Lista Clinton Febrero 2017

OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals and Blocked Persons List
February 13, 2017
ALPHABETICAL LISTING OF SPECIALLY 7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; 32 COUNTY SOVEREIGNTY COMMITTEE
DESIGNATED NATIONALS AND BLOC KED a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; (a.k.a. 32 COUNTY SOVEREIGNTY
PERSONS ("SDN List"): a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF MOVEMENT; a.k.a. IRISH REPUBLICAN
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; PRISONERS WELFARE ASSOCIATION; a.k.a.
This publication of Treasury's Office of Foreign a.k.a. MOJTAMAE SANATE HAFTOME TIR; REAL IRA; a.k.a. REAL IRISH REPUBLICAN
Assets Control ("OFAC") is designed as a a.k.a. SANAYE HAFTOME TIR; a.k.a. ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
reference tool providing actual notice of actions SEVENTH OF TIR), Mobarakeh Road Km 45, a.k.a. RIRA) [FTO] [SDGT].
by OFAC with respect to Specially Designated Isfahan, Iran; P.O. Box 81465-478, Isfahan, 32 COUNTY SOVEREIGNTY MOVEMENT
Nationals and other persons (which ter m includes Iran; Additional Sanctions Information - Subject (a.k.a. 32 COUNTY SOVEREIGNTY
both individuals and entities) whose property is to Secondary Sanctions [NPWMD] [IFSR]. COMMITTEE; a.k.a. IRISH REPUBLICAN
blocked, to assist the public in complying with the 7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. PRISONERS WELFARE ASSOCIATION; a.k.a.
various sanctions programs administered by 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; REAL IRA; a.k.a. REAL IRISH REPUBLICAN
OFAC. The latest changes to the SDN List may a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
appear here prior to their publication in the TIR INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a. RIRA) [FTO] [SDGT].
Federal Register, and it is intended that users a.k.a. MOJTAMAE SANATE HAFTOME TIR; 101 DAYS CAMPAIGN (a.k.a. CHARITY
rely on changes indicated in this document. a.k.a. SANAYE HAFTOME TIR; a.k.a. COALITION; a.k.a. COALITION OF GOOD;
Such changes reflect official actions of OFAC, SEVENTH OF TIR), Mobarakeh Road Km 45, a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
and will be reflected as soon as practicable in the Isfahan, Iran; P.O. Box 81465-478, Isfahan, KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
Federal Register under the inde x heading Iran; Additional Sanctions Information - Subject AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
"Foreign Assets Control." New Federal Register to Secondary Sanctions [NPWMD] [IFSR]. Box 136301, Jeddah 21313, Saudi Arabia
notices with regard to Specially Designated 7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; [SDGT].
Nationals or blocked persons may be published a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF 200G PSA HOLDINGS LLC, 80 SW 8th Street
at any time. Users are advised to check the TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF Suite 2000, Miami, FL 33130, United States;
Federal Register and this electronic publication TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Tax ID No. 80-0890696 (United States)
routinely for additional names or other changes to a.k.a. MOJTAMAE SANATE HAFTOME TIR; [SDNTK].
the SDN List. a.k.a. SANAYE HAFTOME TIR; a.k.a. 1425 BRICKELL AVE 63-F LLC, 1425 Brickell
SEVENTH OF TIR), Mobarakeh Road Km 45, Ave 63-F, Miami, FL 33131, United States; Tax
2ND ACADEMY OF NATURAL SCIENCES Isfahan, Iran; P.O. Box 81465-478, Isfahan, ID No. 71-1053365 (United States) [SDNTK].
(a.k.a. ACADEMY OF NATURAL SCIENCES; Iran; Additional Sanctions Information - Subject 1425 BRICKELL AVENUE 64E LLC, 1425
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 to Secondary Sanctions [NPWMD] [IFSR]. Brickell Avenue 64E, Miami, FL 33131, United
CHAYON KWAHAK-WON; a.k.a. KUKPANG 7TH OF TIR INDUSTRIES OF States; Tax ID No. 90-1019707 (United States)
KWAHAK-WON; a.k.a. NATIONAL DEFENSE ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a. [SDNTK].
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR 1425 BRICKELL AVENUE UNIT 46B, LLC, 1425
ACADEMY OF NATURAL SCIENCES; a.k.a. INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR Brickell Avenue Unit 46B, Miami, FL 33131,
SECOND ACADEMY OF NATURAL INDUSTRIES; a.k.a. MOJTAMAE SANATE United States; Tax ID No. 90-0865341 (United
SCIENCES RESEARCH INSTITUTE), HAFTOME TIR; a.k.a. SANAYE HAFTOME States) [SDNTK].
Pyongyang, Korea, North [NPWMD]. TIR; a.k.a. SEVENTH OF TIR), Mobarakeh 2904977 CANADA, INC. (a.k.a. CARIBE SOL;
7 KARNES, Avenida Ciudad de Cali No. 15A-91, Road Km 45, Isfahan, Iran; P.O. Box 81465- a.k.a. HAVANTUR CANADA INC.), 818 rue
Local A06-07, Bogota, Colombia; Matricula 478, Isfahan, Iran; Additional Sanctions Sherbrooke East, Montreal, Quebec H2L 1K3,
Mercantil No 1978075 (Colombia) [SDNTK]. Information - Subject to Secondary Sanctions Canada [CUBA].
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; [NPWMD] [IFSR]. A A TRADING FZCO, P.O. Box 37089, Dubai,
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 8TH IMAM INDUSTRIES GROUP (a.k.a. United Arab Emirates [SDNTK].
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF CRUISE MISSILE INDUSTRY GROUP; a.k.a. A K DIFUSION S.A. PUBLICIDAD Y
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. MERCADEO, Calle 28N No. 6BN-54, Cali,
a.k.a. MOJTAMAE SANATE HAFTOME TIR; NAVAL DEFENCE MISSILE INDUSTRY Colombia; NIT # 900015699-8 (Colombia)
a.k.a. SANAYE HAFTOME TIR; a.k.a. GROUP; a.k.a. SAMEN AL-A'EMMEH [SDNT].
SEVENTH OF TIR), Mobarakeh Road Km 45, INDUSTRIES GROUP), Tehran, Iran; Additional A K EDUCAL S.A. EDUCACION CON CALIDAD,
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Sanctions Information - Subject to Secondary Calle 28N No. 6BN-54, Cali, Colombia; NIT #
Iran; Additional Sanctions Information - Subject Sanctions [NPWMD] [IFSR]. 900015704-7 (Colombia) [SDNT].
to Secondary Sanctions [NPWMD] [IFSR].
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E- Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
RAHMAN, Mohamad Iqbal; a.k.a. AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. DOB 1959; POB Abadan, Iran; Additional
ABDURRAHMAN, Abu Jibril; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- Sanctions Information - Subject to Secondary
ABDURRAHMAN, Mohamad Iqbal; a.k.a. AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. Sanctions (individual) [NPWMD] [IFSR].
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; ABBASI DAVANI, Fereydoon (a.k.a. ABBASI
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun;
JIBRIL"), Jalan Nakula, Komplek Witana Harja AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
III, Blok C 106-107, Pamulang, Tangerang, JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
1958; POB Korleko-Lombok Timur, Indonesia; Tribal Agency, Pakistan; Bajaur Tribal Agency, DOB 1959; POB Abadan, Iran; Additional
alt. POB Tirpas-Selong Village, East Lombok, Pakistan; Khyber Tribal Agency, Pakistan; Sanctions Information - Subject to Secondary
Indonesia; nationality Indonesia; National ID No. Arakzai Tribal Agency, Pakistan; Charsadda, Sanctions (individual) [NPWMD] [IFSR].
3603251708570001 (individual) [SDGT]. Pakistan; Peshawar, Pakistan; Swat, Pakistan; ABBASI, Fereidoun (a.k.a. ABBASI DAVANI,
A.A. RASPLETIN MAIN SYSTEM DESIGN Punjab Province, Pakistan [SDGT]. Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a. AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a. DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; DOB 1959; POB Abadan, Iran; Additional
DEFENSE' CONCERN LEAD SYSTEMS a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Sanctions Information - Subject to Secondary
DESIGN BUREAU OAO 'OPEN JOINT-STOCK TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Sanctions (individual) [NPWMD] [IFSR].
COMPANY' IMENI ACADEMICIAN A.A. Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov ABBASI, Fereydoon (a.k.a. ABBASI DAVANI,
RASPLETIN; a.k.a. GOLOVNOYE 1965 (individual) [SDGT]. Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
SISTEMNOYE KONSTRUKTORSKOYE AB ROSSIYA, OAO (f.k.a. AKTSIONERNY a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI-
BYURO OPEN JOINT-STOCK COMPANY OF BANK RUSSIAN FEDERATION; a.k.a. BANK DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
ALMAZ-ANTEY PVO CONCERN IMENI ROSSIYA; a.k.a. OTKRYTOE Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT AKTSIONERNOE OBSHCHESTVO DOB 1959; POB Abadan, Iran; Additional
STOCK COMPANY ALMAZ-ANTEY AIR AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Sanctions Information - Subject to Secondary
DEFENSE CONCERN MAIN SYSTEM DESIGN Rastrelli, Saint Petersburg 191124, Russia; Sanctions (individual) [NPWMD] [IFSR].
BUREAU NAMED BY ACADEMICIAN A.A. SWIFT/BIC ROSY RU 2P; Website www.abr.ru; ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Email Address bank@abr.ru; Registration ID DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE 1027800000084 (Russia); Tax ID No. Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
OBSHCHESTVO NAUCHNO 7831000122 (Russia); Government Gazette ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
PROIZVODSTVENNOE OBEDINENIE ALMAZ Number 09804148 (Russia) [UKRAINE- Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. EO13661]. DOB 1959; POB Abadan, Iran; Additional
"GSKB"), 16-80, Leningradsky Prospect, ABAUNZA MARTINEZ, Javier; DOB 01 Jan Sanctions Information - Subject to Secondary
Moscow 125190, Russia; Website 1965; POB Guernica, Vizcaya Province, Spain; Sanctions (individual) [NPWMD] [IFSR].
http://www.raspletin.ru/; Email Address D.N.I. 78.865.882 (Spain); Member ETA ABBASI-DAVANI, Fereidun (a.k.a. ABBASI
info@raspletin.ru; alt. Email Address (individual) [SDGT]. DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
almaz_zakupki@mail.ru [UKRAINE-EO13661]. ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
A.I.C. COMPREHENSIVE RESEARCH POB Sudan; Passport 562605 (Sudan) issued ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO; 28 Oct 1998; IARA Peshwar, Pakistan Director Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958;
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. (individual) [SDGT]. alt. DOB 1959; POB Abadan, Iran; Additional
AUM SUPREME TRUTH) [FTO] [SDGT]. ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]. Sanctions Information - Subject to Secondary
A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB Sanctions (individual) [NPWMD] [IFSR].
COMPREHENSIVE RESEARCH INSTITUTE; 10 Dec 1948; Director of PALESTINE ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. LIBERATION FRONT - ABU ABBAS FACTION Aziz); DOB 1969; POB Sheykhan Village,
AUM SUPREME TRUTH) [FTO] [SDGT]. (individual) [SDT]. Pirkowti Area, Orgun District, Paktika Province,
A.M. WAKED E HIJOS, S.A., Panama; RUC # ABBAS, Ghassan; DOB 10 Mar 1960; Scientific Afghanistan (individual) [SDGT].
26961-10-226532 (Panama) [SDNTK]. Studies and Research Center Brigadier General ABBES, Moustafa, Via Padova, 82, Milan, Italy;
A.T.E. INTERNATIONAL LTD. (a.k.a. RWR (individual) [NPWMD] (Linked To: SCIENTIFIC DOB 05 Feb 1962; POB Osniers, Algeria
INTERNATIONAL COMMODITIES), 3 STUDIES AND RESEARCH CENTER). (individual) [SDGT].
Mandeville Place, London, United Kingdom ABBASI DAVANI, Fereidoon (a.k.a. ABBASI ABBES, Youcef (a.k.a. "GIUSEPPE"), Via
[IRAQ2]. DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun; Padova 82, Milan, Italy; Via Manzoni, 33,
A.W.A. ENGINEERING LIMITED, 3 Mandeville a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- Cinisello Balsamo, Milan, Italy; DOB 05 Jan
Place, London, United Kingdom [IRAQ2]. DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
February 13, 2017 -2-

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

ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD
"ABDELWADOUD, Abou"), Meftah, Algeria; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
POB Khemis El Khechna, Algeria; nationality a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD-AL-
Algeria (individual) [SDGT]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADOUD, Abu Mossaab; a.k.a. ABDEL
Hamid Muhammad; a.k.a. AL-MASUI, Husayn a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Moussaab; a.k.a.
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Muhammad Daqduq; a.k.a. AL-MUSAWI, POB Khemis El Khechna, Algeria; nationality Droukdal; a.k.a. ABDELMALEK, Droukdel;
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Algeria (individual) [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABD EL OUADOUD, Abou Mousab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Muhammad); DOB 01 Sep 1969; alt. DOB 31 OUADOUD, Abou Mossab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
Mar 1972; POB Beirut, Lebanon; alt. POB Al- WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
Karradah, Baghdad, Iraq; nationality Lebanon; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Additional Sanctions Information - Subject to WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Secondary Sanctions Pursuant to the Hizballah ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Financial Sanctions Regulations (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
[SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABD EL OUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
February 13, 2017 -4-

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

'ABD-AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD
'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf ABDELOUADOUDE, Abou Moussaab; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
Muhammad Yusif; a.k.a. 'ABD AL-SALAM, ABDELOUDOUD, Abu Musab; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL
Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD- ABDELWADOUD, Abou Mossab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
"Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB MOSSAAB, Abdelwadoud; a.k.a. ABOU WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD,
01 Jan 1984 to 31 Dec 1984; POB Iraq; MOSSAAH, Abdelouadoud; a.k.a. ABOU Abou Mossab; a.k.a. ABDEL WADOUD, Abou
nationality Jordan; Passport 486298 (Jordan); MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Moussaab; a.k.a. ABDELMALEK, Drokdal;
alt. Passport K048787; National ID No. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. ABDELMALEK, Droukdal; a.k.a.
28440000526 (Qatar) (individual) [SDGT]. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELMALEK, Droukdel; a.k.a.
'ABD-AL-SALAM, Ashraf Muhammad Yusuf DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELOUADODUD, Abu Mussaab; a.k.a.
(a.k.a. 'ABD AL-SALAM, Ashraf Muhammad Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABDELOUADOUD, Abi Mousaab; a.k.a.
Yusif; a.k.a. 'ABD AL-SALAM, Ashraf a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL- DROKDAL, Abdelmalek; a.k.a. DROUGDEL, ABDELOUADOUD, Abou Mossab; a.k.a.
SALAM, Ashraf Muhammad Yusif 'Uthman; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDELOUADOUD, Abou Musab; a.k.a.
nationality Jordan; Passport 486298 (Jordan); Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELOUADOUD, Abu Mossab; a.k.a.
alt. Passport K048787; National ID No. a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
28440000526 (Qatar) (individual) [SDGT]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELOUADOUDE, Abou Moussaab; a.k.a.
'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL- 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELOUDOUD, Abu Musab; a.k.a.
SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; "ABDELWADOUD, Abou"), Meftah, Algeria; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. MOSSAAB, Abdelwadoud; a.k.a. ABOU
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. POB Khemis El Khechna, Algeria; nationality MOSSAAH, Abdelouadoud; a.k.a. ABOU
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); Algeria (individual) [SDGT]. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
nationality Afghanistan; Passport OR801168 ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL- a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(Afghanistan) issued 28 Feb 2006 expires 27 KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Feb 2011; alt. Passport 4117921 (Pakistan) Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
issued 09 Sep 2008 expires 09 Sep 2013; THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
National ID No. 281020505755 (Kuwait); YASIR"); DOB 24 Jun 1954; POB Egypt; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Passport OR801168 and Kuwaiti National ID Passport 83860 (Sudan); alt. Passport 30455 Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
No. 281020505755 issued under the name Said (Egypt); alt. Passport 1046403 (Egypt) a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Jan 'Abd al-Salam; Passport 4117921 issued (individual) [SDT]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
under the name Dilawar Khan Zain Khan ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
(individual) [SDGT]. Ben Abdul Baki Ben Youcef; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL- "ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDULLAH"), Piazza Giovane Italia n.2, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
OUADOUD, Abou Mossab; a.k.a. ABD EL Varese, Italy; Number 8/B Via Torino, Cassano a.k.a. OUDOUD, Abu Musab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- Magnago (VA), Italy; DOB 04 Jun 1966; POB "ABDELWADOUD, Abou"), Meftah, Algeria;
OUADOUD, Abi Mossaab; a.k.a. ABDEL EL- Kairouan, Tunisia; nationality Tunisia; Passport DOB 20 Apr 1970; POB Meftah, Algeria; alt.
WADOUD, Abu Mossaab; a.k.a. ABDEL G025057 issued 23 Jun 1999 expires 05 Feb POB Khemis El Khechna, Algeria; nationality
WADOUD, Abou Mossab; a.k.a. ABDEL 2004; Identification Number AO 2879097 (Italy) Algeria (individual) [SDGT].
WADOUD, Abou Moussaab; a.k.a. expires 30 Oct 2012 (individual) [SDGT]. ABDEL HAMID, Mostafa Mohamed (a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDAOUI, Youssef Ben Abdul Baki Ben Youcef FARAG, Mostafa; a.k.a. FARAG, Mostafa
Droukdal; a.k.a. ABDELMALEK, Droukdel; (a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH"; Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"), "AL AUSTRALI, Abu Sulayman"; a.k.a. "AL
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Piazza Giovane Italia n.2, Varese, Italy; Number MUHAJIR, Abu Sulayman"; a.k.a. "AL
ABDELOUADOUD, Abou Mossaab; a.k.a. 8/B Via Torino, Cassano Magnago (VA), Italy; USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
ABDELOUADOUD, Abou Mossab; a.k.a. DOB 04 Jun 1966; POB Kairouan, Tunisia; Abu Sulayman"); DOB 14 Feb 1984; POB Port
ABDELOUADOUD, Abou Mousaab; a.k.a. nationality Tunisia; Passport G025057 issued Said, Egypt; nationality Australia; alt. nationalit y
ABDELOUADOUD, Abou Moussab; a.k.a. 23 Jun 1999 expires 05 Feb 2004; Identification Egypt; Passport M1898709 (Australia) expires
ABDELOUADOUD, Abou Musab; a.k.a. Number AO 2879097 (Italy) expires 30 Oct 11 Oct 2012; Driver's License No. 13652517
ABDELOUADOUD, Abu Mossab; a.k.a. 2012 (individual) [SDGT].
February 13, 2017 -6-

(Australia) expires 19 Apr 2014 (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUADOUD, Abou Mousaab; a.k.a.
[SDGT] (Linked To: AL-NUSRAH FRONT). a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abou Moussab; a.k.a.
ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; "ABDELWADOUD, Abou"), Meftah, Algeria;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, POB Khemis El Khechna, Algeria; nationality
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Algeria (individual) [SDGT].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELMALEK, Droukdal (a.k.a. ABD AL-
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mossab; a.k.a. ABD EL
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROUKDEL, Abdelmalek; a.k.a. "HASSAN THE OLD"); DOB 17 Jan 1941; POB WADOUD, Abou Moussaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, El Menea, Algeria (individual) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELMALEK, Drokdal (a.k.a. ABD AL- Droukdel; a.k.a. ABDELOUADODUD, Abu
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL Mussaab; a.k.a. ABDELOUADOUD, Abi
"ABDELWADOUD, Abou"), Meftah, Algeria; OUADOUD, Abou Mossab; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou
DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossaab; a.k.a. ABDELOUADOUD, Abou
POB Khemis El Khechna, Algeria; nationality OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mossab; a.k.a. ABDELOUADOUD, Abou
Algeria (individual) [SDGT]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Mousaab; a.k.a. ABDELOUADOUD, Abou
ABDEL WADOUD, Abou Moussaab (a.k.a. ABD WADOUD, Abu Mossaab; a.k.a. ABDEL Moussab; a.k.a. ABDELOUADOUD, Abou
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL WADOUD, Abou Mossab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUD, Abou Moussaab; a.k.a. a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELMALEK, Droukdal; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELMALEK, Droukdel; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
February 13, 2017 -7-

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADODUD, Abu Mussaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELMALEK, Droukdel (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Droukdal; a.k.a. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mossaab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abi Mousaab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a.
February 13, 2017 -8-

ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Moussab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mousaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Musab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
February 13, 2017 -9-

OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUDE, Abou Moussaab (a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; EL OUADOUD, Abou Mossab; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUD, Abu Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
February 13, 2017 - 10 -

a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELRAZIK, Abousofian; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELRAZIK, Abousofiane; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL nationality Canada; alt. nationality Sudan;
"ABDELWADOUD, Abou"), Meftah, Algeria; LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport BC166787 (Canada) (individual)
DOB 20 Apr 1970; POB Meftah, Algeria; alt. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. [SDGT].
POB Khemis El Khechna, Algeria; nationality "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ,
Algeria (individual) [SDGT]. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian
ABDELOUDOUD, Abu Musab (a.k.a. ABD AL- EL SAYEIGH"); DOB 06 Aug 1962; POB Al- al-Salamabi Muhammed Ahmed; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELRAZEK, Abousofian; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL nationality Canada; alt. nationality Sudan; ABDELRAZIK, Abousfian Salman; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- Passport BC166787 (Canada) (individual) ABDELRAZIK, Abousofian; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- [SDGT]. ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
WADOUD, Abu Mossaab; a.k.a. ABDEL RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE
WADOUD, Abou Moussaab; a.k.a. a.k.a. ABDELRAZEK, Abousofian; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELRAZIK, Abousofian; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELRAZIK, Abousofiane; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELRAZIK, Sofian; a.k.a. "ABOU EL nationality Canada; alt. nationality Sudan;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport BC166787 (Canada) (individual)
ABDELOUADOUD, Abou Mossaab; a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. [SDGT].
ABDELOUADOUD, Abou Mossab; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELWADOUD, Abou Mossab (a.k.a. ABD AL-
ABDELOUADOUD, Abou Mousaab; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDELOUADOUD, Abou Moussab; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al- OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELOUADOUD, Abou Musab; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan; OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELOUADOUD, Abu Mossab; a.k.a. nationality Canada; alt. nationality Sudan; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abu Mus'ab; a.k.a. Passport BC166787 (Canada) (individual) WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUDE, Abou Moussaab; a.k.a. [SDGT]. WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELWADOUD, Abou Mossab; a.k.a. ABDELRAZIK, Abousofian (a.k.a. ABD AL WADOUD, Abou Mossab; a.k.a. ABDEL
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, WADOUD, Abou Moussaab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU Abu Sufian al-Salamabi Muhammed Ahmed; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. ABDELRAZEK, Abousofian; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELRAZIK, Abousofiane; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL ABDELOUADOUD, Abou Mossaab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU ABDELOUADOUD, Abou Mossab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELOUADOUD, Abou Moussab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD ABDELOUADOUD, Abou Musab; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABDELOUADOUD, Abu Mossab; a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELOUADOUD, Abu Mus'ab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, nationality Canada; alt. nationality Sudan; ABDELOUADOUDE, Abou Moussaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Passport BC166787 (Canada) (individual) ABDELOUDOUD, Abu Musab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. [SDGT]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELRAZIK, Abousofiane (a.k.a. ABD AL MOSSAAB, Abdelwadoud; a.k.a. ABOU
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, MOSSAAH, Abdelouadoud; a.k.a. ABOU
a.k.a. OUDOUD, Abu Musab; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
"ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. ABDELRAZEK, Abousofian; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELRAZIK, Abousofian; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Algeria (individual) [SDGT]. ABDELRAZIK, Sofian; a.k.a. "ABOU EL Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELRAZEK, Abousofian (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
February 13, 2017 - 11 -

a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDOLLAHI, Hamed (a.k.a. ABDULLAHI, Central African Republic; Darfur, Sudan; DOB
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Mustafa); DOB 11 Aug 1960; citizen Iran; 02 Apr 1970; POB Tullus, Southern Darfur,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Additional Sanctions Information - Subject to Sudan; nationality Sudan; Passport D00000898
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Secondary Sanctions; Passport D9004878 issued 04 Nov 2013 (individual) [CAR].
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, (individual) [SDGT] [IRGC] [IFSR]. ABDRABBA, Ghoma (a.k.a. ABDRABBA,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDORABOH, Mohammed Saleh (a.k.a. AL Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. OMQI, Mohammed Saleh Abdurabu; a.k.a. ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
"ABDELWADOUD, Abou"), Meftah, Algeria; ALAMQE, Mohammed Saleh A; a.k.a. AL- a.k.a. "ABU JAMIL"), Birmingham, United
DOB 20 Apr 1970; POB Meftah, Algeria; alt. AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Kingdom; DOB 02 Sep 1957; POB Benghazi,
POB Khemis El Khechna, Algeria; nationality ALAMQY, Mohammed Salih Abdrabah; a.k.a. Libya; nationality United Kingdom (individual)
Algeria (individual) [SDGT]. AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT].
ABDESLAM, Salah; DOB 15 Sep 1989; POB a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ABDRABBA, Ghunia (a.k.a. ABDRABBA,
Brussels, Belgium; citizen France (individual) a.k.a. AL-OMGY, Muhammad Salih Abd- Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
[SDGT]. Rabbuh (Arabic: ;) a.k.a. ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. "ABU JAMIL"), Birmingham, United
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. AL-UMGY, Muhammad Salih Abd- Kingdom; DOB 02 Sep 1957; POB Benghazi,
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Libya; nationality United Kingdom (individual)
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh Abdurabbuh; a.k.a. AL-UMQI, Muhammad [SDGT].
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh Saleh Abd-Rabbuh; a.k.a. AL-UMQY, ABD'RABBAH, Ghuma (a.k.a. ABDRABBA,
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Muhammad Saleh Abd-Rabbuh), Jamal Street, Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. under Royal Hotel, Taiz, Yemen; Mukalla, ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Yemen; Al Hudaydah San'a' Street, J Dirham, a.k.a. "ABU JAMIL"), Birmingham, United
"UMAR, Ahmad"), Somalia; DOB 1972; POB Salam, Hadramawt, Yemen; Al Amqi Company, Kingdom; DOB 02 Sep 1957; POB Benghazi,
Somalia (individual) [SDGT]. Al Makla, Ash Shaykh Uthman, Hadramawt, Libya; nationality United Kingdom (individual)
ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz Yemen; Sayyiun, Suq As Sarrafin, Sayun, [SDGT].
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Yemen; Shabwat, Ataq, Shabwah, Yemen; ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI,
LOS REYES, Feliciano; a.k.a. DE LOS REYES, Tarim, At Tawahi Street, Tarim, Yemen; DOB Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-
Feliciano Abubakar; a.k.a. DELOS REYES Y 11 Feb 1962; alt. DOB 12 Feb 1962; POB ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
SEMBERIO, Feleciano; a.k.a. DELOS REYES, Shakhawi, Hadramawt Governorate, Yemen; "Abu Rawaha the Italian"; a.k.a. "Abu the
Feleciano Semborio; a.k.a. DELOS REYES, nationality Yemen; Passport 02729375 (Yemen) Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, issued 29 Dec 2009 expires 08 Dec 2013; alt. Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
Ustadz Abubakar; a.k.a. REYES, Abubakar; Passport 00692808 (Yemen) issued 03 Mar a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; 2001 expires 03 Mar 2007; Identification Oct 1992 to 31 Oct 1992; POB Marrakech,
POB Arco, Lamitan, Basilan Province, Number 08010019189 (Yemen) (individual) Morocco (individual) [SDGT].
Philippines; nationality Philippines (individual) [SDGT] (Linked To: AL-QA'IDA IN THE 'ABDU, Muhammad Jamal (a.k.a. ABDU,
[SDGT]. ARABIAN PENINSULA; Linked To: AL-OMGY Muhammad Jamal Ahmad; a.k.a. ABDUH,
ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH, AND BROTHERS MONEY EXCHANGE). Mohammad Jamal; a.k.a. AHMAD, Muhammad
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE ABDOULAY, Oumar Younnes (a.k.a. Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
LOS REYES, Feliciano; a.k.a. DE LOS REYES, ABDOULAY, Oumar Younous; a.k.a. Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
Feliciano Abubakar; a.k.a. DELOS REYES Y M'BETIBANGUI, Oumar Younous; a.k.a. a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
SEMBERIO, Feleciano; a.k.a. DELOS REYES, SODIAM, Oumar; a.k.a. YOUNOUS, Omar; AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Feleciano Semborio; a.k.a. DELOS REYES, a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, 'Umar), Bria, Haute-Kotto Prefecture, Central Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
Ustadz Abubakar; a.k.a. REYES, Abubakar; African Republic; Birao, Vakaga Prefecture, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Central African Republic; Darfur, Sudan; DOB alt. DOB 01 Feb 1964; POB Cairo, Egypt;
POB Arco, Lamitan, Basilan Province, 02 Apr 1970; POB Tullus, Southern Darfur, nationality Egypt (individual) [SDGT].
Philippines; nationality Philippines (individual) Sudan; nationality Sudan; Passport D00000898 ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU,
[SDGT]. issued 04 Nov 2013 (individual) [CAR]. Muhammad Jamal; a.k.a. ABDUH, Mohammad
ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad; ABDOULAY, Oumar Younous (a.k.a. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. ABDOULAY, Oumar Younnes; a.k.a. a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; M'BETIBANGUI, Oumar Younous; a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. AL
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, SODIAM, Oumar; a.k.a. YOUNOUS, Omar; KASHEF, Muhammad Jamal; a.k.a. AL-
Somalia; Garowe, Somalia; DOB circa 1966; a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, KASHIF, Muhammad Jamal 'Abd-Al Rahim;
POB Eyl, Somalia (individual) [SOMALIA]. 'Umar), Bria, Haute-Kotto Prefecture, Central a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
African Republic; Birao, Vakaga Prefecture, Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
February 13, 2017 - 12 -

a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; ABDUL KHALIQ, Adel Mohamed Mahmoud ABDUL RAHMAN, Muhammad Jibril (a.k.a.
alt. DOB 01 Feb 1964; POB Cairo, Egypt; (a.k.a. ABD AL-KHALIQ, Adil Muhammad ABDUL RAHMAN, Muhammad Jibriel; a.k.a.
nationality Egypt (individual) [SDGT]. Mahmud; a.k.a. ABDUL KHALED, Adel ABDURRAHMAN, Mohammad Jibriel; a.k.a.
ABDUH, Mohammad Jamal (a.k.a. 'ABDU, Mohamed Mahmood); DOB 02 Mar 1984; POB ABDURRAHMAN, Mohammad Jibril; a.k.a.
Muhammad Jamal; a.k.a. ABDU, Muhammad Bahrain; nationality Bahrain; Passport 1632207 ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
Jamal Ahmad; a.k.a. AHMAD, Muhammad (Bahrain) (individual) [SDGT]. a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID, Muhammad Ricky; a.k.a. ARDHAN, Muhamad
Abu; a.k.a. AHMED, Mohammad Jamal Abdo; Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. ABDUL MADJID, Afief; a.k.a. BIN ABDUL Muhammad"), Jl. M Saidi RT 010 RW 001
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Pesanggrahan, South Petukangan, South
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al East Java, Indonesia; nationality Indonesia Jakarta, Indonesia; Jl. Nakula of Witana Harja
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; (individual) [SDGT]. Complex, Block C, Pamulang, Tangerang,
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Banten, Indonesia; DOB 28 May 1984; alt. DOB
alt. DOB 01 Feb 1964; POB Cairo, Egypt; Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
nationality Egypt (individual) [SDGT]. ABDUL MADJID, Afief; a.k.a. BIN ABDUL 03 Mar 1979; POB East Lombok, West Nusa
ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID, MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Tenggara, Indonesia; nationality Indonesia;
Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN East Java, Indonesia; nationality Indonesia Passport S335026 (Indonesia); National ID No.
ABDUL MADJID, Afief; a.k.a. BIN ABDUL (individual) [SDGT]. 3219222002.2181558; Identification Number
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a - 2181558 (individual) [SDGT].
East Java, Indonesia; nationality Indonesia 19, Colombia; DOB 16 Sep 1968; nationality ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir;
(individual) [SDGT]. Lebanon; citizen Colombia; Cedula No. 310221 a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.
ABDUL HAMEED SHAHABUDDAIN (a.k.a. (Colombia); Passport 1505015 (Lebanon) ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
ABDUL HAMEED SHAHABUDDIN; a.k.a. (individual) [SDNT]. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A Somalia; Garowe, Somalia; DOB circa 1966;
ABDUL HAMEED SHAHAB-U-DIN), 2- RAHMAN, Mohamad Iqbal; a.k.a. POB Eyl, Somalia (individual) [SOMALIA].
Chamberlain Road, Lahore, Pakistan; 2- ABDURRAHMAN, Abu Jibril; a.k.a. ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul
Chamberlain Road 54000, Pakistan [SDGT] ABDURRAHMAN, Mohamad Iqbal; a.k.a. Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a.
(Linked To: SHEIKH, Muhammad Naeem). MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; MANAN, Haji Abdul Satar Haji Abdul; a.k.a.
ABDUL HAMEED SHAHABUDDIN (a.k.a. a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU SATAR, Haji Abdul), Kachray Road,
ABDUL HAMEED SHAHABUDDAIN; a.k.a. JIBRIL"), Jalan Nakula, Komplek Witana Harja Pashtunabad, Quetta, Balochistan Province,
ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. III, Blok C 106-107, Pamulang, Tangerang, Pakistan; Nasrullah Khan Chowk, Pashtunabad
ABDUL HAMEED SHAHAB-U-DIN), 2- Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug Area, Balochistan Province, Pakistan; Chaman,
Chamberlain Road, Lahore, Pakistan; 2- 1958; POB Korleko-Lombok Timur, Indonesia; Balochistan Province, Pakistan; Abdul Satar
Chamberlain Road 54000, Pakistan [SDGT] alt. POB Tirpas-Selong Village, East Lombok, Food Shop, Eno Mina 0093, Kandahar,
(Linked To: SHEIKH, Muhammad Naeem). Indonesia; nationality Indonesia; National ID No. Afghanistan; DOB 1964; POB Mirmandaw
ABDUL HAMEED SHAHAB-UD-DIN (a.k.a. 3603251708570001 (individual) [SDGT]. Village, Nahr-e Saraj District, Helmand
ABDUL HAMEED SHAHABUDDAIN; a.k.a. ABDUL RAHMAN, Muhammad Jibriel (a.k.a. Province, Afghanistan; alt. POB Qilla Abdullah,
ABDUL HAMEED SHAHABUDDIN; a.k.a. ABDUL RAHMAN, Muhammad Jibril; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk
ABDUL HAMEED SHAHAB-U-DIN), 2- ABDURRAHMAN, Mohammad Jibriel; a.k.a. District, Helmand Province, Afghanistan;
Chamberlain Road, Lahore, Pakistan; 2- ABDURRAHMAN, Mohammad Jibril; a.k.a. Passport AM5421691 (Pakistan) expires 11 Aug
Chamberlain Road 54000, Pakistan [SDGT] ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 2013; National ID No. 5420250161699
(Linked To: SHEIKH, Muhammad Naeem). a.k.a. ARDHAN BIN MUHAMMAD IQBAL, (Pakistan); alt. National ID No. 585629
ABDUL HAMEED SHAHAB-U-DIN (a.k.a. Muhammad Ricky; a.k.a. ARDHAN, Muhamad (Afghanistan) (individual) [SDGT] (Linked To:
ABDUL HAMEED SHAHABUDDAIN; a.k.a. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, HAJI KHAIRULLAH HAJI SATTAR MONEY
ABDUL HAMEED SHAHABUDDIN; a.k.a. Muhammad"), Jl. M Saidi RT 010 RW 001 EXCHANGE; Linked To: TALIBAN).
ABDUL HAMEED SHAHAB-UD-DIN), 2- Pesanggrahan, South Petukangan, South ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI,
Chamberlain Road, Lahore, Pakistan; 2- Jakarta, Indonesia; Jl. Nakula of Witana Harja Abshir; a.k.a. ABDULAHI, Asad; a.k.a.
Chamberlain Road 54000, Pakistan [SDGT] Complex, Block C, Pamulang, Tangerang, ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
(Linked To: SHEIKH, Muhammad Naeem). Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
ABDUL KHALED, Adel Mohamed Mahmood 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Somalia; Garowe, Somalia; DOB circa 1966;
(a.k.a. ABD AL-KHALIQ, Adil Muhammad 03 Mar 1979; POB East Lombok, West Nusa POB Eyl, Somalia (individual) [SOMALIA].
Mahmud; a.k.a. ABDUL KHALIQ, Adel Tenggara, Indonesia; nationality Indonesia; ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM
Mohamed Mahmoud); DOB 02 Mar 1984; POB Passport S335026 (Indonesia); National ID No. ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
Bahrain; nationality Bahrain; Passport 1632207 3219222002.2181558; Identification Number ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
(Bahrain) (individual) [SDGT]. 2181558 (individual) [SDGT]. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali
February 13, 2017 - 13 -

Abdul); DOB 1953; POB Latakia Governorate, ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH, DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Syria; Syrian Ambassador to Lebanon Amir); DOB 1972; POB Paktika Province, Alexandria, Egypt (individual) [SDGT] [SDT].
(individual) [SYRIA]. Afghanistan (individual) [SDGT]. ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir;
ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI, a.k.a. ABDULAHI, Asad; a.k.a. ABDULI,
GROUP; a.k.a. ALKARIM FOR TRADE & Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a. Aburashid Abdulahi; a.k.a. BOYAH, Abshir;
INDUSTRY L.L.C.; a.k.a. ALKARIM FOR "SALEH"), Afghanistan; DOB 1963; POB Egypt; a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL citizen Egypt (individual) [SDGT]. Somalia; Garowe, Somalia; DOB circa 1966;
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL 'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar POB Eyl, Somalia (individual) [SOMALIA].
ABDULKARIM AND PARTNERS), Abu Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI,
Rumaneh, Ibn Al Haytham St., Besides Indian Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- Hamed); DOB 11 Aug 1960; citizen Iran;
Embassy, Building No. 7, 1st Floor, Office No. TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. Additional Sanctions Information - Subject to
5, Damascus, Syria; Jaber Bin Hayan St. No. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; Secondary Sanctions; Passport D9004878
162, Akkad & Sufi Bldg No. 1, 1st Floor, a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- (individual) [SDGT] [IRGC] [IFSR].
Damascus, Syria; P.O. Box 5797, Damascus, Hassan), Fuad Dawod Farm, Az Zabadani, ABDULLKADIR, Hussein Mahamud, Florence,
Syria; P.O. Box 30693, Damascus, Syria; Adra- Damascus, Syria; Beirut, Lebanon; DOB 17 Jul Italy (individual) [SDGT].
Tal El Kordi Triangle PC, Damascus 30693, 1970; POB Baghdad, Iraq; nationality Iraq ABDULMALIK, Abdul Hameed (a.k.a. MALIK,
Syria; Riyad El Solh Street, Beirut 12347, (individual) [IRAQ2]. Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ,
Lebanon; Website abdulkarimgroup.com ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB, Assem), 14 Almotaz Sad Al Deen Street, Al
[SYRIA] (Linked To: PANGATES Amir); DOB 1972; POB Paktika Province, Nozha, Cairo, Egypt (individual) [IRAQ2].
INTERNATIONAL CORPORATION LIMITED). Afghanistan (individual) [SDGT]. ABDULROHMAN, Oman (a.k.a. ABDURAHMAN,
ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI, ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a.
Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Ramadan; a.k.a. SHALLAH, Dr. Ramadan ABDURRAHMAN AL-ARKHABILIY, Abu
ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Sulaiman Aman; a.k.a. ABDURRAHMAN,
Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a. Mohamed), Damascus, Syria; DOB 01 Jan Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
KARIM, Ali Abdul); DOB 1953; POB Latakia 1958; POB Gaza City, Gaza Strip; Passport 265 RAHMAN, Aman Abdul; a.k.a. RAHMAN,
Governorate, Syria; Syrian Ambassador to 216 (Egypt); SSN 589-17-6824 (United States); Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
Lebanon (individual) [SYRIA]. Secretary General of the PALESTINIAN Prison, Nusa Kambangan Island, Indonesia;
ABDULKARIM, Mohammad Wael (a.k.a. ISLAMIC JIHAD (individual) [SDT]. DOB 05 Jan 1972; POB Sumedang, Indonesia;
ABDULKARIM, Wael), Dubai, United Arab ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad; nationality Indonesia; Gender Male; Ustadz
Emirates; DOB 1973; POB Damascus, Syria; a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu (individual) [SDGT] (Linked To: ISLAMIC
nationality Syria; Managing Director, Pangates Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt. STATE OF IRAQ AND THE LEVANT).
International Corp. Ltd.; General Manager, DOB 1972; From: Bahawalpur, Punjab ABDURABBA, Ghunia (a.k.a. ABDRABBA,
Pangates International Corp. Ltd.; Director, Province, Pakistan (individual) [SDGT]. Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
Abdulkarim Group (individual) [SYRIA] (Linked ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH";
To: PANGATES INTERNATIONAL Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- a.k.a. "ABU JAMIL"), Birmingham, United
CORPORATION LIMITED; Linked To: SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a. Kingdom; DOB 02 Sep 1957; POB Benghazi,
ABDULKARIM GROUP). JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID Libya; nationality United Kingdom (individual)
ABDULKARIM, Wael (a.k.a. ABDULKARIM, JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN [SDGT].
Mohammad Wael), Dubai, United Arab KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB ABDURAHAMAN, Suhayl (a.k.a. ABD EL-
Emirates; DOB 1973; POB Damascus, Syria; 05 Feb 1981; alt. DOB 01 Jan 1972; nationality RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI,
nationality Syria; Managing Director, Pangates Afghanistan; Passport OR801168 (Afghanistan) Abu Faris; a.k.a. FARIS, Abu; a.k.a.
International Corp. Ltd.; General Manager, issued 28 Feb 2006 expires 27 Feb 2011; alt. MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
Pangates International Corp. Ltd.; Director, Passport 4117921 (Pakistan) issued 09 Sep Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
Abdulkarim Group (individual) [SYRIA] (Linked 2008 expires 09 Sep 2013; National ID No. ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
To: PANGATES INTERNATIONAL 281020505755 (Kuwait); Passport OR801168 "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB
CORPORATION LIMITED; Linked To: and Kuwaiti National ID No. 281020505755 17 Jun 1984; alt. DOB 1990; POB Rabak,
ABDULKARIM GROUP). issued under the name Said Jan 'Abd al-Salam; Sudan; Passport C0004350; Personal ID Card
ABDULLAH AZZAM BRIGADES (a.k.a. Passport 4117921 issued under the name A00710804 (individual) [SOMALIA].
ABDALLAH AZZAM BRIGADES; a.k.a. YUSUF Dilawar Khan Zain Khan (individual) [SDGT]. ABDURAHMAN, Aman (a.k.a. ABDULROHMAN,
AL-'UYAYRI BATTALIONS OF THE ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA, Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a.
ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, ABDURRAHMAN AL-ARKHABILIY, Abu
AL-JARRAH BATTALIONS OF THE Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Sulaiman Aman; a.k.a. ABDURRAHMAN,
ABDULLAH AZZAM BRIGADES), Lebanon ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
[FTO] [SDGT]. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); RAHMAN, Aman Abdul; a.k.a. RAHMAN,
Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
February 13, 2017 - 14 -

Prison, Nusa Kambangan Island, Indonesia; Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, ABDUL RAHMAN, Muhammad Jibril; a.k.a.
DOB 05 Jan 1972; POB Sumedang, Indonesia; Komplek Witana Harja III, Blok C 106-107, ABDURRAHMAN, Mohammad Jibriel; a.k.a.
nationality Indonesia; Gender Male; Ustadz Pamulang, Tangerang, Indonesia; DOB 17 Aug ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
(individual) [SDGT] (Linked To: ISLAMIC 1957; alt. DOB 17 Aug 1958; POB Korleko- a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
STATE OF IRAQ AND THE LEVANT). Lombok Timur, Indonesia; alt. POB Tirpas- Muhammad Ricky; a.k.a. ARDHAN, Muhamad
ABDURAKHMANOV, Maghomed Selong Village, East Lombok, Indonesia; Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Maghomedzakirovich (a.k.a. "Abu al Banat"; nationality Indonesia; National ID No. Muhammad"), Jl. M Saidi RT 010 RW 001
a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov 3603251708570001 (individual) [SDGT]. Pesanggrahan, South Petukangan, South
1974; POB Khadzhalmahi Village, Levashinskiy ABDURRAHMAN, Aman (a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja
District, Republic of Dagestan, Russia; citizen ABDULROHMAN, Oman; a.k.a. Complex, Block C, Pamulang, Tangerang,
Russia; Passport 515458008 (Russia) expires ABDURAHMAN, Aman; a.k.a. Banten, Indonesia; DOB 28 May 1984; alt. DOB
30 May 2017; alt. Passport 8200203535 ABDURRACHMAN, Aman; a.k.a. 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
(Russia) (individual) [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu 03 Mar 1979; POB East Lombok, West Nusa
ABDUREHMAN, Ahmed Mohammed (a.k.a. Sulaiman Aman; a.k.a. ABDURRAHMAN, Tenggara, Indonesia; nationality Indonesia;
AHMED, Ahmed; a.k.a. ALI, Ahmed Oman; a.k.a. RAHMAN, Aman Abdul; a.k.a. Passport S335026 (Indonesia); National ID No.
Mohammed; a.k.a. ALI, Ahmed Mohammed RAHMAN, Oman; a.k.a. ROCHMAN, Oman), 3219222002.2181558; Identification Number
Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Pasir Putih Prison, Nusa Kambangan Island, 2181558 (individual) [SDGT].
Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. Indonesia; DOB 05 Jan 1972; POB Sumedang, ABDURRAHMAN, Oman (a.k.a.
HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. Indonesia; nationality Indonesia; Gender Male; ABDULROHMAN, Oman; a.k.a.
"ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. Ustadz (individual) [SDGT] (Linked To: ABDURAHMAN, Aman; a.k.a.
"ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; ISLAMIC STATE OF IRAQ AND THE LEVANT). ABDURRACHMAN, Aman; a.k.a.
a.k.a. "AHMED THE EGYPTIAN"; a.k.a. ABDURRAHMAN, Mohamad Iqbal (a.k.a. A ABDURRAHMAN AL-ARKHABILIY, Abu
"SHUAIB"), Afghanistan; DOB 1965; POB RAHMAN, Mohamad Iqbal; a.k.a. ABDUL Sulaiman Aman; a.k.a. ABDURRAHMAN,
Egypt; citizen Egypt (individual) [SDGT]. RAHMAN, Mohamad Iqbal; a.k.a. Aman; a.k.a. RAHMAN, Aman Abdul; a.k.a.
ABDURRACHMAN, Aman (a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI, RAHMAN, Oman; a.k.a. ROCHMAN, Oman),
ABDULROHMAN, Oman; a.k.a. Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. Pasir Putih Prison, Nusa Kambangan Island,
ABDURAHMAN, Aman; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU Indonesia; DOB 05 Jan 1972; POB Sumedang,
ABDURRAHMAN AL-ARKHABILIY, Abu JIBRIL"), Jalan Nakula, Komplek Witana Harja Indonesia; nationality Indonesia; Gender Male;
Sulaiman Aman; a.k.a. ABDURRAHMAN, III, Blok C 106-107, Pamulang, Tangerang, Ustadz (individual) [SDGT] (Linked To:
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug ISLAMIC STATE OF IRAQ AND THE LEVANT).
RAHMAN, Aman Abdul; a.k.a. RAHMAN, 1958; POB Korleko-Lombok Timur, Indonesia; ABETE, Mariano; DOB 03 Apr 1991; POB
Oman; a.k.a. ROCHMAN, Oman), Pasir Putih alt. POB Tirpas-Selong Village, East Lombok, Naples, Italy (individual) [TCO].
Prison, Nusa Kambangan Island, Indonesia; Indonesia; nationality Indonesia; National ID No. ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a.
DOB 05 Jan 1972; POB Sumedang, Indonesia; 3603251708570001 (individual) [SDGT]. SAIDOU, Habib; a.k.a. SOUSSOU, Habib),
nationality Indonesia; Gender Male; Ustadz ABDURRAHMAN, Mohammad Jibriel (a.k.a. Boda, Lobaye Prefecture, Central African
(individual) [SDGT] (Linked To: ISLAMIC ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Republic; DOB 13 Mar 1980; nationality Central
STATE OF IRAQ AND THE LEVANT). ABDUL RAHMAN, Muhammad Jibril; a.k.a. African Republic (individual) [CAR].
ABDURRAHMAN AL-ARKHABILIY, Abu ABDURRAHMAN, Mohammad Jibril; a.k.a. ABIF INVESTMENT, S.A., Panama; RUC #
Sulaiman Aman (a.k.a. ABDULROHMAN, ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 2022799-1-743641 (Panama) [SDNTK].
Oman; a.k.a. ABDURAHMAN, Aman; a.k.a. a.k.a. ARDHAN BIN MUHAMMAD IQBAL, ABISOV, Sergei (a.k.a. ABISOV, Sergei
ABDURRACHMAN, Aman; a.k.a. Muhammad Ricky; a.k.a. ARDHAN, Muhamad Vadimovich); DOB 27 Nov 1967; POB
ABDURRAHMAN, Aman; a.k.a. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Simferopol, Crimea, Ukraine (individual)
ABDURRAHMAN, Oman; a.k.a. RAHMAN, Muhammad"), Jl. M Saidi RT 010 RW 001 [UKRAINE-EO13660].
Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a. Pesanggrahan, South Petukangan, South ABISOV, Sergei Vadimovich (a.k.a. ABISOV,
ROCHMAN, Oman), Pasir Putih Prison, Nusa Jakarta, Indonesia; Jl. Nakula of Witana Harja Sergei); DOB 27 Nov 1967; POB Simferopol,
Kambangan Island, Indonesia; DOB 05 Jan Complex, Block C, Pamulang, Tangerang, Crimea, Ukraine (individual) [UKRAINE-
1972; POB Sumedang, Indonesia; nationality Banten, Indonesia; DOB 28 May 1984; alt. DOB EO13660].
Indonesia; Gender Male; Ustadz (individual) 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL-
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 03 Mar 1979; POB East Lombok, West Nusa WADOUB, Abdou Moussa; a.k.a. ABD EL
AND THE LEVANT). Tenggara, Indonesia; nationality Indonesia; OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Passport S335026 (Indonesia); National ID No. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Mohamad Iqbal; a.k.a. ABDUL RAHMAN, 3219222002.2181558; Identification Number OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Mohamad Iqbal; a.k.a. ABDURRAHMAN, 2181558 (individual) [SDGT]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. ABDURRAHMAN, Mohammad Jibril (a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad ABDUL RAHMAN, Muhammad Jibriel; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
February 13, 2017 - 15 -

WADOUD, Abou Moussaab; a.k.a. Merhi Ali Abou; Linked To: ABOU MERHI Can Island Port, Lagos, Nigeria [SDNTK]
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, GROUP). (Linked To: MERHI, Merhi Ali Abou; Linked To:
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABOU MERHI COTONOU, Commune De ABOU MERHI GROUP).
a.k.a. ABDELOUADODUD, Abu Mussaab; Semepkodji Quartier Djeffa 01B7885, Cotonou, ABOU MERHI NIGERIA LIMITED (a.k.a. ABOU
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Benin [SDNTK] (Linked To: MERHI, Merhi Ali MERHI NIGERIA), Grimaldi Port Complex Tin
ABDELOUADOUD, Abou Mossaab; a.k.a. Abou; Linked To: ABOU MERHI GROUP). Can Island Port, Lagos, Nigeria [SDNTK]
ABDELOUADOUD, Abou Mossab; a.k.a. ABOU MERHI GROUP, Weygand Street, Atrium (Linked To: MERHI, Merhi Ali Abou; Linked To:
ABDELOUADOUD, Abou Mousaab; a.k.a. Building, Central District, Beirut, Lebanon ABOU MERHI GROUP).
ABDELOUADOUD, Abou Moussab; a.k.a. [SDNTK] (Linked To: MERHI, Merhi Ali Abou). ABOU MERHI, Houeida (a.k.a. ABOU MERHI,
ABDELOUADOUD, Abou Musab; a.k.a. ABOU MERHI HAMBURG (a.k.a. ABOU MERHI Huweid; a.k.a. ABOU MERHI, Huweida; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. LINIENAGENTUR GMBH), Borstelmannsweg NASREDDINE, Houeda Ahmad; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. 145 D, Hamburg 20537, Germany; Hermann- NASREDDINE, Houeida Ahmad); DOB 14 Aug
ABDELOUADOUDE, Abou Moussaab; a.k.a. Blohm-Strasse 3, Hamburg 20457, Germany 1965; POB Kfarhatta, Lebanon; citizen
ABDELOUDOUD, Abu Musab; a.k.a. [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Lebanon; Passport RL0022792 (Lebanon)
ABDELWADOUD, Abou Mossab; a.k.a. ABOU Linked To: ABOU MERHI GROUP). (individual) [SDNTK] (Linked To: ABOU-MERHI
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABOU MERHI HOSPITALITY SAL (a.k.a. CRUISES SAL; Linked To: ABOU-MERHI
MOSSAAH, Abdelouadoud; a.k.a. ABOU ORIENT QUEEN HOMES), John Kennedy LINES SAL; Linked To: ABOU MERHI
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Street 56526, Beirut, Lebanon [SDNTK] (Linked CHARITY INSTITUTION; Linked To: ORIENT
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; To: MERHI, Merhi Ali Abou; Linked To: ABOU QUEEN HOMES).
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. MERHI GROUP). ABOU MERHI, Huweid (a.k.a. ABOU MERHI,
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABOU MERHI LINES (a.k.a. ABOU MERHI Houeida; a.k.a. ABOU MERHI, Huweida; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; LINES SAL; a.k.a. ABOU MERHI LINES SAL NASREDDINE, Houeda Ahmad; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. OFF-SHORE; a.k.a. ABOU-MERHI LINES NASREDDINE, Houeida Ahmad); DOB 14 Aug
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, SAL), Atrium Building, Mosquee Al-Omari 1965; POB Kfarhatta, Lebanon; citizen
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Street, Nejmeh Area, Marfaa Sector, Beirut, Lebanon; Passport RL0022792 (Lebanon)
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Lebanon; Atrium Building, Weygand Street, (individual) [SDNTK] (Linked To: ABOU-MERHI
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Central District, Nejmeh Sector, Beirut, Lebanon CRUISES SAL; Linked To: ABOU-MERHI
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; [SDNTK] (Linked To: MERHI, Merhi Ali Abou; LINES SAL; Linked To: ABOU MERHI
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Linked To: ABOU MERHI GROUP). CHARITY INSTITUTION; Linked To: ORIENT
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABOU MERHI LINES SAL (a.k.a. ABOU MERHI QUEEN HOMES).
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; LINES; a.k.a. ABOU MERHI LINES SAL OFF- ABOU MERHI, Huweida (a.k.a. ABOU MERHI,
a.k.a. OUDOUD, Abu Musab; a.k.a. SHORE; a.k.a. ABOU-MERHI LINES SAL), Houeida; a.k.a. ABOU MERHI, Huweid; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; Atrium Building, Mosquee Al-Omari Street, NASREDDINE, Houeda Ahmad; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Nejmeh Area, Marfaa Sector, Beirut, Lebanon; NASREDDINE, Houeida Ahmad); DOB 14 Aug
POB Khemis El Khechna, Algeria; nationality Atrium Building, Weygand Street, Central 1965; POB Kfarhatta, Lebanon; citizen
Algeria (individual) [SDGT]. District, Nejmeh Sector, Beirut, Lebanon Lebanon; Passport RL0022792 (Lebanon)
ABO GHAITH, Sulaiman Jassem; DOB 14 Dec [SDNTK] (Linked To: MERHI, Merhi Ali Abou; (individual) [SDNTK] (Linked To: ABOU-MERHI
1965; POB Kuwait (individual) [SDGT]. Linked To: ABOU MERHI GROUP). CRUISES SAL; Linked To: ABOU-MERHI
ABOU DAOUD, Moussa (a.k.a. ABU DAWUD, ABOU MERHI LINES SAL OFF-SHORE (a.k.a. LINES SAL; Linked To: ABOU MERHI
Musa; a.k.a. BOURAHLA, Moussa; a.k.a. ABOU MERHI LINES; a.k.a. ABOU MERHI CHARITY INSTITUTION; Linked To: ORIENT
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); LINES SAL; a.k.a. ABOU-MERHI LINES SAL), QUEEN HOMES).
DOB 1958 to 1960; POB Cap Djinet, Algeria Atrium Building, Mosquee Al-Omari Street, ABOU MERHI, Merhi (a.k.a. MERHI, Merhi Abou;
(individual) [SDGT]. Nejmeh Area, Marfaa Sector, Beirut, Lebanon; a.k.a. MERHI, Merhi Ali Abou); DOB 05 Jul
ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad Atrium Building, Weygand Street, Central 1964; POB Hilalie, Lebanon; citizen Lebanon;
Ben Ali Ben Al-Basheer; a.k.a. TRABELSI, District, Nejmeh Sector, Beirut, Lebanon Passport RL0575682 (Lebanon) (individual)
Mourad), Via Geromini 15, Cremona, Italy; DOB [SDNTK] (Linked To: MERHI, Merhi Ali Abou; [SDNTK] (Linked To: ABOU MERHI GROUP;
20 May 1969; POB Menzel Temime, Tunisia; Linked To: ABOU MERHI GROUP). Linked To: ABOU-MERHI LINES SAL; Linked
nationality Tunisia; Passport G 827238 issued ABOU MERHI LINIENAGENTUR GMBH (a.k.a. To: ABOU-MERHI CRUISES SAL; Linked To:
01 Jun 1996 expires 31 May 2001; arrested 1 ABOU MERHI HAMBURG), Borstelmannsweg LE MALL-SAIDA; Linked To: QUEEN
Apr 2003 (individual) [SDGT]. 145 D, Hamburg 20537, Germany; Hermann- STATIONS; Linked To: ORIENT QUEEN
ABOU MERHI CHARITY INSTITUTION, Merhi Blohm-Strasse 3, Hamburg 20457, Germany HOMES; Linked To: ABOU MERHI COTONOU;
Abou Merhi Street, Hilaliye, Saida, Lebanon; [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Linked To: ABOU MERHI NIGERIA; Linked To:
Abou Merhi Street, Hilaliyah Area, Saida Linked To: ABOU MERHI GROUP). ABOU MERHI HAMBURG; Linked To:
175016, Lebanon [SDNTK] (Linked To: MERHI, ABOU MERHI NIGERIA (a.k.a. ABOU MERHI LEBANON CENTER; Linked To: ABOU MERHI
NIGERIA LIMITED), Grimaldi Port Complex Tin CHARITY INSTITUTION).
February 13, 2017 - 16 -

ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelhakim Ben Omar; a.k.a. BEN
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DOB 25 Jan 1970; POB Menzel Temine,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Tunisia; nationality Tunisia; Passport M307968
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. issued 08 Sep 2001 expires 07 Sep 2006;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; arrested 30 Sep 2002 (individual) [SDGT].
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. HAMADU, Abid; a.k.a. HAMMADOU, Abid;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL- a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL POB Touggourt, Ouargla, Algeria (individual)
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL [SDGT].
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABOU-MERHI CRUISES SAL, The Atrium
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Building, Property Number 1455/26, Weygand
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Street, Beirut Central District Area, Nejmeh
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL Sector, Beirut, Lebanon [SDNTK] (Linked To:
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL MERHI, Merhi Ali Abou; Linked To: ABOU
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. MERHI GROUP).
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABOU-MERHI LINES SAL (a.k.a. ABOU MERHI
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; LINES; a.k.a. ABOU MERHI LINES SAL; a.k.a.
ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABOU MERHI LINES SAL OFF-SHORE),
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Atrium Building, Mosquee Al-Omari Street,
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. Nejmeh Area, Marfaa Sector, Beirut, Lebanon;
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. Atrium Building, Weygand Street, Central
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. District, Nejmeh Sector, Beirut, Lebanon
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. [SDNTK] (Linked To: MERHI, Merhi Ali Abou;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. Linked To: ABOU MERHI GROUP).
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. ABOU-MERHI, Atef Merhi (a.k.a. MERHI, Atef
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abou; a.k.a. MERHI, Atef Merhi Abou; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. MERHI, Atif Merhi Abou); DOB 06 Aug 1989;
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. POB Saida, Lebanon; citizen Germany;
February 13, 2017 - 17 -

Passport C1TRT3WNJ (Germany) (individual) ABS HEALTH CLUB S.A., Carrera 10 No. 93A- Iraq; nationality possibly Palestinian;arrested 23
[SDNTK] (Linked To: ABOU-MERHI LINES 27, Bogota, Colombia; NIT # 830121474-8 Apr 2002 (individual) [SDGT].
SAL; Linked To: ABOU MERHI CHARITY (Colombia) [SDNT]. ABU GHAZALA, Muhammad Hisham
INSTITUTION; Linked To: ORIENT QUEEN ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; Muhammad Isma'il (a.k.a. ABU LAYTH,
HOMES). a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-
ABR MANAGEMENT CJSC (a.k.a. CJSC ABR [SDGT]. Rahman; a.k.a. ABU-GHAZALAH, Muhammad
MANAGEMENT; a.k.a. ZAKRYTOE ABU AHMED GROUP (a.k.a. AL-QA'IDA IN Hisham Isma'il; a.k.a. ABU-GHAZALAH,
AKTSIONERNOE OBSHCHESTVO ABR EGYPT; a.k.a. JAMAL NETWORK; a.k.a. Muhammad Hisham Muhammad; a.k.a. AL-
MANAGEMENT; a.k.a. "ABR"), 2 Liter A, MUHAMMAD JAMAL GROUP; a.k.a. FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd
Rastrelli Sq, St. Petersburg 191124, Russia; MUHAMMAD JAMAL NETWORK), Egypt Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg [SDGT]. "ABU GHAZALEH"); DOB 26 Dec 1962; POB
197022, Russia [UKRAINE-EO13661] (Linked ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL- Al-Zarqa, Jordan; nationality Jordan; National ID
To: BANK ROSSIYA). RAHMAN, Abdullah Muhammad Rajab); DOB No. 9621014947 (Jordan) (individual) [SDGT].
ABRIL CORTES, Oliverio (a.k.a. ABRIL 03 Nov 1957; POB Kafr al-Shaykh; nationality ABU GHUNAYM SQUAD OF THE HIZBALLAH
CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio Egypt (individual) [SDGT]. BAYT AL-MAQDIS (a.k.a. AL-AWDAH
Abril), c/o INVERSIONES EL PENON S.A., ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia; BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
Cali, Colombia; c/o CONSTRUCTORA DIMISA a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
LTDA., Cali, Colombia; c/o AGROPECUARIA 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, PALESTINE; a.k.a. ISLAMIC JIHAD OF
BETANIA LTDA., Cali, Colombia; c/o Algeria (individual) [SDGT]. PALESTINE; a.k.a. PALESTINE ISLAMIC
VALLADARES LTDA., Cali, Colombia; c/o ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul JIHAD - SHAQAQI FACTION; a.k.a.
INVERSIONES GEMINIS S.A., Cali, Colombia; Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
c/o W. HERRERA Y CIA. S. EN C., Cali, SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al- a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
Colombia; Calle 18A No. 8A-20, Jamundi, Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. SHAQAQI FACTION; a.k.a. SAYARA AL-
Colombia; c/o INVERSIONES EL GRAN SALIH, Abd al-Latif), United Arab Emirates; QUDS) [FTO] [SDGT] [SDT].
CRISOL LTDA., Cali, Colombia; DOB 20 Aug DOB 05 Mar 1957; POB Baghdad, Iraq; citizen ABU HAFS THE MAURITANIAN (a.k.a. AL-
1956; Cedula No. 3002003 (Colombia); Jordan; alt. citizen Albania; Passport D366 871 SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz
Passport AF368431 (Colombia) (individual) (Jordan) (individual) [SDGT]. Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB
[SDNT]. ABU BAKAR, Mohammad Hassan (a.k.a. AL 01 Jan 1975 (individual) [SDGT].
ABRIL CORTEZ, Oliverio (a.k.a. ABRIL SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI, ABU HAMMUDI AL-SHAMMARI (a.k.a. AL-
CORTES, Oliverio; f.k.a. CORTEZ, Oliverio Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil;
Abril), c/o INVERSIONES EL PENON S.A., a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU
Cali, Colombia; c/o CONSTRUCTORA DIMISA Muhammad Abu Bakr; a.k.a. QAYED, KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal
LTDA., Cali, Colombia; c/o AGROPECUARIA Muhammad Hassan; a.k.a. RASHID, Abu Hamis, Syria; 'Awinat Village, Rabi'ah District,
BETANIA LTDA., Cali, Colombia; c/o Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB
VALLADARES LTDA., Cali, Colombia; c/o DOB 1963; POB Libya; nationality Libya Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar,
INVERSIONES GEMINIS S.A., Cali, Colombia; (individual) [SDGT]. Ninevah, Iraq (individual) [SDGT].
c/o W. HERRERA Y CIA. S. EN C., Cali, ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL- ABU HAMZAH (a.k.a. AL-KHAYAT, Samir
Colombia; Calle 18A No. 8A-20, Jamundi, LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a.
Colombia; c/o INVERSIONES EL GRAN a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. "HANI"); DOB 07 Apr 1986; POB Damascus,
CRISOL LTDA., Cali, Colombia; DOB 20 Aug TANTOUSH, Ibrahim Abubaker; a.k.a. Syria; National ID No. 00351762055 (individual)
1956; Cedula No. 3002003 (Colombia); TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD [SDGT].
Passport AF368431 (Colombia) (individual) AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. ABU LAYTH, Mansur (a.k.a. ABU GHAZALA,
[SDNT]. "ABU ANAS"), Johannesburg, South Africa; Muhammad Hisham Muhammad Isma'il; a.k.a.
ABRINI, Mohamed (a.k.a. ABRINI, Mohammad; DOB 1966; alt. DOB 27 Oct 1969; nationality ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a.
a.k.a. ABRINI, Mohammed), Belgium; DOB 27 Libya; Passport 203037 (Libya) (individual) ABU-GHAZALAH, Muhammad Hisham Isma'il;
Dec 1984; nationality Belgium; alt. nationality [SDGT]. a.k.a. ABU-GHAZALAH, Muhammad Hisham
Morocco (individual) [SDGT]. ABU DAWUD, Musa (a.k.a. ABOU DAOUD, Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
ABRINI, Mohammad (a.k.a. ABRINI, Mohamed; Moussa; a.k.a. BOURAHLA, Moussa; a.k.a. a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
a.k.a. ABRINI, Mohammed), Belgium; DOB 27 MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
Dec 1984; nationality Belgium; alt. nationality DOB 1958 to 1960; POB Cap Djinet, Algeria Dec 1962; POB Al-Zarqa, Jordan; nationality
Morocco (individual) [SDGT]. (individual) [SDGT]. Jordan; National ID No. 9621014947 (Jordan)
ABRINI, Mohammed (a.k.a. ABRINI, Mohamed; ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser; (individual) [SDGT].
a.k.a. ABRINI, Mohammad), Belgium; DOB 27 a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, ABU MAJID SAMIYAH (a.k.a. AL-FADHLI,
Dec 1984; nationality Belgium; alt. nationality Germany; DOB 01 Feb 1966; POB Hashmija, Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil
Morocco (individual) [SDGT]. 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
February 13, 2017 - 18 -

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

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

'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a. (Canada); Company Number 4131894
Passport 92/664 (Egypt); SSN 523-33-8386 BELAN, Aleksey Alekseyevich; a.k.a. BELAN, (Canada) [TCO] (Linked To: PACNET
(United States); Political Leader in Amman, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; SERVICES LTD.; Linked To: DAVIS, Robert
Jordan and Damascus, Syria for HAMAS a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Paul; Linked To: BOIVIN, Marie; Linked To:
(individual) [SDGT] [SDT]. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. PACNET EUROPE; Linked To: PACNET
ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. GROUP).
Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; ACERO PIEDRAHITA, Cesar Augusto, Avenida
Musa; a.k.a. MARZOOK, Mousa Mohamed a.k.a. "Mrmagister"), 21 Karyakina St., 7N No. 17A-48, Cali, Colombia; c/o
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. Apartment 205, Krasnodar, Russia; DOB 27 Jun AGROPECUARIA LA ROBLEDA S.A., Cali,
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); 1987; POB Riga, Latvia; nationality Latvia; Colombia; DOB 20 May 1965; Cedula No.
DOB 09 Feb 1951; POB Gaza, Egypt; Passport Passport RU0313455106 (Russia); alt. Passport 70564947 (Colombia) (individual) [SDNT].
92/664 (Egypt); SSN 523-33-8386 (United 0307609477 (Russia) (individual) [CYBER2]. ACHEKZAI, Abdul Samad (a.k.a. SAMAD,
States); Political Leader in Amman, Jordan and ABYSSEC, Madar Square, Boulvar-e-Mirdamad, Abdul), Balochistan Province, Pakistan; DOB
Damascus, Syria for HAMAS (individual) Tehran, Iran; Additional Sanctions Information - 1970; nationality Afghanistan (individual)
[SDGT] [SDT]. Subject to Secondary Sanctions [IRAN-HR]. [SDGT].
Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM, ACA LTDA. (a.k.a. ASESORES CONSULTORES ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN,
Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben ASOCIADOS LTDA.), Carrera 100 No. 11-90 Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a.
Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. Ofc. 403, Cali, Colombia; NIT # 805007818-1 "ADAM, Molawi"), Chaman, Balochistan
EL-HAKIM, Boubakeur; a.k.a. "Abou al (Colombia) [SDNT]. Province, Pakistan; DOB 1972; alt. DOB 1970;
Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB ACADEMY OF NATIONAL DEFENSE SCIENCE, alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
01 Aug 1983; POB Paris, France; citizen Pyongyang, Korea, North [NPWMD]. alt. DOB 1975; POB Qandahar, Afghanistan;
Tunisia; alt. citizen France; Passport W752198; ACADEMY OF NATURAL SCIENCES (a.k.a. citizen Pakistan (individual) [SDGT].
Identification Number 09036271 (individual) 2ND ACADEMY OF NATURAL SCIENCES; ACHWAN, Mochammad (a.k.a. ACHWAN,
[SDGT]. a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a.
ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq CHAYON KWAHAK-WON; a.k.a. KUKPANG ACHWAN, Muhammad; a.k.a. AKHWAN,
Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; KWAHAK-WON; a.k.a. NATIONAL DEFENSE Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; ACADEMY; a.k.a. SANSRI; a.k.a. SECOND AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; ACADEMY OF NATURAL SCIENCES; a.k.a. RT/RW 002/001, Jodipan, Blimbing, Malang,
Gender Male; Huthi military commander SECOND ACADEMY OF NATURAL Indonesia; DOB 04 May 1948; alt. DOB 04 May
(individual) [YEMEN]. SCIENCES RESEARCH INSTITUTE), 1946; POB Tulungagung, Indonesia; nationality
ABUZAID, Abdul Rauf (a.k.a. ABU ZAID Pyongyang, Korea, North [NPWMD]. Indonesia; National ID No. 3573010405480001
MOHAMED, Abdel Raouf; a.k.a. HAMZZA ACCESOS ELECTRONICOS S.A.DE C.V., Blvd. (Indonesia) (individual) [SDGT].
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. Cuauhtemoc 1711, Oficina 305, Colonia Zona ACHWAN, Mochdar (a.k.a. ACHWAN,
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; Rio, Tijuana, Baja California, Mexico; Avenida Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a.
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Cuauhtemoc 1209, CP 22290, Colonia Zona ACHWAN, Muhammad; a.k.a. AKHWAN,
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf Rio, Tijuana, Baja California, Mexico; David Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Alfaro 25, CP 22320, Tijuana, Baja California, AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
Abu); DOB 01 Jan 1983; POB Sudan; Mexico [SDNTK]. RT/RW 002/001, Jodipan, Blimbing, Malang,
nationality Sudan (individual) [SDGT]. ACCIRENT S.A., Transversal 9C No. 130C-26 Indonesia; DOB 04 May 1948; alt. DOB 04 May
ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW Ofc. 401, Bogota, Colombia; NIT # 830088969- 1946; POB Tulungagung, Indonesia; nationality
MOHAMMED, Ahmed Abdi; a.k.a. AW- 0 (Colombia) [SDNT]. Indonesia; National ID No. 3573010405480001
MOHAMED, Ahmed Abdi; a.k.a. "ABU ACCOUNTS & ELECTRONICS EQUIPMENTS (Indonesia) (individual) [SDGT].
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; (a.k.a. ACCOUNTS AND ELECTRONICS ACHWAN, Mochtar (a.k.a. ACHWAN,
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul EQUIPMENTS), P.O. Box 97, Khartoum, Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
1977; POB Hargeysa, Somalia; nationality Sudan; c/o ENGINEERING EQUIPMENT ACHWAN, Muhammad; a.k.a. AKHWAN,
Somalia (individual) [SDGT]. CORPORATION, undetermined [SUDAN]. Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU ACCOUNTS AND ELECTRONICS AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
ZUBEYR, Muktar Abdirahman; a.k.a. AW EQUIPMENTS (a.k.a. ACCOUNTS & RT/RW 002/001, Jodipan, Blimbing, Malang,
MOHAMMED, Ahmed Abdi; a.k.a. AW- ELECTRONICS EQUIPMENTS), P.O. Box 97, Indonesia; DOB 04 May 1948; alt. DOB 04 May
MOHAMED, Ahmed Abdi; a.k.a. AW- Khartoum, Sudan; c/o ENGINEERING 1946; POB Tulungagung, Indonesia; nationality
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; EQUIPMENT CORPORATION, undetermined Indonesia; National ID No. 3573010405480001
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; [SUDAN]. (Indonesia) (individual) [SDGT].
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB ACCU-RATE CORPORATION, 2573 Carling ACHWAN, Muhammad (a.k.a. ACHWAN,
Hargeysa, Somalia; nationality Somalia Ave., Ottawa, ON K2B 7H7, Canada; Website Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
(individual) [SOMALIA]. www.accu-rate.ca; Registration ID M08609375 ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar;
February 13, 2017 - 21 -

a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN, ACTIVOS PARA EL DESARROLLO ISLA ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a.
Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA ADNUF, Munir); DOB 1951; Deputy Chief of
002/001, Jodipan, Blimbing, Malang, Indonesia; TORRE S.A. DE C.V.), Calle San Uriel 690, General Staff of the Syrian Army; Lieutenant
DOB 04 May 1948; alt. DOB 04 May 1946; POB Interior 10, Piso 4, Colonia Chapalita, General (individual) [SYRIA].
Tulungagung, Indonesia; nationality Indonesia; Guadalajara, Jalisco, Mexico [SDNT]. ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul;
National ID No. 3573010405480001 (Indonesia) ACUAMATERIALES Y CIA. LIMITADA, Carrera a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah
(individual) [SDGT]. 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia; Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
ACOSTA IBARRA, Ruben, Calle Siete de Abril NIT # 811022933-3 (Colombia) [SDNTK]. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
No. 5, Colonia Hidalgo, Hidalgo C.P. 42500, ADAM, Noureddine (a.k.a. ADAM, Nourreddine; Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
Mexico; DOB 20 Oct 1967; POB Acatlan, a.k.a. ADAM, Nourredine; a.k.a. ADAM, FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
Hidalgo; nationality Mexico; citizen Mexico; Nourreldine; a.k.a. ADAM, Nureldine); DOB LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
C.U.R.P. AOIR671020HHGCBB02 (Mexico); 1969 to 1971; POB Ndele, Central African a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
Electoral Registry No. ACIBRB67102013H701 Republic; nationality Central African Republic; MOHAMMED, Fazul Abdullah; a.k.a.
(Mexico); Cartilla de Servicio Militar Nacional General; Former Minister of Public Security MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
B4111940 (Mexico); C.U.I.P. (individual) [CAR]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
AOIR671020H1374898 (Mexico) (individual) ADAM, Nourreddine (a.k.a. ADAM, Noureddine; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
[SDNTK]. a.k.a. ADAM, Nourredine; a.k.a. ADAM, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
ACOSTA SERNA, Oscar Alonso, Colombia; DOB Nourreldine; a.k.a. ADAM, Nureldine); DOB 1974; POB Moroni, Comoros Islands; citizen
15 Aug 1971; POB Argelia, Colombia; 1969 to 1971; POB Ndele, Central African Comoros; alt. citizen Kenya (individual) [SDGT].
nationality Colombia; citizen Colombia; Cedula Republic; nationality Central African Republic; ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin
No. 10141319 (Colombia); Passport AK253066 General; Former Minister of Public Security Muhammad Awad; a.k.a. ABUD, Sa'ad
(Colombia) (individual) [SDNT]. (individual) [CAR]. Muhammad Awad; a.k.a. AWAD, Muhammad;
ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12 ADAM, Nourredine (a.k.a. ADAM, Noureddine; a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
B. Santiago Londono, Colombia; DOB 26 Apr a.k.a. ADAM, Nourreddine; a.k.a. ADAM, LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
1977; POB Colombia; nationality Colombia; Nourreldine; a.k.a. ADAM, Nureldine); DOB "AL-KAHTANE, Abdul Rahman"); DOB 1982;
citizen Colombia; Cedula No. 10002061 1969 to 1971; POB Ndele, Central African POB Saudi Arabia; nationality Saudi Arabia;
(Colombia); Passport AJ418881 (Colombia) Republic; nationality Central African Republic; Passport 520951 (Sudan); alt. Passport 530951
(individual) [SDNT]. General; Former Minister of Public Security (Sudan) (individual) [SDGT].
ACOSTA URUETA, Janeth (a.k.a. ACOSTA (individual) [CAR]. AD-DAGESTANI, Abu Muhammad Ali (a.k.a. AD-
URUETA, Yaneth; a.k.a. ACOSTA URUETA, ADAM, Nourreldine (a.k.a. ADAM, Noureddine; DAGESTANI, Sheikh Ali Abu Muhammad;
Yaneth del Socorro), c/o HODWALKER Y LEAL a.k.a. ADAM, Nourreddine; a.k.a. ADAM, a.k.a. AL DAGESTANI, Ali Abu Muhammad;
Y CIA. S.C.A., Barranquilla, Colombia; c/o Nourredine; a.k.a. ADAM, Nureldine); DOB a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
MARTIN HODWALKER M. & CIA. S. EN C., 1969 to 1971; POB Ndele, Central African a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
Barranquilla, Colombia; DOB 10 Nov 1965; Republic; nationality Central African Republic; AL-QAWQAZI, Abu-Muhammad; a.k.a.
POB Colombia; nationality Colombia; citizen General; Former Minister of Public Security KEBEKOV, Abu Mukhammad; a.k.a.
Colombia; Cedula No. 57411214 (Colombia) (individual) [CAR]. KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
(individual) [SDNT]. ADAM, Nureldine (a.k.a. ADAM, Noureddine; Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
ACOSTA URUETA, Yaneth (a.k.a. ACOSTA a.k.a. ADAM, Nourreddine; a.k.a. ADAM, Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
URUETA, Janeth; a.k.a. ACOSTA URUETA, Nourredine; a.k.a. ADAM, Nourreldine); DOB "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Yaneth del Socorro), c/o HODWALKER Y LEAL 1969 to 1971; POB Ndele, Central African Mukhammad"; a.k.a. "Sheikh Abu
Y CIA. S.C.A., Barranquilla, Colombia; c/o Republic; nationality Central African Republic; Muhammad"), Russia; DOB 1972; alt. DOB
MARTIN HODWALKER M. & CIA. S. EN C., General; Former Minister of Public Security 1969; POB Teletl County, Shamil District,
Barranquilla, Colombia; DOB 10 Nov 1965; (individual) [CAR]. Dagestan Republic; citizen Russia (individual)
POB Colombia; nationality Colombia; citizen ADAM, Sheikh Hassaan Hussein (a.k.a. [SDGT].
Colombia; Cedula No. 57411214 (Colombia) HUSSEIN, Sheikh Hassaan; a.k.a. OMAR, AD-DAGESTANI, Sheikh Ali Abu Muhammad
(individual) [SDNT]. Hassan Mahad; a.k.a. OMAR, Hassan Mahat); (a.k.a. AD-DAGESTANI, Abu Muhammad Ali;
ACOSTA URUETA, Yaneth del Socorro (a.k.a. DOB 10 Apr 1979; POB Garissa, Kenya; a.k.a. AL DAGESTANI, Ali Abu Muhammad;
ACOSTA URUETA, Janeth; a.k.a. ACOSTA nationality Kenya; Passport A1180173 (Kenya) a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
URUETA, Yaneth), c/o HODWALKER Y LEAL expires 20 Aug 2017; Kenyan ID No. 23446085 a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
Y CIA. S.C.A., Barranquilla, Colombia; c/o (Kenya) (individual) [SOMALIA]. AL-QAWQAZI, Abu-Muhammad; a.k.a.
MARTIN HODWALKER M. & CIA. S. EN C., ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a. KEBEKOV, Abu Mukhammad; a.k.a.
Barranquilla, Colombia; DOB 10 Nov 1965; ADNUF, Munir); DOB 1951; Deputy Chief of KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
POB Colombia; nationality Colombia; citizen General Staff of the Syrian Army; Lieutenant Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
Colombia; Cedula No. 57411214 (Colombia) General (individual) [SYRIA]. Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
(individual) [SDNT]. "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
February 13, 2017 - 22 -

Mukhammad"; a.k.a. "Sheikh Abu ABDELLAH"); DOB 12 Dec 1965; POB JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Muhammad"), Russia; DOB 1972; alt. DOB Touggourt, Ouargla, Algeria (individual) [SDGT]. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
1969; POB Teletl County, Shamil District, ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo, HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Dagestan Republic; citizen Russia (individual) Macedonia (individual) [BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
[SDGT]. ADEMULERO, Babestan Oluwole (a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- BABESTAN, Wole A.; a.k.a. OGUNGBUYI, JAMIATUL IHYA UL TURATH; a.k.a.
SHAM (a.k.a. AL-FURQAN ESTABLISHMENT Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA OGUNGBUYI, Wole A.; a.k.a. SHOFESO, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
GROUP OF JIHAD IN THE LAND OF THE DOB 04 Mar 1953; POB Nigeria (individual) SOCIETY OF THE REBIRTH OF THE ISLAMIC
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. [SDNTK]. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL
QAIDA IN THE LAND OF THE TWO RIVERS; AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; ISLAMI; a.k.a. KJRC-BOSNIA AND
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, HERZEGOVINA; a.k.a. KUWAIT GENERAL
QAIDA OF JIHAD ORGANIZATION IN THE Hosein; a.k.a. AQAJANI, Azim); DOB 1967; COMMITTEE FOR AID; a.k.a. KUWAITI
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA nationality Iran; Additional Sanctions HERITAGE; a.k.a. KUWAITI JOINT RELIEF
OF THE JIHAD IN THE LAND OF THE TWO Information - Subject to Secondary Sanctions COMMITTEE, BOSNIA AND HERZEGOVINA;
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- (individual) [SDGT] [IRGC] [IFSR]. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; Macedonia (individual) [BALKANS]. ISLAMI; a.k.a. NARA WELFARE AND
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE ADJUSTMENT BUSINESS CORP., Panama; EDUCATION ASSOCIATION; a.k.a. NGO
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ RUC # 264715-1-405109 (Panama) [SDNTK]. TURATH; a.k.a. ORGANIZACIJA
AND AL-SHAM; a.k.a. ISLAMIC STATE OF ADMINCHECK LIMITED, 1 Old Burlington Street, PREPORODA ISLAMSKE TRADICIJE
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF London, United Kingdom [IRAQ2]. KUVAJT; a.k.a. PLANDISTE SCHOOL,
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL ADMINISTRACION INMOBILIARIA BOLIVAR BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM S.A., Calle 17N No. 6N-28, Cali, Colombia; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Avenida 2CN No. 24N-92, Cali, Colombia; NIT # REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 800149060-5 (Colombia) [SDNT]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
AL-RAFIDAYN; a.k.a. THE MONOTHEISM ADMINISTRACION MILLENIUM PLAZA, S.A., HERITAGE ON THE AFRICAN CONTINENT;
AND JIHAD GROUP; a.k.a. THE Panama; RUC # 1050723-1-547544 (Panama) a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ORGANIZATION BASE OF JIHAD/COUNTRY [SDNTK]. ADMINISTRATION FOR THE BUILDING OF
OF THE TWO RIVERS; a.k.a. THE ADMINISTRADORA DE INMUEBLES VIDA, S.A. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
ORGANIZATION BASE OF DE C.V., Blvd. Agua Caliente 1381, Colonia RIHS ADMINISTRATION FOR THE
JIHAD/MESOPOTAMIA; a.k.a. THE Revolucion, Tijuana, Baja California, Mexico COMMITTEES OF ALMSGIVING; a.k.a. RIHS
ORGANIZATION OF AL-JIHAD'S BASE IN [SDNTK]. AFRICAN CONTINENT COMMITTEE; a.k.a.
IRAQ; a.k.a. THE ORGANIZATION OF AL- ADMINISTRADORA DEL ORIENTE (a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
JIHAD'S BASE IN THE LAND OF THE TWO ESTACION GUADALUPE; a.k.a. HOTEL AUDIO RECORDINGS COMMITTEE; a.k.a.
RIVERS; a.k.a. THE ORGANIZATION OF AL- REGENTE), Guatemala; NIT # 7142099 RIHS CAMBODIA-KUWAIT ORPHANAGE
JIHAD'S BASE OF OPERATIONS IN IRAQ; (Guatemala) [SDNTK]. CENTER; a.k.a. RIHS CENTER FOR
a.k.a. THE ORGANIZATION OF AL-JIHAD'S ADMINISTRADORA GANADERA EL 45 LTDA., MANUSCRIPTS COMMITTEE; a.k.a. RIHS
BASE OF OPERATIONS IN THE LAND OF Carrera 49 No. 61Sur-540 Bod. 137, Medellin, CENTRAL ASIA COMMITTEE; a.k.a. RIHS
THE TWO RIVERS; a.k.a. THE Colombia; Carrera 49A No. 48S-60 Bod. 102, CHAOM CHAU CENTER; a.k.a. RIHS
ORGANIZATION OF JIHAD'S BASE IN THE Medellin, Colombia; NIT # 811038291-3 COMMITTEE FOR AFRICA; a.k.a. RIHS
COUNTRY OF THE TWO RIVERS) [FTO] (Colombia) [SDNT]. COMMITTEE FOR ALMSGIVING AND
[SDGT]. ADMINISTRATION OF THE REVIVAL OF CHARITIES; a.k.a. RIHS COMMITTEE FOR
ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL- ISLAMIC HERITAGE SOCIETY COMMITTEE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
DONYA TELEVISION CHANNEL; a.k.a. AL- (a.k.a. CCFW; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR
DUNYA TELEVISION; a.k.a. DUNIA LIMITED WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE
LIABILITY COMPANY FOR INFORMATION; AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS
a.k.a. DUNIA TELEVISION), Information Free MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Zone, Damascus, Syria [SYRIA]. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
February 13, 2017 - 23 -

COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADVANCED COMMERCIAL AND CHEMICAL
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; WORKS COMPANY LIMITED (a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ADVANCED CHEMICAL WORKS; a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, ADVANCED TRADING AND CHEMICAL
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; WORKS COMPANY LIMITED), 19 Al Amarat
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Street, P.O. Box 44690, Khartoum, Sudan;
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Email Address advance@sudanmail.net; alt.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Email Address accw@htg-sdn.com [SUDAN].
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, ADVANCED ELECTRONICS DEVELOPMENT,
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa LTD, 3 Mandeville Place, London, United
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Kingdom [IRAQ2].
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website ADVANCED ENGINEERING WORKS, Street No.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage 53, P.O. Box 44690, Khartoum, Sudan
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. [SUDAN].
a.k.a. RIHS PROJECT OF ASSIGNING ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan ADVANCED INFORMATION AND
PREACHERS COMMITTEE; a.k.a. RIHS S. Hasan; a.k.a. SULTAN, Ahmed), Amman, COMMUNICATION TECHNOLOGY CENTER
PUBLIC RELATIONS COMMITTEE; a.k.a. Jordan (individual) [IRAQ2]. (a.k.a. AICTC), No. 5, Golestan Alley, Shahid
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a. Ghasemi St., Sharif University of Technology,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ADANOV, Munir); DOB 1951; Deputy Chief of Tehran, Iran; Website www.aictc.ir; Additional
ASIA COMMITTEE; a.k.a. RIHS TWO General Staff of the Syrian Army; Lieutenant Sanctions Information - Subject to Secondary
AMERICAS AND EUROPEAN MUSLIM General (individual) [SYRIA]. Sanctions [NPWMD] [IFSR].
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ADOLFO FONNEGRA ESPEJO TRADING & ADVANCED MINING WORKS COMPANY
FOR THE PROJECT OF ENDOWMENT; a.k.a. INVESTMENT, Badenerstrasse 791, Zurich LIMITED, Elmek Nimir Street, Khartoum
RIHS YOUTH CENTER COMMITTEE; a.k.a. 8048, Switzerland; Commercial Registry Bahri/Industrial Area, P.O. Box 1034, Khartoum
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Number CH-020.1.066.499-9 (Switzerland); 11, Sudan; Email Address
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Company Number CHE-427.006.032 admico@sudanmail.net [SUDAN].
BENIN; a.k.a. RIHS-BOSNIA AND (Switzerland) [SDNTK]. ADVANCED PETROLEUM COMPANY (a.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ADP, S.C., Tijuana, Baja California, Mexico APCO), House No. 10, Block 9, Street 33,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; [SDNTK]. Amarat, P.O. Box 12811, Khartoum, Sudan
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ADT PETROSERVICIOS, S.A. DE C.V., [SUDAN].
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Carretera Federal Mexico - Tuxpan Km. 255 ADVANCED SYSTEMS RESEARCH COMPANY
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- S/N, Santiago de la Pena, Tuxpan, Veracruz (a.k.a. ASRC; a.k.a. CENTER FOR
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- 92770, Mexico; Calle Panama #509, Colonia 27 ADVANCED SYSTEMS RESEARCH; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. De Septiembre, Poza Rica, Veracruz 93220, CRAS; a.k.a. PISHRO COMPANY; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC Mexico; Calle Rafael Nieto #187, Colonia El PISHRO SYSTEMS RESEARCH COMPANY),
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Cuatro, Cero Azul, Veracruz 82510, Mexico; Tehran, Iran; Additional Sanctions Information -
ISLAMIC CULTURAL TRAINING CENTER; Calle Francita #202, Colonia Guadalupe, Subject to Secondary Sanctions [NPWMD]
a.k.a. THE KUWAITI-CAMBODIAN Tampico, Tamaulipas 89120, Mexico; Veracruz, [IFSR].
ORPHANAGE CENTER; a.k.a. THIRRJA PER Veracruz, Mexico; Villahermosa, Tabasco, ADVANCED TRADING AND CHEMICAL
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Mexico; R.F.C. APE010515F17 (Mexico) WORKS COMPANY LIMITED (a.k.a.
Kuwait; House #40, Lake Drive Road, Sector [SDNTK]. ADVANCED CHEMICAL WORKS; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 ADVANCE ELECTRICAL AND INDUSTRIAL ADVANCED COMMERCIAL AND CHEMICAL
Mula Mustafe Baseskije Street, Sarajevo, TECHNOLOGIES SL (a.k.a. CLEAR TRADE WORKS COMPANY LIMITED), 19 Al Amarat
Bosnia and Herzegovina; Number 2 Plandiste LINK SL; a.k.a. "AEIT"), Passeig Verdauguer, Street, P.O. Box 44690, Khartoum, Sudan;
Street, Sarajevo, Bosnia and Herzegovina; 120, Igualada (Barcelona) 08700, Spain; Email Address advance@sudanmail.net; alt.
M.M. Baseskije Street, No. 28p, Sarajevo, Additional Sanctions Information - Subject to Email Address accw@htg-sdn.com [SUDAN].
Bosnia and Herzegovina; Number 6 Donji Secondary Sanctions [NPWMD] [IFSR]. AEISA (a.k.a. AERO EXPRESS
Hotonj Street, Sarajevo, Bosnia and ADVANCED CHEMICAL WORKS (a.k.a. INTERCONTINENTAL S.A. DE C.V.; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and ADVANCED COMMERCIAL AND CHEMICAL INTEREXPRESS), Oriente 158 No. 390-E,
Herzegovina; RIHS Alija House, Ilidza, Bosnia WORKS COMPANY LIMITED; a.k.a. Colonia Moctezuma, Segunda Seccion,
and Herzegovina; RIHS Office, Tirana, Albania; ADVANCED TRADING AND CHEMICAL Delegacion Venustiano Carranza, Mexico City,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; WORKS COMPANY LIMITED), 19 Al Amarat Distrito Federal, Mexico; Avenida Ruben Dario,
City of Sidon, Lebanon; Dangkor District, Street, P.O. Box 44690, Khartoum, Sudan; Albrook Comercial Park, Deposito No. 20, Bella
Phnom Penh, Cambodia; Kismayo, Somalia; Email Address advance@sudanmail.net; alt. Vista, Distrito de Panama, Panama; R.F.C. AIN-
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Email Address accw@htg-sdn.com [SUDAN]. 000713-GR7 (Mexico) [SDNTK].
February 13, 2017 - 24 -

AERO CONTINENT S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
CONTINENTE S.A; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 Thames 2406 (CP 1425) C.F., Buenos Aires,
NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # Argentina; Av. Amazonas No. 22-11B Y
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; Veintimilla-Quito, Quito, Ecuador; Avenida
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business Portugal No. 20, Of. 27 - Comuna Santiago
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 Centro, Santiago, Chile; Boyaca 1012 Y P.
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE (USA) INC. (a.k.a. AERO No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE, INC.), Miami, FL, United States; Domingo, Dominican Republic; 1ra Avenida de
Lima, Peru; Av. Antunez de Mayolo 889, Los US FEIN 65-0467983; Business Registration Los Palos Grandes, Centro Comercial Quinora
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Document # P94000013372 (United States) P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Pardo, Lima, Peru; Av. Camino Real 441, San [SDNTK]. Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
Isidro, Lima, Peru; Av. Arequipa 326, Santa AERO CONTINENTE E.I.R.L., Avenida Jose C.P., Mexico City D.F. 065000, Mexico; Av.
Beatriz, Lima, Peru; Av. Benavides 4581, Surco Pardo 601, Int. 16, Lima, Peru; RUC # Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
I, Lima, Peru; Av. Saenz Pena 184, Callao, 20510752695 (Peru) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500),
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; AERO CONTINENTE S.A (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Av. Enrique Llosa 395-A, Magdalena, Lima, CONTINENT S.A.; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Peru; Av. Larco 123-2 Do Piso, Miraflores II- S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
Larco, Lima, Peru; Av. Peru 3421, San Martin NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
de Porres, Lima, Peru; C.C. San Miguel WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
Shopping Center, TDA. 50 - Av. La Mar 2291, WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
San Miguel, Lima, Peru; Av. La Encalada 1587, WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
(C.C. El Polo Block A Oficina 213), Surco II- Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE, INC. (a.k.a. AERO
Miraflores, Lima, Peru; Av. Peru 3421, San Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE (USA) INC.), Miami, FL, United
Martin, Lima, Peru; Av. Grau 624, Barranco, Lima, Peru; Av. Antunez de Mayolo 889, Los States; US FEIN 65-0467983; Business
Lima, Peru; Av. La Marina 2095, San Miguel, Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Registration Document # P94000013372
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Pardo, Lima, Peru; Av. Camino Real 441, San (United States) [SDNTK].
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Isidro, Lima, Peru; Av. Arequipa 326, Santa AERO COURIER CARGO S.A., Avenida Jose
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Beatriz, Lima, Peru; Av. Benavides 4581, Surco Pardo 601, Edificio La Alameda, Lima, Peru;
Jose 867-879, Chiclayo, Peru; Portal de Carnes I, Lima, Peru; Av. Saenz Pena 184, Callao, RUC # 20507531823 (Peru) [SDNTK].
254, Cusco, Peru; Jr. Prospero 232, Iquitos, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; AERO EXPRESS INTERCONTINENTAL S.A. DE
Peru; Calle San Roman 175, Juliaca, Peru; Jr. Av. Enrique Llosa 395-A, Magdalena, Lima, C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS),
Libertad 945-951, Piura, Peru; Leon Velarde Peru; Av. Larco 123-2 Do Piso, Miraflores II- Oriente 158 No. 390-E, Colonia Moctezuma,
584, Puerto Maldonado, Peru; Jr. 7 de Junio Larco, Lima, Peru; Av. Peru 3421, San Martin Segunda Seccion, Delegacion Venustiano
861, Pucallpa, Peru; Alonso de Alvarado 726, de Porres, Lima, Peru; C.C. San Miguel Carranza, Mexico City, Distrito Federal, Mexico;
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Shopping Center, TDA. 50 - Av. La Mar 2291, Avenida Ruben Dario, Albrook Comercial Park,
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro San Miguel, Lima, Peru; Av. La Encalada 1587, Deposito No. 20, Bella Vista, Distrito de
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, (C.C. El Polo Block A Oficina 213), Surco II- Panama, Panama; R.F.C. AIN-000713-GR7
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, (Mexico) [SDNTK].
Thames 2406 (CP 1425) C.F., Buenos Aires, Miraflores, Lima, Peru; Av. Peru 3421, San AERO SKY ONE LTD (a.k.a. AERO SKYONE
Argentina; Av. Amazonas No. 22-11B Y Martin, Lima, Peru; Av. Grau 624, Barranco, CO. LIMITED; a.k.a. AEROSKYONE CO. LTD),
Veintimilla-Quito, Quito, Ecuador; Avenida Lima, Peru; Av. La Marina 2095, San Miguel, Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
Portugal No. 20, Of. 27 - Comuna Santiago Lima, Peru; Sta Catalina 105 A-B, Arequipa, Guangzhou, China; Room 1501 (340), 15/F,
Centro, Santiago, Chile; Boyaca 1012 Y P. Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; SPA Center, 53-55 Lockhart Road, Wan Chai,
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Hong Kong; Room 1501 (340), Lockhart, Wan
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Jose 867-879, Chiclayo, Peru; Portal de Carnes Chai, Hong Kong; Website
Domingo, Dominican Republic; 1ra Avenida de 254, Cusco, Peru; Jr. Prospero 232, Iquitos, www.aerskyone.com; Additional Sanctions
Los Palos Grandes, Centro Comercial Quinora Peru; Calle San Roman 175, Juliaca, Peru; Jr. Information - Subject to Secondary Sanctions
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,
February 13, 2017 - 25 -

Guangzhou, China; Room 1501 (340), 15/F, de Porres, Lima, Peru; C.C. San Miguel Toluca, Estado de Mexico C.P. 50500, Mexico;
SPA Center, 53-55 Lockhart Road, Wan Chai, Shopping Center, TDA. 50 - Av. La Mar 2291, Hangar D-2 y D-3, Puerta 2, Aviacion General,
Hong Kong; Room 1501 (340), Lockhart, Wan San Miguel, Lima, Peru; Av. La Encalada 1587, Aeropuerto Internacional de Toluca, Toluca,
Chai, Hong Kong; Website (C.C. El Polo Block A Oficina 213), Surco II- Estado de Mexico, Mexico; R.F.C. ACO-
www.aerskyone.com; Additional Sanctions C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 031113-MB8 (Mexico) [SDNT].
Information - Subject to Secondary Sanctions Miraflores, Lima, Peru; Av. Peru 3421, San AEROPAY LIMITED (a.k.a. POINTS EAST
Pursuant to the Hizballah Financial Sanctions Martin, Lima, Peru; Av. Grau 624, Barranco, LIMITED), D11 Glyme Court, Oxford Office
Regulations [SDGT] (Linked To: ZEAITER, Ali). Lima, Peru; Av. La Marina 2095, San Miguel, Village, Langford Lane, Oxford Oxon OX5 1LQ,
AEROAMANECER (a.k.a. AEROLINEAS Lima, Peru; Sta Catalina 105 A-B, Arequipa, United Kingdom; 70 Empress Court, Woodin's
AMANECER, S.A. DE C.V.), Hangar 6 Zona C., Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Way, Oxford, Oxfordshire OX1 1HG, United
Aviacion Gral. S/N, Toluca, Mexico 50200, Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Kingdom; Company Number 05648577 (United
Mexico; Paseo Tollocan 802 Poniente, Toluca Jose 867-879, Chiclayo, Peru; Portal de Carnes Kingdom) [TCO] (Linked To: PACNET
de Lerdo, Estado de Mexico 50000, Mexico; 254, Cusco, Peru; Jr. Prospero 232, Iquitos, SERVICES LTD.; Linked To: PACNET
Folio Mercantil No. 3613-17 (Mexico) [SDNTK]. Peru; Calle San Roman 175, Juliaca, Peru; Jr. HOLDINGS LIMITED; Linked To: PACNET
AEROATLANTICO LTDA. (a.k.a. AEROVIAS Libertad 945-951, Piura, Peru; Leon Velarde GROUP).
ATLANTICO LTDA.), Aeropuerto Int. Ernesto 584, Puerto Maldonado, Peru; Jr. 7 de Junio AEROSKYONE CO. LTD (a.k.a. AERO SKY
Cortisoz Hangar 1, Barranquilla Atlantico, 861, Pucallpa, Peru; Alonso de Alvarado 726, ONE LTD; a.k.a. AERO SKYONE CO.
Colombia; NIT # 890109958-1 (Colombia) Rioja, Peru; Calle Apurimac 265, Tacna, Peru; LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao,
[SDNT]. Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 1606 Fang, Guangzhou, China; Room 1501
AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, (340), 15/F, SPA Center, 53-55 Lockhart Road,
AIRLINES), Havana, Cuba [CUBA]. Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Wan Chai, Hong Kong; Room 1501 (340),
AEROCARIBBEAN AIRLINES (a.k.a. AERO- Thames 2406 (CP 1425) C.F., Buenos Aires, Lockhart, Wan Chai, Hong Kong; Website
CARIBBEAN), Havana, Cuba [CUBA]. Argentina; Av. Amazonas No. 22-11B Y www.aerskyone.com; Additional Sanctions
AEROCOMERCIAL ALAS DE COLOMBIA Veintimilla-Quito, Quito, Ecuador; Avenida Information - Subject to Secondary Sanctions
LTDA., Avenida El Dorado Entrada 2 Int. 6, Portugal No. 20, Of. 27 - Comuna Santiago Pursuant to the Hizballah Financial Sanctions
Bogota, Colombia; NIT # 800049071-7 Centro, Santiago, Chile; Boyaca 1012 Y P. Regulations [SDGT] (Linked To: ZEAITER, Ali).
(Colombia) [SDNT]. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero AEROSPACE INDUSTRIES ORGANIZATION
AEROCONDOR S.A. DE C.V. (a.k.a. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a.
AERONAUTICA CONDOR S.A. DE C.V.), Calle Domingo, Dominican Republic; 1ra Avenida de "AIO"), Langare Street, Nobonyad Square,
3 Hangar 22 al 29, Aeropuerto Internacional Los Palos Grandes, Centro Comercial Quinora Tehran, Iran; Additional Sanctions Information -
Toluca, Toluca, Estado de Mexico C.P. 50500, P.B., Locales L-1A y L-2A, Caracas, Venezuela; Subject to Secondary Sanctions [NPWMD]
Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc [IFSR].
General, Aeropuerto Internacional de Toluca, C.P., Mexico City D.F. 065000, Mexico; Av. AEROVIAS ATLANTICO LTDA. (a.k.a.
Toluca, Estado de Mexico, Mexico; R.F.C. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), AEROATLANTICO LTDA.), Aeropuerto Int.
ACO-031113-MB8 (Mexico) [SDNT]. Cordoba, Argentina; Rivadavia 209 (CP-5500), Ernesto Cortisoz Hangar 1, Barranquilla
AEROCONTINENTE S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. Atlantico, Colombia; NIT # 890109958-1
CONTINENT S.A.; a.k.a. AERO CONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, (Colombia) [SDNT].
S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 AFGHAN SUPPORT COMMITTEE (a.k.a.
NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. FURQAN CHARITABLE FOUNDATION; a.k.a.
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AEROLINEAS AMANECER, S.A. DE C.V. (a.k.a. AL-FURQAN FOUNDATION WELFARE
Peru; Plaza Camacho TDA 3-C, La Molina, AEROAMANECER), Hangar 6 Zona C., TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Lima, Peru; Av. Antunez de Mayolo 889, Los Aviacion Gral. S/N, Toluca, Mexico 50200, FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Mexico; Paseo Tollocan 802 Poniente, Toluca WELFARE FOUNDATION; a.k.a. AL-TURAZ
Pardo, Lima, Peru; Av. Camino Real 441, San de Lerdo, Estado de Mexico 50000, Mexico; ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Isidro, Lima, Peru; Av. Arequipa 326, Santa Folio Mercantil No. 3613-17 (Mexico) [SDNTK]. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Beatriz, Lima, Peru; Av. Benavides 4581, Surco AERONAUTICA CONDOR DE PANAMA, S.A., FORKHAN RELIEF ORGANIZATION; a.k.a.
I, Lima, Peru; Av. Saenz Pena 184, Callao, Panama; RUC # 581123-1-448204-93 HAYAT UR RAS AL-FURQAN; a.k.a.
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; (Panama) [SDNT]. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Av. Enrique Llosa 395-A, Magdalena, Lima, AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Peru; Av. Larco 123-2 Do Piso, Miraflores II- AEROCONDOR S.A. DE C.V.), Calle 3 Hangar UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Larco, Lima, Peru; Av. Peru 3421, San Martin 22 al 29, Aeropuerto Internacional Toluca, SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
February 13, 2017 - 26 -

ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH RASHIDI, Mahmood; a.k.a. AFKHAMI Lda and operated from the same business
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- RASHIDI, Mahmoud); DOB 31 Aug 1962; POB address) [SDGT].
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Mashhad, Iran; nationality Iran; Additional AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Sanctions Information - Subject to Secondary a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
ORGANIZATION FOR PEACE AND Sanctions; Passport D9005625 issued 11 Jul LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
DEVELOPMENT PAKISTAN; a.k.a. RAIES 2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG
KHILQATUL QURANIA FOUNDATION OF [IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC AFO (a.k.a. ARELLANO FELIX ORGANIZATION; RETAIL STORES), Rua Comandante Valodia
HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. 266-268, Sao Paulo, Luanda, Angola; Avenida
ISLAMIC SOCIETY HERITAGE ON THE AFRI BELG (a.k.a. AFRI BELG COMMERCIO E Comandante De Valodia n. 0.67, 1 Andar,
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados,
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
AL-FURQAN"; a.k.a. "MOASSESA AL- RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
FOUNDATION"), House Number 56, E. Canal Luanda, Angola; Website address) [SDGT].
Road, University Town, Peshawar, Pakistan; www.grupoarosfran.net; Email Address AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG;
Afghanistan; Near old Badar Hospital in afribelg@snte.co.ao; (Afri-Belg Supermercados, a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
University Town, Peshawar, Pakistan; Chinar Cash & Carry Retail Stores, Afri-belg LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
Road, University Town, Peshawar, Pakistan; Construction and Afri-Belg Agriculture are AGRICULTURE; a.k.a. AFRI-BELG
218 Khyber View Plaza, Jamrud Road, subsidiaries of Afri Belg Commercio E Industria SUPERMERCADOS; a.k.a. CASH & CARRY
Peshawar, Pakistan; 216 Khyber View Plaza, Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia
Jamrud Road, Peshawar, Pakistan [SDGT]. address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida
AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. AFRI BELG COMMERCIO E INDUSTRIA LDA Comandante De Valodia n. 0.67, 1 Andar,
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. (a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website
KHAN, Abdullah); DOB 1962; alt. DOB 1959; AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
POB Pakistan (individual) [SDNTK]. CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados,
AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
KHAN, Abdullah); DOB 1962; alt. DOB 1959; 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
POB Pakistan (individual) [SDNTK]. Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. Luanda, Angola; Website address) [SDGT].
AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a. www.grupoarosfran.net; Email Address AFRI-BELG SUPERMERCADOS (a.k.a. AFRI
KHAN, Abdullah); DOB 1962; alt. DOB 1959; afribelg@snte.co.ao; (Afri-Belg Supermercados, BELG; a.k.a. AFRI BELG COMMERCIO E
POB Pakistan (individual) [SDNTK]. Cash & Carry Retail Stores, Afri-belg INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI Construction and Afri-Belg Agriculture are AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
RASHIDI, Mahmoud; a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria CONTRUCTION; a.k.a. CASH & CARRY
RASHIDI, Mahmud); DOB 31 Aug 1962; POB Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia
Mashhad, Iran; nationality Iran; Additional address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida
Sanctions Information - Subject to Secondary AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI Comandante De Valodia n. 0.67, 1 Andar,
Sanctions; Passport D9005625 issued 11 Jul BELG COMMERCIO E INDUSTRIA LDA; a.k.a. Luanda, Angola; Website
2009 expires 11 Jul 2014 (individual) [SDGT] AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
[IRGC] [IFSR]. CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados,
AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
RASHIDI, Mahmood; a.k.a. AFKHAMI RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
RASHIDI, Mahmud); DOB 31 Aug 1962; POB 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
Mashhad, Iran; nationality Iran; Additional Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
Sanctions Information - Subject to Secondary Luanda, Angola; Website address) [SDGT].
Sanctions; Passport D9005625 issued 11 Jul www.grupoarosfran.net; Email Address AFRICAN DRILLING COMPANY, Khartoum,
2009 expires 11 Jul 2014 (individual) [SDGT] afribelg@snte.co.ao; (Afri-Belg Supermercados, Sudan [SUDAN].
[IRGC] [IFSR]. Cash & Carry Retail Stores, Afri-belg AFRICAN OIL CORPORATION, P.O. Box 1,
Construction and Afri-Belg Agriculture are Khartoum North, Sudan [SUDAN].
February 13, 2017 - 27 -

AFRIDI, Amanullah (a.k.a. GUL, Muhammad Ubaida Khairee Hafez; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Aman; a.k.a. ULLAH, Aman; a.k.a. URS, Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd
Region Kohat, Pakistan; DOB 1973; alt. DOB Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
1971; alt. DOB 1972; alt. DOB 1974; alt. DOB AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
1975 (individual) [SDGT]. AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
AG & CARLON, S.A. DE C.V., Diag. Hernan Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Cortes No. 29, Vallarta San Lucas, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Guadalajara, Jalisco 44690, Mexico; R.F.C. Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
AAC100303FP1 (Mexico) [SDNTK]. Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
AG TERMINAL OOO (a.k.a. AVIA GROUP Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
TERMINAL LIMITED LIABILITY COMPANY; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
a.k.a. LLC AG TERMINAL; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
OBSHCHESTVO S OGRANICHENNOI 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia;
OTVETSTVENNOSTYU AVIA GRUPP a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
TERMINAL (Cyrillic: Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AHMED, Noor); DOB 1974; POB Maiwand
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, District, Qandahar Province, Afghanistan; Haji
)), Ter. Aeroport Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), (individual) [SDGT].
Sheremetyevo, Khimki, Moscovskaya Oblast P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-
141400, Russia [UKRAINE-EO13661] (Linked Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Man'am), Pakistan (individual) [SDGT].
To: AVIA GROUP LLC). Sultan Street, Khalidiya Business Center, 3rd AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA,
AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Toriq; a.k.a. HASHAN, Sayed Mohammad;
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. SAYED, Toriq Agha), Pashtunabad,
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Jeddah, Saudi Arabia; Ar Rawdah Quarter, Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; Near Mosque Mujib Al Maddah, Jeddah, Saudi 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
nationality Iran; Additional Sanctions Arabia; DOB 03 May 1964; alt. DOB 02 May DOB 1960; POB Kandahar Province,
Information - Subject to Secondary Sanctions 1964; POB Taif, Saudi Arabia; nationality Saudi Afghanistan; alt. POB Pishin, Balochistan
(individual) [SDGT] [IRGC] [IFSR]. Arabia; Passport H376590 (Saudi Arabia) Province, Pakistan; Identification Number
AGBA CONSULTORES CASA DE CAMBIO expires 16 Oct 2012; alt. Passport B912630 5430312277059 (Pakistan); Haji (individual)
(a.k.a. AGBAS CONSULTORES, S.A. DE C.V.), (Saudi Arabia); National ID No. 1020539712 [SDGT] (Linked To: TALIBAN).
Boulevard Agua Caliente, Tijuana, Baja (Saudi Arabia) (individual) [SDGT] (Linked To: AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA,
California, Mexico; Boulevard Agua Caliente HAMAS). Toriq; a.k.a. HASHAN, Sayed Mohammad;
No. 148, Col. Revolucion , Tijuana, Baja AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu a.k.a. SAYED, Toriq Agha), Pashtunabad,
California, Mexico; Blv Agua Caliente 148, Col. Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
Revolucion Rio Panuco Rio Yaqui, Tijuana, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
Baja California, Mexico; R.F.C. ACO040630893 Ubaida Khairee Hafez; a.k.a. AL AGHA, DOB 1960; POB Kandahar Province,
(Mexico) [SDNTK]. Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Afghanistan; alt. POB Pishin, Balochistan
AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Province, Pakistan; Identification Number
AGBA CONSULTORES CASA DE CAMBIO), Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; 5430312277059 (Pakistan); Haji (individual)
Boulevard Agua Caliente, Tijuana, Baja a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. [SDGT] (Linked To: TALIBAN).
California, Mexico; Boulevard Agua Caliente AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA,
No. 148, Col. Revolucion , Tijuana, Baja AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Torek; a.k.a. HASHAN, Sayed Mohammad;
California, Mexico; Blv Agua Caliente 148, Col. Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, a.k.a. SAYED, Toriq Agha), Pashtunabad,
Revolucion Rio Panuco Rio Yaqui, Tijuana, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
Baja California, Mexico; R.F.C. ACO040630893 Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
(Mexico) [SDNTK]. Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah DOB 1960; POB Kandahar Province,
AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Afghanistan; alt. POB Pishin, Balochistan
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Province, Pakistan; Identification Number
AHMED, Noor); DOB 1974; POB Maiwand "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- 5430312277059 (Pakistan); Haji (individual)
District, Qandahar Province, Afghanistan; Haji 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; [SDGT] (Linked To: TALIBAN).
(individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a.
AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a.
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AHMED, Noor); DOB 1974; POB Maiwand
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
February 13, 2017 - 28 -

District, Qandahar Province, Afghanistan; Haji AGRICOLA GANADERA HENAO GONZALEZ Y P 2, Bogota, Colombia; NIT # 800016670-7
(individual) [SDGT]. CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, (Colombia) [SDNTK].
AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a. Cartago, Colombia; Km. 5 Via Aeropuerto, AGROESPINAL S.A., Calle 16 No. 41-210 of.
AGAJANY, Azimi; a.k.a. AGHAJANI, Azim; Cartago, Colombia; Carrera 1 No. 13-08, 801, Medellin, Colombia; NIT # 800256233-0
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Cartago, Colombia; NIT # 800021615-1 (Colombia) [SDNT].
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; (Colombia) [SDNT]. AGROFIRMA MAGARACH NATSIONALNOGO
nationality Iran; Additional Sanctions AGRICOLA GAXIOLA S.A. DE C.V., Calle INSTYTUTU VYNOGRADU I VYNA
Information - Subject to Secondary Sanctions Colonizadores No. exterior 83 y No.interior D, MAGARACH, DP (a.k.a. DERZHAVNE
(individual) [SDGT] [IRGC] [IFSR]. Esq. Quintas de las Aves, Col. Las Quintas, PIDPRYEMSTVO AGROFIRMA MAGARACH
AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. Hermosillo, Sonora 83240, Mexico; R.F.C. NATSIONALNOGO INSTYTUTU VYNOGRADU
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; AGA9607119X3 (Mexico) [SDNTK]. I VYNA MAGARACH; a.k.a.
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, AGRICOLA SONGO LTDA., Calle 74 No. 53-30, GOSUDARSTVENOYE PREDPRIYATIYE
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; Barranquilla, Colombia; NIT # 890115794-3 AGRO-FIRMA MAGARACH NACIONALNOGO
nationality Iran; Additional Sanctions (Colombia) [SDNT]. INSTITUTA VINOGRADA I VINA MAGARACH;
Information - Subject to Secondary Sanctions AGRICOLA TAVO S.P.R. DE R.L. (a.k.a. a.k.a. MAGARACH AGRICULTURAL
(individual) [SDGT] [IRGC] [IFSR]. AGRICULTURA TAVO S.P.R. DE R.L.), COMPANY OF NATIONAL INSTITUTE OF
AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim; Zapopan, Jalisco, Mexico; Folio Mercantil No. WINE AND GRAPES MAGARACH; a.k.a.
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, 59574 (Mexico) [SDNTK]. STATE ENTERPRISE AGRICULTURAL
Asim; a.k.a. AGHAJANI, Azim; a.k.a. AGRICOLA Y GANADERA CUEMIR, S.P.R. DE COMPANY MAGARACH NATIONAL
AGHAJANI, Hosein; a.k.a. AQAJANI, Azim); R.I. (a.k.a. RANCHO LA HERRADURA INSTITUTE OF VINE AND WINE MAGARACH;
DOB 1967; nationality Iran; Additional Sanctions CUEMIR), Av. Prolongacion Vallarta No. 600, a.k.a. STATE ENTERPRISE MAGARACH OF
Information - Subject to Secondary Sanctions Zona Centro, Tlajomulco de Zuniga, Jalisco THE NATIONAL INSTITUTE OF WINE), Bud. 9
(individual) [SDGT] [IRGC] [IFSR]. C.P. 45640, Mexico; Folio Mercantil No. 17919- vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim; 1 (Mexico) [SDNTK]. Crimea 98433, Ukraine; 9 Chapayeva str.,
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a. Vilino, Bakhchisaray Region, Crimea 98433,
Asim; a.k.a. AGHAJANI, Azim; a.k.a. AGRICOLA TAVO S.P.R. DE R.L.), Zapopan, Ukraine; 9 Chapayeva str., Vilino,
AGHAJANI, Azimi; a.k.a. AQAJANI, Azim); Jalisco, Mexico; Folio Mercantil No. 59574 Bakhchisarayski district 98433, Ukraine; 9,
DOB 1967; nationality Iran; Additional Sanctions (Mexico) [SDNTK]. Chapaeva Str., Vilino, Bakhchisaray Region,
Information - Subject to Secondary Sanctions AGRICULTURAL BANK OF SUDAN, P.O. Box Crimea 98433, Ukraine; Website
(individual) [SDGT] [IRGC] [IFSR]. 1363, Khartoum, Sudan [SUDAN]. http://magarach-institut.ru/; Email Address
AGIR (a.k.a. IRANIAN REVOLUTIONARY AGRICULTURAL COOPERATIVE BANK (a.k.a. magar@ukr.net; Registration ID
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. AL MASRAF AL ZERAEI AL TAWENI; a.k.a. 11231070006000476 (Ukraine); Government
ISLAMIC REVOLUTIONARY CORPS; a.k.a. "ACB"), Al Naanaa Garden, Damascus, Syria; Gazette Number 31332064 (Ukraine)
ISLAMIC REVOLUTIONARY GUARD CORPS; Postal Box 4325, Damascus, Syria; Tall, [UKRAINE-EO13685].
a.k.a. PASDARAN; a.k.a. PASDARAN-E Damascus, Syria; Doma, Doma, Syria; AGROGANADERA LA FORTALEZA, Finca La
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E Zabadani, Damascus, Syria; Katana, Fortaleza, Monterrey, Meta, Colombia;
INQILAB; a.k.a. REVOLUTIONARY GUARD; Damascus, Syria; Al Qatifa, Damascus, Syria; Transversal 25 No. 41A-05, Villavicencio,
a.k.a. REVOLUTIONARY GUARDS; a.k.a. Nabek, Damascus, Syria; Yabrood, Damascus, Colombia; Matricula Mercantil No 158119
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. Syria; Daria, Damascus, Syria; Alksoaa, (Colombia) [SDNTK].
SEPAH-E PASDARAN-E ENQELAB-E Damascus, Syria; Al Qounaitra, Syria; Deraa, AGROGANADERA LOS SANTOS S.A., Calle 16
ESLAMI; a.k.a. THE ARMY OF THE Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, No. 41-210 of. 801, Medellin, Colombia; NIT #
GUARDIANS OF THE ISLAMIC REVOLUTION; Syria; Nawa, Syria; Sweida, Syria; Shahba, 800215934-1 (Colombia) [SDNT].
a.k.a. THE IRANIAN REVOLUTIONARY Sweida, Syria; Salkhad, Sweida, Syria; Algaria, AGROINDUPALMA S.A. (a.k.a. CIA.
GUARDS), Tehran, Iran; Additional Sanctions Sweida, Syria; Homs, Syria; Talkah, Homs, AGROINDUSTRIAL PALMERA S.A.), C.C.
Information - Subject to Secondary Sanctions Syria; Tadmer, Homs, Syria; Al Rastan, Homs, Villacentro Blq. B Ofc. 414, Villavicencio,
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. Syria; Al Qasser, Homs, Syria; Shin, Homs, Colombia; NIT # 900197835-3 (Colombia)
AGRICOLA BOREAL S.P.R. DE R.L., Naciones Syria; Agricultural Cooperative Bank Building, [SDNTK].
Unidas Numero 6885-22, Colonia Jardines del Damascus Tajhez, 4325, Damascus, Syria; AGROINVERSORA URDINOLA HENAO Y CIA.
Tule, Zapopan, Jalisco, Mexico; Folio Mercantil Website www.agrobank.gov.sy [SYRIA]. S.C.S., Calle 5 No. 22-39 of. 205, Cali,
No. 60606 (Mexico) [SDNTK]. AGRO NEGOCIOS SAJE LTDA., Carrera 15A Colombia; Calle 52 No. 28E-30, Cali, Colombia;
AGRICOLA DOIMA DEL NORTE DEL VALLE No. 121-12, Ofc. 504, Bogota, Colombia; NIT # NIT # 800042180-1 (Colombia) [SDNT].
LTDA., Carrera 4 No. 12-20 of. 206, Cartago, 9002933274 (Colombia); Matricula Mercantil No AGRONILO S.A. (a.k.a. AGROPECUARIA EL
Valle, Colombia; Km 12 Via Santa Ana Molina, 1903808 (Colombia) [SDNTK]. NILO S.A.), Calle 14 No. 4-123, La Union, Valle,
Hacienda Doima, Cartago, Colombia; NIT # AGRO Y COMERCIO DE SANTA BARBARA Colombia; Corregimiento El Bohio Finca El Nilo,
800144713-3 (Colombia) [SDNT]. LAGROMER S. EN C., Cl 57 No. 24-72 Of 102 Toro, Valle, Colombia; Establecimientos
February 13, 2017 - 29 -

Corabastos Bodega Reina Puesto 35A, Bogota, AGROPECUARIA Y REFORESTADORA AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR
Colombia; Establecimientos Corabastos HERREBE LTDA., Avenida 2N No. 7N-55 of. AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o
Bodega Reina Puesto 64A, Bogota, Colombia; 501, Cali, Colombia [SDNT]. AGUILAR ALVAREZ Y CIA. LTDA.,
NIT # 800099699-5 (Colombia) [SDNT]. AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269, Villavicencio, Colombia; c/o CARILLANCA
AGROPECUARIA BETANIA LTDA., Calle 70N Cotonou, Benin [SDNTK]. COLOMBIA Y CIA S EN CS, Bogota, Colombia;
No. 14-31, Cali, Colombia; Carrera 61 No. 11- AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269, c/o CARILLANCA S.A., San Jose, Costa Rica;
58, Cali, Colombia [SDNT]. Cotonou, Benin [SDNTK]. c/o INVERSIONES ADAG LTDA., Bogota,
AGROPECUARIA BETANIA LTDA. (a.k.a. AGUDELO VELASQUEZ, Norberto Antonio Colombia; c/o INVERSIONES LOS TUNJOS
VALLADARES LTDA.), Calle 70N No. 14-31, (a.k.a. "AMADO"), Guasca, Cundinamarca, LTDA., Bogota, Colombia; c/o RECIFIBRAS
Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia; DOB 20 Aug 1955; POB Colombia; SECUNDARIAS LTDA., Bogota, Colombia;
Colombia; NIT # 890329123-0 (Colombia) nationality Colombia; citizen Colombia; Cedula Cedula No. 79265614 (Colombia); Residency
[SDNT]. No. 4590874 (Colombia) (individual) [SDNTK]. Number 117000439417 (Costa Rica)
AGROPECUARIA EL NILO S.A. (a.k.a. AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H (individual) [SDNTK].
AGRONILO S.A.), Calle 14 No. 4-123, La No. 127A-26, Bogota, Colombia; NIT # AGUILAR RAMIREZ, Gerardo Antonio (a.k.a.
Union, Valle, Colombia; Corregimiento El Bohio 900039614-6 (Colombia) [SDNTK]. "CESAR"); DOB 20 Sep 1962; POB Colombia;
Finca El Nilo, Toro, Valle, Colombia; AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35 Cedula No. 16148998 (Colombia); alt. Cedula
Establecimientos Corabastos Bodega Reina No. 34B-37 of. 20T, Villavicencio, Colombia; No. 16447616 (Colombia) (individual) [SDNTK].
Puesto 35A, Bogota, Colombia; NIT # 830122743-9 (Colombia) [SDNTK]. AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR
Establecimientos Corabastos Bodega Reina AGUILAR AMAO, Miguel, Avenida Del Sol 4551, DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ
Puesto 64A, Bogota, Colombia; NIT # Fraccionamiento La Escondida, Tijuana, Baja SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN,
800099699-5 (Colombia) [SDNT]. California, Mexico; Avenida Del Sol 4551-2, Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o
AGROPECUARIA HATO SANTA MARIA LTDA., Fraccionamiento La Escondida 22440, Tijuana, ASES DE COMPETENCIA Y CIA. S.A.,
Carrera 43B No. 12-133, Medellin, Colombia; Baja California, Mexico; c/o Distribuidora Medellin, Colombia; c/o CONSTRUCTORA
NIT # 9001387615 (Colombia) [SDNTK]. Imperial De Baja California, S.A. de C.V., GUADALEST S.A., Medellin, Colombia; c/o
AGROPECUARIA LA PERLA LTDA. (a.k.a. Tijuana, Baja California, Mexico; c/o ADP, S.C., FRANZUL S.A., Medellin, Colombia; c/o
"AGROPERLA"), Calle 18 Norte, No. 3N-24, Tijuana, Baja California, Mexico; DOB 29 Sep GRUPO GUADALEST S.A. DE C.V., Mexico
Oficina 602, Cali, Colombia; NIT # 8002113865 1953; POB Santa Agueda,Baja California City, Distrito Federal, Mexico; c/o HIERROS DE
(Colombia) [SDNTK]. Sur,Mexico; R.F.C. AUAM-530929 (Mexico); JERUSALEM S.A., Medellin, Colombia; Av.
AGROPECUARIA LA ROBLEDA S.A., Avenida Credencial electoral 101924629544 (Mexico) Hipolito Taine 253 2, Col. Chapultepec Morales,
2DN No. 24N-76, Cali, Colombia; Carrera 61 (individual) [SDNTK]. Miguel Hidalgo, Mexico City, Distrito Federal
No. 11-58, Cali, Colombia; NIT # 800160353-2 AGUILAR DEL BOSQUE, Mauricio (a.k.a. 11560, Mexico; Camino a San Mateo 41,
(Colombia) [SDNT]. AGUILAR VELEZ, Luis Antonio; a.k.a. edificio Mackenzie, la Cuspide departamento
AGROPECUARIA LA ROBLEDA S.A. (a.k.a. BERMUDEZ SUAZA, Pedro Antonio; a.k.a. 1003, Colonia Lomas Verdes, Naucalpan de
MANAURE S.A.), Avenida 2D Norte No. 24N- VEGA LUJAN, Diego Rodrigo; a.k.a. "EL Juarez, Estado de Mexico, Mexico; DOB 30 Mar
76, Cali, Colombia; Carrera 61 No. 11-58, Cali, ARQUITECTO"), c/o ASES DE COMPETENCIA 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar
Colombia; NIT # 800160353-2 (Colombia) Y CIA. S.A., Medellin, Colombia; c/o 1959; alt. DOB 22 Aug 1959; POB Medellin,
[SDNT]. CONSTRUCTORA GUADALEST S.A., Colombia; alt. POB Huamantla, Tlaxcala,
AGROPECUARIA MIRALINDO S.A., Carrera 8N Medellin, Colombia; c/o FRANZUL S.A., Mexico; Cedula No. 70123377 (Colombia);
No. 17A-12, Cartago, Colombia; NIT # Medellin, Colombia; c/o GRUPO GUADALEST Passport 05400005349 (Mexico); R.F.C.
836000446-4 (Colombia) [SDNT]. S.A. DE C.V., Mexico City, Distrito Federal, VELD580310 (Mexico); Credencial electoral
AGROPECUARIA PALMA DEL RIO S.A., Mexico; c/o HIERROS DE JERUSALEM S.A., AGBSMR59033015H800 (Mexico) (individual)
Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Medellin, Colombia; Av. Hipolito Taine 253 2, [SDNT].
Tolima, Colombia; Carrera 17 No. 91-42, Apt. Col. Chapultepec Morales, Miguel Hidalgo, AGUIRRE CARDONA, Armando, Mexico; DOB
502, Bogota, Colombia; NIT # 830061299-7 Mexico City, Distrito Federal 11560, Mexico; 28 Oct 1955; POB Nuevo Leon, Monterrey,
(Colombia) [SDNT]. Camino a San Mateo 41, edificio Mackenzie, la Mexico; nationality Mexico; citizen Mexico;
AGROPECUARIA SAN CAYETANO DE COSTA Cuspide departamento 1003, Colonia Lomas R.F.C. AUCA551028 (Mexico); C.U.R.P.
RICA LTDA, Centro Comercial El Lago, San Verdes, Naucalpan de Juarez, Estado de AUCA551028HNLGRR03 (Mexico) (individual)
Rafael de Escazu, San Jose, Costa Rica; Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 [SDNTK].
Commercial Registry Number CJ 3-102-285524 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 AGUIRRE GALINDO, Manuel, c/o COMPLEJO
(Costa Rica) [SDNTK]. Aug 1959; POB Medellin, Colombia; alt. POB TURISTICO OASIS, S.A. DE C.V., Rosarito,
AGROPECUARIA SAN CAYETANO S EN CS Huamantla, Tlaxcala, Mexico; Cedula No. Baja California, Mexico; c/o INMOBILIARIA
(a.k.a. CARILLANCA COLOMBIA Y CIA S EN 70123377 (Colombia); Passport 05400005349 ESPARTA S.A. DE C.V., Tijuana, Baja
CS), Calle 100 No. 60-04, Ofc. 504, Bogota, (Mexico); R.F.C. VELD580310 (Mexico); California, Mexico; DOB 02 Nov 1950; POB
Colombia; NIT # 800241061-5 (Colombia) Credencial electoral AGBSMR59033015H800 Tijuana, Baja California, Mexico; R.F.C. AUGM-
[SDNTK]. (Mexico) (individual) [SDNT]. 501102-PM3 (Mexico) (individual) [SDNTK].
February 13, 2017 - 30 -

AGUIRRE SANCHEZ, Blanca Armida, Blvd. AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza,
Agua Caliente No. 148, Tijuana, Baja California, AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); Jamrud Road, Peshawar, Pakistan [SDGT].
Mexico; Calle Ixtapan de la Sal No. 12137, DOB 1960; POB Nangahar Province, AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB
Fraccionamiento Colinas de Agua Caliente, Afghanistan (individual) [SDGT]. Idleb, Syria; Minister of Agriculture and Agrarian
Tijuana, Baja California, Mexico; C. Cerro Alto AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh; Reform (individual) [SYRIA].
No. 7855, Fracc. Lomas de Agua Caliente, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD
Tijuana, Baja California, Mexico; Avenida FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. SHAH HAWALA; a.k.a. MAULAWI AHMED
Central No. 10200, Departamento 401 Guion "HASSAN THE OLD"); DOB 17 Jan 1941; POB SHAH HAWALA; a.k.a. MULLAH AHMED
"E," Colonia Hipodromo Dos, Tijuana, Baja El Menea, Algeria (individual) [SDGT]. SHAH HAWALA; a.k.a. ROSHAN MONEY
California, Mexico; c/o MULTISERVICIOS AHED AL-ZOUBI, Omran; DOB 1959; POB EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
AGSA, S.A. DE C.V., Tijuana, Baja California, Damascus, Syria; Minister of Information ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
Mexico; c/o AGBAS CONSULTORES, S.A. DE (individual) [SYRIA]. COMPANY; a.k.a. RUSHAAN TRADING
C.V., Tijuana, Baja California, Mexico; c/o AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT COMPANY), Floor 5, Shop 25, Kandahar City
MEXGLOBO, S.A. DE C.V., Tijuana, Baja COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a. Sarafi Market, Kandahar District, Kandahar
California, Mexico; c/o HACIENDA CIEN ANOS AHYA UTRAS; a.k.a. AL FORQAN CHARITY; Province, Afghanistan; Lakri, Helmand
DE TIJUANA, S. DE R.L. DE C.V., Tijuana, a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL- Province, Afghanistan; Aziz Market, In front of
Baja California, Mexico; c/o COCINA DE FURQAN AL-KHARIYA; a.k.a. AL-FURQAN Azizi Bank, Waish Border, Spin Boldak District,
TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja CHARITABLE FOUNDATION; a.k.a. AL- Kandahar Province, Afghanistan; Gardi Jungle,
California, Mexico; Diaz Miron, Calle 1903 3 FURQAN FOUNDATION WELFARE TRUST; Balochistan Province, Pakistan; Chaghi,
Zona Central, Tijuana, Baja California, Mexico; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Balochistan Province, Pakistan; Fahr Khan
DOB 07 Mar 1958; POB Tijuana, Baja FURQAN UL KHAIRA; a.k.a. AL-FURQAN (variant Furqan) Center, Shop Number 1584,
California, Mexico; nationality Mexico; citizen WELFARE FOUNDATION; a.k.a. AL-TURAZ Chalhor Mal Road, Quetta, Balochistan
Mexico; Passport 04020067193 (Mexico); ORGANIZATION; a.k.a. AL-TURAZ TRUST; Province, Pakistan; St. Flore, Flat Number 4,
R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Furqan Center, Jamaludden (variant Jamaludin)
AUSB580307CRA (Mexico); Electoral Registry FORKHAN RELIEF ORGANIZATION; a.k.a. Afghani Road, Quetta, Balochistan Province,
No. AGSNBL58030702M801 (Mexico) HAYAT UR RAS AL-FURQAN; a.k.a. Pakistan; Muslim Plaza Building, Doctor Banu
(individual) [SDNTK]. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Road, 2nd Floor, Office Number 4, Quetta,
AGUIRRE SANCHEZ, Claudia, Calle Gladiolas HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Balochistan Province, Pakistan; Cholmon Road,
No. 28, Fraccionamiento Del Prado, Tijuana, UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Quetta, Balochistan Province, Pakistan; Munsafi
Baja California, Mexico; Calle Garita de Otay SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Road, Quetta, Balochistan Province, Pakistan;
No. 1408, Colonia Mesa de Otay, Tijuana, Baja ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Abdul Samad Khan Street, Next to Fathma
California, Mexico; Priv del Cesar No. 7013, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Jena Road, Kadari Place, 1st Floor, Shop
Fracc. Racial Agua Caliente, Tijuana, Baja AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Number 1, Quetta, Balochistan Province,
California, Mexico; c/o MULTISERVICIOS ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Pakistan; Safar Bazaar, Garm Ser District,
AGSA, S.A. DE C.V., Tijuana, Baja California, AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Helmand Province, Afghanistan; Main Bazaar,
Mexico; c/o MEXGLOBO, S.A. DE C.V., ORGANIZATION FOR PEACE AND Safar, Helmand Province, Afghanistan; Money
Tijuana, Baja California, Mexico; c/o COCINA DEVELOPMENT PAKISTAN; a.k.a. RAIES Exchange Market, Lashkar Gah, Helmand
DE TIJUANA, S. DE R.L. DE C.V., Tijuana, KHILQATUL QURANIA FOUNDATION OF Province, Afghanistan; Haji Ghulam Nabi
Baja California, Mexico; c/o HACIENDA CIEN PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Market, Lashkar Gah, Helmand Province,
ANOS DE TIJUANA, S. DE R.L. DE C.V., HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Lashkar Gah Bazaar, Helmand
Tijuana , Baja California, Mexico; Cll Gladiolas ISLAMIC SOCIETY HERITAGE ON THE Province, Afghanistan; Hazar Joft, Garmser
11449, Lomas de Agua Caliente c de Las AFRICAN CONTINENT; a.k.a. "AL MOSUSTA District, Helmand Province, Afghanistan; Ismat
Torres c de S Fco, Tijuana , Baja California FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Bazaar, Marjah District, Helmand Province,
22024, Mexico; DOB 04 Jan 1969; POB FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Afghanistan; Zaranj, Nimruz Province,
Tijuana, Baja California, Mexico; nationality a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
Mexico; citizen Mexico; Cedula No. 1993358 AL-FURQAN"; a.k.a. "MOASSESA AL- District 1, Kandahar City, Kandahar Province,
(Mexico); Electoral Registry No. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Afghanistan [SDGT] (Linked To: TALIBAN).
AGSNCL69010402M000 (Mexico) (individual) a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar;
[SDNTK]. FOUNDATION"), House Number 56, E. Canal a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
AGUSTA GRAND I LLC, 80 SW 8th Street Suite Road, University Town, Peshawar, Pakistan; Abubakar Khalfan; a.k.a. AHMED, Abubakary
2000, Miami, FL 33130, United States; Tax ID Afghanistan; Near old Badar Hospital in K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
No. 36-4802365 (United States) [SDNTK]. University Town, Peshawar, Pakistan; Chinar TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
AGUSTIN GRAJALES Y CIA. LTDA., Factoria La Road, University Town, Peshawar, Pakistan; a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Rivera, La Union, Valle, Colombia; NIT # 218 Khyber View Plaza, Jamrud Road, a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
800166941-0 (Colombia) [SDNT]. Ahmed Khalfan; a.k.a. GHILANI, Ahmad
February 13, 2017 - 31 -

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

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

a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Jamal Ahmad; a.k.a. ABDUH, Mohammad AHMED, Sheikh Abubakar (a.k.a. AHMED,
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Abubakar; a.k.a. AHMED, Abubaker Shariff;
Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. a.k.a. AHMED, Abubaker Shariff; a.k.a.
Zanzibar, Tanzania; citizen Tanzania AL KASHEF, Muhammad Jamal; a.k.a. AL- MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
(individual) [SDGT]. KASHIF, Muhammad Jamal 'Abd-Al Rahim; a.k.a. SHARIFF, Abubaker), Majengo Area,
AHMED, Abubaker Shariff (a.k.a. AHMED, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Mombasa, Kenya; DOB 1962; alt. DOB 1967;
Abubakar; a.k.a. AHMED, Abubaker Shariff; Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; POB Kenya; citizen Kenya (individual)
a.k.a. AHMED, Sheikh Abubakar; a.k.a. a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; [SOMALIA].
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; alt. DOB 01 Feb 1964; POB Cairo, Egypt; AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN,
a.k.a. SHARIFF, Abubaker), Majengo Area, nationality Egypt (individual) [SDGT]. Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota;
Mombasa, Kenya; DOB 1962; alt. DOB 1967; AHMED, Muhammad Yunis (a.k.a. AHMAD, a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
POB Kenya; citizen Kenya (individual) Muhammad Yunis; a.k.a. AL-AHMED, Chhota), R. No. 11, 1st Floor Ruksans Manzil,
[SOMALIA]. Muhammad Yunis; a.k.a. AL-BADRANI, 78 Temkar Street, Nagpada, Mumbai, India;
AHMED, Abubaker Shariff (a.k.a. AHMED, Muhammad Yunis Ahmad; a.k.a. AL-MOALI, DOB 31 Dec 1955; alt. DOB 1960; POB
Abubakar; a.k.a. AHMED, Abubaker Shariff; Mohammed Yunis Ahmed), Al-Dawar Street, Mumbai (Bombay), India; nationality India
a.k.a. AHMED, Sheikh Abubakar; a.k.a. Bludan, Syria; Damascus, Syria; Mosul, Iraq; (individual) [SDNTK].
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; Wadi al-Hawi, Iraq; Dubai, United Arab AHOME REAL ESTATE, S.A. DE C.V., Alberta
a.k.a. SHARIFF, Abubaker), Majengo Area, Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- No. 2166, Colomos Providencia, Guadalajara,
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Mowall, Mosul, Iraq; nationality Iraq (individual) Jalisco 44660, Mexico; Albino Aranda # 3525,
POB Kenya; citizen Kenya (individual) [IRAQ2]. Colonia Rinconada Santa Rita, Guadalajara,
[SOMALIA]. AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a. Jalisco, Mexico; R.F.C. ARE0906295S0
AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed AHMED, Nazir; a.k.a. CHAUDHRY, Nazir (Mexico) [SDNTK].
S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Ahmad); DOB 12 Dec 1948; POB Sahiwal, AHYA UL TURAS (a.k.a. AFGHAN SUPPORT
Jordan (individual) [IRAQ2]. Punjab Province, Pakistan; citizen Pakistan; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Passport BE4196581 (Pakistan) issued 01 Dec AHYA UTRAS; a.k.a. AL FORQAN CHARITY;
Mohammed; a.k.a. ALI, Ahmed Mohammed; 2007 expires 29 Nov 2012; National ID No. a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. 3520162456585 (Pakistan); alt. National ID No. FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 22058321812 (Pakistan) (individual) [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a. FURQAN FOUNDATION WELFARE TRUST;
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Ahmad); DOB 12 Dec 1948; POB Sahiwal, FURQAN UL KHAIRA; a.k.a. AL-FURQAN
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Punjab Province, Pakistan; citizen Pakistan; WELFARE FOUNDATION; a.k.a. AL-TURAZ
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; Passport BE4196581 (Pakistan) issued 01 Dec ORGANIZATION; a.k.a. AL-TURAZ TRUST;
DOB 1965; POB Egypt; citizen Egypt 2007 expires 29 Nov 2012; National ID No. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
(individual) [SDGT]. 3520162456585 (Pakistan); alt. National ID No. FORKHAN RELIEF ORGANIZATION; a.k.a.
AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu 22058321812 (Pakistan) (individual) [SDGT]. HAYAT UR RAS AL-FURQAN; a.k.a.
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
a.k.a. AHMED, Abubakary K.; a.k.a. AL AHMAD, Noor); DOB 1974; POB Maiwand UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; District, Qandahar Province, Afghanistan; Haji SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; (individual) [SDGT]. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Ahmed Khalfan; a.k.a. GHILANI, Ahmad MURAD, Abdul Hakim; a.k.a. MURAD, Abdul AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Hasim; a.k.a. MURAD, Adbul Hakim Ali AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Hashim); DOB 04 Jan 1968; POB Kuwait; ORGANIZATION FOR PEACE AND
""AHMED THE TANZANIAN""; a.k.a. "AHMED, nationality Pakistan; currently incarcerated in DEVELOPMENT PAKISTAN; a.k.a. RAIES
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; the U.S. (individual) [SDGT]. KHILQATUL QURANIA FOUNDATION OF
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 AHMED, Shahid Mehmood Manzoor (a.k.a. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 MAHMOOD, Shahid; a.k.a. MEHMOOD, HERITAGE SOCIETY; a.k.a. REVIVAL OF
Apr 1974; alt. DOB 01 Aug 1970; POB Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
Zanzibar, Tanzania; citizen Tanzania REHMATULLAH, Shahid Mahmood), Karachi, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
(individual) [SDGT]. Pakistan; DOB 10 Apr 1980; POB Pakistan; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU, nationality Pakistan; Gender Male (individual) FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Muhammad Jamal; a.k.a. ABDU, Muhammad [SDGT] (Linked To: LASHKAR E-TAYYIBA). a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
February 13, 2017 - 34 -

AL-FURQAN"; a.k.a. "MOASSESA AL- AIADI, Ben Muhammad (a.k.a. AIADY, Ben Tunis, Tunisia; Passport Z-050399 (individual)
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Muhammad; a.k.a. AYADI CHAFIK, Ben [SDGT].
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Muhammad; a.k.a. AYADI SHAFIQ, Ben AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES),
FOUNDATION"), House Number 56, E. Canal Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Butembo, Congo, Democratic Republic of the;
Road, University Town, Peshawar, Pakistan; Chafiq), Helene Meyer Ring 10-1415-80809, Bunia, Congo, Democratic Republic of the
Afghanistan; Near old Badar Hospital in Munich, Germany; 129 Park Road, NW8, [DRCONGO].
University Town, Peshawar, Pakistan; Chinar London, United Kingdom; 28 Chaussee de Lille, AIR FORCE INTELLIGENCE DIRECTORATE
Road, University Town, Peshawar, Pakistan; Mouscron, Belgium; Darvingasse 1/2/58-60, (a.k.a. IDARAT AL-MUKHABARAT AL-
218 Khyber View Plaza, Jamrud Road, Vienna, Austria; Tunisia; DOB 21 Jan 1963; JAWIYYA; a.k.a. SYRIAN AIR FORCE
Peshawar, Pakistan; 216 Khyber View Plaza, POB Safais (Sfax), Tunisia (individual) [SDGT]. INTELLIGENCE) [SYRIA].
Jamrud Road, Peshawar, Pakistan [SDGT]. AIADY, Ben Muhammad (a.k.a. AIADI, Ben AIR KORYO (a.k.a. AIRKORYO), Sunan District,
AHYA UTRAS (a.k.a. AFGHAN SUPPORT Muhammad; a.k.a. AYADI CHAFIK, Ben Pyongyang, Korea, North; Swissotel,
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. Muhammad; a.k.a. AYADI SHAFIQ, Ben Hongkong-Macau Center, Dong Si Shi Tiao Li
AHYA UL TURAS; a.k.a. AL FORQAN Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Jiao Qiao, Beijing 10027, China; Chilbosan
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Chafiq), Helene Meyer Ring 10-1415-80809, Hotel, No 81, Shyiwei Road, Heping District,
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Munich, Germany; 129 Park Road, NW8, Shenyang, China; Room 412, XinHui Bldg, No
FURQAN CHARITABLE FOUNDATION; a.k.a. London, United Kingdom; 28 Chaussee de Lille, 1197 Rd Husong, District SongJiang, Shanghai,
AL-FURQAN FOUNDATION WELFARE Mouscron, Belgium; Darvingasse 1/2/58-60, China; Soon Vijai Conominun, Room 208, Floor
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Vienna, Austria; Tunisia; DOB 21 Jan 1963; 2, New Petchburi Road, Khwaeng Bangkapi,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN POB Safais (Sfax), Tunisia (individual) [SDGT]. Huai Khwang, Bangkok 10310, Thailand;
WELFARE FOUNDATION; a.k.a. AL-TURAZ AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT]. Airport, 45, Portovaya Street, Artyom, Primorski
ORGANIZATION; a.k.a. AL-TURAZ TRUST; AICTC (a.k.a. ADVANCED INFORMATION AND Krai 692760, Russia; Mosfilimovskaya 72,
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. COMMUNICATION TECHNOLOGY CENTER), Moscow 101000, Russia; Friedrichstr 106B,
FORKHAN RELIEF ORGANIZATION; a.k.a. No. 5, Golestan Alley, Shahid Ghasemi St., Berlin 10117, Germany; 20-114, Level 20,
HAYAT UR RAS AL-FURQAN; a.k.a. Sharif University of Technology, Tehran, Iran; Menara Safuan, No.80, Jalan Ampang, Kuala
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Website www.aictc.ir; Additional Sanctions Lumpur 50450, Malaysia; Office 10, 2nd floor,
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Information - Subject to Secondary Sanctions Mghateer complex 31, Block 40, Al Farwaniyah,
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- [NPWMD] [IFSR]. Kuwait [DPRK3].
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni AIRCRAFT AVIONICS PARTS AND SUPPORT
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- (a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS &
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; SUPPORT LTD.), 50 St. Leonards Road,
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Bexhill on Sea, East Sussex, United Kingdom;
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- 74 High Street, Battle, East Sussex, United
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Kingdom; Additional Sanctions Information -
ORGANIZATION FOR PEACE AND TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Subject to Secondary Sanctions; UK Company
DEVELOPMENT PAKISTAN; a.k.a. RAIES 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Number 03632365 [SDGT] [IFSR] (Linked To:
KHILQATUL QURANIA FOUNDATION OF EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. MAHAN AIR).
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC HARZI, Tariq Tahir Falih 'Awni; a.k.a. AIRCRAFT, AVIONICS, PARTS & SUPPORT
HERITAGE SOCIETY; a.k.a. REVIVAL OF "HOUDOUD, Abu Omar"); DOB 03 May 1982; LTD. (a.k.a. AIRCRAFT AVIONICS PARTS
ISLAMIC SOCIETY HERITAGE ON THE alt. DOB 05 Mar 1982; alt. DOB 1981; POB AND SUPPORT LTD.), 50 St. Leonards Road,
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Tunis, Tunisia; Passport Z-050399 (individual) Bexhill on Sea, East Sussex, United Kingdom;
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- [SDGT]. 74 High Street, Battle, East Sussex, United
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI- Kingdom; Additional Sanctions Information -
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Subject to Secondary Sanctions; UK Company
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; Number 03632365 [SDGT] [IFSR] (Linked To:
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih MAHAN AIR).
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- AIRFIX AVIATION OY, Tullimiehentie 4-6,
FOUNDATION"), House Number 56, E. Canal Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Vantaa 01530, Finland; Chemin des Papillons
Road, University Town, Peshawar, Pakistan; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 4, Geneva/Cointrin 1216, Switzerland
Afghanistan; Near old Badar Hospital in 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. [UKRAINE-EO13661].
University Town, Peshawar, Pakistan; Chinar EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AIRKORYO (a.k.a. AIR KORYO), Sunan District,
Road, University Town, Peshawar, Pakistan; HARZI, Tariq Tahir Falih 'Awni; a.k.a. Pyongyang, Korea, North; Swissotel,
218 Khyber View Plaza, Jamrud Road, "HOUDOUD, Abu Omar"); DOB 03 May 1982; Hongkong-Macau Center, Dong Si Shi Tiao Li
Peshawar, Pakistan; 216 Khyber View Plaza, alt. DOB 05 Mar 1982; alt. DOB 1981; POB Jiao Qiao, Beijing 10027, China; Chilbosan
Jamrud Road, Peshawar, Pakistan [SDGT]. Hotel, No 81, Shyiwei Road, Heping District,
February 13, 2017 - 35 -

Shenyang, China; Room 412, XinHui Bldg, No Yahya Abu); DOB 1979; nationality Algeria AKHUND, Mohammad Aman (a.k.a. AMAN,
1197 Rd Husong, District SongJiang, Shanghai, (individual) [SDGT]. Mohammed; a.k.a. NOORZAI, Mullah Mad
China; Soon Vijai Conominun, Room 208, Floor AKB MOSOBLBANK OAO (a.k.a. Aman Ustad; a.k.a. OMAN, Mullah Mohammed;
2, New Petchburi Road, Khwaeng Bangkapi, AKTSIONERNY KOMMERCHESKI BANK a.k.a. "SANAULLAH"); DOB 1970; POB Bande
Huai Khwang, Bangkok 10310, Thailand; MOSKOVSKI OBLASTNOI BANK OTKRYTOE Tumur Village, Maiwand District, Qandahar
Airport, 45, Portovaya Street, Artyom, Primorski AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO Province, Afghanistan (individual) [SDGT].
Krai 692760, Russia; Mosfilimovskaya 72, MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK AKHWAN, Mochtar (a.k.a. ACHWAN,
Moscow 101000, Russia; Friedrichstr 106B, COMPANY MOSCOW REGIONAL BANK), Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
Berlin 10117, Germany; 20-114, Level 20, Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow ACHWAN, Mochtar; a.k.a. ACHWAN,
Menara Safuan, No.80, Jalan Ampang, Kuala 107023, Russia; SWIFT/BIC MOBKRUMM Muhammad; a.k.a. AKHWAN, Muhammad;
Lumpur 50450, Malaysia; Office 10, 2nd floor, [UKRAINE-EO13661] (Linked To: SMP BANK). a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda
Mghateer complex 31, Block 40, Al Farwaniyah, AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI, 8/10, RT/RW 002/001, Jodipan, Blimbing,
Kuwait [DPRK3]. Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, Malang, Indonesia; DOB 04 May 1948; alt. DOB
AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a. Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. 04 May 1946; POB Tulungagung, Indonesia;
ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 nationality Indonesia; National ID No.
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. Aug 1957; POB Mashhad, Iran; Additional 3573010405480001 (Indonesia) (individual)
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Sanctions Information - Subject to Secondary [SDGT].
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Sanctions; Passport D9003033 (Iran); alt. AKHWAN, Muhammad (a.k.a. ACHWAN,
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. Passport D9008347 (Iran) issued 18 Jul 2010 Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; expires 18 Jul 2015 (individual) [SDGT] [IRGC] ACHWAN, Mochtar; a.k.a. ACHWAN,
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. [IFSR]. Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a. AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil MURAT, Cernit); DOB 18 Nov 1965; alt. DOB RT/RW 002/001, Jodipan, Blimbing, Malang,
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. 31 Oct 1971; POB Bingol, Turkey; alt. POB Indonesia; DOB 04 May 1948; alt. DOB 04 May
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Deric, Turkey; citizen Turkey; Passport TR-J 1946; POB Tulungagung, Indonesia; nationality
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 565114 (Turkey) issued 10 Sep 1997; Driver's Indonesia; National ID No. 3573010405480001
1974; POB Moroni, Comoros Islands; citizen License No. 04900377 (Moldova) issued 02 Jul (Indonesia) (individual) [SDGT].
Comoros; alt. citizen Kenya (individual) [SDGT]. 2004; Stateless Person Passport C000375 AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim
AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac (Moldova) issued 09 Sep 2000; Stateless Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; Person ID Card CC00200261 (Moldova) issued 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, 09 Sep 2000; Refugee ID Card A88000043 Lebanon; Additional Sanctions Information -
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd (Moldova) issued 16 Dec 2005 (individual) Subject to Secondary Sanctions Pursuant to the
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj [SDNTK]. Hizballah Financial Sanctions Regulations
Fahid Hijaj Muhammad Sabib); DOB 10 Aug AKHLOMOV, Nikolay (a.k.a. AKHLOMOV, (individual) [SYRIA] (Linked To: HIZBALLAH).
1987; POB Kuwait; nationality Kuwait Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim
(individual) [SDGT]. Chairman, Executive Board, Tempbank Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
AJNAD MASR (a.k.a. AJNAD MISR; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK). 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF AKHLOMOV, Nikolay Vasilyevich (a.k.a. Lebanon; Additional Sanctions Information -
EGYPT"), Egypt [SDGT]. AKHLOMOV, Nikolay); DOB 25 Apr 1960; Subject to Secondary Sanctions Pursuant to the
AJNAD MISR (a.k.a. AJNAD MASR; a.k.a. Deputy Chairman, Executive Board, Tempbank Hizballah Financial Sanctions Regulations
"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF (individual) [SYRIA] (Linked To: TEMPBANK). (individual) [SYRIA] (Linked To: HIZBALLAH).
EGYPT"), Egypt [SDGT]. AKHTARABAD MEDICAL CAMP (a.k.a. AL- AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng;
AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS; AKHTAR MEDICAL CENTRE; a.k.a. AL- a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;
a.k.a. CHAM WINGS (Arabic: ;) a.k.a. AKHTAR TRUST INTERNATIONAL; a.k.a. a.k.a. "AH HAN"), c/o DEHONG THAILONG
CHAM WINGS AIRLINES (Arabic: AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- HOTEL CO., LTD., Yunnan Province, China;
;)f.k.a. SHAM WING AIRLINES), Al PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF 88/2 Soi Klong Nam Kaew, Tambon Sam Sen
Fardous Street, Damascus, Syria; Saadoon FOUNDATION; a.k.a. PAKISTANI RELIEF Nok, Huay Khwang, Bangkok, Thailand; Burma;
Street, Baghdad, Iraq; 8 March Street, Lattakia, FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block DOB 03 Mar 1972; Passport K491821
Syria; Hai Al Gharbi-Alraees Street, Kamishli, 2, Karachi 75300, Pakistan; Bahawalpur, (Thailand); National ID No. 310095657121
Syria; P.O. Box 1620 Tal-Kurdi, Adra, Pakistan; Bawalnagar, Pakistan; Gilgit, (Thailand) (individual) [SDNTK].
Damascus, Syria; Registration ID 14683 (Syria) Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a.
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Pakistan; Islamabad, Pakistan; Mirpur Khas, "KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB
AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a. Pakistan; Spin Boldak, Afghanistan; Tando-Jan- 30 Mar 1972; POB Abordj El Kiffani, Algeria
EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, Muhammad, Pakistan; and all other offices (individual) [SDGT].
worldwide [SDGT].
February 13, 2017 - 36 -

AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a. Sergey Valeryevich; a.k.a. AKSYONOV, SWIFT/BIC MORKUAUK; Website
BERUSA, Brandon; a.k.a. DELLOS, Reendo Sergiy); DOB 26 Nov 1972; POB Balti, Moldova www.morskoybank.com; Email Address
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. (individual) [UKRAINE-EO13660]. root@morskoybank.com; Registration ID
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil AKTSIONERNOE OBSCHESTVO 1149204013397 [UKRAINE-EO13685].
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. 'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC AKTSIONERNY BANK RUSSIAN FEDERATION
DELLOSA, Redendo Cain; a.k.a. DELLOSA, YALTA-FILM; a.k.a. FILM STUDIO YALTA- (a.k.a. AB ROSSIYA, OAO; a.k.a. BANK
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; FILM; a.k.a. JOINT STOCK COMPANY YALTA ROSSIYA; a.k.a. OTKRYTOE
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), FILM STUDIO; a.k.a. JSC YALTA FILM AKTSIONERNOE OBSHCHESTVO
3111 Ma. Bautista Street, Punta, Santa Ana, STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
Manila, Philippines; DOB 15 May 1972; POB a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Rastrelli, Saint Petersburg 191124, Russia;
Punta, Santa Ana, Manila, Philippines; a.k.a. YALTA FILM STUDIO; a.k.a. YALTA SWIFT/BIC ROSY RU 2P; Website www.abr.ru;
nationality Philippines; SSN 33-3208848-3 FILM STUDIOS), Ulitsa Mukhina, Building 3, Email Address bank@abr.ru; Registration ID
(Philippines) (individual) [SDGT]. Yalta, Crimea 298063, Ukraine; 1027800000084 (Russia); Tax ID No.
AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. Sevastopolskaya 4, Yalta, Crimea, Ukraine; 7831000122 (Russia); Government Gazette
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Registration ID 30993572 [UKRAINE- Number 09804148 (Russia) [UKRAINE-
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim EO13685]. EO13661].
Hasim; a.k.a. MURAD, Adbul Hakim Ali AKTSIONERNOE OBSHCESTVO INSTITUT AKTSIONERNY KOMMERCHESKI BANK
Hashim); DOB 04 Jan 1968; POB Kuwait; STROIPROEKT (a.k.a. AO INSTITUT MOSKOVSKI OBLASTNOI BANK OTKRYTOE
nationality Pakistan; currently incarcerated in STROIPROEKT; a.k.a. AO INSTITUTE AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB
the U.S. (individual) [SDGT]. STROYPROEKT; f.k.a. INSTITUT MOSOBLBANK OAO; a.k.a. PAO
AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei; STROIPROEKT ZAKRYTOE AKTSIONERNOE MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, OBSHCHESTVO; a.k.a. INSTITUT COMPANY MOSCOW REGIONAL BANK),
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; STROIPROEKT, AO; a.k.a. INSTITUTE Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB STROYPROECT; a.k.a. STROYPROEKT; 107023, Russia; SWIFT/BIC MOBKRUMM
26 Nov 1972; POB Balti, Moldova (individual) a.k.a. STROYPROEKT ENGINEERING [UKRAINE-EO13661] (Linked To: SMP BANK).
[UKRAINE-EO13660]. GROUP), D. 13 Korp. 2 LiteraA Prospekt AKWAN, Mochtar (a.k.a. ACHWAN,
AKSH (a.k.a. ALBANIAN NATIONAL ARMY; Dunaiski, St. Petersburg 196158, Russia; 13/2 Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
a.k.a. "ANA") [BALKANS]. Dunaisky Prospect, St. Petersburg 196158, ACHWAN, Mochtar; a.k.a. ACHWAN,
AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei; Russia; Website http://www.stpr.ru; Email Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Address Most@stpr.ru; alt. Email Address AKHWAN, Muhammad), Jalan Ir. H. Juanda
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; Murina@stpr.ru; Registration ID 8/10, RT/RW 002/001, Jodipan, Blimbing,
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 1027810258673; Tax ID No. 7826688390; Malang, Indonesia; DOB 04 May 1948; alt. DOB
26 Nov 1972; POB Balti, Moldova (individual) Government Gazette Number 11117863 04 May 1946; POB Tulungagung, Indonesia;
[UKRAINE-EO13660]. [UKRAINE-EO13685]. nationality Indonesia; National ID No.
AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei; AKTSIONERNOE OBSHCHESTVO GENBANK 3573010405480001 (Indonesia) (individual)
a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, (Cyrillic: [SDGT].
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; ) (a.k.a. CLOSED JOINT STOCK AL ADAL EXCHANGE, P.O. Box 56351, Dubai,
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB COMPANY GENBANK; a.k.a. GENBANK, AO United Arab Emirates; Nasr Square, Opposite
26 Nov 1972; POB Balti, Moldova (individual) (Cyrillic: , ); a.k.a. JOINT STOCK Car Park Building, Shop No. 5, Dubai, United
[UKRAINE-EO13660]. COMPANY GENBANK; a.k.a. JSC GENBANK), Arab Emirates; Naser Square, RPA Carpet
AKSYONOV, Sergey Valeryevich (a.k.a. Ozerkovskaya Naberezhnaya 12, Moscow Building, Shop No. 5, Deira, Dubai, United Arab
AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; 115184, Russia; Ulitsa Sevastopolskaya 13, Emirates; Al Souk Al Kbirr Street, Near Gargash
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Simferopol 295011, Ukraine; SWIFT/BIC Center, Deira, Dubai, United Arab Emirates;
Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich); GEOORUMM; Website www.genbank.ru; Email Dubai Chamber of Commerce Membership No.
DOB 26 Nov 1972; POB Balti, Moldova Address info@genbank.ru; Registration ID 172133 (United Arab Emirates) [SDNTK].
(individual) [UKRAINE-EO13660]. 1137711000074 (Russia) [UKRAINE-EO13685]. AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA,
AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei; AKTSIONERNOE OBSHCHESTVO Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, SEVASTOPOLSKIY MORSKOY BANK (a.k.a. Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida
Sergey; a.k.a. AKSYONOV, Sergey AO SEVASTOPOLSKIY MORSKOY BANK; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Valeryevich; a.k.a. AKSYONOV, Serhiy a.k.a. JOINT STOCK COMPANY H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Valeryevich); DOB 26 Nov 1972; POB Balti, SEVASTOPOLSKY MORSKOY BANK; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Moldova (individual) [UKRAINE-EO13660]. JSC SEVASTOPOLSKY MORSKOY BANK), ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
AKSYONOV, Serhiy Valeryevich (a.k.a. 18a Brestska Street, Sevastopol, Crimea Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; 99001, Ukraine; 18/A Ulitsa Brestskaya, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Sevastopol, Crimea 299001, Ukraine; Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
February 13, 2017 - 37 -

Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; Arabia; DOB 03 May 1964; alt. DOB 02 May Pakistan; Jamia Masjid, Sulaiman Park, Begum
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; 1964; POB Taif, Saudi Arabia; nationality Saudi Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Arabia; Passport H376590 (Saudi Arabia) Z.R. Brothers, Katchehry Road, Chowk
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630 Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah (Saudi Arabia); National ID No. 1020539712 M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Surgeon, Main Baxar, Mingora, Swat, Pakistan;
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, HAMAS). Office Dha'rb-i-M'unin, opposite Khyber Bank,
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu Abbottabad Road, Mansehra, Pakistan;
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Obaida Khairy Hafiz; a.k.a. AGHA, Abu University Road, Opposite Baitul Mukaram,
Abu-Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Jang Press, I.I. Chundrigar Road, Karachi,
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairee Hafez; a.k.a. ALAGHA, Abu Obaida Pakistan; TE-365, 3rd Floor, Deans Trade
21492, Saudi Arabia; Al Rawdah, Jeddah Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Centre, Peshawar Cantt., Pakistan; Operations
21492, Saudi Arabia; Pr. Amir Sultan Street, Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; in Afghanistan: Herat, Jalalabad, Kabul,
Khalidiya Business Center, 3rd Floor, Khalidiya, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Kandahar, Mazar Sharif. Also operations in:
Jeddah 21492, Saudi Arabia; Ar Rawdah AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Kosovo, Chechnya [SDGT].
Quarter, Near An Nuwaysir Mosque, Jeddah, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, AL AMIN TRUST (a.k.a. AL AMEEN TRUST;
Saudi Arabia; Ar Rawdah Quarter, Near Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL
Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou MADINA TRUST; a.k.a. AL RASHEED TRUST;
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; RASHEED TRUST; a.k.a. AL-RASHID TRUST;
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
(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,
February 13, 2017 - 38 -

near Liaquat Bagh, Murree Road, Rawalpindi, PALESTINE; a.k.a. COMPANIE BENIFICENT General of ABU NIDAL ORGANIZATION
Pakistan; Jamia Masjid, Sulaiman Park, Begum DE SOLIDARITE AVEC PALESTINE; a.k.a. (individual) [SDT].
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, COUNCIL OF CHARITY AND SOLIDARITY; AL BARAKA EXCHANGE LLC, P.O. Box 3313,
Z.R. Brothers, Katchehry Road, Chowk a.k.a. DE BIENFAISANCE ET DE COMMITE Deira, Dubai, United Arab Emirates; P.O. Box
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 20066, Dubai, United Arab Emirates [SDGT].
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic RELIEF COMMITTEE FOR SOLIDARITY WITH AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu
Surgeon, Main Baxar, Mingora, Swat, Pakistan; PALESTINE), 68 Rue Jules Guesde, Lille Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Office Dha'rb-i-M'unin, opposite Khyber Bank, 59000, France; 10 Rue Notre Dame, Lyon Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
Abbottabad Road, Mansehra, Pakistan; 69006, France; 37 Rue de la Chapelle, Paris AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
University Road, Opposite Baitul Mukaram, 75018, France [SDGT]. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
Gulshan-e Iqbal, Karachi, Pakistan; Opposite AL ASHQAR, Abdullah Jihad (a.k.a. AL MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Jang Press, I.I. Chundrigar Road, Karachi, MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Pakistan; TE-365, 3rd Floor, Deans Trade 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Centre, Peshawar Cantt., Pakistan; Operations AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
in Afghanistan: Herat, Jalalabad, Kabul, 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
Kandahar, Mazar Sharif. Also operations in: Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Kosovo, Chechnya [SDGT]. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
AL AMLOOD TRADING LLC, Ali Rashid Lootah TAWHID, Muhandes; a.k.a. AL-TAWHID, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
Building, Al Khaleej Street, Al Baraha Area, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Dubai, United Arab Emirates; P.O. Box 3517, "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Dubai, United Arab Emirates; C.R. No. 79190 Region: Gaza; DOB 1986; nationality Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
(United Arab Emirates) [SDNTK]. Palestinian (individual) [SDGT]. "MOHAMMED, Jamal Jaafar"), Al Fardoussi
AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; Velayat Faqih Base, Kenesht Mountain Pass,
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran;
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, DOB 1953; POB Ma'ghal, Basrah, Iraq;
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. nationality Iraq; citizen Iran; alt. citizen Iraq;
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Additional Sanctions Information - Subject to
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Apr 1982; POB Riyadh, Saudi Arabia; Secondary Sanctions (individual) [IRAQ3].
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), nationality Saudi Arabia; Passport F654645 AL BATHALI, Mubarak Mishkhis Sanad (a.k.a.
Algeria; DOB 01 Jan 1969; POB Annaba, issued 30 Apr 2005; National ID No. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
Algeria; citizen Algeria (individual) [SDGT]. 1028745097 (Saudi Arabia); Member of al- AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
AL AQSA ASSISTANCE CHARITABLE Qa'ida in the Arabian Peninsula, is wanted by Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA the Government of Saudi Arabia and Interpol Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
LIL MUNASARA AL-AQSA; a.k.a. has issued an Orange Notice: File no. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
BENEVOLENCE COMMITTEE FOR 2009/52/OS/CCC (individual) [SDGT]. Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
SOLIDARITY WITH PALESTINE; a.k.a. AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD, citizen Kuwait; Passport 101856740 (Kuwait)
BENEVOLENT COMMITTEE FOR SUPPORT Bashar; a.k.a. AL-ASSAD, Bashar; a.k.a. (individual) [SDGT].
OF PALESTINE; a.k.a. CBSP; a.k.a. ASSAD, Bashar); DOB 11 Sep 1965; POB AL BINALI, Turki Mubarak Abdullah (a.k.a. AL-
CHARITABLE COMMITTEE FOR PALESTINE; Damascus, Syria; President of the Syrian Arab BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a.
a.k.a. CHARITABLE COMMITTEE FOR Republic (individual) [SYRIA]. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI,
SOLIDARITY WITH PALESTINE; a.k.a. AL BADANI, Shawqi Ali Ahmad Muhammad Turki Mubarak Abdullah Ahmad; a.k.a. "ABU
CHARITABLE COMMITTEE FOR (a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a. DERGHAM"; a.k.a. "AL-ATHARI, Abu Human";
SUPPORTING PALESTINE; a.k.a. AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd
CHARITABLE ORGANIZATION IN SUPPORT BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a.
OF PALESTINE; a.k.a. COMITE' DE Jan 1981; alt. DOB 01 Jan 1982; POB Sana, "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
BIENFAISANCE ET DE SECOURS AUX Yemen; nationality Yemen (individual) [SDGT]. MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,
PALESTINIENS; f.k.a. COMITE' DE AL BAGHDADI, Ali Al-Mahmoudi (a.k.a. Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan");
BIENFAISANCE POUR LA SOLIDARITE' MAHMUDI, Baghdadi); DOB 1950; POB Al DOB 03 Sep 1984; POB Al Muharraq, Bahrain;
AVEC LA PALESTINE; a.k.a. COMMITTEE Jamil, Libya; Prime Minister (individual) nationality Bahrain; Passport 2231616 (Bahrain)
FOR AID AND SOLIDARITY WITH [LIBYA2]. issued 02 Jan 2013 expires 02 Jan 2023; alt.
PALESTINE; a.k.a. COMMITTEE FOR AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a. Passport 1272611 (Bahrain) issued 01 Apr
ASSISTANCE AND SOLIDARITY WITH NIDAL, Abu); DOB May 1937; alt. DOB May 2003; Identification Number 840901356
PALESTINE; a.k.a. COMMITTEE FOR 1940; POB Jaffa, Israel; Founder and Secretary (individual) [SDGT] (Linked To: ISLAMIC
CHARITY AND SOLIDARITY WITH STATE OF IRAQ AND THE LEVANT).
February 13, 2017 - 39 -

AL BIR AL DAWALIA (a.k.a. BENEVOLENCE AL DAGESTANI, Ali Abu Muhammad (a.k.a. AD- AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. BIF; DAGESTANI, Abu Muhammad Ali; a.k.a. AD- AL-DARI AL-ZOBAI, Muthanna Harith
a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ DAGESTANI, Sheikh Ali Abu Muhammad; Sulayman; a.k.a. AL-DARI, Muthanna Harith;
BLAGOTVORITEL'NYJ FOND), 8820 Mobile a.k.a. AL-DAGESTANI, Ali Abu Muhammad; a.k.a. AL-DARI, Muthanna Harith Sulayman;
Avenue, 1A, Oak Lawn, IL 60453, United a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
States; (Formerly located at) 20-24 Branford AL-QAWQAZI, Abu-Muhammad; a.k.a. DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Place, Suite 705, Newark, NJ 07102, United KEBEKOV, Abu Mukhammad; a.k.a. Muthanna Harith Sulayman), Amman, Jordan;
States; (Formerly located at) 9838 S. Roberts KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Road, Suite 1-W, Palos Hills, IL 60465, United Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
States; P.O. Box 548, Worth, IL 60482, United Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. citizen Iraq (individual) [SDGT].
States; Bashir Safar Ugli 69, Baku, Azerbaijan; "Ali Abu Mukhammad"; a.k.a. "Ali Abu- AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL-
69 Boshir Safaroglu St., Baku, Azerbaijan; Mukhammad"; a.k.a. "Sheikh Abu DONYA TELEVISION CHANNEL; a.k.a. AL-
Sarajevo, Bosnia and Herzegovina; Zenica, Muhammad"), Russia; DOB 1972; alt. DOB DUNYA TELEVISION; a.k.a. DUNIA LIMITED
Bosnia and Herzegovina; 3 King Street, South 1969; POB Teletl County, Shamil District, LIABILITY COMPANY FOR INFORMATION;
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box Dagestan Republic; citizen Russia (individual) a.k.a. DUNIA TELEVISION), Information Free
1508 Station B, Mississauga, Ontario L4Y 4G2, [SDGT]. Zone, Damascus, Syria [SYRIA].
Canada; 2465 Cawthra Rd., #203, Mississauga, AL DARI AL-ZAWBA', Doctor Muthanna Harith AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd
Ontario L5A 3P2, Canada; Ottawa, Canada; Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a. Rashid Muhammed; a.k.a. ALFAGIH, Saad;
Grozny, Chechnya, Russia; 91 Paihonggou, AL DARI, Muthana Harith; a.k.a. AL-DARI AL- a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad;
Lanzhou, Gansu, China; Hrvatov 30, 41000, ZAWBA'I, Muthanna Harith Sulayman; a.k.a. a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad;
Zagreb, Croatia; Makhachkala, Daghestan, AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, Sulayman; a.k.a. AL-DARI, Muthanna Harith; Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
Ingushetia, Russia; Burgemeester Kessensingel a.k.a. AL-DARI, Muthanna Harith Sulayman; a.k.a. "ABU UTHMAN"), London, United
40, Maastricht, Netherlands; House 111, First a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
Floor, Street 64, F-10/3, Islamabad, Pakistan; DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 1957; POB Zubair, Iraq; citizen Saudi Arabia;
Azovskaya 6, km. 3, off. 401, Moscow, Russia; Muthanna Harith Sulayman), Amman, Jordan; Passport 760620 issued 15 Sep 1991 expires
P.O. Box 1055, Peshawar, Pakistan; Ulitsa Khan Dari, Iraq; Asas Village, Abu Ghurayb, 22 Jul 1996; Doctor (individual) [SDGT].
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL
Box 1937, Khartoum, Sudan; P.O. Box 7600, citizen Iraq (individual) [SDGT]. FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
Jeddah 21472, Saudi Arabia; P.O. Box 10845, AL DARI, Dr. Muthanna (a.k.a. AL DARI AL- a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
Riyadh 11442, Saudi Arabia; Dushanbe, ZAWBA', Doctor Muthanna Harith Sulayman; FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
Tajikistan; United Kingdom; Afghanistan; a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Bangladesh; Bosnia and Herzegovina; Gaza AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Strip, undetermined; Yemen; US FEIN 36- AL-DARI AL-ZOBAI, Muthanna Harith Hawarden Hill, Brooke Road, London NW2
3823186 [SDGT]. Sulayman; a.k.a. AL-DARI, Muthanna Harith; 7BR, United Kingdom; DOB 25 Aug 1962; alt.
AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, a.k.a. AL-DARI, Muthanna Harith Sulayman; DOB 24 Aug 1962; POB Kuwait; nationality
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Saudi Arabia; Passport 456682 issued 06 Nov
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 1990 expires 13 Sep 1995 (individual) [SDGT].
Hamd Suleiman); DOB 08 Dec 1961; POB Muthanna Harith Sulayman), Amman, Jordan; AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
Cairo, Egypt; nationality Saudi Arabia; Passport Khan Dari, Iraq; Asas Village, Abu Ghurayb, Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid;
B049614 (Saudi Arabia); alt. Passport C536660 Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
(Saudi Arabia) issued 05 May 2001 expires 11 citizen Iraq (individual) [SDGT]. FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
Mar 2006 (individual) [SDGT]. AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI, Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
AL CHAREKH, Abdul Mohsen Abdallah Ibrahim Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
(a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, Harith Sulayman; a.k.a. AL-DAURI, Hareth; Hawarden Hill, Brooke Road, London NW2
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, 7BR, United Kingdom; DOB 25 Aug 1962; alt.
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al- Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI DOB 24 Aug 1962; POB Kuwait; nationality
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Saudi Arabia; Passport 456682 issued 06 Nov
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; 1990 expires 13 Sep 1995 (individual) [SDGT].
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. POB Baghdad, Iraq; nationality Iraq; citizen AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid
DOB 07 Dec 1985; POB Shagraa, Saudi Iraq; Passport N348171/IRAQ (Iraq) (individual) Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
Arabia; nationality Saudi Arabia; Passport [IRAQ3]. a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
G895402; National ID No. 1050433349 (Saudi AL DARI, Muthana Harith (a.k.a. AL DARI AL- FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
Arabia) (individual) [SDGT]. ZAWBA', Doctor Muthanna Harith Sulayman; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
February 13, 2017 - 40 -

Hawarden Hill, Brooke Road, London NW2 Road, University Town, Peshawar, Pakistan; ALHMEDAN, Mohamad Alsaeed; a.k.a.
7BR, United Kingdom; DOB 25 Aug 1962; alt. 218 Khyber View Plaza, Jamrud Road, ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
DOB 24 Aug 1962; POB Kuwait; nationality Peshawar, Pakistan; 216 Khyber View Plaza, Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
Saudi Arabia; Passport 456682 issued 06 Nov Jamrud Road, Peshawar, Pakistan [SDGT]. a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
1990 expires 13 Sep 1995 (individual) [SDGT]. AL FURQAN (a.k.a. ASSOCIATION FOR Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa; CITIZENS RIGHTS AND RESISTANCE TO Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
a.k.a. BADREDDINE, Mustafa Amine; a.k.a. LIES; a.k.a. ASSOCIATION FOR EDUCATION, Feb 1976; Passport N010084435 (Syria);
BADREDDINE, Mustafa Youssef; a.k.a. ISSA, CULTURAL, AND TO CREATE SOCIETY - Identification Number N002595610 (Syria); alt.
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, SIRAT; a.k.a. ASSOCIATION FOR Identification Number 00407L012704 (Syria);
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB EDUCATION, CULTURE AND BUILDING alt. Identification Number N0097000224 (Syria);
Al-Ghobeiry, Beirut, Lebanon; Additional SOCIETY - SIRAT; a.k.a. ASSOCIATION OF alt. Identification Number L07521 (Syria)
Sanctions Information - Subject to Secondary CITIZENS FOR THE SUPPORT OF TRUTH (individual) [SDGT] (Linked To: ISLAMIC
Sanctions Pursuant to the Hizballah Financial AND SUPPRESSION OF LIES; a.k.a. STATE OF IRAQ AND THE LEVANT).
Sanctions Regulations (individual) [SDGT] DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL AL HARAKAT AL ISLAMIYYA (a.k.a. ABU
[SYRIA] (Linked To: HIZBALLAH). FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. SAYYAF GROUP) [FTO] [SDGT].
AL FORQAN CHARITY (a.k.a. AFGHAN IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), AL HARAMAIN (a.k.a. AL-HARAMAIN :
SUPPORT COMMITTEE; a.k.a. AHIYAHU Put Mladih Muslimana 30a, Sarajevo 71 000, INDONESIA BRANCH; a.k.a. AL-HARAMAIN
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Bosnia and Herzegovina; ul. Strossmajerova FOUNDATION; a.k.a. YAYASAN AL
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; 72, Zenica, Bosnia and Herzegovina; HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Muhameda Hadzijahica #42, Sarajevo, Bosnia a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
FURQAN CHARITABLE FOUNDATION; a.k.a. and Herzegovina [SDGT]. Jalan Laut Sulawesi Blok DII/4, Kavling
AL-FURQAN FOUNDATION WELFARE AL GHABRA, Mohammed, East London , United Angkatan Laut Duren Sawit, Jakarta Timur
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Kingdom; DOB 01 Jun 1980; POB Damascus, 13440, Indonesia [SDGT].
FURQAN UL KHAIRA; a.k.a. AL-FURQAN Syria; nationality United Kingdom; Passport AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL
WELFARE FOUNDATION; a.k.a. AL-TURAZ 094629366 (United Kingdom) (individual) HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
ORGANIZATION; a.k.a. AL-TURAZ TRUST; [SDGT]. HARAMAIN & AL MASJED AL-AQSA CHARITY
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AL HAFIDH ABU TALHA DER DEUTSCHE FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
FORKHAN RELIEF ORGANIZATION; a.k.a. (a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977; HARAMAYN AND AL MASJID AL AQSA
HAYAT UR RAS AL-FURQAN; a.k.a. POB Berkane, Morocco; nationality Germany; CHARITABLE FOUNDATION), Hasiba
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Passport 5208116575 (Germany) expires 07 Brankovica No. 2A, Sarajevo, Bosnia and
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Sep 2013; Driver's License No. J17001W6Z12; Herzegovina [SDGT].
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- National ID No. 5209243072 (Germany) expires AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL 07 Sep 2013; Believed to be in the HARAMAIN AL MASJED AL AQSA; a.k.a. AL-
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Afghanistan/Pakistan border area (individual) HARAMAIN & AL MASJED AL-AQSA CHARITY
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH [SDGT]. FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, HARAMAYN AND AL MASJID AL AQSA
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. CHARITABLE FOUNDATION), Hasiba
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Brankovica No. 2A, Sarajevo, Bosnia and
ORGANIZATION FOR PEACE AND a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Herzegovina [SDGT].
DEVELOPMENT PAKISTAN; a.k.a. RAIES Sa'dah Governorate, Yemen; DOB 1985; alt. AL HASAWANI, George (a.k.a. HASAWANI,
KHILQATUL QURANIA FOUNDATION OF DOB 1984 to 1986; POB Dahyan, Yemen; alt. George; a.k.a. HASWANI, George; a.k.a.
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC POB Sa'dah Governorate, Yemen; nationality HASWANI, Jurj; a.k.a. HESSWANI, Georges;
HERITAGE SOCIETY; a.k.a. REVIVAL OF Yemen; Gender Male; Huthi group second-in- a.k.a. HESWANI, George; a.k.a. HEWANI,
ISLAMIC SOCIETY HERITAGE ON THE command (individual) [YEMEN]. George; a.k.a. KHESOUANI, George; a.k.a.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah KHESOUANI, Georges); DOB 26 Sep 1946;
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. POB Yabrud, Syria; nationality Syria; alt.
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; nationality Russia (individual) [SYRIA].
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI,
AL-FURQAN"; a.k.a. "MOASSESA AL- Sa'dah Governorate, Yemen; DOB 1985; alt. Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik;
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; DOB 1984 to 1986; POB Dahyan, Yemen; alt. a.k.a. AL-HOUTHI, Abdul Malik Badruddin
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT POB Sa'dah Governorate, Yemen; nationality Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
FOUNDATION"), House Number 56, E. Canal Yemen; Gender Male; Huthi group second-in- Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Road, University Town, Peshawar, Pakistan; command (individual) [YEMEN]. Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
Afghanistan; Near old Badar Hospital in AL HAMIDAN, Mohamad Alsaied (a.k.a. 1980; POB Dahyan Governorate, Yemen;
University Town, Peshawar, Pakistan; Chinar ALHEMEDAN, Mohamad Alsaeed; a.k.a.
February 13, 2017 - 41 -

nationality Yemen; Leader of the Houthi group Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. To: NURISTANI, Abdul Aziz; Linked To:
(individual) [YEMEN]. JIBOURI, Mishan; a.k.a. JUBURI, Mashan), LASHKAR E-TAYYIBA).
AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug AL JAMIA AL ASARIA (a.k.a. AL JAMATUL
ABU-YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq; 1957; POB Ninwa, Iraq; nationality Iraq; citizen ASARYAH MADRASSA; a.k.a. AL JAMIAH AL
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; Syria; Passport 01374026 (individual) [IRAQ3]. ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; AL JABOURI, Mishan Riqardh Damin (a.k.a. AL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
Gender Male; Huthi military commander JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL ASARIA MADRASSA; a.k.a. JAMA'AT UL-
(individual) [YEMEN]. JABOURI, Meshan Thamin; a.k.a. AL JABURI, SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- MADRASSA; a.k.a. JAMEAT-UL ASRYA
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. JABBURI, Mish'an Rakkad Damin; a.k.a. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
AL-IKHTIYAR, Hisham Ahmad; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, MADRASSA; a.k.a. JAMIA AL-ASSARIA
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Mishan; a.k.a. AL-JABURI, Mish'an Rakin MADRASSA; a.k.a. JAMIA ASARIYA
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- MADRASSA; a.k.a. JAMIA ASRIYA
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; MADRASSA; a.k.a. JAMIA ASSARIA
Hisham), Maliki, Damascus, Syria; DOB 1941; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, MADRASSA; a.k.a. JAMIAE HAZAREA
Major General; Director, Syria Ba'ath Party Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Regional Command National Security Bureau JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; MADRASSA JAMIA AL-ASRIA; f.k.a.
(individual) [SYRIA]. a.k.a. JUBURI, Mashan), Latakia, Syria; MADRASSA TALIM QURAN USONA), Inqilab
AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Damascus, Syria; DOB 01 Aug 1957; POB Road, Village Chamkani, Peshawar, Khyber
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. Ninwa, Iraq; nationality Iraq; citizen Syria; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
AL-IKHTIYAR, Hisham Ahmad; a.k.a. Passport 01374026 (individual) [IRAQ3]. To: NURISTANI, Abdul Aziz; Linked To:
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, AL JABURI, Misham (a.k.a. AL JABBURY, LASHKAR E-TAYYIBA).
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Meshan Thamin; a.k.a. AL JABOURI, Mishan JAMATUL ASARYAH MADRASSA; a.k.a. AL
Hisham), Maliki, Damascus, Syria; DOB 1941; Riqardh Damin; a.k.a. AL-JABBURI, Mishan; JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL
Major General; Director, Syria Ba'ath Party a.k.a. AL-JABBURI, Mish'an Rakkad Damin; ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
Regional Command National Security Bureau a.k.a. ALJABOURI, Mashaan; a.k.a. AL- ASARIA MADRASSA; a.k.a. JAMA'AT UL-
(individual) [SYRIA]. JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
AL JABBURY, Mashaan Rakadh Dhamin (a.k.a. Rakin Thamin; a.k.a. AL-JABURI, Mushan; MADRASSA; a.k.a. JAMEAT-UL ASRYA
AL JABOURI, Meshan Thamin; a.k.a. AL a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
JABOURI, Mishan Riqardh Damin; a.k.a. AL Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; AL-JUBURI, Mish'an; a.k.a. EL-JBURI, MADRASSA; a.k.a. JAMIA ASARIYA
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- JIBOURI, Mishan; a.k.a. JUBURI, Mashan), MADRASSA; a.k.a. JAMIA ASSARIA
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Latakia, Syria; Damascus, Syria; DOB 01 Aug MADRASSA; a.k.a. JAMIAE HAZAREA
Rakin Thamin; a.k.a. AL-JABURI, Mushan; 1957; POB Ninwa, Iraq; nationality Iraq; citizen MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Syria; Passport 01374026 (individual) [IRAQ3]. MADRASSA JAMIA AL-ASRIA; f.k.a.
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL JAMATUL ASARYAH MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, Village Chamkani, Peshawar, Khyber
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), ASREYA MADRASSA; a.k.a. AL-JAMIA AL- To: NURISTANI, Abdul Aziz; Linked To:
Latakia, Syria; Damascus, Syria; DOB 01 Aug ASARIA MADRASSA; a.k.a. JAMA'AT UL- LASHKAR E-TAYYIBA).
1957; POB Ninwa, Iraq; nationality Iraq; citizen SARIA MOSQUE; a.k.a. JAMAH-YE SARYA AL KASAB, Muwafaq Mustafa Muhammad Ali
Syria; Passport 01374026 (individual) [IRAQ3]. MADRASSA; a.k.a. JAMEAT-UL ASRYA (a.k.a. AL-KARMOUSH, Muafaq Mustafa
AL JABOURI, Meshan Thamin (a.k.a. AL MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Mohammed; a.k.a. AL-KARMUSH, Muwafaq
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL MADRASSA; a.k.a. JAMIA AL-ASSARIA Mustafa; a.k.a. AL-KARMUSH, Muwafaq
JABOURI, Mishan Riqardh Damin; a.k.a. AL MADRASSA; a.k.a. JAMIA ASARIYA Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; MADRASSA; a.k.a. JAMIA ASRIYA Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; MADRASSA; a.k.a. JAMIA ASSARIA Muwaffaq Mustafa Muhammad; a.k.a. AL-
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- MADRASSA; a.k.a. JAMIAE HAZAREA KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Rakin Thamin; a.k.a. AL-JABURI, Mushan; MADRASSA JAMIA AL-ASRIA; f.k.a. Mustafa Mohammad; a.k.a. KARMOOSH,
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, MADRASSA TALIM QURAN USONA), Inqilab Muwafaq Mustafa Mohammed Ali; a.k.a.
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Road, Village Chamkani, Peshawar, Khyber KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
February 13, 2017 - 42 -

"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
citizen Iraq; Gender Male; Passport A5476394 AMEEN TRUST; a.k.a. AL-MADINA TRUST; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
(Iraq) (individual) [SDGT]. a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU, TRUST; a.k.a. MAIMAR TRUST; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Muhammad Jamal; a.k.a. ABDU, Muhammad MAYMAR TRUST; a.k.a. MEYMAR TRUST; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Jamal Ahmad; a.k.a. ABDUH, Mohammad a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Iftah, Nazimabad, Karachi, Pakistan; Office DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
AHMED, Mohammad Jamal Abdo; a.k.a. AL- Plaza, near Liaquat Bagh, Murree Road, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Rawalpindi, Pakistan; Jamia Masjid, Sulaiman PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Park, Begum Pura, Lahore, Pakistan; Office AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Chowk Yadgaar, Peshawar, Pakistan; Office TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
alt. DOB 01 Feb 1964; POB Cairo, Egypt; Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
nationality Egypt (individual) [SDGT]. Dental Clinic Surgeon, Main Baxar, Mingora, WELFARE OF HUMANITY; a.k.a. "JUD"),
AL KAWARI, Salim Hasan Khalifa (a.k.a. AL Swat, Pakistan; Office Dha'rb-i-M'unin, opposite Pakistan [FTO] [SDGT].
KUWARI, Salim Hassan Khalifa Rashid; a.k.a. Khyber Bank, Abbottabad Road, Mansehra, AL MANSOORIAN (a.k.a. AL MANSOOREEN;
AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem; Pakistan; University Road, Opposite Baitul a.k.a. AL-ANFAL TRUST; a.k.a. AL-
a.k.a. AL-KUWARI, Salim Hasan Khalifah Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Rashid); DOB 1977; alt. DOB 1978; nationality Opposite Jang Press, I.I. Chundrigar Road, THE PURE; a.k.a. ARMY OF THE PURE AND
Qatar (individual) [SDGT]. Karachi, Pakistan; TE-365, 3rd Floor, Deans RIGHTEOUS; a.k.a. ARMY OF THE
AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad; Trade Centre, Peshawar Cantt., Pakistan; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Operations in Afghanistan: Herat, Jalalabad, FALAH-E-INSANIAT FOUNDATION; a.k.a.
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. Kabul, Kandahar, Mazar Sharif. Also FALAH-E-INSANIYAT; a.k.a. FALAH-I-
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, operations in: Kosovo, Chechnya [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB AL MAHRUS GROUP TRADING COMPANY I-INSANIYAT; a.k.a. HUMAN WELFARE
circa 1949; alt. DOB circa 1951; POB Deir Al- (a.k.a. MAHROUS GROUP; a.k.a. MAHROUS FOUNDATION; a.k.a. HUMANITARIAN
Balah, Gaza (individual) [SDGT]. TRADING ESTABLISHMENT; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a. MAHROUS TRADING INSTITUTE; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
AL KAWARI, Salim Hasan Khalifa; a.k.a. AL- MAHRUS GROUP; a.k.a. MAHRUS TRADING DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
KOWARI, Salim; a.k.a. AL-KUWARI, Salem; ESTABLISHMENT), Rawda Street, Damascus, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
a.k.a. AL-KUWARI, Salim Hasan Khalifah Syria; Al Rawdah, Damascus, Syria [NPWMD] DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Rashid); DOB 1977; alt. DOB 1978; nationality (Linked To: SCIENTIFIC STUDIES AND JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Qatar (individual) [SDGT]. RESEARCH CENTER). DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; AL MANAR TV, Al Manar TV, Abed al Nour JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. Street, Haret Hriek, Beirut, Lebanon; PO Box DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, 354/25, Beirut, Lebanon; Additional Sanctions LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Information - Subject to Secondary Sanctions a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Pursuant to the Hizballah Financial Sanctions PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Regulations; info@manartv.com; AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
1957; POB Baghdad, Iraq; citizen Iraq www.manartv.com; www.almanar.com.lb HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
(individual) [IRAQ3]. [SDGT]. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al- AL MANSOOREEN (a.k.a. AL MANSOORIAN; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah a.k.a. AL-ANFAL TRUST; a.k.a. AL- WELFARE OF HUMANITY; a.k.a. "JUD"),
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF Pakistan [FTO] [SDGT].
EL MOBRUK, Maftah; a.k.a. ELMABRUK, THE PURE; a.k.a. ARMY OF THE PURE AND AL MAQDISI, Abu al Muhtasib (a.k.a. AL
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; RIGHTEOUS; a.k.a. ARMY OF THE ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR,
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj FALAH-E-INSANIYAT; a.k.a. FALAH-I- 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
'Abd"), undetermined; DOB 01 May 1950; POB INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Libya; nationality Libya (individual) [SDGT]. I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
AL MADINA TRUST (a.k.a. AL AMEEN TRUST; FOUNDATION; a.k.a. HUMANITARIAN TAWHID, Muhandes; a.k.a. AL-TAWHID,
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN WELFARE FOUNDATION; a.k.a. IDARA Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
WELFARE TRUST; a.k.a. AL RASHEED KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
February 13, 2017 - 43 -

Region: Gaza; DOB 1986; nationality Kenyan ID No. 12773667; Serial No. al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr.
Palestinian (individual) [SDGT]. 201735161 (individual) [SDGT]. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
AL MASHREK FUND (a.k.a. AL MASHREK AL MAZIDIH, Akram Turki Hishan (a.k.a. AL- Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
HOLDING; a.k.a. AL MASHREQ INVESTMENT HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. Akram Turki Hishan; a.k.a. "ABU AKRAM"; A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a.
AL MASHRIQ INVESTMENT FUND; a.k.a. a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB "ABDALLAH, Abu"); DOB 28 Apr 1949; alt.
"MASHRIQ"), Damascus, Syria [SYRIA]. 1974; alt. DOB 1975; alt. DOB 1979 (individual) DOB 29 Apr 1949; POB Kuwait; nationality
AL MASHREK HOLDING (a.k.a. AL MASHREK [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F
FUND; a.k.a. AL MASHREQ INVESTMENT AL MAZIDIH, Badran Turki Hishan (a.k.a. AL 137998 issued 18 Apr 2004 expires 24 Feb
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. MEZIDI, Badran Turki Hishan; a.k.a. AL- 2009; Doctor (individual) [SDGT].
AL MASHRIQ INVESTMENT FUND; a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL
"MASHRIQ"), Damascus, Syria [SYRIA]. SHA'BANI, Badran Turki Hisham al-Mazidih; MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
AL MASHREQ INVESTMENT FUND (a.k.a. AL a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL,
MASHREK FUND; a.k.a. AL MASHREK Badran al-Turki; a.k.a. HISHAN, Badran Turki; Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
HOLDING; a.k.a. AL MASHRIQ HOLDING; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
a.k.a. AL MASHRIQ INVESTMENT FUND; "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. a.k.a. "ABU 'AZZAM"; a.k.a. "ABU MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
AL MASHRIQ HOLDING (a.k.a. AL MASHREK GHADIYAH"), Zabadani, Syria; DOB 1977; alt. a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
FUND; a.k.a. AL MASHREK HOLDING; a.k.a. DOB 1978; alt. DOB 1979; POB Mosul, Iraq alt. DOB 29 Apr 1949; POB Kuwait; nationality
AL MASHREQ INVESTMENT FUND; a.k.a. AL (individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F
MASHRIQ INVESTMENT FUND; a.k.a. AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. 137998 issued 18 Apr 2004 expires 24 Feb
"MASHRIQ"), Damascus, Syria [SYRIA]. HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; 2009; Doctor (individual) [SDGT].
AL MASHRIQ INVESTMENT FUND (a.k.a. AL a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a.
MASHREK FUND; a.k.a. AL MASHREK Mushari Abd Aziz Saleh"), Zabadani, Syria; AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
HOLDING; a.k.a. AL MASHREQ INVESTMENT DOB 1974; alt. DOB 1975 (individual) [SDGT]. NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL MEZIDI, Badran Turki Hishan (a.k.a. AL Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
"MASHRIQ"), Damascus, Syria [SYRIA]. MAZIDIH, Badran Turki Hishan; a.k.a. AL- 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
AL MASRAF AL ZERAEI AL TAWENI (a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
AGRICULTURAL COOPERATIVE BANK; a.k.a. SHA'BANI, Badran Turki Hisham al-Mazidih; NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
"ACB"), Al Naanaa Garden, Damascus, Syria; a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
Postal Box 4325, Damascus, Syria; Tall, Badran al-Turki; a.k.a. HISHAN, Badran Turki; AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
Damascus, Syria; Doma, Doma, Syria; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
Zabadani, Damascus, Syria; Katana, "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; 1954; Passport 00868774 (Qatar) expires 27
Damascus, Syria; Al Qatifa, Damascus, Syria; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Apr 2014; Personal ID Card 25463401784
Nabek, Damascus, Syria; Yabrood, Damascus, GHADIYAH"), Zabadani, Syria; DOB 1977; alt. (Qatar) expires 06 Dec 2019 (individual)
Syria; Daria, Damascus, Syria; Alksoaa, DOB 1978; alt. DOB 1979; POB Mosul, Iraq [SDGT].
Damascus, Syria; Al Qounaitra, Syria; Deraa, (individual) [SDGT]. AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI,
Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
Syria; Nawa, Syria; Sweida, Syria; Shahba, MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
Sweida, Syria; Salkhad, Sweida, Syria; Algaria, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Sweida, Syria; Homs, Syria; Talkah, Homs, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
Syria; Tadmer, Homs, Syria; Al Rastan, Homs, Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, a.k.a. AL-TALHI, Abdul Rahim Hammad
Syria; Al Qasser, Homs, Syria; Shin, Homs, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
Syria; Agricultural Cooperative Bank Building, MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; Hammad; a.k.a. ALTALHI, Abdulrheem
Damascus Tajhez, 4325, Damascus, Syria; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
Website www.agrobank.gov.sy [SYRIA]. alt. DOB 29 Apr 1949; POB Kuwait; nationality a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; Saudi Arabia; citizen Saudi Arabia; Passport F Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa 137998 issued 18 Apr 2004 expires 24 Feb Saudi Arabia; DOB 08 Dec 1961; POB Al-
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 2009; Doctor (individual) [SDGT]. Shefa, Al-Taif, Saudi Arabia; nationality Saudi
FADIL, Mustafa Muhamad; a.k.a. FAZUL, AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI, Arabia; Passport F275043 (Saudi Arabia)
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI, issued 29 May 2004 expires 05 Apr 2009
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Ramzi); DOB 1952; POB Egypt (individual) (individual) [SDGT].
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. [SDGT]. AL NEAIMI, Abdulrahman Omair (a.k.a. AL
"YUSSRR, Abu"); DOB 23 Jun 1976; POB AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL, NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL-
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
February 13, 2017 - 44 -

Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin SAHAT AL-JIHAD; a.k.a. JABHAT AL- Shabwah, Yemen; Lahej, Yemen; Suqatra,
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. JABHAT FATEH AL-SHAM; a.k.a. ARABIAN PENINSULA; Linked To: AL-OMGY,
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- JABHAT FATH AL SHAM; a.k.a. JABHAT Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Muhammad Salih Abd-Rabbuh).
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- a.k.a. THE FRONT FOR THE LIBERATION OF AL OMGE AND BROS FOR EXCHANGE
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB AL SHAM; a.k.a. "SUPPORT FRONT FOR THE COMPANY (a.k.a. AL OMGE AND BROS
1954; Passport 00868774 (Qatar) expires 27 PEOPLE OF THE LEVANT"; a.k.a. "THE COMPANY MONEY EXCHANGE; a.k.a. AL
Apr 2014; Personal ID Card 25463401784 VICTORY FRONT") [FTO] [SDGT]. OMGI AND BROS COMPANY; a.k.a. AL-
(Qatar) expires 06 Dec 2019 (individual) AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
[SDGT]. Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq; AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed DOB 1945; POB Baghdad, Iraq; nationality Iraq; EXCHANGE; a.k.a. AL-OMAG AND BROS
Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad Passport 212331 (Iraq) (individual) [IRAQ2]. EXCHANGE; a.k.a. AL-OMAGI & BRO.
Hassan Kaka; a.k.a. HAZIM KAKA), Al AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
Humayra Village, Taza sub district, Iraq; Kurdi EXCHANGE (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL-
Al Nasir village, Iraq; DOB 1949; POB Baghdad, FOR EXCHANGE COMPANY; a.k.a. AL OMGI OMAQY EXCHANGE CORPORATION; a.k.a.
Iraq; nationality Iraq; Passport F032516 (Iraq) AND BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE
issued 04 May 1976 (individual) [IRAQ3]. SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
AL NOUR BROADCASTING STATION (a.k.a. AL EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a. EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
RADIO ANNOUR), Abed Al Nour Street, PO EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
Box 197/25, Alghobeiri, Haret Hriek, Beirut, MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
Lebanon; Additional Sanctions Information - OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
Subject to Secondary Sanctions Pursuant to the OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
Hizballah Financial Sanctions Regulations; ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
info@al-nour.net; www.al-nour.net [SDGT]. COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AL NOUR RADIO (a.k.a. AL NOUR COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
BROADCASTING STATION; a.k.a. AL NUR EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Street, PO Box 197/25, Alghobeiri, Haret Hriek, BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
Beirut, Lebanon; Additional Sanctions BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Information - Subject to Secondary Sanctions OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
Pursuant to the Hizballah Financial Sanctions a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Regulations; info@al-nour.net; www.al-nour.net a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
[SDGT]. ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
AL NUR RADIO (a.k.a. AL NOUR a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
BROADCASTING STATION; a.k.a. AL NOUR MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Street, PO Box 197/25, Alghobeiri, Haret Hriek, BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
Beirut, Lebanon; Additional Sanctions AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Information - Subject to Secondary Sanctions 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
Pursuant to the Hizballah Financial Sanctions UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Regulations; info@al-nour.net; www.al-nour.net a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
[SDGT]. INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
AL NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AL-NUSRAH FRONT IN LEBANON; a.k.a. UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
CONQUEST OF THE LEVANT FRONT; a.k.a. Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
FATAH AL-SHAM FRONT; a.k.a. FATEH AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
SHAM FRONT; a.k.a. FRONT FOR THE Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
CONQUEST OF SYRIA; a.k.a. FRONT FOR Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
THE CONQUEST OF SYRIA/THE LEVANT; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. FRONT FOR THE LIBERATION OF THE Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMGI AND BROS COMPANY (a.k.a. AL
LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY
AL-SHAM MIN MUJAHEDI AL-SHAM FI Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
February 13, 2017 - 45 -

EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL- Rabbuh; a.k.a. AL-UMQI, Mohammad Salih ARMY; a.k.a. ISLAMIC ARMY FOR THE
SARAFAH COMPANY; a.k.a. AL-AMQI Abdurabbuh; a.k.a. AL-UMQI, Muhammad LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
EXCHANGE; a.k.a. AL-AMQI MONEY Saleh Abd-Rabbuh; a.k.a. AL-UMQY, SALVATION FOUNDATION; a.k.a. NEW
EXCHANGE; a.k.a. AL-OMAG AND BROS Muhammad Saleh Abd-Rabbuh), Jamal Street, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
EXCHANGE; a.k.a. AL-OMAGI & BRO. under Royal Hotel, Taiz, Yemen; Mukalla, FOR THE PRESERVATION OF THE HOLY
MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Hudaydah San'a' Street, J Dirham, SITES; a.k.a. THE ISLAMIC ARMY FOR THE
OMAKI EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company, LIBERATION OF THE HOLY PLACES; a.k.a.
OMAQY EXCHANGE CORPORATION; a.k.a. Al Makla, Ash Shaykh Uthman, Hadramawt, THE JIHAD GROUP; a.k.a. THE WORLD
ALOMGE AND BROS FOR EXCHANGE Yemen; Sayyiun, Suq As Sarrafin, Sayun, ISLAMIC FRONT FOR JIHAD AGAINST JEWS
COMPANY; a.k.a. AL-OMGI EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen; AND CRUSADERS; a.k.a. USAMA BIN LADEN
COMPANY; a.k.a. AL-OMGY & BROS. MONEY Tarim, At Tawahi Street, Tarim, Yemen; DOB NETWORK; a.k.a. USAMA BIN LADEN
EXCHANGE; a.k.a. ALOMGY AND BROS 11 Feb 1962; alt. DOB 12 Feb 1962; POB ORGANIZATION) [FTO] [SDGT] [SDT].
MONEY EXCHANGE; a.k.a. ALOMGY AND Shakhawi, Hadramawt Governorate, Yemen; AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
BROS. EXCHANGE; a.k.a. AL-OMGY AND nationality Yemen; Passport 02729375 (Yemen) a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
BROTHERS MONEY EXCHANGE; a.k.a. AL- issued 29 Dec 2009 expires 08 Dec 2013; alt. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
OMGY COMPANY FOR MONEY EXCHANGE; Passport 00692808 (Yemen) issued 03 Mar INTERNATIONAL FRONT FOR FIGHTING
a.k.a. AL-OMGY EXCHANGE COMPANY; 2001 expires 03 Mar 2007; Identification JEWS AND CRUSADES; a.k.a. ISLAMIC
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual) ARMY; a.k.a. ISLAMIC ARMY FOR THE
ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY SALVATION FOUNDATION; a.k.a. NEW
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE). JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
EXCHANGING CO.; a.k.a. ALUMGY AND AL PETRA COMPANY FOR GOODS FOR THE PRESERVATION OF THE HOLY
BROS MONEY EXCHANGE; a.k.a. AL-UMGY TRANSPORT LTD (a.k.a. PETRA SITES; a.k.a. THE ISLAMIC ARMY FOR THE
AND BROS MONEY EXCHANGE; a.k.a. AL- NAVIGATION & INTERNATIONAL TRADING LIBERATION OF THE HOLY PLACES; a.k.a.
'UMQI BUREAUX DE CHANGE; a.k.a. AL- CO. LTD.; a.k.a. PETRA NAVIGATION AND THE JIHAD GROUP; a.k.a. THE WORLD
UMQI CURRENCY EXCHANGE COMPANY; INTERNATIONAL TRADING CO. LTD.), Hai Al ISLAMIC FRONT FOR JIHAD AGAINST JEWS
a.k.a. AL-'UMQI GROUP FOR TRADE AND Wahda Mahalat 906, 906 Zulak 50, House 14, AND CRUSADERS; a.k.a. USAMA BIN LADEN
INVESTMENT; a.k.a. AL-UMQI HAWALA; Baghdad, Iraq [IRAQ2]. NETWORK; a.k.a. USAMA BIN LADEN
a.k.a. AL-'UMQI MONEY EXCHANGE AL PHARAKIM (a.k.a. ALFARACHEM ORGANIZATION) [FTO] [SDGT] [SDT].
COMPANY; a.k.a. OMQI COMPANY; a.k.a. COMPANY LIMITED; a.k.a. ALFARACHEM AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI,
UMQI EXCHANGE), Al-Mukalla Branch, Al- PHARMACEUTICALS INDUSTRIES LIMITED; Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif;
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, a.k.a. ALFARAKIM), 27 Al Amarat Street, a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Hadhramout, Yemen; Galam Street, Taiz, Khartoum, Sudan [SUDAN]. Governorate, Yemen; Sana, Sana Governorate,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA; Yemen; DOB 01 Jan 1983; POB Albaidah,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Yemen; citizen Yemen; Passport 04796738
Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, INTERNATIONAL FRONT FOR FIGHTING QA'IDA IN THE ARABIAN PENINSULA).
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, JEWS AND CRUSADES; a.k.a. ISLAMIC AL QARAWI, Abu Yahya (a.k.a. AL QARAWI,
Yemen; Almhahra, Yemen; Albaidah, Yemen; ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL QARAWI, Saleh Abudullah
Shabwah, Yemen; Lahej, Yemen; Suqatra, LIBERATION OF HOLY SITES; a.k.a. ISLAMIC Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE SALVATION FOUNDATION; a.k.a. NEW KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
ARABIAN PENINSULA; Linked To: AL-OMGY, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Abdullah; a.k.a. "FAWAKEH"; a.k.a.
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, FOR THE PRESERVATION OF THE HOLY "MOOTASEM"); DOB 15 Nov 1982; POB
Muhammad Salih Abd-Rabbuh). SITES; a.k.a. THE ISLAMIC ARMY FOR THE Brydah, Saudi Arabia; nationality Saudi Arabia;
AL OMQI, Mohammed Saleh Abdurabu (a.k.a. LIBERATION OF THE HOLY PLACES; a.k.a. Passport E646989 (individual) [SDGT].
ABDORABOH, Mohammed Saleh; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu
ALAMQE, Mohammed Saleh A; a.k.a. AL- ISLAMIC FRONT FOR JIHAD AGAINST JEWS Yahya; a.k.a. AL QARAWI, Saleh Abudullah
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
ALAMQY, Mohammed Salih Abdrabah; a.k.a. NETWORK; a.k.a. USAMA BIN LADEN KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
AL-OMAQY, Mohammed Saleh Abd Rabo; ORGANIZATION) [FTO] [SDGT] [SDT]. Abdullah; a.k.a. "FAWAKEH"; a.k.a.
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; "MOOTASEM"); DOB 15 Nov 1982; POB
a.k.a. AL-OMGY, Muhammad Salih Abd- a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Brydah, Saudi Arabia; nationality Saudi Arabia;
Rabbuh (Arabic: ;) a.k.a. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport E646989 (individual) [SDGT].
AL-UMAQI, Muhammad Salih Abd-Rabbuh; INTERNATIONAL FRONT FOR FIGHTING AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL
a.k.a. AL-UMGY, Muhammad Salih Abd- JEWS AND CRUSADES; a.k.a. ISLAMIC QARAWI, Abu Yahya; a.k.a. AL QARAWI,
February 13, 2017 - 46 -

Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- ORGANISATION; a.k.a. AL-REHMAH a.k.a. AL RAHMAH WELFARE
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin WELFARE ORGANIZATION; a.k.a. AR RAHMA ORGANIZATION; a.k.a. ALRAHMAH
Abdullah; a.k.a. "FAWAKEH"; a.k.a. WELFARE TRUST; a.k.a. AR RAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE
"MOOTASEM"); DOB 15 Nov 1982; POB WELFARE ORGANIZATION; a.k.a. AR ORGANISATION; a.k.a. AL-REHMAH
Brydah, Saudi Arabia; nationality Saudi Arabia; RAMMA WELFARE ORGANISATION; a.k.a. WELFARE ORGANIZATION; a.k.a. AR RAHMA
Passport E646989 (individual) [SDGT]. AR-RAHMA WELFARE ORGANISATION; WELFARE TRUST; a.k.a. AR RAHMAH
AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, a.k.a. AR-RAHMAH WELFARE WELFARE ORGANIZATION; a.k.a. AR
Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif; ORGANISATION; a.k.a. AR-RAHMAN RAMMA WELFARE ORGANISATION; a.k.a.
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda WELFARE ORGANIZATION; a.k.a. AR-RAHNA AR-RAHMA WELFARE ORGANISATION;
Governorate, Yemen; Sana, Sana Governorate, WELFARE ORGANISATION; a.k.a. SCOTPAK a.k.a. AR-RAHMAH WELFARE
Yemen; DOB 01 Jan 1983; POB Albaidah, BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANISATION; a.k.a. AR-RAHMAN
Yemen; citizen Yemen; Passport 04796738 ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE ORGANIZATION; a.k.a. AR-RAHNA
(Yemen) (individual) [SDGT] (Linked To: AL- WELFARE FOUNDATION"; a.k.a. "RWO"), WELFARE ORGANISATION; a.k.a. SCOTPAK
QA'IDA IN THE ARABIAN PENINSULA). House A, Street 40,, Sector F-10/4, Islamabad, BUILD PVT LTD; a.k.a. "AL RAHMAN
AL QUDS INSTITUTE (a.k.a. AL QUDS Pakistan; RWO Head Office, House B, Street ORGANIZATION"; a.k.a. "AL RAHMAN
INTERNATIONAL INSTITUTION; a.k.a. AL- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah WELFARE FOUNDATION"; a.k.a. "RWO"),
QUDS FOUNDATION; a.k.a. AL-QUDS Asma Lil Banaat, New Nadra Office, Lakki House A, Street 40,, Sector F-10/4, Islamabad,
INTERNATIONAL FOUNDATION; a.k.a. Marwat, Pakistan; Near the Mahdi Imami Pakistan; RWO Head Office, House B, Street
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. Bohamri Mosque, Sam Kano Moor, Peshawar, 40, Sector F-10/4, Islamabad, Pakistan; Jamiah
INTERNATIONAL JERUSALEM Pakistan; Peshawar, Pakistan; Registered Asma Lil Banaat, New Nadra Office, Lakki
FOUNDATION; a.k.a. JERUSALEM Charity No. 2150/5/4129 (Pakistan); alt. Marwat, Pakistan; Near the Mahdi Imami
INTERNATIONAL ESTABLISHMENT; a.k.a. Registered Charity No. 749/5/4129 (Pakistan) Bohamri Mosque, Sam Kano Moor, Peshawar,
JERUSALEM INTERNATIONAL [SDGT] (Linked To: MCLINTOCK, James Pakistan; Peshawar, Pakistan; Registered
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; Alexander). Charity No. 2150/5/4129 (Pakistan); alt.
a.k.a. THE INTERNATIONAL AL QUDS AL RAHMAH WELFARE ORGANIZATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan)
FOUNDATION; a.k.a. "IJF"), Hamra Street, AL RAHMAH WELFARE ORGANISATION; [SDGT] (Linked To: MCLINTOCK, James
Saroulla Building, 11th Floor; P.O. Box Beirut- a.k.a. AL RAHMAN WELFARE Alexander).
Hamra 113/5647, Beirut, Lebanon; Website ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN, Shaykh Umar Abd; DOB 03 May
www.alquds-online.org; Email Address WELFARE ORG; a.k.a. ALRAHMAH WELFARE 1938; POB Egypt; Chief Ideological Figure of
institution@alquds-online.org; alt. Email ORGANISATION; a.k.a. AL-REHMAH ISLAMIC GAMA'AT (individual) [SDT].
Address alquds_institution@yahoo.com; alt. WELFARE ORGANIZATION; a.k.a. AR RAHMA AL RAIE TV CHANNEL (a.k.a. AL RA'Y
Email Address info@alquds-city.com [SDGT]. WELFARE TRUST; a.k.a. AR RAHMAH SATELLITE TELEVISION STATION; a.k.a. AL
AL QUDS INTERNATIONAL INSTITUTION WELFARE ORGANIZATION; a.k.a. AR RA'Y TV; a.k.a. AL-RA'I SATELLITE
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS RAMMA WELFARE ORGANISATION; a.k.a. CHANNEL; a.k.a. AL-RA'Y SATELLITE
FOUNDATION; a.k.a. AL-QUDS AR-RAHMA WELFARE ORGANISATION; CHANNEL; a.k.a. AL-RA'Y SATELLITE
INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AR-RAHMAH WELFARE TELEVISION CHANNEL; a.k.a. ARRAI TV;
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. ORGANISATION; a.k.a. AR-RAHMAN a.k.a. SATELLITE TELEVISION CHANNEL AL
INTERNATIONAL JERUSALEM WELFARE ORGANIZATION; a.k.a. AR-RAHNA RA'Y; a.k.a. THE OPINION SATELLITE
FOUNDATION; a.k.a. JERUSALEM WELFARE ORGANISATION; a.k.a. SCOTPAK TELEVISION CHANNEL), Near Damascus in
INTERNATIONAL ESTABLISHMENT; a.k.a. BUILD PVT LTD; a.k.a. "AL RAHMAN the Yaafur area, Syria; Website www.arrai.tv;
JERUSALEM INTERNATIONAL ORGANIZATION"; a.k.a. "AL RAHMAN Email Address info@arrai.tv [IRAQ3].
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; WELFARE FOUNDATION"; a.k.a. "RWO"), AL RASHEED TRUST (a.k.a. AL AMEEN
a.k.a. THE INTERNATIONAL AL QUDS House A, Street 40,, Sector F-10/4, Islamabad, TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
FOUNDATION; a.k.a. "IJF"), Hamra Street, Pakistan; RWO Head Office, House B, Street AMIN WELFARE TRUST; a.k.a. AL MADINA
Saroulla Building, 11th Floor; P.O. Box Beirut- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
Hamra 113/5647, Beirut, Lebanon; Website Asma Lil Banaat, New Nadra Office, Lakki AMEEN TRUST; a.k.a. AL-MADINA TRUST;
www.alquds-online.org; Email Address Marwat, Pakistan; Near the Mahdi Imami a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
institution@alquds-online.org; alt. Email Bohamri Mosque, Sam Kano Moor, Peshawar, TRUST; a.k.a. MAIMAR TRUST; a.k.a.
Address alquds_institution@yahoo.com; alt. Pakistan; Peshawar, Pakistan; Registered MAYMAR TRUST; a.k.a. MEYMAR TRUST;
Email Address info@alquds-city.com [SDGT]. Charity No. 2150/5/4129 (Pakistan); alt. a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
AL RAHMAH WELFARE ORGANISATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan) Iftah, Nazimabad, Karachi, Pakistan; Office
AL RAHMAH WELFARE ORGANIZATION; [SDGT] (Linked To: MCLINTOCK, James Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
a.k.a. AL RAHMAN WELFARE Alexander). Plaza, near Liaquat Bagh, Murree Road,
ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN WELFARE ORGANISATION (a.k.a. Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL RAHMAH WELFARE ORGANISATION; Park, Begum Pura, Lahore, Pakistan; Office
February 13, 2017 - 47 -

Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United
Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt.
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249
Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt.
Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt.
Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No.
Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No.
Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT]
Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To:
Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA).
Kabul, Kandahar, Mazar Sharif. Also AL RASHID TRUST (a.k.a. AL RASHEED AL RA'Y SATELLITE TELEVISION STATION
operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
AL RASHEED TRUST (a.k.a. AL RASHID AL-RASHID TRUST; a.k.a. THE AID TV; a.k.a. AL-RA'I SATELLITE CHANNEL;
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar, a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
AL-RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4, AL-RA'Y SATELLITE TELEVISION CHANNEL;
ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. ARRAI TV; a.k.a. SATELLITE
Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road, TELEVISION CHANNEL AL RA'Y; a.k.a. THE
Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin, OPINION SATELLITE TELEVISION
opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk CHANNEL), Near Damascus in the Yaafur area,
Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Syria; Website www.arrai.tv; Email Address
Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza, info@arrai.tv [IRAQ3].
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi, AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL;
M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. a.k.a. AL RA'Y SATELLITE TELEVISION
near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar, STATION; a.k.a. AL-RA'I SATELLITE
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth CHANNEL; a.k.a. AL-RA'Y SATELLITE
Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a, CHANNEL; a.k.a. AL-RA'Y SATELLITE
Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton TELEVISION CHANNEL; a.k.a. ARRAI TV;
Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi, a.k.a. SATELLITE TELEVISION CHANNEL AL
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar RA'Y; a.k.a. THE OPINION SATELLITE
Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi, TELEVISION CHANNEL), Near Damascus in
Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum the Yaafur area, Syria; Website www.arrai.tv;
Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in Email Address info@arrai.tv [IRAQ3].
Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul, AL REHMAT TRUST (a.k.a. AL-RAHMAT
Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in: TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT]. RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
Kandahar, Mazar Sharif; Also operations in: AL RASHIDI, Yaqoob Mansoor (a.k.a. AL- a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
Kosovo,Chechnya [SDGT]. RASHIDI, Mohammad Yaqub; a.k.a. AL- Housing Area (DHA), Lahore, Pakistan; Office
AL RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a. 22, Third Floor, al Fatah Plaza, Commerical
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, Market, Rawalpindi, Pakistan; Room No. 22, 3rd
WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub; Floor, al-Fateh Plaza, Commerical Market
a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN a.k.a. MCLINTOK, James Alexander; a.k.a. UR Road, Chandi Chowk, Rawalpindi, Pakistan;
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL Karachi, Pakistan; Nelam Road, Bandi Chehza,
RASHEED TRUST; a.k.a. AL-RASHID TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Muzaffarabad, Pakistan; Balakot, Besyan
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; Chouk, Pakistan; Rajana Road, Srah-Salah,
TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, Haripur, Pakistan; Rehana Road, Sirai Salih,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Post Box #22, G.P.O. Haripur, Northwest
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. Frontier Province, Pakistan [SDGT].
M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL
near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House RUBAYSH, Sheikh Ibrahim Bin Sulayman;
Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad, a.k.a. AL RUBEISH, Ibrahim Salman
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar Mohammed; a.k.a. AL-RUBAISH, Ibrahim;
Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
February 13, 2017 - 48 -

MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Rigga Area, Flat No. 106, Dubai, United Arab al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
1980; POB Buridah, al-Qasim, Saudi Arabia; Emirates; P.O. Box 24241, Dubai, United Arab Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
nationality Saudi Arabia (individual) [SDGT]. Emirates; P.O. Box 40754, Dubai, United Arab AL-TALHI, Abdul Rahim Hammad Ahmad;
AL RUBAYSH, Sheikh Ibrahim Bin Sulayman Emirates; Shop No. 16, Baniyas Centre, Dubai, a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; United Arab Emirates; C.R. No. 52060 (United ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
a.k.a. AL RUBEISH, Ibrahim Salman Arab Emirates) [SDNTK]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; AL SHAM COMPANY (a.k.a. AL-SHAM Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, COMPANY; a.k.a. CHAM HOLDING; a.k.a. "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- CHAM INVESTMENT GROUP; a.k.a. SHAM 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB HOLDING COMPANY SAL; a.k.a. "CHAM"; Arabia; nationality Saudi Arabia; Passport
1980; POB Buridah, al-Qasim, Saudi Arabia; a.k.a. "SHAM HOLDING"), Cham Holding F275043 (Saudi Arabia) issued 29 May 2004
nationality Saudi Arabia (individual) [SDGT]. Building, Daraa Highway, Sahnaya Area, P.O. expires 05 Apr 2009 (individual) [SDGT].
AL RUBEISH, Ibrahim Salman Mohammed Box 9525, Damascus, Syria [SYRIA]. AL TAIBAH, INTL. (a.k.a. TAIBAH
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk; INTERNATIONAL : BOSNIA BRANCH; a.k.a.
a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, TAIBAH INTERNATIONAL AID AGENCY; a.k.a.
Sulayman; a.k.a. AL-RUBAISH, Ibrahim; a.k.a. Farouk; a.k.a. SHARAA, Farouk); DOB 1938; TAIBAH INTERNATIONAL AID ASSOCIATION;
AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, POB Dar'a, Syria; Vice president (individual) a.k.a. TAIBAH INTERNATIONAL AIDE
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- [SYRIA]. ASSOCIATION), Avde Smajlovic 6, Sarajevo,
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AL SILSILAH AL DHAHABA (a.k.a. GOLDEN Bosnia and Herzegovina; No. 26 Tahbanksa
1980; POB Buridah, al-Qasim, Saudi Arabia; CHAIN (Arabic: ;) a.k.a. SELSELAT Ulica, Sarajevo, Bosnia and Herzegovina
nationality Saudi Arabia (individual) [SDGT]. AL THAHAB; a.k.a. SELSELAT AL THAHAB [SDGT].
AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu FOR MONEY EXCHANGE; a.k.a. SILSALAT AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr;
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL AL DHAB; a.k.a. SILSILAH MONEY a.k.a. AHMED, Abubakar; a.k.a. AHMED,
QARAWI, Saleh Abudullah Saleh; a.k.a. AL- EXCHANGE COMPANY; a.k.a. SILSILAT Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin MONEY EXCHANGE COMPANY; a.k.a. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Abdullah; a.k.a. "FAWAKEH"; a.k.a. SILSILET AL THAHAB), Al-Kadhumi Complex, Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan;
"MOOTASEM"); DOB 15 Nov 1982; POB al Harthia, Baghdad, Iraq; al Abbas Street, a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Brydah, Saudi Arabia; nationality Saudi Arabia; Karbala, Iraq [SDGT] (Linked To: ISLAMIC a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Passport E646989 (individual) [SDGT]. STATE OF IRAQ AND THE LEVANT). Ahmed Khalfan; a.k.a. GHILANI, Ahmad
AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU AL SUNUT DEVELOPMENT COMPANY (a.k.a. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
BAKAR, Mohammad Hassan; a.k.a. AL-LIBI, ALSUNUT DEVELOPMENT COMPANY), No. 1 Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; Block 5 East, Khartoum 2, P.O. Box 1840, a.k.a. MOHAMMED, Shariff Omar; a.k.a.
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan Khartoum, Sudan; Website www.alsunut.com; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Muhammad Abu Bakr; a.k.a. QAYED, Email Address A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Muhammad Hassan; a.k.a. RASHID, Abu info.AlsunutKhartoum@alsunut.com; Email a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); Address info.AlsunutDubai@alsunut.com Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
DOB 1963; POB Libya; nationality Libya [SUDAN]. Apr 1974; alt. DOB 01 Aug 1970; POB
(individual) [SDGT]. AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al Zanzibar, Tanzania; citizen Tanzania
AL SANABIL (a.k.a. AL-SANBAL; a.k.a. Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. (individual) [SDGT].
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari;
JAMI'A SANABIL LIL IGATHA WA AL- 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim a.k.a. SAIFULLAH, Qari), Quetta, Pakistan;
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. DOB 1964; alt. DOB 1963 to 1965; POB Daraz
WA ALTINMIA; a.k.a. SANABAL; a.k.a. AL-TALHI, Abdul Rahim Hammad Ahmad; Jaldak, Qalat District, Zabul Province,
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. Afghanistan; citizen Afghanistan (individual)
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR ALTALHI, Abdulrheem Hammad A; a.k.a. AL- [SDGT].
RELIEF AND DEVELOPMENT; a.k.a. SANABIL TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI,
FOR AID AND DEVELOPMENT; a.k.a. Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR,
SANABIL FOR RELIEF AND DEVELOPMENT; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
a.k.a. SANABIL GROUP FOR RELIEF AND 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. Arabia; nationality Saudi Arabia; Passport Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), F275043 (Saudi Arabia) issued 29 May 2004 "ABDULLAH THE TURK"; a.k.a. "ABU
Sidon, Lebanon [SDGT]. expires 05 Apr 2009 (individual) [SDGT]. OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
AL SHAHBOZ KHAN GENERAL TRADING LLC. AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
(a.k.a. SHAHBAZ KHAN GENERAL TRADING Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL- "AL TURKI KYOSEV"), Germany; Gungoren
LLC), Al Ghas Building, Baniyas Square, Al TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd Merkez Mahallesi Toros Sokak 6/5, Istanbul,
February 13, 2017 - 49 -

Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Wakf_oara@yahoo.com; alt. Email Address Arab Emirates; Near Florida Hotel, Building of
Germany; nationality Germany; alt. nationality Wrfl77@hotmail.com; alt. Email Address Abdul Rahim Mohd. Ismail Badri, Al Sabkha
Turkey; Passport TR-M842033 (Turkey) issued wafla@terra.net.lb; Registered Charity No. Street, Naif Road, Deira, Dubai, United Arab
02 May 2002 expires 24 Jul 2007; Associated 1455/99; alt. Registered Charity No. 1155/99 Emirates; Sikhat Al Khail Road, Dubai, United
with Islamic Jihad Group (individual) [SDGT]. [SDGT]. Arab Emirates; Website
AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA, AL WASEL AND BABEL GENERAL TRADING www.alzarooniexchange.ae; C.R. No. 91715;
'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, LLC, Ibrahim Saeed Lootah Building, Al Ramool Dubai Chamber of Commerce Membership No.
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- Street, P.O. Box 10631 & 638, Rashidya, Dubai, 70103; RTN 823410101; License 535436
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- United Arab Emirates; Baghdad, Iraq [IRAQ2]. [TCO].
MULAY, 'Abd"), undetermined; DOB 20 Jun AL YARMUK BRIGADE (a.k.a. BRIGADE OF AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI,
1963; POB SOGUMA, LIBYA; nationality United THE YARMOUK MARTYRS; a.k.a. KATIBAH Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI,
Kingdom (individual) [SDGT]. SHUHADA' AL-YARMOUK; a.k.a. LIWA' Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19
AL WAFA (a.k.a. AL WAFA ORGANIZATION; SHUHADA' AL-YARMOUK; a.k.a. MARTYRS Jun 1951; POB Giza, Egypt; Passport 1084010
a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. OF YARMOUK; a.k.a. SHOHADAA AL- (Egypt); alt. Passport 19820215; Operational
WAFA HUMANITARIAN ORGANIZATION) YARMOUK BRIGADE; a.k.a. SHUHADA AL and Military Leader of JIHAD GROUP
[SDGT]. YARMOUK BRIGADE; a.k.a. SHUHDA AL- (individual) [SDGT] [SDT].
AL WAFA ORGANIZATION (a.k.a. AL WAFA; YARMOUK; a.k.a. SUHADA'A AL-YARMOUK AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA
a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. NETWORK; a.k.a. AL ZOURA TV STATION;
WAFA HUMANITARIAN ORGANIZATION) YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. AL-ZAWARA SATELLITE TELEVISION
[SDGT]. a.k.a. "YMB"), Yarmouk Valley, Daraa Province, STATION; a.k.a. AL-ZAWRA TELEVISION
AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad Syria [SDGT]. STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
Hussain; a.k.a. GILL, Muhammad Hussein; AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
Lake Road, Lahore, Pakistan; DOB 07 Apr a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee ZORAH CHANNEL), Syria [IRAQ3].
1937; nationality Pakistan; National ID No. shelter Alte Ziegelei, Mainz 55128, Germany; AL ZOURA TV STATION (a.k.a. AL ZAOURA
35202-8457000-3 (Pakistan) (individual) DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. NETWORK; a.k.a. AL ZAWRAH TELEVISION;
[SDGT]. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- a.k.a. AL-ZAWARA SATELLITE TELEVISION
AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a. Zawr, Syria; alt. POB Baghdad, Iraq; nationality STATION; a.k.a. AL-ZAWRA TELEVISION
AL-WAQFIYA ASSOCIATION; a.k.a. AL- Syria; Travel Document Number A0003900 STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
WAQFIYYAH FOR THE FAMILIES OF THE (Germany); Temporary suspension of ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
MARTYRS AND DETAINEES IN LEBANON; deportation No. T04338017, expired 08 May STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
a.k.a. ENDOWMENT FOR CARE OF 2013, issued by Alien's Office of the city of ZORAH CHANNEL), Syria [IRAQ3].
LEBANESE AND PALESTINIAN FAMILIES; Mainz (individual) [SDGT]. AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen;
a.k.a. LEBANESE AND PALESTINIAN AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a. a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
FAMILIES ENTITLEMENT; a.k.a. ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL- Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
PALESTINIAN AND LEBANESE FAMILIES ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- Farid); DOB 1982; POB al-Qamishli, Syria;
WELFARE TRUST; a.k.a. THE ASSOCIATION JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu nationality Syria; ethnicity Kurdish (individual)
FOR THE WELFARE OF PALESTINIAN AND Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. [SDGT].
LEBANESE FAMILIES; a.k.a. THE "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
ASSOCIATION TO DEAL WITH PALESTINIAN DOB 18 Jan 1986; nationality Saudi Arabia; Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-
AND LEBANESE PRISONERS; a.k.a. THE Passport K142736 (Saudi Arabia) issued 14 Jul ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
PALESTINIAN AND LEBANESE FAMILIES 2011; alt. Passport G579315 (Saudi Arabia) "Abu Rawaha the Italian"; a.k.a. "Abu the
WELFARE ASSOCIATION; a.k.a. WAKFIA (individual) [SDGT] (Linked To: ISLAMIC Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
RAAIA ALASRA ALFALESTINIA STATE OF IRAQ AND THE LEVANT). Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- AL ZAOURA NETWORK (a.k.a. AL ZAWRAH a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; TELEVISION; a.k.a. AL ZOURA TV STATION; Oct 1992 to 31 Oct 1992; POB Marrakech,
a.k.a. WAQFIYA RI'AYA AL-USRA AL- a.k.a. AL-ZAWARA SATELLITE TELEVISION Morocco (individual) [SDGT].
FILISTINYA WA AL-LUBNANYA; a.k.a. STATION; a.k.a. AL-ZAWRA TELEVISION AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu
WELFARE ASSOCIATION FOR PALESTINIAN STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- al-Athir"); DOB 1979; POB Saudi Arabia
AND LEBANESE FAMILIES; a.k.a. WELFARE ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE (individual) [SDGT].
OF THE PALESTINIAN AND LEBANESE STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed Sebib
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- ZORAH CHANNEL), Syria [IRAQ3]. (a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj;
6028, Beirut, Lebanon; P.O. Box 13-7692, AL ZAROONI EXCHANGE (a.k.a. ALZROONI a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
Beirut, Lebanon; Email Address EXCHANGE; a.k.a. M/S. AL ZAROONI Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
Wakf_osra@hotmail.com; alt. Email Address EXCHANGE), P.O. Box 116348, Dubai, United Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
February 13, 2017 - 50 -

Fahid Hijaj Muhammad Sabib); DOB 10 Aug a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu
1987; POB Kuwait; nationality Kuwait Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Obaida Khairy Hafiz; a.k.a. AGHA, Abu
(individual) [SDGT]. a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
POB Egypt (individual) [SDGT]. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963; Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
POB Egypt (individual) [SDGT]. Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI, Floor, Khalidiya, Jeddah 21492, Saudi Arabia; ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL-
Abu Mohammad; a.k.a. AL-ADNANI, Abu Ar Rawdah Quarter, Near An Nuwaysir Mosque, AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA,
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Arabia; DOB 03 May 1964; alt. DOB 02 May Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- 1964; POB Taif, Saudi Arabia; nationality Saudi Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. Arabia; Passport H376590 (Saudi Arabia) Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; expires 16 Oct 2012; alt. Passport B912630 Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
POB Banash, Syria; nationality Syria (individual) (Saudi Arabia); National ID No. 1020539712 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
[SDGT]. (Saudi Arabia) (individual) [SDGT] (Linked To: "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
AL-ADNANI, Abu Mohammad (a.k.a. AL- HAMAS). 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Abu Mohammed; a.k.a. AL-BANSHI, Taha; AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Hussein Nazal; a.k.a. AL-SHAMI, Abu- Ubaida Khairee Hafez; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Muhammad al-Adnani; a.k.a. FALAH, Jaber Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri; Sultan Street, Khalidiya Business Center, 3rd
DOB 1977; POB Banash, Syria; nationality a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Syria (individual) [SDGT]. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque,
AL-ADNANI, Abu Mohammed (a.k.a. AL- AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter,
ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
Abu Mohammad; a.k.a. AL-BANSHI, Taha; Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Arabia; DOB 03 May 1964; alt. DOB 02 May
a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 1964; POB Taif, Saudi Arabia; nationality Saudi
Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah Arabia; Passport H376590 (Saudi Arabia)
Hussein Nazal; a.k.a. AL-SHAMI, Abu- Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; expires 16 Oct 2012; alt. Passport B912630
Muhammad al-Adnani; a.k.a. FALAH, Jaber a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia); National ID No. 1020539712
Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- (Saudi Arabia) (individual) [SDGT] (Linked To:
DOB 1977; POB Banash, Syria; nationality 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; HAMAS).
Syria (individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, ALAGHA, Abu Obidah Khairi Hafez (a.k.a.
ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Ubaida Khairee Hafez; a.k.a. AL AGHA,
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz; Sultan Street, Khalidiya Business Center, 3rd Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
February 13, 2017 - 51 -

Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Khayri Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Hafez; a.k.a. EL AGHA, Abou Oubida Khairy 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah (Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630 Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712 "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To: Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA,
HAMAS). a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
AL-AGHA, Abu Ubayda Khayri (a.k.a. AGHA, Abu-Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya, ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
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-AHDAL, Abdallah Bin Faisal (a.k.a. AL-
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL,
AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
February 13, 2017 - 52 -

AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen
Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL-
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL-
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL- HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu
Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). Asim), Yemen (individual) [SDGT].
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL- AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah
Yemen (individual) [SDGT] (Linked To: AL- AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin
QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faysal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL- Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
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, Sa'ad Muhammad Yunis,
AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Damascus, Syria; DOB 01 Jan 1981; POB
Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Baghdad, Iraq; nationality Iraq; Identification
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Number 159014 (Iraq) (individual) [IRAQ2].
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; AL-AHMED, Muhammad Yunis (a.k.a. AHMAD,
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Muhammad Yunis; a.k.a. AHMED, Muhammad
Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yunis; a.k.a. AL-BADRANI, Muhammad Yunis
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt Ahmad; a.k.a. AL-MOALI, Mohammed Yunis
February 13, 2017 - 53 -

Ahmed), Al-Dawar Street, Bludan, Syria; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. DOB 01 Jan 1973; POB Warah, Kuwait;
Damascus, Syria; Mosul, Iraq; Wadi al-Hawi, "HASAN, 'Ali bin"); DOB 14 Jan 1979; nationality Kuwait; Passport 0216155930
Iraq; Dubai, United Arab Emirates; Al-Hasaka, nationality Kuwait; Passport 002981367 (individual) [SDGT].
Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq; (Kuwait) (individual) [SDGT]. AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor
nationality Iraq (individual) [IRAQ2]. AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed;
AL-AHSAN CHARITABLE ORGANIZATION Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street
(a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali 327, Building 41, Al-Uqaylah, Kuwait; DOB 01
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Jan 1973; POB Warah, Kuwait; nationality
AL-BIR AND AL-IHSAN ORGANIZATION; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Kuwait; Passport 0216155930 (individual)
a.k.a. AL-BIRR WA AL-IHSAN CHARITY "HASAN, 'Ali bin"); DOB 14 Jan 1979; [SDGT].
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN nationality Kuwait; Passport 002981367 AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE (Kuwait) (individual) [SDGT]. Jasim Muhammad; a.k.a. AL-JABURI, Sami
SOCIETY; a.k.a. BIR WA ELEHSSAN AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
SOCIETY; a.k.a. BIRR AND ELEHSSAN Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
SOCIETY; a.k.a. ELEHSSAN; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
SOCIETY AND BIRR; a.k.a. ELEHSSAN YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; "HASAN, 'Ali bin"); DOB 14 Jan 1979; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; nationality Kuwait; Passport 002981367 DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
a.k.a. THE BENEVOLENT CHARITABLE (Kuwait) (individual) [SDGT]. Sharqat, Salah ad-Din Province, Iraq; alt. POB
ORGANIZATION), AL-MUZANNAR ST, AL- AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi Mosul, Iraq; nationality Iraq (individual) [SDGT].
NASIR AREA, Gaza City, Gaza, Palestinian; Sultan Mohammed; a.k.a. AL-AJMI, Sheikh AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL-
Jenin, West Bank, Palestinian; Bethlehem, Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, 'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami
West Bank, Palestinian; Ramallah, West Bank, Street 327, Building 41, Al-Uqaylah, Kuwait; Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
Palestinian; Tulkarm, West Bank, Palestinian; DOB 01 Jan 1973; POB Warah, Kuwait; MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
Lebanon; P.O. BOX 398, Hebron, West Bank, nationality Kuwait; Passport 0216155930 a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
Palestinian [SDGT]. (individual) [SDGT]. a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al- AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj Sharqat, Salah ad-Din Province, Iraq; alt. POB
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid Mosul, Iraq; nationality Iraq (individual) [SDGT].
"HASAN, 'Ali bin"); DOB 14 Jan 1979; Hijaj Muhammad Sabib); DOB 10 Aug 1987; AL-AKHTAR MEDICAL CENTRE (a.k.a.
nationality Kuwait; Passport 002981367 POB Kuwait; nationality Kuwait (individual) AKHTARABAD MEDICAL CAMP; a.k.a. AL-
(Kuwait) (individual) [SDGT]. [SDGT]. AKHTAR TRUST INTERNATIONAL; a.k.a.
AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL- AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
ACMI, Hicac Fehid Hicac Muhammed Sebib; (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Fehid Hicac Muhammed Sebib; a.k.a. AL- FOUNDATION; a.k.a. PAKISTANI RELIEF
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- 2, Karachi 75300, Pakistan; Bahawalpur,
Fahid Hijaj Muhammad Sabib); DOB 10 Aug AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB Pakistan; Bawalnagar, Pakistan; Gilgit,
1987; POB Kuwait; nationality Kuwait 10 Aug 1987; POB Kuwait; nationality Kuwait Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
(individual) [SDGT]. (individual) [SDGT]. Pakistan; Islamabad, Pakistan; Mirpur Khas,
AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj; AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac Muhammad, Pakistan; and all other offices
Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI, Fehid Hicac Muhammed Sebib; a.k.a. AL- worldwide [SDGT].
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; AL-AKHTAR TRUST INTERNATIONAL (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-
Fahid Hijaj Muhammad Sabib); DOB 10 Aug 'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib); AKHTAR MEDICAL CENTRE; a.k.a. AZMAT
1987; POB Kuwait; nationality Kuwait DOB 10 Aug 1987; POB Kuwait; nationality PAKISTAN TRUST; a.k.a. AZMAT-E-
(individual) [SDGT]. Kuwait (individual) [SDGT]. PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL- FOUNDATION; a.k.a. PAKISTANI RELIEF
Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, 2, Karachi 75300, Pakistan; Bahawalpur,
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Street 327, Building 41, Al-Uqaylah, Kuwait; Pakistan; Bawalnagar, Pakistan; Gilgit,
February 13, 2017 - 54 -

Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI, AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad
Pakistan; Islamabad, Pakistan; Mirpur Khas, Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid;
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
Muhammad, Pakistan; and all other offices 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Qatar; nationality Kuwait; Passport 001714467
worldwide [SDGT]. Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah (Kuwait); alt. Passport 101505554 (individual)
ALAKTAN COTTON TRADING COMPANY Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan [SDGT].
(a.k.a. ALAKTAN TRADING COMPANY), P.O. 1960; citizen Kuwait (individual) [SDGT]. AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI,
Box 2067, Khartoum, Sudan [SUDAN]. AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad;
ALAKTAN TRADING COMPANY (a.k.a. Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid; a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
ALAKTAN COTTON TRADING COMPANY), a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB Qatar; nationality Kuwait; Passport 001714467
P.O. Box 2067, Khartoum, Sudan [SUDAN]. Qatar; nationality Kuwait; Passport 001714467 (Kuwait); alt. Passport 101505554 (individual)
'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI, (Kuwait); alt. Passport 101505554 (individual) [SDGT].
Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih [SDGT]. AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL-
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI,
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Abu Raghad; a.k.a. BASHQ, Abu Raghad;
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"),
Abu"); DOB circa 1970; POB al-Hudaydah, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Dar'a, Syria; DOB 15 Dec 1978; POB Amman,
Yemen; nationality Yemen; Individual's height is Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Jordan; nationality Jordan (individual) [SDGT]
5 feet 9 inches. (individual) [SDGT]. Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan (Linked To: AL-NUSRAH FRONT).
AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL, 1960; citizen Kuwait (individual) [SDGT]. AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK,
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr. Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a.
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. Syria; DOB 15 Dec 1978; POB Amman, Jordan;
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. nationality Jordan (individual) [SDGT] (Linked
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; "ABU SALIM"); DOB 20 Jan 1960; citizen To: AL-NUSRAH FRONT).
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Kuwait (individual) [SDGT]. AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis;
AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL, AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed a.k.a. CUSPERT, Denis Mamadou; a.k.a.
Abdallah Faysal), Ash Shihr District, Hadramawt Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
Governorate, Yemen; DOB Jan 1959; citizen Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
Yemen (individual) [SDGT] (Linked To: AL- 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
QA'IDA IN THE ARABIAN PENINSULA). Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan "TALHA THE GERMAN, Abu"), Syria
(individual) [SDGT]. 1960; citizen Kuwait (individual) [SDGT]. (individual) [SDGT].
AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI, AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr. AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI,
Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI, TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
"IRAKI, Commander"), Syria; DOB 25 Sep Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; AL-TIKRITI, Omar Sabawi Ibrahim Hassan;
1976; POB Skopje, Macedonia; nationality a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim
Macedonia, The Former Yugoslav Republic of a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen Hasan), Damascus, Syria; Al-Shahid Street, Al-
(individual) [SDGT] (Linked To: AL-NUSRAH Kuwait (individual) [SDGT]. Mahata Neighborhood, Az Zabadani, Syria;
FRONT). AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI, Yemen; DOB circa 1970; POB Baghdad, Iraq;
AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; nationality Iraq; Passport 2863795S (Iraq)
Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a. a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL- expires 23 Aug 2005 (individual) [IRAQ2].
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL
"IRAKI, Commander"), Syria; DOB 25 Sep a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; OMGE AND BROS COMPANY MONEY
1976; POB Skopje, Macedonia; nationality a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Macedonia, The Former Yugoslav Republic of Kuwait (individual) [SDGT]. EXCHANGE COMPANY; a.k.a. AL OMGI AND
(individual) [SDGT] (Linked To: AL-NUSRAH AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL- BROS COMPANY; a.k.a. AL-AMQI
FRONT). ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, EXCHANGE; a.k.a. AL-AMQI MONEY
AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus; Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; EXCHANGE; a.k.a. AL-OMAG AND BROS
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid EXCHANGE; a.k.a. AL-OMAGI & BRO.
Damascus, Syria; citizen Syria (individual) 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah MONEY EXCHANGE COMPANY; a.k.a. AL-
[SYRIA] (Linked To: MAKHLUF, Rami). Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan OMAKI EXCHANGE COMPANY; a.k.a. AL-
1960; citizen Kuwait (individual) [SDGT]. OMAQY EXCHANGE CORPORATION; a.k.a.
February 13, 2017 - 55 -

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, ARABIAN PENINSULA; Linked To: AL-OMGY
UMQI CURRENCY EXCHANGE COMPANY; Pakistan; TE-365, 3rd Floor, Deans Trade AND BROTHERS MONEY EXCHANGE).
a.k.a. AL-'UMQI GROUP FOR TRADE AND Centre, Peshawar Cantt., Pakistan; Operations AL-AMQI EXCHANGE (a.k.a. AL OMGE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA; in Afghanistan: Herat, Jalalabad, Kabul, BROS COMPANY MONEY EXCHANGE; a.k.a.
a.k.a. AL-'UMQI MONEY EXCHANGE Kandahar, Mazar Sharif. Also operations in: AL OMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Kosovo, Chechnya [SDGT]. COMPANY; a.k.a. AL OMGI AND BROS
UMQI EXCHANGE), Al-Mukalla Branch, Al- AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a. COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, COMPANY; a.k.a. AL-AMQI MONEY
Hadhramout, Yemen; Galam Street, Taiz, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Floor, Ghadir Building, Kods Street, Haret Hreik, EXCHANGE; a.k.a. AL-OMAGI & BRO.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Baabda, Lebanon; Ghadir, 5th Floor, Safarat, MONEY EXCHANGE COMPANY; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, OMAKI EXCHANGE COMPANY; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, Embassies Street, Bir Hasan, Lebanon; Dallas OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Center, Saida Old Street, Chiah, Baabda, ALOMGE AND BROS FOR EXCHANGE
Yemen; Almhahra, Yemen; Albaidah, Yemen; Lebanon; DOB 04 Aug 1973; nationality COMPANY; a.k.a. AL-OMGI EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, Lebanon; Additional Sanctions Information - COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Subject to Secondary Sanctions Pursuant to the EXCHANGE; a.k.a. ALOMGY AND BROS
ARABIAN PENINSULA; Linked To: AL-OMGY, Hizballah Financial Sanctions Regulations; MONEY EXCHANGE; a.k.a. ALOMGY AND
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Passport RL2244333 (Lebanon); Identification BROS. EXCHANGE; a.k.a. AL-OMGY AND
Muhammad Salih Abd-Rabbuh). Number 61 Niha El-Mehfara; President and BROTHERS MONEY EXCHANGE; a.k.a. AL-
AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi Chief Executive Officer, Stars Group Holding OMGY COMPANY FOR MONEY EXCHANGE;
(a.k.a. AMDOUNI, Meherez ben Ahdoud ben; (individual) [SDGT]. a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, AL-AMIRI, Adnan Talib Hassim, 43 Palace a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. Mansions, Hammersmith, London, United ALOMQY & BROS. FOR MONEY EXCHANGE;
HAMDOUNI, Meherez; a.k.a. HASSAN, Kingdom (individual) [IRAQ2]. a.k.a. AL-OMQY AND BROS COMPANY FOR
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec ALAMQE, Mohammed Saleh A (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND
1968; alt. DOB 14 Jul 1969; POB Tunis, OMQI, Mohammed Saleh Abdurabu; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AND BROS MONEY EXCHANGE; a.k.a. AL-
nationality Tunisia; Passport G737411 (Tunisia) ALAMQY, Mohammed Salih Abdrabah; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
issued 24 Oct 1990 expires 20 Sep 1997; alt. AL-OMAQY, Mohammed Saleh Abd Rabo; UMQI CURRENCY EXCHANGE COMPANY;
Passport 0801888 (Bosnia and Herzegovina) a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. AL-'UMQI GROUP FOR TRADE AND
(individual) [SDGT]. a.k.a. AL-OMGY, Muhammad Salih Abd- INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST; Rabbuh (Arabic: ;) a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN AL-UMAQI, Muhammad Salih Abd-Rabbuh; COMPANY; a.k.a. OMQI COMPANY; a.k.a.
WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-UMGY, Muhammad Salih Abd- UMQI EXCHANGE), Al-Mukalla Branch, Al-
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Abdurabbuh; a.k.a. AL-UMQI, Muhammad Hadhramout, Yemen; Galam Street, Taiz,
RASHEED TRUST; a.k.a. AL-RASHID TRUST; Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
February 13, 2017 - 56 -

Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). AL-OMAQY, Mohammed Saleh Abd Rabo;
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh (Arabic: ;) a.k.a.
Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd-
ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE Rabbuh (Arabic: ;) a.k.a. Muhammad Saleh Abd-Rabbuh), Jamal Street,
AND BROS COMPANY MONEY EXCHANGE; AL-UMAQI, Muhammad Salih Abd-Rabbuh; under Royal Hotel, Taiz, Yemen; Mukalla,
a.k.a. AL OMGE AND BROS FOR EXCHANGE a.k.a. AL-UMGY, Muhammad Salih Abd- Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY; a.k.a. AL OMGI AND BROS Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Salam, Hadramawt, Yemen; Al Amqi Company,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Abdurabbuh; a.k.a. AL-UMQI, Muhammad Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yemen; Sayyiun, Suq As Sarrafin, Sayun,
AL-OMAG AND BROS EXCHANGE; a.k.a. AL- Muhammad Saleh Abd-Rabbuh), Jamal Street, Yemen; Shabwat, Ataq, Shabwah, Yemen;
OMAGI & BRO. MONEY EXCHANGE under Royal Hotel, Taiz, Yemen; Mukalla, Tarim, At Tawahi Street, Tarim, Yemen; DOB
COMPANY; a.k.a. AL-OMAKI EXCHANGE Yemen; Al Hudaydah San'a' Street, J Dirham, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
COMPANY; a.k.a. AL-OMAQY EXCHANGE Salam, Hadramawt, Yemen; Al Amqi Company, Shakhawi, Hadramawt Governorate, Yemen;
CORPORATION; a.k.a. ALOMGE AND BROS Al Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen)
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt.
EXCHANGE COMPANY; a.k.a. AL-OMGY & Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar
BROS. MONEY EXCHANGE; a.k.a. ALOMGY Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification
AND BROS MONEY EXCHANGE; a.k.a. 11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual)
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE
OMGY AND BROTHERS MONEY nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE).
MONEY EXCHANGE; a.k.a. AL-OMGY Passport 00692808 (Yemen) issued 03 Mar AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI,
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR 2001 expires 03 Mar 2007; Identification Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur;
EXCHANGE; a.k.a. ALOMQY & BROS. FOR Number 08010019189 (Yemen) (individual) a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
MONEY EXCHANGE; a.k.a. AL-OMQY AND [SDGT] (Linked To: AL-QA'IDA IN THE Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
BROS COMPANY FOR MONEY EXCHANGE; ARABIAN PENINSULA; Linked To: AL-OMGY "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
a.k.a. AL-OMQY FOR EXCHANGING CO.; AND BROTHERS MONEY EXCHANGE). 1984; POB Alabama, USA; Passport
a.k.a. ALUMGY AND BROS MONEY AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL- 403062567 (United States); SSN 423-31-3021
EXCHANGE; a.k.a. AL-UMGY AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a. (United States) (individual) [SOMALIA].
MONEY EXCHANGE; a.k.a. AL-'UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu
BUREAUX DE CHANGE; a.k.a. AL-UMQI OMGY, Said Salih Abd-Rabbuh (Arabic: Mansour; a.k.a. AL-AMRIKI, Abu Mansuur;
CURRENCY EXCHANGE COMPANY; a.k.a. ;) a.k.a. AL-OMQI, Saeed a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
AL-'UMQI GROUP FOR TRADE AND Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
INVESTMENT; a.k.a. AL-UMQI HAWALA; Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
a.k.a. AL-'UMQI MONEY EXCHANGE Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh 1984; POB Alabama, USA; Passport
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh 403062567 (United States); SSN 423-31-3021
UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- (United States) (individual) [SOMALIA].
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI,
Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate, a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT] Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND 1984; POB Alabama, USA; Passport
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE). 403062567 (United States); SSN 423-31-3021
Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQY, Mohammed Salih Abdrabah (a.k.a. (United States) (individual) [SOMALIA].
Shabwah, Yemen; Lahej, Yemen; Suqatra, ABDORABOH, Mohammed Saleh; a.k.a. AL AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMQI, Mohammed Saleh Abdurabu; a.k.a. Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQE, Mohammed Saleh A; a.k.a. AL- a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
February 13, 2017 - 57 -

Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU Kuwait; citizen Kuwait; Passport 107609169
1968; POB California, USA; SSN 548-91-5411 USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah"; (Kuwait); Driver's License No. 3284670 expires
(United States) (individual) [SDGT]. a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a. 21 Aug 2017; Identification Number
AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU "KUWAITI, Abu Shaima'"; a.k.a. "YUSUF"); 284080201511 (individual) [SDGT] (Linked To:
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; DOB 01 Jan 1973 to 31 Dec 1973 (individual) AL QA'IDA; Linked To: AL-NUSRAH FRONT).
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. [SDGT]. AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, 'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI,
Algeria; DOB 01 Jan 1969; POB Annaba, al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Algeria; citizen Algeria (individual) [SDGT]. 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
AL-ANFAL TRUST (a.k.a. AL MANSOOREEN; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
a.k.a. AL MANSOORIAN; a.k.a. AL- al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan
MUHAMMADIA STUDENTS; a.k.a. ARMY OF 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
THE PURE; a.k.a. ARMY OF THE PURE AND Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali Governorate, Kuwait; DOB 02 Aug 1984; POB
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait; Passport 107609169
FALAH-E-INSANIAT FOUNDATION; a.k.a. Kuwait; citizen Kuwait; Passport 107609169 (Kuwait); Driver's License No. 3284670 expires
FALAH-E-INSANIYAT; a.k.a. FALAH-I- (Kuwait); Driver's License No. 3284670 expires 21 Aug 2017; Identification Number
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- 21 Aug 2017; Identification Number 284080201511 (individual) [SDGT] (Linked To:
I-INSANIYAT; a.k.a. HUMAN WELFARE 284080201511 (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT).
FOUNDATION; a.k.a. HUMANITARIAN AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU
WELFARE FOUNDATION; a.k.a. IDARA AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. 'Abdallah Hadi 'Abd al-Rahman Fayhan Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Algeria; DOB 01 Jan 1969; POB Annaba,
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, Algeria; citizen Algeria (individual) [SDGT].
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; 'Abdallah Hadi 'Abd al-Rahman Fayzan AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu-
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Governorate, Kuwait; DOB 02 Aug 1984; POB DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Kuwait; citizen Kuwait; Passport 107609169 Al-Tal, Syria; alt. POB Tell Mnin, Syria;
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. (Kuwait); Driver's License No. 3284670 expires nationality Syria; Passport 3987189 (individual)
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. 21 Aug 2017; Identification Number [SDGT] (Linked To: AL-NUSRAH FRONT).
WELFARE OF HUMANITY; a.k.a. "JUD"), 284080201511 (individual) [SDGT] (Linked To: AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL-
Pakistan [FTO] [SDGT]. AL QA'IDA; Linked To: AL-NUSRAH FRONT). ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI,
AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a.
a.k.a. SHABAN, Dr. Adib); DOB 1952; Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu
nationality Iraq (individual) [IRAQ2]. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah";
AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL- 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973
a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, (individual) [SDGT].
"ABU USAMA"; a.k.a. "AL-KUWAITI, Abu 'Abdallah Hadi 'Abd al-Rahman Fayhan AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 'Abdallah Hadi 'Abd al-Rahman Fayzan 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
(individual) [SDGT]. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
(a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB 'Abdullah Hadi 'Abd al-Rahman Fayzan
February 13, 2017 - 58 -

Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, SOCIETY TO HELP THE NOBLE AL-AQSA;
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
'Abdallah Hadi 'Abd al-Rahman Fayzan Abdulaziz Aqeeil); DOB 29 Apr 1949; POB CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; Unaizah, Saudi Arabia; nationality Saudi Arabia; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali Passport C 1415363 - 16/2/1421H issued 21 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Governorate, Kuwait; DOB 02 Aug 1984; POB May 2000; alt. Passport E 839024 issued 03 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Kuwait; citizen Kuwait; Passport 107609169 Jan 2004 expires 08 Nov 2008 (individual) SANABIL AL-AQSA CHARITABLE
(Kuwait); Driver's License No. 3284670 expires [SDGT]. FOUNDATION; a.k.a. STICHTING AL-AQSA;
21 Aug 2017; Identification Number AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.)
284080201511 (individual) [SDGT] (Linked To: ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL, [SDGT].
AL QA'IDA; Linked To: AL-NUSRAH FRONT). Aqeel Abdulaziz); DOB 29 Apr 1949; POB AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Unaizah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Passport C 1415363 - 16/2/1421H issued 21 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, May 2000; alt. Passport E 839024 issued 03 AL-AQSA FOUNDATION; a.k.a. AL-AQSA
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Jan 2004 expires 08 Nov 2008 (individual) INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-AQSA (a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
'Abdullah Hadi 'Abd al-Rahman Fayzan FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
'Abdallah Hadi 'Abd al-Rahman Fayzan INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Governorate, Kuwait; DOB 02 Aug 1984; POB AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Kuwait; citizen Kuwait; Passport 107609169 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
(Kuwait); Driver's License No. 3284670 expires SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
21 Aug 2017; Identification Number a.k.a. CHARITABLE AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
284080201511 (individual) [SDGT] (Linked To: ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL QA'IDA; Linked To: AL-NUSRAH FRONT). SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA CHARITABLE
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA;
Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Kappellenstrasse 36, Aachen D-52066,
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Germany; <Head Office> [SDGT].
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, a.k.a. "ASBL"), BD Leopold II 71, Brussels INTERNATIONAL FOUNDATION; a.k.a. AL-
'Abdallah Hadi 'Abd al-Rahman Fayhan 1080, Belgium [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
"AL-ZUBAYR, Abu"), Hawali, Hawali ISLAMIC BANK), P.O. Box 3753, al-Beireh, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Governorate, Kuwait; DOB 02 Aug 1984; POB West Bank; Ramallah II 970, West Bank AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Kuwait; citizen Kuwait; Passport 107609169 [SDGT] [SDT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
(Kuwait); Driver's License No. 3284670 expires AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
21 Aug 2017; Identification Number FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
284080201511 (individual) [SDGT] (Linked To: ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Unaizah, Saudi Arabia; nationality Saudi Arabia; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Passport C 1415363 - 16/2/1421H issued 21 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
May 2000; alt. Passport E 839024 issued 03 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
Jan 2004 expires 08 Nov 2008 (individual) a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
[SDGT]. ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
February 13, 2017 - 59 -

TH, Netherlands; Gerrit V/D Lindestraat 103 E, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Rotterdam 03022 TH, Netherlands [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
February 13, 2017 - 60 -

AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
February 13, 2017 - 61 -

AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
February 13, 2017 - 62 -

INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Kappellenstrasse 36, Aachen D-52066, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Germany; <Head Office> [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 6222200KBKN, Copenhagen,
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Denmark [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
February 13, 2017 - 63 -

AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA INTERNATIONAL FOUNDATION;
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, SOCIETY; a.k.a. AL-AQSA SINABIL
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, STIFTELSE; a.k.a. AL-AQSA SPANMAL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Malmo 21433, Sweden; Nobelvagen 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA INTERNATIONAL FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
[SDGT]. SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), P.O. Box 421083,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- 2nd Floor, Amoco Gardens, 40 Mint Road,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Fordsburg 2033, Johannesburg, South Africa;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- South Africa [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.) [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
February 13, 2017 - 64 -

AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. "ASBL"), BD Leopold II 71, Brussels
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION;
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA INTERNATIONAL FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), P.O. Box 2364, AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA CHARITABLE FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA INTERNATIONAL FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA CHARITABLE ORGANIZATION; CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Kappellenstrasse a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.) [SDGT].
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
February 13, 2017 - 65 -

a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
February 13, 2017 - 66 -

AL-AQSA INTERNATIONAL FOUNDATION FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE AQSA EST.), P.O. Box 2364, CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
Islamabad, Pakistan [SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL- a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT;
ISLAMI BANK), P.O. Box 3753, al-Beireh, West FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
Bank; Ramallah II 970, West Bank [SDGT] ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA SINABIL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
February 13, 2017 - 67 -

STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA ISLAMIC CHARITABLE SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.)
CHARITABLE AQSA EST.), P.O. Box 14101, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA [SDGT].
San 'a, Yemen [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY CHARITABLE ORGANIZATION; a.k.a. AL- AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA SINABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. AL-AQSA INTERNATIONAL STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
FOUNDATION; a.k.a. AL-AQSA SINABIL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSSA SOCIETY YEMEN; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE AL-AQSA ESTABLISHMENT; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE a.k.a. CHARITABLE AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. CHARITABLE SOCIETY TO HELP THE FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE FOUNDATION; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- STICHTING AL-AQSA; a.k.a. SWEDISH SANABIL AL-AQSA CHARITABLE
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE AQSA EST.), P.O. Box 2364, FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE FOUNDATION; a.k.a. Islamabad, Pakistan [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.),
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA MARTYRS BATTALION (a.k.a. AL- Kappellenstrasse 36, Aachen D-52066,
CHARITABLE AQSA EST.), Noblev 79 NB, AQSA MARTYRS BRIGADE) [FTO] [SDGT] Germany; <Head Office> [SDGT].
Malmo 21433, Sweden; Nobelvagen 79 NB, [SDT]. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
Malmo 21433, Sweden [SDGT]. AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA ISLAMIC CHARITABLE SOCIETY MARTYRS BATTALION) [FTO] [SDGT] [SDT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AL-AQSA SATELLITE TELEVISION (a.k.a. AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; Gaza, Palestinian; Website www.aqsatv.ps; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL Email Address info@aqsatv.ps; Telephone: AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA SINABIL 0097282851500; Fax: 0097282858208 [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
AQSSA SOCIETY YEMEN; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE AL-AQSA ESTABLISHMENT; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. CHARITABLE SOCIETY TO HELP THE INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC TH, Netherlands; Gerrit V/D Lindestraat 103 E,
CHARITABLE AQSA EST.), P.O. Box 421083, CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT].
2nd Floor, Amoco Gardens, 40 Mint Road, MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
Fordsburg 2033, Johannesburg, South Africa; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
P.O. Box 421082, 2nd Floor, Amoco Gardens, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
40 Mint Road, Fordsburg 2033, Johannesburg, SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
South Africa [SDGT]. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
February 13, 2017 - 68 -

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.)
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANMAL STIFTELSE; a.k.a.
February 13, 2017 - 69 -

AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANMAL STIFTELSE; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
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 SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a.
February 13, 2017 - 70 -

AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
YEMEN; a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
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 SPANMAL STIFTELSE (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
February 13, 2017 - 71 -

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AROURI, Saleh Muhammad Suleiman (a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA TV (a.k.a. AL-AQSA SATELLITE a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI,
SANABIL AL-AQSA CHARITABLE TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA TV; a.k.a. THE AQSA LAMP), ARURI, Salih; a.k.a. AL-ARURI, Salih
a.k.a. SWEDISH CHARITABLE AQSA EST.), Jabaliya, Gaza, Palestinian; Website Muhammad Sulayman; a.k.a. SULAYMAN,
Noblev 79 NB, Malmo 21433, Sweden; www.aqsatv.ps; Email Address info@aqsatv.ps; Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
Nobelvagen 79 NB, Malmo 21433, Sweden Telephone: 0097282851500; Fax: a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
[SDGT]. 0097282858208 [SDGT]. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-ARABI TRADING COMPANY LIMITED, Lane Ramallah, West Bank; Passport 2525897
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 11, Hai Babil, Baghdad District 929, Iraq (Palestinian); alt. Passport 3580327
FOUNDATION; a.k.a. AL-AQSA CHARITABLE [IRAQ2]. (Palestinian) (individual) [SDGT] (Linked To:
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-ARMANAZI, Amr Muhammad Najib (a.k.a. HAMAS).
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ARMANAZI, Amr; a.k.a. ARMANAZI, Amr AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- Najib); DOB 07 Feb 1944 (individual) [NPWMD]. AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-ARORI, Salih (a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh Muhammad
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Saleh Muhammad Suleiman; a.k.a. AL-ARURI, ARURI, Salih; a.k.a. AL-ARURI, Salih
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- Muhammad Sulayman; a.k.a. SULAYMAN,
a.k.a. CHARITABLE AL-AQSA ARURI, Salih; a.k.a. AL-ARURI, Salih Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
ESTABLISHMENT; a.k.a. CHARITABLE Muhammad Sulayman; a.k.a. SULAYMAN, a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Ramallah, West Bank; Passport 2525897
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB (Palestinian); alt. Passport 3580327
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Ramallah, West Bank; Passport 2525897 (Palestinian) (individual) [SDGT] (Linked To:
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; (Palestinian); alt. Passport 3580327 HAMAS).
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. (Palestinian) (individual) [SDGT] (Linked To: AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a.
SANABIL AL-AQSA CHARITABLE HAMAS). AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AROURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. AL-AROURI, Saleh Muhammad
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
P.O. Box 421083, 2nd Floor, Amoco Gardens, Saleh Muhammad Suleiman; a.k.a. AL-ARURI, ARURI, Salih; a.k.a. AL-ARURI, Salih
40 Mint Road, Fordsburg 2033, Johannesburg, Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- Muhammad Sulayman; a.k.a. SULAYMAN,
South Africa; P.O. Box 421082, 2nd Floor, ARURI, Salih; a.k.a. AL-ARURI, Salih Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
Amoco Gardens, 40 Mint Road, Fordsburg Muhammad Sulayman; a.k.a. SULAYMAN, a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
2033, Johannesburg, South Africa [SDGT]. Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Ramallah, West Bank; Passport 2525897
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE "SULEIMAN, Salih"); DOB 19 Aug 1966; POB (Palestinian); alt. Passport 3580327
FOUNDATION; a.k.a. AL-AQSA CHARITABLE Ramallah, West Bank; Passport 2525897 (Palestinian) (individual) [SDGT] (Linked To:
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. (Palestinian); alt. Passport 3580327 HAMAS).
AL-AQSA FOUNDATION; a.k.a. AL-AQSA (Palestinian) (individual) [SDGT] (Linked To: AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- HAMAS). AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a. AL-AROURI, Saleh Muhammad
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Saleh Muhammad Suleiman; a.k.a. AL-ARURI, ARURI, Saleh; a.k.a. AL-ARURI, Salih
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- Muhammad Sulayman; a.k.a. SULAYMAN,
a.k.a. CHARITABLE AL-AQSA ARURI, Salih; a.k.a. AL-ARURI, Salih Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
ESTABLISHMENT; a.k.a. CHARITABLE Muhammad Sulayman; a.k.a. SULAYMAN, a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Ramallah, West Bank; Passport 2525897
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB (Palestinian); alt. Passport 3580327
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Ramallah, West Bank; Passport 2525897 (Palestinian) (individual) [SDGT] (Linked To:
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; (Palestinian); alt. Passport 3580327 HAMAS).
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. (Palestinian) (individual) [SDGT] (Linked To: AL-ARURI, Salih Muhammad Sulayman (a.k.a.
SANABIL AL-AQSA CHARITABLE HAMAS). AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
February 13, 2017 - 72 -

Saleh Muhammad Suleiman; a.k.a. AL-ARURI, AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR, Qa'ida in the Arabian Peninsula, is wanted by
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, the Government of Saudi Arabia and Interpol
ARURI, Salih; a.k.a. SULAYMAN, Salih Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; has issued an Orange Notice: File no.
Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- 2009/52/OS/CCC (individual) [SDGT].
"SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, TAWHID, Muhandes; a.k.a. AL-TAWHID, AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI,
Salih"); DOB 19 Aug 1966; POB Ramallah, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
West Bank; Passport 2525897 (Palestinian); alt. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
Passport 3580327 (Palestinian) (individual) Region: Gaza; DOB 1986; nationality 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
[SDGT] (Linked To: HAMAS). Palestinian (individual) [SDGT]. Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Apr 1982; POB Riyadh, Saudi Arabia;
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; nationality Saudi Arabia; Passport F654645
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- issued 30 Apr 2005; National ID No.
a.k.a. JUBAYR AL-RAWI, Fawwaz 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, 1028745097 (Saudi Arabia); Member of al-
Muhammad), Syria; DOB 1974; POB Albu Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Qa'ida in the Arabian Peninsula, is wanted by
Kamal, Syria; Gender Male (individual) [SDGT] a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- the Government of Saudi Arabia and Interpol
(Linked To: ISLAMIC STATE OF IRAQ AND TAWHID, Muhandes; a.k.a. AL-TAWHID, has issued an Orange Notice: File no.
THE LEVANT). Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. 2009/52/OS/CCC (individual) [SDGT].
AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,
Hafez; a.k.a. AL-ASSAD, Bashar; a.k.a. Region: Gaza; DOB 1986; nationality Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
ASSAD, Bashar); DOB 11 Sep 1965; POB Palestinian (individual) [SDGT]. a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a.
Damascus, Syria; President of the Syrian Arab AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR, 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
Republic (individual) [SYRIA]. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
AL-ASAD, Mahir (a.k.a. ASSAD, Mahar; a.k.a. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
ASSAD, Maher); DOB 1968; Lieutenant AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Apr 1982; POB Riyadh, Saudi Arabia;
Colonel; Position: Brigade Commander in the 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad nationality Saudi Arabia; Passport F654645
Syrian Army's 4th Armored Division (individual) Musa; a.k.a. AL-ASHQAR, Abdullah Jihad; issued 30 Apr 2005; National ID No.
[SYRIA]. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- 1028745097 (Saudi Arabia); Member of al-
AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR, TAWHID, Muhandes; a.k.a. AL-TAWHID, Qa'ida in the Arabian Peninsula, is wanted by
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. the Government of Saudi Arabia and Interpol
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), has issued an Orange Notice: File no.
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Region: Gaza; DOB 1986; nationality 2009/52/OS/CCC (individual) [SDGT].
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT]. AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-ASHQAR, Abdullah Jihad (a.k.a. AL Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ASSAD,
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Bashar); DOB 11 Sep 1965; POB Damascus,
TAWHID, Muhandes; a.k.a. AL-TAWHID, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; Syria; President of the Syrian Arab Republic
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- (individual) [SYRIA].
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, AL-ASSAF, Safwan; DOB 1959; POB Hama,
Region: Gaza; DOB 1986; nationality 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Syria; Minister of Housing and Urban
Palestinian (individual) [SDGT]. Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; Development (individual) [SYRIA].
AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a;
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Abu"), Region: Gaza; DOB 1986; nationality Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT]. Syria; DOB 1982; nationality Syria (individual)
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim [IRAQ3].
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a.
TAWHID, Muhandes; a.k.a. AL-TAWHID, a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. AL-ATRUSHI, Abdel Wahab); DOB 1936; a
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, former minister of state, Iraq (individual)
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. [IRAQ2].
Region: Gaza; DOB 1986; nationality "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH,
Palestinian (individual) [SDGT]. Apr 1982; POB Riyadh, Saudi Arabia; Abd al-Wahhab Umar Mirza); DOB 1936; a
AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, nationality Saudi Arabia; Passport F654645 former minister of state, Iraq (individual)
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al issued 30 Apr 2005; National ID No. [IRAQ2].
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. 1028745097 (Saudi Arabia); Member of al-
February 13, 2017 - 73 -

AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL- PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL
SHAYBANI, Abu Mustafa; a.k.a. AL- PALESTINE; a.k.a. PALESTINE ISLAMIC BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu JIHAD - SHAQAQI FACTION; a.k.a. AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL- a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), SHAQAQI FACTION; a.k.a. SAYARA AL- Yemen; nationality Yemen (individual) [SDGT].
Tehran, Iran; DOB circa 1959; alt. DOB circa QUDS) [FTO] [SDGT] [SDT]. AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali
1960; POB Nasiriyah, Iraq; citizen Iran; alt. ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. (a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"),
citizen Iraq; Additional Sanctions Information - ALLAWI, Salam), Iraq; General Manager of Via di Saliceto n.51/9, Bologna, Italy; DOB 18
Subject to Secondary Sanctions (individual) INDUSTRIAL BANK OF IRAQ (individual) Mar 1967; POB Kairouan, Tunisia; nationality
[IRAQ3]. [IRAQ2]. Tunisia; Passport K602878 issued 05 Nov 1993
ALAUDINOV, Apt Aaronovitch (a.k.a. AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar; expires 09 Jun 2001 (individual) [SDGT].
ALAUDINOV, Apti Kharonovich; a.k.a. a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, AL-BADANI, Ahmad Muhammad Mahmud
ALAUDINOV, Apty); DOB 05 Oct 1973; POB Anwar Nasser; a.k.a. AULAQI, Anwar Nasser 'Abdallah (a.k.a. AL-AHMAD, Ahmad
Stavropol, Russia; Deputy Minister of Internal Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad
Affairs of the Chechen Republic and Major 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
General of the Police (individual) [MAGNIT]. Cruces, New Mexico; citizen United States; alt. District, 6 Subdistrict, 3 area, Al-Iskan complex,
ALAUDINOV, Apti Kharonovich (a.k.a. citizen Yemen (individual) [SDGT]. 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
ALAUDINOV, Apt Aaronovitch; a.k.a. AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar; 1978; POB Al-Anbar, Iraq; nationality Iraq;
ALAUDINOV, Apty); DOB 05 Oct 1973; POB a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI, Passport H0347417 (Iraq) issued 20 Feb 2003
Stavropol, Russia; Deputy Minister of Internal Anwar Nasser; a.k.a. AULAQI, Anwar Nasser expires 19 Feb 2011; passport place of issue:
Affairs of the Chechen Republic and Major Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB Al-Anbar, Iraq (individual) [IRAQ2].
General of the Police (individual) [MAGNIT]. 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las AL-BADANI, Shawki Ali Ahmed (a.k.a. AL
ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt Cruces, New Mexico; citizen United States; alt. BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
Aaronovitch; a.k.a. ALAUDINOV, Apti citizen Yemen (individual) [SDGT]. AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
Kharonovich); DOB 05 Oct 1973; POB AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
Stavropol, Russia; Deputy Minister of Internal (a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a. Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
Affairs of the Chechen Republic and Major "HICHEM ABU HCHEM"), Via di Saliceto Yemen; nationality Yemen (individual) [SDGT].
General of the Police (individual) [MAGNIT]. n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL
AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL- Tunis, Tunisia; nationality Tunisia; Passport BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali L246084 issued 10 Jun 1996 expires 09 Jun AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; 2001 (individual) [SDGT]. BADANI, Shawki Ali Ahmed), Yemen; DOB 01
a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI, Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- Yemen; nationality Yemen (individual) [SDGT].
'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a.
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
01 Jan 1973 to 31 Dec 1973; POB Sahl village, Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Raqqa province, Syria; nationality Syria Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
(individual) [SDGT]. 1978; POB Dammam, Saudi Arabia; Passport Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar; E126785 (Saudi Arabia) issued 27 May 2002 citizen Kuwait; Passport 101856740 (Kuwait)
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, expires 03 Apr 2007; Interpol: Red Notice. File (individual) [SDGT].
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser No. 2009/3599. March 24, 2009. Orange Notice. AL-BADRANI, Muhammad Yunis Ahmad (a.k.a.
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB File No. 2009/52/OS/CCC. February 10, 2009. AHMAD, Muhammad Yunis; a.k.a. AHMED,
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las (individual) [SDGT]. Muhammad Yunis; a.k.a. AL-AHMED,
Cruces, New Mexico; citizen United States; alt. AL-AZAWI, Dafir, Iraq (individual) [IRAQ2]. Muhammad Yunis; a.k.a. AL-MOALI,
citizen Yemen (individual) [SDGT]. AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis Mohammed Yunis Ahmed), Al-Dawar Street,
AL-AWADI, Hussein Qaid; nationality Iraq; Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937 Bludan, Syria; Damascus, Syria; Mosul, Iraq;
Former Ba'th party regional command (individual) [IRAQ2]. Wadi al-Hawi, Iraq; Dubai, United Arab
chairman, Ninawa, (individual) [IRAQ2]. AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM POB Diyala, Iraq; nationality Iraq; Former Mowall, Mosul, Iraq; nationality Iraq (individual)
SQUAD OF THE HIZBALLAH BAYT AL- Deputy Prime Minister and Finance Minister [IRAQ2].
MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. (individual) [IRAQ2]. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN (a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
February 13, 2017 - 74 -

a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; nationality Qatar; Passport 01016646
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- Qatar; nationality Qatar; Passport 01016646 (Qatar) (individual) [SDGT].
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; (Qatar) (individual) [SDGT]. ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a. URBANO, Luis Alberto; a.k.a. CALARCA,
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER, Marco Leon; a.k.a. CALARCA, Marcos Leon);
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, DOB 16 Aug 1957; POB Cali, Valle, Colombia;
POB Samarra'i, Iraq (individual) [SDGT]. Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; Cedula No. 16588328 (Colombia) (individual)
AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL- a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; [SDNTK].
BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB ALBAN URBANO, Luis Alberto (a.k.a. ALBAN
AL-QURAISHI, Abu Bakr al-Baghdadi al- Qatar; nationality Qatar; Passport 01016646 BURBANO, Luis Alberto; a.k.a. CALARCA,
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- (Qatar) (individual) [SDGT]. Marco Leon; a.k.a. CALARCA, Marcos Leon);
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL- DOB 16 Aug 1957; POB Cali, Valle, Colombia;
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Cedula No. 16588328 (Colombia) (individual)
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR, [SDNTK].
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; ALBANIAN NATIONAL ARMY (a.k.a. AKSH;
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. "ANA") [BALKANS].
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim
POB Samarra'i, Iraq (individual) [SDGT]. Qatar; nationality Qatar; Passport 01016646 Muhamad Salih; a.k.a. AL-BANNA, Ibrahim
AL-BAHTITI, Muhammad Mahmud (a.k.a. AL- (Qatar) (individual) [SDGT]. Muhammad Salih; a.k.a. AL-BANNA, Shaykh
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Abu Ayman); DOB 1965; nationality Egypt;
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji Gender Male (individual) [SDGT].
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL-
AL-MASRI, Abu Dujana); DOB 1971; POB al- Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
Sharqiyyah, Egypt; nationality Egypt (individual) Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Muhammad Salih; a.k.a. AL-BANNA, Shaykh
[SDGT]. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd DOB 1952; POB Kandahar, Afghanistan; Abu Ayman); DOB 1965; nationality Egypt;
(a.k.a. AL-BAHTITI, Muhammad Mahmud; Passport 306749 (Afghanistan) expires 28 Jun Gender Male (individual) [SDGT].
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- 2014; alt. Passport 47168 (Afghanistan) AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL-
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. (individual) [SDGT]. BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-BAKOUN ALA AL-AHD ORGANIZATION Muhamad Salih; a.k.a. AL-BANNA, Shaykh
AL-MASRI, Abu Dujana); DOB 1971; POB al- (a.k.a. FAITHFUL TO THE OATH), Algeria Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
Sharqiyyah, Egypt; nationality Egypt (individual) [SDGT]. Abu Ayman); DOB 1965; nationality Egypt;
[SDGT]. AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim Gender Male (individual) [SDGT].
AL-BAHTITI, Muhammad Rabi' (a.k.a. AL- 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji AL-BANNA, Shaykh Ibrahim Muhammad Salih
BAHTITI, Muhammad Mahmud; a.k.a. AL- Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji (a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA,
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. Ibrahim Muhamad Salih; a.k.a. AL-BANNA,
a.k.a. AL-BAHTIYTI, Muhammad Rab'a al- AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al- "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; Abu Ayman); DOB 1965; nationality Egypt;
Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB nationality Qatar; Passport 01016646 (Qatar) Gender Male (individual) [SDGT].
1971; POB al-Sharqiyyah, Egypt; nationality (individual) [SDGT]. AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu
Egypt (individual) [SDGT]. AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR, Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a. Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
AL-BAHTITI, Muhammad Mahmud; a.k.a. AL- Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL- Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-
HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL- "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
MASRI, Abu Dujana); DOB 1971; POB al- nationality Qatar; Passport 01016646 (Qatar) FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
Sharqiyyah, Egypt; nationality Egypt (individual) (individual) [SDGT]. POB Banash, Syria; nationality Syria (individual)
[SDGT]. AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a. [SDGT].
AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR, AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL-
Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, AHSAN CHARITABLE ORGANIZATION; a.k.a.
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-
February 13, 2017 - 75 -

BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BARAKAT FINANCE GROUP, Dubai, United AL-BARRANI, Ahmad Muhammad Al-Abdullah
AL-BIRR WA AL-IHSAN CHARITY Arab Emirates; Mogadishu, Somalia [SDGT]. (a.k.a. AL-AHMAD, Ahmad Muhammad Yunis;
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL- a.k.a. AL-BADANI, Ahmad Muhammad
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE BARAKAAT GROUP OF COMPANIES Mahmud 'Abdallah), Al-Mazzah Al-Jabal District,
SOCIETY; a.k.a. BIR WA ELEHSSAN SOMALIA LIMITED), P.O. Box 3313, Dubai, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2,
SOCIETY; a.k.a. BIRR AND ELEHSSAN United Arab Emirates; Mogadishu, Somalia Fifth Floor, Damascus, Syria; DOB 19 Sep
SOCIETY; a.k.a. ELEHSSAN; a.k.a. [SDGT]. 1978; POB Al-Anbar, Iraq; nationality Iraq;
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-BARAKAT FINANCIAL HOLDING Passport H0347417 (Iraq) issued 20 Feb 2003
SOCIETY AND BIRR; a.k.a. ELEHSSAN COMPANY, Dubai, United Arab Emirates; expires 19 Feb 2011; passport place of issue:
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; Mogadishu, Somalia [SDGT]. Al-Anbar, Iraq (individual) [IRAQ2].
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; AL-BARAKAT GLOBAL AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu
a.k.a. THE BENEVOLENT CHARITABLE TELECOMMUNICATIONS (a.k.a. BARAKAAT Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
ORGANIZATION), AL-MUZANNAR ST, AL- GLOBETELCOMPANY), P.O. Box 3313, Dubai, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
NASIR AREA, Gaza City, Gaza, Palestinian; United Arab Emirates; Mogadishu, Somalia; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
Jenin, West Bank, Palestinian; Bethlehem, Hargeysa, Somalia [SDGT]. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
West Bank, Palestinian; Ramallah, West Bank, AL-BARAKAT INTERNATIONAL (a.k.a. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Palestinian; Tulkarm, West Bank, Palestinian; BARACO CO.), Box 2923, Dubai, United Arab Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Lebanon; P.O. BOX 398, Hebron, West Bank, Emirates [SDGT]. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Palestinian [SDGT]. AL-BARAKAT INVESTMENTS, P.O. Box 3313, a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL- Deira, Dubai, United Arab Emirates [SDGT]. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI, MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
BIR AND AL-IHSAN ORGANIZATION; a.k.a. a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
AL-BIRR WA AL-IHSAN CHARITY Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
SOCIETY; a.k.a. BIR WA ELEHSSAN a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. "MOHAMMED, Jamal Jaafar"), Al Fardoussi
SOCIETY; a.k.a. BIRR AND ELEHSSAN DOB 1952; POB Kandahar, Afghanistan; Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
SOCIETY; a.k.a. ELEHSSAN; a.k.a. Passport 306749 (Afghanistan) expires 28 Jun Velayat Faqih Base, Kenesht Mountain Pass,
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN 2014; alt. Passport 47168 (Afghanistan) Northwest of Kermanshah, Iran; Mehran, Iran;
SOCIETY AND BIRR; a.k.a. ELEHSSAN (individual) [SDGT]. DOB 1953; POB Ma'ghal, Basrah, Iraq;
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI, nationality Iraq; citizen Iran; alt. citizen Iraq;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL- Additional Sanctions Information - Subject to
a.k.a. THE BENEVOLENT CHARITABLE BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; Secondary Sanctions (individual) [IRAQ3].
ORGANIZATION), AL-MUZANNAR ST, AL- a.k.a. USMAN, Mohammed), Nigeria; DOB AL-BASHAAIR TRADING COMPANY, LTD
NASIR AREA, Gaza City, Gaza, Palestinian; 1976; POB Maiduguri, Nigeria (individual) (a.k.a. AL-BASHAER TRADING COMPANY,
Jenin, West Bank, Palestinian; Bethlehem, [SDGT]. LTD; a.k.a. AL-BASHA'IR TRADING
West Bank, Palestinian; Ramallah, West Bank, AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI, COMPANY, LTD; a.k.a. AL-BASHAIR
Palestinian; Tulkarm, West Bank, Palestinian; Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL- TRADING COMPANY, LTD; a.k.a. AL-BASHIR
Lebanon; P.O. BOX 398, Hebron, West Bank, BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; TRADING COMPANY, LTD), Sadoon St, Al-Ani
Palestinian [SDGT]. a.k.a. USMAN, Mohammed), Nigeria; DOB Building, First Floor, Baghdad, Iraq [IRAQ2].
AL-BARAKAAT, Mogadishu, Somalia; Dubai, 1976; POB Maiduguri, Nigeria (individual) AL-BASHAER TRADING COMPANY, LTD (a.k.a.
United Arab Emirates [SDGT]. [SDGT]. AL-BASHAAIR TRADING COMPANY, LTD;
AL-BARAKAAT BANK, Mogadishu, Somalia AL-BARQAWI, Ahmad (a.k.a. BARQAWI, a.k.a. AL-BASHA'IR TRADING COMPANY,
[SDGT]. Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; LTD; a.k.a. AL-BASHAIR TRADING
AL-BARAKAAT BANK OF SOMALIA (a.k.a. a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. COMPANY, LTD; a.k.a. AL-BASHIR TRADING
BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"), BARQAWI, Ahmed; a.k.a. "BARQAWI, COMPANY, LTD), Sadoon St, Al-Ani Building,
Mogadishu, Somalia; Bossaso, Somalia Hamodeh"), Dubai, United Arab Emirates; DOB First Floor, Baghdad, Iraq [IRAQ2].
[SDGT]. 1985; POB Damascus, Syria; General Manager, AL-BASHAIR TRADING COMPANY, LTD (a.k.a.
AL-BARAKAAT GROUP OF COMPANIES Pangates International Corp. Ltd.; General AL-BASHAAIR TRADING COMPANY, LTD;
SOMALIA LIMITED (a.k.a. AL-BARAKAT Manager, Maxima Middle East Trading Co. a.k.a. AL-BASHAER TRADING COMPANY,
FINANCIAL COMPANY), P.O. Box 3313, (individual) [SYRIA] (Linked To: PANGATES LTD; a.k.a. AL-BASHA'IR TRADING
Dubai, United Arab Emirates; Mogadishu, INTERNATIONAL CORPORATION LIMITED; COMPANY, LTD; a.k.a. AL-BASHIR TRADING
Somalia [SDGT]. Linked To: MAXIMA MIDDLE EAST TRADING COMPANY, LTD), Sadoon St, Al-Ani Building,
CO.). First Floor, Baghdad, Iraq [IRAQ2].
February 13, 2017 - 76 -

AL-BASHA'IR TRADING COMPANY, LTD (a.k.a. Kermanshah, Iran; Mehran, Iran; DOB 1953; 572010 issued 22 Dec 2004 expires 28 Oct
AL-BASHAAIR TRADING COMPANY, LTD; POB Ma'ghal, Basrah, Iraq; nationality Iraq; 2009; Email:adelb@shabakah.net.sa
a.k.a. AL-BASHAER TRADING COMPANY, citizen Iran; alt. citizen Iraq; Additional (individual) [SDGT].
LTD; a.k.a. AL-BASHAIR TRADING Sanctions Information - Subject to Secondary AL-BAYATI, Abdul Rahman Muhammad (a.k.a.
COMPANY, LTD; a.k.a. AL-BASHIR TRADING Sanctions (individual) [IRAQ3]. AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir
COMPANY, LTD), Sadoon St, Al-Ani Building, AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
First Floor, Baghdad, Iraq [IRAQ2]. H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Abd Al-Rahman Muhammad Mustafa; a.k.a.
AL-BASHIR TRADING COMPANY, LTD (a.k.a. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman MUSTAFA, Umar Muhammad Khalil; a.k.a.
AL-BASHAAIR TRADING COMPANY, LTD; Hamd Suleiman); DOB 08 Dec 1961; POB SHAYKHLARI, 'Abd al-Rahman Muhammad
a.k.a. AL-BASHAER TRADING COMPANY, Cairo, Egypt; nationality Saudi Arabia; Passport Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU
LTD; a.k.a. AL-BASHA'IR TRADING B049614 (Saudi Arabia); alt. Passport C536660 HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
COMPANY, LTD; a.k.a. AL-BASHAIR (Saudi Arabia) issued 05 May 2001 expires 11 MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
TRADING COMPANY, LTD), Sadoon St, Al-Ani Mar 2006 (individual) [SDGT]. "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-BATHALI, Mubarak (a.k.a. AL BATHALI, 1959; alt. DOB 1957; POB Mosul, Ninawa
ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, Province, Iraq; nationality Iraq (individual)
Muhammad; a.k.a. AL-FAQI, Bashir Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, [SDGT].
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BAYATI, Tahir Muhammad Khalil Mustafa
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL-
a.k.a. ISMAIL, Mohammed; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, BAYATI, Abdul Rahman Muhammad; a.k.a. AL-
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Mobarak Meshkhas Sanad); DOB 01 Oct 1961; QADULI, Abd Al-Rahman Muhammad Mustafa;
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. MUSTAFA, Umar Muhammad Khalil;
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. (individual) [SDGT]. a.k.a. SHAYKHLARI, 'Abd al-Rahman
"MUSTAFA"), Birmingham, United Kingdom; AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a. Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
DOB 15 Dec 1959; POB Libya (individual) AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
[SDGT]. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
AL-BASHIR, Muhammad (a.k.a. ALBASHIR, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Mohammed; a.k.a. AL-FAQI, Bashir Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, 1959; alt. DOB 1957; POB Mosul, Ninawa
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Province, Iraq; nationality Iraq (individual)
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mobarak Meshkhas Sanad); DOB 01 Oct 1961; [SDGT].
a.k.a. ISMAIL, Mohammed; a.k.a. citizen Kuwait; Passport 101856740 (Kuwait) AL-BAYJAT, Bashar Sabawi Ibrahim Hasan
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- (individual) [SDGT]. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI,
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
"MUSTAFA"), Birmingham, United Kingdom; AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
DOB 15 Dec 1959; POB Libya (individual) AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
[SDGT]. Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI, Hassan), Fuad Dawod Farm, Az Zabadani,
AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mobarak Meshkhas Sanad); DOB 01 Oct 1961; 1970; POB Baghdad, Iraq; nationality Iraq
Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- citizen Kuwait; Passport 101856740 (Kuwait) (individual) [IRAQ2].
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. (individual) [SDGT]. AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL-
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman BATHALI, Mubarak; a.k.a. AL-BATHALI,
MUHANDES, Abu Mahdi; a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Cairo, Egypt; nationality Saudi Arabia; Passport Mubarak Mushakhas Sanad; a.k.a. AL-
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- B049614 (Saudi Arabia); alt. Passport C536660 BTHALY, Mobarak Meshkhas Sanad); DOB 01
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim (Saudi Arabia) issued 05 May 2001 expires 11 Oct 1961; citizen Kuwait; Passport 101856740
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mar 2006 (individual) [SDGT]. (Kuwait) (individual) [SDGT].
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ,
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al Hikmet Abdallah), Iraq; Former Minister of
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jalil; a.k.a. BATTERJEE, Adel; a.k.a. Education (individual) [IRAQ2].
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ,
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul Hikmet Abdullah), Iraq; Former Minister of
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 1946; alt. DOB 01 Jun 1946; POB Jeddah, Education (individual) [IRAQ2].
Kenesht Mountain Pass, Northwest of Saudi Arabia; citizen Saudi Arabia; Passport F
February 13, 2017 - 77 -

AL-BENALI, Turki (a.k.a. AL BINALI, Turki AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI, Palestinian; Tulkarm, West Bank, Palestinian;
Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki; Turki Mubarak Abdullah; a.k.a. AL-BENALI, Lebanon; P.O. BOX 398, Hebron, West Bank,
a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL- Palestinian [SDGT].
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION (a.k.a. AL-AHSAN
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Human"; a.k.a. "AL-ATHARI, Abu Human Bakr CHARITABLE ORGANIZATION; a.k.a. AL-BAR
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
Abu Sufyan"); DOB 03 Sep 1984; POB Al Abu Sufyan"); DOB 03 Sep 1984; POB Al CHARITABLE SOCIETY; a.k.a. BIR WA
Muharraq, Bahrain; nationality Bahrain; Muharraq, Bahrain; nationality Bahrain; ELEHSSAN SOCIETY; a.k.a. BIRR AND
Passport 2231616 (Bahrain) issued 02 Jan Passport 2231616 (Bahrain) issued 02 Jan ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
2013 expires 02 Jan 2023; alt. Passport 2013 expires 02 Jan 2023; alt. Passport a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
1272611 (Bahrain) issued 01 Apr 2003; 1272611 (Bahrain) issued 01 Apr 2003; SOCIETY AND BIRR; a.k.a. ELEHSSAN
Identification Number 840901356 (individual) Identification Number 840901356 (individual) SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ [SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
AND THE LEVANT). AND THE LEVANT). a.k.a. THE BENEVOLENT CHARITABLE
ALBERCAS E HIDROMASAJE PISCILANEA AL-BINALI, Turki Mubarak Abdullah Ahmad ORGANIZATION), AL-MUZANNAR ST, AL-
(a.k.a. ALBERCAS Y TINAS BARCELONA; (a.k.a. AL BINALI, Turki Mubarak Abdullah; NASIR AREA, Gaza City, Gaza, Palestinian;
a.k.a. PISCILANEA, S.A. DE C.V.), Provenza a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Jenin, West Bank, Palestinian; Bethlehem,
Center, Av. Lopez Mateos No. 5565, Loc 23, Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. West Bank, Palestinian; Ramallah, West Bank,
Col. Santa Anita, Tlajomulco de Zuniga, Jalisco "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Palestinian; Tulkarm, West Bank, Palestinian;
45645, Mexico; R.F.C. PIS090915KS1 (Mexico) Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Lebanon; P.O. BOX 398, Hebron, West Bank,
[SDNTK]. ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Palestinian [SDGT].
ALBERCAS Y TINAS BARCELONA (a.k.a. Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a.
ALBERCAS E HIDROMASAJE PISCILANEA; a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-AHSAN CHARITABLE ORGANIZATION;
a.k.a. PISCILANEA, S.A. DE C.V.), Provenza "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
Center, Av. Lopez Mateos No. 5565, Loc 23, Abu Sufyan"); DOB 03 Sep 1984; POB Al a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
Col. Santa Anita, Tlajomulco de Zuniga, Jalisco Muharraq, Bahrain; nationality Bahrain; AL-BIR AND AL-IHSAN ORGANIZATION;
45645, Mexico; R.F.C. PIS090915KS1 (Mexico) Passport 2231616 (Bahrain) issued 02 Jan a.k.a. AL-BIRR WA AL-IHSAN CHARITY
[SDNTK]. 2013 expires 02 Jan 2023; alt. Passport ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE
ALBERDI URANGA, Itziar; DOB 07 Oct 1963; 1272611 (Bahrain) issued 01 Apr 2003; SOCIETY; a.k.a. BIR WA ELEHSSAN
POB Durango, Vizcaya Province, Spain; D.N.I. Identification Number 840901356 (individual) SOCIETY; a.k.a. BIRR AND ELEHSSAN
78.865.693 (Spain); Member ETA (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ SOCIETY; a.k.a. ELEHSSAN; a.k.a.
[SDGT]. AND THE LEVANT). ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a. SOCIETY AND BIRR; a.k.a. ELEHSSAN
Mubarak Abdullah; a.k.a. AL-BENALI, Turki; AL-AHSAN CHARITABLE ORGANIZATION; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. a.k.a. THE BENEVOLENT CHARITABLE
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu AL-BIRR WA AL-IHSAN CHARITY ORGANIZATION), AL-MUZANNAR ST, AL-
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN NASIR AREA, Gaza City, Gaza, Palestinian;
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Jenin, West Bank, Palestinian; Bethlehem,
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; SOCIETY; a.k.a. BIR WA ELEHSSAN West Bank, Palestinian; Ramallah, West Bank,
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. SOCIETY; a.k.a. BIRR AND ELEHSSAN Palestinian; Tulkarm, West Bank, Palestinian;
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, SOCIETY; a.k.a. ELEHSSAN; a.k.a. Lebanon; P.O. BOX 398, Hebron, West Bank,
Abu Sufyan"); DOB 03 Sep 1984; POB Al ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Palestinian [SDGT].
Muharraq, Bahrain; nationality Bahrain; SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-BISHAURI, Abu Mohammad Shaykh
Passport 2231616 (Bahrain) issued 02 Jan SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu
2013 expires 02 Jan 2023; alt. Passport a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Mohammed Ameen; a.k.a. AL-PESHAWARI,
1272611 (Bahrain) issued 01 Apr 2003; a.k.a. THE BENEVOLENT CHARITABLE Shaykh Aminullah; a.k.a. AMEEN AL-
Identification Number 840901356 (individual) ORGANIZATION), AL-MUZANNAR ST, AL- PESHAWARI, Fazeel-A-Tul Shaykh Abu
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ NASIR AREA, Gaza City, Gaza, Palestinian; Mohammed; a.k.a. BISHAWRI, Abu
AND THE LEVANT). Jenin, West Bank, Palestinian; Bethlehem, Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
West Bank, Palestinian; Ramallah, West Bank, Niaz Muhammad Muhammada; a.k.a.
February 13, 2017 - 78 -

MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu ALCALA CORDONES, Cliver Antonio; DOB 21 Ramon; a.k.a. ALCIDES MAYENA, Ramon;
Mohammad Aminullah; a.k.a. "AMINULLAH, Nov 1961; Cedula No. 6097211 (Venezuela); a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. Major General of the Fourth Armored Division of MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
"SHAYKH AMEEN"), Ganj District, Peshawar, the Venezuelan Army (individual) [SDNTK]. Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
Khyber Pakhtunkhwa, Pakistan; House number ALCALDE LINARES, Angel; DOB 02 May 1943; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
T-876 Galli Mohallah, Sheikh Abad number 4, POB Portugalete, Vizcaya Province, Spain; Alcedis; a.k.a. RAMON MAGANA, Alcides;
Peshawar, Khyber Pakhtunkhwa, Pakistan; D.N.I. 15.390.353 (Spain); Member ETA a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
Saudi Arabia; DOB circa 01 Jan 1961; POB (individual) [SDGT]. (individual) [SDNTK].
Shunkrai village, Sarkani District, Konar AL-CHAAR, Mohammad Ibrahim (a.k.a. AL- ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES
Province, Afghanistan; Passport FU0152122 SHAAR, Mohammad Ibrahim; a.k.a. AL- CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI
(Pakistan) expires 24 Apr 2017; alt. Passport SHAAR, Mohammed Ibrahim; a.k.a. AL- YOUXIAN GONGSI), 12A Beisanhuan Zhong
FU0152121 (Pakistan) (individual) [SDGT] SHA'AR, Muhammad Ibrahim; a.k.a. AL- Road, P.O. Box 3042, Beijing, China; Additional
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- SHAAR, Muhammad Ibrahim); DOB 1950; POB Sanctions Information - Subject to Secondary
HADITH MADRASSA; Linked To: TALIBAN; Lattakia Province, Syria; Major General, Sanctions; and all other locations worldwide
Linked To: LASHKAR E-TAYYIBA). Minister of the Interior (individual) [SYRIA]. [NPWMD] [IFSR].
ALBISU IRIARTE, Miguel; DOB 07 Jun 1961; AL-CHERIF, Said Ben Abdelhakim Ben Omar AL-DABASKI, Salim Nur al-Din (a.k.a. AL-
POB San Sebastian, Guizpucoa Province, (a.k.a. ABOU SALMAN; a.k.a. BEN DABSKI, Salem Nor Eldin Amohamed; a.k.a.
Spain; D.N.I. 15.954.596 (Spain); Member ETA ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; AL-DABSKI, Salim Nur al-Din; a.k.a. AL-
(individual) [SDGT]. a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah;
AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box DOB 25 Jan 1970; POB Menzel Temine, a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD,
11037, Damascus, Syria; DOB 08 Mar 1947; Tunisia; nationality Tunisia; Passport M307968 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-
Managing Director of the Organization for issued 08 Sep 2001 expires 07 Sep 2006; WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa
Technological Industries (individual) [NPWMD] arrested 30 Sep 2002 (individual) [SDGT]. 1963; POB Tripoli, Libya; Passport
(Linked To: ORGANIZATION FOR ALCIDES MAGANA, Ramon (a.k.a. ALCIDES 1990/345751 (Libya) (individual) [SDGT].
TECHNOLOGICAL INDUSTRIES). MAGANE, Ramon; a.k.a. ALCIDES MAYENA, AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a.
ALBORADA GARDENS, S.A., Panama; RUC # Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
1992533-1-738897 (Panama) [SDNTK]. a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI,
ALBORADA S.A., Panama; RUC # 63628-51- MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
355574 (Panama) [SDNTK]. Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. Alcedis; a.k.a. RAMON MAGANA, Alcides; Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 POB Tripoli, Libya; Passport 1990/345751
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, (individual) [SDNTK]. (Libya) (individual) [SDGT].
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, ALCIDES MAGANE, Ramon (a.k.a. ALCIDES AL-DABSKI, Salim Nur al-Din (a.k.a. AL-
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, MAGANA, Ramon; a.k.a. ALCIDES MAYENA, DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI,
Mubarak Mishkhas Sanad); DOB 01 Oct 1961; Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI,
citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
(individual) [SDGT]. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
BATHI, Soliman; a.k.a. AL-BUTHE, Suliman Alcedis; a.k.a. RAMON MAGANA, Alcides; POB Tripoli, Libya; Passport 1990/345751
Hamd Suleiman); DOB 08 Dec 1961; POB a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 (Libya) (individual) [SDGT].
Cairo, Egypt; nationality Saudi Arabia; Passport (individual) [SDNTK]. AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB
B049614 (Saudi Arabia); alt. Passport C536660 ALCIDES MAYENA, Ramon (a.k.a. ALCIDES 1962; POB Tartous, Syria; Minister of
(Saudi Arabia) issued 05 May 2001 expires 11 MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Communications and Technology; Minister of
Mar 2006 (individual) [SDGT]. Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Telecommunications and Technology
AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. (individual) [SYRIA].
BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, MAGANA ALCIDES, Ramon; a.k.a. MAGANA, AL-DAGESTANI, Ali Abu Muhammad (a.k.a. AD-
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
BUTHE, Soliman); DOB 08 Dec 1961; POB a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, DAGESTANI, Sheikh Ali Abu Muhammad;
Cairo, Egypt; nationality Saudi Arabia; Passport Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. AL DAGESTANI, Ali Abu Muhammad;
B049614 (Saudi Arabia); alt. Passport C536660 a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
(Saudi Arabia) issued 05 May 2001 expires 11 (individual) [SDNTK]. AL-QAWQAZI, Abu-Muhammad; a.k.a.
Mar 2006 (individual) [SDGT]. ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES KEBEKOV, Abu Mukhammad; a.k.a.
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
February 13, 2017 - 79 -

Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. citizen Iraq (individual) [SDGT]. a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. Federally Administered Tribal Areas, Pakistan;
Mukhammad"; a.k.a. "Sheikh Abu AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DOB 1976; POB Darnah, Libya; alt. POB
Muhammad"), Russia; DOB 1972; alt. DOB Harith Sulayman; a.k.a. AL-DAURI, Hareth; Danar, Libya; nationality Libya (individual)
1969; POB Teletl County, Shamil District, a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, [SDGT].
Dagestan Republic; citizen Russia (individual) Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-DARNAWI, Abu-Hamzah (a.k.a. AL-
[SDGT]. AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; DARNAVI, Hamza; a.k.a. AL-DARNAWI,
AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens- Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
August Strasse 10, Kolpinghaus, Beckum POB Baghdad, Iraq; nationality Iraq; citizen AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
59269, Germany; Leipziger Strasse 64, Iraq; Passport N348171/IRAQ (Iraq) (individual) Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
Altenburg 04600, Germany; DOB 28 Apr 1969; [IRAQ3]. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
POB Abasan, Gaza Strip; nationality possibly AL-DARI, Harith Sulayman (a.k.a. AL DARI, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
Palestinian;arrested 23 Apr 2002 (individual) Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
[SDGT]. a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI, MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL- Hamid), Waziristan, Federally Administered
Jordan (individual) [IRAQ2]. DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, DARI AL-ZAWBA'I, Harith), Jordan; Akashat, Darnah, Libya; alt. POB Danar, Libya;
Jordan (individual) [IRAQ2]. Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB nationality Libya (individual) [SDGT].
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, 1941; POB Baghdad, Iraq; nationality Iraq; AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI,
Jordan (individual) [IRAQ2]. citizen Iraq; Passport N348171/IRAQ (Iraq) Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI, (individual) [IRAQ3]. a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL-
Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, AL-DARI, Muthanna Harith (a.k.a. AL DARI AL- MASLI, 'Abd al-Hamid Muhammad 'Abd al-
Harith Sulayman; a.k.a. AL-DAURI, Hareth; ZAWBA', Doctor Muthanna Harith Sulayman; Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Muthanna Harith Sulayman; a.k.a. AL-DARI AL- Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
POB Baghdad, Iraq; nationality Iraq; citizen DARI, Muthanna Harith Sulayman; a.k.a. AL- Hamid), Waziristan, Federally Administered
Iraq; Passport N348171/IRAQ (Iraq) (individual) DHARI, Muthana Haris; a.k.a. AL-DHARI, Tribal Areas, Pakistan; DOB 1976; POB
[IRAQ3]. Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Darnah, Libya; alt. POB Danar, Libya;
AL-DARI AL-ZAWBA'I, Muthanna Harith Harith Sulayman), Amman, Jordan; Khan Dari, nationality Libya (individual) [SDGT].
Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI,
Muthanna Harith Sulayman; a.k.a. AL DARI, Dr. DOB 16 Jun 1969; nationality Iraq; citizen Iraq Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
Muthanna; a.k.a. AL DARI, Muthana Harith; (individual) [SDGT]. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI,
a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith AL-DARI, Muthanna Harith Sulayman (a.k.a. AL 'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a.
Sulayman; a.k.a. AL-DARI, Muthanna Harith; DARI AL-ZAWBA', Doctor Muthanna Harith AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
a.k.a. AL-DARI, Muthanna Harith Sulayman; Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- AL DARI, Muthana Harith; a.k.a. AL-DARI AL- DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, ZAWBA'I, Muthanna Harith Sulayman; a.k.a. a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
Muthanna Harith Sulayman), Amman, Jordan; AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
Khan Dari, Iraq; Asas Village, Abu Ghurayb, Sulayman; a.k.a. AL-DARI, Muthanna Harith; Federally Administered Tribal Areas, Pakistan;
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- DOB 1976; POB Darnah, Libya; alt. POB
citizen Iraq (individual) [SDGT]. DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Danar, Libya; nationality Libya (individual)
AL-DARI AL-ZOBAI, Muthanna Harith Sulayman Muthanna Harith Sulayman), Amman, Jordan; [SDGT].
(a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna Khan Dari, Iraq; Asas Village, Abu Ghurayb, AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a.
Harith Sulayman; a.k.a. AL DARI, Dr. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
Muthanna; a.k.a. AL DARI, Muthana Harith; citizen Iraq (individual) [SDGT]. Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu- AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
Sulayman; a.k.a. AL-DARI, Muthanna Harith; Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a. a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
a.k.a. AL-DARI, Muthanna Harith Sulayman; AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Baghdad, Iraq; nationality Iraq; citizen Iraq;
Muthanna Harith Sulayman), Amman, Jordan; Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. Passport N348171/IRAQ (Iraq) (individual)
Khan Dari, Iraq; Asas Village, Abu Ghurayb, DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; [IRAQ3].
February 13, 2017 - 80 -

AL-DAYF, Muhammad (a.k.a. AL-MASRI, DOB 16 Jun 1969; nationality Iraq; citizen Iraq C00168817 issued 08 Dec 2005 expires 25 May
Mohammed; a.k.a. DEIF, Muhammed), Gaza, (individual) [SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual)
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL [SDGT].
POB Khan Younis, Gaza; nationality Palestinian DARI AL-ZAWBA', Doctor Muthanna Harith AL-DONYA TELEVISION CHANNEL (a.k.a.
(individual) [SDGT] (Linked To: HAMAS). Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL-
AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr. AL DARI, Muthana Harith; a.k.a. AL-DARI AL- DUNYA TELEVISION; a.k.a. DUNIA LIMITED
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. ZAWBA'I, Muthanna Harith Sulayman; a.k.a. LIABILITY COMPANY FOR INFORMATION;
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. DUNIA TELEVISION), Information Free
United Arab Emirates; Baghdad, Iraq; DOB Sulayman; a.k.a. AL-DARI, Muthanna Harith; Zone, Damascus, Syria [SYRIA].
1967; nationality Iraq (individual) [IRAQ2]. a.k.a. AL-DARI, Muthanna Harith Sulayman; AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf
AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- M.M.); DOB 25 Jan 1932; Passport #H0044232
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DHARI, Muthanna Hareth), Amman, Jordan; (Iraq) (individual) [IRAQ2].
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. Khan Dari, Iraq; Asas Village, Abu Ghurayb, AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a.
AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.; Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
a.k.a. AL-DURI, Harith; a.k.a. DARI AL- citizen Iraq (individual) [SDGT]. DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Baghdad, Iraq; nationality Iraq; citizen Iraq; OUMSEN, Omar), Syria; DOB 1976; POB ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
Passport N348171/IRAQ (Iraq) (individual) Dakar, Senegal (individual) [SDGT]. ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
[IRAQ3]. AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth; Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL- Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
DARI, Harith; a.k.a. AL-DARI, Harith Sulayman; al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL- Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL- WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu "NAIM, Abu"); DOB circa 1963; POB Tripoli, London, United Kingdom; al-Fallujah, Iraq; DOB
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Libya; Passport 1990/345751 (Libya) 25 May 1972; POB al-Fallujah, Iraq; nationality
Baghdad, Iraq; nationality Iraq; citizen Iraq; (individual) [SDGT]. Iraq; citizen United Kingdom; Passport
Passport N348171/IRAQ (Iraq) (individual) AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT C00168817 issued 08 Dec 2005 expires 25 May
[IRAQ3]. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD 2015; alt. Passport G1407597 (Iraq) (individual)
AL-DHARI, Muthana Haris (a.k.a. AL DARI AL- GROUP; a.k.a. ISLAMIC JIHAD GROUP OF [SDGT].
ZAWBA', Doctor Muthanna Harith Sulayman; UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib;
DARI, Muthanna Harith; a.k.a. AL-DARI, MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
Muthanna Harith Sulayman; a.k.a. AL-DHARI, a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna [FTO] [SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
Harith Sulayman), Amman, Jordan; Khan Dari, ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL- Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
DOB 16 Jun 1969; nationality Iraq; citizen Iraq DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
(individual) [SDGT]. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL- a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
ZAWBA', Doctor Muthanna Harith Sulayman; ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- London, United Kingdom; al-Fallujah, Iraq; DOB
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, 25 May 1972; POB al-Fallujah, Iraq; nationality
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf Iraq; citizen United Kingdom; Passport
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; 2015; alt. Passport G1407597 (Iraq) (individual)
DARI, Muthanna Harith; a.k.a. AL-DARI, a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, [SDGT].
Muthanna Harith Sulayman; a.k.a. AL-DHARI, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi
Muthana Haris; a.k.a. AL-DHARI, Muthanna "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
Harith Sulayman), Amman, Jordan; Khan Dari, London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al-
Iraq; citizen United Kingdom; Passport Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib;
February 13, 2017 - 81 -

a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith; 1961; Passport 100115154 (Russia); First
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL- Deputy Chief of GRU (individual) [CYBER2]
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu (Linked To: MAIN INTELLIGENCE
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB DIRECTORATE).
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Baghdad, Iraq; nationality Iraq; citizen Iraq; ALFA ONE, C.A., Av. Principal, Manzana 26, Cto.
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Passport N348171/IRAQ (Iraq) (individual) Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), [IRAQ3]. Pinos, Puerto Ordaz, Estado Bolivar,
London, United Kingdom; al-Fallujah, Iraq; DOB AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD"; Venezuela; RIF # J-31482089-3 (Venezuela)
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "ABU BRAYS"); DOB circa 1942; POB al- [SDNTK].
Iraq; citizen United Kingdom; Passport Dur, Iraq; nationality Iraq; Former deputy AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli
C00168817 issued 08 Dec 2005 expires 25 May commander-in-chief of Iraqi military; deputy (a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin;
2015; alt. Passport G1407597 (Iraq) (individual) secretary, Former Ba'th party regional a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin;
[SDGT]. command; Former vice chairman, Revolutionary a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin;
AL-DULAYMI, Ahmad Shabib (a.k.a. Command Council (individual) [IRAQ2]. a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin);
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-DURI, Jawhar Majid, Iraq; DOB circa 1942; DOB 27 Aug 1981; POB Kuwait; Identification
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- POB Al-Dur, Iraq; nationality Iraq; wife of Izzat Number 281082701081 (individual) [SDGT].
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Ibrahim Al-Duri (individual) [IRAQ2]. AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL-
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; AL-DURI, Thabet, Karkh District, Baghdad, Iraq; FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Rukan al-Din, Syria; DOB 1943; alt. DOB 1944; AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. POB Dur, Iraq (individual) [IRAQ2]. FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a. FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. 1981; POB Kuwait; Identification Number
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, 'ULAYQ, Qasim); DOB 1956; POB Lebanon; 281082701081 (individual) [SDGT].
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Additional Sanctions Information - Subject to AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL-
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Secondary Sanctions Pursuant to the Hizballah FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Financial Sanctions Regulations (individual) AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
London, United Kingdom; al-Fallujah, Iraq; DOB [SDGT]. FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
25 May 1972; POB al-Fallujah, Iraq; nationality ALEPH (a.k.a. A.I.C. COMPREHENSIVE FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
Iraq; citizen United Kingdom; Passport RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO 1981; POB Kuwait; Identification Number
C00168817 issued 08 Dec 2005 expires 25 May KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. 281082701081 (individual) [SDGT].
2015; alt. Passport G1407597 (Iraq) (individual) AUM SUPREME TRUTH) [FTO] [SDGT]. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL-
[SDGT]. ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib; FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
WISSAM"), 30th Street, Al-Yarmuk Area, Jadat Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
Al-Jaysh District, Damascus, Syria; House #43, "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
Lane #17, Subdivision #808, Al-Dawrah, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun 1981; POB Kuwait; Identification Number
Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq; 1970; POB Zanzibar, Tanzania; alt. POB Dar es 281082701081 (individual) [SDGT].
nationality Iraq (individual) [IRAQ2]. Salaam, Tanzania; nationality Tanzania; citizen AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL-
AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, Tanzania; Gender Male; Passport AB269600 FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
Khalaf); DOB 25 Jan 1932; Passport (Tanzania); alt. Passport AB360821 (Tanzania); AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
#H0044232 (Iraq) (individual) [IRAQ2]. alt. Passport AB564505 (Tanzania); alt. FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa Passport A0389018 (Tanzania); alt. Passport FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27
1941; POB Ar-Rashidiya suburb of Baghdad, AB179561 (Tanzania); alt. Passport A0010167 Aug 1981; POB Kuwait; Identification Number
Iraq; nationality Iraq; Former Ba'th party military (Tanzania) (individual) [SDNTK]. 281082701081 (individual) [SDGT].
bureau deputy chairman (individual) [IRAQ2]. ALEXANDROV, Vladimir Gheorghievici (a.k.a. AL-FADHLI, Muhsin (a.k.a. ABU MAJID
AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV; ANTIUFEEV, Vladimir Iurievici; a.k.a. SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil
a.k.a. AL DOUNIA; a.k.a. AL-DONYA ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
TELEVISION CHANNEL; a.k.a. DUNIA Vladimir; a.k.a. ANTYUFEYEV, Vladimir Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
LIMITED LIABILITY COMPANY FOR Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. 13, House # 179, Kuwait City, Al-Riqqa area,
INFORMATION; a.k.a. DUNIA TELEVISION), SHEVTSOV, Vadim Gheorghievici; a.k.a. Kuwait; DOB 24 Apr 1981; Passport 106261543
Information Free Zone, Damascus, Syria SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB (Kuwait) (individual) [SDGT].
[SYRIA]. Novosibirsk, Russia (individual) [UKRAINE- AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU
AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a. EO13660]. MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur;
February 13, 2017 - 82 -

a.k.a. "ABU SAMIA"), Block Four, Street 13, AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-
House # 179, Kuwait City, Al-Riqqa area, ALBASHIR, Mohammed; a.k.a. AL-BASHIR, FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
Kuwait; DOB 24 Apr 1981; Passport 106261543 Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
(Kuwait) (individual) [SDGT]. a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a.
AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- "ABU UTHMAN"), London, United Kingdom;
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. "ABU KHALID"; a.k.a. "ABU MOHAMMED"; Zubair, Iraq; citizen Saudi Arabia; Passport
"ABU SAMIA"), Block Four, Street 13, House # a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), 760620 issued 15 Sep 1991 expires 22 Jul
179, Kuwait City, Al-Riqqa area, Kuwait; DOB Birmingham, United Kingdom; DOB 15 Dec 1996; Doctor (individual) [SDGT].
24 Apr 1981; Passport 106261543 (Kuwait) 1959; POB Libya (individual) [SDGT]. AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a.
(individual) [SDGT]. AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad;
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-FAQIH, Saad Rashed Mohammad;
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU UTHMAN"), London, United
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia;
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires
1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT].
Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]. ALFARACHEM COMPANY LIMITED (a.k.a. AL
22 Jul 1996; Doctor (individual) [SDGT]. AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, PHARAKIM; a.k.a. ALFARACHEM
ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. Mohammed; a.k.a. AL-BASHIR, Muhammad; PHARMACEUTICALS INDUSTRIES LIMITED;
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. ALFARAKIM), 27 Al Amarat Street,
AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. Khartoum, Sudan [SUDAN].
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- ALFARACHEM PHARMACEUTICALS
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. INDUSTRIES LIMITED (a.k.a. AL PHARAKIM;
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; "ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. ALFARACHEM COMPANY LIMITED;
a.k.a. "ABU UTHMAN"), London, United a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), a.k.a. ALFARAKIM), 27 Al Amarat Street,
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Birmingham, United Kingdom; DOB 15 Dec Khartoum, Sudan [SUDAN].
1957; POB Zubair, Iraq; citizen Saudi Arabia; 1959; POB Libya (individual) [SDGT]. ALFARAKIM (a.k.a. AL PHARAKIM; a.k.a.
Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFARACHEM COMPANY LIMITED; a.k.a.
22 Jul 1996; Doctor (individual) [SDGT]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFARACHEM PHARMACEUTICALS
AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. INDUSTRIES LIMITED), 27 Al Amarat Street,
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Khartoum, Sudan [SUDAN].
ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH;
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. "ABU UTHMAN"), London, United UL-ANSAR; a.k.a. HARAKAT UL-
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan MUJAHIDEEN; a.k.a. HARAKAT UL-
a.k.a. "ABU UTHMAN"), London, United 1957; POB Zubair, Iraq; citizen Saudi Arabia; MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Passport 760620 issued 15 Sep 1991 expires "HUA"; a.k.a. "HUM") [FTO] [SDGT].
1957; POB Zubair, Iraq; citizen Saudi Arabia; 22 Jul 1996; Doctor (individual) [SDGT]. AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK,
Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a. Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah
22 Jul 1996; Doctor (individual) [SDGT]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK,
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. "ABU UTHMAN"), London, United "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 'Abd"), undetermined; DOB 01 May 1950; POB
a.k.a. "ABU UTHMAN"), London, United 1957; POB Zubair, Iraq; citizen Saudi Arabia; Libya; nationality Libya (individual) [SDGT].
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Passport 760620 issued 15 Sep 1991 expires AL-FATHALI, Al-Mabruk Muftah Muhammad
1957; POB Zubair, Iraq; citizen Saudi Arabia; 22 Jul 1996; Doctor (individual) [SDGT]. (a.k.a. AL MABROOK, Muftah; a.k.a. AL-
Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL FATHALI, Al-Mabruk; a.k.a. EL MABRUK,
22 Jul 1996; Doctor (individual) [SDGT]. FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a.
February 13, 2017 - 83 -

ELMABRUK, Maftah Mohamed; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
ELMABRUK, Mustah; a.k.a. MAFTAH, a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a. Brooke Road, London NW2 7BR, United WELFARE FOUNDATION; a.k.a. AL-TURAZ
"AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug ORGANIZATION; a.k.a. AL-TURAZ TRUST;
'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"), 1962; POB Kuwait; nationality Saudi Arabia; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
undetermined; DOB 01 May 1950; POB Libya; Passport 456682 issued 06 Nov 1990 expires FORKHAN RELIEF ORGANIZATION; a.k.a.
nationality Libya (individual) [SDGT]. 13 Sep 1995 (individual) [SDGT]. HAYAT UR RAS AL-FURQAN; a.k.a.
AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; Muhammad Hisham Muhammad Isma'il; a.k.a. HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al- 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; Muhammad Hisham Isma'il; a.k.a. ABU- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, GHAZALAH, Muhammad Hisham Muhammad; ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Brooke Road, London NW2 7BR, United a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
1962; POB Kuwait; nationality Saudi Arabia; Dec 1962; POB Al-Zarqa, Jordan; nationality AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Passport 456682 issued 06 Nov 1990 expires Jordan; National ID No. 9621014947 (Jordan) ORGANIZATION FOR PEACE AND
13 Sep 1995 (individual) [SDGT]. (individual) [SDGT]. DEVELOPMENT PAKISTAN; a.k.a. RAIES
AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ, AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, KHILQATUL QURANIA FOUNDATION OF
Khalid Abdulrahman H.; a.k.a. AL FAWWAZ, Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- UMAR, Abu Umar; a.k.a. UTHMAN, Al- HERITAGE SOCIETY; a.k.a. REVIVAL OF
FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid Samman; a.k.a. UTHMAN, Omar Mahmoud; ISLAMIC SOCIETY HERITAGE ON THE
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 London, United Kingdom; Jordan; DOB 30 Dec FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Hawarden Hill, Brooke Road, London NW2 1960; alt. DOB 13 Dec 1960; POB Bethlehem, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
7BR, United Kingdom; DOB 25 Aug 1962; alt. West Bank, Palestinian Territories; nationality a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
DOB 24 Aug 1962; POB Kuwait; nationality Jordan (individual) [SDGT]. AL-FURQAN"; a.k.a. "MOASSESA AL-
Saudi Arabia; Passport 456682 issued 06 Nov ALFOFIQUE LTDA. (f.k.a. ALFOFIQUE FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
1990 expires 13 Sep 1995 (individual) [SDGT]. TRANSPORTES LTDA.; a.k.a. MOR a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. ALFOMBRAS ALFOFIQUE S.A.), Carrera 40 FOUNDATION"), House Number 56, E. Canal
AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL No. 169-32, Bogota, Colombia; NIT # Road, University Town, Peshawar, Pakistan;
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; 830081048-0 (Colombia) [SDNT]. Afghanistan; Near old Badar Hospital in
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- ALFOFIQUE TRANSPORTES LTDA. (f.k.a. University Town, Peshawar, Pakistan; Chinar
FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ, ALFOFIQUE LTDA.; a.k.a. MOR ALFOMBRAS Road, University Town, Peshawar, Pakistan;
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 ALFOFIQUE S.A.), Carrera 40 No. 169-32, 218 Khyber View Plaza, Jamrud Road,
Hawarden Hill, Brooke Road, London NW2 Bogota, Colombia; NIT # 830081048-0 Peshawar, Pakistan; 216 Khyber View Plaza,
7BR, United Kingdom; DOB 25 Aug 1962; alt. (Colombia) [SDNT]. Jamrud Road, Peshawar, Pakistan [SDGT].
DOB 24 Aug 1962; POB Kuwait; nationality ALFOMBRAS DURATEX DE COLOMBIA (a.k.a. AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ,
Saudi Arabia; Passport 456682 issued 06 Nov COMERCIALIZADORA MOR GAVIRIA S.A.; Fahd Jassem; a.k.a. AL-FURAYJ, FAHD
1990 expires 13 Sep 1995 (individual) [SDGT]. a.k.a. "DURATEX ECUADOR"), Avenida Pedro JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB
AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Vicente Maldonado N229 y Rivas, Edificio Hama, Syria; nationality Syria; Deputy
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; Centro Comercial El Recreo, Local 24F, Commander-in-Chief of the Army and the
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Pichincha, Quito, Ecuador; RUC # Armed Forces and Minister of Defense
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. 1791813359001 (Ecuador) [SDNT]. (individual) [SYRIA].
AL-FAWAZ, Khalid Abd al-Rahman Hamd; ALFONSO BARRERA RIOS Y CIA. S. EN C.S., AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ,
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD
Brooke Road, London NW2 7BR, United Colombia; NIT # 900101150-5 (Colombia) JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug [SDNT]. Hama, Syria; nationality Syria; Deputy
1962; POB Kuwait; nationality Saudi Arabia; AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN Commander-in-Chief of the Army and the
Passport 456682 issued 06 Nov 1990 expires SUPPORT COMMITTEE; a.k.a. AHIYAHU Armed Forces and Minister of Defense
13 Sep 1995 (individual) [SDGT]. TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA (individual) [SYRIA].
AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ,
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, CHARITABLE FOUNDATION; a.k.a. AL- Jassem); DOB 01 Jan 1950; alt. DOB 1947;
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. FURQAN FOUNDATION WELFARE TRUST; POB Hama, Syria; nationality Syria; Deputy
February 13, 2017 - 84 -

Commander-in-Chief of the Army and the FURQAN UL KHAIRA; a.k.a. AL-FURQAN IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Armed Forces and Minister of Defense WELFARE FOUNDATION; a.k.a. AL-TURAZ TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
(individual) [SYRIA]. ORGANIZATION; a.k.a. AL-TURAZ TRUST; QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN a.k.a. EAST AND WEST ENTERPRISES; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
SUPPORT COMMITTEE; a.k.a. AHIYAHU FORKHAN RELIEF ORGANIZATION; a.k.a. AL-RAFIDAYN; a.k.a. THE MONOTHEISM
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA HAYAT UR RAS AL-FURQAN; a.k.a. AND JIHAD GROUP; a.k.a. THE
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ORGANIZATION BASE OF JIHAD/COUNTRY
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA OF THE TWO RIVERS; a.k.a. THE
CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ORGANIZATION BASE OF
FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- ORGANIZATION OF AL-JIHAD'S BASE IN
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH IRAQ; a.k.a. THE ORGANIZATION OF AL-
WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- JIHAD'S BASE IN THE LAND OF THE TWO
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL RIVERS; a.k.a. THE ORGANIZATION OF AL-
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ;
FORKHAN RELIEF ORGANIZATION; a.k.a. ORGANIZATION FOR PEACE AND a.k.a. THE ORGANIZATION OF AL-JIHAD'S
HAYAT UR RAS AL-FURQAN; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES BASE OF OPERATIONS IN THE LAND OF
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KHILQATUL QURANIA FOUNDATION OF THE TWO RIVERS; a.k.a. THE
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC ORGANIZATION OF JIHAD'S BASE IN THE
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF COUNTRY OF THE TWO RIVERS) [FTO]
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIC SOCIETY HERITAGE ON THE [SDGT].
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL-FURQAN FOUNDATION WELFARE TRUST
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- (a.k.a. AFGHAN SUPPORT COMMITTEE;
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- FORQAN CHARITY; a.k.a. AL-FORQAN AL-
ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. AL-FURQAN CHARITABLE
KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal FOUNDATION; a.k.a. AL-FURQAN KHARIA;
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan; a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-
HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in FURQAN WELFARE FOUNDATION; a.k.a. AL-
ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar TURAZ ORGANIZATION; a.k.a. AL-TURAZ
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan; TRUST; a.k.a. EAST AND WEST
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, ENTERPRISES; a.k.a. FORKHAN RELIEF
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza, ORGANIZATION; a.k.a. HAYAT UR RAS AL-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT]. FURQAN; a.k.a. HAYATURAS; a.k.a.
AL-FURQAN"; a.k.a. "MOASSESA AL- AL-FURQAN ESTABLISHMENT FOR MEDIA HAYATUTRAS; a.k.a. HIYAT ORAZ AL
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; PRODUCTION (a.k.a. AD-DAWLA AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
FOUNDATION"), House Number 56, E. Canal AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
Road, University Town, Peshawar, Pakistan; AL-QAIDA GROUP OF JIHAD IN THE LAND JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Afghanistan; Near old Badar Hospital in OF THE TWO RIVERS; a.k.a. AL-QAIDA IN JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
University Town, Peshawar, Pakistan; Chinar IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
Road, University Town, Peshawar, Pakistan; a.k.a. AL-QAIDA IN THE LAND OF THE TWO LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
218 Khyber View Plaza, Jamrud Road, RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; LAJNATUL FURQAN; a.k.a. ORGANIZATION
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.
February 13, 2017 - 85 -

"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- View Plaza, Jamrud Road, Peshawar, Pakistan TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL [SDGT]. FURQAN UL KHAIRA; a.k.a. AL-TURAZ
DEVELOPMENT FOUNDATION"), House AL-FURQAN UL KHAIRA (a.k.a. AFGHAN ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Number 56, E. Canal Road, University Town, SUPPORT COMMITTEE; a.k.a. AHIYAHU a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Peshawar, Pakistan; Afghanistan; Near old TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA FORKHAN RELIEF ORGANIZATION; a.k.a.
Badar Hospital in University Town, Peshawar, UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
Pakistan; Chinar Road, University Town, AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Peshawar, Pakistan; 218 Khyber View Plaza, AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Jamrud Road, Peshawar, Pakistan; 216 Khyber CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
View Plaza, Jamrud Road, Peshawar, Pakistan FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
[SDGT]. a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
AL-FURQAN KHARIA (a.k.a. AFGHAN FURQAN WELFARE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
SUPPORT COMMITTEE; a.k.a. AHIYAHU TURAZ ORGANIZATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA TRUST; a.k.a. EAST AND WEST ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ENTERPRISES; a.k.a. FORKHAN RELIEF AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN ORGANIZATION; a.k.a. HAYAT UR RAS AL- ORGANIZATION FOR PEACE AND
AL-KHARIYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
CHARITABLE FOUNDATION; a.k.a. AL- HAYATUTRAS; a.k.a. HIYAT ORAZ AL KHILQATUL QURANIA FOUNDATION OF
FURQAN FOUNDATION WELFARE TRUST; ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF
FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
TRUST; a.k.a. EAST AND WEST JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
ENTERPRISES; a.k.a. FORKHAN RELIEF JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
FURQAN; a.k.a. HAYATURAS; a.k.a. LAJNATUL FURQAN; a.k.a. ORGANIZATION AL-FURQAN"; a.k.a. "MOASSESA AL-
HAYATUTRAS; a.k.a. HIYAT ORAZ AL FOR PEACE AND DEVELOPMENT FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; PAKISTAN; a.k.a. RAIES KHILQATUL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. QURANIA FOUNDATION OF PAKISTAN; a.k.a. FOUNDATION"), House Number 56, E. Canal
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Road, University Town, Peshawar, Pakistan;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Afghanistan; Near old Badar Hospital in
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; University Town, Peshawar, Pakistan; Chinar
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Road, University Town, Peshawar, Pakistan;
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road,
LAJNATUL FURQAN; a.k.a. ORGANIZATION MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza,
FOR PEACE AND DEVELOPMENT "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT].
PAKISTAN; a.k.a. RAIES KHILQATUL "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI,
QURANIA FOUNDATION OF PAKISTAN; a.k.a. TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-
REVIVAL OF ISLAMIC HERITAGE SOCIETY; DEVELOPMENT FOUNDATION"), House QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
a.k.a. REVIVAL OF ISLAMIC SOCIETY Number 56, E. Canal Road, University Town, a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,
HERITAGE ON THE AFRICAN CONTINENT; Peshawar, Pakistan; Afghanistan; Near old Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Badar Hospital in University Town, Peshawar, GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Peshawar, Pakistan; 218 Khyber View Plaza, QADHAFI, Aisha); DOB 1977; alt. DOB 1976
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber (individual) [LIBYA2].
"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)
AL-FURQAN FOUNDATION WELFARE [LIBYA2].
February 13, 2017 - 86 -

AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI; a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. DOB 1968; alt. DOB 1969; POB al-Amarah,
a.k.a. AL-QADHAFI, Khamis; a.k.a. GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Iraq; citizen Iraq (individual) [SDGT].
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. AL-GHANIMI, Karim Mansur (a.k.a. AL-
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, 25 Jun 1972; POB Tripoli, Libya (individual) ISLAM, Karim"); DOB 1968; alt. DOB 1969;
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2]. POB al-Amarah, Iraq; citizen Iraq (individual)
(individual) [LIBYA2]. AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT [SDGT].
AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI, AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh
Muammar; a.k.a. AL-QADHAFI, Muammar Abu a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC Salem; a.k.a. AL QAYSI, Nayif Salih Salim;
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
EL-QADDAFI, Muammar; a.k.a. GADDAFI, [SDT]. Governorate, Yemen; Sana, Sana Governorate,
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- Yemen; DOB 01 Jan 1983; POB Albaidah,
GADHAFI, Muammar; a.k.a. GHADAFFI, TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); Yemen; citizen Yemen; Passport 04796738
Muammar Muhammad; a.k.a. GHATHAFI, DOB 1960; POB Salah al-Din, Iraq; nationality (Yemen) (individual) [SDGT] (Linked To: AL-
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Iraq; commander, Special Republican Guard QA'IDA IN THE ARABIAN PENINSULA).
QADHAFI, Muammar); DOB 1942; POB Sirte, (individual) [IRAQ2]. AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL,
Libya (individual) [LIBYA2]. AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, Khalifa; a.k.a. GHAWIL, Khalifa Mohamed
AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Mohammed; a.k.a. ELKADDAFI, Muhammad; GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- Street, Ras Al Sayah District, Misurata, Libya;
a.k.a. EL-QADDAFI, Muhammad; a.k.a. GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman DOB 01 Jan 1956; POB Misurata, Libya;
GADDAFI, Muhammad; a.k.a. GADHAFFI, Ahmed Othman); DOB 27 May 1979; nationality nationality Libya; Passport A005465 (Libya)
Mohammad Moammar; a.k.a. GADHAFI, Saudi Arabia; National ID No. 1089516791 issued 12 Apr 2015 expires 11 Apr 2017; Prime
Mohammed; a.k.a. GHATHAFI, Muhammad; (individual) [SDGT]. Minister and Defense Minister of the National
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al Salvation Government (individual) [LIBYA3].
Mohammed Muammar); DOB 1970; POB Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL,
Tripoli, Libya (individual) [LIBYA2]. AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. Khalifah; a.k.a. GHAWIL, Khalifa Mohamed
AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI, AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. Othman Ahmed Othman); DOB 27 May 1979; Street, Ras Al Sayah District, Misurata, Libya;
EL-QADDAFI, Mutassim; a.k.a. GADDAFI, nationality Saudi Arabia; National ID No. DOB 01 Jan 1956; POB Misurata, Libya;
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. 1089516791 (individual) [SDGT]. nationality Libya; Passport A005465 (Libya)
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al issued 12 Apr 2015 expires 11 Apr 2017; Prime
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. Minister and Defense Minister of the National
QADDAFI, Mutassim; a.k.a. QADHAFI, AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. Salvation Government (individual) [LIBYA3].
Mutassim); DOB 1975 (individual) [LIBYA2]. AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, AL-GOLANI, Abu Muhammad (a.k.a. AL-
AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi Othman Ahmed Othman); DOB 27 May 1979; JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"),
Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. nationality Saudi Arabia; National ID No. Damascus, Syria; DOB 1977; alt. DOB 1975;
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; 1089516791 (individual) [SDGT]. alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL- nationality Syria (individual) [SDGT].
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, ALGUADIS, Selim; DOB 27 May 1944; POB
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- Turkey; nationality Turkey; Passport 585843
25 May 1973; POB Tripoli, Libya; Passport GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman (Turkey) issued 11 Nov 1999 (individual)
010433 (Libya); alt. Passport 014797 (Libya) Ahmed Othman); DOB 27 May 1979; nationality [NPWMD].
(individual) [LIBYA2]. Saudi Arabia; National ID No. 1089516791 AL-HABABI, Nayef Salam Muhammad Ujaym
AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI, (individual) [SDGT]. (a.k.a. AL-HABABI, Nayf Salam Muhammad
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI, QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Uthman Ahmad Uthman; a.k.a. AL-OMIRAH, Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Othman Ahmed Othman); DOB 27 May 1979; FAROUK, Shaykh Imran), Afghanistan; DOB 01
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB nationality Saudi Arabia; National ID No. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
1979; alt. DOB 1982; alt. DOB 1983; POB 1089516791 (individual) [SDGT]. nationality Qatar; alt. nationality Saudi Arabia;
Tripoli, Libya (individual) [LIBYA2]. AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL- Passport 592667 (Qatar) issued 03 May 2007;
AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI, GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI, Sheikh (individual) [SDGT] (Linked To: AL
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim"); QA'IDA).
February 13, 2017 - 87 -

AL-HABABI, Nayf Salam Muhammad Ujaym ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah Sep 2000; National ID No. 1006010555 (Saudi
(a.k.a. AL-HABABI, Nayef Salam Muhammad Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Arabia) (individual) [SDGT].
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali; AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL-
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, KHAYR, Muhammad Abdallah Hasan; a.k.a.
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, Sa'dah Governorate, Yemen; DOB 1985; alt. ABU-AL-KHAYR, Muhammad Bin-'Abdullah
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. DOB 1984 to 1986; POB Dahyan, Yemen; alt. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
FAROUK, Shaykh Imran), Afghanistan; DOB 01 POB Sa'dah Governorate, Yemen; nationality Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; Yemen; Gender Male; Huthi group second-in- a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
nationality Qatar; alt. nationality Saudi Arabia; command (individual) [YEMEN]. JADDAWI, Muhannad; a.k.a. AL-MADANI,
Passport 592667 (Qatar) issued 03 May 2007; AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
Sheikh (individual) [SDGT] (Linked To: AL Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
QA'IDA). HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, 18 Jun 1975; POB Al-Madinah al-Munawwarah,
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT Sa'dah Governorate, Yemen; DOB 1985; alt. (Medina) Saudi Arabia; Passport A741097
UL-ANSAR; a.k.a. HARAKAT UL- DOB 1984 to 1986; POB Dahyan, Yemen; alt. (Saudi Arabia) issued 14 Nov 1995 expires 19
MUJAHIDEEN; a.k.a. HARAKAT UL- POB Sa'dah Governorate, Yemen; nationality Sep 2000; National ID No. 1006010555 (Saudi
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Yemen; Gender Male; Huthi group second-in- Arabia) (individual) [SDGT].
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. command (individual) [YEMEN]. AL-HALQI, Wael Nader; DOB 1964; POB Daraa,
AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- Syria; Minister of Health (individual) [SYRIA].
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib AL-HAMADAT, General Maki (a.k.a. HAMUDAT,
UL-ANSAR; a.k.a. HARAKAT UL- Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL- General Maki Mustafa; a.k.a. HAMUDAT, Maki;
MUJAHIDEEN; a.k.a. HARAKAT UL- HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. 1983; POB Paris, France; citizen Tunisia; alt. nationality Iraq (individual) [IRAQ2].
AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa citizen France; Passport W752198; AL-HAMATI SWEETS BAKERIES, Al-Mukallah,
Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23 Identification Number 09036271 (individual) Hadhramawt Governorate, Yemen [SDGT].
May 1959; POB Aramta, Lebanon; Additional [SDGT]. AL-HAMATI, Muhammad (a.k.a. AL-AHDAL,
Sanctions Information - Subject to Secondary AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI,
Sanctions; Gender Male; Passport RL 2544590 Muhammad Abdallah Hasan; a.k.a. ABU-AL- Abu Asim), Yemen (individual) [SDGT].
(Lebanon) issued 07 Jun 2013 expires 07 Jun KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL-
2018 (individual) [SDGT] [IRGC] [IFSR]. a.k.a. ABUL-KHAIR, Mohammed Abdullah HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ, Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
1959; POB Aramta, Lebanon; Additional Muhannad; a.k.a. AL-MADANI, 'Abdallah al- al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Sanctions Information - Subject to Secondary Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL-
Sanctions; Gender Male; Passport RL 2544590 AL-MAKKI, Abdallah; a.k.a. EL HALABI, HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
(Lebanon) issued 07 Jun 2013 expires 07 Jun Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
2018 (individual) [SDGT] [IRGC] [IFSR]. 1975; POB Al-Madinah al-Munawwarah, Mohammed Abdul Rahman; a.k.a. AL-
AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. (Medina) Saudi Arabia; Passport A741097 HUMAIKANI, Abdulwahhab Mohammed
AL-HAJ, Yehia Issa Mohamad); DOB 23 May (Saudi Arabia) issued 14 Nov 1995 expires 19 Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
1959; POB Aramta, Lebanon; Additional Sep 2000; National ID No. 1006010555 (Saudi Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Sanctions Information - Subject to Secondary Arabia) (individual) [SDGT]. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Sanctions; Gender Male; Passport RL 2544590 AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR, Rahman; a.k.a. AL-HUMAYQANI, Abd al-
(Lebanon) issued 07 Jun 2013 expires 07 Jun Muhammad Abdallah Hasan; a.k.a. ABU-AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
2018 (individual) [SDGT] [IRGC] [IFSR]. KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah a.k.a. ABUL-KHAIR, Mohammed Abdullah Muhammad 'Abd al-Rahman; a.k.a. AL-
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- HUMAYQANI, 'Abd al-Wahhab Muhammad
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Muhannad; a.k.a. AL-MADANI, 'Abdallah al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Sa'dah Governorate, Yemen; DOB 1985; alt. Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
DOB 1984 to 1986; POB Dahyan, Yemen; alt. AL-MAKKI, Abdallah; a.k.a. EL HALABI, HUMAYQANI, 'Abdul-Wahab Mohammed
POB Sa'dah Governorate, Yemen; nationality Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Yemen; Gender Male; Huthi group second-in- 1975; POB Al-Madinah al-Munawwarah, Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
command (individual) [YEMEN]. (Medina) Saudi Arabia; Passport A741097 AYID"), Yemen; DOB 04 Aug 1972; POB al-
(Saudi Arabia) issued 14 Nov 1995 expires 19 Zahir, al-Bayda', Yemen; Passport 03902409
February 13, 2017 - 88 -

(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
2016; alt. Passport 01772281 (Yemen); 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Personal ID Card 1987853 (Yemen) (individual) Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
[SDGT]. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-HAMAYQANI, 'Abd al-Wahab Muhammad HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al- Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Muhammad 'Abd al-Rahman; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Mohammed Abdul Rahman; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HUMAIKANI, Abdulwahhab Mohammed AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abdul-Wahab Mohammed
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Muhammad 'Abd al-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
HUMAYQANI, 'Abd al-Wahhab Muhammad Mohammed Abdul Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Zahir, al-Bayda', Yemen; Passport 03902409 Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
2016; alt. Passport 01772281 (Yemen); 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Personal ID Card 1987853 (Yemen) (individual) Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
[SDGT]. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI, HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974; Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
POB Baghdad, Iraq; Passport G1751672 Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
expires 08 Feb 2016 (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul Rahman; a.k.a. AL- 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-HAMMADI, Hamid Yusif (a.k.a. HAMADI,
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hamed Yussef), Iraq; Former Minister of Culture
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab and Information (individual) [IRAQ2].
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL- AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad;
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed a.k.a. HAMOU, Ahmed); DOB 1947; Minister of
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Industry (individual) [SYRIA].
Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL-
February 13, 2017 - 89 -

AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. HAMOU, Ahmed); DOB 1947; Minister of a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
Industry (individual) [SYRIA]. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
DOB 1960; POB Nangahar Province, FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Afghanistan (individual) [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
FOR ISLAMIC REFORM IN ARABIA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MOVEMENT FOR REFORM IN ARABIA), BM HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Box: MIRA, London WC1N 3XX, United ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Kingdom; 21 Blackstone Road, London NW2 FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
6DA, United Kingdom; Safiee Suite, EBC HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
House, Townsend Lane, London NW9 8LL, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
United Kingdom; UK Company Number AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
03834450 (United Kingdom) [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN (a.k.a. ALHARAMAIN; 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
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN (a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN (a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
February 13, 2017 - 90 -

KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala, HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN & AL MASJED AL-AQSA Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
CHARITY FOUNDATION : BOSNIA BRANCH AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
(a.k.a. AL HARAMAIN AL MASJED AL AQSA; ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL HARAMAYN AL MASJID AL AQSA; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAYN AND AL MASJID AL FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
AQSA CHARITABLE FOUNDATION), Hasiba HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania
Brankovica No. 2A, Sarajevo, Bosnia and HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
Herzegovina [SDGT]. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN : THE NETHERLANDS BRANCH
AL-HARAMAIN : AFGHANISTAN BRANCH, a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. STICHTING AL HARAMAIN
Afghanistan [SDGT]. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN AID), Jan Hanzenstraat 114,
AL-HARAMAIN : ALBANIA BRANCH, Ifran a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- 1053SV, Amsterdam, Netherlands [SDGT].
Tomini street, #58, Tirana, Albania [SDGT]. HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a.
AL-HARAMAIN : BANGLADESH BRANCH, ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
House 1, Road 1, S-6, Uttara, Dhaka, FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN FOUNDATION; a.k.a.
Bangladesh [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAIN : ETHIOPIA BRANCH, Woreda ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
District 24 Kebele Section 13, Addis Ababa, AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
Ethiopia [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : INDONESIA BRANCH (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL HARAMAIN; a.k.a. AL-HARAMAIN HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : KENYA BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), House #279, Nazimuddin road, HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT]. ALHARAMEIN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN : TANZANIA BRANCH (a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
February 13, 2017 - 91 -

HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 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-
ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
BRANCH; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. F-10/1, Islamabad, Pakistan [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. INDONESIA BRANCH; a.k.a. YAYASAN AL
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN Jalan Laut Sulawesi Blok DII/4, Kavling
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Angkatan Laut Duren Sawit, Jakarta Timur
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. 13440, Indonesia [SDGT].
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 : KENYA
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN HUMANITARIAN
TANZANIA BRANCH; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
February 13, 2017 - 92 -

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. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
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 FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; 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. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. 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. AL-HARAMAIN Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
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.
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.
AL-HARAMAIN FOUNDATION : COMOROS MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ISLANDS, B/P: 1652, Moroni, Comoros [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
February 13, 2017 - 93 -

a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 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.
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), Somalia; 64 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Poturmahala, Travnik, Bosnia and Herzegovina AL-HARAMEIN 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-HARAMAIN 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
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; 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
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
February 13, 2017 - 94 -

ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION, West

FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Al-M'ather Street, Riyadh, Saudi Arabia; P.O.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Box 69606, Riyadh 11557, Saudi Arabia; all
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- offices worldwide [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. F-10/1, Islamabad, Pakistan [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
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. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
February 13, 2017 - 95 -

HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- AL-HARAMAYN; a.k.a. ALHARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAYN; a.k.a. ALHARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania 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; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
February 13, 2017 - 96 -

FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. CHARITABLE FOUNDATION (a.k.a. AL
a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN AL MASJED AL AQSA; a.k.a. AL
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION : BOSNIA BRANCH), Hasiba
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- Brankovica No. 2A, Sarajevo, Bosnia and
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; Herzegovina [SDGT].
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- AL-HARAMAYN FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
February 13, 2017 - 97 -

a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
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.
ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; 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), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
February 13, 2017 - 98 -

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN
Tanzania; Tanga, Tanzania; Singida, Tanzania 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;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN [SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
February 13, 2017 - 99 -

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMEIN HUMANITARIAN
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN 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-
HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-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. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a.
Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
[SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
February 13, 2017 - 100 -

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. 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- AL-HARAMAYN ISLAMIC 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. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
February 13, 2017 - 101 -

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN 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
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 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-
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
[SDGT]. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
February 13, 2017 - 102 -

FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), 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. AL-HARAMEIN;
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [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-
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
February 13, 2017 - 103 -

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

HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. 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- AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
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. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-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. 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-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
February 13, 2017 - 104 -

HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN [SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN
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- HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a.
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; FOUNDATION; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN 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; TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
February 13, 2017 - 105 -

a.k.a. VEZIR), Somalia; 64 Poturmahala, FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. 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. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
February 13, 2017 - 106 -

ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.

FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. 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- AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 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), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
February 13, 2017 - 107 -

a.k.a. MU'ASSASAT AL-HARAMAYN AL- 18 Apr 2010 expires 22 Feb 2015; National ID Tunis, Tunisia; Passport Z-050399 (individual)
KHAYRIYYA; a.k.a. MU'ASSASAT AL- No. 1059887057 (Saudi Arabia) (individual) [SDGT].
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; [SDGT]. AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI-
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a. HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
[SDGT]. Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB, a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI- Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; POB Buraydah, Saudi Arabia; nationality Saudi Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a.
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; Arabia; Passport J110141 (Saudi Arabia) issued AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih 18 Apr 2010 expires 22 Feb 2015; National ID 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- No. 1059887057 (Saudi Arabia) (individual) EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- [SDGT]. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu "HOUDOUD, Abu Omar"); DOB 03 May 1982;
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. alt. DOB 05 Mar 1982; alt. DOB 1981; POB
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, Tunis, Tunisia; Passport Z-050399 (individual)
HARZI, Tariq Tahir Falih 'Awni; a.k.a. Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah [SDGT].
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; AL-HASAN, Suhayl Hasan (a.k.a. HASSAN,
alt. DOB 05 Mar 1982; alt. DOB 1981; POB a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- Suheil), Syria; DOB 1964; Gender Male; Syrian
Tunis, Tunisia; Passport Z-050399 (individual) Maulid), Afghanistan; Pakistan; DOB 12 Apr Air Force Intelligence Colonel (individual)
[SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality [SYRIA] (Linked To: SYRIAN AIR FORCE
AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu Saudi Arabia; Passport C389664 issued 15 Sep INTELLIGENCE).
Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL- 2000 expires 15 Sep 2005 (individual) [SDGT]. ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD,
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam AL-HARBI, Nasir Muhammad 'Awad al-Ghidani Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN,
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq (a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al- Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
SUBHI, Azzam Abdullah Zureik Al-Maulid), a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
Afghanistan; Pakistan; DOB 12 Apr 1976; POB Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. DOB 1979; POB Sudan; nationality Sudan
Al Baraka, Saudi Arabia; nationality Saudi "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB (individual) [SDGT].
Arabia; Passport C389664 issued 15 Sep 2000 05 Sep 1974; POB al-Qasim, Saudi Arabia; AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas
expires 15 Sep 2005 (individual) [SDGT]. citizen Saudi Arabia (individual) [SDGT]. Malik Dohan; a.k.a. DOHAN, Anas; a.k.a.
AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani DOHAN, Anas Malik; a.k.a. MALIK, Anas),
Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL- (a.k.a. AL-HARBI, Nasir Muhammad 'Awad al- Baghdad, Iraq; Jordan (individual) [IRAQ2].
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; AL-HASSAN, Anas Malik Dohan (a.k.a. AL-
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a.
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas),
SUBHI, Azzam Abdullah Zureik Al-Maulid), "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB Baghdad, Iraq; Jordan (individual) [IRAQ2].
Afghanistan; Pakistan; DOB 12 Apr 1976; POB 05 Sep 1974; POB al-Qasim, Saudi Arabia; AL-HASSAN, Bassam (a.k.a. HASAN, Basam;
Al Baraka, Saudi Arabia; nationality Saudi citizen Saudi Arabia (individual) [SDGT]. a.k.a. HASAN, Bassam; a.k.a. HASSAN,
Arabia; Passport C389664 issued 15 Sep 2000 AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni Bassam); DOB 1961; alt. DOB 1960; alt. DOB
expires 15 Sep 2005 (individual) [SDGT]. (a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB 1962; POB Homs, Syria; Brigadier General;
ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI, 09 Mar 1986; POB Tunis, Tunisia; Passport Syrian Presidential Advisor (individual) [SYRIA].
Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI, W342058 (Tunisia) (individual) [SDGT]. AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI,
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al- Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB 'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al- Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
Buraydah, Saudi Arabia; nationality Saudi Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih Hassan); DOB 1952; POB Tikrit, Iraq;
Arabia; Passport J110141 (Saudi Arabia) issued AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah nationality Iraq; presidential advisor; half-brothe r
18 Apr 2010 expires 22 Feb 2015; National ID al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- of Saddam Hussein al-Tikriti (individual)
No. 1059887057 (Saudi Arabia) (individual) Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- [IRAQ2].
[SDGT]. TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL-
AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a. 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. BAHTITI, Muhammad Mahmud; a.k.a. AL-
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu HARZI, Tariq Tahir Falih 'Awni; a.k.a. a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB "HOUDOUD, Abu Omar"); DOB 03 May 1982; BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
Buraydah, Saudi Arabia; nationality Saudi alt. DOB 05 Mar 1982; alt. DOB 1981; POB AL-MASRI, Abu Dujana); DOB 1971; POB al-
Arabia; Passport J110141 (Saudi Arabia) issued
February 13, 2017 - 108 -

Sharqiyyah, Egypt; nationality Egypt (individual) circa 1969; POB al-Salt, Jordan; nationality AL-HODA STATE COMPANY FOR RELIGIOUS
[SDGT]. Jordan (individual) [SDGT]. TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, ALHMEDAN, Mohamad Alsaeed (a.k.a. AL TOURISM COMPANY; a.k.a. AL-HUDA FOR
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; HAMIDAN, Mohamad Alsaied; a.k.a. RELIGIOUS TOURISM COMPANY; a.k.a. AL-
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, ALHEMEDAN, Mohamad Alsaeed; a.k.a. HUDA STATE COMPANY FOR RELIGIOUS
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, TOURISM), Iraq [IRAQ2].
1968; POB California, USA; SSN 548-91-5411 Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE,
(United States) (individual) [SDGT]. a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
HAMIDAN, Mohamad Alsaied; a.k.a. Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 POB El Dibabiya, Saudi Arabia; citizen Saudi
ALHMEDAN, Mohamad Alsaeed; a.k.a. Feb 1976; Passport N010084435 (Syria); Arabia (individual) [SDGT].
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, Identification Number N002595610 (Syria); alt. AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI,
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Identification Number 00407L012704 (Syria); Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik;
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, alt. Identification Number N0097000224 (Syria); a.k.a. AL-HOUTHI, Abdul Malik Badruddin
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 alt. Identification Number L07521 (Syria) Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 (individual) [SDGT] (Linked To: ISLAMIC Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Feb 1976; Passport N010084435 (Syria); STATE OF IRAQ AND THE LEVANT). Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
Identification Number N002595610 (Syria); alt. ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN, 1980; POB Dahyan Governorate, Yemen;
Identification Number 00407L012704 (Syria); Mohamad Alsaied; a.k.a. ALHEMEDAN, nationality Yemen; Leader of the Houthi group
alt. Identification Number N0097000224 (Syria); Mohamad Alsaeed; a.k.a. ALHMEDAN, (individual) [YEMEN].
alt. Identification Number L07521 (Syria) Mohamad Alsaeed; a.k.a. ALHMIDAN, AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI,
(individual) [SDGT] (Linked To: ISLAMIC Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
STATE OF IRAQ AND THE LEVANT). a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, a.k.a. AL-HOUTHI, Abdul Malik Badruddin
AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al- Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Feb 1976; Passport N010084435 (Syria); Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. Identification Number N002595610 (Syria); alt. 1980; POB Dahyan Governorate, Yemen;
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), Identification Number 00407L012704 (Syria); nationality Yemen; Leader of the Houthi group
Damascus, Syria; DOB circa 1956; POB Al- alt. Identification Number N0097000224 (Syria); (individual) [YEMEN].
Ladhiqiyah, Syria; nationality Syria; Brigadier alt. Identification Number L07521 (Syria) AL-HOUTHI, Abdul Malik Badruddin Ameerudin
General; Major General (individual) [SYRIA] (individual) [SDGT] (Linked To: ISLAMIC Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a.
[IRAQ2]. STATE OF IRAQ AND THE LEVANT). AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH, ALHMIDAN, Mohamad Alsaied (a.k.a. AL Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik;
Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram HAMIDAN, Mohamad Alsaied; a.k.a. a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al-
Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU ALHEMEDAN, Mohamad Alsaeed; a.k.a. Deen); DOB 1982; alt. DOB 1981; alt. DOB
JARRAH"), Zabadani, Syria; DOB 1974; alt. ALHMEDAN, Mohamad Alsaeed; a.k.a. 1980; POB Dahyan Governorate, Yemen;
DOB 1975; alt. DOB 1979 (individual) [SDGT]. ALHMIDAN, Mohamad; a.k.a. ALUOALII, nationality Yemen; Leader of the Houthi group
AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a. (individual) [YEMEN].
FIRM FOR SECURITY PROTECTION AND AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI,
GUARD SERVICES; a.k.a. AL-HUSN), DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
Jurmana, Damascus, Syria [SYRIA] (Linked To: DOB 15 Feb 1976; Passport N010084435 a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL-
MAKHLUF, Rami). (Syria); Identification Number N002595610 HOUTHI, Abdul Malik Badruddin Ameerudin
AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN (Syria); alt. Identification Number Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin
FIRM FOR SECURITY PROTECTION AND 00407L012704 (Syria); alt. Identification Bader Al-Deen); DOB 1982; alt. DOB 1981; alt.
GUARD SERVICES; a.k.a. AL-HUSN), Number N0097000224 (Syria); alt. Identification DOB 1980; POB Dahyan Governorate, Yemen;
Jurmana, Damascus, Syria [SYRIA] (Linked To: Number L07521 (Syria) (individual) [SDGT] nationality Yemen; Leader of the Houthi group
MAKHLUF, Rami). (Linked To: ISLAMIC STATE OF IRAQ AND (individual) [YEMEN].
AL-HISN FIRM FOR SECURITY PROTECTION THE LEVANT). AL-HOUTHI, Abdulmalik Bin Bader Al-Deen
AND GUARD SERVICES (a.k.a. AL-HISN; AL-HODA FOR RELIGIOUS TOURISM (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN), COMPANY (a.k.a. AL-HODA STATE HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Jurmana, Damascus, Syria [SYRIA] (Linked To: COMPANY FOR RELIGIOUS TOURISM; a.k.a. Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
MAKHLUF, Rami). AL-HUDA FOR RELIGIOUS TOURISM Badruddin Ameerudin Hussain; a.k.a. AL-
AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, COMPANY; a.k.a. AL-HUDA STATE HOUTHI, Abdul-Malik); DOB 1982; alt. DOB
Bilal Mansur Mahmud), Suwaylah, Jordan; DOB COMPANY FOR RELIGIOUS TOURISM), Iraq 1981; alt. DOB 1980; POB Dahyan
[IRAQ2]. Governorate, Yemen; nationality Yemen;
February 13, 2017 - 109 -

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-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB 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 al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed al-Wahab Muhammad 'Abd al-Rahman; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAIKANI, Abdulwahhab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
Wahab; a.k.a. AL-HAMAYQANI, '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
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
HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
February 13, 2017 - 110 -

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-
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 al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abdul-Wahab Mohammed
Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; 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-Wahab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL-
February 13, 2017 - 111 -

HUMAYQANI, Abd al-Wahab; a.k.a. AL- AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan;
AL-HUMAYQANI, 'Abd al-Wahab Muhammad Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; district, Al-Jawf Governorate, Yemen; DOB 05
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. Gender Male; Huthi military commander Jun 1962; POB Yemen; citizen Yemen;
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad (individual) [YEMEN]. Passport 02214513 (Yemen) (individual)
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; [SDGT] (Linked To: AL-QA'IDA IN THE
Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; ARABIAN PENINSULA).
a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- ALI HAKIM, Boubaker Ben Habib Ben (a.k.a.
Yemen; DOB 04 Aug 1972; POB al-Zahir, al- HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984; Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM,
Bayda', Yemen; Passport 03902409 (Yemen) Gender Male; Huthi military commander Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a.
issued 13 Jun 2010 expires 13 Jun 2016; alt. (individual) [YEMEN]. EL-HAKIM, Boubakeur; a.k.a. "Abou al
Passport 01772281 (Yemen); Personal ID Card AL-HUWAYSH, Isam Rashid, Iraq; Former Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
1987853 (Yemen) (individual) [SDGT]. Governor of the Central Bank (individual) 01 Aug 1983; POB Paris, France; citizen
AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL- [IRAQ2]. Tunisia; alt. citizen France; Passport W752198;
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR, Identification Number 09036271 (individual)
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. [SDGT].
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, MOHAMMAD MONEY SERVICE PROVIDER;
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- a.k.a. LAHORE JAN SHANWARI EXCHANGE),
Muhammad 'Abd al-Rahman; a.k.a. AL- Ghail district, Al-Jawf Governorate, Yemen; Lahore Jan Shanwari Exchange, Ghulam
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- DOB 05 Jun 1962; POB Yemen; citizen Yemen; Dastager Market, Shop Numbers 18-19, First
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Passport 02214513 (Yemen) (individual) Floor, Chowk Talashi, Jalalabad, Afghanistan;
Mohammed Abdul Rahman; a.k.a. AL- [SDGT] (Linked To: AL-QA'IDA IN THE Ali Sher Shinwary Ltd., Second Floor,
HUMAIKANI, Abdulwahhab Mohammed ARABIAN PENINSULA). Shahzada Market, Kabul, Afghanistan; Shop
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al- No. 13, Second Floor, Sarai, Shahzada, Kabul,
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Hassan; a.k.a. ALI ALI ABKAR, Al Hassan; Afghanistan; Afghan Money Service Provider
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI License Number 093 (Afghanistan) [SDNTK].
Rahman; a.k.a. AL-HUMAYQANI, Abd al- ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr;
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- a.k.a. AHMED, Abubakar; a.k.a. AHMED,
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Ghail district, Al-Jawf Governorate, Yemen; Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Muhammad 'Abd al-Rahman; a.k.a. AL- DOB 05 Jun 1962; POB Yemen; citizen Yemen; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
HUMAYQANI, 'Abd al-Wahhab Muhammad Passport 02214513 (Yemen) (individual) Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- [SDGT] (Linked To: AL-QA'IDA IN THE a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Wahhab Muhammad 'Abd al-Rahman; a.k.a. ARABIAN PENINSULA). a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
HUMAYQANI, 'Abdul-Wahab Mohammed Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Abdul-Rahman; a.k.a. "ABU AYED"; a.k.a. ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR, Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
"ABU AYID"), Yemen; DOB 04 Aug 1972; POB Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
al-Zahir, al-Bayda', Yemen; Passport 03902409 BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
(Yemen) issued 13 Jun 2010 expires 13 Jun Jawf Governorate, Yemen; DOB 05 Jun 1962; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
2016; alt. Passport 01772281 (Yemen); POB Yemen; citizen Yemen; Passport a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Personal ID Card 1987853 (Yemen) (individual) 02214513 (Yemen) (individual) [SDGT] (Linked Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
[SDGT]. To: AL-QA'IDA IN THE ARABIAN PENINSULA). Apr 1974; alt. DOB 01 Aug 1970; POB
AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM; ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al- Zanzibar, Tanzania; citizen Tanzania
a.k.a. AL-HISN FIRM FOR SECURITY Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI (individual) [SDGT].
PROTECTION AND GUARD SERVICES), ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN,
Jurmana, Damascus, Syria [SYRIA] (Linked To: Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. Ahmed Mohammed; a.k.a. AHMED, Ahmed;
MAKHLUF, Rami). BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS; Jawf Governorate, Yemen; DOB 05 Jun 1962; ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; POB Yemen; citizen Yemen; Passport AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; 02214513 (Yemen) (individual) [SDGT] (Linked a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; To: AL-QA'IDA IN THE ARABIAN PENINSULA). a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
Gender Male; Huthi military commander ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al- a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
(individual) [YEMEN]. Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
February 13, 2017 - 112 -

DOB 1965; POB Egypt; citizen Egypt Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; 16 Jun 1976; alt. DOB 01 Jan 1976; POB
(individual) [SDGT]. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Sialkot, Pakistan; nationality Pakistan; Passport
ALI, Ahmed Mohammed Hamed (a.k.a. Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. CM9991171 (Pakistan); alt. Passport KF468635
ABDUREHMAN, Ahmed Mohammed; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB (Pakistan); National ID No. 3460354961173
AHMED, Ahmed; a.k.a. ALI, Ahmed Cairo, Egypt; citizen Egypt; alt. citizen Kenya; (Pakistan); alt. National ID No. 30576241062;
Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- Kenyan ID No. 12773667; Serial No. Residency Number 2168561849 (Saudi Arabia)
MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; 201735161 (individual) [SDGT]. (individual) [SDGT] (Linked To: LASHKAR E-
a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; ALI, Maalim Salman (a.k.a. ALI, Maalim Selman; TAYYIBA).
a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. SALMAN, Ameer; a.k.a. SALMAN, ALI, Mohammed Ijaz Safarish (a.k.a. ALI,
a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. Mohammad Ijaz Safarash; a.k.a. ALI,
HAMED"; a.k.a. "AHMED THE EGYPTIAN"; SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
Egypt; citizen Egypt (individual) [SDGT]. Mualem); DOB 1978 to 1980; POB Nairobi, ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus; Kenya (individual) [SDGT]. Muhammed Ijaz Safarash; a.k.a. NASAR,
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB ALI, Maalim Selman (a.k.a. ALI, Maalim Salman; Muhammad Ijaz; a.k.a. NASIR, Muhammad
Damascus, Syria; citizen Syria (individual) a.k.a. SALMAN, Ameer; a.k.a. SALMAN, Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
[SYRIA] (Linked To: MAKHLUF, Rami). Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; SAFARASH, Muhammad Ijaz; a.k.a.
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Damascus, Syria; citizen Syria (individual) Mualem); DOB 1978 to 1980; POB Nairobi, Muhammad"), Banimalik, Jeddah, Saudi Arabia;
[SYRIA] (Linked To: MAKHLUF, Rami). Kenya (individual) [SDGT]. T 3814774 Park, Buraydah, Saudi Arabia; DOB
ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; ALI, Mohammad Ijaz Safarash (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
a.k.a. ALI, Aus); DOB 15 Feb 1977; POB Mohammad Ijaz Safarish; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
Damascus, Syria; citizen Syria (individual) Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
[SYRIA] (Linked To: MAKHLUF, Rami). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
ALI, Fadel Abdallah Mohammed (a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla; Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI,
MOHAMMED, Fazul Abdullah; a.k.a. T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI,
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR,
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb (Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
1974; POB Moroni, Comoros Islands; citizen (Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a.
Comoros; alt. citizen Kenya (individual) [SDGT]. Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed (individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia;
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB
Ahmed Mohammed; a.k.a. ALI, Ahmed ALI, Mohammad Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
Afghanistan; DOB 1965; POB Egypt; citizen Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
Egypt (individual) [SDGT]. a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad
ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI,
FADIL, Mustafa Muhamad; a.k.a. FAZUL, T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI,
February 13, 2017 - 113 -

Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) 1372584, Kenya; Passport No.: 0310857,
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- Eritrea, Issue Date 21 August 2006, Expire Date
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). 20 August 2008) (individual) [SDGT].
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
SAFARASH, Muhammad Ijaz; a.k.a. Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar Dahir); DOB 1935; citizen Somalia (individual)
Muhammad"), Banimalik, Jeddah, Saudi Arabia; Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU [SDGT].
T 3814774 Park, Buraydah, Saudi Arabia; DOB MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
16 Jun 1976; alt. DOB 01 Jan 1976; POB POB Xudur, Somalia; alt. POB Keren, Eritrea; Hassan Dahir; a.k.a. AWES, Shaykh Hassan
Sialkot, Pakistan; nationality Pakistan; Passport nationality Eritrea; Passport 0310857 (Eritrea) Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
CM9991171 (Pakistan); alt. Passport KF468635 issued 21 Aug 2006 expires 20 Aug 2008; AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
(Pakistan); National ID No. 3460354961173 National ID No. 1372584 (Kenya); (Following Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
(Pakistan); alt. National ID No. 30576241062; data derived from an Eritrean passport issued Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Residency Number 2168561849 (Saudi Arabia) under the alias name of Mukhtar Abdullahi Ali: Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
(individual) [SDGT] (Linked To: LASHKAR E- Alt. DOB: 10 October 1969; Alt. POB: Keren a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
TAYYIBA). Eritrea; nationality: Eritrean; National ID No.: Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
ALI, Muhammad Ijaz Safarash (a.k.a. ALI, 1372584, Kenya; Passport No.: 0310857, Somalia; Eritrea; DOB 1935; nationality
Mohammad Ijaz Safarash; a.k.a. ALI, Eritrea, Issue Date 21 August 2006, Expire Date Somalia; citizen Somalia (individual)
Mohammad Ijaz Safarish; a.k.a. ALI, 20 August 2008) (individual) [SDGT]. [SOMALIA].
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed;
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Muhammad Ijaz; a.k.a. NASIR, Muhammad Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 1969; POB Xudur, Somalia; alt. POB Keren, BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. Eritrea; nationality Eritrea; Passport 0310857 BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, (Eritrea) issued 21 Aug 2006 expires 20 Aug BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 2008; National ID No. 1372584 (Kenya); CALI, Yasiin Baynax), Mogadishu, Somalia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB (Following data derived from an Eritrean Rinkeby, Stockholm, Sweden; DOB circa 1966;
16 Jun 1976; alt. DOB 01 Jan 1976; POB passport issued under the alias name of nationality Somalia; alt. nationality Sweden
Sialkot, Pakistan; nationality Pakistan; Passport Mukhtar Abdullahi Ali: Alt. DOB: 10 October (individual) [SOMALIA].
CM9991171 (Pakistan); alt. Passport KF468635 1969; Alt. POB: Keren Eritrea; nationality: ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah;
(Pakistan); National ID No. 3460354961173 Eritrean; National ID No.: 1372584, Kenya; a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
(Pakistan); alt. National ID No. 30576241062; Passport No.: 0310857, Eritrea, Issue Date 21 Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Residency Number 2168561849 (Saudi Arabia) August 2006, Expire Date 20 August 2008) Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
(individual) [SDGT] (Linked To: LASHKAR E- (individual) [SDGT]. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
TAYYIBA). ALI, Salem (a.k.a. BIN KHALID, Fahd Bin BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
ALI, Muhammed Ijaz Safarash (a.k.a. ALI, Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Mohammad Ijaz Safarash; a.k.a. ALI, a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Mohammad Ijaz Safarish; a.k.a. ALI, WADOOD, Khalid Adbul); DOB 14 Apr 1965; CALI, Yasiin Baynax), Mogadishu, Somalia;
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz alt. DOB 01 Mar 1964; POB Kuwait; citizen Rinkeby, Stockholm, Sweden; DOB circa 1966;
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Kuwait (individual) [SDGT]. nationality Somalia; alt. nationality Sweden
ALI, Muhammad Ijaz Safarash; a.k.a. NASAR, ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid (individual) [SOMALIA].
Muhammad Ijaz; a.k.a. NASIR, Muhammad Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; ALIASKHAB, Abu Mukhammad (a.k.a. AD-
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU DAGESTANI, Sheikh Ali Abu Muhammad;
SAFARASH, Muhammad Ijaz; a.k.a. MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; a.k.a. AL DAGESTANI, Ali Abu Muhammad;
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, POB Xudur, Somalia; alt. POB Keren, Eritrea; a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
Muhammad"), Banimalik, Jeddah, Saudi Arabia; nationality Eritrea; Passport 0310857 (Eritrea) a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a.
T 3814774 Park, Buraydah, Saudi Arabia; DOB issued 21 Aug 2006 expires 20 Aug 2008; KEBEKOV, Abu Mukhammad; a.k.a.
16 Jun 1976; alt. DOB 01 Jan 1976; POB National ID No. 1372584 (Kenya); (Following KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
Sialkot, Pakistan; nationality Pakistan; Passport data derived from an Eritrean passport issued Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
CM9991171 (Pakistan); alt. Passport KF468635 under the alias name of Mukhtar Abdullahi Ali: Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
(Pakistan); National ID No. 3460354961173 Alt. DOB: 10 October 1969; Alt. POB: Keren "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
(Pakistan); alt. National ID No. 30576241062; Eritrea; nationality: Eritrean; National ID No.: Mukhammad"; a.k.a. "Sheikh Abu
February 13, 2017 - 114 -

Muhammad"), Russia; DOB 1972; alt. DOB a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
1969; POB Teletl County, Shamil District, IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Dagestan Republic; citizen Russia (individual) AL-MADAN, Abu Mahdi; a.k.a. AL- Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
[SDGT]. MOHANDAS, Abu-Mahdi; a.k.a. AL- IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu MOHANDESS, Abu Mehdi; a.k.a. AL- Hisham), Maliki, Damascus, Syria; DOB 1941;
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL- Major General; Director, Syria Ba'ath Party
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Regional Command National Security Bureau
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- (individual) [SYRIA].
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim ALIMENTOS CARNICOS DE TRADICION
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. 12 No. 12-58, Cali, Colombia; NIT #
MUHANDES, Abu Mahdi; a.k.a. AL- "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- 900229820-2 (Colombia) [SDNT].
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, ALIMENTOS CONTINENTAL, S.A. DE C.V.
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal (a.k.a. EMPACADORA CONTINENTAL, S.A.
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Jaafar"), Al Fardoussi Street, Tehran, Iran; Al DE C.V.), Carretera Campo 2, San Pedro Sula,
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Cortes, Honduras; P.O. Box 605, San Pedro
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Kenesht Mountain Pass, Northwest of Sula, Cortes, Honduras; Zona Industrial
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Kermanshah, Iran; Mehran, Iran; DOB 1953; Continental, La Lima, San Pedro Sula, Cortes,
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, POB Ma'ghal, Basrah, Iraq; nationality Iraq; Honduras; Lomas del Toncontin, Carretera
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal citizen Iran; alt. citizen Iraq; Additional Hacia Villeda Morales a 150 metros de Tipicos
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Sanctions Information - Subject to Secondary La Costa, Tegucigalpa, Honduras; National ID
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Sanctions (individual) [IRAQ3]. No. 08011900307609 (Honduras); RTN
Kenesht Mountain Pass, Northwest of AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL- 080119003076090 (Honduras) [SDNTK].
Kermanshah, Iran; Mehran, Iran; DOB 1953; AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU
POB Ma'ghal, Basrah, Iraq; nationality Iraq; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
citizen Iran; alt. citizen Iraq; 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 (individual) [IRAQ3]. BIRR WA AL-IHSAN CHARITY ASSOCIATION; ANNABI, Abou Obeida Youssef; a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a.
(a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL- a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a.
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu- BIRR AND ELEHSSAN SOCIETY; a.k.a. YAZID, Yousif Abu Obayda; a.k.a. "ABOU
Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; YOUCEF"), Algeria; DOB 01 Jan 1969; POB
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. Annaba, Algeria; citizen Algeria (individual)
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN [SDGT].
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu CHARITY; a.k.a. JAMI'A AL-AHSAN AL- AL-INMAA ENGINEERING AND CONTRACTING
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; KHAYRIYYAH; a.k.a. THE BENEVOLENT (a.k.a. AL-INMAA GROUP FOR
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- CHARITABLE ORGANIZATION), AL- ENGINEERING AND CONTRACTING; a.k.a.
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- MUZANNAR ST, AL-NASIR AREA, Gaza City, INMAA 'AL' FOR ENGINEERING AND
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Gaza, Palestinian; Jenin, West Bank, CONTRACTING SARL), Ground Floor, Inmaa
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian; Building, New Airport Highway, Beirut, Lebanon;
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Ramallah, West Bank, Palestinian; Tulkarm, Airport Highway, Bir Hassan, Beirut, Lebanon;
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal West Bank, Palestinian; Lebanon; P.O. BOX Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- 398, Hebron, West Bank, Palestinian [SDGT]. Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Basra, Iraq; Website www.alinmaa.com.lb;
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Additional Sanctions Information - Subject to
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; AL-IKHTIYAR, Hisham Ahmad; a.k.a. Secondary Sanctions Pursuant to the Hizballah
Velayat Faqih Base, Kenesht Mountain Pass, BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Financial Sanctions Regulations [SDGT]
Northwest of Kermanshah, Iran; Mehran, Iran; Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. (Linked To: TABAJA, Adham Husayn; Linked
DOB 1953; POB Ma'ghal, Basrah, Iraq; IKHTEYAR, Hisham; a.k.a. IKHTIYAR, To: AL-INMAA GROUP FOR TOURISM
nationality Iraq; citizen Iran; alt. citizen Iraq; Hisham), Maliki, Damascus, Syria; DOB 1941; WORKS, LLC).
Additional Sanctions Information - Subject to Major General; Director, Syria Ba'ath Party AL-INMAA FOR ENTERTAINMENT AND
Secondary Sanctions (individual) [IRAQ3]. Regional Command National Security Bureau LEISURE PROJECTS (a.k.a. AL-INMAA FOR
AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI, (individual) [SYRIA]. ENTERTAINMENTS AND LEISURE
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL PROJECTS; a.k.a. AL-INMAA GROUP FOR
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, ENTERTAINMENT AND LEISURE
February 13, 2017 - 115 -

PROJECTS), Ground Floor, Al Rabieh Building, Financial Sanctions Regulations [SDGT] Financial Sanctions Regulations (individual)
New Airport Highway, Beirut, Lebanon; (Linked To: AL-INMAA GROUP FOR TOURISM [SDGT].
Additional Sanctions Information - Subject to WORKS, LLC). ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah;
Secondary Sanctions Pursuant to the Hizballah AL-INMAA GROUP FOR TOURISM WORK, LLC a.k.a. KYAGULANYI, Alilabaki; a.k.a.
Financial Sanctions Regulations [SDGT] (a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
(Linked To: AL-INMAA GROUP FOR TOURISM GROUP FOR TOURISM WORKS, LLC; a.k.a. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
WORKS, LLC). AL-INMAA GROUP, LLC), Al-Inmaa Group Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
AL-INMAA FOR ENTERTAINMENTS AND Building, New Airport Highway, Beirut, Lebanon; TALENGELANIMIRO, Musezi; a.k.a. TUTU,
LEISURE PROJECTS (a.k.a. AL-INMAA FOR Website www.alinmaa-group.com; Additional Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
ENTERTAINMENT AND LEISURE PROJECTS; Sanctions Information - Subject to Secondary Kayunga, Uganda; alt. POB Ntoke Village,
a.k.a. AL-INMAA GROUP FOR Sanctions Pursuant to the Hizballah Financial Ntenjeru Sub County, Kayunga District,
ENTERTAINMENT AND LEISURE Sanctions Regulations; Commercial Registry Uganda; nationality Uganda; Head of the Allied
PROJECTS), Ground Floor, Al Rabieh Building, Number 8-0788 (Lebanon) [SDGT] (Linked To: Democratic Forces; Commander, Allied
New Airport Highway, Beirut, Lebanon; TABAJA, Adham Husayn). Democratic Forces (individual) [DRCONGO].
Additional Sanctions Information - Subject to AL-INMAA GROUP FOR TOURISM WORKS, AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH;
Secondary Sanctions Pursuant to the Hizballah LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL- a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
Financial Sanctions Regulations [SDGT] INMAA GROUP FOR TOURISM WORK, LLC; [SDGT].
(Linked To: AL-INMAA GROUP FOR TOURISM a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH;
WORKS, LLC). Group Building, New Airport Highway, Beirut, a.k.a. AL-IRAQI, Abd al-Hadi) (individual)
AL-INMAA GROUP (a.k.a. AL-INMAA GROUP Lebanon; Website www.alinmaa-group.com; [SDGT].
FOR TOURISM WORK, LLC; a.k.a. AL-INMAA Additional Sanctions Information - Subject to AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a.
GROUP FOR TOURISM WORKS, LLC; a.k.a. Secondary Sanctions Pursuant to the Hizballah ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
AL-INMAA GROUP, LLC), Al-Inmaa Group Financial Sanctions Regulations; Commercial DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
Building, New Airport Highway, Beirut, Lebanon; Registry Number 8-0788 (Lebanon) [SDGT] DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Website www.alinmaa-group.com; Additional (Linked To: TABAJA, Adham Husayn). AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Sanctions Information - Subject to Secondary AL-INMAA GROUP, LLC (a.k.a. AL-INMAA a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Sanctions Pursuant to the Hizballah Financial GROUP; a.k.a. AL-INMAA GROUP FOR ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Sanctions Regulations; Commercial Registry TOURISM WORK, LLC; a.k.a. AL-INMAA Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Number 8-0788 (Lebanon) [SDGT] (Linked To: GROUP FOR TOURISM WORKS, LLC), Al- Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
TABAJA, Adham Husayn). Inmaa Group Building, New Airport Highway, "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
AL-INMAA GROUP FOR ENGINEERING AND Beirut, Lebanon; Website www.alinmaa- a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
CONTRACTING (a.k.a. AL-INMAA group.com; Additional Sanctions Information - Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
ENGINEERING AND CONTRACTING; a.k.a. Subject to Secondary Sanctions Pursuant to the "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
INMAA 'AL' FOR ENGINEERING AND Hizballah Financial Sanctions Regulations; London, United Kingdom; al-Fallujah, Iraq; DOB
CONTRACTING SARL), Ground Floor, Inmaa Commercial Registry Number 8-0788 (Lebanon) 25 May 1972; POB al-Fallujah, Iraq; nationality
Building, New Airport Highway, Beirut, Lebanon; [SDGT] (Linked To: TABAJA, Adham Husayn). Iraq; citizen United Kingdom; Passport
Airport Highway, Bir Hassan, Beirut, Lebanon; 'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual)
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, 'ULAYQ, Qasim); DOB 1956; POB Lebanon; [SDGT].
Basra, Iraq; Website www.alinmaa.com.lb; Additional Sanctions Information - Subject to AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) REFORM; a.k.a. MIRA; a.k.a. MOVEMENT
Financial Sanctions Regulations [SDGT] [SDGT]. FOR ISLAMIC REFORM IN ARABIA; a.k.a.
(Linked To: TABAJA, Adham Husayn; Linked 'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. MOVEMENT FOR REFORM IN ARABIA), BM
To: AL-INMAA GROUP FOR TOURISM 'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a. Box: MIRA, London WC1N 3XX, United
WORKS, LLC). 'ULAYQ, Qasim); DOB 1956; POB Lebanon; Kingdom; 21 Blackstone Road, London NW2
AL-INMAA GROUP FOR ENTERTAINMENT Additional Sanctions Information - Subject to 6DA, United Kingdom; Safiee Suite, EBC
AND LEISURE PROJECTS (a.k.a. AL-INMAA Secondary Sanctions Pursuant to the Hizballah House, Townsend Lane, London NW9 8LL,
FOR ENTERTAINMENT AND LEISURE Financial Sanctions Regulations (individual) United Kingdom; UK Company Number
PROJECTS; a.k.a. AL-INMAA FOR [SDGT]. 03834450 (United Kingdom) [SDGT].
ENTERTAINMENTS AND LEISURE ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. AL-ISLAMBULI, Muhammad Ahmad Shawqi;
PROJECTS), Ground Floor, Al Rabieh Building, 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. DOB 21 Jan 1952; POB Minya, Egypt;
New Airport Highway, Beirut, Lebanon; 'ULAYQ, Qasim); DOB 1956; POB Lebanon; nationality Egypt (individual) [SDGT].
Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to ALISOV, Igor Borisovich; DOB 11 Mar 1968
Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions Pursuant to the Hizballah (individual) [MAGNIT].
February 13, 2017 - 116 -

ALISPAHIC, Bakir; DOB 01 Oct 1956; POB Afghani Road, Quetta, Pakistan; Dr Barno Rakin Thamin; a.k.a. AL-JABURI, Mushan;
Ahatovici, Bosnia-Herzegovina (individual) Road, Quetta, Pakistan; POB Pakistan; citizen a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
[BALKANS]. Pakistan; Passport AD4756241 (Pakistan) Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a. issued 02 Nov 2008 expires 01 Nov 2013; AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- National ID No. 54101-6356624-9 (Pakistan) Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- (individual) [SDGT]. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-JABBARI, Deiman Alhasenben Ali (a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; IZZAT, Dieman Abdulkadir), Adolf-Braun Street 1957; POB Ninwa, Iraq; nationality Iraq; citizen
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- 6, Nuremberg 90429, Germany; Fuerther Street Syria; Passport 01374026 (individual) [IRAQ3].
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. 335, Nuremberg, Germany; Nuremberg Prison, AL-JABOURI, Mishan (a.k.a. AL JABBURY,
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; nationality Iraq; Travel Document Number Meshan Thamin; a.k.a. AL JABOURI, Mishan
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, A0141062 (Germany) (individual) [SDGT]. Riqardh Damin; a.k.a. AL JABURI, Misham;
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- AL-JABBURI, Mishan (a.k.a. AL JABBURY, a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, JABBURI, Mish'an Rakkad Damin; a.k.a.
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Meshan Thamin; a.k.a. AL JABOURI, Mishan ALJABOURI, Mashaan; a.k.a. AL-JABURI,
London, United Kingdom; al-Fallujah, Iraq; DOB Riqardh Damin; a.k.a. AL JABURI, Misham; Mish'an Rakin Thamin; a.k.a. AL-JABURI,
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-JABBURI, Mish'an Rakkad Damin; Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
Iraq; citizen United Kingdom; Passport a.k.a. ALJABOURI, Mashaan; a.k.a. AL- JUBOURI, Mishaan; a.k.a. AL-JUBURI,
C00168817 issued 08 Dec 2005 expires 25 May JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
2015; alt. Passport G1407597 (Iraq) (individual) Rakin Thamin; a.k.a. AL-JABURI, Mushan; JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
[SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Mashan), Latakia, Syria; Damascus, Syria; DOB
ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan), AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
Musa Qala, Helmand, Afghanistan; Dand Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. citizen Syria; Passport 01374026 (individual)
Chowk, Kandahar City, Afghanistan; DOB 15 JIBOURI, Mishan; a.k.a. JUBURI, Mashan), [IRAQ3].
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB Latakia, Syria; Damascus, Syria; DOB 01 Aug AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL
1957; POB Khandahar, Afghanistan; alt. POB 1957; POB Ninwa, Iraq; nationality Iraq; citizen JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
Helmand, Afghanistan; nationality Afghanistan Syria; Passport 01374026 (individual) [IRAQ3]. JABOURI, Meshan Thamin; a.k.a. AL
(individual) [SDNTK] [SDGT]. AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL JABOURI, Mishan Riqardh Damin; a.k.a. AL
ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
Musa Qala, Helmand, Afghanistan; Dand JABOURI, Meshan Thamin; a.k.a. AL a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
Chowk, Kandahar City, Afghanistan; DOB 15 JABOURI, Mishan Riqardh Damin; a.k.a. AL a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB JABURI, Misham; a.k.a. AL-JABBURI, Mishan; JABOURI, Mishan; a.k.a. AL-JABURI, Mushan;
1957; POB Khandahar, Afghanistan; alt. POB a.k.a. ALJABOURI, Mashaan; a.k.a. AL- a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Helmand, Afghanistan; nationality Afghanistan JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
(individual) [SDNTK] [SDGT]. Rakin Thamin; a.k.a. AL-JABURI, Mushan; AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
Musa Qala District, Helmund Province, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Afghanistan; Musa Qaleh District, Helmand AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Latakia, Syria; Damascus, Syria; DOB 01 Aug
Province, Afghanistan; Yatim Chah, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Afghanistan; Lashkar Gah, Helmand Province, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Syria; Passport 01374026 (individual) [IRAQ3].
Afghanistan; Kabul, Afghanistan; DOB 1950; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug AL-JABURI, Mushan (a.k.a. AL JABBURY,
DOB 1952; POB Gereshk District, Helmund 1957; POB Ninwa, Iraq; nationality Iraq; citizen Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Province, Afghanistan; alt. POB Kabul City, Syria; Passport 01374026 (individual) [IRAQ3]. Meshan Thamin; a.k.a. AL JABOURI, Mishan
Afghanistan; citizen Afghanistan; Electoral AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB Riqardh Damin; a.k.a. AL JABURI, Misham;
Registry No. 07385114 (Afghanistan) 1939; Former Adviser to the President for a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
(individual) [SDNTK]. Military Affairs (individual) [IRAQ2]. JABBURI, Mish'an Rakkad Damin; a.k.a.
ALIZAI, Musa Khalim (a.k.a. BARICH, Musa ALJABOURI, Mashaan (a.k.a. AL JABBURY, ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. Riqardh Damin; a.k.a. AL JABURI, Misham; JUBOURI, Mishaan; a.k.a. AL-JUBURI,
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
Bazaar, Chahgay, Pakistan; Haji Mohammed JABBURI, Mish'an Rakkad Damin; a.k.a. AL- JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
Plaza, Tol Aram Road, Nearest Jamal Dean JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
February 13, 2017 - 117 -

Mashan), Latakia, Syria; Damascus, Syria; DOB AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a.
citizen Syria; Passport 01374026 (individual) Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
[IRAQ3]. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
AL-JABURI, Sami Jasim Muhammad (a.k.a. AL- 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Arabia; nationality Saudi Arabia; Passport
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Muhammad; a.k.a. AL-JUHANI, 'Abd Al- F508591 (Saudi Arabia); National ID No.
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Rahman Muhammad Zafir al-Dubaysi; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT].
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Muhammad; a.k.a. AL-JALAHMAH, Jabir
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
Sharqat, Salah ad-Din Province, Iraq; alt. POB Arabia; nationality Saudi Arabia; Passport Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
Mosul, Iraq; nationality Iraq (individual) [SDGT]. F508591 (Saudi Arabia); National ID No. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; 1027508157 (Saudi Arabia) (individual) [SDGT]. DOB 24 Sep 1959; nationality Kuwait; Passport
a.k.a. HAMDAN, Salim Ahmad Salim); DOB ALJAHANI, Abdulrhman Mohammed D. (a.k.a. 101423404 (individual) [SDGT].
1965; POB Al-Mukalla, Yemen; Passport AL-JAHANI, Abd al-Rahman Muhammad Zafir AL-JALAHMAH, Abu Muhammad (a.k.a. AL-
00385937 (Yemen) (individual) [SDGT]. al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir
AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI, Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
a.k.a. HAMDAN, Salim Ahmad Salim); DOB 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
1965; POB Al-Mukalla, Yemen; Passport JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
00385937 (Yemen) (individual) [SDGT]. Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
AL-JADDAWI, Muhannad (a.k.a. ABU-AL- Muhammad; a.k.a. AL-JUHANI, 'Abd Al- DOB 24 Sep 1959; nationality Kuwait; Passport
KHAYR, Muhammad Abdallah Hasan; a.k.a. Rahman Muhammad Zafir al-Dubaysi; a.k.a. 101423404 (individual) [SDGT].
ABU-AL-KHAYR, Muhammad Bin-'Abdullah AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JALAHMAH, Jabir Abdallah Jabir Ahmad
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 JALAHMAH, Abu Muhammad; a.k.a. AL-
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Dec 1971; alt. DOB 1977; POB Kharj, Saudi JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir
Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al- Arabia; nationality Saudi Arabia; Passport 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI,
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. F508591 (Saudi Arabia); National ID No. Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
AL-MAKKI, Abdallah; a.k.a. EL HALABI, 1027508157 (Saudi Arabia) (individual) [SDGT]. MUHAMMAD"); DOB 24 Sep 1959; nationality
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun AL-JAHNI, 'Abd al-Rahman Muhammad Thafir Kuwait; Passport 101423404 (individual)
1975; POB Al-Madinah al-Munawwarah, (a.k.a. AL-JAHANI, Abd al-Rahman Muhammad [SDGT].
(Medina) Saudi Arabia; Passport A741097 Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al- AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA,
(Saudi Arabia) issued 14 Nov 1995 expires 19 Rahman Muhammad Zafir al-Dubaysi; a.k.a. Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad;
Sep 2000; National ID No. 1006010555 (Saudi ALJAHANI, Abdulrhman Mohammed D.; a.k.a. a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir
Arabia) (individual) [SDGT]. AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah
AL-JAHANI, Abd al-Rahman Muhammad Zafir al- al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman Muhammad; a.k.a. AL-JUHANI, 'Abd Al- "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, Rahman Muhammad Zafir al-Dubaysi; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 101423404 (individual) [SDGT].
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Dec 1971; alt. DOB 1977; POB Kharj, Saudi JALAHMAH, Abu Muhammad; a.k.a. AL-
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- Arabia; nationality Saudi Arabia; Passport JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a.
Rahman Muhammad Zafir al-Dubaysi; a.k.a. F508591 (Saudi Arabia); National ID No. AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir;
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 1027508157 (Saudi Arabia) (individual) [SDGT]. a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al- MUHAMMAD"); DOB 24 Sep 1959; nationality
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Kuwait; Passport 101423404 (individual)
Dec 1971; alt. DOB 1977; POB Kharj, Saudi Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, [SDGT].
Arabia; nationality Saudi Arabia; Passport 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber;
F508591 (Saudi Arabia); National ID No. a.k.a. ALJAHANI, Abdulrhman Mohammed D.; a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.
1027508157 (Saudi Arabia) (individual) [SDGT]. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;
Thafir; a.k.a. AL-JUHANI, Abd al-Rahman a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-
February 13, 2017 - 118 -

JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. ALJARBA, Tarad (a.k.a. ALJARBA, Tarad AL-JAZIRI, Abu Bakr, Peshawar, Pakistan;
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); Mohammad; a.k.a. "AL-SHIMALI, Abu- nationality Algeria (individual) [SDGT].
DOB 24 Sep 1959; nationality Kuwait; Passport Muhammad"); DOB 20 Nov 1979; POB Iraq; ALJEITHNI, Hussein Mohammed Hussein (a.k.a.
101423404 (individual) [SDGT]. nationality Saudi Arabia; Passport E704088 AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH (Saudi Arabia) issued 26 Aug 2003 expires 02 JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
(a.k.a. ARMED ISLAMIC GROUP; a.k.a. Jul 2008 (individual) [SDGT]. AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
GROUPEMENT ISLAMIQUE ARME; a.k.a. ALJARBA, Tarad Mohammad (a.k.a. ALJARBA, JU'AYTHINI, Husayn Muhammad Husayn;
"GIA") [SDGT]. Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad"); a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
AL-JAMAHATUL ASREYA MADRASSA (a.k.a. DOB 20 Nov 1979; POB Iraq; nationality Saudi Husayn Muhammad Husayn); DOB 03 May
AL JAMATUL ASARYAH MADRASSA; a.k.a. Arabia; Passport E704088 (Saudi Arabia) 1977; POB Al-Nusayirat refugee camp, Gaza;
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL issued 26 Aug 2003 expires 02 Jul 2008 Passport 0363464 (individual) [SDGT] (Linked
ASARIA MADRASSA; a.k.a. AL-JAMIA AL- (individual) [SDGT]. To: ISLAMIC STATE OF IRAQ AND THE
ASARIA MADRASSA; a.k.a. JAMA'AT UL- AL-JAWLANI, Abu Muhammad (a.k.a. AL- LEVANT).
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"), AL-JIBURI, Mush'an (a.k.a. AL JABBURY,
MADRASSA; a.k.a. JAMEAT-UL ASRYA Damascus, Syria; DOB 1977; alt. DOB 1975; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; Meshan Thamin; a.k.a. AL JABOURI, Mishan
MADRASSA; a.k.a. JAMIA AL-ASSARIA nationality Syria (individual) [SDGT]. Riqardh Damin; a.k.a. AL JABURI, Misham;
MADRASSA; a.k.a. JAMIA ASARIYA AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
MADRASSA; a.k.a. JAMIA ASRIYA SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. JABBURI, Mish'an Rakkad Damin; a.k.a.
MADRASSA; a.k.a. JAMIA ASSARIA OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
MADRASSA; a.k.a. JAMIAE HAZAREA Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; Mishan; a.k.a. AL-JABURI, Mish'an Rakin
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
MADRASSA JAMIA AL-ASRIA; f.k.a. 1969; POB Tripoli, Libya; Passport 96/184442 JUBOURI, Mishaan; a.k.a. AL-JUBURI,
MADRASSA TALIM QURAN USONA), Inqilab (Libya) (individual) [SDGT]. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
Road, Village Chamkani, Peshawar, Khyber AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI, JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
To: NURISTANI, Abdul Aziz; Linked To: a.k.a. GHUMAYN, Abu Bakr Muhammad Mashan), Latakia, Syria; Damascus, Syria; DOB
LASHKAR E-TAYYIBA). Muhammad; a.k.a. GUEMMANE, Aboubakir; 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL a.k.a. GUEMMANE, Aboubakr; a.k.a. citizen Syria; Passport 01374026 (individual)
JAMATUL ASARYAH MADRASSA; a.k.a. AL GUEMMANE, Aboubekr; a.k.a. GUEMMANE, [IRAQ3].
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Abu Bakr Muhammad Muhammad; a.k.a. AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL JAMIN, Abu Bakr Muhammad Muhammad; Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab;
ASREYA MADRASSA; a.k.a. JAMA'AT UL- a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI,
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Khayr al-Din; a.k.a. "LESAGE, Carol Jacques Muyassir; a.k.a. HARARA, Muyassir; a.k.a.
MADRASSA; a.k.a. JAMEAT-UL ASRYA Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), HASSAN, Muhammad Khalid); DOB 01 Jun
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Iran; DOB 31 Mar 1981; POB Algeria; 1976; POB Al-Shura, Mosul, Iraq; alt. POB
MADRASSA; a.k.a. JAMIA AL-ASSARIA nationality Algeria; Passport 98LH90556 Harara, Ninawa Province, Iraq; citizen Iraq
MADRASSA; a.k.a. JAMIA ASARIYA (France) (individual) [SDGT] (Linked To: AL (individual) [SDGT].
MADRASSA; a.k.a. JAMIA ASRIYA QA'IDA). AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
MADRASSA; a.k.a. JAMIA ASSARIA AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI, EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD
MADRASSA; a.k.a. JAMIAE HAZAREA Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr; GROUP; a.k.a. NEW JIHAD) [FTO] [SDGT]
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. a.k.a. GHUMAYN, Abu Bakr Muhammad [SDT].
MADRASSA JAMIA AL-ASRIA; f.k.a. Muhammad; a.k.a. GUEMMANE, Aboubakir; AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
MADRASSA TALIM QURAN USONA), Inqilab a.k.a. GUEMMANE, Aboubakr; a.k.a. a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD;
Road, Village Chamkani, Peshawar, Khyber GUEMMANE, Aboubekr; a.k.a. GUEMMANE, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Abu Bakr Muhammad Muhammad; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
To: NURISTANI, Abdul Aziz; Linked To: JAMIN, Abu Bakr Muhammad Muhammad; JEWS AND CRUSADES; a.k.a. ISLAMIC
LASHKAR E-TAYYIBA). a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, ARMY; a.k.a. ISLAMIC ARMY FOR THE
AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam; Khayr al-Din; a.k.a. "LESAGE, Carol Jacques LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), SALVATION FOUNDATION; a.k.a. NEW
Omar), Antakya, Hatay, Turkey; DOB 08 Jan Iran; DOB 31 Mar 1981; POB Algeria; JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
1983; alt. DOB 01 Aug 1983; Passport nationality Algeria; Passport 98LH90556 FOR THE PRESERVATION OF THE HOLY
N006951090 (Syria); National ID No. (France) (individual) [SDGT] (Linked To: AL SITES; a.k.a. THE ISLAMIC ARMY FOR THE
00413L0105232 (individual) [SDGT] (Linked To: QA'IDA). LIBERATION OF THE HOLY PLACES; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT). THE JIHAD GROUP; a.k.a. THE WORLD
February 13, 2017 - 119 -

ISLAMIC FRONT FOR JIHAD AGAINST JEWS Passport 0363464 (individual) [SDGT] (Linked JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
AND CRUSADERS; a.k.a. USAMA BIN LADEN To: ISLAMIC STATE OF IRAQ AND THE Latakia, Syria; Damascus, Syria; DOB 01 Aug
NETWORK; a.k.a. USAMA BIN LADEN LEVANT). 1957; POB Ninwa, Iraq; nationality Iraq; citizen
ORGANIZATION) [FTO] [SDGT] [SDT]. AL-JUBOURI, Mishaan (a.k.a. AL JABBURY, Syria; Passport 01374026 (individual) [IRAQ3].
AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, AL-JUHANI, Abd al-Rahman Muhammad (a.k.a.
MOHAMMAD); DOB 1945; POB Damascus, Meshan Thamin; a.k.a. AL JABOURI, Mishan AL-JAHANI, Abd al-Rahman Muhammad Zafir
Syria; Minister of Finance (individual) [SYRIA]. Riqardh Damin; a.k.a. AL JABURI, Misham; al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
RAMADAN, Taha Yasin; a.k.a. RAMADAN, JABBURI, Mish'an Rakkad Damin; a.k.a. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
Taha Yassin); DOB circa 1938; nationality Iraq; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
Former Vice President (individual) [IRAQ2]. Mishan; a.k.a. AL-JABURI, Mish'an Rakin JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI, Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman
MOHAMMAD); DOB 1945; POB Damascus, JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan; Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI,
Syria; Minister of Finance (individual) [SYRIA]. a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
Hussein Mohammed Hussein; a.k.a. AL- JIBOURI, Mishan; a.k.a. JUBURI, Mashan), WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- 1957; POB Ninwa, Iraq; nationality Iraq; citizen nationality Saudi Arabia; Passport F508591
JU'AYTHINI, Husayn Muhammad Husayn; Syria; Passport 01374026 (individual) [IRAQ3]. (Saudi Arabia); National ID No. 1027508157
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a. (Saudi Arabia) (individual) [SDGT].
Husayn Muhammad Husayn); DOB 03 May AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI, AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir
1977; POB Al-Nusayirat refugee camp, Gaza; Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL- al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
Passport 0363464 (individual) [SDGT] (Linked SHAMMARI, Muyassir; a.k.a. HARARA, Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
To: ISLAMIC STATE OF IRAQ AND THE Muyassir; a.k.a. HASSAN, Muhammad Khalid); 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
LEVANT). DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
AL-JU'AYTHINI, Husayn Muhamad Husayn alt. POB Harara, Ninawa Province, Iraq; citizen a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
(a.k.a. ALJEITHNI, Hussein Mohammed Iraq (individual) [SDGT]. Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-JUBURI, Meshaan (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHNI,
JU'AYTHINI, Husayn Muhammad Husayn; Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
Husayn Muhammad Husayn); DOB 03 May a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
1977; POB Al-Nusayirat refugee camp, Gaza; JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
Passport 0363464 (individual) [SDGT] (Linked ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591
To: ISLAMIC STATE OF IRAQ AND THE Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157
LEVANT). Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT].
AL-JU'AYTHINI, Husayn Muhammad (a.k.a. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-
ALJEITHNI, Hussein Mohammed Hussein; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
AL-JU'AYTHINI, Husayn Muhammad Husayn; Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, 1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
Husayn Muhammad Husayn); DOB 03 May Syria; Passport 01374026 (individual) [IRAQ3]. Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
1977; POB Al-Nusayirat refugee camp, Gaza; AL-JUBURI, Mish'an (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
Passport 0363464 (individual) [SDGT] (Linked Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHANI,
To: ISLAMIC STATE OF IRAQ AND THE Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
LEVANT). Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
AL-JU'AYTHINI, Husayn Muhammad Husayn a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
(a.k.a. ALJEITHNI, Hussein Mohammed JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591
AL-JU'AYTHINI, Husayn Muhamad Husayn; Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157
a.k.a. AL-JU'AYTHINI, Husayn Muhammad; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT].
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL-
Husayn Muhammad Husayn); DOB 03 May a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI, KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram
1977; POB Al-Nusayirat refugee camp, Gaza; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a.
February 13, 2017 - 120 -

"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. Passport 00966737 (Qatar) (individual) [SDGT] ABDULKARIM AND PARTNERS), Abu
"KARUMI"); DOB circa 1976; alt. DOB circa (Linked To: AL-NUSRAH FRONT). Rumaneh, Ibn Al Haytham St., Besides Indian
1973; POB al 'Amarah, Iraq; alt. POB al AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a. Embassy, Building No. 7, 1st Floor, Office No.
Kalamiy, Iraq; nationality Iraq (individual) AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI, 5, Damascus, Syria; Jaber Bin Hayan St. No.
[IRAQ3]. Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL- 162, Akkad & Sufi Bldg No. 1, 1st Floor,
AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Damascus, Syria; P.O. Box 5797, Damascus,
Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Syria; P.O. Box 30693, Damascus, Syria; Adra-
Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Tal El Kordi Triangle PC, Damascus 30693,
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. Afghani"); DOB 15 Feb 1972; nationality Qatar; Syria; Riyad El Solh Street, Beirut 12347,
"KARUMI"); DOB circa 1976; alt. DOB circa Passport 00966737 (Qatar) (individual) [SDGT] Lebanon; Website abdulkarimgroup.com
1973; POB al 'Amarah, Iraq; alt. POB al (Linked To: AL-NUSRAH FRONT). [SYRIA] (Linked To: PANGATES
Kalamiy, Iraq; nationality Iraq (individual) ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA INTERNATIONAL CORPORATION LIMITED).
[IRAQ3]. S.A.), Calle 1A No. 62A-130, Cali, Colombia; AL-KARMOUSH, Muafaq Mustafa Mohammed
AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh Calle 1A No. 62A-120, Cali, Colombia; Avenida (a.k.a. AL KASAB, Muwafaq Mustafa
Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; 2N No. 7N-55 of. 501, Cali, Colombia; Calle Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq
a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABU- 70N No. 14-31, Cali, Colombia; NIT # Mustafa; a.k.a. AL-KARMUSH, Muwafaq
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. 800108121-0 (Colombia) [SDNT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
"KARUMI"); DOB circa 1976; alt. DOB circa AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
1973; POB al 'Amarah, Iraq; alt. POB al 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, Muwaffaq Mustafa Muhammad; a.k.a. AL-
Kalamiy, Iraq; nationality Iraq (individual) Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
[IRAQ3]. Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Mustafa Mohammad; a.k.a. KARMOOSH,
Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik YASIR"); DOB 24 Jun 1954; POB Egypt; Muwafaq Mustafa Mohammed Ali; a.k.a.
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. Passport 83860 (Sudan); alt. Passport 30455 KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (Egypt); alt. Passport 1046403 (Egypt) Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
"KARUMI"); DOB circa 1976; alt. DOB circa (individual) [SDT]. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
1973; POB al 'Amarah, Iraq; alt. POB al AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed; citizen Iraq; Gender Male; Passport A5476394
Kalamiy, Iraq; nationality Iraq (individual) a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, (Iraq) (individual) [SDGT].
[IRAQ3]. Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL
AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd AL-KURD, Ahmed Hard; a.k.a. EL-KURD, KASAB, Muwafaq Mustafa Muhammad Ali;
bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB a.k.a. AL-KARMOUSH, Muafaq Mustafa
Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL- circa 1949; alt. DOB circa 1951; POB Deir Al- Mohammed; a.k.a. AL-KARMUSH, Muwafaq
KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. Balah, Gaza (individual) [SDGT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu ALKARIM FOR TRADE & INDUSTRY L.L.C. Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- (a.k.a. ABD-AL-KARIM GROUP; a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL-
Afghani"); DOB 15 Feb 1972; nationality Qatar; ABDULKARIM GROUP; a.k.a. ALKARIM FOR KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Passport 00966737 (Qatar) (individual) [SDGT] TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
(Linked To: AL-NUSRAH FRONT). ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Mustafa Mohammad; a.k.a. KARMOOSH,
AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan ABDULKARIM AND PARTNERS), Abu Muwafaq Mustafa Mohammed Ali; a.k.a.
(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- Rumaneh, Ibn Al Haytham St., Besides Indian KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Embassy, Building No. 7, 1st Floor, Office No. Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. 5, Damascus, Syria; Jaber Bin Hayan St. No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu 162, Akkad & Sufi Bldg No. 1, 1st Floor, citizen Iraq; Gender Male; Passport A5476394
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Damascus, Syria; P.O. Box 5797, Damascus, (Iraq) (individual) [SDGT].
Afghani"); DOB 15 Feb 1972; nationality Qatar; Syria; P.O. Box 30693, Damascus, Syria; Adra- AL-KARMUSH, Muwafaq Mustafa Muhammad
Passport 00966737 (Qatar) (individual) [SDGT] Tal El Kordi Triangle PC, Damascus 30693, 'Ali (a.k.a. AL KASAB, Muwafaq Mustafa
(Linked To: AL-NUSRAH FRONT). Syria; Riyad El Solh Street, Beirut 12347, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan Lebanon; Website abdulkarimgroup.com Mustafa Mohammed; a.k.a. AL-KARMUSH,
(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- [SYRIA] (Linked To: PANGATES Muwafaq Mustafa; a.k.a. AL-KARMUSH,
KA'BI, Sa'd bin Sa'd Muhammad Shariyan; INTERNATIONAL CORPORATION LIMITED). Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; ALKARIM FOR TRADE AND INDUSTRY (a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL-
a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
"Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- GROUP; a.k.a. ALKARIM FOR TRADE & Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Afghani"); DOB 15 Feb 1972; nationality Qatar; INDUSTRY L.L.C.; a.k.a. MOHD. WAEL Mustafa Mohammad; a.k.a. KARMOOSH,
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Muwafaq Mustafa Mohammed Ali; a.k.a.
February 13, 2017 - 121 -

KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Jamal Ahmad; a.k.a. ABDUH, AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mohammad Jamal; a.k.a. AHMAD, Muhammad AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Gamal Abu; a.k.a. AHMAD, Muhammad Jamal Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
citizen Iraq; Gender Male; Passport A5476394 Abu; a.k.a. AHMED, Mohammad Jamal Abdo; 'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif
(Iraq) (individual) [SDGT]. a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL AL-KASHIF, Muhammad Jamal 'Abd-al Rahim 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
KASAB, Muwafaq Mustafa Muhammad Ali; Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. Laqtah, Qatar; DOB 28 Sep 1973; nationality
a.k.a. AL-KARMOUSH, Muafaq Mustafa JAMAL, Muhammad); DOB 01 Jan 1964; alt. Qatar; Passport 01020802 (Qatar); alt. Passport
Mohammed; a.k.a. AL-KARMUSH, Muwafaq DOB 01 Feb 1964; POB Cairo, Egypt; 00754833 (Qatar) issued 20 May 2007; alt.
Mustafa; a.k.a. AL-KARMUSH, Muwafaq nationality Egypt (individual) [SDGT]. Passport 00490327 (Qatar) issued 28 Jul 2001;
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, AL-KASHIF, Muhammad Jamal 'Abd-al Rahim National ID No. 27363400684 (Qatar)
Muwaffaq Mustafa Muhammad; a.k.a. AL- Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. (individual) [SDGT] (Linked To: AL QA'IDA).
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali ABDU, Muhammad Jamal Ahmad; a.k.a. AL-KAWTHARANI, Jafar (a.k.a. AL-
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq ABDUH, Mohammad Jamal; a.k.a. AHMAD, KAWTHARANI, Muhammad; a.k.a.
Mustafa Mohammad; a.k.a. KARMOOSH, Muhammad Gamal Abu; a.k.a. AHMAD, KAWTARANI, Muhammad; a.k.a.
Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad Jamal Abu; a.k.a. AHMED, KAWTHARANI, Mohammad; a.k.a.
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mohammad Jamal Abdo; a.k.a. AL KASHEF, KAWTHARANI, Muhammad); DOB 1945; alt.
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Muhammad Jamal; a.k.a. AL-KASHIF, DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL- nationality Lebanon; alt. nationality Iraq;
citizen Iraq; Gender Male; Passport A5476394 MASRI, Abu Ahmad; a.k.a. JAMAL, Additional Sanctions Information - Subject to
(Iraq) (individual) [SDGT]. Muhammad); DOB 01 Jan 1964; alt. DOB 01 Secondary Sanctions Pursuant to the Hizballah
AL-KARMUSH, Muwaffaq Mustafa Muhammad Feb 1964; POB Cairo, Egypt; nationality Egypt Financial Sanctions Regulations (individual)
(a.k.a. AL KASAB, Muwafaq Mustafa (individual) [SDGT]. [SDGT].
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir; AL-KAWTHARANI, Muhammad (a.k.a. AL-
Mustafa Mohammed; a.k.a. AL-KARMUSH, a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. KAWTHARANI, Jafar; a.k.a. KAWTARANI,
Muwafaq Mustafa; a.k.a. AL-KARMUSH, KASHMIRI, Muhammad Ilyas), Thathi Village, Muhammad; a.k.a. KAWTHARANI, Mohammad;
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- Samahni, Bhimber District, Pakistan; DOB 02 a.k.a. KAWTHARANI, Muhammad); DOB 1945;
KARMUSH, Muwaffaq Mustafa; a.k.a. AL- Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Samahani Valley, Pakistan; Mufti or Maulana nationality Lebanon; alt. nationality Iraq;
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (individual) [SDGT]. Additional Sanctions Information - Subject to
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Secondary Sanctions Pursuant to the Hizballah
Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif Financial Sanctions Regulations (individual)
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif [SDGT].
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
citizen Iraq; Gender Male; Passport A5476394 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
(Iraq) (individual) [SDGT]. Laqtah, Qatar; DOB 28 Sep 1973; nationality 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
AL-KARMUSH, Muwaffaq Mustafa Muhammad Qatar; Passport 01020802 (Qatar); alt. Passport 'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif
'Ali Mahmud (a.k.a. AL KASAB, Muwafaq 00754833 (Qatar) issued 20 May 2007; alt. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Mustafa Muhammad Ali; a.k.a. AL- Passport 00490327 (Qatar) issued 28 Jul 2001; Laqtah, Qatar; DOB 28 Sep 1973; nationality
KARMOUSH, Muafaq Mustafa Mohammed; National ID No. 27363400684 (Qatar) Qatar; Passport 01020802 (Qatar); alt. Passport
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. (individual) [SDGT] (Linked To: AL QA'IDA). 00754833 (Qatar) issued 20 May 2007; alt.
AL-KARMUSH, Muwafaq Mustafa Muhammad AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- Passport 00490327 (Qatar) issued 28 Jul 2001;
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; KAWARI, 'Abd al-Latif Bin 'Abdallah Salih National ID No. 27363400684 (Qatar)
a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif (individual) [SDGT] (Linked To: AL QA'IDA).
Muhammad; a.k.a. EL KHARMOUSH, 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- AL-KHAFAJI, Muhsin Khadr; nationality Iraq;
Muwaffaq Mustafa Mohammad; a.k.a. Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif Former Ba'th party regional command
KARMOOSH, Muwafaq Mustafa Mohammed 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- chairman, al-Qadisiyah (individual) [IRAQ2].
Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. Laqtah, Qatar; DOB 28 Sep 1973; nationality AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud,
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu Qatar; Passport 01020802 (Qatar); alt. Passport Antony 92160, France (individual) [IRAQ2].
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 00754833 (Qatar) issued 20 May 2007; alt. AL-KHALIDI, Faisal Jassim Mohammed al-Amri
Feb 1973; citizen Iraq; Gender Male; Passport Passport 00490327 (Qatar) issued 28 Jul 2001; (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
A5476394 (Iraq) (individual) [SDGT]. National ID No. 27363400684 (Qatar) al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim (individual) [SDGT] (Linked To: AL QA'IDA). Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal
(a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU, Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,
February 13, 2017 - 122 -

Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
nationality Saudi Arabia; Passport B542902 a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Oct 1966; POB 'Aniza, Saudi Arabia; nationality
issued 23 Jul 1998; National ID No. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Saudi Arabia (individual) [SDGT].
1074811678 (Saudi Arabia) (individual) [SDGT] a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR,
(Linked To: AL QA'IDA). Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Mohammed; a.k.a. AL-BASHIR, Muhammad;
AL-KHALIDI, Faisal Jassim Mohammed al-Oamri Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Saudi Arabia (individual) [SDGT]. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a.
al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim AL-KHASHIBAN, Fahad (a.k.a. AL- ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- "ABU KHALID"; a.k.a. "ABU MOHAMMED";
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
nationality Saudi Arabia; Passport B542902 a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Birmingham, United Kingdom; DOB 15 Dec
issued 23 Jul 1998; National ID No. a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 1959; POB Libya (individual) [SDGT].
1074811678 (Saudi Arabia) (individual) [SDGT] a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu
(Linked To: AL QA'IDA). KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek;
al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
Mohammed al-Oamri; a.k.a. AL-KHALIDI, a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
Faysal Jasim Muhammad al-Umari; a.k.a. AL- Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Taha Sobhi), Syria; Iraq; DOB 1977; POB
POB Kuwait; nationality Saudi Arabia; Passport Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Banash, Syria; nationality Syria (individual)
B542902 issued 23 Jul 1998; National ID No. Oct 1966; POB 'Aniza, Saudi Arabia; nationality [SDGT].
1074811678 (Saudi Arabia) (individual) [SDGT] Saudi Arabia (individual) [SDGT]. AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim
(Linked To: AL QA'IDA). AL-KHASHIBAN, Fahad H.A. (a.k.a. AL- (a.k.a. AL-KHOWAR, Abdullah; a.k.a.
AL-KHALIDI, Faysal Jasim Muhammad al-Umari KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; KHAWAR, Abdallah Ghanim Mahfuz Muslim;
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
Mohammed al-Oamri; a.k.a. AL-KHALIDI, a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Aug 1981; nationality Qatar; Passport
Faysal Jasim Muhammad al-'Amiri; a.k.a. AL- a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 28163402296 (individual) [SDGT].
KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-
POB Kuwait; nationality Saudi Arabia; Passport KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB
B542902 issued 23 Jul 1998; National ID No. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. circa 1969; POB al-Salt, Jordan; nationality
1074811678 (Saudi Arabia) (individual) [SDGT] KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Jordan (individual) [SDGT].
(Linked To: AL QA'IDA). Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; AL-KHAYAT, Samir Ahmed (a.k.a. ABU
AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a.
Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI, Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; "HANI"); DOB 07 Apr 1986; POB Damascus,
Faisal Jassim Mohammed al-Oamri; a.k.a. AL- a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Syria; National ID No. 00351762055 (individual)
KHALIDI, Faysal Jasim Muhammad al-'Amiri; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 [SDGT].
a.k.a. AL-KHALIDI, Faysal Jasim Muhammad Oct 1966; POB 'Aniza, Saudi Arabia; nationality AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu
al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait; Saudi Arabia (individual) [SDGT]. Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
nationality Saudi Arabia; Passport B542902 AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz QARAWI, Saleh Abudullah Saleh; a.k.a. AL
issued 23 Jul 1998; National ID No. (a.k.a. AL-KHASHAYBAN, Fahd Muhammad SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin
1074811678 (Saudi Arabia) (individual) [SDGT] 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; Abdullah; a.k.a. "FAWAKEH"; a.k.a.
(Linked To: AL QA'IDA). a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- "MOOTASEM"); DOB 15 Nov 1982; POB
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Brydah, Saudi Arabia; nationality Saudi Arabia;
'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- Passport E646989 (individual) [SDGT].
KHASHIBAN, Fahad H.A.; a.k.a. AL- KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHODAIR, Ahmad Hussein (a.k.a.
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; SAMARRAI, Ahmad Husayn Khudayir); DOB
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. 1941; Former Minister of Finance, Iraq
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, (individual) [IRAQ2].
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a.
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, KHASHIBAN, Fahad H.A.; a.k.a. AL-
February 13, 2017 - 123 -

KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah circa 1949; alt. DOB circa 1951; POB Deir Al-
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Balah, Gaza (individual) [SDGT].
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Hasan Khalifa; a.k.a. AL KUWARI, Salim
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Hassan Khalifa Rashid; a.k.a. AL-KUWARI,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 1978; POB Dammam, Saudi Arabia; Passport Salem; a.k.a. AL-KUWARI, Salim Hasan
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, E126785 (Saudi Arabia) issued 27 May 2002 Khalifah Rashid); DOB 1977; alt. DOB 1978;
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 expires 03 Apr 2007; Interpol: Red Notice. File nationality Qatar (individual) [SDGT].
Oct 1966; POB 'Aniza, Saudi Arabia; nationality No. 2009/3599. March 24, 2009. Orange Notice. AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir;
Saudi Arabia (individual) [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009. a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. (individual) [SDGT]. A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah; 1966; POB Heet, Iraq; nationality Iraq
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; (individual) [IRAQ2].
KHASHIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer;
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Homs, Syria; citizen Syria (individual) [SYRIA] A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- (Linked To: MAKHLUF, Rami; Linked To: 1966; POB Heet, Iraq; nationality Iraq
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; SYRIATEL; Linked To: MAYALEH, Adib). (individual) [IRAQ2].
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah; AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL-
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; KABISI ABD AQALA); DOB 1944; POB Kubaisi,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; al-Anbar Governorate, Iraq; nationality Iraq;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Former Ba'th party regional command
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Homs, Syria; citizen Syria (individual) [SYRIA] chairman, Maysan (individual) [IRAQ2].
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, (Linked To: MAKHLUF, Rami; Linked To: ALKURD, Ahmad (a.k.a. AL KURD, Ahmed;
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 SYRIATEL; Linked To: MAYALEH, Adib). a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
Oct 1966; POB 'Aniza, Saudi Arabia; nationality AL-KHUSHAYBAN, Fahd Muhammad 'Abd al- Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
Saudi Arabia (individual) [SDGT]. 'Aziz (a.k.a. AL-KHASHAYBAN, Fahd AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
AL-KHOSIBAN, Fahad H.A. (a.k.a. AL- Muhammad 'Abd Al-'Aziz; a.k.a. AL- Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, circa 1949; alt. DOB circa 1951; POB Deir Al-
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd Balah, Gaza (individual) [SDGT].
KHASHIBAN, Fahad H.A.; a.k.a. AL- Muhammad 'Abd Al-'Aziz; a.k.a. AL- AL-KURD, Ahmad Harb (a.k.a. AL KURD,
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN, AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
a.k.a. AL-KHUSHAYBAN, Fahd Muhammad Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. circa 1949; alt. DOB circa 1951; POB Deir Al-
H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. Balah, Gaza (individual) [SDGT].
KHESHAIBAN, Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur AL-KURD, Ahmed Hard (a.k.a. AL KURD,
KHESHAYBAN, Fahad H.A.; a.k.a. Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur "THABET, Shaykh"; a.k.a. "THABIT, Abu"; KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct AL-KURD, Ahmad Harb; a.k.a. EL-KURD,
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; 1966; POB 'Aniza, Saudi Arabia; nationality Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Saudi Arabia (individual) [SDGT]. circa 1949; alt. DOB circa 1951; POB Deir Al-
1966; POB 'Aniza, Saudi Arabia; nationality AL-KIMAWI (a.k.a. AL-MAJID, General Ali Balah, Gaza (individual) [SDGT].
Saudi Arabia (individual) [SDGT]. Hasan; a.k.a. AL-MAJID, General Ali Hassan; AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR, a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Abdullah Ghalib Mahfuz Muslim; a.k.a. 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
KHAWAR, Abdallah Ghanim Mahfuz Muslim; Iraq; nationality Iraq; presidential advisor and 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz senior member of Revolutionary Command 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Council (individual) [IRAQ2]. Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al-
Aug 1981; nationality Qatar; Passport AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed; Laqtah, Qatar; DOB 28 Sep 1973; nationality
28163402296 (individual) [SDGT]. a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD, Qatar; Passport 01020802 (Qatar); alt. Passport
February 13, 2017 - 124 -

00754833 (Qatar) issued 20 May 2007; alt. PALESTINE), 68 Rue Jules Guesde, Lille DOB 1966; alt. DOB 27 Oct 1969; nationality
Passport 00490327 (Qatar) issued 28 Jul 2001; 59000, France; 10 Rue Notre Dame, Lyon Libya; Passport 203037 (Libya) (individual)
National ID No. 27363400684 (Qatar) 69006, France; 37 Rue de la Chapelle, Paris [SDGT].
(individual) [SDGT] (Linked To: AL QA'IDA). 75018, France [SDGT]. AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR,
AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL- Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
Hasan Khalifa; a.k.a. AL KUWARI, Salim YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn Yahya Yunis; a.k.a. AL-LIBI, Muhammad
Hassan Khalifa Rashid; a.k.a. AL-KOWARI, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID,
Salim; a.k.a. AL-KUWARI, Salim Hasan Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Hasan Muhammad Abu Bakr; a.k.a. QAYED,
Khalifah Rashid); DOB 1977; alt. DOB 1978; Muhammad Daqduq; a.k.a. AL-MUSAWI, Muhammad Hassan; a.k.a. RASHID, Abu
nationality Qatar (individual) [SDGT]. Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
AL-KUWARI, Salim Hasan Khalifah Rashid Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali DOB 1963; POB Libya; nationality Libya
(a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a. Mussa; a.k.a. JABUR AL-LAMI, Hamid (individual) [SDGT].
AL KUWARI, Salim Hassan Khalifa Rashid; Muhammad); DOB 01 Sep 1969; alt. DOB 31 AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL-
a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI, Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal;
Salem); DOB 1977; alt. DOB 1978; nationality Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 a.k.a. AL-SHITAYWI, Jamal Ibrahim
Qatar (individual) [SDGT]. Mar 1972; POB Beirut, Lebanon; alt. POB Al- Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Karradah, Baghdad, Iraq; nationality Lebanon; AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Hushang; a.k.a. GOLZARI, Sa'id); Additional Additional Sanctions Information - Subject to Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Sanctions; Passport A0022791; alt. Passport Financial Sanctions Regulations (individual) 1958; alt. DOB 1959; alt. DOB 1960; POB
08550695 (individual) [SDGT] [IRGC] [IFSR]. [SDGT]. Misrata, Libya; nationality Libya (individual)
ALLAHDADI, Hushang (a.k.a. ALLAHDAD, AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz; [SDGT].
Hushang; a.k.a. GOLZARI, Sa'id); Additional a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT].
Sanctions Information - Subject to Secondary AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR,
Sanctions; Passport A0022791; alt. Passport Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
08550695 (individual) [SDGT] [IRGC] [IFSR]. Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a.
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL- Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad
AQSA (a.k.a. AL AQSA ASSISTANCE 1957; POB Baghdad, Iraq; citizen Iraq Abu Bakr; a.k.a. QAYED, Muhammad Hassan;
CHARITABLE COUNCIL; a.k.a. (individual) [IRAQ3]. a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH
BENEVOLENCE COMMITTEE FOR AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI, YAHYA, Abu Yahya); DOB 1963; POB Libya;
SOLIDARITY WITH PALESTINE; a.k.a. Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- nationality Libya (individual) [SDGT].
BENEVOLENT COMMITTEE FOR SUPPORT ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, ALLIED DEMOCRATIC FORCES (a.k.a.
OF PALESTINE; a.k.a. CBSP; a.k.a. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, FORCES DEMOCRATIQUES ALLIEES-
CHARITABLE COMMITTEE FOR PALESTINE; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, ARMEE NATIONALE DE LIBERATION DE
a.k.a. CHARITABLE COMMITTEE FOR Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF
SOLIDARITY WITH PALESTINE; a.k.a. 1957; POB Baghdad, Iraq; citizen Iraq DEMOCRATIC FORCES; a.k.a. "ADF"; a.k.a.
CHARITABLE COMMITTEE FOR (individual) [IRAQ3]. "ADF/NALU"), North Kivu Province, Congo,
SUPPORTING PALESTINE; a.k.a. ALLAN GRANGE FARM, Chegutu, Zimbabwe Democratic Republic of the [DRCONGO].
CHARITABLE ORGANIZATION IN SUPPORT [ZIMBABWE]. AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI,
OF PALESTINE; a.k.a. COMITE' DE ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; Habib Ben Ahmed), via Brughiera, n. 5,
BIENFAISANCE ET DE SECOURS AUX a.k.a. AHCENE, Cheib; a.k.a. "ABU AL- Castronno, Varese, Italy; DOB 17 Nov 1961;
PALESTINIENS; f.k.a. COMITE' DE FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. POB Menzel Temime, Tunisia; nationality
BIENFAISANCE POUR LA SOLIDARITE' "HASSAN THE OLD"); DOB 17 Jan 1941; POB Tunisia; Passport M 788439 issued 20 Oct 2001
AVEC LA PALESTINE; a.k.a. COMMITTEE El Menea, Algeria (individual) [SDGT]. expires 19 Oct 2006; Italian Fiscal Code
FOR AID AND SOLIDARITY WITH ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam LBRHBB61S17Z352F (individual) [SDGT].
PALESTINE; a.k.a. COMMITTEE FOR Abdel-Rahman), Iraq; General Manager of ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad);
ASSISTANCE AND SOLIDARITY WITH INDUSTRIAL BANK OF IRAQ (individual) DOB 26 Oct 1977; General Director, Technolab
PALESTINE; a.k.a. COMMITTEE FOR [IRAQ2]. (individual) [NPWMD] (Linked To: NATIONAL
CHARITY AND SOLIDARITY WITH AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, STANDARDS AND CALIBRATION
PALESTINE; a.k.a. COMPANIE BENIFICENT Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel LABORATORY; Linked To: HIGHER
DE SOLIDARITE AVEC PALESTINE; a.k.a. Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; INSTITUTE OF APPLIED SCIENCE AND
COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. TECHNOLOGY; Linked To: TECHNOLAB;
a.k.a. DE BIENFAISANCE ET DE COMMITE TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD Linked To: SCIENTIFIC STUDIES AND
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. RESEARCH CENTER).
RELIEF COMMITTEE FOR SOLIDARITY WITH "ABU ANAS"), Johannesburg, South Africa;
February 13, 2017 - 125 -

'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz); Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
DOB 26 Oct 1977; General Director, Technolab Jaafar"), Al Fardoussi Street, Tehran, Iran; Al TRUST; a.k.a. MEYMAR TRUST; a.k.a.
(individual) [NPWMD] (Linked To: NATIONAL Maaqal, Al Basrah, Iraq; Velayat Faqih Base, MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
STANDARDS AND CALIBRATION Kenesht Mountain Pass, Northwest of Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
LABORATORY; Linked To: HIGHER Kermanshah, Iran; Mehran, Iran; DOB 1953; M'unin, Room no. 3, Third Floor, Moti Plaza,
INSTITUTE OF APPLIED SCIENCE AND POB Ma'ghal, Basrah, Iraq; nationality Iraq; near Liaquat Bagh, Murree Road, Rawalpindi,
TECHNOLOGY; Linked To: TECHNOLAB; citizen Iran; alt. citizen Iraq; Additional Pakistan; Jamia Masjid, Sulaiman Park, Begum
Linked To: SCIENTIFIC STUDIES AND Sanctions Information - Subject to Secondary Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
RESEARCH CENTER). Sanctions (individual) [IRAQ3]. Z.R. Brothers, Katchehry Road, Chowk
ALMACAES S.A., Avenida 15 No. 123-30, Local AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL- Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
1-13, Bogota, Colombia; Carrera 65 No. 71-74, KHAYR, Muhammad Abdallah Hasan; a.k.a. M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Barranquilla, Colombia; Diagonal 127 No. 17-34 ABU-AL-KHAYR, Muhammad Bin-'Abdullah Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Piso 2, Bogota, Colombia; NIT # 830086515-1 Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Office Dha'rb-i-M'unin, opposite Khyber Bank,
(Colombia) [SDNT]. Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Abbottabad Road, Mansehra, Pakistan;
ALMACEN BATUL (a.k.a. "BODEGA a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, University Road, Opposite Baitul Mukaram,
CAMPEON"), Calle 10A , No. 11A-41/45, Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Maicao, La Guajira, Colombia; NIT # a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL- Jang Press, I.I. Chundrigar Road, Karachi,
639000204-4 (Colombia); Matricula Mercantil MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); Pakistan; TE-365, 3rd Floor, Deans Trade
No 36817 (Colombia) [SDNTK]. DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Centre, Peshawar Cantt., Pakistan; Operations
ALMACEN ELECTRO SONY STAR (a.k.a. Al-Madinah al-Munawwarah, (Medina) Saudi in Afghanistan: Herat, Jalalabad, Kabul,
"MICROEMPRESA KHANSA"), Calle 13, No. Arabia; Passport A741097 (Saudi Arabia) Kandahar, Mazar Sharif. Also operations in:
10-45, Maicao, La Guajira, Colombia; NIT # issued 14 Nov 1995 expires 19 Sep 2000; Kosovo, Chechnya [SDGT].
639000271-8 (Colombia) [SDNTK]. National ID No. 1006010555 (Saudi Arabia) AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu-
ALMACEN FUTURO NO. 1, Carrera 50A No. 83- (individual) [SDGT]. Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a.
165, Oficina 402, Medellin, Colombia; NIT # AL-MADANI, Abu Abdallah (a.k.a. ABU-AL- AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed
6070026706 (Colombia) [SDNT]. KHAYR, Muhammad Abdallah Hasan; a.k.a. M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968;
ALMACEN GUIBAR, Cali, Colombia; Matricula ABU-AL-KHAYR, Muhammad Bin-'Abdullah POB California, USA; SSN 548-91-5411 (United
Mercantil No 441336 (Cali) [SDNTK]. 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-MAJID, General Ali Hasan (a.k.a. AL-
Maicao, Colombia; Matricula Mercantil No a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, KIMAWI; a.k.a. AL-MAJID, General Ali Hassan;
00002911 (Colombia) [SDNTK]. Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Maicao, Colombia; Matricula Mercantil No AL-MAKKI, Abdallah; a.k.a. EL HALABI, Iraq; nationality Iraq; presidential advisor and
00008712 (Colombia) [SDNTK]. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun senior member of Revolutionary Command
ALMACEN PICIS, 3 Avenida 19-59, Local 14, 1975; POB Al-Madinah al-Munawwarah, Council (individual) [IRAQ2].
Zona 1, Guatemala City, Guatemala; (Medina) Saudi Arabia; Passport A741097 AL-MAJID, General Ali Hassan (a.k.a. AL-
Registration ID 80617 (Guatemala) [SDNTK]. (Saudi Arabia) issued 14 Nov 1995 expires 19 KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
ALMACEN SONIPAL, Carrera 10 No. 12-20, Sep 2000; National ID No. 1006010555 (Saudi a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
Maicao, Guajira, Colombia; Matricula Mercantil Arabia) (individual) [SDGT]. 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
No 0004638 (Colombia) [SDNTK]. AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan; Iraq; nationality Iraq; presidential advisor and
AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. senior member of Revolutionary Command
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. Council (individual) [IRAQ2].
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MAHMUD, Khalid; a.k.a. MUHAMMAD, AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- MAJID, Hussein Kamel Hassan), Baghdad,
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug Iraq; DOB 1955; Former Minister of Industry
Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu- 1977; alt. DOB Sep 1977; alt. DOB 1976; POB and Minerals and Advisor to the President
Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh (individual) [IRAQ2].
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL- Province, Pakistan; nationality Pakistan; alt. AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, nationality Saudi Arabia (individual) [SDGT]. MAJID, Husayn Kamil Hasan), Baghdad, Iraq;
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- AL-MADINA TRUST (a.k.a. AL AMEEN TRUST; DOB 1955; Former Minister of Industry and
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim a.k.a. AL AMIN TRUST; a.k.a. AL AMIN Minerals and Advisor to the President
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar WELFARE TRUST; a.k.a. AL MADINA TRUST; (individual) [IRAQ2].
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID,
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- Rukan abdal-Ghaffur Sulayman; a.k.a. AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, RASHEED TRUST; a.k.a. AL-RASHID TRUST; MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-
February 13, 2017 - 126 -

TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. SUBHI, Azzam Abdullah Zureik Al-Maulid), Federation of Iraqi Trade Unions (individual)
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; Afghanistan; Pakistan; DOB 12 Apr 1976; POB [IRAQ2].
a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur Al Baraka, Saudi Arabia; nationality Saudi AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL-
Sulaiman; a.k.a. "ABU WALID"); DOB 1956; Arabia; Passport C389664 issued 15 Sep 2000 MASHHADANI, Abdullah Ahmed; a.k.a. AL-
POB Tikrit, Iraq; nationality Iraq; head of Tribal expires 15 Sep 2005 (individual) [SDGT]. MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
Affairs Office in presidential office (individual) AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
[IRAQ2]. Shabib Lazem), Iraq; DOB 1936; Former Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
AL-MAJID, Rukan abdal-Ghaffur Sulayman Minister of Justice (individual) [IRAQ2]. Iraq (individual) [SDGT].
(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL-
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. Shebib Lazim), Iraq; DOB 1936; Former MASHHADANI, Abdullah Ahmad; a.k.a. AL-
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Minister of Justice (individual) [IRAQ2]. MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- ALMANCI, Abdurrahman (a.k.a. AL UBAYDA, Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR, Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Iraq (individual) [SDGT].
1956; POB Tikrit, Iraq; nationality Iraq; head of Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, AL-MASHHADANI, Saif-al-Din; DOB 1956; POB
Tribal Affairs Office in presidential office Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Baghdad, Iraq; nationality Iraq; Ba'th party
(individual) [IRAQ2]. "ABDULLAH THE TURK"; a.k.a. "ABU regional command chairman, al-Muthanna
AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- (individual) [IRAQ2].
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. "AL TURKI KYOSEV"), Germany; Gungoren Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Merkez Mahallesi Toros Sokak 6/5, Istanbul, DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI,
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- Germany; nationality Germany; alt. nationality AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB Turkey; Passport TR-M842033 (Turkey) issued Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
1956; POB Tikrit, Iraq; nationality Iraq; head of 02 May 2002 expires 24 Jul 2007; Associated DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
Tribal Affairs Office in presidential office with Islamic Jihad Group (individual) [SDGT]. a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
(individual) [IRAQ2]. AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR, ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Federally Administered Tribal Areas, Pakistan;
Muhammad Abdallah Hasan; a.k.a. ABU-AL- Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; DOB 1976; POB Darnah, Libya; alt. POB
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- Danar, Libya; nationality Libya (individual)
a.k.a. ABUL-KHAIR, Mohammed Abdullah 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, [SDGT].
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI,
HALABI, Abdullah; a.k.a. AL-HALABI, Abu Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
'Abdallah; a.k.a. AL-JADDAWI, Muhannad; a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
AL-MADANI, Abu Abdallah; a.k.a. EL HALABI, a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Hamid Muhammad 'Abd al-Hamid; a.k.a.
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Abu"), Region: Gaza; DOB 1986; nationality DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
1975; POB Al-Madinah al-Munawwarah, Palestinian (individual) [SDGT]. a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
(Medina) Saudi Arabia; Passport A741097 AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL- Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
(Saudi Arabia) issued 14 Nov 1995 expires 19 MARSUMI, Saddah Jaylut; a.k.a. JALOUD, MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Sep 2000; National ID No. 1006010555 (Saudi Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah Hamid), Waziristan, Federally Administered
Arabia) (individual) [SDGT]. Village, Syria; As Susah Village, Syria; Baghuz, Tribal Areas, Pakistan; DOB 1976; POB
AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, Syria; DOB 1955; alt. DOB 1956; citizen Syria Darnah, Libya; alt. POB Danar, Libya;
Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI, (individual) [SDGT]. nationality Libya (individual) [SDGT].
Muhammad), Yemen (individual) [SDGT]. AL-MARSUMI, Saddah Jaylut (a.k.a. AL- AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA
AL-MAKSUSI, Sayyid Salah Mahdi Hantush MARSUMI, Sa'da Jalut Hassam; a.k.a. BAKRI, Ali Sa'd Muhammad); DOB 18 Apr
(a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a. JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al 1966; nationality Egypt (individual) [SDGT].
"HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB Shajlah Village, Syria; As Susah Village, Syria; AL-MASRI, Abu Ahmad (a.k.a. 'ABDU,
1973; alt. DOB 1971; nationality Iraq (individual) Baghuz, Syria; DOB 1955; alt. DOB 1956; Muhammad Jamal; a.k.a. ABDU, Muhammad
[SDGT]. citizen Syria (individual) [SDGT]. Jamal Ahmad; a.k.a. ABDUH, Mohammad
AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. GHARIB, Fadil Mahmud); DOB 1944; POB a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam Dujail, Iraq; nationality Iraq; Ba'th party regiona l AHMED, Mohammad Jamal Abdo; a.k.a. AL
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq command chairman, Babil; chairman, General KASHEF, Muhammad Jamal; a.k.a. AL-
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- KASHIF, Muhammad Jamal 'Abd-Al Rahim;
February 13, 2017 - 127 -

a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Afghanistan; DOB 1965; POB Egypt; citizen DEFENSE' CONCERN LEAD SYSTEMS
Rahim Ahmad; a.k.a. JAMAL, Muhammad); Egypt (individual) [SDGT]. DESIGN BUREAU OAO 'OPEN JOINT-STOCK
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu COMPANY' IMENI ACADEMICIAN A.A.
Cairo, Egypt; nationality Egypt (individual) Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. RASPLETIN; a.k.a. GOLOVNOYE
[SDGT]. AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri SISTEMNOYE KONSTRUKTORSKOYE
AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu Muhammad Ibrahim; a.k.a. BAYUMI, Yisra BYURO OPEN JOINT-STOCK COMPANY OF
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Muhammad Ibrahim), Iran; DOB 20 May 1968; ALMAZ-ANTEY PVO CONCERN IMENI
Mustafa; a.k.a. HAMID, Mustafa Muhammad POB Aswan Governorate, Egypt; nationality ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Egypt; Shaykh (individual) [SDGT] (Linked To: STOCK COMPANY ALMAZ-ANTEY AIR
WALID, Abu"); DOB Mar 1945; POB Alexandria, AL QA'IDA). DEFENSE CONCERN MAIN SYSTEM DESIGN
Egypt; nationality Egypt; alt. nationality Pakistan AL-MASRI, Mohammed (a.k.a. AL-DAYF, BUREAU NAMED BY ACADEMICIAN A.A.
(individual) [SDGT]. Muhammad; a.k.a. DEIF, Muhammed), Gaza, RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
AL-MASRI, Abu Ayman (a.k.a. AL-BANNA, Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad POB Khan Younis, Gaza; nationality Palestinian OBSHCHESTVO NAUCHNO
Salih; a.k.a. AL-BANNA, Ibrahim Muhammad (individual) [SDGT] (Linked To: HAMAS). PROIZVODSTVENNOE OBEDINENIE ALMAZ
Salih; a.k.a. AL-BANNA, Shaykh Ibrahim AL-MASUI, Husayn Muhammad Jabur (a.k.a. IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Muhammad Salih); DOB 1965; nationality 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, "GSKB"), 16-80, Leningradsky Prospect,
Egypt; Gender Male (individual) [SDGT]. Hamid Muhammad; a.k.a. AL-MUSAWI, Ali Moscow 125190, Russia; Website
AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI, Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid http://www.raspletin.ru/; Email Address
Muhammad Mahmud; a.k.a. AL-BAHTITI, Muhammad Daqduq; a.k.a. AL-MUSAWI, info@raspletin.ru; alt. Email Address
Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL- Hamid Muhammad Jabur; a.k.a. AL-MUSUI, almaz_zakupki@mail.ru [UKRAINE-EO13661].
BAHTITI, Muhammad Rabi'; a.k.a. AL- Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. Mussa; a.k.a. JABUR AL-LAMI, Hamid A.A. RASPLETIN (a.k.a. A.A. RASPLETIN
AL-HATITI, Muhammad Rabi' al-Sa'id); DOB Muhammad); DOB 01 Sep 1969; alt. DOB 31 MAIN SYSTEM DESIGN BUREAU; a.k.a.
1971; POB al-Sharqiyyah, Egypt; nationality Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
Egypt (individual) [SDGT]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Mar 1972; POB Beirut, Lebanon; alt. POB Al- DEFENSE' CONCERN LEAD SYSTEMS
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Karradah, Baghdad, Iraq; nationality Lebanon; DESIGN BUREAU OAO 'OPEN JOINT-STOCK
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Additional Sanctions Information - Subject to COMPANY' IMENI ACADEMICIAN A.A.
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Secondary Sanctions Pursuant to the Hizballah RASPLETIN; a.k.a. GOLOVNOYE
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Financial Sanctions Regulations (individual) SISTEMNOYE KONSTRUKTORSKOYE
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB [SDGT]. BYURO OPEN JOINT-STOCK COMPANY OF
Alexandria, Egypt (individual) [SDGT] [SDT]. ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY ALMAZ-ANTEY PVO CONCERN IMENI
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu DEFENSE CORPORATION; a.k.a. ALMAZ- ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. ANTEY JSC; a.k.a. JOINT-STOCK COMPANY STOCK COMPANY ALMAZ-ANTEY AIR
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE DEFENSE CONCERN MAIN SYSTEM DESIGN
Kamel), 9 Albourne Road, Shepherds Bush, AKTSIONERNOE OBSHCHESTVO BUREAU NAMED BY ACADEMICIAN A.A.
London W12 OLW, United Kingdom; 8 Adie KONTSERN PVO ALMAZ ANTEI), 41 RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
Road, Hammersmith, London W6 OPW, United ul.Vereiskaya, Moscow 121471, Russia; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Kingdom; DOB 15 Apr 1958 (individual) Website almaz-antey.ru; Email Address OBSHCHESTVO NAUCHNO
[SDGT]. antey@almaz-antey.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ
AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, ALMAZ-ANTEY DEFENSE CORPORATION IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a. (a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ- "GSKB"), 16-80, Leningradsky Prospect,
"SALEH"), Afghanistan; DOB 1963; POB Egypt; ANTEY JSC; a.k.a. JOINT-STOCK COMPANY Moscow 125190, Russia; Website
citizen Egypt (individual) [SDGT]. CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE http://www.raspletin.ru/; Email Address
AL-MASRI, Ahmad (a.k.a. ABDUREHMAN, AKTSIONERNOE OBSHCHESTVO info@raspletin.ru; alt. Email Address
Ahmed Mohammed; a.k.a. AHMED, Ahmed; KONTSERN PVO ALMAZ ANTEI), 41 almaz_zakupki@mail.ru [UKRAINE-EO13661].
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, ul.Vereiskaya, Moscow 121471, Russia; ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; Website almaz-antey.ru; Email Address CORP; a.k.a. ALMAZ-ANTEY DEFENSE
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, antey@almaz-antey.ru [UKRAINE-EO13661]. CORPORATION; a.k.a. JOINT-STOCK
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN COMPANY CONCERN ALMAZ-ANTEY; f.k.a.
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU MAIN SYSTEM DESIGN BUREAU; a.k.a. OTKRYTOE AKTSIONERNOE
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN OBSHCHESTVO KONTSERN PVO ALMAZ
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY ANTEI), 41 ul.Vereiskaya, Moscow 121471,
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
February 13, 2017 - 128 -

Russia; Website almaz-antey.ru; Email Address AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
antey@almaz-antey.ru [UKRAINE-EO13661]. MAZIDIH, Akram Turki Hishan; a.k.a. AL- Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; DOB 1941; POB Damascus, Syria; Foreign and
MAIN SYSTEM DESIGN BUREAU; a.k.a. a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB Expatriates Minister; Minister for Foreign Affairs
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY 1974; alt. DOB 1975; alt. DOB 1979 (individual) (individual) [SYRIA].
GSKB IMENI ACADEMICIAN A.A. RASPLETIN; [SDGT]. AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI,
a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
CONCERN LEAD SYSTEMS DESIGN MAZIDIH, Badran Turki Hishan; a.k.a. AL a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
BUREAU OAO 'OPEN JOINT-STOCK MEZIDI, Badran Turki Hishan; a.k.a. AL- a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
COMPANY' IMENI ACADEMICIAN A.A. SHA'BANI, Badran Turki Hisham al-Mazidih; IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
RASPLETIN; a.k.a. GOLOVNOYE a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
SISTEMNOYE KONSTRUKTORSKOYE Badran al-Turki; a.k.a. HISHAN, Badran Turki; Abu Mahdi; a.k.a. AL-MOHANDESS, Abu
BYURO OPEN JOINT-STOCK COMPANY OF a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
ALMAZ-ANTEY PVO CONCERN IMENI "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT a.k.a. "ABU 'AZZAM"; a.k.a. "ABU MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
STOCK COMPANY ALMAZ-ANTEY AIR GHADIYAH"), Zabadani, Syria; DOB 1977; alt. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
DEFENSE CONCERN MAIN SYSTEM DESIGN DOB 1978; alt. DOB 1979; POB Mosul, Iraq Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
BUREAU NAMED BY ACADEMICIAN A.A. (individual) [SDGT]. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE 9901, Medellin, Colombia; NIT # 900314383-9 Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
OBSHCHESTVO NAUCHNO (Colombia) [SDNTK]. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
PROIZVODSTVENNOE OBEDINENIE ALMAZ AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL- "MOHAMMED, Jamal Jaafar"), Al Fardoussi
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. MASHHADANI, Abdullah Ahmad; a.k.a. AL- Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
"GSKB"), 16-80, Leningradsky Prospect, MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al- Velayat Faqih Base, Kenesht Mountain Pass,
Moscow 125190, Russia; Website Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu Northwest of Kermanshah, Iran; Mehran, Iran;
http://www.raspletin.ru/; Email Address Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB DOB 1953; POB Ma'ghal, Basrah, Iraq;
info@raspletin.ru; alt. Email Address Iraq (individual) [SDGT]. nationality Iraq; citizen Iran; alt. citizen Iraq;
almaz_zakupki@mail.ru [UKRAINE-EO13661]. AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu Additional Sanctions Information - Subject to
ALMAZ-ANTEY PVO 'AIR DEFENSE' Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Secondary Sanctions (individual) [IRAQ3].
CONCERN LEAD SYSTEMS DESIGN KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa AL-MOHANDESS, Abu Mehdi (a.k.a. AL
BUREAU OAO 'OPEN JOINT-STOCK Kamel), 9 Albourne Road, Shepherds Bush, BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
COMPANY' IMENI ACADEMICIAN A.A. London W12 OLW, United Kingdom; 8 Adie Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN Road, Hammersmith, London W6 OPW, United Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- Kingdom; DOB 15 Apr 1958 (individual) AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB [SDGT]. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al- MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi;
SISTEMNOYE KONSTRUKTORSKOYE Mustafa; a.k.a. HAMID, Mustafa Muhammad a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
BYURO OPEN JOINT-STOCK COMPANY OF 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
ALMAZ-ANTEY PVO CONCERN IMENI WALID, Abu"); DOB Mar 1945; POB Alexandria, MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Egypt; nationality Egypt; alt. nationality Pakistan Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
STOCK COMPANY ALMAZ-ANTEY AIR (individual) [SDGT]. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
DEFENSE CONCERN MAIN SYSTEM DESIGN AL-MOALI, Mohammed Yunis Ahmed (a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
BUREAU NAMED BY ACADEMICIAN A.A. AHMAD, Muhammad Yunis; a.k.a. AHMED, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Muhammad Yunis; a.k.a. AL-AHMED, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE Muhammad Yunis; a.k.a. AL-BADRANI, "MOHAMMED, Jamal Jaafar"), Al Fardoussi
OBSHCHESTVO NAUCHNO Muhammad Yunis Ahmad), Al-Dawar Street, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
PROIZVODSTVENNOE OBEDINENIE ALMAZ Bludan, Syria; Damascus, Syria; Mosul, Iraq; Velayat Faqih Base, Kenesht Mountain Pass,
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Wadi al-Hawi, Iraq; Dubai, United Arab Northwest of Kermanshah, Iran; Mehran, Iran;
"GSKB"), 16-80, Leningradsky Prospect, Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- DOB 1953; POB Ma'ghal, Basrah, Iraq;
Moscow 125190, Russia; Website Mowall, Mosul, Iraq; nationality Iraq (individual) nationality Iraq; citizen Iran; alt. citizen Iraq;
http://www.raspletin.ru/; Email Address [IRAQ2]. Additional Sanctions Information - Subject to
info@raspletin.ru; alt. Email Address AL-MOALLEM, Walid (a.k.a. AL-MOUALEM, Secondary Sanctions (individual) [IRAQ3].
almaz_zakupki@mail.ru [UKRAINE-EO13661]. Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- AL-MOUALEM, Walid (a.k.a. AL-MOALLEM,
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
February 13, 2017 - 129 -

MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, a.k.a. AL-MOUALEM, Walid; a.k.a. AL- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); MOUALLEM, Walid; a.k.a. AL-MUALLEM, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
DOB 1941; POB Damascus, Syria; Foreign and Walid; a.k.a. MOALLEM, Walid; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Expatriates Minister; Minister for Foreign Affairs MUALLEM, Walid; a.k.a. MUHI EDDINE DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
(individual) [SYRIA]. MOALLEM, Walid); DOB 1941; POB LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM, Damascus, Syria; Foreign and Expatriates a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- Minister; Minister for Foreign Affairs (individual) PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; [SYRIA]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
DOB 1941; POB Damascus, Syria; Foreign and MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
Expatriates Minister; Minister for Foreign Affairs a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, WELFARE OF HUMANITY; a.k.a. "JUD"),
(individual) [SYRIA]. Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Pakistan [FTO] [SDGT].
AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID DOB 1941; POB Damascus, Syria; Foreign and AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI,
CHARITABLE AND SOCIAL ORGANIZATION; Expatriates Minister; Minister for Foreign Affairs Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- (individual) [SYRIA]. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
SHAHID ORGANIZATION; a.k.a. HIZBALLAH AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
MARTYRS FOUNDATION; a.k.a. ISLAMIC Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
REVOLUTION MARTYRS FOUNDATION; a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM, AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
a.k.a. LEBANESE MARTYR ASSOCIATION; Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. LEBANESE MARTYR FOUNDATION; Sa'dah Governorate, Yemen; DOB 1985; alt. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
a.k.a. MARTYRS FOUNDATION IN LEBANON; DOB 1984 to 1986; POB Dahyan, Yemen; alt. MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 POB Sa'dah Governorate, Yemen; nationality Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Yemen; Gender Male; Huthi group second-in- Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
Lebanon; Additional Sanctions Information - command (individual) [YEMEN]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Subject to Secondary Sanctions Pursuant to the AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL- Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
Hizballah Financial Sanctions Regulations MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
[SDGT]. OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF Shamal, Saudi Arabia; citizen Saudi Arabia Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
FOREIGN FIGHTERS AND SUPPORTERS; (individual) [SDGT]. Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
a.k.a. ARMY OF THE EMIGRANTS AND AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
HELPERS; a.k.a. BRIGADE OF THE MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU Kenesht Mountain Pass, Northwest of
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al Kermanshah, Iran; Mehran, Iran; DOB 1953;
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- Shamal, Saudi Arabia; citizen Saudi Arabia POB Ma'ghal, Basrah, Iraq; nationality Iraq;
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- (individual) [SDGT]. citizen Iran; alt. citizen Iraq; Additional
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR. Sanctions Information - Subject to Secondary
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. KHAMIS"); nationality Iraq; Ba'th party regional Sanctions (individual) [IRAQ3].
KATEEB AL MUHAJIREEN WAL ANSAR; command chairman, Karbala (individual) AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI,
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. [IRAQ2]. Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
MUHAJIRIN AND ANSAR ARMY), Syria AL-MUHAMMADIA STUDENTS (a.k.a. AL a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
[SDGT]. MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL PURE; a.k.a. ARMY OF THE PURE AND AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, RIGHTEOUS; a.k.a. ARMY OF THE Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
Al Hamid Sulaiman Muhammed; a.k.a. AL- FALAH-E-INSANIAT FOUNDATION; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL-
MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; FALAH-E-INSANIYAT; a.k.a. FALAH-I- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr I-INSANIYAT; a.k.a. HUMAN WELFARE Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
1949; alt. DOB 29 Apr 1949; POB Kuwait; FOUNDATION; a.k.a. HUMANITARIAN EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
nationality Saudi Arabia; citizen Saudi Arabia; WELFARE FOUNDATION; a.k.a. IDARA JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Passport F 137998 issued 18 Apr 2004 expires KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
24 Feb 2009; Doctor (individual) [SDGT]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- "MOHAMMED, Jamal Jaafar"), Al Fardoussi
February 13, 2017 - 130 -

Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; AL-MUHAYSINI, 'Abdallah Muhammad Bin- MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
Velayat Faqih Base, Kenesht Mountain Pass, Sulayman (a.k.a. ALMUHAYSINI, Abdullah); AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
Northwest of Kermanshah, Iran; Mehran, Iran; DOB 30 Oct 1987; POB Al Qasim, Saudi BLOOD; a.k.a. SIGNED-IN-BLOOD
DOB 1953; POB Ma'ghal, Basrah, Iraq; Arabia; nationality Saudi Arabia; Passport BATTALION; a.k.a. THOSE SIGNED IN
nationality Iraq; citizen Iran; alt. citizen Iraq; K163255 (Saudi Arabia) issued 11 Jun 2011 BLOOD BATTALION; a.k.a. THOSE WHO
Additional Sanctions Information - Subject to expires 16 Apr 2016 (individual) [SDGT] (Linked SIGN IN BLOOD; a.k.a. "MASKED MEN
Secondary Sanctions (individual) [IRAQ3]. To: AL-NUSRAH FRONT). BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI, "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 'Abdallah Muhammad Bin-Sulayman); DOB 30 [SDGT].
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Oct 1987; POB Al Qasim, Saudi Arabia; AL-MULATHAMUN MASKED ONES BRIGADE
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. nationality Saudi Arabia; Passport K163255 (a.k.a. AL-MULATHAMUN BATTALION; a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; (Saudi Arabia) issued 11 Jun 2011 expires 16 AL-MULATHAMUN BRIGADE; a.k.a. AL-
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Apr 2016 (individual) [SDGT] (Linked To: AL- MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, NUSRAH FRONT). DIMA; a.k.a. KHALED ABU AL-ABBAS
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu AL-MUJIL, Abd Al Hamid Sulaiman Muhammed BRIGADE; a.k.a. SIGNATORIES IN BLOOD;
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL THOSE SIGNED IN BLOOD BATTALION;
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a.
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL, "MASKED MEN BRIGADE"; a.k.a. "THE
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. SENTINELS"; a.k.a. "WITNESSES IN
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; BLOOD"), Algeria; Mali [FTO] [SDGT].
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; AL-MURABITOUN (a.k.a. AL-MULATHAMUN
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. alt. DOB 29 Apr 1949; POB Kuwait; nationality BATTALION; a.k.a. AL-MULATHAMUN
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Saudi Arabia; citizen Saudi Arabia; Passport F BRIGADE; a.k.a. AL-MULATHAMUN MASKED
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 137998 issued 18 Apr 2004 expires 24 Feb ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL-
Velayat Faqih Base, Kenesht Mountain Pass, 2009; Doctor (individual) [SDGT]. DIMA; a.k.a. KHALED ABU AL-ABBAS
Northwest of Kermanshah, Iran; Mehran, Iran; AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman BRIGADE; a.k.a. SIGNATORIES IN BLOOD;
DOB 1953; POB Ma'ghal, Basrah, Iraq; (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
nationality Iraq; citizen Iran; alt. citizen Iraq; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL THOSE SIGNED IN BLOOD BATTALION;
Additional Sanctions Information - Subject to MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a.
Secondary Sanctions (individual) [IRAQ3]. MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, "MASKED MEN BRIGADE"; a.k.a. "THE
AL-MUHANDIS, Abu-Muhannad (a.k.a. AL Abd Al Hamid Sulaiman Muhammed; a.k.a. SENTINELS"; a.k.a. "WITNESSES IN
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; BLOOD"), Algeria; Mali [FTO] [SDGT].
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. alt. DOB 29 Apr 1949; POB Kuwait; nationality YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Saudi Arabia; citizen Saudi Arabia; Passport F Muhammad; a.k.a. AL-MASUI, Husayn
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- 137998 issued 18 Apr 2004 expires 24 Feb Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 2009; Doctor (individual) [SDGT]. Muhammad Daqduq; a.k.a. AL-MUSAWI,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu AL-MULATHAMUN BATTALION (a.k.a. AL- Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; MULATHAMUN BRIGADE; a.k.a. AL- Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- MULATHAMUN MASKED ONES BRIGADE; Mussa; a.k.a. JABUR AL-LAMI, Hamid
MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ, a.k.a. AL-MURABITOUN; a.k.a. AL- Muhammad); DOB 01 Sep 1969; alt. DOB 31
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal BLOOD; a.k.a. SIGNED-IN-BLOOD Mar 1972; POB Beirut, Lebanon; alt. POB Al-
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- BATTALION; a.k.a. THOSE SIGNED IN Karradah, Baghdad, Iraq; nationality Lebanon;
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. BLOOD BATTALION; a.k.a. THOSE WHO Additional Sanctions Information - Subject to
"MOHAMMED, Jamal Jaafar"), Al Fardoussi SIGN IN BLOOD; a.k.a. "MASKED MEN Secondary Sanctions Pursuant to the Hizballah
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. Financial Sanctions Regulations (individual)
Velayat Faqih Base, Kenesht Mountain Pass, "WITNESSES IN BLOOD"), Algeria; Mali [FTO] [SDGT].
Northwest of Kermanshah, Iran; Mehran, Iran; [SDGT]. AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a.
DOB 1953; POB Ma'ghal, Basrah, Iraq; AL-MULATHAMUN BRIGADE (a.k.a. AL- 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
nationality Iraq; citizen Iran; alt. citizen Iraq; MULATHAMUN BATTALION; a.k.a. AL- Hamid Muhammad; a.k.a. AL-MASUI, Husayn
Additional Sanctions Information - Subject to MULATHAMUN MASKED ONES BRIGADE; Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Secondary Sanctions (individual) [IRAQ3]. a.k.a. AL-MURABITOUN; a.k.a. AL- Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
February 13, 2017 - 131 -

Muhammad Jabur; a.k.a. AL-MUSUI, Hamid Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn Kuwait; nationality Kuwait (individual) [SDGT]
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin (Linked To: AL-NUSRAH FRONT).
a.k.a. JABUR AL-LAMI, Hamid Muhammad); Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Beirut, Lebanon; alt. POB Al-Karradah, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Baghdad, Iraq; nationality Lebanon; Additional MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Sanctions Information - Subject to Secondary MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Sanctions Pursuant to the Hizballah Financial MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Sanctions Regulations (individual) [SDGT]. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Hamid Muhammad; a.k.a. AL-MASUI, Husayn (Linked To: AL-NUSRAH FRONT). Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali AL-MUTAIRI, Abdulmohsen Zeben Mutaab Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
a.k.a. JABUR AL-LAMI, Hamid Muhammad); AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn Kuwait; nationality Kuwait (individual) [SDGT]
Beirut, Lebanon; alt. POB Al-Karradah, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin (Linked To: AL-NUSRAH FRONT).
Baghdad, Iraq; nationality Lebanon; Additional Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif
Sanctions Information - Subject to Secondary Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Sanctions Pursuant to the Hizballah Financial Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Sanctions Regulations (individual) [SDGT]. Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a.
Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
DOB 1971; nationality Iraq (individual) [SDGT]. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUSUI, Hamid Muhammad Jabur (a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Hamid Muhammad; a.k.a. AL-MASUI, Husayn Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali (Linked To: AL-NUSRAH FRONT). Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muhammad Daqduq; a.k.a. AL-MUSAWI, MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Mussa; a.k.a. JABUR AL-LAMI, Hamid MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhammad); DOB 01 Sep 1969; alt. DOB 31 AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Mar 1972; POB Beirut, Lebanon; alt. POB Al- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn Kuwait; nationality Kuwait (individual) [SDGT]
Karradah, Baghdad, Iraq; nationality Lebanon; Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin (Linked To: AL-NUSRAH FRONT).
Additional Sanctions Information - Subject to Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a.
Secondary Sanctions Pursuant to the Hizballah Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Financial Sanctions Regulations (individual) Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
[SDGT]. Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib 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 Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
February 13, 2017 - 132 -

Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin;
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin a.k.a. AL-MUTAIRI, Abdulmohsen Zeben
Kuwait; nationality Kuwait (individual) [SDGT] Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
(Linked To: AL-NUSRAH FRONT). Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al- Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab Muhsin Zabin Mutab Nayif; a.k.a. AL- Zabin Mut'ab; 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- Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI,
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI,
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT). a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn;
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL- a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL- Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin;
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 1973; POB Kuwait; nationality Kuwait
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (individual) [SDGT] (Linked To: AL-NUSRAH
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin 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, Dr. 'Abd Abdulmohsen Zeben Mutaab; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
February 13, 2017 - 133 -

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] (Qatar) expires 06 Dec 2019 (individual)
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-MUWAQQI'UN BIL-DIMA (a.k.a. AL- AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH,
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MULATHAMUN BATTALION; a.k.a. AL- Abdul Mohsen Abdallah Ibrahim; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MULATHAMUN BRIGADE; a.k.a. AL- NASR, Sanafi; a.k.a. ALSHAREKH, Abdul
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MULATHAMUN MASKED ONES BRIGADE; Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN Abdul Mohsen Abdullah Ibrahim; a.k.a.
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- BLOOD; a.k.a. SIGNED-IN-BLOOD "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, BATTALION; a.k.a. THOSE SIGNED IN Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn BLOOD BATTALION; a.k.a. THOSE WHO Saudi Arabia; nationality Saudi Arabia; Passport
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB SIGN IN BLOOD; a.k.a. "MASKED MEN G895402; National ID No. 1050433349 (Saudi
Kuwait; nationality Kuwait (individual) [SDGT] BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. Arabia) (individual) [SDGT].
(Linked To: AL-NUSRAH FRONT). "WITNESSES IN BLOOD"), Algeria; Mali [FTO] AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali
AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a. [SDGT]. Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI,
AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH, Ghassan"); DOB 19 May 1984; POB al-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, Duwadmi, Saudi Arabia; nationality Saudi
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Abdulrahman Omair; a.k.a. ALNAIMI, A. Arabia (individual) [SDGT].
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Rahman Omair J; a.k.a. AL-NA'IMI, Abd al- AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al- DOB 1938; POB Baghdad, Iraq; nationality Iraq;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; Ba'th party regional command chairman, East
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; Baghdad (individual) [IRAQ2].
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr; AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"),
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; Iran; DOB 03 Jan 1953; alt. DOB 1953;
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir), nationality Palestinian (individual) [SDGT].
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- Qatar; DOB 1954; Passport 00868774 (Qatar) AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- expires 27 Apr 2014; Personal ID Card 1948; nationality Iraq; Director, Military
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 25463401784 (Qatar) expires 06 Dec 2019 Intelligence (individual) [IRAQ2].
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- (individual) [SDGT]. ALNASER AIRLINES (a.k.a. AL-NASER
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- ALNAIMI, A. Rahman Omair J (a.k.a. AL AIRLINES), Al-Karrada, Babil Region - District
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL 929, St. 21, Home 46, Baghdad, Iraq; P.O. Box
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, 28360, Dubai, United Arab Emirates; P.O. Box
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman 911399, Amman 11191, Jordan; Additional
Kuwait; nationality Kuwait (individual) [SDGT] bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; Sanctions Information - Subject to Secondary
(Linked To: AL-NUSRAH FRONT). a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- Sanctions [SDGT] [IFSR] (Linked To: MAHAN
AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- AIR).
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NASER AIRLINES (a.k.a. ALNASER
Abdulmohsen Zeben Mutaab; a.k.a. AL- AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- AIRLINES), Al-Karrada, Babil Region - District
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 929, St. 21, Home 46, Baghdad, Iraq; P.O. Box
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 1954; Passport 00868774 (Qatar) expires 27 28360, Dubai, United Arab Emirates; P.O. Box
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Apr 2014; Personal ID Card 25463401784 911399, Amman 11191, Jordan; Additional
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; (Qatar) expires 06 Dec 2019 (individual) Sanctions Information - Subject to Secondary
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib [SDGT]. Sanctions [SDGT] [IFSR] (Linked To: MAHAN
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL AIR).
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, TIKRITI, Walid Hamid Tawfiq); DOB circa 1950;
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair POB Tikrit, Iraq; nationality Iraq; Governor of
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. Basrah (individual) [IRAQ2].
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI,
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. Abd-al-Latif; a.k.a. ALSHAREKH, Abdul
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL- AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH,
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 1954; Passport 00868774 (Qatar) expires 27 Abdul Mohsen Abdullah Ibrahim; a.k.a.
Apr 2014; Personal ID Card 25463401784 "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13
February 13, 2017 - 134 -

Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a. AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL-
Saudi Arabia; nationality Saudi Arabia; Passport AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a. NURISTANI, Abdul Aziz; a.k.a. NOORISTANI,
G895402; National ID No. 1050433349 (Saudi AL NEAIMI, Abdulrahman Omair; a.k.a. AL- Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
Arabia) (individual) [SDGT]. NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
AL-NASSER, Abdelkarim Hussein Mohamed; Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; Abdullah"), Takal region, Peshawar, Pakistan;
(individual) [SDGT]. a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
AL-NASSER, Hala Mohammad; DOB 1964; POB NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Nuristan Province, Afghanistan; alt. POB Parun,
Raqqa, Syria; Minister of Tourism (individual) NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Nuristan Province, Afghanistan; citizen
[SYRIA]. NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Pakistan; Passport AK1814292 (Pakistan); alt.
AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB 1954; Passport 00868774 (Qatar) expires 27 Passport AK1814291 (Pakistan) issued 22 Nov
Aleppo, Syria; Minister of Health (individual) Apr 2014; Personal ID Card 25463401784 2006 expires 21 Nov 2011; National ID No.
[SYRIA]. (Qatar) expires 06 Dec 2019 (individual) 1730190144291 (Pakistan); alt. National ID No.
AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, [SDGT]. 13743484497 (Pakistan) (individual) [SDGT]
Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL (Linked To: LASHKAR E-TAYYIBA; Linked To:
Abdulrahman Omair; a.k.a. AL-NAIMI, A. NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL AL QA'IDA; Linked To: TALIBAN).
Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, AL-NURISTANI, Abdul Aziz (a.k.a. AL-
a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI,
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, Abdullah"), Takal region, Peshawar, Pakistan;
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI, DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
1954; Passport 00868774 (Qatar) expires 27 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; Nuristan Province, Afghanistan; alt. POB Parun,
Apr 2014; Personal ID Card 25463401784 Passport 00868774 (Qatar) expires 27 Apr Nuristan Province, Afghanistan; citizen
(Qatar) expires 06 Dec 2019 (individual) 2014; Personal ID Card 25463401784 (Qatar) Pakistan; Passport AK1814292 (Pakistan); alt.
[SDGT]. expires 06 Dec 2019 (individual) [SDGT]. Passport AK1814291 (Pakistan) issued 22 Nov
AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; 2006 expires 21 Nov 2011; National ID No.
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa 1730190144291 (Pakistan); alt. National ID No.
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 13743484497 (Pakistan) (individual) [SDGT]
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair FADIL, Mustafa Muhamad; a.k.a. FAZUL, (Linked To: LASHKAR E-TAYYIBA; Linked To:
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; AL QA'IDA; Linked To: TALIBAN).
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, AL-NUSRAH FRONT (a.k.a. AL NUSRAH
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB AL-NUSRAH FRONT IN LEBANON; a.k.a.
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Cairo, Egypt; citizen Egypt; alt. citizen Kenya; CONQUEST OF THE LEVANT FRONT; a.k.a.
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Kenyan ID No. 12773667; Serial No. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-
1954; Passport 00868774 (Qatar) expires 27 201735161 (individual) [SDGT]. SHAM FRONT; a.k.a. FRONT FOR THE
Apr 2014; Personal ID Card 25463401784 AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL CONQUEST OF SYRIA; a.k.a. FRONT FOR
(Qatar) expires 06 Dec 2019 (individual) NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL THE CONQUEST OF SYRIA/THE LEVANT;
[SDGT]. NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, a.k.a. FRONT FOR THE LIBERATION OF THE
AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; AL-SHAM MIN MUJAHEDI AL-SHAM FI
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- SAHAT AL-JIHAD; a.k.a. JABHAT AL-
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, JABHAT FATH AL SHAM; a.k.a. JABHAT
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 'Abdallah Muhammad), Qatar; DOB 1954; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, Passport 00868774 (Qatar) expires 27 Apr a.k.a. THE FRONT FOR THE LIBERATION OF
'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd 2014; Personal ID Card 25463401784 (Qatar) AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
al-Rahman bin 'Amir), Qatar; DOB 1954; expires 06 Dec 2019 (individual) [SDGT]. PEOPLE OF THE LEVANT"; a.k.a. "THE
Passport 00868774 (Qatar) expires 27 Apr AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB VICTORY FRONT") [FTO] [SDGT].
2014; Personal ID Card 25463401784 (Qatar) 1945; POB An Nasiriyah, Iraq; nationality Iraq; AL-NUSRAH FRONT IN LEBANON (a.k.a. AL
expires 06 Dec 2019 (individual) [SDGT]. Ba'th party regional command chairman NUSRAH FRONT FOR THE PEOPLE OF
(individual) [IRAQ2]. LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.
February 13, 2017 - 135 -

CONQUEST OF THE LEVANT FRONT; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
FATAH AL-SHAM FRONT; a.k.a. FATEH AL- COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
SHAM FRONT; a.k.a. FRONT FOR THE UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
CONQUEST OF SYRIA; a.k.a. FRONT FOR Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
THE CONQUEST OF SYRIA/THE LEVANT; Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. FRONT FOR THE LIBERATION OF THE Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
AL-SHAM MIN MUJAHEDI AL-SHAM FI Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
SAHAT AL-JIHAD; a.k.a. JABHAT AL- Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz;
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Yemen; Almhahra, Yemen; Albaidah, Yemen; Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
JABHAT FATH AL SHAM; a.k.a. JABHAT Shabwah, Yemen; Lahej, Yemen; Suqatra, Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE 06 Dec 1945; POB Hermel, Lebanon; citizen
a.k.a. THE FRONT FOR THE LIBERATION OF ARABIAN PENINSULA; Linked To: AL-OMGY, Brazil; Additional Sanctions Information -
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Subject to Secondary Sanctions Pursuant to the
PEOPLE OF THE LEVANT"; a.k.a. "THE Muhammad Salih Abd-Rabbuh). Hizballah Financial Sanctions Regulations
VICTORY FRONT") [FTO] [SDGT]. AL-OMAGI & BRO. MONEY EXCHANGE (individual) [SDGT].
AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL COMPANY (a.k.a. AL OMGE AND BROS AL-OMAKI EXCHANGE COMPANY (a.k.a. AL
NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad COMPANY MONEY EXCHANGE; a.k.a. AL OMGE AND BROS COMPANY MONEY
Hassan Kaka; a.k.a. HAZIM KAKA), Al OMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Humayra Village, Taza sub district, Iraq; Kurdi COMPANY; a.k.a. AL OMGI AND BROS EXCHANGE COMPANY; a.k.a. AL OMGI AND
Al Nasir village, Iraq; DOB 1949; POB Baghdad, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH BROS COMPANY; a.k.a. AL-AMAQI LIL-
Iraq; nationality Iraq; Passport F032516 (Iraq) COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. SARAFAH COMPANY; a.k.a. AL-AMQI
issued 04 May 1976 (individual) [IRAQ3]. AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-AMQI MONEY
AL-OMAG AND BROS EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAG AND BROS
OMGE AND BROS COMPANY MONEY OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE COMPANY; a.k.a. AL-
EXCHANGE COMPANY; a.k.a. AL OMGI AND ALOMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a.
BROS COMPANY; a.k.a. AL-AMAQI LIL- COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMGE AND BROS FOR EXCHANGE
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGY & BROS. MONEY COMPANY; a.k.a. AL-OMGI EXCHANGE
EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; BROTHERS MONEY EXCHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; OMGY COMPANY FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR ALOMQY & BROS. FOR MONEY EXCHANGE;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-OMQY AND BROS COMPANY FOR
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY EXCHANGING CO.; a.k.a. ALUMGY AND
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI GROUP FOR TRADE AND
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, UMQI EXCHANGE), Al-Mukalla Branch, Al-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
February 13, 2017 - 136 -

Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. AL-'UMQI GROUP FOR TRADE AND COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Yemen; Aden, Yemen; Taix, Yemen; Abian, INVESTMENT; a.k.a. AL-UMQI HAWALA; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. AL-'UMQI MONEY EXCHANGE AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY; a.k.a. OMQI COMPANY; a.k.a. OMAG AND BROS EXCHANGE; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, UMQI EXCHANGE), Al-Mukalla Branch, Al- OMAGI & BRO. MONEY EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Kabas, Near Al-Mukalla Post Office, Al-Mukalla, COMPANY; a.k.a. AL-OMAKI EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, Hadhramout, Yemen; Galam Street, Taiz, COMPANY; a.k.a. AL-OMAQY EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, CORPORATION; a.k.a. AL-OMGI EXCHANGE
Muhammad Salih Abd-Rabbuh). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a. Qusayir, Hadramawt, Yemen; Hadhramout, EXCHANGE; a.k.a. ALOMGY AND BROS
AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. Yemen; Aden, Yemen; Taix, Yemen; Abian, MONEY EXCHANGE; a.k.a. ALOMGY AND
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMGY, Said Salih Abd-Rabbuh (Arabic: Yemen; Almhahra, Yemen; Albaidah, Yemen; BROTHERS MONEY EXCHANGE; a.k.a. AL-
;) a.k.a. AL-OMQI, Saeed Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGY COMPANY FOR MONEY EXCHANGE;
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Yemen [SDGT] (Linked To: AL-QA'IDA IN THE a.k.a. AL-OMGY EXCHANGE COMPANY;
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY, a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ALOMQY & BROS. FOR MONEY EXCHANGE;
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMQY AND BROS COMPANY FOR
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 OMQI, Mohammed Saleh Abdurabu; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Jan 1956; POB Hadramawt Governorate, ALAMQE, Mohammed Saleh A; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
Yemen; nationality Yemen (individual) [SDGT] AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN ALAMQY, Mohammed Salih Abdrabah; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
PENINSULA; Linked To: AL-OMGY AND AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. a.k.a. AL-'UMQI GROUP FOR TRADE AND
BROTHERS MONEY EXCHANGE). AL-OMGY, Muhammad Salih Abd-Rabbuh INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL-OMAQY EXCHANGE CORPORATION (a.k.a. (Arabic: ;) a.k.a. AL- a.k.a. AL-'UMQI MONEY EXCHANGE
AL OMGE AND BROS COMPANY MONEY UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR AL-UMGY, Muhammad Salih Abd-Rabbuh; UMQI EXCHANGE), Al-Mukalla Branch, Al-
EXCHANGE COMPANY; a.k.a. AL OMGI AND a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
BROS COMPANY; a.k.a. AL-AMAQI LIL- a.k.a. AL-UMQI, Muhammad Saleh Abd- Hadhramout, Yemen; Galam Street, Taiz,
SARAFAH COMPANY; a.k.a. AL-AMQI Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt, Yemen; Aden, Yemen; Taix, Yemen; Abian,
MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
OMAKI EXCHANGE COMPANY; a.k.a. Shaykh Uthman, Hadramawt, Yemen; Sayyiun, Yemen; Almhahra, Yemen; Albaidah, Yemen;
ALOMGE AND BROS FOR EXCHANGE Suq As Sarrafin, Sayun, Yemen; Shabwat, Shabwah, Yemen; Lahej, Yemen; Suqatra,
COMPANY; a.k.a. AL-OMGI EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY Street, Tarim, Yemen; DOB 11 Feb 1962; alt. ARABIAN PENINSULA; Linked To: AL-OMGY,
EXCHANGE; a.k.a. ALOMGY AND BROS DOB 12 Feb 1962; POB Shakhawi, Hadramawt Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
MONEY EXCHANGE; a.k.a. ALOMGY AND Governorate, Yemen; nationality Yemen; Muhammad Salih Abd-Rabbuh).
BROS. EXCHANGE; a.k.a. AL-OMGY AND Passport 02729375 (Yemen) issued 29 Dec AL-OMGI EXCHANGE COMPANY (a.k.a. AL
BROTHERS MONEY EXCHANGE; a.k.a. AL- 2009 expires 08 Dec 2013; alt. Passport OMGE AND BROS COMPANY MONEY
OMGY COMPANY FOR MONEY EXCHANGE; 00692808 (Yemen) issued 03 Mar 2001 expires EXCHANGE; a.k.a. AL OMGE AND BROS FOR
a.k.a. AL-OMGY EXCHANGE COMPANY; 03 Mar 2007; Identification Number EXCHANGE COMPANY; a.k.a. AL OMGI AND
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 08010019189 (Yemen) (individual) [SDGT] BROS COMPANY; a.k.a. AL-AMAQI LIL-
ALOMQY & BROS. FOR MONEY EXCHANGE; (Linked To: AL-QA'IDA IN THE ARABIAN SARAFAH COMPANY; a.k.a. AL-AMQI
a.k.a. AL-OMQY AND BROS COMPANY FOR PENINSULA; Linked To: AL-OMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY
MONEY EXCHANGE; a.k.a. AL-OMQY FOR BROTHERS MONEY EXCHANGE). EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGING CO.; a.k.a. ALUMGY AND ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a.
UMQI CURRENCY EXCHANGE COMPANY; COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE
February 13, 2017 - 137 -

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. EXCHANGE (a.k.a. AL
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, 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, ALOMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, (a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen; Almhahra, Yemen; Albaidah, Yemen; MONEY EXCHANGE; a.k.a. AL OMGE AND OMAKI EXCHANGE COMPANY; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI 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-OMGY & BROS. MONEY EXCHANGE (a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. AL-OMGY AND
AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; 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,
February 13, 2017 - 138 -

Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-AMQI MONEY
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, EXCHANGE (a.k.a. AL OMGE AND BROS EXCHANGE; a.k.a. AL-OMAGI & BRO.
Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL MONEY EXCHANGE COMPANY; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE OMAKI EXCHANGE COMPANY; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS OMAQY EXCHANGE CORPORATION; a.k.a.
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH ALOMGE AND BROS FOR EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGI EXCHANGE
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-OMGY AND BROTHERS MONEY OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS
EXCHANGE (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND
COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS OMGY COMPANY FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE;
AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR
OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND
COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY BROS MONEY EXCHANGE; a.k.a. AL-UMGY
COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY EXCHANGE AND BROS MONEY EXCHANGE; a.k.a. AL-
CORPORATION; a.k.a. ALOMGE AND BROS COMPANY; a.k.a. AL-OMQI FOR EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. ALOMQY & BROS. FOR MONEY UMQI CURRENCY EXCHANGE COMPANY;
EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. AL-OMQY AND BROS a.k.a. AL-'UMQI GROUP FOR TRADE AND
BROS. MONEY EXCHANGE; a.k.a. ALOMGY COMPANY FOR MONEY EXCHANGE; a.k.a. INVESTMENT; a.k.a. AL-UMQI HAWALA;
AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGING CO.; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE; COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-UMGY AND BROS MONEY UMQI EXCHANGE), Al-Mukalla Branch, Al-
a.k.a. AL-OMGY EXCHANGE COMPANY; EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CHANGE; a.k.a. AL-UMQI CURRENCY Hadhramout, Yemen; Galam Street, Taiz,
ALOMQY & BROS. FOR MONEY EXCHANGE; EXCHANGE COMPANY; a.k.a. AL-'UMQI Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. AL-OMQY AND BROS COMPANY FOR GROUP FOR TRADE AND INVESTMENT; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE COMPANY; a.k.a. OMQI Yemen; Aden, Yemen; Taix, Yemen; Abian,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AND BROS MONEY EXCHANGE; a.k.a. AL- Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen;
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra,
UMQI CURRENCY EXCHANGE COMPANY; Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. AL-'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh).
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-OMGY EXCHANGE COMPANY (a.k.a. AL Rabbuh (Arabic: ;) a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
ARABIAN PENINSULA; Linked To: AL-OMGY, BROS COMPANY; a.k.a. AL-AMAQI LIL- Abdurabbuh; a.k.a. AL-UMQI, Muhammad
February 13, 2017 - 139 -

Saleh Abd-Rabbuh; a.k.a. AL-UMQY, ;) a.k.a. AL-OMQI, Saeed EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
Muhammad Saleh Abd-Rabbuh), Jamal Street, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih MONEY EXCHANGE; a.k.a. AL-OMGY
under Royal Hotel, Taiz, Yemen; Mukalla, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih EXCHANGE COMPANY; a.k.a. ALOMQY &
Yemen; Al Hudaydah San'a' Street, J Dirham, Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh BROS. FOR MONEY EXCHANGE; a.k.a. AL-
Salam, Hadramawt, Yemen; Al Amqi Company, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh OMQY AND BROS COMPANY FOR MONEY
Al Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- EXCHANGE; a.k.a. AL-OMQY FOR
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGING CO.; a.k.a. ALUMGY AND
Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate, AND BROS MONEY EXCHANGE; a.k.a. AL-
11 Feb 1962; alt. DOB 12 Feb 1962; POB Yemen; nationality Yemen (individual) [SDGT] 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN UMQI CURRENCY EXCHANGE COMPANY;
nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND a.k.a. AL-'UMQI GROUP FOR TRADE AND
issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE). INVESTMENT; a.k.a. AL-UMQI HAWALA;
Passport 00692808 (Yemen) issued 03 Mar AL-OMGY, Said Salih Abd-Rabbuh (Arabic: a.k.a. AL-'UMQI MONEY EXCHANGE
2001 expires 03 Mar 2007; Identification ( ) a.k.a. AL-AMQI, Said Salih COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Number 08010019189 (Yemen) (individual) Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah UMQI EXCHANGE), Al-Mukalla Branch, Al-
[SDGT] (Linked To: AL-QA'IDA IN THE Abed Rabboh; a.k.a. ALOMGY, Said Saleh Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
ARABIAN PENINSULA; Linked To: AL-OMGY Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz,
AND BROTHERS MONEY EXCHANGE). Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd- Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-OMGY, Muhammad Salih Abd-Rabbuh Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
(Arabic: ( ) a.k.a. Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd- Qusayir, Hadramawt, Yemen; Hadhramout,
ABDORABOH, Mohammed Saleh; a.k.a. AL Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian,
OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Shabwah, Yemen; Lahej, Yemen; Suqatra,
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Jan 1956; POB Hadramawt Governorate, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
AL-OMAQY, Mohammed Saleh Abd Rabo; Yemen; nationality Yemen (individual) [SDGT] ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; (Linked To: AL-QA'IDA IN THE ARABIAN Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
a.k.a. AL-UMAQI, Muhammad Salih Abd- PENINSULA; Linked To: AL-OMGY AND Muhammad Salih Abd-Rabbuh).
Rabbuh; a.k.a. AL-UMGY, Muhammad Salih BROTHERS MONEY EXCHANGE). AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL-
Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Muhammad Saleh Abd-Rabbuh), Jamal Street, GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- OMGY, Said Salih Abd-Rabbuh (Arabic:
under Royal Hotel, Taiz, Yemen; Mukalla, GHAMIDI, Uthman); DOB 27 May 1979; ;) a.k.a. AL-OMQI, Saeed
Yemen; Al Hudaydah San'a' Street, J Dirham, nationality Saudi Arabia; National ID No. Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed
Salam, Hadramawt, Yemen; Al Amqi Company, 1089516791 (individual) [SDGT]. Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed
Al Makla, Ash Shaykh Uthman, Hadramawt, AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed
Yemen; Sayyiun, Suq As Sarrafin, Sayun, AND BROS COMPANY MONEY EXCHANGE; Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah
Yemen; Shabwat, Ataq, Shabwah, Yemen; a.k.a. AL OMGE AND BROS FOR EXCHANGE Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Tarim, At Tawahi Street, Tarim, Yemen; DOB COMPANY; a.k.a. AL OMGI AND BROS Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
11 Feb 1962; alt. DOB 12 Feb 1962; POB COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Jan 1956; POB Hadramawt Governorate,
Shakhawi, Hadramawt Governorate, Yemen; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Yemen; nationality Yemen (individual) [SDGT]
nationality Yemen; Passport 02729375 (Yemen) AL-AMQI MONEY EXCHANGE; a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN
issued 29 Dec 2009 expires 08 Dec 2013; alt. OMAG AND BROS EXCHANGE; a.k.a. AL- PENINSULA; Linked To: AL-OMGY AND
Passport 00692808 (Yemen) issued 03 Mar OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE).
2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL-OMAKI EXCHANGE AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL-
Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-OMAQY EXCHANGE AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
[SDGT] (Linked To: AL-QA'IDA IN THE CORPORATION; a.k.a. ALOMGE AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a.
ARABIAN PENINSULA; Linked To: AL-OMGY FOR EXCHANGE COMPANY; a.k.a. AL-OMGI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
AND BROTHERS MONEY EXCHANGE). EXCHANGE COMPANY; a.k.a. AL-OMGY & OMGY, Said Salih Abd-Rabbuh (Arabic:
ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY ;) a.k.a. AL-OMQI, Saeed
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih
OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
OMGY, Said Salih Abd-Rabbuh (Arabic: OMGY AND BROTHERS MONEY Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
February 13, 2017 - 140 -

Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAGI & BRO.
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGE (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL-
Jan 1956; POB Hadramawt Governorate, OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen; nationality Yemen (individual) [SDGT] COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE
(Linked To: AL-QA'IDA IN THE ARABIAN COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGI EXCHANGE
PENINSULA; Linked To: AL-OMGY AND COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGY & BROS. MONEY
BROTHERS MONEY EXCHANGE). AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS
ALOMQY & BROS. FOR MONEY EXCHANGE OMAG AND BROS EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND
(a.k.a. AL OMGE AND BROS COMPANY OMAGI & BRO. MONEY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND
MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAQY EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE;
OMGI AND BROS COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS a.k.a. AL-OMGY EXCHANGE COMPANY;
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROS. EXCHANGE; a.k.a. AL-OMGY AND BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
BROTHERS MONEY EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
OMGY COMPANY FOR MONEY EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMGY EXCHANGE COMPANY; UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL- a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
OMQY AND BROS COMPANY FOR MONEY INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
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-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL-
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGY, Said Salih Abd-Rabbuh (Arabic:
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, ;) a.k.a. AL-OMQI, Saeed
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY FOR EXCHANGING CO. (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate,
ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT]
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS
February 13, 2017 - 141 -

PENINSULA; Linked To: AL-OMGY AND Province, Afghanistan; Passport FU0152122 QADHAFI, Aisha); DOB 1977; alt. DOB 1976
BROTHERS MONEY EXCHANGE). (Pakistan) expires 24 Apr 2017; alt. Passport (individual) [LIBYA2].
AL-OSAMA TRADING CO. LTD. (a.k.a. AL- FU0152121 (Pakistan) (individual) [SDGT] AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI,
'USAMA TRADING COMPANY; a.k.a. ASYAF (Linked To: JAMIA TALEEM-UL-QURAN-WAL- Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
GROUP; a.k.a. ASYAF INTERNATIONAL HADITH MADRASSA; Linked To: TALIBAN; EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
HOLDING GROUP; a.k.a. ASYAF Linked To: LASHKAR E-TAYYIBA). Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
INTERNATIONAL HOLDING GROUP FOR AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL- a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
TRADING & INVESTMENT; a.k.a. ASYAF BISHAURI, Abu Mohammad Shaykh Aminullah; Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
INTERNATIONAL HOLDING GROUP FOR a.k.a. AL-PESHAWARI, Shaykh Abu QADHAFI, Hannibal Muammar); DOB 20 Sep
TRADING AND INVESTMENT; a.k.a. DAN Mohammed Ameen; a.k.a. AMEEN AL- 1975; alt. DOB 1977; POB Tripoli, Libya;
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ PESHAWARI, Fazeel-A-Tul Shaykh Abu Passport B/002210 (Libya) (individual)
TRADING EST.; a.k.a. OSAMA TRADING Mohammed; a.k.a. BISHAWRI, Abu [LIBYA2].
COMPANY LTD; a.k.a. "AL-'USAMAH Mohammad Amin; a.k.a. GUL AL-PAKISTANI, AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI,
COMPANY"; a.k.a. "ASAMA COMMERCIAL Niaz Muhammad Muhammada; a.k.a. Khamis; a.k.a. AL-QADHAFI; a.k.a.
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
"NURIN COMPANY"), P.O. Box 8800, Jeddah Mohammad Aminullah; a.k.a. "AMINULLAH, Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
21492, Saudi Arabia; 504 & 7102, Ibrahim Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
Shakir Building, Hail Street Rowais, Near "SHAYKH AMEEN"), Ganj District, Peshawar, a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Caravan Center, Jeddah 21492, Saudi Arabia; Khyber Pakhtunkhwa, Pakistan; House number Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
Pr. Amir Sultan Street, Khalidiya Business T-876 Galli Mohallah, Sheikh Abad number 4, (individual) [LIBYA2].
Center, 3rd Floor, Khalidiya, Jeddah, Saudi Peshawar, Khyber Pakhtunkhwa, Pakistan; AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI,
Arabia; Riyadh 14213, Saudi Arabia; Dammam, Saudi Arabia; DOB circa 01 Jan 1961; POB Muhammad; a.k.a. ELKADDAFI, Muhammad;
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Shunkrai village, Sarkani District, Konar a.k.a. EL-QADDAFI, Muhammad; a.k.a.
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Province, Afghanistan; Passport FU0152122 GADDAFI, Muhammad; a.k.a. GADHAFFI,
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; (Pakistan) expires 24 Apr 2017; alt. Passport Mohammad Moammar; a.k.a. GADHAFI,
Linked To: HAMAS). FU0152121 (Pakistan) (individual) [SDGT] Mohammed; a.k.a. GHATHAFI, Muhammad;
AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Linked To: JAMIA TALEEM-UL-QURAN-WAL- a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, HADITH MADRASSA; Linked To: TALIBAN; Mohammed Muammar); DOB 1970; POB
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Linked To: LASHKAR E-TAYYIBA). Tripoli, Libya (individual) [LIBYA2].
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA INTERNATIONAL (PRIVATE) LIMITED AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI,
Syria; DOB 1982; nationality Syria (individual) (a.k.a. ALPHA INTERNATIONAL (PRIVATE) Muammar; a.k.a. AL-QADHAFI, Muammar Abu
[IRAQ3]. LTD), Flat 1, Aileen Gardens, 51A Park Road, Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah; Camberley, Surrey GU15 2SP, United Kingdom EL-QADDAFI, Muammar; a.k.a. GADDAFI,
a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA, [ZIMBABWE]. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a. GADHAFI, Muammar; a.k.a. GHADAFFI,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA INTERNATIONAL (PRIVATE) Muammar Muhammad; a.k.a. GHATHAFI,
Syria; DOB 1982; nationality Syria (individual) LIMITED), Flat 1, Aileen Gardens, 51A Park Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
[IRAQ3]. Road, Camberley, Surrey GU15 2SP, United QADHAFI, Muammar); DOB 1942; POB Sirte,
AL-PESHAWARI, Shaykh Abu Mohammed Kingdom [ZIMBABWE]. Libya (individual) [LIBYA2].
Ameen (a.k.a. AL-BISHAURI, Abu Mohammad AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis; AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL-
Shaykh Aminullah; a.k.a. AL-PESHAWARI, a.k.a. AL-QADHAFI, Khamis; a.k.a. GADDAFI, Muammar; a.k.a. AL-QADHAFI,
Shaykh Aminullah; a.k.a. AMEEN AL- ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, Muammar; a.k.a. ELKADDAFI, Muammar;
PESHAWARI, Fazeel-A-Tul Shaykh Abu Khamis; a.k.a. GADDAFI, Khamis; a.k.a. a.k.a. EL-QADDAFI, Muammar; a.k.a.
Mohammed; a.k.a. BISHAWRI, Abu GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GADDAFI, Mu'ammar; a.k.a. GADDAFI,
Mohammad Amin; a.k.a. GUL AL-PAKISTANI, a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Niaz Muhammad Muhammada; a.k.a. Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 GHADAFFI, Muammar Muhammad; a.k.a.
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu (individual) [LIBYA2]. GHATHAFI, Muammar; a.k.a. QADDAFI,
Mohammad Aminullah; a.k.a. "AMINULLAH, AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI, Muammar; a.k.a. QADHAFI, Muammar); DOB
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- 1942; POB Sirte, Libya (individual) [LIBYA2].
"SHAYKH AMEEN"), Ganj District, Peshawar, QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI,
Khyber Pakhtunkhwa, Pakistan; House number a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
T-876 Galli Mohallah, Sheikh Abad number 4, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
Peshawar, Khyber Pakhtunkhwa, Pakistan; GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
Saudi Arabia; DOB circa 01 Jan 1961; POB Muammer; a.k.a. QADDAFI, Aisha; a.k.a. GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Shunkrai village, Sarkani District, Konar Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
February 13, 2017 - 142 -

QADDAFI, Mutassim; a.k.a. QADHAFI, Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
Mutassim); DOB 1975 (individual) [LIBYA2]. FAROUK, Shaykh Imran), Afghanistan; DOB 01 ISLAMIC STATE OF IRAQ AND AL-SHAM;
AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL- Jan 1979 to 31 Dec 1981; POB Saudi Arabia; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi; nationality Qatar; alt. nationality Saudi Arabia; a.k.a. ISLAMIC STATE OF IRAQ AND THE
a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI, Passport 592667 (Qatar) issued 03 May 2007; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
Saadi; a.k.a. GADHAFI, Saadi; a.k.a. Sheikh (individual) [SDGT] (Linked To: AL JIHAD; a.k.a. TANZEEM QA'IDAT AL
GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; QA'IDA). JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
DOB 25 May 1973; POB Tripoli, Libya; Passport Salam Muhammad Ujaym; a.k.a. AL-HABABI, a.k.a. THE MONOTHEISM AND JIHAD
010433 (Libya); alt. Passport 014797 (Libya) Nayf Salam Muhammad Ujaym; a.k.a. AL- GROUP; a.k.a. THE ORGANIZATION BASE
(individual) [LIBYA2]. QAHTANI AL-QATARI, Farouq; a.k.a. AL- OF JIHAD/COUNTRY OF THE TWO RIVERS;
AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, a.k.a. THE ORGANIZATION BASE OF
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. FAROUK, Shaykh Imran), Afghanistan; DOB 01 ORGANIZATION OF AL-JIHAD'S BASE IN
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Jan 1979 to 31 Dec 1981; POB Saudi Arabia; IRAQ; a.k.a. THE ORGANIZATION OF AL-
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. nationality Qatar; alt. nationality Saudi Arabia; JIHAD'S BASE IN THE LAND OF THE TWO
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Passport 592667 (Qatar) issued 03 May 2007; RIVERS; a.k.a. THE ORGANIZATION OF AL-
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Sheikh (individual) [SDGT] (Linked To: AL JIHAD'S BASE OF OPERATIONS IN IRAQ;
1979; alt. DOB 1982; alt. DOB 1983; POB QA'IDA). a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Tripoli, Libya (individual) [LIBYA2]. AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI, BASE OF OPERATIONS IN THE LAND OF
AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa THE TWO RIVERS; a.k.a. THE
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL- ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. SHAMMARI, Muyassir; a.k.a. HARARA, COUNTRY OF THE TWO RIVERS) [FTO]
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Muyassir; a.k.a. HASSAN, Muhammad Khalid); [SDGT].
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; AL-QAIDA GROUP OF JIHAD IN THE LAND OF
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif alt. POB Harara, Ninawa Province, Iraq; citizen THE TWO RIVERS (a.k.a. AD-DAWLA AL-
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Iraq (individual) [SDGT]. ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
25 Jun 1972; POB Tripoli, Libya (individual) AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI, AL-FURQAN ESTABLISHMENT FOR MEDIA
[LIBYA2]. Nayef Salam Muhammad Ujaym; a.k.a. AL- PRODUCTION; a.k.a. AL-QAIDA GROUP OF
AL-QADRI, Ahmad; DOB 1956; POB Hasaka, HABABI, Nayf Salam Muhammad Ujaym; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ;
Syria; Minister of Agriculture and Agrarian AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
Reform (individual) [SYRIA]. QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq; QAIDA IN THE LAND OF THE TWO RIVERS;
AL-QADULI, Abd Al-Rahman Muhammad a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. FAROUK, Shaykh Imran), Afghanistan; DOB 01 QAIDA OF JIHAD ORGANIZATION IN THE
AL-BAYATI, Abdul Rahman Muhammad; a.k.a. Jan 1979 to 31 Dec 1981; POB Saudi Arabia; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
AL-BAYATI, Tahir Muhammad Khalil Mustafa; nationality Qatar; alt. nationality Saudi Arabia; OF THE JIHAD IN THE LAND OF THE TWO
a.k.a. MUSTAFA, Umar Muhammad Khalil; Passport 592667 (Qatar) issued 03 May 2007; RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
a.k.a. SHAYKHLARI, 'Abd al-Rahman Sheikh (individual) [SDGT] (Linked To: AL ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. QA'IDA). DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB SH-SHAM; a.k.a. AL-FURQAN AND AL-SHAM; a.k.a. ISLAMIC STATE OF
1959; alt. DOB 1957; POB Mosul, Ninawa ESTABLISHMENT FOR MEDIA IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
Province, Iraq; nationality Iraq (individual) PRODUCTION; a.k.a. AL-QAIDA GROUP OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
[SDGT]. JIHAD IN THE LAND OF THE TWO RIVERS; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
AL-QAEDA IN THE INDIAN SUBCONTINENT a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
(a.k.a. AL-QA'IDA IN THE INDIAN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA AL-RAFIDAYN; a.k.a. THE MONOTHEISM
THE INDIAN SUBCONTINENT), Afghanistan; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AND JIHAD GROUP; a.k.a. THE
Pakistan; Bangladesh [FTO] [SDGT]. ORGANIZATION IN THE LAND OF THE TWO ORGANIZATION BASE OF JIHAD/COUNTRY
AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN OF THE TWO RIVERS; a.k.a. THE
HABABI, Nayef Salam Muhammad Ujaym; THE LAND OF THE TWO RIVERS; a.k.a. AL- ORGANIZATION BASE OF
a.k.a. AL-HABABI, Nayf Salam Muhammad TAWHID; a.k.a. AL-ZARQAWI NETWORK; JIHAD/MESOPOTAMIA; a.k.a. THE
Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; ORGANIZATION OF AL-JIHAD'S BASE IN
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; IRAQ; a.k.a. THE ORGANIZATION OF AL-
February 13, 2017 - 143 -

JIHAD'S BASE IN THE LAND OF THE TWO AL-QAIDA IN MESOPOTAMIA (a.k.a. AD- SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN
RIVERS; a.k.a. THE ORGANIZATION OF AL- DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- THE INDIAN SUBCONTINENT), Afghanistan;
JIHAD'S BASE OF OPERATIONS IN IRAQ; SHAM; a.k.a. AL-FURQAN ESTABLISHMENT Pakistan; Bangladesh [FTO] [SDGT].
a.k.a. THE ORGANIZATION OF AL-JIHAD'S FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a.
BASE OF OPERATIONS IN THE LAND OF GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA AQIM; a.k.a. GSPC; a.k.a. LE GROUPE
THE TWO RIVERS; a.k.a. THE GROUP OF JIHAD IN THE LAND OF THE SALAFISTE POUR LA PREDICATION ET LE
ORGANIZATION OF JIHAD'S BASE IN THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. COMBAT; a.k.a. SALAFIST GROUP FOR
COUNTRY OF THE TWO RIVERS) [FTO] AL-QAIDA IN THE LAND OF THE TWO CALL AND COMBAT; a.k.a. SALAFIST
[SDGT]. RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; GROUP FOR PREACHING AND COMBAT;
AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED a.k.a. AL-QAIDA OF JIHAD ORGANIZATION a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
GROUP; a.k.a. JAMAL NETWORK; a.k.a. IN THE LAND OF THE TWO RIVERS; a.k.a. MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
MUHAMMAD JAMAL GROUP; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF AL-QAIDA IN THE LAND OF THE TWO RIVERS
MUHAMMAD JAMAL NETWORK), Egypt THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
[SDGT]. AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. WA-SH-SHAM; a.k.a. AL-FURQAN
AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL- DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; ESTABLISHMENT FOR MEDIA
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE PRODUCTION; a.k.a. AL-QAIDA GROUP OF
AL-FURQAN ESTABLISHMENT FOR MEDIA OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
PRODUCTION; a.k.a. AL-QAIDA GROUP OF AND AL-SHAM; a.k.a. ISLAMIC STATE OF JIHAD IN THE LAND OF THE TWO RIVERS;
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
JIHAD IN THE LAND OF THE TWO RIVERS; IRAQ AND THE LEVANT; a.k.a. JAM'AT AL MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- TAWHID WA'AL-JIHAD; a.k.a. TANZEEM IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
QAIDA IN THE LAND OF THE TWO RIVERS; QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; ORGANIZATION IN THE LAND OF THE TWO
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
QAIDA OF JIHAD ORGANIZATION IN THE AL-RAFIDAYN; a.k.a. THE MONOTHEISM THE LAND OF THE TWO RIVERS; a.k.a. AL-
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA AND JIHAD GROUP; a.k.a. THE TAWHID; a.k.a. AL-ZARQAWI NETWORK;
OF THE JIHAD IN THE LAND OF THE TWO ORGANIZATION BASE OF JIHAD/COUNTRY a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- OF THE TWO RIVERS; a.k.a. THE a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. ORGANIZATION BASE OF a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. ISLAMIC STATE OF IRAQ AND THE
AND AL-SHAM; a.k.a. ISLAMIC STATE OF JIHAD'S BASE IN THE LAND OF THE TWO LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD; a.k.a. TANZEEM QA'IDAT AL
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM a.k.a. THE ORGANIZATION OF AL-JIHAD'S QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; BASE OF OPERATIONS IN THE LAND OF a.k.a. THE MONOTHEISM AND JIHAD
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD THE TWO RIVERS; a.k.a. THE GROUP; a.k.a. THE ORGANIZATION BASE
AL-RAFIDAYN; a.k.a. THE MONOTHEISM ORGANIZATION OF JIHAD'S BASE IN THE OF JIHAD/COUNTRY OF THE TWO RIVERS;
AND JIHAD GROUP; a.k.a. THE COUNTRY OF THE TWO RIVERS) [FTO] a.k.a. THE ORGANIZATION BASE OF
ORGANIZATION BASE OF JIHAD/COUNTRY [SDGT]. JIHAD/MESOPOTAMIA; a.k.a. THE
OF THE TWO RIVERS; a.k.a. THE AL-QA'IDA IN THE ARABIAN PENINSULA ORGANIZATION OF AL-JIHAD'S BASE IN
ORGANIZATION BASE OF (a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD/MESOPOTAMIA; a.k.a. THE PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; JIHAD'S BASE IN THE LAND OF THE TWO
ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION RIVERS; a.k.a. THE ORGANIZATION OF AL-
IRAQ; a.k.a. THE ORGANIZATION OF AL- IN THE ARABIAN PENINSULA; a.k.a. AL- JIHAD'S BASE OF OPERATIONS IN IRAQ;
JIHAD'S BASE IN THE LAND OF THE TWO QA'IDA ORGANIZATION IN THE ARABIAN a.k.a. THE ORGANIZATION OF AL-JIHAD'S
RIVERS; a.k.a. THE ORGANIZATION OF AL- PENINSULA; a.k.a. ANSAR AL SHARIAH; BASE OF OPERATIONS IN THE LAND OF
JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- THE TWO RIVERS; a.k.a. THE
a.k.a. THE ORGANIZATION OF AL-JIHAD'S SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE
BASE OF OPERATIONS IN THE LAND OF PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM COUNTRY OF THE TWO RIVERS) [FTO]
THE TWO RIVERS; a.k.a. THE QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; [SDGT].
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi AL-QA'IDA IN THE SOUTH ARABIAN
COUNTRY OF THE TWO RIVERS) [FTO] Arabia [FTO] [SDGT]. PENINSULA (a.k.a. AL-QA'IDA IN THE
[SDGT]. AL-QA'IDA IN THE INDIAN SUBCONTINENT ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
(a.k.a. AL-QAEDA IN THE INDIAN YEMEN; a.k.a. AL-QA'IDA OF JIHAD
February 13, 2017 - 144 -

ORGANIZATION IN THE ARABIAN ORGANIZATION BASE OF ORGANIZATION OF AL-JIHAD'S BASE IN

PENINSULA; a.k.a. AL-QA'IDA JIHAD/MESOPOTAMIA; a.k.a. THE IRAQ; a.k.a. THE ORGANIZATION OF AL-
ORGANIZATION IN THE ARABIAN ORGANIZATION OF AL-JIHAD'S BASE IN JIHAD'S BASE IN THE LAND OF THE TWO
PENINSULA; a.k.a. ANSAR AL SHARIAH; IRAQ; a.k.a. THE ORGANIZATION OF AL- RIVERS; a.k.a. THE ORGANIZATION OF AL-
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- JIHAD'S BASE IN THE LAND OF THE TWO JIHAD'S BASE OF OPERATIONS IN IRAQ;
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM JIHAD'S BASE OF OPERATIONS IN IRAQ; BASE OF OPERATIONS IN THE LAND OF
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE TWO RIVERS; a.k.a. THE
a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi BASE OF OPERATIONS IN THE LAND OF ORGANIZATION OF JIHAD'S BASE IN THE
Arabia [FTO] [SDGT]. THE TWO RIVERS; a.k.a. THE COUNTRY OF THE TWO RIVERS) [FTO]
AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE ORGANIZATION OF JIHAD'S BASE IN THE [SDGT].
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN COUNTRY OF THE TWO RIVERS) [FTO] AL-QAIDA OF THE JIHAD IN THE LAND OF
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- [SDGT]. THE TWO RIVERS (a.k.a. AD-DAWLA AL-
QA'IDA OF JIHAD ORGANIZATION IN THE AL-QA'IDA OF JIHAD ORGANIZATION IN THE ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
ARABIAN PENINSULA; a.k.a. AL-QA'IDA ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN AL-FURQAN ESTABLISHMENT FOR MEDIA
ORGANIZATION IN THE ARABIAN THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA PRODUCTION; a.k.a. AL-QAIDA GROUP OF
PENINSULA; a.k.a. ANSAR AL SHARIAH; IN THE SOUTH ARABIAN PENINSULA; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA JIHAD IN THE LAND OF THE TWO RIVERS;
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ORGANIZATION IN THE ARABIAN a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM PENINSULA; a.k.a. ANSAR AL SHARIAH; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Arabia [FTO] [SDGT]. PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM ORGANIZATION IN THE LAND OF THE TWO
AL-QA'IDA KURDISH BATTALIONS (a.k.a. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
KURDISTAN BATTALION OF ISLAMIC STATE a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL- Arabia [FTO] [SDGT]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
QAEDA IN IRAQ; a.k.a. KURDISTAN AL-QAIDA OF JIHAD ORGANIZATION IN THE a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. LAND OF THE TWO RIVERS (a.k.a. AD- OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD- DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- AND AL-SHAM; a.k.a. ISLAMIC STATE OF
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- SHAM; a.k.a. AL-FURQAN ESTABLISHMENT IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
SHAM; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- QAIDA IN THE LAND OF THE TWO RIVERS; AND JIHAD GROUP; a.k.a. THE
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- ORGANIZATION BASE OF JIHAD/COUNTRY
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION QAIDA OF THE JIHAD IN THE LAND OF THE OF THE TWO RIVERS; a.k.a. THE
IN THE LAND OF THE TWO RIVERS; a.k.a. TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION BASE OF
AL-QAIDA OF THE JIHAD IN THE LAND OF ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; ORGANIZATION OF AL-JIHAD'S BASE IN
AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE IRAQ; a.k.a. THE ORGANIZATION OF AL-
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE AND AL-SHAM; a.k.a. ISLAMIC STATE OF RIVERS; a.k.a. THE ORGANIZATION OF AL-
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF JIHAD'S BASE OF OPERATIONS IN IRAQ;
AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF TAWHID WA'AL-JIHAD; a.k.a. TANZEEM BASE OF OPERATIONS IN THE LAND OF
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; THE TWO RIVERS; a.k.a. THE
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ORGANIZATION OF JIHAD'S BASE IN THE
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; AL-RAFIDAYN; a.k.a. THE MONOTHEISM COUNTRY OF THE TWO RIVERS) [FTO]
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AND JIHAD GROUP; a.k.a. THE [SDGT].
AL-RAFIDAYN; a.k.a. THE MONOTHEISM ORGANIZATION BASE OF JIHAD/COUNTRY AL-QA'IDA ORGANIZATION IN THE ARABIAN
AND JIHAD GROUP; a.k.a. THE OF THE TWO RIVERS; a.k.a. THE PENINSULA (a.k.a. AL-QA'IDA IN THE
ORGANIZATION BASE OF JIHAD/COUNTRY ORGANIZATION BASE OF ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
OF THE TWO RIVERS; a.k.a. THE JIHAD/MESOPOTAMIA; a.k.a. THE THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
February 13, 2017 - 145 -

QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF 2007; Sheikh (individual) [SDGT] (Linked To: AL KARADH AL-HASSAN), Beirut, Lebanon;
JIHAD ORGANIZATION IN THE ARABIAN QA'IDA). Additional Sanctions Information - Subject to
PENINSULA; a.k.a. ANSAR AL SHARIAH; AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI, Secondary Sanctions Pursuant to the Hizballah
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- Nayef Salam Muhammad Ujaym; a.k.a. AL- Financial Sanctions Regulations [SDGT].
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI,
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- Abd Al Menhem; a.k.a. KOBEISSI, Abdel
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Menhem; a.k.a. KOBEISSI, Abdul Menhem;
a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
Arabia [FTO] [SDGT]. FAROUK, Shaykh Imran), Afghanistan; DOB 01 KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
AL-QARAWI, Saleh bin Abdullah (a.k.a. AL Jan 1979 to 31 Dec 1981; POB Saudi Arabia; Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
QARAWI, Abu Yahya; a.k.a. AL QARAWI, nationality Qatar; alt. nationality Saudi Arabia; 1961; POB Beirut, Lebanon; nationality
Saleh; a.k.a. AL QARAWI, Saleh Abudullah Passport 592667 (Qatar) issued 03 May 2007; Lebanon; Additional Sanctions Information -
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- Sheikh (individual) [SDGT] (Linked To: AL Subject to Secondary Sanctions Pursuant to the
KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a. QA'IDA). Hizballah Financial Sanctions Regulations;
"MOOTASEM"); DOB 15 Nov 1982; POB AL-QAWQAZI, Abu-Muhammad (a.k.a. AD- Passport RL 1622378 (Lebanon) (individual)
Brydah, Saudi Arabia; nationality Saudi Arabia; DAGESTANI, Abu Muhammad Ali; a.k.a. AD- [SDGT].
Passport E646989 (individual) [SDGT]. DAGESTANI, Sheikh Ali Abu Muhammad; AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI,
AL-QARD AL-HASSAN ASSOCIATION (a.k.a. a.k.a. AL DAGESTANI, Ali Abu Muhammad; Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a.
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. a.k.a. AL-DAGESTANI, Ali Abu Muhammad; AWAD, Munir A.; a.k.a. AWAD, Munir
AL-QUARDH AL-HASSAN ASSOCIATION; a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Mamduh), Syria; DOB 1966; POB Heet, Iraq;
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; KEBEKOV, Abu Mukhammad; a.k.a. nationality Iraq (individual) [IRAQ2].
Additional Sanctions Information - Subject to KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM
Secondary Sanctions Pursuant to the Hizballah Aliaskhab Alibulatovich; a.k.a. KEBEKOV, SQUAD OF THE HIZBALLAH BAYT AL-
Financial Sanctions Regulations [SDGT]. Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, "Ali Abu Mukhammad"; a.k.a. "Ali Abu- AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
Nizar Jomaa Ali), Iraq; Former Minister of Mukhammad"; a.k.a. "Sheikh Abu PALESTINE; a.k.a. ISLAMIC JIHAD OF
Irrigation (individual) [IRAQ2]. Muhammad"), Russia; DOB 1972; alt. DOB PALESTINE; a.k.a. PALESTINE ISLAMIC
AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL- 1969; POB Teletl County, Shamil District, JIHAD - SHAQAQI FACTION; a.k.a.
QASIUN SECURITY SERVICES LLC; a.k.a. Dagestan Republic; citizen Russia (individual) PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
QASIYUN; a.k.a. QASIYUN SECURITY [SDGT]. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
COMPANY), Jurmana, Damascus, Syria AL-QAYRAWAN MEDIA FOUNDATION (a.k.a. SHAQAQI FACTION; a.k.a. SAYARA AL-
[SYRIA] (Linked To: MAKHLUF, Rami). ANSAR AL-SHARIA; a.k.a. ANSAR AL- QUDS) [FTO] [SDGT] [SDT].
AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL- SHARI'A IN TUNISIA; a.k.a. ANSAR AL- AL-QUDS FOUNDATION (a.k.a. AL QUDS
QASIUN SECURITY SERVICES LLC; a.k.a. SHARIA IN TUNISIA; a.k.a. ANSAR AL- INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
QASIYUN; a.k.a. QASIYUN SECURITY SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN INSTITUTION; a.k.a. AL-QUDS
COMPANY), Jurmana, Damascus, Syria TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC INTERNATIONAL FOUNDATION; a.k.a.
[SYRIA] (Linked To: MAKHLUF, Rami). LAW"), Tunisia [FTO] [SDGT]. INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
AL-QASIUN SECURITY SERVICES LLC (a.k.a. AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, INTERNATIONAL JERUSALEM
AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih FOUNDATION; a.k.a. JERUSALEM
QASIYUN; a.k.a. QASIYUN SECURITY Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda INTERNATIONAL ESTABLISHMENT; a.k.a.
COMPANY), Jurmana, Damascus, Syria Governorate, Yemen; Sana, Sana Governorate, JERUSALEM INTERNATIONAL
[SYRIA] (Linked To: MAKHLUF, Rami). Yemen; DOB 01 Jan 1983; POB Albaidah, FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, Yemen; citizen Yemen; Passport 04796738 a.k.a. THE INTERNATIONAL AL QUDS
Nazar Jumah Ali), Iraq; Former Minister of (Yemen) (individual) [SDGT] (Linked To: AL- FOUNDATION; a.k.a. "IJF"), Hamra Street,
Irrigation (individual) [IRAQ2]. QA'IDA IN THE ARABIAN PENINSULA). Saroulla Building, 11th Floor; P.O. Box Beirut-
AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. Hamra 113/5647, Beirut, Lebanon; Website
Salam Muhammad Ujaym; a.k.a. AL-HABABI, AL-QARD AL-HASSAN ASSOCIATION; a.k.a. www.alquds-online.org; Email Address
Nayf Salam Muhammad Ujaym; a.k.a. AL- AL-QUARDH AL-HASSAN ASSOCIATION; institution@alquds-online.org; alt. Email
QAHTANI AL-QATARI, Farouq; a.k.a. AL- a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; Address alquds_institution@yahoo.com; alt.
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Additional Sanctions Information - Subject to Email Address info@alquds-city.com [SDGT].
Farooq; a.k.a. AL-QATARI, Sheikh Farooq; Secondary Sanctions Pursuant to the Hizballah AL-QUDS INTERNATIONAL FOUNDATION
a.k.a. FAROUK, Shaykh Imran), Afghanistan; Financial Sanctions Regulations [SDGT]. (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. INTERNATIONAL INSTITUTION; a.k.a. AL-
Arabia; nationality Qatar; alt. nationality Saudi AL-QARD AL-HASSAN ASSOCIATION; a.k.a. QUDS FOUNDATION; a.k.a. INTERNATIONAL
Arabia; Passport 592667 (Qatar) issued 03 May AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. AL QUDS INSTITUTE; a.k.a. INTERNATIONAL
February 13, 2017 - 146 -

JERUSALEM FOUNDATION; a.k.a. SANABEL RELIEF AGENCY; a.k.a. SANABEL (Linked To: SADIQ AL-AHDAL, Abdallah
JERUSALEM INTERNATIONAL RELIEF AGENCY LIMITED; a.k.a. "SARA"; Faysal).
ESTABLISHMENT; a.k.a. JERUSALEM a.k.a. "SRA"), 63 South Road, Sparkbrook, AL-RAHMAH CHARITABLE ASSOCIATION
INTERNATIONAL FOUNDATION; a.k.a. Birmingham B11 1EX, United Kingdom; 1011 (a.k.a. AL-RAHMA CHARITY FOUNDATION;
MU'ASSASAT AL-QUDS; a.k.a. THE Stockport Road, Levenshulme, Manchester M9 a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-
INTERNATIONAL AL QUDS FOUNDATION; 2TB, United Kingdom; P.O. Box 50, Manchester RAHMAH CHARITY FOUNDATION; a.k.a. AL-
a.k.a. "IJF"), Hamra Street, Saroulla Building, M19 2SP, United Kingdom; 98 Gresham Road, RAHMAH CHARITY ORGANIZATION; a.k.a.
11th Floor; P.O. Box Beirut-Hamra 113/5647, Middlesbrough, United Kingdom; 54 Anson AL-RAHMAH FOUNDATION; a.k.a. AL-
Beirut, Lebanon; Website www.alquds- Road, London NW2 6AD, United Kingdom; RAHMAH ORGANIZATION; a.k.a. AL-
online.org; Email Address institution@alquds- Registration ID 3713110 (United Kingdom); RAHMAH WELFARE ORGANIZATION; a.k.a.
online.org; alt. Email Address Registered Charity No. 1083469 (United AL-RAHMAN WELFARE ORGANIZATION;
alquds_institution@yahoo.com; alt. Email Kingdom); http://www.sanabel.org.uk (website); a.k.a. AR RAHMAH CHARITY FOUNDATION;
Address info@alquds-city.com [SDGT]. info@sanabel.org.uk (email). [SDGT]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
AL-QUDS SQUADS (a.k.a. ABU GHUNAYM AL-RAHMA CHARITY FOUNDATION (a.k.a. AL- RAHMAH CHARITY FOUNDATION; a.k.a. EL
SQUAD OF THE HIZBALLAH BAYT AL- RAHMA FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
IN PALESTINE; a.k.a. ISLAMIC JIHAD OF RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
PALESTINE; a.k.a. PALESTINE ISLAMIC AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
JIHAD - SHAQAQI FACTION; a.k.a. RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
SHAQAQI FACTION; a.k.a. SAYARA AL- a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
QUDS) [FTO] [SDGT] [SDT]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
ALQUILERES ROSSELL, Km 12.5 Carrertera Al RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY FOUNDATION (a.k.a.
Salvador, Santa Rosalia, Condominio La RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a.
Laguna, Casa 1, Guatemala, Guatemala; AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
Registration ID 388175 (Guatemala) [SDNTK]. RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a.
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim WELFARE ASSOCIATION; a.k.a. RAHMA AL-RAHMAH FOUNDATION; a.k.a. AL-
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; WELFARE FOUNDATION; a.k.a. RAHMAH RAHMAH ORGANIZATION; a.k.a. AL-
a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al- CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a.
Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION;
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION;
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. EL
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. CHARITY FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
Iraq (individual) [SDGT]. RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY ORGANIZATION (a.k.a.
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a.
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
Iraq (individual) [SDGT]. RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al- CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH FOUNDATION; a.k.a. AL-RAHMAH
Al-Duri (individual) [IRAQ2]. WELFARE FOUNDATION; a.k.a. RAHMAH ORGANIZATION; a.k.a. AL-RAHMAH
AL-RAHAMA RELIEF FOUNDATION LIMITED CHARITABLE ORGANIZATION), Ash Shihr WELFARE ORGANIZATION; a.k.a. AL-
(a.k.a. SANABEL L'IL-IGATHA; a.k.a. City, Hadramawt Governorate, Yemen [SDGT] RAHMAN WELFARE ORGANIZATION; a.k.a.
February 13, 2017 - 147 -

AR RAHMAH CHARITY FOUNDATION; a.k.a. (Linked To: SADIQ AL-AHDAL, Abdallah Peshawar, Pakistan; Peshawar, Pakistan;
AR RAHMAH FOUNDATION; a.k.a. EL Faysal). Registered Charity No. 2150/5/4129 (Pakistan);
RAHMAH CHARITY FOUNDATION; a.k.a. EL ALRAHMAH WELFARE ORG (a.k.a. AL alt. Registered Charity No. 749/5/4129
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAH WELFARE ORGANISATION; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK,
AL-RAHMAH; a.k.a. MUASSASSAT AL- AL RAHMAH WELFARE ORGANIZATION; James Alexander).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. AL RAHMAN WELFARE AL-RAHMAH WELFARE ORGANIZATION (a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA ORGANISATION; a.k.a. ALRAHMAH AL-RAHMA CHARITY FOUNDATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA WELFARE ORGANISATION; a.k.a. AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
WELFARE FOUNDATION; a.k.a. RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL-
CHARITABLE ORGANIZATION), Ash Shihr AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. AL-
City, Hadramawt Governorate, Yemen [SDGT] RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah AR RAMMA WELFARE ORGANISATION; AL-RAHMAH FOUNDATION; a.k.a. AL-
Faysal). a.k.a. AR-RAHMA WELFARE RAHMAH ORGANIZATION; a.k.a. AL-
AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA ORGANISATION; a.k.a. AR-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a.
CHARITY FOUNDATION; a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a. AR- AR RAHMAH CHARITY FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
CHARITABLE ASSOCIATION; a.k.a. AL- AR-RAHNA WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. AL- SCOTPAK BUILD PVT LTD; a.k.a. "AL RAHMAH FOUNDATION; a.k.a. MUASSASSAT
RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-RAHMAH ORGANIZATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a. RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
RAHMAH WELFARE ORGANIZATION; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4, CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-RAHMAN WELFARE ORGANIZATION; Islamabad, Pakistan; RWO Head Office, House WELFARE ASSOCIATION; a.k.a. RAHMA
a.k.a. AR RAHMAH CHARITY FOUNDATION; B, Street 40, Sector F-10/4, Islamabad, WELFARE FOUNDATION; a.k.a. RAHMAH
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra CHARITABLE ORGANIZATION), Ash Shihr
RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi City, Hadramawt Governorate, Yemen [SDGT]
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor, (Linked To: SADIQ AL-AHDAL, Abdallah
AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan; Faysal).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan); AL-RAHMAN WELFARE ORGANIZATION (a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129 AL-RAHMA CHARITY FOUNDATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK, AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander). CHARITABLE ASSOCIATION; a.k.a. AL-
CHARITABLE ORGANIZATION), Ash Shihr ALRAHMAH WELFARE ORGANISATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. AL-
City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION; RAHMAH CHARITY ORGANIZATION; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE AL-RAHMAH FOUNDATION; a.k.a. AL-
Faysal). ORGANIZATION; a.k.a. AL RAHMAN RAHMAH ORGANIZATION; a.k.a. AL-
AL-RAHMAH ORGANIZATION (a.k.a. AL- WELFARE ORGANISATION; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a.
RAHMA CHARITY FOUNDATION; a.k.a. AL- ALRAHMAH WELFARE ORG; a.k.a. AL- AR RAHMAH CHARITY FOUNDATION; a.k.a.
RAHMA FOUNDATION; a.k.a. AL-RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
CHARITABLE ASSOCIATION; a.k.a. AL- AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
RAHMAH CHARITY ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION; AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-RAHMAH FOUNDATION; a.k.a. AL- a.k.a. AR-RAHMA WELFARE RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
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-RAHMAT TRUST (a.k.a. AL REHMAT
CHARITABLE ORGANIZATION; a.k.a. RAHMA Islamabad, Pakistan; RWO Head Office, House TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
WELFARE ASSOCIATION; a.k.a. RAHMA B, Street 40, Sector F-10/4, Islamabad, RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
WELFARE FOUNDATION; a.k.a. RAHMAH Pakistan; Jamiah Asma Lil Banaat, New Nadra a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
CHARITABLE ORGANIZATION), Ash Shihr Office, Lakki Marwat, Pakistan; Near the Mahdi Housing Area (DHA), Lahore, Pakistan; Office
City, Hadramawt Governorate, Yemen [SDGT] Imami Bohamri Mosque, Sam Kano Moor, 22, Third Floor, al Fatah Plaza, Commerical
February 13, 2017 - 148 -

Market, Rawalpindi, Pakistan; Room No. 22, 3rd Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Floor, al-Fateh Plaza, Commerical Market Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi,
Road, Chandi Chowk, Rawalpindi, Pakistan; Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade
Karachi, Pakistan; Nelam Road, Bandi Chehza, Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations
Muzaffarabad, Pakistan; Balakot, Besyan Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul,
Chouk, Pakistan; Rajana Road, Srah-Salah, Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in:
Haripur, Pakistan; Rehana Road, Sirai Salih, Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT].
Post Box #22, G.P.O. Haripur, Northwest Kabul, Kandahar, Mazar Sharif. Also AL-RASHID TRUST (a.k.a. AL RASHEED
Frontier Province, Pakistan [SDGT]. operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE AL-RASHEED TRUST (a.k.a. AL RASHEED RASHEED TRUST; a.k.a. THE AID
TV CHANNEL; a.k.a. AL RA'Y SATELLITE TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- ORGANIZATION OF THE ULEMA), Kitab Ghar,
TELEVISION STATION; a.k.a. AL RA'Y TV; RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4,
a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin,
AL-RA'Y SATELLITE TELEVISION CHANNEL; Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road,
a.k.a. ARRAI TV; a.k.a. SATELLITE Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin,
TELEVISION CHANNEL AL RA'Y; a.k.a. THE opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk
OPINION SATELLITE TELEVISION Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
CHANNEL), Near Damascus in the Yaafur area, Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza,
Syria; Website www.arrai.tv; Email Address Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi,
info@arrai.tv [IRAQ3]. M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim; near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar,
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a,
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi,
AL-SAN'AI"); DOB 05 Jun 1978; nationality Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar
Yemen; Passport 00344994 issued 03 Jul 1999 Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi,
(individual) [SDGT]. Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum
AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim; Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul,
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in:
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT].
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Kandahar, Mazar Sharif; Also operations in: AL-RASHIDI, Mohammad Yaqub (a.k.a. AL
AL-SAN'AI"); DOB 05 Jun 1978; nationality Kosovo,Chechnya [SDGT]. RASHIDI, Yaqoob Mansoor; a.k.a. AL-
Yemen; Passport 00344994 issued 03 Jul 1999 AL-RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a.
(individual) [SDGT]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
AL-RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub;
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID a.k.a. MCLINTOK, James Alexander; a.k.a. UR
AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL
TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-RASHEED TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad,
Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB
Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United
Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt.
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249
Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt.
February 13, 2017 - 149 -

Passport 039822418 (United Kingdom); alt. AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL- Syria; Website www.arrai.tv; Email Address
Passport AA1721192 (Pakistan); alt. Passport RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM"; info@arrai.tv [IRAQ3].
AA1721191 (Pakistan); National ID No. a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT- AL-RA'Y SATELLITE TELEVISION CHANNEL
6110159731197 (Pakistan); alt. National ID No. OWNED APARTMENT , AL-MAZZAH (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
8265866120651 (Pakistan) (individual) [SDGT] DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH SATELLITE TELEVISION STATION; a.k.a. AL
(Linked To: LASHKAR E-TAYYIBA; Linked To: PARTY COMMAND BUILDING, AL-HALBUNI RA'Y TV; a.k.a. AL-RA'I SATELLITE
TALIBAN; Linked To: AL QA'IDA). DISTRICT, DAMASCUS, Syria; DOB 1940; CHANNEL; a.k.a. AL-RA'Y SATELLITE
AL-RASHIDI, Yaqub Mansoor (a.k.a. AL POB RAWAH CITY, IRAQ; nationality Iraq; CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE
RASHIDI, Yaqoob Mansoor; a.k.a. AL- citizen Syria; CHAIRMAN, IRAQI WING OF TELEVISION CHANNEL AL RA'Y; a.k.a. THE
RASHIDI, Mohammad Yaqub; a.k.a. THE SYRIAN BA'TH PARTY (individual) OPINION SATELLITE TELEVISION
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, [SDGT]. CHANNEL), Near Damascus in the Yaafur area,
James Alexander; a.k.a. MCLINTOCK, Yaqub; AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi Syria; Website www.arrai.tv; Email Address
a.k.a. MCLINTOK, James Alexander; a.k.a. UR Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a. info@arrai.tv [IRAQ3].
RASHIDI, Yaqoob Mansoor; a.k.a. "AL "ABU FIRAS"), SYRIAN GOVERNMENT- AL-RAYA ESTABLISHMENT FOR MEDIA
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, OWNED APARTMENT , AL-MAZZAH PRODUCTION (a.k.a. ANSAR AL-SHARIA;
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, PARTY COMMAND BUILDING, AL-HALBUNI ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, DISTRICT, DAMASCUS, Syria; DOB 1940; ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. POB RAWAH CITY, IRAQ; nationality Iraq; AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad citizen Syria; CHAIRMAN, IRAQI WING OF BRIGADE; a.k.a. ANSAR AL-SHARIAH-
Qari Maulana"; a.k.a. "YAQUB, Qari"), House THE SYRIAN BA'TH PARTY (individual) BENGHAZI; a.k.a. KATIBAT ANSAR AL-
6B, Street 40,, Sector F-10/4, Islamabad, [SDGT]. SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
Pakistan; Peshawar, Pakistan; DOB 23 Mar AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji THE SHARIA; a.k.a. "SUPPORTERS OF
1964; alt. DOB 22 Mar 1964; POB Fouaz; a.k.a. JABIR AL-RAWI, Fawaz ISLAMIC LAW"), Benghazi, Libya [FTO]
Borehamwood, Hertfordshire, England, United Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; [SDGT].
Kingdom; alt. POB Dundee, Scotland, United a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim;
Kingdom; nationality United Kingdom; alt. a.k.a. JUBAYR AL-RAWI, Fawwaz a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
nationality Pakistan; Passport 706309249 Muhammad), Syria; DOB 1974; POB Albu Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
(United Kingdom); alt. Passport 40526584 Kamal, Syria; Gender Male (individual) [SDGT] RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
(United Kingdom) issued 10 Nov 2003; alt. (Linked To: ISLAMIC STATE OF IRAQ AND "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
Passport 039822418 (United Kingdom); alt. THE LEVANT). AL-SAN'AI"); DOB 05 Jun 1978; nationality
Passport AA1721192 (Pakistan); alt. Passport AL-RAWI, Saif-al-Din Fulayyih Hassan Taha Yemen; Passport 00344994 issued 03 Jul 1999
AA1721191 (Pakistan); National ID No. (a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; (individual) [SDGT].
6110159731197 (Pakistan); alt. National ID No. POB Ar Ramadi, al-Anbar Governorate, Iraq; AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim;
8265866120651 (Pakistan) (individual) [SDGT] nationality Iraq; Republican Guard chief of staff a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
(Linked To: LASHKAR E-TAYYIBA; Linked To: (individual) [IRAQ2]. Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
TALIBAN; Linked To: AL QA'IDA). AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Abu Mohammad; a.k.a. AL-ADNANI, Abu AL-SAN'AI"); DOB 05 Jun 1978; nationality
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu (individual) [SDGT].
a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al- AL-REHMAH WELFARE ORGANIZATION (a.k.a.
a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. AL RAHMAH WELFARE ORGANISATION;
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; a.k.a. AL RAHMAH WELFARE
Taha Sobhi), Syria; Iraq; DOB 1977; POB POB Banash, Syria; nationality Syria (individual) ORGANIZATION; a.k.a. AL RAHMAN
Banash, Syria; nationality Syria (individual) [SDGT]. WELFARE ORGANISATION; a.k.a.
[SDGT]. AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE ALRAHMAH WELFARE ORG; a.k.a.
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif- TV CHANNEL; a.k.a. AL RA'Y SATELLITE ALRAHMAH WELFARE ORGANISATION;
al-Din Fulayyih Hassan Taha); DOB 1953; POB TELEVISION STATION; a.k.a. AL RA'Y TV; a.k.a. AR RAHMA WELFARE TRUST; a.k.a.
Ar Ramadi, al-Anbar Governorate, Iraq; a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. AR RAHMAH WELFARE ORGANIZATION;
nationality Iraq; Republican Guard chief of staff AL-RA'Y SATELLITE TELEVISION CHANNEL; a.k.a. AR RAMMA WELFARE
(individual) [IRAQ2]. a.k.a. ARRAI TV; a.k.a. SATELLITE ORGANISATION; a.k.a. AR-RAHMA
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; TELEVISION CHANNEL AL RA'Y; a.k.a. THE WELFARE ORGANISATION; a.k.a. AR-
POB Rawah, Iraq; nationality Iraq; Quds Force OPINION SATELLITE TELEVISION RAHMAH WELFARE ORGANISATION; a.k.a.
Chief of Staff (individual) [IRAQ2]. CHANNEL), Near Damascus in the Yaafur area, AR-RAHMAN WELFARE ORGANIZATION;
February 13, 2017 - 150 -

a.k.a. AR-RAHNA WELFARE ORGANISATION; AL-RUBA, Dr. Khadim, Iraq; Managing Director of AL-SAHAF, Mohammed Said (a.k.a. AL-
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL REAL ESTATE BANK (individual) [IRAQ2]. SAHHAF, Muhammad Said Kazim), Iraq; DOB
RAHMAN ORGANIZATION"; a.k.a. "AL AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH, 1940; Former Minister of Foreign Affairs
RAHMAN WELFARE FOUNDATION"; a.k.a. Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, (individual) [IRAQ2].
"RWO"), House A, Street 40,, Sector F-10/4, Sheikh Ibrahim Bin Sulayman; a.k.a. AL AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-
Islamabad, Pakistan; RWO Head Office, House RUBEISH, Ibrahim Salman Mohammed; a.k.a. SAHAF, Mohammed Said), Iraq; DOB 1940;
B, Street 40, Sector F-10/4, Islamabad, AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, Former Minister of Foreign Affairs (individual)
Pakistan; Jamiah Asma Lil Banaat, New Nadra Ibrahimj Sulayman Muhammad; a.k.a. "ABU- [IRAQ2].
Office, Lakki Marwat, Pakistan; Near the Mahdi MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI,
Imami Bohamri Mosque, Sam Kano Moor, 1980; POB Buridah, al-Qasim, Saudi Arabia; Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
Peshawar, Pakistan; Peshawar, Pakistan; nationality Saudi Arabia (individual) [SDGT]. AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
Registered Charity No. 2150/5/4129 (Pakistan); AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH, Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
alt. Registered Charity No. 749/5/4129 Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, Muhammad Ibrahim), Iran; DOB 20 May 1968;
(Pakistan) [SDGT] (Linked To: MCLINTOCK, Sheikh Ibrahim Bin Sulayman; a.k.a. AL POB Aswan Governorate, Egypt; nationality
James Alexander). RUBEISH, Ibrahim Salman Mohammed; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To:
AL-REHMAN TRUST (a.k.a. AL REHMAT AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH, AL QA'IDA).
TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR- Ibrahimj Sulayman Muhammad; a.k.a. "ABU- AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI,
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a.
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense 1980; POB Buridah, al-Qasim, Saudi Arabia; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
Housing Area (DHA), Lahore, Pakistan; Office nationality Saudi Arabia (individual) [SDGT]. Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
22, Third Floor, al Fatah Plaza, Commerical AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a. Muhammad Ibrahim), Iran; DOB 20 May 1968;
Market, Rawalpindi, Pakistan; Room No. 22, 3rd "ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu- POB Aswan Governorate, Egypt; nationality
Floor, al-Fateh Plaza, Commerical Market Rayhanah al-'Ansari"; a.k.a. "HANDALAH"; Egypt; Shaykh (individual) [SDGT] (Linked To:
Road, Chandi Chowk, Rawalpindi, Pakistan; a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB AL QA'IDA).
Karachi, Pakistan; Nelam Road, Bandi Chehza, Jeddah, Saudi Arabia; citizen Yemen; Passport AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam;
Muzaffarabad, Pakistan; Balakot, Besyan 01055336 (Yemen); Residency Number a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL-
Chouk, Pakistan; Rajana Road, Srah-Salah, 2054275397 (Saudi Arabia) issued 22 Jul 1998 SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri
Haripur, Pakistan; Rehana Road, Sirai Salih, (individual) [SDGT]. Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
Post Box #22, G.P.O. Haripur, Northwest AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr Muhammad Ibrahim), Iran; DOB 20 May 1968;
Frontier Province, Pakistan [SDGT]. 1938; POB Baghdad, Iraq; nationality Iraq; POB Aswan Governorate, Egypt; nationality
AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur; Passport NO33301/862 issued 17 Oct 1997 Egypt; Shaykh (individual) [SDGT] (Linked To:
a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, expires 01 Oct 2005; alt. Passport AL QA'IDA).
Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, M0003264580; alt. Passport H0100009 issued AL-SALAH (a.k.a. AL-SALAH ASSOCIATION;
Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, 01 May 2002; presidential scientific advisor a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; (individual) [IRAQ2]. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
nationality Pakistan (individual) [SDGT]. AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim; DOB 1947; nationality Iraq; Ba'th party regional SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, command chairman, Diyala (individual) [IRAQ2]. ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL- AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. DOB 1942; POB Suq ash-Shuyukh District, Dhi- ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Qar, Iraq; nationality Iraq; Ba'th party regional ISLAMIC SALAH FOUNDATION; a.k.a.
AL-SAN'AI"); DOB 05 Jun 1978; nationality chairman, at-Tamim (individual) [IRAQ2]. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
Yemen; Passport 00344994 issued 03 Jul 1999 AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR, SALVATION SOCIETY; a.k.a. JAMI'A AL-
(individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
Hassan), Iraq; DOB 1944; Former Minister of Muhammad 'Abdallah Salih; a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. SALAH
Agriculture (individual) [IRAQ2]. SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. ISLAMIC ASSOCIATION; a.k.a. SALAH
AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a. AL-SUGHAYER, Muhammad 'Abdallah Salih; WELFARE ORGANIZATION), P.O. Box 6035,
AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim; a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah Beshara Street, Deir Al-Balah, Gaza,
a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI, Salih; a.k.a. AL-SUQAYR, Muhammad Palestinian; Deir Al-Balah Camp, Gaza,
Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad Palestinian; Athalatheeniy Street, Gaza,
HARAYRAH"; a.k.a. "ABU HURAYRAH AL- 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
SAN'AI"); DOB 05 Jun 1978; nationality Yemen; "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Passport 00344994 issued 03 Jul 1999 Aug 1972; POB Al-Karawiya, Saudi Arabia; Palestinian; Rafah, Gaza, Palestinian [SDGT].
(individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT].
February 13, 2017 - 151 -

AL-SALAH ASSOCIATION (a.k.a. AL-SALAH; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ORGANIZATION (a.k.a. AL-SALAH;
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; WELFARE ORGANIZATION), P.O. Box 6035, SALAH ISLAMIC ASSOCIATION; a.k.a. AL-
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza, SALAH ISLAMIC COMMITTEE; a.k.a. AL-
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, SALAH ISLAMIC FOUNDATION; a.k.a. AL-
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Athalatheeniy Street, Gaza, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH
SALVATION SOCIETY; a.k.a. JAMI'A AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
Palestinian; Deir Al-Balah Camp, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL- SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a.
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC ASSOCIATION; a.k.a. SALAH AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza, ISLAMIC COMMITTEE; a.k.a. AL-SALAH
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC FOUNDATION; a.k.a. AL-SALAH
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Athalatheeniy Street, Gaza, ISLAMIC SOCIETY; a.k.a. AL-SALAH
SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Gaza City, Gaza, Palestinian; ORGANIZATION; a.k.a. ISLAMIC AL SALAH
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ISLAMIC SOCIETY (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
ISLAMIC ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
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
February 13, 2017 - 152 -

'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; DEVELOPMENT FUND; a.k.a. PALESTINIAN Arabia; nationality Saudi Arabia; Passport
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF F508591 (Saudi Arabia); National ID No.
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- AND DEVELOPMENT FUND FOR 1027508157 (Saudi Arabia) (individual) [SDGT].
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, PALESTINE; a.k.a. WELFARE AND AL-SAYYED, Mohammad Abdul-Sattar; DOB
Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL- DEVELOPMENT FUND FOR PALESTINE; 1958; POB Tartus, Syria; Minister of Religious
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. a.k.a. WELFARE AND DEVELOPMENT FUND Endowments (individual) [SYRIA].
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU OF PALESTINE), P.O. Box 3333, London NW6 AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a.
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; 1RW, United Kingdom; Registered Charity No. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN,
POB Samarra'i, Iraq (individual) [SDGT]. 1040094 [SDGT]. Mohamed; a.k.a. SAYED, Aly Soliman Massoud
AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL-
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969;
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. POB Tripoli, Libya; Passport 96/184442 (Libya)
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- PALESTINE AND LEBANON RELIEF FUND; (individual) [SDGT].
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. PALESTINE DEVELOPMENT AND ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, RELIEF FUND; a.k.a. PALESTINE RELIEF Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- AND DEVELOPMENT FUND; a.k.a. AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. PALESTINE RELIEF FUND; a.k.a. Muslem; a.k.a. ALSBHUA, Azam Abdullah
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU PALESTINIAN AID AND SUPPORT FUND; Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. PALESTINIAN RELIEF AND a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
POB Samarra'i, Iraq (individual) [SDGT]. DEVELOPMENT FUND; a.k.a. PALESTINIAN Maulid), Afghanistan; Pakistan; DOB 12 Apr
AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF 1976; POB Al Baraka, Saudi Arabia; nationality
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; AND DEVELOPMENT FUND FOR Saudi Arabia; Passport C389664 issued 15 Sep
a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; PALESTINE; a.k.a. WELFARE AND 2000 expires 15 Sep 2005 (individual) [SDGT].
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- DEVELOPMENT FUND FOR PALESTINE; ALSBHUA, Azam Abdullah Razeeq Al Mouled
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. WELFARE AND DEVELOPMENT FUND (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, OF PALESTINE), P.O. Box 3333, London NW6 HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- 1RW, United Kingdom; Registered Charity No. a.k.a. AL-MAKY, Abu Muslem; a.k.a.
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; 1040094 [SDGT]. ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI,
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu Azzam; a.k.a. AL-SUBHI, Azzam Abdullah
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah Zureik Al-Maulid), Afghanistan; Pakistan; DOB
POB Samarra'i, Iraq (individual) [SDGT]. Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu 12 Apr 1976; POB Al Baraka, Saudi Arabia;
AL-SANBAL (a.k.a. AL SANABIL; a.k.a. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah nationality Saudi Arabia; Passport C389664
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; issued 15 Sep 2000 expires 15 Sep 2005
JAMI'A SANABIL LIL IGATHA WA AL- a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- (individual) [SDGT].
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin AL-SENUSSI, Abdullah (a.k.a. SENUSSI,
WA ALTINMIA; a.k.a. SANABAL; a.k.a. Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Abdullah); DOB 1949; POB Sudan; Director of
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL 1978; POB Dammam, Saudi Arabia; Passport Military Intelligence; Colonel (individual)
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR E126785 (Saudi Arabia) issued 27 May 2002 [LIBYA2].
RELIEF AND DEVELOPMENT; a.k.a. SANABIL expires 03 Apr 2007; Interpol: Red Notice. File AL-SHAAR, Mohammad Ibrahim (a.k.a. AL-
FOR AID AND DEVELOPMENT; a.k.a. No. 2009/3599. March 24, 2009. Orange Notice. CHAAR, Mohammad Ibrahim; a.k.a. AL-
SANABIL FOR RELIEF AND DEVELOPMENT; File No. 2009/52/OS/CCC. February 10, 2009. SHAAR, Mohammed Ibrahim; a.k.a. AL-
a.k.a. SANABIL GROUP FOR RELIEF AND (individual) [SDGT]. SHA'AR, Muhammad Ibrahim; a.k.a. AL-
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al- SHAAR, Muhammad Ibrahim); DOB 1950; POB
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Rahman Muhammad Zafir al-Dabisi; a.k.a. AL- Lattakia Province, Syria; Major General,
Sidon, Lebanon [SDGT]. JAHANI, 'Abd Al-Rahman Muhammad Zafir al- Minister of the Interior (individual) [SYRIA].
AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. Dubaysi; a.k.a. ALJAHANI, Abdulrhman AL-SHAAR, Mohammed Ibrahim (a.k.a. AL-
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA Mohammed D.; a.k.a. AL-JAHNI, 'Abd al- CHAAR, Mohammad Ibrahim; a.k.a. AL-
AL-TANMIYA; a.k.a. INTERPAL; a.k.a. Rahman Muhammad Thafir; a.k.a. AL-JAHNI, SHAAR, Mohammad Ibrahim; a.k.a. AL-
PALESTINE AND LEBANON RELIEF FUND; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; SHA'AR, Muhammad Ibrahim; a.k.a. AL-
a.k.a. PALESTINE DEVELOPMENT AND a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; SHAAR, Muhammad Ibrahim); DOB 1950; POB
RELIEF FUND; a.k.a. PALESTINE RELIEF a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad Lattakia Province, Syria; Major General,
AND DEVELOPMENT FUND; a.k.a. Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al- Minister of the Interior (individual) [SYRIA].
PALESTINE RELIEF FUND; a.k.a. Rahman Muhammad Zafir Al-Dubaysi; a.k.a. AL-SHAAR, Muhammad Ibrahim (a.k.a. AL-
PALESTINIAN AID AND SUPPORT FUND; "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 CHAAR, Mohammad Ibrahim; a.k.a. AL-
a.k.a. PALESTINIAN RELIEF AND Dec 1971; alt. DOB 1977; POB Kharj, Saudi SHAAR, Mohammad Ibrahim; a.k.a. AL-
February 13, 2017 - 153 -

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.
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Turki; a.k.a. HISHAN, Badran Turki; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. "ABU a.k.a. MARTYRS FOUNDATION; a.k.a.
"MYM"; a.k.a. "THE UNITY OF ISLAMIC 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), FOUNDATION OF THE ISLAMIC
WING"), Somalia [FTO] [SDGT] [SOMALIA]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. REVOLUTION), P.O. Box 15815-1394, Tehran
AL-SHABAAB AL-ISLAMIYA (a.k.a. AL- DOB 1979; POB Mosul, Iraq (individual) 15900, Iran; Additional Sanctions Information -
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; [SDGT]. Subject to Secondary Sanctions; alt. Additional
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a. Sanctions Information - Subject to Secondary
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- SHABBIHAH; a.k.a. SHABEEHA; a.k.a. Sanctions Pursuant to the Hizballah Financial
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- SHABIHA), Syria [SYRIA]. Sanctions Regulations [SDGT] [IFSR].
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL- AL-SHAHID FOUNDATION (a.k.a. AL-
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
February 13, 2017 - 154 -

CHARITABLE AND SOCIAL ORGANIZATION; "ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu- AL-SHAMI, Ahmad; DOB 1965; POB Beirut,
a.k.a. AL-SHAHID ORGANIZATION; a.k.a. Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01 Lebanon; Additional Sanctions Information -
HIZBALLAH MARTYRS FOUNDATION; a.k.a. Jan 1975 to 31 Dec 1975; POB Darna, Libya; Subject to Secondary Sanctions Pursuant to the
ISLAMIC REVOLUTION MARTYRS citizen Libya; Passport 542858 (Libya); Hizballah Financial Sanctions Regulations
FOUNDATION; a.k.a. LEBANESE MARTYR Personal ID Card 55252 (Libya) (individual) (individual) [SDGT].
ASSOCIATION; a.k.a. LEBANESE MARTYR [SDGT]. AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI,
FOUNDATION; a.k.a. MARTYRS AL-SHALISH, Dhu Al-Himma (a.k.a. AL- Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
FOUNDATION IN LEBANON; a.k.a. MARTYRS HEMMEH, Thu; a.k.a. SHALEESH, Dhu ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
Beirut, Lebanon; Biqa' Valley, Lebanon; SHALISH, Dhu Al Himma; a.k.a. SHALISH, Husayn), Lebanon; DOB 1948; alt. DOB 1954;
Additional Sanctions Information - Subject to Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a. alt. DOB 1960; Additional Sanctions Information
Secondary Sanctions Pursuant to the Hizballah SHALISH, Zuhilma), Damascus, Syria; DOB - Subject to Secondary Sanctions Pursuant to
Financial Sanctions Regulations [SDGT]. circa 1956; POB Al-Ladhiqiyah, Syria; the Hizballah Financial Sanctions Regulations
AL-SHAHID FOUNDATION- PALESTINIAN nationality Syria; Brigadier General; Major (individual) [SDGT].
BRANCH (a.k.a. MUASSASAT SHAHID General (individual) [SYRIA] [IRAQ2]. AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj
FILISTIN; a.k.a. PALESTINIAN MARTYRS AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a. Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
FOUNDATION; a.k.a. PALESTINIAN SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
MARTYRS INSTITUTION GROUP; a.k.a. Assef Essa; a.k.a. SHALISH, Asif), Damascus, a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
SHAHID FUND), Lebanon; Additional Sanctions Syria; DOB 01 Jan 1959; nationality Syria; Husayn), Lebanon; DOB 1948; alt. DOB 1954;
Information - Subject to Secondary Sanctions Passport 4713277 (Syria) (individual) [IRAQ2]. alt. DOB 1960; Additional Sanctions Information
Pursuant to the Hizballah Financial Sanctions AL-SHAM COMPANY (a.k.a. AL SHAM - Subject to Secondary Sanctions Pursuant to
Regulations [SDGT]. COMPANY; a.k.a. CHAM HOLDING; a.k.a. the Hizballah Financial Sanctions Regulations
AL-SHAHID ORGANIZATION (a.k.a. AL- CHAM INVESTMENT GROUP; a.k.a. SHAM (individual) [SDGT].
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID HOLDING COMPANY SAL; a.k.a. "CHAM"; AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir;
CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. "SHAM HOLDING"), Cham Holding a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. Building, Daraa Highway, Sahnaya Area, P.O. a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-
HIZBALLAH MARTYRS FOUNDATION; a.k.a. Box 9525, Damascus, Syria [SYRIA]. SHAMMARI, Muyassir; a.k.a. HARARA,
ISLAMIC REVOLUTION MARTYRS AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM; Muyassir; a.k.a. HASSAN, Muhammad Khalid);
FOUNDATION; a.k.a. LEBANESE MARTYR a.k.a. CHAM WINGS (Arabic: ;) a.k.a. DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
ASSOCIATION; a.k.a. LEBANESE MARTYR CHAM WINGS AIRLINES (Arabic: alt. POB Harara, Ninawa Province, Iraq; citizen
FOUNDATION; a.k.a. MARTYRS ;)f.k.a. SHAM WING AIRLINES), Al Iraq (individual) [SDGT].
FOUNDATION IN LEBANON; a.k.a. MARTYRS Fardous Street, Damascus, Syria; Saadoon AL-SHAMMARI, Hamad Awad Dahi Sarhan
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Street, Baghdad, Iraq; 8 March Street, Lattakia, (a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan
Beirut, Lebanon; Biqa' Valley, Lebanon; Syria; Hai Al Gharbi-Alraees Street, Kamishli, 1984; citizen Kuwait; Passport 155454275
Additional Sanctions Information - Subject to Syria; P.O. Box 1620 Tal-Kurdi, Adra, (Kuwait); Identification Number 284013101406
Secondary Sanctions Pursuant to the Hizballah Damascus, Syria; Registration ID 14683 (Syria) (Kuwait) (individual) [SDGT].
Financial Sanctions Regulations [SDGT]. [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI,
AL-SHAHID SOCIAL ASSOCIATION (f.k.a. AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu- Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
EDUCATIONAL DEVELOPMENT Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.
ASSOCIATION; a.k.a. GOODWILL ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; AL-SHAMMARI; a.k.a. HARARA, Muyassir;
CHARITABLE ORGANIZATION, INC.), 13106 DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB a.k.a. HASSAN, Muhammad Khalid); DOB 01
Warren Ave. Suite #4, Dearborn, MI 48126, Al-Tal, Syria; alt. POB Tell Mnin, Syria; Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
United States; PO Box 1794 , Dearborn, MI nationality Syria; Passport 3987189 (individual) Harara, Ninawa Province, Iraq; citizen Iraq
48126, United States; Additional Sanctions [SDGT] (Linked To: AL-NUSRAH FRONT). (individual) [SDGT].
Information - Subject to Secondary Sanctions AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a. AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil
Pursuant to the Hizballah Financial Sanctions AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, (a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a.
Regulations [SDGT]. Abu Mohammad; a.k.a. AL-ADNANI, Abu SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF";
AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. a.k.a. "SAAD OWAIED OBAID"), Tal Hamis,
Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal
a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Wardan, Iraq; DOB 03 Jul 1972; POB Tal
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB Nazal; a.k.a. FALAH, Jaber Taha; a.k.a. Wardan, Ninevah, Iraq; alt. POB Tal Afar,
1968; POB California, USA; SSN 548-91-5411 FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Ninevah, Iraq (individual) [SDGT].
(United States) (individual) [SDGT]. POB Banash, Syria; nationality Syria (individual) AL-SHAMMAT, Kinda; DOB 1973; POB
AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL- [SDGT]. Damascus, Syria; Minister of Social Affairs
SHA'ARI, Hasan al-Salahayn Salih; a.k.a. (individual) [SYRIA].
February 13, 2017 - 155 -

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].
POB Dar'a, Syria; Vice president (individual) Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD,
[SYRIA]. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali
AL-SHARAA, Farouk (a.k.a. AL SHARAA, Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;
Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL- 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL-
SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB 1958; alt. DOB 1959; alt. DOB 1960; POB SHAWAKH, Muhammad 'Ali; a.k.a. "AL-
1938; POB Dar'a, Syria; Vice president Misrata, Libya; nationality Libya (individual) HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
(individual) [SYRIA]. [SDGT]. a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
ALSHAREKH, Abdul Mohsen Abdullah Ibrahim AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD, Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
(a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al- 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al- AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL- Sahl village, Raqqa province, Syria; nationality
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; Syria (individual) [SDGT].
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI,
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
DOB 07 Dec 1985; POB Shagraa, Saudi "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a.
Arabia; nationality Saudi Arabia; Passport "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
G895402; National ID No. 1050433349 (Saudi 01 Jan 1973 to 31 Dec 1973; POB Sahl village, SHEIBANI, Hamid Thajeel; a.k.a. AL-
Arabia) (individual) [SDGT]. Raqqa province, Syria; nationality Syria SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969; (individual) [SDGT]. Tehran, Iran; DOB circa 1959; alt. DOB circa
alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al- AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL- 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
Medinah, Saudi Arabia; nationality Saudi 'AUJAYD, Abdullah Shuwar; a.k.a. AL- citizen Iraq; Additional Sanctions Information -
Arabia; Passport B 960789; alt. Passport G SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali Subject to Secondary Sanctions (individual)
649385 issued 08 Sep 2006 expires 17 Jul Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali; [IRAQ3].
2011 (individual) [SDGT]. a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI,
AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
CHAREKH, Abdul Mohsen Abdallah Ibrahim; a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa;
a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, SHEIBANI, Hamid Thajeel; a.k.a. AL-
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); Sahl village, Raqqa province, Syria; nationality Tehran, Iran; DOB circa 1959; alt. DOB circa
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. Syria (individual) [SDGT]. 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
DOB 07 Dec 1985; POB Shagraa, Saudi AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD, citizen Iraq; Additional Sanctions Information -
Arabia; nationality Saudi Arabia; Passport Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali Subject to Secondary Sanctions (individual)
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; [IRAQ3].
February 13, 2017 - 156 -

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) 1972; nationality Palestinian (individual)
Subject to Secondary Sanctions (individual) expires 26 Jun 2019; National ID No. [SDGT].
[IRAQ3]. 08001007864 (Georgia) (individual) [SDGT]. AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN,
AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, AL-SHISHANI, Muslim Abu al-Walid (a.k.a. Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; MADAYEV, Murad Akhmadovich; a.k.a. SHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
SHEIBANI, Hamid Thajeel; a.k.a. AL- Murad; a.k.a. MARGOSHVILI, Murad Muslim Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Akhmetovich; a.k.a. MARGOSHVILI, Muslim 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Tehran, Iran; DOB circa 1959; alt. DOB circa Akhmetovich Georgik; a.k.a. MARGOSHVILI, 1958; alt. DOB 1959; alt. DOB 1960; POB
1960; POB Nasiriyah, Iraq; citizen Iran; alt. Muslim Akmadovich; a.k.a. "Artur"; a.k.a. Misrata, Libya; nationality Libya (individual)
citizen Iraq; Additional Sanctions Information - "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; [SDGT].
Subject to Secondary Sanctions (individual) a.k.a. "Muslim Georgia"); DOB 26 May 1972; AL-SIBAEI, Yasser; DOB 1951; POB Homs,
[IRAQ3]. POB Duisi, Akhmeta District, Georgia; Syria; Minister of Public Works (individual)
AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI, nationality Georgia; alt. nationality Russia; [SYRIA].
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, National ID No. 08091001080 (individual) AL-SIBA'I, Hani Muhammad Yusuf (a.k.a.
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; [SDGT]. YUSUF, Hani al-Sayid Al-Sibai), United
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu Kingdom; DOB 01 Mar 1961; POB Qaylubiyah,
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. Egypt; nationality Egypt (individual) [SDGT].
Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; BATIRASHVILI, Tarkhan Tayumurazovich; AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM
DOB circa 1959; alt. DOB circa 1960; POB a.k.a. BATYRASHVILI, Tarkhan SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya;
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; Tayumurazovich; a.k.a. SHISHANI, Omar; a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
Additional Sanctions Information - Subject to a.k.a. SHISHANI, Umar; a.k.a. "Abu Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
Secondary Sanctions (individual) [IRAQ3]. Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen a.k.a. YAHYA SAFAVI, Sayed); DOB circa
AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI, Omar"; a.k.a. "Omar the Chechen"; a.k.a. 1952; POB Esfahan, Iran; Additional Sanctions
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, "Omer the Chechen"; a.k.a. "Umar the Information - Subject to Secondary Sanctions
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Chechen"); DOB 11 Jan 1986; alt. DOB 1982; (individual) [NPWMD] [IRGC] [IFSR].
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- POB Akhmeta, Village Birkiani, Georgia; citizen AL-SINDHI, Abdallah (a.k.a. AL-SINDHI,
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Georgia; Passport 09AL14455 (Georgia) Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a.
Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran, expires 26 Jun 2019; National ID No. AZMARAI, Umar Siddique Kathio; a.k.a.
Iran; DOB circa 1959; alt. DOB circa 1960; POB 08001007864 (Georgia) (individual) [SDGT]. CHANDIO, Umar Kathio; a.k.a. CHANDUO,
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a. Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
Additional Sanctions Information - Subject to ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI, Muhammad Umar; a.k.a. KATIO, Muhammad
Secondary Sanctions (individual) [IRAQ3]. 'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI, Umar Sidduque; a.k.a. OMER, Muhammad;
AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI, Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL- a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
Usamah Amin; a.k.a. AL-SHOUHABI, Ossama SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Muhammad), Karachi, Pakistan; Miram Shah,
Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB North Waziristan Agency, Federally
1971; alt. DOB 1970; alt. DOB 1972; nationality 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB Administered Tribal Areas, Pakistan; DOB
Palestinian (individual) [SDGT]. 1958; alt. DOB 1959; alt. DOB 1960; POB 1977; POB Saudi Arabia; nationality Pakistan;
AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI, Misrata, Libya; nationality Libya (individual) National ID No. 466-77-221879 (Pakistan); alt.
Usama Amin; a.k.a. AL-SHOUHABI, Ossama [SDGT]. National ID No. 42201-015024707-7 (individual)
Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN, [SDGT].
1971; alt. DOB 1970; alt. DOB 1972; nationality Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI,
Palestinian (individual) [SDGT]. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a.
AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI, SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh SINDHI, Abdul Rehman; a.k.a. SINDHI,
BATIRASHVILI, Tarkhan Tayumurazovich; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Abdurahman; a.k.a. SINDI, Abdur Rehman;
February 13, 2017 - 157 -

a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL- a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
Rehman Muhammad; a.k.a. "ABDULLAH SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY, SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; Khalifa Muhammad Turki; a.k.a. AL-SUBAYI, a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
POB Mirpur Khas, Pakistan; nationality Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
Pakistan; Passport CV9157521 (Pakistan) Muhammad); DOB 01 Jan 1965; POB Doha, alt. DOB 1990; POB Rabak, Sudan; Passport
issued 08 Sep 2008 expires 07 Sep 2013; Qatar; citizen Qatar; Passport 00685868 C0004350; Personal ID Card A00710804
National ID No. 44103-5251752-5 (Pakistan) (Qatar); National ID No. 26563400140 (Qatar) (individual) [SOMALIA].
(individual) [SDGT]. (individual) [SDGT]. AL-SUDANI, Khalid Ahmad Jumah, Amman,
AL-SINDHI, Abdullah (a.k.a. AL-SINDHI, AL-SUBAIE, Khalifa Mohd Turki (a.k.a. Jordan; Passport H649956 (Sudan) issued 08
Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- Apr 2002; IARA Middle East Regional Director
AZMARAI, Umar Siddique Kathio; a.k.a. SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- (individual) [SDGT].
CHANDIO, Umar Kathio; a.k.a. CHANDUO, SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a.
Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Turki bin Muhammad); DOB 01 Jan 1965; POB AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER,
Muhammad Umar; a.k.a. KATIO, Muhammad Doha, Qatar; citizen Qatar; Passport 00685868 Muhammad; a.k.a. AL-SUGHAIER, Muhammad
Umar Sidduque; a.k.a. OMER, Muhammad; (Qatar); National ID No. 26563400140 (Qatar) 'Abdallah Salih; a.k.a. AL-SUGHAIR,
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
Muhammad), Karachi, Pakistan; Miram Shah, AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
North Waziristan Agency, Federally ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Administered Tribal Areas, Pakistan; DOB SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI, a.k.a. AL-SUQAYR, Muhammad 'Abdallah
1977; POB Saudi Arabia; nationality Pakistan; Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
National ID No. 466-77-221879 (Pakistan); alt. Muhammad); DOB 01 Jan 1965; POB Doha, Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
National ID No. 42201-015024707-7 (individual) Qatar; citizen Qatar; Passport 00685868 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
[SDGT]. (Qatar); National ID No. 26563400140 (Qatar) 1972; POB Al-Karawiya, Saudi Arabia;
AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI, (individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT].
Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a. AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR,
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah
SINDHI, Abdul Rehman; a.k.a. SINDHI, Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad Salih; a.k.a. AL-SUGHAIER, Muhammad
Abdurahman; a.k.a. SINDI, Abdur Rehman; Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin 'Abdallah Salih; a.k.a. AL-SUGHAIR,
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Muhammad); DOB 01 Jan 1965; POB Doha, Muhammad 'Abdallah Salih; a.k.a. AL-
Rehman Muhammad; a.k.a. "ABDULLAH Qatar; citizen Qatar; Passport 00685868 SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; (Qatar); National ID No. 26563400140 (Qatar) AL-SUGHAYIR, Muhammad 'Abdallah Salih;
POB Mirpur Khas, Pakistan; nationality (individual) [SDGT]. a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Pakistan; Passport CV9157521 (Pakistan) AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
issued 08 Sep 2008 expires 07 Sep 2013; Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
National ID No. 44103-5251752-5 (Pakistan) AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
(individual) [SDGT]. Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a. 1972; POB Al-Karawiya, Saudi Arabia;
AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah; ALSBHUA, Azam Abdullah Razeeq Al Mouled; nationality Saudi Arabia (individual) [SDGT].
a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI, a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- AL-SUGHAIER, Muhammad 'Abdallah Salih
Umar Siddique Kathio; a.k.a. CHANDIO, Umar Maulid), Afghanistan; Pakistan; DOB 12 Apr (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Kathio; a.k.a. CHANDUO, Umar; a.k.a. 1976; POB Al Baraka, Saudi Arabia; nationality Muhammad 'Abdallah Salih; a.k.a. AL-
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Saudi Arabia; Passport C389664 issued 15 Sep SUGAYER, Muhammad; a.k.a. AL-SUGHAIR,
Umar; a.k.a. KATIO, Muhammad Umar 2000 expires 15 Sep 2005 (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
Sidduque; a.k.a. OMER, Muhammad; a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-Maulid SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Karachi, Pakistan; Miram Shah, North HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Waziristan Agency, Federally Administered a.k.a. AL-MAKY, Abu Muslem; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Tribal Areas, Pakistan; DOB 1977; POB Saudi ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Arabia; nationality Pakistan; National ID No. Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
466-77-221879 (Pakistan); alt. National ID No. Azzam), Afghanistan; Pakistan; DOB 12 Apr 1972; POB Al-Karawiya, Saudi Arabia;
42201-015024707-7 (individual) [SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality nationality Saudi Arabia (individual) [SDGT].
AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya; Saudi Arabia; Passport C389664 issued 15 Sep AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a.
a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a. 2000 expires 15 Sep 2005 (individual) [SDGT]. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh), AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN, Muhammad 'Abdallah Salih; a.k.a. AL-
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
1963 (individual) [SDGT] (Linked To: HAMAS). a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib; Muhammad 'Abdallah Salih; a.k.a. AL-
February 13, 2017 - 158 -

SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-
AL-SUGHAYIR, Muhammad 'Abdallah Salih; 1972; POB Al-Karawiya, Saudi Arabia; TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL-
a.k.a. AL-SUQAYR, Muhammad 'Abdallah nationality Saudi Arabia (individual) [SDGT]. TIKRITI, Barzan Ibrahim Hassan), Geneva,
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn; Switzerland; DOB 17 Feb 1951; POB Tikrit,
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Iraq; nationality Iraq; Passport M0001666/970;
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- alt. Passport NM0000860/114; alt. Passport
1972; POB Al-Karawiya, Saudi Arabia; Farid); DOB 1982; POB al-Qamishli, Syria; M0009851/1; presidential advisor; half-brother
nationality Saudi Arabia (individual) [SDGT]. nationality Syria; ethnicity Kurdish (individual) of Saddam Hussein al-Tikriti (individual)
AL-SUGHAYER, Muhammad 'Abdallah Salih [SDGT]. [IRAQ2].
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a. AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-
Muhammad 'Abdallah Salih; a.k.a. AL- AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947;
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid); POB Tikrit, Iraq; nationality Iraq; presidential
Muhammad 'Abdallah Salih; a.k.a. AL- DOB 1982; POB al-Qamishli, Syria; nationality advisor; half-brother of Saddam Hussein al-
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Syria; ethnicity Kurdish (individual) [SDGT]. Tikriti (individual) [IRAQ2].
AL-SUGHAYIR, Muhammad 'Abdallah Salih; AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN, AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab
a.k.a. AL-SUQAYR, Muhammad 'Abdallah Ahmed Mohammed; a.k.a. AHMED, Ahmed; Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; Hassan); DOB 1952; POB Tikrit, Iraq;
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED, nationality Iraq; presidential advisor; half-brothe r
1972; POB Al-Karawiya, Saudi Arabia; Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU of Saddam Hussein al-Tikriti (individual)
nationality Saudi Arabia (individual) [SDGT]. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU [IRAQ2].
AL-SUGHAYIR, Muhammad 'Abdallah Salih KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
Muhammad 'Abdallah Salih; a.k.a. AL- Afghanistan; DOB 1965; POB Egypt; citizen TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Egypt (individual) [SDGT]. Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad;
Muhammad 'Abdallah Salih; a.k.a. AL- AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI, a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a. Abdul Rahim Hammad Ahmad; a.k.a. AL-
AL-SUGHAYER, Muhammad 'Abdallah Salih; TABTABAI, Abu Ali), Syria; Yemen; DOB 1968; TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
a.k.a. AL-SUQAYR, Muhammad 'Abdallah POB Beirut, Lebanon; Additional Sanctions Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Information - Subject to Secondary Sanctions Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Pursuant to the Hizballah Financial Sanctions JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"),
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Regulations (individual) [SDGT]. Buraydah, Saudi Arabia; DOB 08 Dec 1961;
1972; POB Al-Karawiya, Saudi Arabia; AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH, POB Al-Shefa, Al-Taif, Saudi Arabia; nationality
nationality Saudi Arabia (individual) [SDGT]. 'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih Saudi Arabia; Passport F275043 (Saudi Arabia)
AL-SUKHNI, Adnan Abdo; DOB 1961; POB Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu issued 29 May 2004 expires 05 Apr 2009
Aleppo, Syria; Minister of Industry (individual) Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. (individual) [SDGT].
[SYRIA]. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al
ALSUNUT DEVELOPMENT COMPANY (a.k.a. Abu"); DOB circa 1970; POB al-Hudaydah, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
AL SUNUT DEVELOPMENT COMPANY), No. Yemen; nationality Yemen; Individual's height is TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
1 Block 5 East, Khartoum 2, P.O. Box 1840, 5 feet 9 inches. (individual) [SDGT]. Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
Khartoum, Sudan; Website www.alsunut.com; AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a. Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
Email Address 'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI, AL-TALHI, Abdul Rahim Hammad Ahmad;
info.AlsunutKhartoum@alsunut.com; Email Ali Saleh Husain; a.k.a. AL-YEMENI, Abu a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Address info.AlsunutDubai@alsunut.com Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
[SUDAN]. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. Abu"); DOB circa 1970; POB al-Hudaydah, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Yemen; nationality Yemen; Individual's height is "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Muhammad 'Abdallah Salih; a.k.a. AL- 5 feet 9 inches. (individual) [SDGT]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, ALTAF KHANANI MONEY LAUNDERING Arabia; nationality Saudi Arabia; Passport
Muhammad 'Abdallah Salih; a.k.a. AL- ORGANIZATION, Australia; Canada; Pakistan; F275043 (Saudi Arabia) issued 29 May 2004
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. United Arab Emirates; United Kingdom; United expires 05 Apr 2009 (individual) [SDGT].
AL-SUGHAYER, Muhammad 'Abdallah Salih; States [TCO]. AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah POB Mosul, Iraq; nationality Iraq; Minister of Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Defense (individual) [IRAQ2]. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
February 13, 2017 - 159 -

TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul Passport F275043 (Saudi Arabia) issued 29 nationality Syria; Passport 3987189 (individual)
Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad May 2004 expires 05 Apr 2009 (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim [SDGT]. AL-TAMIMI, Muhamad Juma Y (a.k.a. AL-
Hammad; a.k.a. ALTALHI, Abdulrheem ALTALHI, Abdulrheem Hammad A (a.k.a. AL TAMIMI, Muhannad Juma Y); DOB 1956; POB
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Baghdad, Iraq; Passport M0817630 (Iraq); alt.
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; Passport H0284744 (Iraq) (individual) [IRAQ2].
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- AL-TAMIMI, Muhannad Juma Y (a.k.a. AL-
Saudi Arabia; DOB 08 Dec 1961; POB Al- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- TAMIMI, Muhamad Juma Y); DOB 1956; POB
Shefa, Al-Taif, Saudi Arabia; nationality Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Baghdad, Iraq; Passport M0817630 (Iraq); alt.
Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, Abdul Rahim Hammad Passport H0284744 (Iraq) (individual) [IRAQ2].
issued 29 May 2004 expires 05 Apr 2009 Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim ALTAMIRANO LOPEZ, Hector, Ave. De los
(individual) [SDGT]. Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim; Angeles #5183-4, Fracc. Las Palmas, Tijuana,
AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Baja California, Mexico; c/o KONTROLES
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, ELECTRONICOS DE BAJA CALIFORNIA, S.A.
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Saudi Arabia; DOB 08 Dec 1961; POB Al- DE C.V., Ave. Azueta 11750, Col. Libertad,
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; Shefa, Al-Taif, Saudi Arabia; nationality Saudi Tijuana, Baja California CP 22400, Mexico;
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. Arabia; Passport F275043 (Saudi Arabia) DOB 18 Feb 1975; POB Baja California,
AL-TALHI, Abdul Rahim Hammad Ahmad; issued 29 May 2004 expires 05 Apr 2009 Mexico; C.U.R.P. AALH750218HBCLPC02
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. (individual) [SDGT]. (Mexico) (individual) [SDNTK].
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe ESTABLISHMENT FOR MEDIA
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; PRODUCTION; a.k.a. AL-QAIDA GROUP OF
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, JIHAD IN THE LAND OF THE TWO RIVERS;
F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI, LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB ORGANIZATION IN THE LAND OF THE TWO
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport THE LAND OF THE TWO RIVERS; a.k.a. AL-
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004 ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. expires 05 Apr 2009 (individual) [SDGT]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe AND AL-SHAM; a.k.a. ISLAMIC STATE OF
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL- QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- AL-RAFIDAYN; a.k.a. THE MONOTHEISM
NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a. AND JIHAD GROUP; a.k.a. THE
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB ORGANIZATION BASE OF JIHAD/COUNTRY
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi OF THE TWO RIVERS; a.k.a. THE
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport ORGANIZATION BASE OF
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004 JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. AL-TALHI, Abdul Rahim Hammad expires 05 Apr 2009 (individual) [SDGT]. ORGANIZATION OF AL-JIHAD'S BASE IN
Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu- IRAQ; a.k.a. THE ORGANIZATION OF AL-
A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL- Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO
TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; RIVERS; a.k.a. THE ORGANIZATION OF AL-
a.k.a. "RAHIM, Abdul"), Buraydah, Saudi DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB JIHAD'S BASE OF OPERATIONS IN IRAQ;
Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al- Al-Tal, Syria; alt. POB Tell Mnin, Syria; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Taif, Saudi Arabia; nationality Saudi Arabia; BASE OF OPERATIONS IN THE LAND OF
February 13, 2017 - 160 -

THE TWO RIVERS; a.k.a. THE Ibrahim Hassan; a.k.a. SALMAN, Qais Switzerland; DOB 17 Feb 1951; POB Tikrit,
ORGANIZATION OF JIHAD'S BASE IN THE Muhammad), Bludan, Syria; Mutanabi Area, Al Iraq; nationality Iraq; Passport M0001666/970;
COUNTRY OF THE TWO RIVERS) [FTO] Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB alt. Passport NM0000860/114; alt. Passport
[SDGT]. Baghdad, Iraq; alt. POB Al-Owja, Iraq; M0009851/1; presidential advisor; half-brother
AL-TAWHID, Muhandes (a.k.a. AL ASHQAR, nationality Iraq (individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual)
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, [IRAQ2].
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Switzerland; DOB 18 Apr 1981; nationality Iraq; AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL-
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, son of Barzan Ibrahim Hasan al-Tikriti TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad (individual) [IRAQ2]. TIKRITI, Barzan Ibrahim Hasan), Geneva,
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL- Switzerland; DOB 17 Feb 1951; POB Tikrit,
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; Iraq; nationality Iraq; Passport M0001666/970;
Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis; a.k.a. AL-MAJID, General Ali Hassan); DOB alt. Passport NM0000860/114; alt. Passport
a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"; 1943; alt. DOB 1941; POB al-Awja, near Tikrit, M0009851/1; presidential advisor; half-brother
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; Iraq; nationality Iraq; presidential advisor and of Saddam Hussein al-Tikriti (individual)
DOB 1986; nationality Palestinian (individual) senior member of Revolutionary Command [IRAQ2].
[SDGT]. Council (individual) [IRAQ2]. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan
AL-TAWHID, Muhandis (a.k.a. AL ASHQAR, AL-TIKRITI, Ali Saddam Hussein (a.k.a. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al "HASSAN"); DOB 1980; alt. DOB 1983; POB BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Iraq; nationality Iraq; son of Saddam Hussein al- AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Tikriti (individual) [IRAQ2]. a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad AL-TIKRITI, Ayman Sabawi Ibrahim Hasan Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Ibrahim Al-Hassan), Fuad Dawod Farm, Az
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Zabadani, Damascus, Syria; Beirut, Lebanon;
Abu-al-Muhtasib; a.k.a. AL-TAWHID, Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman DOB 17 Jul 1970; POB Baghdad, Iraq;
Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a. Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais nationality Iraq (individual) [IRAQ2].
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Muhammad), Bludan, Syria; Mutanabi Area, Al AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan
Region: Gaza; DOB 1986; nationality Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Palestinian (individual) [SDGT]. Baghdad, Iraq; alt. POB Al-Owja, Iraq; BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Abid Hamid Mahmud (a.k.a. nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan;
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
bid Hamid); DOB circa 1957; POB al-Awja, near Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Al-Hassan), Fuad Dawod Farm, Az
Tikrit, Iraq; nationality Iraq; Saddam Hussein al- Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Zabadani, Damascus, Syria; Beirut, Lebanon;
Tikriti's presidential secretary and key advisor Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais DOB 17 Jul 1970; POB Baghdad, Iraq;
(individual) [IRAQ2]. Muhammad), Bludan, Syria; Mutanabi Area, Al nationality Iraq (individual) [IRAQ2].
AL-TIKRITI, Ahmad Watban Ibrahim Hasan Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan
(a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim Baghdad, Iraq; alt. POB Al-Owja, Iraq; (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- nationality Iraq (individual) [IRAQ2]. BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
Ra'is Building, Mina Street, Tartus , Tartus, AL-TIKRITI, Ayman Sabawi Ibrahim Hassan AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
Syria; Jirmanah Neighborhood, Damascus, (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
1975; alt. DOB 1979; POB Baghdad, Iraq; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Ibrahim Al-Hassan), Fuad Dawod Farm, Az
nationality Iraq (individual) [IRAQ2]. Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais Zabadani, Damascus, Syria; Beirut, Lebanon;
AL-TIKRITI, Ahmed Watban Ibrahim Hasan Muhammad), Bludan, Syria; Mutanabi Area, Al DOB 17 Jul 1970; POB Baghdad, Iraq;
(a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB nationality Iraq (individual) [IRAQ2].
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- Baghdad, Iraq; alt. POB Al-Owja, Iraq; AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan
Ra'is Building, Mina Street, Tartus , Tartus, nationality Iraq (individual) [IRAQ2]. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Syria; Jirmanah Neighborhood, Damascus, AL-TIKRITI, Barzan abd al-Ghafur Sulaiman BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd); AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
1975; alt. DOB 1979; POB Baghdad, Iraq; DOB 1960; POB Salah al-Din, Iraq; nationality a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
nationality Iraq (individual) [IRAQ2]. Iraq; commander, Special Republican Guard Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi
AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a. (individual) [IRAQ2]. Ibrahim Al-Hasan), Fuad Dawod Farm, Az
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL- Zabadani, Damascus, Syria; Beirut, Lebanon;
a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- DOB 17 Jul 1970; POB Baghdad, Iraq;
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi TIKRITI, Barzan Ibrahim Hassan), Geneva, nationality Iraq (individual) [IRAQ2].
February 13, 2017 - 161 -

AL-TIKRITI, Hala Saddam Hussein; DOB 1972; AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan Forces; Deputy Director, Organization of Military
POB Iraq; nationality Iraq; daughter of Saddam (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- Industrialization (individual) [IRAQ2].
Hussein al-Tikriti (individual) [IRAQ2]. Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi AL-TIKRITI, Noor Barzan Ibrahim Hasan,
AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL- Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Geneva, Switzerland; DOB 02 Nov 1983;
TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN, nationality Iraq; daughter of Barzan Ibrahim
TIKRITI, Hamid Raja-Shalah Hassum); DOB Muhammad Da'ud), Iraq; Al-Shahid Street, Al- Hasan al-Tikriti (individual) [IRAQ2].
1950; POB Bayji, Salah al-Din Governorate, Mahata Neighborhood, Az Zabadani, Syria; AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a.
Iraq; nationality Iraq; air force commander Fuad Dawod Farm, Az Zabadani, Damascus, AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
(individual) [IRAQ2]. Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. Baghdad, Iraq; nationality Iraq; Passport TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.
AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- 284173 (Iraq) expires 21 Aug 2005 (individual) AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
TIKRITI, Hamid Raja-Shalah Hassum); DOB [IRAQ2]. Damascus, Syria; Al-Shahid Street, Al-Mahata
1950; POB Bayji, Salah al-Din Governorate, AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan Neighborhood, Az Zabadani, Syria; Yemen;
Iraq; nationality Iraq; air force commander (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- DOB circa 1970; POB Baghdad, Iraq; nationality
(individual) [IRAQ2]. Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Iraq; Passport 2863795S (Iraq) expires 23 Aug
AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim 2005 (individual) [IRAQ2].
AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- Sabawi Ibrahim Hasan; a.k.a. SALMAN, AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a.
TIKRITI, Hamid Raja Shalah Hassan); DOB Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
1950; POB Bayji, Salah al-Din Governorate, Mahata Neighborhood, Az Zabadani, Syria; Omar Sabawi Ibrahim Hasan; a.k.a. AL-
Iraq; nationality Iraq; air force commander Fuad Dawod Farm, Az Zabadani, Damascus, TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.
(individual) [IRAQ2]. Syria; DOB 25 Oct 1983; alt. DOB 1977; POB AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa Baghdad, Iraq; nationality Iraq; Passport Damascus, Syria; Al-Shahid Street, Al-Mahata
1962; POB al-Awja, near Tikrit, Iraq; nationality 284173 (Iraq) expires 21 Aug 2005 (individual) Neighborhood, Az Zabadani, Syria; Yemen;
Iraq; #2 in Special Security Organization [IRAQ2]. DOB circa 1970; POB Baghdad, Iraq; nationality
(individual) [IRAQ2]. AL-TIKRITI, Jamal Mustafa Abdallah Sultan; Iraq; Passport 2863795S (Iraq) expires 23 Aug
AL-TIKRITI, Ibrahim Ahmad abd al-Sattar DOB 04 May 1955; POB al-Samnah, near Tikrit, 2005 (individual) [IRAQ2].
Muhammed; DOB 1943; alt. DOB 1950; alt. Iraq; nationality Iraq; deputy head of tribal AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a.
DOB 1952; POB Ba'qubah or al- affairs in presidential office (individual) [IRAQ2] . AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
Sumayda/Shirqat, Iraq; nationality Iraq; armed AL-TIKRITI, Kamal Mustafa Abdallah Sultan Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
forces chief of staff (individual) [IRAQ2]. (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan TIKRITI, Kamal Mustafa Sultan Abdallah); DOB AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
(a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Damascus, Syria; Al-Shahid Street, Al-Mahata
Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi nationality Iraq; Republican Guard Secretary; Neighborhood, Az Zabadani, Syria; Yemen;
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim led Special Republican Guard and commanded DOB circa 1970; POB Baghdad, Iraq; nationality
Sabawi Ibrahim Hassan; a.k.a. SALMAN, both Republican Guard corps (individual) Iraq; Passport 2863795S (Iraq) expires 23 Aug
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- [IRAQ2]. 2005 (individual) [IRAQ2].
Mahata Neighborhood, Az Zabadani, Syria; AL-TIKRITI, Kamal Mustafa Sultan Abdallah AL-TIKRITI, Qusay Saddam Hussein; DOB 1965;
Fuad Dawod Farm, Az Zabadani, Damascus, (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- alt. DOB 1966; POB Baghdad, Iraq; nationality
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB TIKRITI, Kamal Mustafa Abdallah Sultan); DOB Iraq; Saddam Hussein al-Tikriti's second son;
Baghdad, Iraq; nationality Iraq; Passport 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; oversaw Special Republican Guard, Special
284173 (Iraq) expires 21 Aug 2005 (individual) nationality Iraq; Republican Guard Secretary; Security Organization, and Republican Guard
[IRAQ2]. led Special Republican Guard and commanded (individual) [IRAQ2].
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan both Republican Guard corps (individual) AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- [IRAQ2]. 1954; POB Tikrit, Iraq; nationality Iraq; Director,
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi AL-TIKRITI, Khawla Barzan Ibrahim Hasan, Directorate of General Security (individual)
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Geneva, Switzerland; DOB 03 Dec 1986; [IRAQ2].
Sabawi Ibrahim Hassan; a.k.a. SALMAN, nationality Iraq; daughter of Barzan Ibrahim AL-TIKRITI, Raghad Saddam Hussein, Amman,
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- Hasan al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1967; POB Iraq; nationality Iraq;
Mahata Neighborhood, Az Zabadani, Syria; AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, daughter of Saddam Hussein al-Tikriti
Fuad Dawod Farm, Az Zabadani, Damascus, Geneva, Switzerland; DOB 02 Nov 1972; (individual) [IRAQ2].
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB nationality Iraq; son of Barzan Ibrahim Hasan AL-TIKRITI, Rana Saddam Hussein, Amman,
Baghdad, Iraq; nationality Iraq; Passport al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1969; POB Iraq; nationality Iraq;
284173 (Iraq) expires 21 Aug 2005 (individual) AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa daughter of Saddam Hussein al-Tikriti
[IRAQ2]. 1946; alt. DOB 1949; POB al-Awja, near Tikrit, (individual) [IRAQ2].
Iraq; nationality Iraq; led Iraq's Air Defense
February 13, 2017 - 162 -

AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. Zabadani, Syria; Yemen; DOB 19 Sep 1988; Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- nationality Iraq (individual) [IRAQ2]. Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. Iraq; Az Zabadani, Syria; DOB 15 May 1968;
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur Apr 1937; POB al-Awja, near Tikrit, Iraq; Baghdad, Iraq; nationality Iraq; Passport
Sulaiman; a.k.a. "ABU WALID"); DOB 1956; nationality Iraq; named in UNSCR 1483; 284158 (Iraq) expires 21 Aug 2005 (individual)
POB Tikrit, Iraq; nationality Iraq; head of Tribal President since 1979 (individual) [IRAQ2]. [IRAQ2].
Affairs Office in presidential office (individual) AL-TIKRITI, Saja Barzan Ibrahim Hasan, AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a.
[IRAQ2]. Geneva, Switzerland; DOB 01 Jan 1978; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid nationality Iraq; daughter of Barzan Ibrahim Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Hasan al-Tikriti (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
AL-MAJID, Rukan abdal-Ghaffur Sulayman; AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; Tikrit, Iraq; nationality Iraq; director of Iraqi TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al- Intelligence Service (individual) [IRAQ2]. Iraq; Az Zabadani, Syria; DOB 15 May 1968;
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB DOB 19 Dec 1980; alt. DOB 19 Jan 1980; Baghdad, Iraq; nationality Iraq; Passport
1956; POB Tikrit, Iraq; nationality Iraq; head of nationality Iraq; daughter of Barzan Ibrahim 284158 (Iraq) expires 21 Aug 2005 (individual)
Tribal Affairs Office in presidential office Hasan al-Tikriti (individual) [IRAQ2]. [IRAQ2].
(individual) [IRAQ2]. AL-TIKRITI, Uday Saddam Hussein (a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a.
AL-TIKRITI, Rukan Razuki abd-al-Ghafur HUSSEIN, Udai Saddam); DOB 1964; alt. DOB ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
Sulaiman (a.k.a. AL-MAJID, Rukan abd al- 1967; POB Baghdad, Iraq; nationality Iraq; Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur Saddam Hussein al-Tikriti's eldest son; leader of Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd paramilitary organization Fedayeen Saddam Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al- (individual) [IRAQ2]. TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a. Iraq; Az Zabadani, Syria; DOB 15 May 1968;
al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
1956; POB Tikrit, Iraq; nationality Iraq; head of Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Passport
Tribal Affairs Office in presidential office TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. 284158 (Iraq) expires 21 Aug 2005 (individual)
(individual) [IRAQ2]. AL-TIKRITI, Omar Sabawi Ibrahim Hassan), [IRAQ2].
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a. Damascus, Syria; Al-Shahid Street, Al-Mahata AL-TIKRITI, Yasser Sabawi Ibrahim Hasan
AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL- Neighborhood, Az Zabadani, Syria; Yemen; (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI,
TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- DOB circa 1970; POB Baghdad, Iraq; nationality Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Shahid Street, Al-Mahata Neighborhood, Az Iraq; Passport 2863795S (Iraq) expires 23 Aug Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Zabadani, Syria; Yemen; DOB 19 Sep 1988; 2005 (individual) [IRAQ2]. Yasir Sabawi Ibrahim Hassan; a.k.a. AL-
nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL- TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL- NASIRI, Walid Hamid Tawfiq); DOB circa 1950; Iraq; Az Zabadani, Syria; DOB 15 May 1968;
TAKRITI, Sabawi Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; nationality Iraq; Governor of alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
POB Tikrit, Iraq; nationality Iraq; presidential Basrah (individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport
advisor; half-brother of Saddam Hussein al- AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL- 284158 (Iraq) expires 21 Aug 2005 (individual)
Tikriti (individual) [IRAQ2]. HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, [IRAQ2].
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB Watban; a.k.a. AL-TIKRITI, Watban Ibrahim AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a.
1944; POB Tikrit, Iraq; nationality Iraq; Ba'th Hassan); DOB 1952; POB Tikrit, Iraq; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
party regional command chairman, Salah al-Din nationality Iraq; presidential advisor; half-brothe r Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
(individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual) Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL- [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL- Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Zabadani, Syria; DOB 15 May 1968; alt. DOB
Shahid Street, Al-Mahata Neighborhood, Az Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- 1970; POB Al-Owja, Iraq; alt. POB Baghdad,
Zabadani, Syria; Yemen; DOB 19 Sep 1988; Hasan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; nationality Iraq; Passport 284158 (Iraq)
nationality Iraq (individual) [IRAQ2]. Iraq; presidential advisor; half-brother of expires 21 Aug 2005 (individual) [IRAQ2].
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. Saddam Hussein al-Tikriti (individual) [IRAQ2]. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. (a.k.a. ABOU DJARRAH; a.k.a. TRABELSI,
a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al- ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir Mourad), Via Geromini 15, Cremona, Italy; DOB
Shahid Street, Al-Mahata Neighborhood, Az Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 20 May 1969; POB Menzel Temime, Tunisia;
February 13, 2017 - 163 -

nationality Tunisia; Passport G 827238 issued alt. DOB 05 Mar 1982; alt. DOB 1981; POB Peshawar, Pakistan; Afghanistan; Near old
01 Jun 1996 expires 31 May 2001; arrested 1 Tunis, Tunisia; Passport Z-050399 (individual) Badar Hospital in University Town, Peshawar,
Apr 2003 (individual) [SDGT]. [SDGT]. Pakistan; Chinar Road, University Town,
ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a. AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI, Peshawar, Pakistan; 218 Khyber View Plaza,
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- Jamrud Road, Peshawar, Pakistan; 216 Khyber
Jan 1956; POB Kucuk Sobecimen, Turkey; HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- View Plaza, Jamrud Road, Peshawar, Pakistan
nationality Turkey (individual) [SDNTK]. HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- [SDGT].
AL-TUHAMI, Khaled (a.k.a. KHALED, Al- HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT
Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a. a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
KHALED, Tohami); DOB 1946; POB Genzur, a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
Libya; General; Director of the Internal Security Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FORQAN
Office (individual) [LIBYA2]. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-KHAIRYA; a.k.a. AL-FURQAN AL-
ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. KHARIYA; a.k.a. AL-FURQAN CHARITABLE
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 "HOUDOUD, Abu Omar"); DOB 03 May 1982; FOUNDATION; a.k.a. AL-FURQAN
Jan 1956; POB Kucuk Sobecimen, Turkey; alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOUNDATION WELFARE TRUST; a.k.a. AL-
nationality Turkey (individual) [SDNTK]. Tunis, Tunisia; Passport Z-050399 (individual) FURQAN KHARIA; a.k.a. AL-FURQAN UL
AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq [SDGT]. KHAIRA; a.k.a. AL-FURQAN WELFARE
Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, AL-TURAZ ORGANIZATION (a.k.a. AFGHAN FOUNDATION; a.k.a. AL-TURAZ
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, SUPPORT COMMITTEE; a.k.a. AHIYAHU ORGANIZATION; a.k.a. EAST AND WEST
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL-
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a.
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; FURQAN UL KHAIRA; a.k.a. AL-FURQAN JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Tunis, Tunisia; Passport Z-050399 (individual) TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
[SDGT]. ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
Tunis, Tunisia; Passport Z-050399 (individual) PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
[SDGT]. QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI, REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran
HARZI, Tariq Tahir Falih 'Awni; a.k.a. DEVELOPMENT FOUNDATION"), House Turki Hishan; a.k.a. AL MEZIDI, Badran Turki
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Number 56, E. Canal Road, University Town, Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
February 13, 2017 - 164 -

Hishan; a.k.a. AL-SHA'BANI, Badran Turki AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk;
Hisham al-Mazidih; a.k.a. HISHAM, Badran al- Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad, a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
Turki; a.k.a. HISHAN, Badran Turki; a.k.a. Iraq; DOB 1945; POB Baghdad, Iraq; nationality Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
SHALASH, Badran Turki Hayshan; a.k.a. "ABU Iraq; Passport 212331 (Iraq) (individual) Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. [IRAQ2]. 06 Dec 1945; POB Hermel, Lebanon; citizen
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), AL-UMAQI, Muhammad Salih Abd-Rabbuh Brazil; Additional Sanctions Information -
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. Subject to Secondary Sanctions Pursuant to the
DOB 1979; POB Mosul, Iraq (individual) AL OMQI, Mohammed Saleh Abdurabu; a.k.a. Hizballah Financial Sanctions Regulations
[SDGT]. ALAMQE, Mohammed Saleh A; a.k.a. AL- (individual) [SDGT].
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. ALUMGY AND BROS MONEY EXCHANGE
Abdullah Hersi); DOB circa 1944; POB Ogaden ALAMQY, Mohammed Salih Abdrabah; a.k.a. (a.k.a. AL OMGE AND BROS COMPANY
Region, Ethiopia (individual) [SDGT]. AL-OMAQY, Mohammed Saleh Abd Rabo; MONEY EXCHANGE; a.k.a. AL OMGE AND
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; BROS FOR EXCHANGE COMPANY; a.k.a. AL
Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. a.k.a. AL-OMGY, Muhammad Salih Abd- OMGI AND BROS COMPANY; a.k.a. AL-
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, Rabbuh (Arabic: ;) a.k.a. AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; AL-UMGY, Muhammad Salih Abd-Rabbuh; AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE; a.k.a. AL-OMAG AND BROS
circa 1944; POB Ogaden Region, Ethiopia; a.k.a. AL-UMQI, Muhammad Saleh Abd- EXCHANGE; a.k.a. AL-OMAGI & BRO.
nationality Somalia (individual) [SOMALIA]. Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh MONEY EXCHANGE COMPANY; a.k.a. AL-
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- Abd-Rabbuh), Jamal Street, under Royal Hotel, OMAKI EXCHANGE COMPANY; a.k.a. AL-
TURKI, Hassan); DOB circa 1944; POB Taiz, Yemen; Mukalla, Yemen; Al Hudaydah OMAQY EXCHANGE CORPORATION; a.k.a.
Ogaden Region, Ethiopia (individual) [SDGT]. San'a' Street, J Dirham, Salam, Hadramawt, ALOMGE AND BROS FOR EXCHANGE
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash COMPANY; a.k.a. AL-OMGI EXCHANGE
TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a. Shaykh Uthman, Hadramawt, Yemen; Sayyiun, COMPANY; a.k.a. AL-OMGY & BROS. MONEY
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, Suq As Sarrafin, Sayun, Yemen; Shabwat, EXCHANGE; a.k.a. ALOMGY AND BROS
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; Ataq, Shabwah, Yemen; Tarim, At Tawahi MONEY EXCHANGE; a.k.a. ALOMGY AND
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB Street, Tarim, Yemen; DOB 11 Feb 1962; alt. BROS. EXCHANGE; a.k.a. AL-OMGY AND
circa 1944; POB Ogaden Region, Ethiopia; DOB 12 Feb 1962; POB Shakhawi, Hadramawt BROTHERS MONEY EXCHANGE; a.k.a. AL-
nationality Somalia (individual) [SOMALIA]. Governorate, Yemen; nationality Yemen; OMGY COMPANY FOR MONEY EXCHANGE;
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; Passport 02729375 (Yemen) issued 29 Dec a.k.a. AL-OMGY EXCHANGE COMPANY;
POB Baghdad, Iraq; nationality Iraq; Minister of 2009 expires 08 Dec 2013; alt. Passport a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Oil (individual) [IRAQ2]. 00692808 (Yemen) issued 03 Mar 2001 expires ALOMQY & BROS. FOR MONEY EXCHANGE;
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB 03 Mar 2007; Identification Number a.k.a. AL-OMQY AND BROS COMPANY FOR
Baghdad, Iraq; nationality Iraq; Ba'th party 08010019189 (Yemen) (individual) [SDGT] MONEY EXCHANGE; a.k.a. AL-OMQY FOR
regional command chairman, Wasit (individual) (Linked To: AL-QA'IDA IN THE ARABIAN EXCHANGING CO.; a.k.a. AL-UMGY AND
[IRAQ2]. PENINSULA; Linked To: AL-OMGY AND BROS MONEY EXCHANGE; a.k.a. AL-'UMQI
AL-UBAIDI, Yahia Abdallah; nationality Iraq; BROTHERS MONEY EXCHANGE). BUREAUX DE CHANGE; a.k.a. AL-UMQI
Ba'th party regional command chairman, al- AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a. CURRENCY EXCHANGE COMPANY; a.k.a.
Basrah (individual) [IRAQ2]. AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- AL-'UMQI GROUP FOR TRADE AND
AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL OMAQI, Saeed Salah Abed Rabboh; a.k.a. INVESTMENT; a.k.a. AL-UMQI HAWALA;
NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- a.k.a. AL-'UMQI MONEY EXCHANGE
Kaka; a.k.a. HAZIM KAKA), Al Humayra Village, OMGY, Said Salih Abd-Rabbuh (Arabic: COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Taza sub district, Iraq; Kurdi Al Nasir village, ;) a.k.a. AL-OMQI, Saeed UMQI EXCHANGE), Al-Mukalla Branch, Al-
Iraq; DOB 1949; POB Baghdad, Iraq; nationality Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Iraq; Passport F032516 (Iraq) issued 04 May Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz,
1976 (individual) [IRAQ3]. Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Iraq; wife of Izzat Ibrahim Al-Duri (individual) Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Qusayir, Hadramawt, Yemen; Hadhramout,
[IRAQ2]. Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Yemen; Aden, Yemen; Taix, Yemen; Abian,
AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik Jan 1956; POB Hadramawt Governorate, Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Yemen; nationality Yemen (individual) [SDGT] Yemen; Almhahra, Yemen; Albaidah, Yemen;
Iraq; DOB 1945; POB Baghdad, Iraq; nationality (Linked To: AL-QA'IDA IN THE ARABIAN Shabwah, Yemen; Lahej, Yemen; Suqatra,
Iraq; Passport 212331 (Iraq) (individual) PENINSULA; Linked To: AL-OMGY AND Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
[IRAQ2]. BROTHERS MONEY EXCHANGE). ARABIAN PENINSULA; Linked To: AL-OMGY,
February 13, 2017 - 165 -

Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo; Sanctions Information - Subject to Secondary
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Sanctions [NPWMD] [IFSR].
AL-UMGY AND BROS MONEY EXCHANGE a.k.a. AL-OMGY, Muhammad Salih Abd- AL-'UMQI BUREAUX DE CHANGE (a.k.a. AL
(a.k.a. AL OMGE AND BROS COMPANY Rabbuh (Arabic: ;) a.k.a. OMGE AND BROS COMPANY MONEY
MONEY EXCHANGE; a.k.a. AL OMGE AND AL-UMAQI, Muhammad Salih Abd-Rabbuh; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
BROS FOR EXCHANGE COMPANY; a.k.a. AL a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE COMPANY; a.k.a. AL OMGI AND
OMGI AND BROS COMPANY; a.k.a. AL- a.k.a. AL-UMQI, Muhammad Saleh Abd- BROS COMPANY; a.k.a. AL-AMAQI LIL-
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh SARAFAH COMPANY; a.k.a. AL-AMQI
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel, EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt, EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL- Shaykh Uthman, Hadramawt, Yemen; Sayyiun, OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. Suq As Sarrafin, Sayun, Yemen; Shabwat, OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE Street, Tarim, Yemen; DOB 11 Feb 1962; alt. COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY DOB 12 Feb 1962; POB Shakhawi, Hadramawt COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS Governorate, Yemen; nationality Yemen; EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND Passport 02729375 (Yemen) issued 29 Dec MONEY EXCHANGE; a.k.a. ALOMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND 2009 expires 08 Dec 2013; alt. Passport BROS. EXCHANGE; a.k.a. AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL- 00692808 (Yemen) issued 03 Mar 2001 expires BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 03 Mar 2007; Identification Number OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY; 08010019189 (Yemen) (individual) [SDGT] a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE; PENINSULA; Linked To: AL-OMGY AND ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR BROTHERS MONEY EXCHANGE). a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL- MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-'UMQI OMAQI, Saeed Salah Abed Rabboh; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY
BUREAUX DE CHANGE; a.k.a. AL-UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
CURRENCY EXCHANGE COMPANY; a.k.a. OMGY, Said Salih Abd-Rabbuh (Arabic: UMQI CURRENCY EXCHANGE COMPANY;
AL-'UMQI GROUP FOR TRADE AND ;) a.k.a. AL-OMQI, Saeed a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA; Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT] Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE). Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen; ALUMINAT (a.k.a. ALUMINAT PRODUCTION Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra, AND INDUSTRIAL COMPANY), Unit 38, 5th Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Floor, No. 9, Golfam Avenue, Africa Avenue, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY, Tehran, Iran; Factory-Kilometer 13, Arak Road, ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Parcham Street, Arak, Iran; Additional Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh). Sanctions Information - Subject to Secondary Muhammad Salih Abd-Rabbuh).
AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a. Sanctions [NPWMD] [IFSR]. AL-UMQI CURRENCY EXCHANGE COMPANY
ABDORABOH, Mohammed Saleh; a.k.a. AL ALUMINAT PRODUCTION AND INDUSTRIAL (a.k.a. AL OMGE AND BROS COMPANY
OMQI, Mohammed Saleh Abdurabu; a.k.a. COMPANY (a.k.a. ALUMINAT), Unit 38, 5th MONEY EXCHANGE; a.k.a. AL OMGE AND
ALAMQE, Mohammed Saleh A; a.k.a. AL- Floor, No. 9, Golfam Avenue, Africa Avenue, BROS FOR EXCHANGE COMPANY; a.k.a. AL
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Tehran, Iran; Factory-Kilometer 13, Arak Road, OMGI AND BROS COMPANY; a.k.a. AL-
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Parcham Street, Arak, Iran; Additional AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
February 13, 2017 - 166 -

AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. ALOMQY & BROS. FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY MONEY EXCHANGE; a.k.a. AL-OMQY AND
EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a. BROS COMPANY FOR MONEY EXCHANGE;
MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY FOR EXCHANGING CO.;
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY a.k.a. ALUMGY AND BROS MONEY
OMAQY EXCHANGE CORPORATION; a.k.a. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGE; a.k.a. AL-UMGY AND BROS
ALOMGE AND BROS FOR EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY MONEY EXCHANGE; a.k.a. AL-'UMQI
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR BUREAUX DE CHANGE; a.k.a. AL-UMQI
COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR CURRENCY EXCHANGE COMPANY; a.k.a.
EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY AND AL-'UMQI GROUP FOR TRADE AND
MONEY EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-'UMQI MONEY
BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.; EXCHANGE COMPANY; a.k.a. OMQI
BROTHERS MONEY EXCHANGE; a.k.a. AL- a.k.a. ALUMGY AND BROS MONEY COMPANY; a.k.a. UMQI EXCHANGE), Al-
OMGY COMPANY FOR MONEY EXCHANGE; EXCHANGE; a.k.a. AL-UMGY AND BROS Mukalla Branch, Al-Kabas, Near Al-Mukalla
a.k.a. AL-OMGY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL-'UMQI Post Office, Al-Mukalla, Hadhramout, Yemen;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. BUREAUX DE CHANGE; a.k.a. AL-UMQI Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
ALOMQY & BROS. FOR MONEY EXCHANGE; CURRENCY EXCHANGE COMPANY; a.k.a. Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
a.k.a. AL-OMQY AND BROS COMPANY FOR AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY Hadramawt, Yemen; Qusayir, Hadramawt,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE COMPANY; a.k.a. OMQI Yemen; Hadhramout, Yemen; Aden, Yemen;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. UMQI EXCHANGE), Al- Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY Mukalla Branch, Al-Kabas, Near Al-Mukalla Hudidah, Yemen; Ibb, Yemen; Almhahra,
AND BROS MONEY EXCHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen; Yemen; Albaidah, Yemen; Shabwah, Yemen;
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr, To: AL-QA'IDA IN THE ARABIAN PENINSULA;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt, Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen; Linked To: AL-OMGY, Muhammad Salih Abd-
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen; Rabbuh).
UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra, AL-'UMQI MONEY EXCHANGE COMPANY
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen; (a.k.a. AL OMGE AND BROS COMPANY
Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked MONEY EXCHANGE; a.k.a. AL OMGE AND
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA; BROS FOR EXCHANGE COMPANY; a.k.a. AL
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; OMGI AND BROS COMPANY; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh). AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-UMQI HAWALA (a.k.a. AL OMGE AND EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Almhahra, Yemen; Albaidah, Yemen; BROS COMPANY MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO.
Shabwah, Yemen; Lahej, Yemen; Suqatra, AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH OMAQY EXCHANGE CORPORATION; a.k.a.
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
AL-'UMQI GROUP FOR TRADE AND OMAG AND BROS EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY
INVESTMENT (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE EXCHANGE; a.k.a. ALOMGY AND BROS
COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND
OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND
COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS BROTHERS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI OMGY COMPANY FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY & a.k.a. AL-OMGY EXCHANGE COMPANY;
AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR MONEY EXCHANGE;
OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY AND BROS COMPANY FOR
COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY MONEY EXCHANGE; a.k.a. AL-OMQY FOR
COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGING CO.; a.k.a. ALUMGY AND
CORPORATION; a.k.a. ALOMGE AND BROS MONEY EXCHANGE; a.k.a. AL-OMGY BROS MONEY EXCHANGE; a.k.a. AL-UMGY
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI EXCHANGE COMPANY; a.k.a. AL-OMQI FOR AND BROS MONEY EXCHANGE; a.k.a. AL-
February 13, 2017 - 167 -

'UMQI BUREAUX DE CHANGE; a.k.a. AL- AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
UMQI CURRENCY EXCHANGE COMPANY; ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd-
a.k.a. AL-'UMQI GROUP FOR TRADE AND AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad
a.k.a. OMQI COMPANY; a.k.a. UMQI a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh), Jamal Street, under Royal
EXCHANGE), Al-Mukalla Branch, Al-Kabas, Rabbuh (Arabic: ;) a.k.a. Hotel, Taiz, Yemen; Mukalla, Yemen; Al
Near Al-Mukalla Post Office, Al-Mukalla, AL-UMAQI, Muhammad Salih Abd-Rabbuh; Hudaydah San'a' Street, J Dirham, Salam,
Hadhramout, Yemen; Galam Street, Taiz, a.k.a. AL-UMGY, Muhammad Salih Abd- Hadramawt, Yemen; Al Amqi Company, Al
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Makla, Ash Shaykh Uthman, Hadramawt,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Abdurabbuh; a.k.a. AL-UMQY, Muhammad Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Qusayir, Hadramawt, Yemen; Hadhramout, Saleh Abd-Rabbuh), Jamal Street, under Royal Yemen; Shabwat, Ataq, Shabwah, Yemen;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Hotel, Taiz, Yemen; Mukalla, Yemen; Al Tarim, At Tawahi Street, Tarim, Yemen; DOB
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Hudaydah San'a' Street, J Dirham, Salam, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
Yemen; Almhahra, Yemen; Albaidah, Yemen; Hadramawt, Yemen; Al Amqi Company, Al Shakhawi, Hadramawt Governorate, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra, Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen)
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt.
ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification
Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual)
AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a. Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE
ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY
OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE).
ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 2001 expires 03 Mar 2007; Identification AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Number 08010019189 (Yemen) (individual) OMAQI, Saeed Salah Abed Rabboh; a.k.a.
AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT] (Linked To: AL-QA'IDA IN THE ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ARABIAN PENINSULA; Linked To: AL-OMGY OMGY, Said Salih Abd-Rabbuh (Arabic:
a.k.a. AL-OMGY, Muhammad Salih Abd- AND BROTHERS MONEY EXCHANGE). ;) a.k.a. AL-OMQI, Saeed
Rabbuh (Arabic: ;) a.k.a. AL-UMQI, Said Salah Abd-Rabbuh (a.k.a. AL- Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
AL-UMAQI, Muhammad Salih Abd-Rabbuh; AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
a.k.a. AL-UMGY, Muhammad Salih Abd- OMAQI, Saeed Salah Abed Rabboh; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
Rabbuh; a.k.a. AL-UMQI, Muhammad Saleh ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad OMGY, Said Salih Abd-Rabbuh (Arabic: Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Saleh Abd-Rabbuh), Jamal Street, under Royal ;) a.k.a. AL-OMQI, Saeed Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01
Hotel, Taiz, Yemen; Mukalla, Yemen; Al Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Jan 1956; POB Hadramawt Governorate,
Hudaydah San'a' Street, J Dirham, Salam, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; nationality Yemen (individual) [SDGT]
Hadramawt, Yemen; Al Amqi Company, Al Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh (Linked To: AL-QA'IDA IN THE ARABIAN
Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh PENINSULA; Linked To: AL-OMGY AND
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- BROTHERS MONEY EXCHANGE).
Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 ALUOALII, Mohamad (a.k.a. AL HAMIDAN,
Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate, Mohamad Alsaied; a.k.a. ALHEMEDAN,
11 Feb 1962; alt. DOB 12 Feb 1962; POB Yemen; nationality Yemen (individual) [SDGT] Mohamad Alsaeed; a.k.a. ALHMEDAN,
Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN Mohamad Alsaeed; a.k.a. ALHMIDAN,
nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND Mohamad; a.k.a. ALHMIDAN, Mohamad
issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE). Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a.
Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Muhammad Saleh Abd-Rabbuh AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
2001 expires 03 Mar 2007; Identification (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
Number 08010019189 (Yemen) (individual) AL OMQI, Mohammed Saleh Abdurabu; a.k.a. DOB 15 Feb 1976; Passport N010084435
[SDGT] (Linked To: AL-QA'IDA IN THE ALAMQE, Mohammed Saleh A; a.k.a. AL- (Syria); Identification Number N002595610
ARABIAN PENINSULA; Linked To: AL-OMGY AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (Syria); alt. Identification Number
AND BROTHERS MONEY EXCHANGE). ALAMQY, Mohammed Salih Abdrabah; a.k.a. 00407L012704 (Syria); alt. Identification
AL-UMQI, Muhammad Saleh Abd-Rabbuh (a.k.a. AL-OMAQY, Mohammed Saleh Abd Rabo; Number N0097000224 (Syria); alt. Identification
ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Number L07521 (Syria) (individual) [SDGT]
OMQI, Mohammed Saleh Abdurabu; a.k.a. a.k.a. AL-OMGY, Muhammad Salih Abd- (Linked To: ISLAMIC STATE OF IRAQ AND
ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh (Arabic: ;) a.k.a. THE LEVANT).
February 13, 2017 - 168 -

AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK, Damascus, Syria; DOB 1982; nationality Syria Michoacan CP 58270, Mexico; Calle Ignacio
Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf (individual) [IRAQ3]. Allende , S/N Casi Esquina Con Lazaro
Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a. AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Cardenas Norte, Nueva Italia, Michoacan,
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Mexico; Esquina de Ignacio Allende Numero y
Syria; DOB 15 Dec 1978; POB Amman, Jordan; Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Lazaro Cardenas Norte Numero 500, Nueva
nationality Jordan (individual) [SDGT] (Linked USTA, Raw'a; a.k.a. AL-USTA, Raw'ah), Italia, Michoacan, Mexico; DOB 13 Jun 1972;
To: AL-NUSRAH FRONT). Damascus, Syria; DOB 1982; nationality Syria POB Mugica, Michoacan, Mexico; nationality
AL-'USAMA TRADING COMPANY (a.k.a. AL- (individual) [IRAQ3]. Mexico; citizen Mexico; C.U.R.P.
OSAMA TRADING CO. LTD.; a.k.a. ASYAF AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a. AAAW720613HMNLLN02 (Mexico) (individual)
GROUP; a.k.a. ASYAF INTERNATIONAL AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI, [SDNTK].
HOLDING GROUP; a.k.a. ASYAF Ghassan"); DOB 19 May 1984; POB al- ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ
INTERNATIONAL HOLDING GROUP FOR Duwadmi, Saudi Arabia; nationality Saudi VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ,
TRADING & INVESTMENT; a.k.a. ASYAF Arabia (individual) [SDGT]. Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ,
INTERNATIONAL HOLDING GROUP FOR AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar; Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ,
TRADING AND INVESTMENT; a.k.a. DAN a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; Salvador; a.k.a. ZALDIVAR VEGA, Javier;
TRADING EST.; a.k.a. OSAMA TRADING a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o
COMPANY LTD; a.k.a. "AL-'USAMAH Olimzhon Adkhamovich); DOB 01 Jan 1977 to AMERICAN TUNE UP, S.A. DE C.V.,
COMPANY"; a.k.a. "ASAMA COMMERCIAL 31 Dec 1985; nationality Uzbekistan (individual) Guadalajara, Jalisco, Mexico; Avenida
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. [SDGT]. Gonzalez Gallo #2537, Sector Reforma,
"NURIN COMPANY"), P.O. Box 8800, Jeddah AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar; Guadalajara, Jalisco, Mexico; DOB 03 Nov
21492, Saudi Arabia; 504 & 7102, Ibrahim a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Shakir Building, Hail Street Rowais, Near Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; 1966; POB Las Avilas, Guerrero, Mexico;
Caravan Center, Jeddah 21492, Saudi Arabia; a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, nationality Mexico; citizen Mexico (individual)
Pr. Amir Sultan Street, Khalidiya Business Olimzhon Adkhamovich); DOB 01 Jan 1977 to [SDNTK].
Center, 3rd Floor, Khalidiya, Jeddah, Saudi 31 Dec 1985; nationality Uzbekistan (individual) ALVAREZ ALVAREZ, Wenceslao (a.k.a.
Arabia; Riyadh 14213, Saudi Arabia; Dammam, [SDGT]. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a. ALVAREZ, Wenchin; a.k.a. ALVAREZ
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked BERUSA, Brandon; a.k.a. DELLOS, Reendo ALVAREZ, Wencho; a.k.a. ALVAREZ
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. ALVAREZ, Wencholin), Esquina de la Calle
Linked To: HAMAS). DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Vicente Guerrero y Plan de Iguala Numero 74,
AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Colonia Libertad, Nueva Italia, Michoacan,
USTA, Abdelrazag Elsharif; a.k.a. ELOSTA, DELLOSA, Redendo Cain; a.k.a. DELLOSA, Mexico; Calle Articulo 123 Numero 103, Colonia
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Centro, Nueva Italia, Michoacan, Mexico;
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Avenida Circuito Mexico Numero 1204 L-29,
MULAY, 'Abd"), undetermined; DOB 20 Jun 3111 Ma. Bautista Street, Punta, Santa Ana, Colonia Las Americas Britania, Morelia,
1963; POB SOGUMA, LIBYA; nationality United Manila, Philippines; DOB 15 May 1972; POB Michoacan CP 58270, Mexico; Calle Ignacio
Kingdom (individual) [SDGT]. Punta, Santa Ana, Manila, Philippines; Allende , S/N Casi Esquina Con Lazaro
AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; nationality Philippines; SSN 33-3208848-3 Cardenas Norte, Nueva Italia, Michoacan,
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, (Philippines) (individual) [SDGT]. Mexico; Esquina de Ignacio Allende Numero y
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- ALVARADO, Imad Abdul Rahim, Lebanon; DOB Lazaro Cardenas Norte Numero 500, Nueva
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), 26 Jan 1970; nationality Colombia; citizen Italia, Michoacan, Mexico; DOB 13 Jun 1972;
Damascus, Syria; DOB 1982; nationality Syria Colombia; Cedula No. 0005629133 (Colombia) POB Mugica, Michoacan, Mexico; nationality
(individual) [IRAQ3]. (individual) [SDNT]. Mexico; citizen Mexico; C.U.R.P.
AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah; ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ AAAW720613HMNLLN02 (Mexico) (individual)
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVAREZ, Wenceslao; a.k.a. ALVAREZ [SDNTK].
Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL- ALVAREZ, Wenchin; a.k.a. ALVAREZ ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), ALVAREZ, Wencho; a.k.a. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
Damascus, Syria; DOB 1982; nationality Syria ALVAREZ, Wencholin), Esquina de la Calle Wenceslao; a.k.a. ALVAREZ ALVAREZ,
(individual) [IRAQ3]. Vicente Guerrero y Plan de Iguala Numero 74, Wencho; a.k.a. ALVAREZ ALVAREZ,
AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Colonia Libertad, Nueva Italia, Michoacan, Wencholin), Esquina de la Calle Vicente
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Mexico; Calle Articulo 123 Numero 103, Colonia Guerrero y Plan de Iguala Numero 74, Colonia
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Centro, Nueva Italia, Michoacan, Mexico; Libertad, Nueva Italia, Michoacan, Mexico;
USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah), Avenida Circuito Mexico Numero 1204 L-29, Calle Articulo 123 Numero 103, Colonia Centro,
Colonia Las Americas Britania, Morelia, Nueva Italia, Michoacan, Mexico; Avenida
February 13, 2017 - 169 -

Circuito Mexico Numero 1204 L-29, Colonia Las ALVAREZ INZUNZA, Juan Manuel (a.k.a. VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Americas Britania, Morelia, Michoacan CP INZUNZA ZAZUETA, Erik Tadeo; a.k.a. VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
58270, Mexico; Calle Ignacio Allende , S/N Casi OSUNA GODOY, Rolando; a.k.a. SALAS SALAMANCA, Salvador; a.k.a. ZALDIVAR
Esquina Con Lazaro Cardenas Norte, Nueva ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
Italia, Michoacan, Mexico; Esquina de Ignacio Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle INDIO"), c/o AMERICAN TUNE UP, S.A. DE
Allende Numero y Lazaro Cardenas Norte Turmalina Dos, Colonia Stase, Culiacan, C.V., Guadalajara, Jalisco, Mexico; Avenida
Numero 500, Nueva Italia, Michoacan, Mexico; Sinaloa, Mexico; DOB 08 Aug 1981; POB Gonzalez Gallo #2537, Sector Reforma,
DOB 13 Jun 1972; POB Mugica, Michoacan, Culiacan, Sinaloa, Mexico; nationality Mexico; Guadalajara, Jalisco, Mexico; DOB 03 Nov
Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. AAIJ810808HSLLNN01 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
C.U.R.P. AAAW720613HMNLLN02 (Mexico) (Mexico); RFC AAIJ810808SX4 (Mexico) 1966; POB Las Avilas, Guerrero, Mexico;
(individual) [SDNTK]. (individual) [SDNTK] (Linked To: OPERADORA nationality Mexico; citizen Mexico (individual)
ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ EFICAZ PEGASO; Linked To: NUEVA [SDNTK].
ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, ATUNERA TRITON S.A. DE C.V.). ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a.
Wenceslao; a.k.a. ALVAREZ ALVAREZ, ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE"); ALVAREZ ALVAREZ, Gerardo; a.k.a.
Wenchin; a.k.a. ALVAREZ ALVAREZ, DOB 27 Mar 1975; POB Yacopi, ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
Wencholin), Esquina de la Calle Vicente Cundinamarca, Colombia; citizen Colombia; VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Guerrero y Plan de Iguala Numero 74, Colonia Cedula No. 98649747 (Colombia) (individual) VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ
Libertad, Nueva Italia, Michoacan, Mexico; [SDNTK]. SALAMANCA, Salvador; a.k.a. ZALDIVAR
Calle Articulo 123 Numero 103, Colonia Centro, ALVAREZ TOSTADO, Jose (a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
Nueva Italia, Michoacan, Mexico; Avenida CASTELLANOS ALVAREZ TOSTADO, Juan INDIO"), c/o AMERICAN TUNE UP, S.A. DE
Circuito Mexico Numero 1204 L-29, Colonia Las Jose); DOB 27 Aug 1955; POB Mexico C.V., Guadalajara, Jalisco, Mexico; Avenida
Americas Britania, Morelia, Michoacan CP (individual) [SDNTK]. Gonzalez Gallo #2537, Sector Reforma,
58270, Mexico; Calle Ignacio Allende , S/N Casi ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ Guadalajara, Jalisco, Mexico; DOB 03 Nov
Esquina Con Lazaro Cardenas Norte, Nueva ALVAREZ, Gerardo; a.k.a. ALVAREZ 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Italia, Michoacan, Mexico; Esquina de Ignacio VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ 1966; POB Las Avilas, Guerrero, Mexico;
Allende Numero y Lazaro Cardenas Norte VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ nationality Mexico; citizen Mexico (individual)
Numero 500, Nueva Italia, Michoacan, Mexico; VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK].
DOB 13 Jun 1972; POB Mugica, Michoacan, SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS
Mexico; nationality Mexico; citizen Mexico; VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL RIOS, Gabino; a.k.a. RODRIGO ALVAREZ,
C.U.R.P. AAAW720613HMNLLN02 (Mexico) INDIO"), c/o AMERICAN TUNE UP, S.A. DE Sacarias), C. Paloma 903, Col. Fatima,
(individual) [SDNTK]. C.V., Guadalajara, Jalisco, Mexico; Avenida Durango, Durango C.P. 34080, Mexico; Colonia
ALVAREZ ALVAREZ, Wencholin (a.k.a. Gonzalez Gallo #2537, Sector Reforma, San Jose del Barranco, Badiraguato, Sinaloa,
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Guadalajara, Jalisco, Mexico; DOB 03 Nov Mexico; Boulevard Jesus Kumate Rodriguez,
ALVAREZ, Wenceslao; a.k.a. ALVAREZ 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Kilometro 2 Edificio 2, Colonia Rincon del Valle,
ALVAREZ, Wenchin; a.k.a. ALVAREZ 1966; POB Las Avilas, Guerrero, Mexico; Culiacan, Sinaloa C.P. 80155, Mexico; Calle
ALVAREZ, Wencho), Esquina de la Calle nationality Mexico; citizen Mexico (individual) Loc Cospita S/N, Colonia Loc Cospita,
Vicente Guerrero y Plan de Iguala Numero 74, [SDNTK]. Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12
Colonia Libertad, Nueva Italia, Michoacan, ALVAREZ VASQUEZ, Jose Gerardo (a.k.a. Sep 1977; alt. DOB 19 Feb 1981; POB
Mexico; Calle Articulo 123 Numero 103, Colonia ALVAREZ ALVAREZ, Gerardo; a.k.a. Culiacan, Sinaloa, Mexico; alt. POB Vicente
Centro, Nueva Italia, Michoacan, Mexico; ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Guerrero, Durango, Mexico; R.F.C.
Avenida Circuito Mexico Numero 1204 L-29, VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ OIRG810219GGA (Mexico); Credencial
Colonia Las Americas Britania, Morelia, VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ electoral RDALSC77091210H700 (Mexico);
Michoacan CP 58270, Mexico; Calle Ignacio SALAMANCA, Salvador; a.k.a. ZALDIVAR C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt.
Allende , S/N Casi Esquina Con Lazaro VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL C.U.R.P. ROAS770912HDGDLC02 (Mexico)
Cardenas Norte, Nueva Italia, Michoacan, INDIO"), c/o AMERICAN TUNE UP, S.A. DE (individual) [SDNTK].
Mexico; Esquina de Ignacio Allende Numero y C.V., Guadalajara, Jalisco, Mexico; Avenida ALVAREZ ZEPEDA, Oscar, Avenida Francisco
Lazaro Cardenas Norte Numero 500, Nueva Gonzalez Gallo #2537, Sector Reforma, Solis No. 30-B, Colonia Vicente Lombardo
Italia, Michoacan, Mexico; DOB 13 Jun 1972; Guadalajara, Jalisco, Mexico; DOB 03 Nov Toledano, Culiacan, Sinaloa C.P. 80010,
POB Mugica, Michoacan, Mexico; nationality 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Mexico; Boulevard Universitarios No. 789, Local
Mexico; citizen Mexico; C.U.R.P. 1966; POB Las Avilas, Guerrero, Mexico; 4, Colonia Villa Universidad, Culiacan, Sinaloa
AAAW720613HMNLLN02 (Mexico) (individual) nationality Mexico; citizen Mexico (individual) C.P. 80010, Mexico; Localidad San Jose del
[SDNTK]. [SDNTK]. Barranco S/N, Badiraguato, Sinaloa C.P.
ALVAREZ DEL RIO, Fredy de Jesus; POB ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. 80500, Mexico; DOB 15 Sep 1979; POB
Colombia; Cedula No. 98557177 (Colombia) ALVAREZ ALVAREZ, Gerardo; a.k.a. Badiraguato, Sinaloa, Mexico; R.F.C.
(individual) [SDNT]. ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ AAZO790915AL6 (Mexico); C.U.R.P.
February 13, 2017 - 170 -

AAZO790915HSLLPS09 (Mexico) (individual) Sierra Leone; DOB 1969; POB Al Qalamun, ALWAN, Alla Idin Hussain (a.k.a. ALWAN,
[SDNTK]. Lebanon; Additional Sanctions Information - Allaidin Hussain), Baghdad, Iraq (individual)
ALVARO ENRIQUE BARRERA RIOS Y CIA. S. Subject to Secondary Sanctions Pursuant to the [IRAQ2].
EN C.S., Calle 14 Oeste No. 2B1-45 apto. Hizballah Financial Sanctions Regulations ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla
302E, Cali, Colombia; NIT # 900105952-3 (individual) [SDGT]. Idin Hussain), Baghdad, Iraq (individual)
(Colombia) [SDNT]. AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA; [IRAQ2].
ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf; a.k.a. ABU ZUBAYDAH; a.k.a. ABU AL-WAQFIYA ASSOCIATION (a.k.a. AL
a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB ZUBEIDAH, Zeinulabideen Muhammed Husein; WAQFIYA AL USRAH AL FILASTINIA; a.k.a.
Bwawal Pur, Pakistan; alt. POB Bahawalpur, a.k.a. HUSAIN, Zain Al-Abidin Muhammad; AL-WAQFIYYAH FOR THE FAMILIES OF THE
Pakistan (individual) [SDGT]. a.k.a. HUSAYN, Zayn al-Abidin Muhammad; MARTYRS AND DETAINEES IN LEBANON;
ALVI, Mohammad Masood Azhar (a.k.a. AZHAR, a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. ENDOWMENT FOR CARE OF
Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH, a.k.a. "TARIQ"); DOB 12 Mar 1971; POB LEBANESE AND PALESTINIAN FAMILIES;
Wali Adam), 1260/108, Block N0.6-B, Kausar Riyadh, Saudi Arabia; nationality Palestinian; a.k.a. LEBANESE AND PALESTINIAN
Colony, Model Town-B, Bahawalpur, Punjab Passport 484824 (Egypt) issued 18 Jan 1984 FAMILIES ENTITLEMENT; a.k.a.
Province, Pakistan; Lahore City, Lahore District, (individual) [SDGT]. PALESTINIAN AND LEBANESE FAMILIES
Punjab Province, Pakistan; DOB 10 Jul 1968; AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- WELFARE TRUST; a.k.a. THE ASSOCIATION
alt. DOB 10 Jun 1968; POB Bahawalpur, IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA FOR THE WELFARE OF PALESTINIAN AND
Punjab Province, Pakistan; nationality Pakistan; L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC LEBANESE FAMILIES; a.k.a. THE
citizen Pakistan; Maulana (individual) [SDGT]. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC ASSOCIATION TO DEAL WITH PALESTINIAN
ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC AND LEBANESE PRISONERS; a.k.a. THE
Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose; RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry PALESTINIAN AND LEBANESE FAMILIES
a.k.a. PATINO ORTIZ, Alvis; a.k.a. Street, Suite D, Columbia, MO 65205, United WELFARE ASSOCIATION; a.k.a. WAKFIA
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); States; all offices worldwide [SDGT]. RAAIA ALASRA ALFALESTINIA
DOB 04 Jun 1961; POB El Doncello, Caqueta, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Colombia; Cedula No. 17669391 (Colombia); AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
alt. Cedula No. 12059198 (Venezuela) IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC a.k.a. WAQFIYA RI'AYA AL-USRA AL-
(individual) [SDNTK]. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC FILISTINYA WA AL-LUBNANYA; a.k.a.
AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC WELFARE ASSOCIATION FOR PALESTINIAN
LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry AND LEBANESE FAMILIES; a.k.a. WELFARE
WA'AD AS SADIQ; a.k.a. WAAD COMPANY; Street, Suite D, Columbia, MO 65205, United OF THE PALESTINIAN AND LEBANESE
a.k.a. WAAD FOR REBUILDING THE States; all offices worldwide [SDGT]. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
SOUTHERN SUBURB; a.k.a. WAAD ALWAKIE, Mohamad (a.k.a. AL HAMIDAN, 6028, Beirut, Lebanon; P.O. Box 13-7692,
PROJECT; a.k.a. WAAD PROJECT FOR Mohamad Alsaied; a.k.a. ALHEMEDAN, Beirut, Lebanon; Email Address
RECONSTRUCTION; a.k.a. WA'D PROJECT; Mohamad Alsaeed; a.k.a. ALHMEDAN, Wakf_osra@hotmail.com; alt. Email Address
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; Mohamad Alsaeed; a.k.a. ALHMIDAN, Wakf_oara@yahoo.com; alt. Email Address
a.k.a. WA'ID COMPANY), Harat Hurayk, Mohamad; a.k.a. ALHMIDAN, Mohamad Wrfl77@hotmail.com; alt. Email Address
Lebanon; Beirut, Lebanon; Additional Sanctions Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a. wafla@terra.net.lb; Registered Charity No.
Information - Subject to Secondary Sanctions AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. 1455/99; alt. Registered Charity No. 1155/99
Pursuant to the Hizballah Financial Sanctions DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. [SDGT].
Regulations; Telephone No. 009613679153; DOB 15 Feb 1976; Passport N010084435 AL-WAQFIYYAH FOR THE FAMILIES OF THE
Telephone No. 009613380223; Telephone No. (Syria); Identification Number N002595610 MARTYRS AND DETAINEES IN LEBANON
03889402; Telephone No. 03669916 [SDGT]. (Syria); alt. Identification Number (a.k.a. AL WAQFIYA AL USRAH AL
AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie 00407L012704 (Syria); alt. Identification FILASTINIA; a.k.a. AL-WAQFIYA
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. Number N0097000224 (Syria); alt. Identification ASSOCIATION; a.k.a. ENDOWMENT FOR
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Number L07521 (Syria) (individual) [SDGT] CARE OF LEBANESE AND PALESTINIAN
Hajj Alie), 26 Malama Thomas Street, Freetown, (Linked To: ISLAMIC STATE OF IRAQ AND FAMILIES; a.k.a. LEBANESE AND
Sierra Leone; DOB 1969; POB Al Qalamun, THE LEVANT). PALESTINIAN FAMILIES ENTITLEMENT;
Lebanon; Additional Sanctions Information - AL-WALID, Mafouz Walad (a.k.a. ABU HAFS a.k.a. PALESTINIAN AND LEBANESE
Subject to Secondary Sanctions Pursuant to the THE MAURITANIAN; a.k.a. AL-SHANQITI, FAMILIES WELFARE TRUST; a.k.a. THE
Hizballah Financial Sanctions Regulations Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB ASSOCIATION FOR THE WELFARE OF
(individual) [SDGT]. 01 Jan 1975 (individual) [SDGT]. PALESTINIAN AND LEBANESE FAMILIES;
AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS a.k.a. THE ASSOCIATION TO DEAL WITH
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. THE MAURITANIAN; a.k.a. AL-SHANQITI, PALESTINIAN AND LEBANESE PRISONERS;
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB a.k.a. THE PALESTINIAN AND LEBANESE
Hajj Alie), 26 Malama Thomas Street, Freetown, 01 Jan 1975 (individual) [SDGT]. FAMILIES WELFARE ASSOCIATION; a.k.a.
February 13, 2017 - 171 -

WAKFIA RAAIA ALASRA ALFALESTINIA AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan; bin Abdullah Saleh), Iran; Pakistan; DOB 15
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Sep 1978; POB Dammam, Saudi Arabia;
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Passport E126785 (Saudi Arabia) issued 27
a.k.a. WAQFIYA RI'AYA AL-USRA AL- Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; May 2002 expires 03 Apr 2007; Interpol: Red
FILISTINYA WA AL-LUBNANYA; a.k.a. a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN, Notice. File No. 2009/3599. March 24, 2009.
WELFARE ASSOCIATION FOR PALESTINIAN Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Orange Notice. File No. 2009/52/OS/CCC.
AND LEBANESE FAMILIES; a.k.a. WELFARE 1979; nationality Kuwait; Passport 002981367 February 10, 2009. (individual) [SDGT].
OF THE PALESTINIAN AND LEBANESE (Kuwait) (individual) [SDGT]. AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL-
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan; AZADI, Abu Maryam; a.k.a. AL-KHOZMRI,
6028, Beirut, Lebanon; P.O. Box 13-7692, a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
Beirut, Lebanon; Email Address 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Wakf_osra@hotmail.com; alt. Email Address Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
Wakf_oara@yahoo.com; alt. Email Address a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN, Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah
Wrfl77@hotmail.com; alt. Email Address Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI,
wafla@terra.net.lb; Registered Charity No. 1979; nationality Kuwait; Passport 002981367 Ahmed bin Abdullah Saleh), Iran; Pakistan;
1455/99; alt. Registered Charity No. 1155/99 (Kuwait) (individual) [SDGT]. DOB 15 Sep 1978; POB Dammam, Saudi
[SDGT]. AL-YASSIN, Husam Muhammad Amin; DOB Arabia; Passport E126785 (Saudi Arabia)
AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali 1953; alt. DOB 1958; POB Tikrit, Iraq; issued 27 May 2002 expires 03 Apr 2007;
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. nationality Iraq; head, National Monitoring Interpol: Red Notice. File No. 2009/3599. March
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Directorate (individual) [IRAQ2]. 24, 2009. Orange Notice. File No.
Hajj Alie), 26 Malama Thomas Street, Freetown, AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali 2009/52/OS/CCC. February 10, 2009.
Sierra Leone; DOB 1969; POB Al Qalamun, Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh (individual) [SDGT].
Lebanon; Additional Sanctions Information - Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- AL-ZAHRANI, Ahmed Abdullah Saleh al-
Subject to Secondary Sanctions Pursuant to the Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a.
Hizballah Financial Sanctions Regulations 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, AL-KHOZMRI, Ahmed Abdullah Saleh al-
(individual) [SDGT]. Abu"); DOB circa 1970; POB al-Hudaydah, Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a.
AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali Yemen; nationality Yemen; Individual's height is AL-ZAHRANI, Abu Maryam; a.k.a. AL-
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. 5 feet 9 inches. (individual) [SDGT]. ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL-
AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL-
Alie), 26 Malama Thomas Street, Freetown, 1962; POB Tartous, Syria; Minister of ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
Sierra Leone; DOB 1969; POB Al Qalamun, Communications and Technology; Minister of Pakistan; DOB 15 Sep 1978; POB Dammam,
Lebanon; Additional Sanctions Information - Telecommunications and Technology Saudi Arabia; Passport E126785 (Saudi Arabia)
Subject to Secondary Sanctions Pursuant to the (individual) [SYRIA]. issued 27 May 2002 expires 03 Apr 2007;
Hizballah Financial Sanctions Regulations AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI, Interpol: Red Notice. File No. 2009/3599. March
(individual) [SDGT]. Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed 24, 2009. Orange Notice. File No.
AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI, 2009/52/OS/CCC. February 10, 2009.
OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna, Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad (individual) [SDGT].
Italy; DOB 12 Apr 1960; POB Hekaima Al- Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL
Mehdiya, Tunisia; nationality Tunisia; Passport Abdullah S; a.k.a. AL-ZAHRANI, Ahmed ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL-
K 815205 issued 17 Sep 1994 expires 16 Sep Abdullah Saleh al-Khazmari; a.k.a. BIN AL- ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
1999 (individual) [SDGT]. ZAHRANI, Ahmed bin Abdullah Saleh), Iran; JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
AL-WAZZ, Hazwan; DOB 1962; POB Damascus, Pakistan; DOB 15 Sep 1978; POB Dammam, Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
Syria; Minister of Education (individual) Saudi Arabia; Passport E126785 (Saudi Arabia) "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
[SYRIA]. issued 27 May 2002 expires 03 Apr 2007; DOB 18 Jan 1986; nationality Saudi Arabia;
AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 Interpol: Red Notice. File No. 2009/3599. March Passport K142736 (Saudi Arabia) issued 14 Jul
Oct 1966; POB Tarut, Saudi Arabia; citizen 24, 2009. Orange Notice. File No. 2011; alt. Passport G579315 (Saudi Arabia)
Saudi Arabia (individual) [SDGT]. 2009/52/OS/CCC. February 10, 2009. (individual) [SDGT] (Linked To: ISLAMIC
AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali (individual) [SDGT]. STATE OF IRAQ AND THE LEVANT).
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL- AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, ZAHRANI, Faysal Ahmad Bin Ali; a.k.a.
Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL-
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
"HASAN, 'Ali bin"); DOB 14 Jan 1979; Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
nationality Kuwait; Passport 002981367 S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
(Kuwait) (individual) [SDGT]. al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed DOB 18 Jan 1986; nationality Saudi Arabia;
February 13, 2017 - 172 -

Passport K142736 (Saudi Arabia) issued 14 Jul ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-ZAWRA TELEVISION STATION;
2011; alt. Passport G579315 (Saudi Arabia) COUNTRY OF THE TWO RIVERS) [FTO] a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA
(individual) [SDGT] (Linked To: ISLAMIC [SDGT]. SATELLITE STATION; a.k.a. ZAWRAH TV
STATE OF IRAQ AND THE LEVANT). ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956; STATION; a.k.a. ZORAH CHANNEL), Syria
AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI, POB Santuario, Antioquia, Colombia; citizen [IRAQ3].
Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt. Colombia; Cedula No. 22082396 (Colombia) AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI,
DOB 1970; POB Raqqah Region, Marib (individual) [SDNTK] (Linked To: MEJIA Ghalib Abdullah), Yemen; DOB 1975; alt. DOB
Governorate, Yemen (individual) [SDGT] ALZATE ASOCIADOS Y CIA. LTDA.; Linked 1970; POB Raqqah Region, Marib Governorate,
(Linked To: AL-QA'IDA IN THE ARABIAN To: PROMOTORA TURISTICA SOL PLAZA Yemen (individual) [SDGT] (Linked To: AL-
PENINSULA). S.A.; Linked To: CANTERAS COPACABANA QA'IDA IN THE ARABIAN PENINSULA).
AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI, S.A.; Linked To: ALMEQUIP S.A.S.; Linked To: AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07
Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- ROSAGRO S.A.S.). Feb 1939; POB Russia; nationality Russia;
LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI, AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. Passport 63N9437545 (Russia) (individual)
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, AL ZAWAHIRI, Dr. Ayman; a.k.a. AL- [SYRIA].
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Fuad); DOB 19 Jun 1951; POB Giza, Egypt; Feb 1939; POB Russia; nationality Russia;
1957; POB Baghdad, Iraq; citizen Iraq Passport 1084010 (Egypt); alt. Passport Passport 63N9437545 (Russia) (individual)
(individual) [IRAQ3]. 19820215; Operational and Military Leader of [SYRIA].
AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA JIHAD GROUP (individual) [SDGT] [SDT]. AL-ZIBARI, Arshad Muhammad Ahmad
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Muhammad, Iraq; DOB 1942; a former minister
a.k.a. AL-FURQAN ESTABLISHMENT FOR Ayman; a.k.a. AL-ZAWAHIRI, Aiman of state (individual) [IRAQ2].
MEDIA PRODUCTION; a.k.a. AL-QAIDA Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI,
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA DOB 19 Jun 1951; POB Giza, Egypt; Passport Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI,
GROUP OF JIHAD IN THE LAND OF THE 1084010 (Egypt); alt. Passport 19820215; Shaykh Abd-al-Majid); DOB circa 1950; POB
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. Operational and Military Leader of JIHAD Yemen; nationality Yemen; Passport A005487
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- GROUP (individual) [SDGT] [SDT]. (Yemen) issued 13 Aug 1995 (individual)
QAIDA IN THE LAND OF THE TWO RIVERS; AL-ZAWARA SATELLITE TELEVISION [SDGT].
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- STATION (a.k.a. AL ZAOURA NETWORK; AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL-
QAIDA OF JIHAD ORGANIZATION IN THE a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ZOURA TV STATION; a.k.a. AL-ZAWRA Shaykh Abd-al-Majid); DOB circa 1950; POB
OF THE JIHAD IN THE LAND OF THE TWO TELEVISION STATION; a.k.a. ALZAWRAA TV; Yemen; nationality Yemen; Passport A005487
RIVERS; a.k.a. AL-TAWHID; a.k.a. DAESH; a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA (Yemen) issued 13 Aug 1995 (individual)
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. SATELLITE STATION; a.k.a. ZAWRAH TV [SDGT].
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATION; a.k.a. ZORAH CHANNEL), Syria AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF [IRAQ3]. ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE AL-ZAWRA TELEVISION STATION (a.k.a. AL Shaykh 'Abd Al-Majid); DOB circa 1950; POB
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE ZAOURA NETWORK; a.k.a. AL ZAWRAH Yemen; nationality Yemen; Passport A005487
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TELEVISION; a.k.a. AL ZOURA TV STATION; (Yemen) issued 13 Aug 1995 (individual)
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM a.k.a. AL-ZAWARA SATELLITE TELEVISION [SDGT].
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL-
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
AL-RAFIDAYN; a.k.a. THE MONOTHEISM STATION; a.k.a. ZAWRAH TV STATION; a.k.a. GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM,
AND JIHAD GROUP; a.k.a. THE ZORAH CHANNEL), Syria [IRAQ3]. Karim"); DOB 1968; alt. DOB 1969; POB al-
ORGANIZATION BASE OF JIHAD/COUNTRY ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; Amarah, Iraq; citizen Iraq (individual) [SDGT].
OF THE TWO RIVERS; a.k.a. THE a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL ALZROONI EXCHANGE (a.k.a. AL ZAROONI
ORGANIZATION BASE OF ZOURA TV STATION; a.k.a. AL-ZAWARA EXCHANGE; a.k.a. M/S. AL ZAROONI
JIHAD/MESOPOTAMIA; a.k.a. THE SATELLITE TELEVISION STATION; a.k.a. AL- EXCHANGE), P.O. Box 116348, Dubai, United
ORGANIZATION OF AL-JIHAD'S BASE IN ZAWRA TELEVISION STATION; a.k.a. AL- Arab Emirates; Near Florida Hotel, Building of
IRAQ; a.k.a. THE ORGANIZATION OF AL- ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Abdul Rahim Mohd. Ismail Badri, Al Sabkha
JIHAD'S BASE IN THE LAND OF THE TWO STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Street, Naif Road, Deira, Dubai, United Arab
RIVERS; a.k.a. THE ORGANIZATION OF AL- ZORAH CHANNEL), Syria [IRAQ3]. Emirates; Sikhat Al Khail Road, Dubai, United
JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-ZAWRAA TV (a.k.a. AL ZAOURA Arab Emirates; Website
a.k.a. THE ORGANIZATION OF AL-JIHAD'S NETWORK; a.k.a. AL ZAWRAH TELEVISION; www.alzarooniexchange.ae; C.R. No. 91715;
BASE OF OPERATIONS IN THE LAND OF a.k.a. AL ZOURA TV STATION; a.k.a. AL- Dubai Chamber of Commerce Membership No.
THE TWO RIVERS; a.k.a. THE ZAWARA SATELLITE TELEVISION STATION;
February 13, 2017 - 173 -

70103; RTN 823410101; License 535436 POB Bande Tumur Village, Maiwand District, Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
[TCO]. Qandahar Province, Afghanistan (individual) Algeria; nationality Tunisia; Passport G737411
AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL- [SDGT]. (Tunisia) issued 24 Oct 1990 expires 20 Sep
ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI, AMARAL AREVALO, Wendy Dalaithy, Asuncion 1997; alt. Passport 0801888 (Bosnia and
Muhammad Hamza); DOB 1938; POB Babylon, 747 Inter 301, Guadalajara, Jalisco 44660, Herzegovina) (individual) [SDGT].
Babil Governorate, Iraq; nationality Iraq; former Mexico; Calle 16 de Septiembre No. 21, Gral AMDOUNI, Mehrez ben Tah (a.k.a. AL-
prime minister (individual) [IRAQ2]. Manuel Avila Camacho, Naucalpan, Estado de AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL- Mexico 53910, Mexico; DOB 11 Jul 1980; POB a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI, Guadalajara, Jalisco, Mexico; R.F.C. a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO,
Muhammad Hamza); DOB 1938; POB Babylon, AAAW800711FN9 (Mexico); C.U.R.P. Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
Babil Governorate, Iraq; nationality Iraq; former AAAW800711MJCMRN05 (Mexico) (individual) HASSAN, Mohamed; a.k.a. "ABU THALE");
prime minister (individual) [IRAQ2]. [SDNTK] (Linked To: HD COLLECTION, S.A. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a. DE C.V.; Linked To: HOTELITO DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, DESCONOCIDO; Linked To: W&G Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a. ARQUITECTOS, S.A. DE C.V.). Algeria; nationality Tunisia; Passport G737411
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid; AMAYA ALEMAN, Onecimo Antonio, c/o AERO (Tunisia) issued 24 Oct 1990 expires 20 Sep
a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB EXPRESS INTERCONTINENTAL S.A. DE 1997; alt. Passport 0801888 (Bosnia and
1938; POB Tripoli, Libya; Secretary of the C.V., Mexico City, Distrito Federal, Mexico; c/o Herzegovina) (individual) [SDGT].
General People's Committee for Finance and CIRCUITO ELECTRONICO S.A. DE C.V., AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
Planning; Secretary of the General People's Tijuana, Baja California Norte, Mexico; c/o Abu Mohammed (a.k.a. AL-BISHAURI, Abu
Committee for Planning and Finance; Finance COPY RED S.A. DE C.V., Tijuana, Baja Mohammad Shaykh Aminullah; a.k.a. AL-
Minister; Director and Deputy Chairman of the California Norte, Mexico; Calle Astronomos No. PESHAWARI, Shaykh Abu Mohammed Ameen;
Libyan Investment Authority (individual) 2214, Colonia Indeco Universidad, a.k.a. AL-PESHAWARI, Shaykh Aminullah;
[LIBYA2]. Fraccionamiento Otay Universidad, Tijuana, a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a.
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Baja California Norte, Mexico; DOB 25 Feb GUL AL-PAKISTANI, Niaz Muhammad
Abbud), Egypt; POB Egypt; Factional Leader of 1965; POB Aramberri, Nuevo Leon, Mexico; Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a.
JIHAD GROUP (individual) [SDT]. nationality Mexico; citizen Mexico; Passport PESHAWARI, Abu Mohammad Aminullah;
AMADAR, Mohammed (a.k.a. AMADAR, 01190032480 (Mexico); R.F.C. AAAO-650225 a.k.a. "AMINULLAH, Shaykh"; a.k.a.
Muamad; a.k.a. HAMDAR, Mohammed Galeb; (Mexico); Driver's License No. 210057967 "AMINULLAH, Sheik"; a.k.a. "SHAYKH
a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a. (Mexico); C.U.R.P. AAAO650225HNLMLN03 AMEEN"), Ganj District, Peshawar, Khyber
HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR, (Mexico) (individual) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876
Muhammad Ghaleb); DOB 01 Aug 1986; alt. AMD CO. LTD AGENCY, Al-Tahrir Car Parking Galli Mohallah, Sheikh Abad number 4,
DOB 01 Jan 1986; POB Lebanon; Additional Building, Tahrir Sq., Floor 3, Office 33, P.O. Box Peshawar, Khyber Pakhtunkhwa, Pakistan;
Sanctions Information - Subject to Secondary 8044, Baghdad, Iraq [IRAQ2]. Saudi Arabia; DOB circa 01 Jan 1961; POB
Sanctions Pursuant to the Hizballah Financial AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL- Shunkrai village, Sarkani District, Konar
Sanctions Regulations; Gender Male; Passport AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; Province, Afghanistan; Passport FU0152122
E0063360 (Sierra Leone); alt. Passport RL- a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, (Pakistan) expires 24 Apr 2017; alt. Passport
1108616 (Lebanon) (individual) [SDGT] (Linked Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. FU0152121 (Pakistan) (individual) [SDGT]
To: HIZBALLAH). HAMDOUNI, Meherez; a.k.a. HASSAN, (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
AMADAR, Muamad (a.k.a. AMADAR, Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec HADITH MADRASSA; Linked To: TALIBAN;
Mohammed; a.k.a. HAMDAR, Mohammed 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec Linked To: LASHKAR E-TAYYIBA).
Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb; 1968; alt. DOB 14 Jul 1969; POB Tunis, AMERICAN FRIENDS OF THE UNITED
a.k.a. HAMDAR, Muamad Ghaleb; a.k.a. Tunisia; alt. POB Naples, Italy; alt. POB Algeria; YESHIVA (a.k.a. AMERICAN FRIENDS OF
HAMDAR, Muhammad Ghaleb); DOB 01 Aug nationality Tunisia; Passport G737411 (Tunisia) YESHIVAT RAV MEIR; a.k.a. COMMITTEE
1986; alt. DOB 01 Jan 1986; POB Lebanon; issued 24 Oct 1990 expires 20 Sep 1997; alt. FOR THE SAFETY OF THE ROADS; a.k.a.
Additional Sanctions Information - Subject to Passport 0801888 (Bosnia and Herzegovina) DIKUY BOGDIM; a.k.a. DOV; a.k.a.
Secondary Sanctions Pursuant to the Hizballah (individual) [SDGT]. FOREFRONT OF THE IDEA; a.k.a. FRIENDS
Financial Sanctions Regulations; Gender Male; AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, OF THE JEWISH IDEA YESHIVA; a.k.a.
Passport E0063360 (Sierra Leone); alt. Mehrez Ben Mahmoud Ben Sassi; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Passport RL-1108616 (Lebanon) (individual) AMDOUNI, Meherez ben Ahdoud ben; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
[SDGT] (Linked To: HIZBALLAH). AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO, JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
AMAN, Mohammed (a.k.a. AKHUND, Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Mohammad Aman; a.k.a. NOORZAI, Mullah HASSAN, Mohamed; a.k.a. "ABU THALE"); KAHANE LIVES; a.k.a. KAHANE TZADAK;
Mad Aman Ustad; a.k.a. OMAN, Mullah DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. a.k.a. KAHANE.ORG; a.k.a.
Mohammed; a.k.a. "SANAULLAH"); DOB 1970; DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
February 13, 2017 - 174 -

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA CONTRERAS, Patty (a.k.a.
a.k.a. NEW KACH MOVEMENT; a.k.a. Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul AMEZCUA CONTRERAS, Patricia; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul AMEZCUA DE LADINO, Patricia), c/o
REPRESSION OF TRAITORS; a.k.a. STATE 1965; POB Mexico (individual) [SDNTK]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR, Baja California, Mexico; Calle Jesus Ponce
THE COMMITTEE AGAINST RACISM AND Abderrahmane Ould; a.k.a. EL TILEMSI, 1083, Colonia Jardin Vista Hermosa, Colima,
DISCRIMINATION; a.k.a. THE HATIKVA Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. Colima, Mexico; DOB 18 Mar 1967; nationality
JEWISH IDENTITY CENTER; a.k.a. THE TILEMSI, Ahmed; a.k.a. TOUDJI, Mexico; citizen Mexico; R.F.C. AECP-670318
INTERNATIONAL KAHANE MOVEMENT; Abderrahmane), Gao, Mali; DOB 1977; POB (Mexico); C.U.R.P. AECP670318MJCMNT07
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Mali; nationality Mali (individual) [SDGT]. (Mexico) (individual) [SDNTK].
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; AMEZCUA CONTRERAS ORGANIZATION, AMEZCUA DE LADINO, Patricia (a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Mexico [SDNTK]. AMEZCUA CONTRERAS, Patricia; a.k.a.
THE RABBI MEIR DAVID KAHANE AMEZCUA CONTRERAS, Adan (a.k.a. AMEZCUA CONTRERAS, Patty), c/o
MEMORIAL FUND; a.k.a. THE VOICE OF MANZANO, Jose Luis), Carlos Chavez 5, FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
JUDEA; a.k.a. THE WAY OF THE TORAH; Colima, Colima, Mexico; Francisco I. Madero Baja California, Mexico; Calle Jesus Ponce
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 749, Colonia Moralete, Colima, Colima, Mexico; 1083, Colonia Jardin Vista Hermosa, Colima,
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Toreros No. 672, Colonia Jardines de Colima, Mexico; DOB 18 Mar 1967; nationality
[FTO] [SDGT] [SDT]. Guadalupe, Guadalajara, Jalisco, Mexico; Mexico; citizen Mexico; R.F.C. AECP-670318
AMERICAN FRIENDS OF YESHIVAT RAV MEIR Belizario Dominguez, No. 511, Colima, Colima, (Mexico); C.U.R.P. AECP670318MJCMNT07
(a.k.a. AMERICAN FRIENDS OF THE UNITED Mexico; Calle General Juan Alvarez 1010, (Mexico) (individual) [SDNTK].
YESHIVA; a.k.a. COMMITTEE FOR THE Colonia Lomas Vista Hermosa, Colima, Colima, AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey;
SAFETY OF THE ROADS; a.k.a. DIKUY Mexico; DOB 27 Jun 1969; nationality Mexico; a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF citizen Mexico; R.F.C. AECA-690627 (Mexico) AMEZCUA CONTRERAS, Jose de Jesus;
THE IDEA; a.k.a. FRIENDS OF THE JEWISH (individual) [SDNTK]. a.k.a. AMEZCUA, Jose de Jesus; a.k.a.
IDEA YESHIVA; a.k.a. JEWISH IDEA AMEZCUA CONTRERAS, Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; CONTRERAS, Jose de Jesus; a.k.a. Mexico (individual) [SDNTK].
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA, Jose de Jesus (a.k.a. AMESCUA,
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus;
TZADAK; a.k.a. KAHANE.ORG; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul a.k.a. AMEZCUA CONTRERAS, Jose de
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 1965; POB Mexico (individual) [SDNTK]. Jesus; a.k.a. AMEZCUA, Chuy; a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
a.k.a. NEW KACH MOVEMENT; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; Mexico (individual) [SDNTK].
REPRESSION OF TRAITORS; a.k.a. STATE a.k.a. AMEZCUA, Jose de Jesus; a.k.a. AMEZCUA, Luis (a.k.a. AMEZCUA
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. CONTRERAS, Luis Ignacio; a.k.a.
THE COMMITTEE AGAINST RACISM AND DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis;
DISCRIMINATION; a.k.a. THE HATIKVA Mexico (individual) [SDNTK]. a.k.a. LOZANO, Eduardo; a.k.a. OCHOA,
JEWISH IDENTITY CENTER; a.k.a. THE AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio);
INTERNATIONAL KAHANE MOVEMENT; AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt.
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; DOB 21 Feb 1974; POB Mexico (individual)
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ [SDNTK].
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB AMEZQUITA MENESES, Salustio, c/o
THE RABBI MEIR DAVID KAHANE 21 Feb 1964; alt. DOB 21 Feb 1974; POB INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
MEMORIAL FUND; a.k.a. THE VOICE OF Mexico (individual) [SDNTK]. INVERSIONES GEMINIS S.A., Cali, Colombia;
JUDEA; a.k.a. THE WAY OF THE TORAH; AMEZCUA CONTRERAS, Patricia (a.k.a. DOB 01 Jul 1946; Cedula No. 14943885
a.k.a. THE YESHIVA OF THE JEWISH IDEA; AMEZCUA CONTRERAS, Patty; a.k.a. (Colombia) (individual) [SDNT].
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") AMEZCUA DE LADINO, Patricia), c/o AMG RICAS PIZZA (a.k.a. FUSION PIZZA &
[FTO] [SDGT] [SDT]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana, PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45
AMERICAN TUNE UP, S.A. DE C.V., Baja California, Mexico; Calle Jesus Ponce No. 24A-05, Bogota, Colombia; Matricula
Guadalajara, Jalisco, Mexico; Registration ID 1083, Colonia Jardin Vista Hermosa, Colima, Mercantil No 1323961 (Colombia) [SDNTK].
MAT 46-47 TOMO 460 L. (Mexico) [SDNTK]. Colima, Mexico; DOB 18 Mar 1967; nationality AMHAZ, 'Isam (a.k.a. AMHAZ, Issam Mohamad;
AMESCUA, Chuey (a.k.a. AMEZCUA Mexico; citizen Mexico; R.F.C. AECP-670318 a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th
CONTRERAS, Jesus; a.k.a. AMEZCUA (Mexico); C.U.R.P. AECP670318MJCMNT07 Floor, Safarat, Bir Hassan, Jenah, Lebanon;
CONTRERAS, Jose de Jesus; a.k.a. (Mexico) (individual) [SDNTK]. Issam Mohamad Amhaz Property, Ambassades
February 13, 2017 - 175 -

(Safarate), Bir Hassan Area , Ghobeiri, Baabda, Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Moghan Avenue, Pasdaran Street, Tehran, Iran;
Lebanon; DOB 04 Mar 1967; POB Baalbek, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Additional Sanctions Information - Subject to
Lebanon; nationality Lebanon; Additional Embassies Street, Bir Hasan, Lebanon; Dallas Secondary Sanctions [NPWMD] [IFSR].
Sanctions Information - Subject to Secondary Center, Saida Old Street, Chiah, Baabda, AMIGO SUPERMARKET (a.k.a. AMIGO
Sanctions Pursuant to the Hizballah Financial Lebanon; DOB 04 Aug 1973; nationality SUPERMARKET LIMITED), 1023, Adetokunbo
Sanctions Regulations; Passport RL0000199 Lebanon; Additional Sanctions Information - Ademola Crescent, Wuse II, Abuja, Nigeria;
(Lebanon); Identification Number 61 Nabha; Subject to Secondary Sanctions Pursuant to the Additional Sanctions Information - Subject to
Chairman, Stars Group Holding; General Hizballah Financial Sanctions Regulations; Secondary Sanctions Pursuant to the Hizballah
Manager, Teleserveplus (individual) [SDGT]. Passport RL2244333 (Lebanon); Identification Financial Sanctions Regulations [SDGT]
AMHAZ, Issam Mohamad (a.k.a. AMHAZ, 'Isam; Number 61 Niha El-Mehfara; President and (Linked To: FAWAZ, Mustapha Reda Darwish;
a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th Chief Executive Officer, Stars Group Holding Linked To: FAWAZ, Fouzi Reda Darwish).
Floor, Safarat, Bir Hassan, Jenah, Lebanon; (individual) [SDGT]. AMIGO SUPERMARKET LIMITED (a.k.a.
Issam Mohamad Amhaz Property, Ambassades AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ, AMIGO SUPERMARKET), 1023, Adetokunbo
(Safarate), Bir Hassan Area , Ghobeiri, Baabda, Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, Ademola Crescent, Wuse II, Abuja, Nigeria;
Lebanon; DOB 04 Mar 1967; POB Baalbek, Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th Additional Sanctions Information - Subject to
Lebanon; nationality Lebanon; Additional Floor, Ghadir Building, Kods Street, Haret Hreik, Secondary Sanctions Pursuant to the Hizballah
Sanctions Information - Subject to Secondary Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Financial Sanctions Regulations [SDGT]
Sanctions Pursuant to the Hizballah Financial Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, (Linked To: FAWAZ, Mustapha Reda Darwish;
Sanctions Regulations; Passport RL0000199 Embassies Street, Bir Hasan, Lebanon; Dallas Linked To: FAWAZ, Fouzi Reda Darwish).
(Lebanon); Identification Number 61 Nabha; Center, Saida Old Street, Chiah, Baabda, AMIN ABU SHANAB & SONS CO. (a.k.a. ABU
Chairman, Stars Group Holding; General Lebanon; DOB 04 Aug 1973; nationality SHANAB METALS ESTABLISHMENT; a.k.a.
Manager, Teleserveplus (individual) [SDGT]. Lebanon; Additional Sanctions Information - AMIN ABU SHANAB AND SONS CO.; a.k.a.
AMHAZ, Issam Mohamed (a.k.a. AMHAZ, 'Isam; Subject to Secondary Sanctions Pursuant to the AMIN ABU SHANAB AND SONS CO.; a.k.a.
a.k.a. AMHAZ, Issam Mohamad), Ghadir, 5th Hizballah Financial Sanctions Regulations; SHANAB METALS ESTABLISHMENT; a.k.a.
Floor, Safarat, Bir Hassan, Jenah, Lebanon; Passport RL2244333 (Lebanon); Identification TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Issam Mohamad Amhaz Property, Ambassades Number 61 Niha El-Mehfara; President and SHANAB EST. FOR TRADE & COMMERCE;
(Safarate), Bir Hassan Area , Ghobeiri, Baabda, Chief Executive Officer, Stars Group Holding a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
Lebanon; DOB 04 Mar 1967; POB Baalbek, (individual) [SDGT]. AND COMMERCE; a.k.a. TARIQ ABU
Lebanon; nationality Lebanon; Additional AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. SHANAB METALS ESTABLISHMENT),
Sanctions Information - Subject to Secondary AMHAZ, Kamel; a.k.a. AMHAZ, Kamel Musherfeh, P.O. Box 766, Zarka, Jordan
Sanctions Pursuant to the Hizballah Financial Mohamad; a.k.a. AMHAZ, Kamel Mohamed), [IRAQ2].
Sanctions Regulations; Passport RL0000199 5th Floor, Ghadir Building, Kods Street, Haret AMIN ABU SHANAB AND SONS CO. (a.k.a.
(Lebanon); Identification Number 61 Nabha; Hreik, Baabda, Lebanon; Ghadir, 5th Floor, ABU SHANAB METALS ESTABLISHMENT;
Chairman, Stars Group Holding; General Safarat, Bir Hassan, Jenah, Lebanon; Ghadir a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
Manager, Teleserveplus (individual) [SDGT]. 5th Floor, Embassies Street, Bir Hasan, AMIN ABU SHANAB AND SONS CO.; a.k.a.
AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a. Lebanon; Dallas Center, Saida Old Street, SHANAB METALS ESTABLISHMENT; a.k.a.
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Chiah, Baabda, Lebanon; DOB 04 Aug 1973; TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th nationality Lebanon; Additional Sanctions SHANAB EST. FOR TRADE & COMMERCE;
Floor, Ghadir Building, Kods Street, Haret Hreik, Information - Subject to Secondary Sanctions a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Pursuant to the Hizballah Financial Sanctions AND COMMERCE; a.k.a. TARIQ ABU
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Regulations; Passport RL2244333 (Lebanon); SHANAB METALS ESTABLISHMENT),
Embassies Street, Bir Hasan, Lebanon; Dallas Identification Number 61 Niha El-Mehfara; Musherfeh, P.O. Box 766, Zarka, Jordan
Center, Saida Old Street, Chiah, Baabda, President and Chief Executive Officer, Stars [IRAQ2].
Lebanon; DOB 04 Aug 1973; nationality Group Holding (individual) [SDGT]. AMIN ABU SHANAB AND SONS CO. (a.k.a.
Lebanon; Additional Sanctions Information - AMIDI, Reza; DOB 30 Sep 1962; POB Tehran, ABU SHANAB METALS ESTABLISHMENT;
Subject to Secondary Sanctions Pursuant to the Iran; Additional Sanctions Information - Subject a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
Hizballah Financial Sanctions Regulations; to Secondary Sanctions (individual) [NPWMD] AMIN ABU SHANAB AND SONS CO.; a.k.a.
Passport RL2244333 (Lebanon); Identification [IFSR]. SHANAB METALS ESTABLISHMENT; a.k.a.
Number 61 Niha El-Mehfara; President and AMIG (a.k.a. AMMUNITION AND METALLURGY TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Chief Executive Officer, Stars Group Holding INDUSTRIES GROUP; a.k.a. AMMUNITION SHANAB EST. FOR TRADE & COMMERCE;
(individual) [SDGT]. AND METALLURGY INDUSTRY GROUP; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ, a.k.a. AMMUNITION INDUSTRIES GROUP; AND COMMERCE; a.k.a. TARIQ ABU
Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, a.k.a. SANAYE MOHEMATSAZI), P.O. Box SHANAB METALS ESTABLISHMENT),
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th 16765-1835, Pasdaran Street, Tehran, Iran; Musherfeh, P.O. Box 766, Zarka, Jordan
Floor, Ghadir Building, Kods Street, Haret Hreik, Department 145-42, P.O. Box 16765-128, [IRAQ2].
February 13, 2017 - 176 -

AMIN EL GEZAI COMPANY (a.k.a. EL AMIN EL RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU Information - Subject to Secondary Sanctions
GEZAI COMPANY), Khartoum, Sudan HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL [IRAN-TRA].
[SUDAN]. PARA"); DOB 01 Jan 1968; POB Kef Rih, AMNAFZAR CORPORATION (a.k.a.
AMIN INDUSTRIAL COMPANY (a.k.a. AMIN Algeria; nationality Algeria (individual) [SDGT]. AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E
INDUSTRIAL COMPLEX; a.k.a. AMIN AMMASH, Huda Salih Mahdi; DOB 1953; POB SHARIF; a.k.a. SHARIF SECUREWARE), 5th
INDUSTRIAL COMPOUND), Amin Industrial Baghdad, Iraq; nationality Iraq; member, Ba'th Floor, No. 35, Qasemi St, North Side of Sharif
Estate, Khalage Rd., Seyedi District, Mashad, party regional command (individual) [IRAQ2]. University, Azadi Avenue, Tehran, Iran; No.
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., AMMERSHAM COMMERCIAL VENTURES 131, Pardis Technology Park, Pardis, Iran; Unit
Mashad, Iran; P.O. Box 91735-549, Mashad, LIMITED, Victoria, Seychelles; PostFach 432, 3, 2nd Floor, No. 1176, Between 52, 54
Iran; Additional Sanctions Information - Subject Klagenfurt, Austria; Certificate of Incorporation VakilAbadi Blvd, Mashhad, Iran; Shahid
to Secondary Sanctions [NPWMD] [IFSR]. Number 006939 (Seychelles) [SDNTK]. Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN AMMUNITION AND METALLURGY 1587677518, Iran; Website
INDUSTRIAL COMPANY; a.k.a. AMIN INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. http://www.amnafzar.com; Email Address
INDUSTRIAL COMPOUND), Amin Industrial AMMUNITION AND METALLURGY INDUSTRY info@amnafzar.com; Additional Sanctions
Estate, Khalage Rd., Seyedi District, Mashad, GROUP; a.k.a. AMMUNITION INDUSTRIES Information - Subject to Secondary Sanctions
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., GROUP; a.k.a. SANAYE MOHEMATSAZI), [IRAN-TRA].
Mashad, Iran; P.O. Box 91735-549, Mashad, P.O. Box 16765-1835, Pasdaran Street, AMNAFZAR GOSTAR-E SHARIF (a.k.a.
Iran; Additional Sanctions Information - Subject Tehran, Iran; Department 145-42, P.O. Box AMNAFZAR; a.k.a. AMNAFZAR
to Secondary Sanctions [NPWMD] [IFSR]. 16765-128, Moghan Avenue, Pasdaran Street, CORPORATION; a.k.a. SHARIF
AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN Tehran, Iran; Additional Sanctions Information - SECUREWARE), 5th Floor, No. 35, Qasemi St,
INDUSTRIAL COMPANY; a.k.a. AMIN Subject to Secondary Sanctions [NPWMD] North Side of Sharif University, Azadi Avenue,
INDUSTRIAL COMPLEX), Amin Industrial [IFSR]. Tehran, Iran; No. 131, Pardis Technology Park,
Estate, Khalage Rd., Seyedi District, Mashad, AMMUNITION AND METALLURGY INDUSTRY Pardis, Iran; Unit 3, 2nd Floor, No. 1176,
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., GROUP (a.k.a. AMIG; a.k.a. AMMUNITION Between 52, 54 VakilAbadi Blvd, Mashhad,
Mashad, Iran; P.O. Box 91735-549, Mashad, AND METALLURGY INDUSTRIES GROUP; Iran; Shahid Beheshti Ave, Sahand St., No. 20,
Iran; Additional Sanctions Information - Subject a.k.a. AMMUNITION INDUSTRIES GROUP; 3rd, Tehran 1587677518, Iran; Website
to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. SANAYE MOHEMATSAZI), P.O. Box http://www.amnafzar.com; Email Address
AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; 16765-1835, Pasdaran Street, Tehran, Iran; info@amnafzar.com; Additional Sanctions
a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. Department 145-42, P.O. Box 16765-128, Information - Subject to Secondary Sanctions
Amin); DOB 1960; POB Nangahar Province, Moghan Avenue, Pasdaran Street, Tehran, Iran; [IRAN-TRA].
Afghanistan (individual) [SDGT]. Additional Sanctions Information - Subject to AMNOKKANG DEVELOPMENT BANK (a.k.a.
AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno Secondary Sanctions [NPWMD] [IFSR]. AMROGGANG DEVELOPMENT BANK),
Amor Rosalejos; a.k.a. PAREJA, Dinno AMMUNITION INDUSTRIES GROUP (a.k.a. Tongan-dong, Pyongyang, Korea, North
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. AMIG; a.k.a. AMMUNITION AND [NPWMD].
PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a. METALLURGY INDUSTRIES GROUP; a.k.a. AMROGGANG DEVELOPMENT BANK (a.k.a.
ROSALEJOS-PAREJA, Dino Amor), Atimonan, AMMUNITION AND METALLURGY INDUSTRY AMNOKKANG DEVELOPMENT BANK),
Quezon Province, Philippines; DOB 19 Jul GROUP; a.k.a. SANAYE MOHEMATSAZI), Tongan-dong, Pyongyang, Korea, North
1981; POB Cebu City, Cebu Province, P.O. Box 16765-1835, Pasdaran Street, [NPWMD].
Philippines; nationality Philippines (individual) Tehran, Iran; Department 145-42, P.O. Box ANAPIYAEV, Almanbaet (a.k.a. ANAPIYAEV,
[SDGT]. 16765-128, Moghan Avenue, Pasdaran Street, Almanbet Mamadaminovich; a.k.a.
AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; Tehran, Iran; Additional Sanctions Information - ANAPIYAEVA, Almambet; a.k.a. ANAPIYAYEV,
a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB Subject to Secondary Sanctions [NPWMD] Almanbet; a.k.a. ANAPIYEV, Almanbet; a.k.a.
28 May 1964; nationality Congo, Democratic [IFSR]. "ALMANBET ALAISKII"; a.k.a. "ALMANBET
Republic of the; Gender Male; Major General; AMNAFZAR (a.k.a. AMNAFZAR ALAY"); DOB 17 Aug 1973; POB Osh Region,
Commander of the First Defense Zone; Former CORPORATION; a.k.a. AMNAFZAR GOSTAR- Kyrgyzstan; alt. POB Zhkendi Village, Alai
Armed Forces of the Democratic Republic of the E SHARIF; a.k.a. SHARIF SECUREWARE), 5th Region, Kyrgyzstan; nationality Kyrgyzstan
Congo land forces commander (individual) Floor, No. 35, Qasemi St, North Side of Sharif (individual) [TCO].
[DRCONGO]. University, Azadi Avenue, Tehran, Iran; No. ANAPIYAEV, Almanbet Mamadaminovich (a.k.a.
'AMMAR, Salmi Salama Salim Sulayman (a.k.a. 131, Pardis Technology Park, Pardis, Iran; Unit ANAPIYAEV, Almanbaet; a.k.a. ANAPIYAEVA,
"'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan 3, 2nd Floor, No. 1176, Between 52, 54 Almambet; a.k.a. ANAPIYAYEV, Almanbet;
1979 to 31 Dec 1979 (individual) [SDGT] VakilAbadi Blvd, Mashhad, Iran; Shahid a.k.a. ANAPIYEV, Almanbet; a.k.a.
(Linked To: ISIL SINAI PROVINCE). Beheshti Ave, Sahand St., No. 20, 3rd, Tehran "ALMANBET ALAISKII"; a.k.a. "ALMANBET
AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. 1587677518, Iran; Website ALAY"); DOB 17 Aug 1973; POB Osh Region,
"ABDERREZAK LE PARA"; a.k.a. http://www.amnafzar.com; Email Address Kyrgyzstan; alt. POB Zhkendi Village, Alai
"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL info@amnafzar.com; Additional Sanctions
February 13, 2017 - 177 -

Region, Kyrgyzstan; nationality Kyrgyzstan Rosa, Los Cabos, Baja California Sur, Mexico; ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul
(individual) [TCO]. Carretera Internacional al Norte Kilometer 15, Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a.
ANAPIYAEVA, Almambet (a.k.a. ANAPIYAEV, Bodega 309, El Venadillo, Mazatlan, Sinaloa, EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Almanbaet; a.k.a. ANAPIYAEV, Almanbet Mexico; Poniente 134 #769, Colonia Industrial Daud; a.k.a. HASSAN, Dawood; a.k.a.
Mamadaminovich; a.k.a. ANAPIYAYEV, Vallejo, Distrito Federal, Mexico; Constituyentes IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
Almanbet; a.k.a. ANAPIYEV, Almanbet; a.k.a. de 1975, #4770, Colonia Puesta del Sol, La IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
"ALMANBET ALAISKII"; a.k.a. "ALMANBET Paz, Baja California Sur, Mexico; Roberto Dawood Ibrahim; a.k.a. REHMAN, Shaikh
ALAY"); DOB 17 Aug 1973; POB Osh Region, Barrios #2, Colonia Casa Blanca, Queretaro, Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
Kyrgyzstan; alt. POB Zhkendi Village, Alai Queretaro, Mexico; Cardenal #106, Colonia Los SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Region, Kyrgyzstan; nationality Kyrgyzstan Sauces, Puerto Vallarta, Jalisco, Mexico; RFC Berar Society, Block 7-8, Karachi, Pakistan;
(individual) [TCO]. ADM821230NBO (Mexico) [SDNTK]. House No. 37, Street 30, Phase V, Defence
ANAPIYAYEV, Almanbet (a.k.a. ANAPIYAEV, ANDISHEH ZOLAL, 42 Niam Street, Shariati Housing Authority, Karachi, Pakistan; White
Almanbaet; a.k.a. ANAPIYAEV, Almanbet Avenue, P.O. Box 15875-4159, Tehran 19481, House, Al-Wassal Road, Jumeira, Dubai, United
Mamadaminovich; a.k.a. ANAPIYAEVA, Iran; Additional Sanctions Information - Subject Arab Emirates; 33-36, Pakmodiya Street, Haji
Almambet; a.k.a. ANAPIYEV, Almanbet; a.k.a. to Secondary Sanctions [NPWMD] [IFSR]. Musafirkhana, Dongri, Bombay, India; House
"ALMANBET ALAISKII"; a.k.a. "ALMANBET ANDRADE PARRA, Alfredo, Ciudad Acuna, No. 10, Hill Top Arcade, Defence Housing
ALAY"); DOB 17 Aug 1973; POB Osh Region, Coahuila, Mexico; DOB 30 Dec 1973; POB Authority, Karachi, Pakistan; Moin Palace, 2nd
Kyrgyzstan; alt. POB Zhkendi Village, Alai Ciudad Acuna, Coahuila, Mexico; alt. POB Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Region, Kyrgyzstan; nationality Kyrgyzstan Coahuila, Mexico; nationality Mexico; citizen Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
(individual) [TCO]. Mexico; C.U.R.P. AAPA731230HCLNRL07 31 Dec 1955; POB Ratnagiri, Maharashtra,
ANAPIYEV, Almanbet (a.k.a. ANAPIYAEV, (Mexico) (individual) [SDNTK]. India; nationality India; citizen India; alt. citiz en
Almanbaet; a.k.a. ANAPIYAEV, Almanbet ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. Pakistan; alt. citizen United Arab Emirates;
Mamadaminovich; a.k.a. ANAPIYAEVA, MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB Passport M-110522 (India) issued 13 Nov 1978;
Almambet; a.k.a. ANAPIYAYEV, Almanbet; 1955; POB Daraa, Syria; Governor of Central alt. Passport R-841697 (India) issued 26 Nov
a.k.a. "ALMANBET ALAISKII"; a.k.a. Bank of Syria (individual) [SYRIA]. 1981; alt. Passport A-333602 (India) issued 04
"ALMANBET ALAY"); DOB 17 Aug 1973; POB ANDREA YARI S.A. (a.k.a. ANDREAYARI, S.A.), Jun 1985; alt. Passport A-501801 (India) issued
Osh Region, Kyrgyzstan; alt. POB Zhkendi 2 Calle 6AVE, Barrio El Centro San Pedro Sula, 26 Jul 1985; alt. Passport P-537849 (India)
Village, Alai Region, Kyrgyzstan; nationality Cortes, Honduras; RUC # 45476-12-300189 issued 30 Jul 1979; alt. Passport K-560098
Kyrgyzstan (individual) [TCO]. (Panama) [SDNTK]. (India) issued 30 Jul 1975; alt. Passport V-
ANAYA MARTINEZ, Cesar Daniel (a.k.a. ANDREAYARI, S.A. (a.k.a. ANDREA YARI S.A.), 57865 (India) issued 03 Oct 1983; alt. Passport
"TIERRA"); DOB 30 Apr 1981; POB Tierralta, 2 Calle 6AVE, Barrio El Centro San Pedro Sula, G-866537 (Pakistan) issued 12 Aug 1991; alt.
Cordoba, Colombia; citizen Colombia; Cedula Cortes, Honduras; RUC # 45476-12-300189 Passport G-869537 (Pakistan); alt. Passport F-
No. 78768807 (Colombia) (individual) [SDNTK]. (Panama) [SDNTK]. 823692 (Yemen) issued 02 Sep 1989; alt.
ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a. ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA Passport A-717288 (United Arab Emirates)
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. IMPORT), Ibex House, The Minories, London issued 18 Aug 1985 (individual) [SDNTK]
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; EC3N 1DY, United Kingdom [CUBA]. [SDGT].
a.k.a. DEFENDERS OF THE FAITH), Region: ANGULO OROBIO (SEGUNDO), Jose ANO PO KSI (a.k.a. AUTONOMOUS
Northern Mali [FTO] [SDGT]. Francisco, Avenida 4N No. 17-43 apt. 801, Cali, NONCOMMERCIAL ORGANIZATION
ANDAMIOS DALMINE DE MEXICO, S.A., J.J. Colombia; c/o INVERSIONES Y PROFESSIONAL ASSOCIATION OF
Rousseau #14, Colonia Anzures, Distrito CONSTRUCCIONES VALLE S.A., Cali, DESIGNERS OF DATA PROCESSING
Federal C.P. 11590, Mexico; Calzada Colombia; DOB 08 Sep 1964; Cedula No. SYSTEMS), Prospekt Mira D 68, Str 1A,
Aeropuerto #7258, Colonia Bachigualato, 16706561 (Colombia) (individual) [SDNT]. Moscow 129110, Russia; Dom 3, Lazurnaya
Culiacan, Sinaloa, Mexico; Tuberosa #215, ANHUI LAND GROUP CO., LIMITED, Shop T18, Ulitsa, Solnechnogorskiy Raion, Andreyevka,
Colonia San Carlos, Guadalajara, Jalisco, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Moscow Region 141551, Russia; Registration
Mexico; Avenida Guerrero #3298 Norte, Colonia Road, Wanchai, Hong Kong; Additional ID 1027739734098 (Russia); Tax ID No.
Del Norte, Monterrey, Nuevo Leon, Mexico; Sanctions Information - Subject to Secondary 7702285945 (Russia) [CYBER2].
Avenida 20 de Noviembre #12621, Colonia 20 Sanctions; Registration ID 1774300 (Hong ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE
de Noviembre, Tijuana, Baja California Norte, Kong) [NPWMD] [IFSR]. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
Mexico; Bugambilia #6313, Colonia ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN, THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
Bugambilias, Puebla, Puebla, Mexico; Alexei Vasilievich); DOB 01 Dec 1949; POB QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
Boulevard Luis Donaldo, Colosio Kilometer 10 Sevastopol, Ukraine (individual) [MAGNIT]. JIHAD ORGANIZATION IN THE ARABIAN
Lote 44, Colonia Alfredo V. Bonfil, Cancun, ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN, PENINSULA; a.k.a. AL-QA'IDA
Quintana Roo, Mexico; Calle 20 de Noviembre Aleksey Vasilyevich); DOB 01 Dec 1949; POB ORGANIZATION IN THE ARABIAN
#8, Colonia Tezontepec, Cuernavaca, Morelos, Sevastopol, Ukraine (individual) [MAGNIT]. PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a.
Mexico; Avenida La Paz #3308, Colonia Santa ANSAR AL-SHARIA; a.k.a. ANSAR AL-
February 13, 2017 - 178 -

SHARIAH; a.k.a. PARTISANS OF ISLAMIC BRIGADE; a.k.a. ANSAR AL-SHARI'A IN PRODUCTION; a.k.a. ANSAR AL-SHARIA;
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BENGHAZI; a.k.a. ANSAR AL-SHARIA IN a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
"AQY"), Yemen; Saudi Arabia [FTO] [SDGT]. ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a. AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT BRIGADE; a.k.a. ANSAR AL-SHARIAH-
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR AL-SHARIA IN BENGHAZI; a.k.a. BENGHAZI; a.k.a. KATIBAT ANSAR AL-
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; SOLDIERS OF THE SHARIA; a.k.a. SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
a.k.a. DEFENDERS OF THE FAITH), Region: "SUPPORTERS OF ISLAMIC LAW"), Benghazi, THE SHARIA; a.k.a. "SUPPORTERS OF
Northern Mali [FTO] [SDGT]. Libya [FTO] [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO]
ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a. ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA [SDGT].
ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a. BRIGADE IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; SHARI'A IN DARNAH; a.k.a. ANSAR AL- AL-SHARIA; a.k.a. ANSAR AL-SHARIA
a.k.a. DEFENDERS OF THE FAITH), Region: SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA BRIGADE IN DARNAH; a.k.a. ANSAR AL-
Northern Mali [FTO] [SDGT]. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; LAW"), Darnah, Libya [FTO] [SDGT]. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN LAW"), Darnah, Libya [FTO] [SDGT].
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; MEDIA FOUNDATION; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. SHARI'A IN TUNISIA; a.k.a. ANSAR AL- AL-SHARIA; a.k.a. ANSAR AL-SHARIA
"FOLLOWERS OF ISLAM IN KURDISTAN"; SHARIA IN TUNISIA; a.k.a. ANSAR AL- BRIGADE IN DARNAH; a.k.a. ANSAR AL-
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARI'A IN DARNAH; a.k.a. ANSAR AL-
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; LAW"), Tunisia [FTO] [SDGT]. ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT].
a.k.a. "SOLDIERS OF GOD"; a.k.a. ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ESTABLISHMENT FOR MEDIA
OF ISLAM IN KURDISTAN"), Iraq [FTO] THE SOUTH ARABIAN PENINSULA; a.k.a. AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA;
[SDGT]. QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR ALLAH (a.k.a. FOLLOWERS OF THE JIHAD ORGANIZATION IN THE ARABIAN ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
PROPHET MUHAMMED; a.k.a. HIZBALLAH; PENINSULA; a.k.a. AL-QA'IDA ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION IN THE ARABIAN SHARIAH BRIGADE; a.k.a. ANSAR AL-
FOR THE LIBERATION OF PALESTINE; a.k.a. PENINSULA; a.k.a. ANSAR AL SHARIAH; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
ISLAMIC JIHAD ORGANIZATION; a.k.a. a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
ORGANIZATION OF RIGHT AGAINST SHARIAH; a.k.a. PARTISANS OF ISLAMIC OF THE SHARIA; a.k.a. "SUPPORTERS OF
WRONG; a.k.a. ORGANIZATION OF THE LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI ISLAMIC LAW"), Benghazi, Libya [FTO]
OPPRESSED ON EARTH; a.k.a. PARTY OF JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. [SDGT].
GOD; a.k.a. REVOLUTIONARY JUSTICE "AQY"), Yemen; Saudi Arabia [FTO] [SDGT]. ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL-
ORGANIZATION); Additional Sanctions ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE
Information - Subject to Secondary Sanctions ESTABLISHMENT FOR MEDIA IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN
Pursuant to the Hizballah Financial Sanctions PRODUCTION; a.k.a. ANSAR AL-SHARIA; DARNAH; a.k.a. ANSAR AL-SHARIA IN
Regulations [FTO] [SDGT] [SDT] [SYRIA]. a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; DERNA; a.k.a. "SUPPORTERS OF ISLAMIC
ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. LAW"), Darnah, Libya [FTO] [SDGT].
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL-
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- SHARIAH BRIGADE; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a.
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARIA; a.k.a. ANSAR AL-
JIHAD ORGANIZATION IN THE ARABIAN AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
PENINSULA; a.k.a. AL-QA'IDA OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
ORGANIZATION IN THE ARABIAN ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
PENINSULA; a.k.a. ANSAR AL SHARIAH; [SDGT]. LAW"), Tunisia [FTO] [SDGT].
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ANSAR AL-SHARIA BRIGADE IN DARNAH ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a.
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI SHARI'A IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH;
"AQY"), Yemen; Saudi Arabia [FTO] [SDGT]. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a.
ANSAR AL-SHARIA (a.k.a. AL-RAYA LAW"), Darnah, Libya [FTO] [SDGT]. "SUPPORTERS OF ISLAMIC LAW"), Tunisia
ESTABLISHMENT FOR MEDIA ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL- [FTO] [SDGT].
PRODUCTION; a.k.a. ANSAR AL-SHARI'A RAYA ESTABLISHMENT FOR MEDIA
February 13, 2017 - 179 -

ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS;
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA STATE IN THE SINAI; a.k.a. ISLAMIC STATE-
JIHAD ORGANIZATION IN THE ARABIAN IN BENGHAZI; a.k.a. SOLDIERS OF THE SINAI PROVINCE; a.k.a. JAMAAT ANSAR
PENINSULA; a.k.a. AL-QA'IDA SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
ORGANIZATION IN THE ARABIAN LAW"), Benghazi, Libya [FTO] [SDGT]. SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a.
PENINSULA; a.k.a. ANSAR AL SHARIAH; ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH JERUSALEM"; a.k.a. "SUPPORTERS OF THE
SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW; ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT a.k.a. "DEVOTEES OF ISLAM"; a.k.a. Egypt [FTO] [SDGT].
AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"), "FOLLOWERS OF ISLAM IN KURDISTAN"; ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT
Yemen; Saudi Arabia [FTO] [SDGT]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH AL-MAQDES; a.k.a. ANSAR BAYT AL-
ANSAR AL-SHARIAH (a.k.a. AL-RAYA TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
ESTABLISHMENT FOR MEDIA OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC
PRODUCTION; a.k.a. ANSAR AL-SHARIA; a.k.a. "SOLDIERS OF GOD"; a.k.a. STATE-SINAI PROVINCE; a.k.a. JAMAAT
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. OF ISLAM IN KURDISTAN"), Iraq [FTO] WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR [SDGT]. a.k.a. "SINAI PROVINCE"; a.k.a.
AL-SHARIAH BRIGADE; a.k.a. ANSAR AL- ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL- "SUPPORTERS OF JERUSALEM"; a.k.a.
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
OF THE SHARIA; a.k.a. "SUPPORTERS OF a.k.a. "DEVOTEES OF ISLAM"; a.k.a. ANSAR DINE (a.k.a. ANCAR DINE; a.k.a.
ISLAMIC LAW"), Benghazi, Libya [FTO] "FOLLOWERS OF ISLAM IN KURDISTAN"; ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
[SDGT]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS a.k.a. DEFENDERS OF THE FAITH), Region:
MEDIA FOUNDATION; a.k.a. ANSAR AL- OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; Northern Mali [FTO] [SDGT].
SHARIA; a.k.a. ANSAR AL-SHARI'A 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-SHARIA IN "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN OF ISLAM IN KURDISTAN"), Iraq [FTO] ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a.
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC [SDGT]. DEFENDERS OF THE FAITH), Region:
LAW"), Tunisia [FTO] [SDGT]. ANSAR BANK (a.k.a. ANSAR FINANCE AND Northern Mali [FTO] [SDGT].
ANSAR AL-SHARIAH BRIGADE (a.k.a. AL- CREDIT FUND; a.k.a. ANSAR FINANCIAL ANSAR FINANCE AND CREDIT FUND (a.k.a.
RAYA ESTABLISHMENT FOR MEDIA AND CREDIT INSTITUTE; a.k.a. BANK-E ANSAR BANK; a.k.a. ANSAR FINANCIAL AND
PRODUCTION; a.k.a. ANSAR AL-SHARIA; ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO- CREDIT INSTITUTE; a.k.a. BANK-E ANSAR;
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. INSTITUTE"; f.k.a. "ANSAR SAVING AND LOAN INSTITUTE"; f.k.a. "ANSAR
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR INTEREST FREE-LOANS FUND"), Building No. INSTITUTE"; f.k.a. "ANSAR SAVING AND
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH- 539, North Pasdaran Street, Tehran 19575-497, INTEREST FREE-LOANS FUND"), Building No.
BENGHAZI; a.k.a. KATIBAT ANSAR AL- Iran; North Pasdaran St., No. 539, Before 539, North Pasdaran Street, Tehran 19575-497,
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF Sahebgharanieh, corner of Narenjestan dahom, Iran; North Pasdaran St., No. 539, Before
THE SHARIA; a.k.a. "SUPPORTERS OF Tehran, Iran; Additional Sanctions Information - Sahebgharanieh, corner of Narenjestan dahom,
ISLAMIC LAW"), Benghazi, Libya [FTO] Subject to Secondary Sanctions [IRAN] Tehran, Iran; Additional Sanctions Information -
[SDGT]. [NPWMD] [IFSR]. Subject to Secondary Sanctions [IRAN]
ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL- ANSAR BAYT AL-MAQDES (a.k.a. ANSAR [NPWMD] [IFSR].
QAYRAWAN MEDIA FOUNDATION; a.k.a. BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- ANSAR FINANCIAL AND CREDIT INSTITUTE
ANSAR AL-SHARIA; a.k.a. ANSAR AL- MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC AND CREDIT FUND; a.k.a. BANK-E ANSAR;
SHARIA IN TUNISIA; a.k.a. ANSAR AL- STATE-SINAI PROVINCE; a.k.a. JAMAAT f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST
SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. LOAN INSTITUTE"; f.k.a. "ANSAR
LAW"), Tunisia [FTO] [SDGT]. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; INSTITUTE"; f.k.a. "ANSAR SAVING AND
ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL- a.k.a. "SINAI PROVINCE"; a.k.a. INTEREST FREE-LOANS FUND"), Building No.
RAYA ESTABLISHMENT FOR MEDIA "SUPPORTERS OF JERUSALEM"; a.k.a. 539, North Pasdaran Street, Tehran 19575-497,
PRODUCTION; a.k.a. ANSAR AL-SHARIA; "SUPPORTERS OF THE HOLY PLACE"; a.k.a. Iran; North Pasdaran St., No. 539, Before
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. Sahebgharanieh, corner of Narenjestan dahom,
February 13, 2017 - 180 -

Tehran, Iran; Additional Sanctions Information - INDUSTRY & TRADE CO., LTD.; a.k.a. SC AO INSTITUT STROIPROEKT (a.k.a.
Subject to Secondary Sanctions [IRAN] (DALIAN) INDUSTRY AND TRADE CO., LTD.; AKTSIONERNOE OBSHCESTVO INSTITUT
[NPWMD] [IFSR]. a.k.a. SINO METALLURGY & MINMETALS STROIPROEKT; a.k.a. AO INSTITUTE
ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a. INDUSTRY CO., LTD.; a.k.a. SINO STROYPROEKT; f.k.a. INSTITUT
ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. METALLURGY AND MINMETALS INDUSTRY STROIPROEKT ZAKRYTOE AKTSIONERNOE
ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a. CO., LTD.; a.k.a. WEALTHY OCEAN OBSHCHESTVO; a.k.a. INSTITUT
DEFENDERS OF THE FAITH), Region: ENTERPRISES LTD.), 2501-2508 Yuexiu STROIPROEKT, AO; a.k.a. INSTITUTE
Northern Mali [FTO] [SDGT]. Mansion, No. 82 Xinkai Road, Dalian, Liaoning STROYPROECT; a.k.a. STROYPROEKT;
ANSARI, Haji Abdullah (a.k.a. BARAKZAI 116011, China; No. 10 Zhongshan Road, a.k.a. STROYPROEKT ENGINEERING
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji Dalian, China; No. 08 F25, Yuexiu Mansion, GROUP), D. 13 Korp. 2 LiteraA Prospekt
Abdullah), c/o NEW ANSARI MONEY Xigang District, Dalian, China; No. 100 Dunaiski, St. Petersburg 196158, Russia; 13/2
EXCHANGE, Afghanistan; National ID No. Zhongshan Road, Dalian, China; Additional Dunaisky Prospect, St. Petersburg 196158,
10331 (Afghanistan) (individual) [SDNTK]. Sanctions Information - Subject to Secondary Russia; Website http://www.stpr.ru; Email
ANSARU (a.k.a. ANSARUL MUSLIMINA FI Sanctions; and all other locations worldwide Address Most@stpr.ru; alt. Email Address
BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL [NPWMD] [IFSR]. Murina@stpr.ru; Registration ID
MUSLIMINA FI BILADIS SUDAN; a.k.a. ANTIUFEEV, Vladimir Iurievici (a.k.a. 1027810258673; Tax ID No. 7826688390;
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- ALEXANDROV, Vladimir Gheorghievici; a.k.a. Government Gazette Number 11117863
SUDAN; a.k.a. VANGUARDS FOR THE ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, [UKRAINE-EO13685].
PROTECTION OF MUSLIMS IN BLACK Vladimir; a.k.a. ANTYUFEYEV, Vladimir AO 'INSTITUTE GIPROSTROYMOST-SAINT-
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. PETERSBURG' (a.k.a. AO 'INSTITUTE
[SDGT]. SHEVTSOV, Vadim Gheorghievici; a.k.a. GIPROSTROYMOST-SANKT-PETERBURG';
ANSARUL MUSLIMINA FI BILADIS SUDAN SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
(a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL Novosibirsk, Russia (individual) [UKRAINE- PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
MUSLIMINA FI BILADIS SUDAN; a.k.a. EO13660]. GIPROSTROYMOST--SAINT-PETERSBURG';
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV, a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
SUDAN; a.k.a. VANGUARDS FOR THE Vladimir Gheorghievici; a.k.a. ANTIUFEEV, SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
PROTECTION OF MUSLIMS IN BLACK Vladimir Iurievici; a.k.a. ANTYUFEYEV, GIPROSTROYMOST SAINT-PETERSBURG'),
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] Vladimir; a.k.a. ANTYUFEYEV, Vladimir 7 Yablochkova Street, St. Petersburg 197198,
[SDGT]. Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. Russia; Website www.gpsm.ru; Email Address
ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a. SHEVTSOV, Vadim Gheorghievici; a.k.a. office@gpsm.ru; Registration ID
AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB 1037828021660 (Russia); Tax ID No.
UL-ANSAR; a.k.a. HARAKAT UL- Novosibirsk, Russia (individual) [UKRAINE- 7826717210 (Russia); Government Gazette
MUJAHIDEEN; a.k.a. HARAKAT UL- EO13660]. Number 53289443 (Russia) [UKRAINE-
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. ANTONOV, Yevgeni Yuvenalievich; DOB 1955; EO13685].
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. nationality Russia (individual) [MAGNIT]. AO 'INSTITUTE GIPROSTROYMOST-SANKT-
ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV, PETERBURG' (a.k.a. AO 'INSTITUTE
TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU Vladimir Gheorghievici; a.k.a. ANTIUFEEV, GIPROSTROYMOST-SAINT-PETERSBURG';
FATIH"); DOB 1958; POB Pacitan, East Java, Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir; f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
Indonesia; nationality Indonesia (individual) a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a. PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
[SDGT]. SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim GIPROSTROYMOST--SAINT-PETERSBURG';
ANSI METALLURGY INDUSTRY CO. LTD. Gheorghievici; a.k.a. SHEVTSOV, Vladimir); a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
(a.k.a. BLUE SKY INDUSTRY CORPORATION; DOB 19 Feb 1951; POB Novosibirsk, Russia SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
a.k.a. DALIAN CARBON CO. LTD.; a.k.a. (individual) [UKRAINE-EO13660]. GIPROSTROYMOST SAINT-PETERSBURG'),
DALIAN SUNNY INDUSTRY & TRADE CO., ANTYUFEYEV, Vladimir Yuryevich (a.k.a. 7 Yablochkova Street, St. Petersburg 197198,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND ALEXANDROV, Vladimir Gheorghievici; a.k.a. Russia; Website www.gpsm.ru; Email Address
TRADE CO., LTD.; a.k.a. LIAONING ANTIUFEEV, Vladimir Iurievici; a.k.a. office@gpsm.ru; Registration ID
INDUSTRY & TRADE CO., LTD.; a.k.a. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, 1037828021660 (Russia); Tax ID No.
LIAONING INDUSTRY AND TRADE CO., LTD.; Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a. 7826717210 (Russia); Government Gazette
a.k.a. LIMMT (DALIAN FTZ) METALLURGY SHEVTSOV, Vadim Gheorghievici; a.k.a. Number 53289443 (Russia) [UKRAINE-
AND MINERALS CO., LTD.; a.k.a. LIMMT SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB EO13685].
(DALIAN FTZ) MINMETALS AND Novosibirsk, Russia (individual) [UKRAINE- AO INSTITUTE STROYPROEKT (a.k.a.
METALLURGY CO., LTD.; a.k.a. LIMMT EO13660]. AKTSIONERNOE OBSHCESTVO INSTITUT
(DALIAN) METALLURGY AND MINERALS ANYUKHINA, Anna Vladimirovna; DOB 14 Jan STROIPROEKT; a.k.a. AO INSTITUT
CO., LTD.; a.k.a. LIMMT ECONOMIC AND 1985; POB Naidyonovka, Crimean Oblast, STROIPROEKT; f.k.a. INSTITUT
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) Ukraine (individual) [UKRAINE-EO13660]. STROIPROEKT ZAKRYTOE AKTSIONERNOE
February 13, 2017 - 181 -

OBSHCHESTVO; a.k.a. INSTITUT POB Tunisia; nationality Tunisia; Passport L Khet Phra Khanong, Bangkok, Thailand; DOB
STROIPROEKT, AO; a.k.a. INSTITUTE 191609 issued 28 Feb 1996 expires 27 Feb 1936; POB Chiang Rai, Thailand; Passport
STROYPROECT; a.k.a. STROYPROEKT; 2001; Italian Fiscal Code B265235 (Thailand); National Foreign ID
a.k.a. STROYPROEKT ENGINEERING DAOMMD74T11Z352Z (individual) [SDGT]. Number 5570700010951 (Thailand) (individual)
GROUP), D. 13 Korp. 2 LiteraA Prospekt AOUADI, Mohamed Ben Belkacem (a.k.a. [SDNTK].
Dunaiski, St. Petersburg 196158, Russia; 13/2 AOUADI, Mohamed Ben Belgacem), Via A. APVA S.A., Calle 5A No. 22-13, Cali, Colombia;
Dunaisky Prospect, St. Petersburg 196158, Masina n.7, Milano, Italy; DOB 11 Dec 1974; NIT # 805010421-0 (Colombia) [SDNT].
Russia; Website http://www.stpr.ru; Email POB Tunisia; nationality Tunisia; Passport L AQAI-FIRUZABADI, Hassan (a.k.a.
Address Most@stpr.ru; alt. Email Address 191609 issued 28 Feb 1996 expires 27 Feb FIROOZABADI, Hassan; a.k.a. FIROUZABADI,
Murina@stpr.ru; Registration ID 2001; Italian Fiscal Code Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
1027810258673; Tax ID No. 7826688390; DAOMMD74T11Z352Z (individual) [SDGT]. Feb 1951; POB Mashhad, Iran; Additional
Government Gazette Number 11117863 APANASENKO, Elena (a.k.a. APANASENKO, Sanctions Information - Subject to Secondary
[UKRAINE-EO13685]. Elena Mikhailovna); DOB 19 Sep 1970; Deputy Sanctions; Chief of Staff of the Joint Armed
AO SEVASTOPOLSKIY MORSKOY BANK Chairman, Executive Board, Tempbank Forces of the Islamic Republic of Iran;
(a.k.a. AKTSIONERNOE OBSHCHESTVO (individual) [SYRIA] (Linked To: TEMPBANK). Chairman of the Armed Forces' Joint Chiefs of
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. APANASENKO, Elena Mikhailovna (a.k.a. Staff; Major General (individual) [IRAN-HR].
JOINT STOCK COMPANY SEVASTOPOLSKY APANASENKO, Elena); DOB 19 Sep 1970; AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
MORSKOY BANK; a.k.a. JSC Deputy Chairman, Executive Board, Tempbank AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
SEVASTOPOLSKY MORSKOY BANK), 18a (individual) [SYRIA] (Linked To: TEMPBANK). a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI,
Brestska Street, Sevastopol, Crimea 99001, APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971; Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967;
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, POB Beasain, Guipuzcoa Province, Spain; nationality Iran; Additional Sanctions
Crimea 299001, Ukraine; SWIFT/BIC D.N.I. 44.129.178; Member ETA (individual) Information - Subject to Secondary Sanctions
MORKUAUK; Website www.morskoybank.com; [SDGT]. (individual) [SDGT] [IRGC] [IFSR].
Email Address root@morskoybank.com; APARTAHOTEL TRES CASITAS (a.k.a. AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed;
Registration ID 1149204013397 [UKRAINE- CORPORACION HOTELERA DEL CARIBE a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec
EO13685]. LIMITADA; a.k.a. "TRES CASITAS"), Avenida 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
AO SHIP REPAIR CENTER 'ZVEZDOCHKA' Colombia No. 1-60, San Andres, Providencia, Lebanon; Additional Sanctions Information -
(a.k.a. JOINT STOCK COMPANY SHIP Colombia; NIT # 800104679-1 (Colombia) Subject to Secondary Sanctions Pursuant to the
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO [SDNT]. Hizballah Financial Sanctions Regulations
SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. APCO (a.k.a. ADVANCED PETROLEUM (individual) [SYRIA] (Linked To: HIZBALLAH).
SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. COMPANY), House No. 10, Block 9, Street 33, AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC
'ZVEZDOCHKA' SHIPYARD), 12, proyezd Amarat, P.O. Box 12811, Khartoum, Sudan MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE
Mashinostroiteley, Severodvinsk, [SUDAN]. SALAFISTE POUR LA PREDICATION ET LE
Arkhangelskaya Oblast 164509, Russia; 13 APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES COMBAT; a.k.a. SALAFIST GROUP FOR
Geroyev Sevastopolya Street, Sevastopol, HANDAL S. DE R.L. DE C.V.; a.k.a. CALL AND COMBAT; a.k.a. SALAFIST
Crimea 99001, Ukraine; Website www.star.ru; SUPERTIENDAS & AUTO PARTES HANDAL), GROUP FOR PREACHING AND COMBAT;
alt. Website http://starsmz.ru/; alt. Website 3 Ave y 14 Calle N.O., Barrio Las Acacias, a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
http://sevmorzavod.com/; Email Address Apartado Postal No 1018, San Pedro Sula, MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
info@star.ru; alt. Email Address Cortes, Honduras; 14 de Julio, La Ceiba, AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
star_sev@mail.ru; alt. Email Address Atlantida, Honduras; Ave Junior, Entre 7 y 6 AL-AQSA CHARITABLE FOUNDATION; a.k.a.
office@smp.com.ua; Registration ID Calle Sureste, San Pedero Sula, Cortes, AL-AQSA CHARITABLE ORGANIZATION;
1082902002677 (Russia); Tax ID No. Honduras; Tax ID No. 3ET38QN (Honduras); a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
2902060361 (Russia) [UKRAINE-EO13685]. alt. Tax ID No. 05019001468346 (Honduras) FOUNDATION; a.k.a. AL-AQSA
AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD [SDNTK]. INTERNATIONAL FOUNDATION; a.k.a. AL-
'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. APHICHART, Cheewinprapasi (f.k.a. HAI HSING, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; SOONTHRON, Cheewinprapasri; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov SUNTHORN, Chiwinpraphasi; a.k.a. WEI, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Street, Kerch, Crimea 98310, Ukraine; Website Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
http://www.zalivkerch.com/; alt. Website "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; AQSA ESTABLISHMENT; a.k.a. CHARITABLE
http://www.zaliv.com/; Email Address a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), SOCIETY TO HELP THE NOBLE AL-AQSA;
zaliv@zalivkerch.com [UKRAINE-EO13685]. c/o DEHONG THAILONG HOTEL CO., LTD., a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AOUADI, Mohamed Ben Belgacem (a.k.a. Yunnan Province, China; Pang Poi, Shan, CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AOUADI, Mohamed Ben Belkacem), Via A. Burma; Na Lot, Shan, Burma; 409/4, Soi MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Masina n.7, Milano, Italy; DOB 11 Dec 1974; Wachiratham Sathit 34, Khwaeng Bang Chak, ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
February 13, 2017 - 182 -

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; 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 FOUNDATION; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
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 AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; 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' AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL- AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA INTERNATIONAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), FOUNDATION; a.k.a. AL-AQSA ISLAMIC MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, CHARITABLE SOCIETY; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
February 13, 2017 - 183 -

P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA CHARITABLE ORGANIZATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL- [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AQSA ESTABLISHMENT; a.k.a. CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
P.O. Box 2364, Islamabad, Pakistan [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 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' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 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 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; AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. 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. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 14101, San 'a, Yemen [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
February 13, 2017 - 184 -

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. S OGRANICHENNOI OTVETSTVENNOSTYU
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- RUSSKOE VREMYA; a.k.a. RUSSKOE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA VREMYA OOO; a.k.a. RUSSKOYE VREMYA
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. CHARITABLE AL-AQSA LLC), 47A, Sevastopolskiy Ave., of. 304,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; Savasleika s., Kulebakski raion,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nizhegorodskaya oblast 607007, Russia;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Website http://www.aquanika.com; alt. Website
SOCIETY; a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' http://aquanikacompany.ru; Email Address
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; office@aquanika.com; Registration ID
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 1075247000036 [UKRAINE-EO13661].
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AR RAHMA WELFARE TRUST (a.k.a. AL
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; RAHMAH WELFARE ORGANISATION; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AL RAHMAH WELFARE ORGANIZATION;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. a.k.a. AL RAHMAN WELFARE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING ORGANISATION; a.k.a. ALRAHMAH
SANABIL AL-AQSA CHARITABLE LTD.-MAI), c/o Milenyum Denizcilik Gemi WELFARE ORG; a.k.a. ALRAHMAH WELFARE
FOUNDATION; a.k.a. STICHTING AL-AQSA; Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri ORGANISATION; a.k.a. AL-REHMAH
a.k.a. SWEDISH CHARITABLE AQSA EST.), Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, WELFARE ORGANIZATION; a.k.a. AR
Noblev 79 NB, Malmo 21433, Sweden; Istanbul 34384, Turkey; Trust Company RAHMAH WELFARE ORGANIZATION; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden Complex, Ajeltake Road, Ajeltake Island, AR RAMMA WELFARE ORGANISATION;
[SDGT]. Majuro, Marshall Islands; Identification Number a.k.a. AR-RAHMA WELFARE
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA IMO 5849194 [SYRIA] (Linked To: MILENYUM ORGANISATION; a.k.a. AR-RAHMAH
ASBL; a.k.a. AL-AQSA CHARITABLE ENERGY S.A.). WELFARE ORGANISATION; a.k.a. AR-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQUA SHIPPING LTD.-MAI (a.k.a. AQUA RAHMAN WELFARE ORGANIZATION; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SHIPPING LTD.), c/o Milenyum Denizcilik Gemi AR-RAHNA WELFARE ORGANISATION; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri SCOTPAK BUILD PVT LTD; a.k.a. "AL
INTERNATIONAL FOUNDATION; a.k.a. AL- Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, RAHMAN ORGANIZATION"; a.k.a. "AL
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Istanbul 34384, Turkey; Trust Company RAHMAN WELFARE FOUNDATION"; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Complex, Ajeltake Road, Ajeltake Island, "RWO"), House A, Street 40,, Sector F-10/4,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Majuro, Marshall Islands; Identification Number Islamabad, Pakistan; RWO Head Office, House
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA IMO 5849194 [SYRIA] (Linked To: MILENYUM B, Street 40, Sector F-10/4, Islamabad,
SOCIETY; a.k.a. CHARITABLE AL-AQSA ENERGY S.A.). Pakistan; Jamiah Asma Lil Banaat, New Nadra
ESTABLISHMENT; a.k.a. CHARITABLE AQUAMARINA ISLAND INTERNATIONAL Office, Lakki Marwat, Pakistan; Near the Mahdi
SOCIETY TO HELP THE NOBLE AL-AQSA; CORPORATION, Avenida Cuba Calle 38, Imami Bohamri Mosque, Sam Kano Moor,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Edificio Los Cristales Piso 3, Panama City, Peshawar, Pakistan; Peshawar, Pakistan;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Panama; Calle 93 No. 14-20 Ofc. 611, Bogota, Registered Charity No. 2150/5/4129 (Pakistan);
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Colombia; Avenida del Pastelillo 24-46, Edificio alt. Registered Charity No. 749/5/4129
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Fadia - Manga, Cartagena, Colombia; RUC # (Pakistan) [SDGT] (Linked To: MCLINTOCK,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2120851397079 (Panama) [SDNT]. James Alexander).
SANABIL AL-AQSA CHARITABLE AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC AR RAHMAH CHARITY FOUNDATION (a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO AL-RAHMA CHARITY FOUNDATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), S OGRANICHENNOI OTVETSTVENNOSTYU AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
P.O. Box 421083, 2nd Floor, Amoco Gardens, RUSSKOE VREMYA; a.k.a. RUSSKOE CHARITABLE ASSOCIATION; a.k.a. AL-
40 Mint Road, Fordsburg 2033, Johannesburg, VREMYA OOO; a.k.a. RUSSKOYE VREMYA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
South Africa; P.O. Box 421082, 2nd Floor, LLC), 47A, Sevastopolskiy Ave., of. 304, RAHMAH CHARITY ORGANIZATION; a.k.a.
Amoco Gardens, 40 Mint Road, Fordsburg Moscow 117186, Russia; 1/2 Rodnikovaya ul., AL-RAHMAH FOUNDATION; a.k.a. AL-
2033, Johannesburg, South Africa [SDGT]. Savasleika s., Kulebakski raion, RAHMAH ORGANIZATION; a.k.a. AL-
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA Nizhegorodskaya oblast 607007, Russia; RAHMAH WELFARE ORGANIZATION; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE Website http://www.aquanika.com; alt. Website AL-RAHMAN WELFARE ORGANIZATION;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE http://aquanikacompany.ru; Email Address a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. office@aquanika.com; Registration ID RAHMAH CHARITY FOUNDATION; a.k.a. EL
AL-AQSA FOUNDATION; a.k.a. AL-AQSA 1075247000036 [UKRAINE-EO13661]. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
February 13, 2017 - 185 -

AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan; REVOLUTIONARY ORGANIZATION OF
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan); SOCIALIST MUSLIMS; a.k.a. "ANO") [FTO]
CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129 [SDGT] [SDT].
WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK, ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU
WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander). NIDAL ORGANIZATION; a.k.a. ARAB
CHARITABLE ORGANIZATION), Ash Shihr AR RAMMA WELFARE ORGANISATION (a.k.a. REVOLUTIONARY BRIGADES; a.k.a. BLACK
City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION; SEPTEMBER; a.k.a. FATAH
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE REVOLUTIONARY COUNCIL; a.k.a.
Faysal). ORGANIZATION; a.k.a. AL RAHMAN REVOLUTIONARY ORGANIZATION OF
AR RAHMAH FOUNDATION (a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a. SOCIALIST MUSLIMS; a.k.a. "ANO") [FTO]
CHARITY FOUNDATION; a.k.a. AL-RAHMA ALRAHMAH WELFARE ORG; a.k.a. [SDGT] [SDT].
FOUNDATION; a.k.a. AL-RAHMAH ALRAHMAH WELFARE ORGANISATION; ARAB SUDANESE BLUE NILE AGRICULTURAL
CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. AL-REHMAH WELFARE COMPANY, Khartoum, Sudan [SUDAN].
RAHMAH CHARITY FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AR RAHMA WELFARE ARAB SUDANESE SEED COMPANY, Khartoum,
RAHMAH CHARITY ORGANIZATION; a.k.a. TRUST; a.k.a. AR RAHMAH WELFARE Sudan [SUDAN].
AL-RAHMAH FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AR-RAHMA WELFARE ARAB SUDANESE VEGETABLE OIL
RAHMAH ORGANIZATION; a.k.a. AL- ORGANISATION; a.k.a. AR-RAHMAH COMPANY, Khartoum, Sudan [SUDAN].
RAHMAH WELFARE ORGANIZATION; a.k.a. WELFARE ORGANISATION; a.k.a. AR- ARABNEJAD, Hamid; DOB 16 Apr 1961; alt.
AL-RAHMAN WELFARE ORGANIZATION; RAHMAN WELFARE ORGANIZATION; a.k.a. DOB 03 May 1956; nationality Iran; Additional
a.k.a. AR RAHMAH CHARITY FOUNDATION; AR-RAHNA WELFARE ORGANISATION; a.k.a. Sanctions Information - Subject to Secondary
a.k.a. EL RAHMAH CHARITY FOUNDATION; SCOTPAK BUILD PVT LTD; a.k.a. "AL Sanctions; Passport E1929795 (Iran) expires 25
a.k.a. EL RAHMAH FOUNDATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL May 2010; alt. Passport V08716254 (Iran)
MUASSASSAT AL-RAHMAH; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a. expires 15 Jul 2011; alt. Passport V11630399
MUASSASSAT AL-RAHMAH AL- "RWO"), House A, Street 40,, Sector F-10/4, (Iran) expires 20 Jun 2012; alt. Passport
KHAYRIYYAH; a.k.a. RAHMA CHARITABLE Islamabad, Pakistan; RWO Head Office, House U8356901 (Iran) expires 09 May 2011; alt.
ORGANIZATION; a.k.a. RAHMA WELFARE B, Street 40, Sector F-10/4, Islamabad, Passport H10395121 (Iran) expires 18 Jan
ASSOCIATION; a.k.a. RAHMA WELFARE Pakistan; Jamiah Asma Lil Banaat, New Nadra 2012; alt. Passport K11946257 (Iran) expires 27
FOUNDATION; a.k.a. RAHMAH CHARITABLE Office, Lakki Marwat, Pakistan; Near the Mahdi Oct 2012; alt. Passport X13567677 (Iran)
ORGANIZATION), Ash Shihr City, Hadramawt Imami Bohamri Mosque, Sam Kano Moor, expires 02 Jul 2013; alt. Passport D14818825
Governorate, Yemen [SDGT] (Linked To: Peshawar, Pakistan; Peshawar, Pakistan; (Iran) expires 16 Mar 2014; alt. Passport
SADIQ AL-AHDAL, Abdallah Faysal). Registered Charity No. 2150/5/4129 (Pakistan); F16438158 (Iran) expires 18 Nov 2014; alt.
AR RAHMAH WELFARE ORGANIZATION alt. Registered Charity No. 749/5/4129 Passport R19234531 (Iran) expires 02 Nov
(a.k.a. AL RAHMAH WELFARE (Pakistan) [SDGT] (Linked To: MCLINTOCK, 2015; alt. Passport L95280222 (Iran) expires 23
ORGANISATION; a.k.a. AL RAHMAH James Alexander). Jul 2016; alt. Passport L95273714 (Iran) expires
WELFARE ORGANIZATION; a.k.a. AL ARAB CEMENT COMPANY, Durdeib, Sudan; 22 Aug 2016; alt. Passport P95418009 (Iran)
RAHMAN WELFARE ORGANISATION; a.k.a. P.O. Box 6180, Khartoum, Sudan [SUDAN]. expires 27 Apr 2017 (individual) [SDGT] [IFSR].
ALRAHMAH WELFARE ORG; a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah;
ALRAHMAH WELFARE ORGANISATION; (a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
a.k.a. AL-REHMAH WELFARE EL MAL AL-PHALASTINI AL-ARABI AL- Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
ORGANIZATION; a.k.a. AR RAHMA WELFARE MUSHIMA AL-AAMA AL-MAHADUDA LTD.; POB Iran; Additional Sanctions Information -
TRUST; a.k.a. AR RAMMA WELFARE a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. Subject to Secondary Sanctions; Lieutenant
ORGANISATION; a.k.a. AR-RAHMA PALESTINIAN ARAB BEIT EL MAL Commander, IRGC Ground Force; Deputy
WELFARE ORGANISATION; a.k.a. AR- CORPORATION, LTD.), P.O. Box 662, Commander, IRGC Ground Forces; Brigadier
RAHMAH WELFARE ORGANISATION; a.k.a. Ramallah, West Bank [SDGT] [SDT]. General; Former Commander, Greater Tehran's
AR-RAHMAN WELFARE ORGANIZATION; ARAB PETROLEUM ENGINEERING COMPANY Mohammad Rasulollah IRGC; Former Chief,
a.k.a. AR-RAHNA WELFARE ORGANISATION; LTD, Amman, Jordan [IRAQ2]. Greater Tehran Revolutionary Guards
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL ARAB PROJECTS COMPANY S.A. LTD., P.O. (individual) [IRGC] [IRAN-HR].
RAHMAN ORGANIZATION"; a.k.a. "AL Box 1318, Amman, Jordan; P.O. Box 1972, A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.
RAHMAN WELFARE FOUNDATION"; a.k.a. Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL-
"RWO"), House A, Street 40,, Sector F-10/4, Lebanon [IRAQ2]. JABURI, Sami Jasim Muhammad; a.k.a.
Islamabad, Pakistan; RWO Head Office, House ARAB REVOLUTIONARY BRIGADES (a.k.a. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
B, Street 40, Sector F-10/4, Islamabad, ABU NIDAL ORGANIZATION; a.k.a. ARAB a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
Pakistan; Jamiah Asma Lil Banaat, New Nadra REVOLUTIONARY COUNCIL; a.k.a. BLACK a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
Office, Lakki Marwat, Pakistan; Near the Mahdi SEPTEMBER; a.k.a. FATAH a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Imami Bohamri Mosque, Sam Kano Moor, REVOLUTIONARY COUNCIL; a.k.a. Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
February 13, 2017 - 186 -

DOB 01 Jan 1970 to 31 Dec 1970; POB Al- 17 Aug 1971; POB Sinaloa, Mexico; nationality de terreno urbano 23 manzana 5 primera etapa,
Sharqat, Salah ad-Din Province, Iraq; alt. POB Mexico; citizen Mexico; Passport 040016733 Avenida Cerro de los Pilares, Clave Catastral
Mosul, Iraq; nationality Iraq (individual) [SDGT]. (Mexico); C.U.R.P. IUIG710817HSLNNN08 7000-15-170-023, Culiacan, Sinaloa, Mexico;
ARAMBULA DE FLORES, Luz del Rocio (a.k.a. (Mexico) (individual) [SDNTK]. Calle Topolobampo 1628, Fraccionamiento
ARAMBULA GARCIA, Luz del Rocio), C. Las ARAUJO LAVEAGA, Carmen Amelia, c/o Nuevo Culiacan, Clave Catastral 07000-029-
Palmas No. 2700 Int. 14, Colonia Atlas ESTANCIA INFANTIL NINO FELIZ S.C., 015-050-001, Culiacan, Sinaloa, Mexico; Calle
Colomos, Zapopan, Jalisco, Mexico; Avenida Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967; Bahia de Topolobampo 1723, Fraccionamiento
Hidalgo 1890, Colonia Ladron de Guevara, POB Sinaloa, Mexico; C.U.R.P. Nuevo Culiacan, Clave Catastral 07000-029-
Guadalajara, Jalisco, Mexico; DOB 06 Jan AALC670129MSLRVR00 (Mexico) (individual) 015-056-001, Culiacan, Sinaloa, Mexico; Lote
1949; alt. DOB 05 Jan 1949; POB Jalisco, [SDNTK]. de terreno urbano 27 manzana 181, Calle
Mexico; nationality Mexico; citizen Mexico; ARAUJO MONZON, Elvira, Avenida Ramon Constituyente Hilario Medina y Avenida
Passport 98140030684 (Mexico); R.F.C. AAGL- Lopez Velarde No. 3240, Colonia Presidentes Constituyente Antonio Ancona Albertos, Colonia
490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 de Mexico, Culiacan, Sinaloa, Mexico; DOB 25 Diaz Ordaz, Clave Catastral 07000-028-181-
(Mexico); C.U.R.P. AAGL490106MJCRRZ00 Jan 1961; POB Bacacoragua, Badiraguato, 027-001, Culiacan, Sinaloa, Mexico;
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 Sinaloa, Mexico; R.F.C. AAME610125-QP6 Departamento habitacional 103-B edificio 3-B,
(Mexico) (individual) [SDNT]. (Mexico); C.U.R.P. AAME610125MSLRNL05 Calle Carlos Lineo y Avenida Josefa Ortiz de
ARAMBULA GARCIA, Luz del Rocio (a.k.a. (Mexico) (individual) [SDNTK] (Linked To: Dominguez 663, Clave Catastral 07000-018-
ARAMBULA DE FLORES, Luz del Rocio), C. ESTACIONES DE SERVICIOS CANARIAS, 105-029-001, Culiacan, Sinaloa, Mexico; Alvaro
Las Palmas No. 2700 Int. 14, Colonia Atlas S.A. DE C.V.; Linked To: GASOLINERA Obregon 6040, Colonia Villa Bonita, Culiacan,
Colomos, Zapopan, Jalisco, Mexico; Avenida ALAMOS COUNTRY, S.A. DE C.V.; Linked To: Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB
Hidalgo 1890, Colonia Ladron de Guevara, GASOLINERA Y SERVICIOS VILLABONITA, 09 Feb 1931; alt. DOB 09 Feb 1932; POB
Guadalajara, Jalisco, Mexico; DOB 06 Jan S.A. DE C.V.). Bacacoragua, Badiraguato, Sinaloa, Mexico;
1949; alt. DOB 05 Jan 1949; POB Jalisco, ARAUJO URIARTE, Alejandra, Blvd. Guillermo R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P.
Mexico; nationality Mexico; citizen Mexico; Batiz Paredes No. 1100, Col. Buenos Aires, AAUA290209MSLRRL06 (Mexico) (individual)
Passport 98140030684 (Mexico); R.F.C. AAGL- Culiacan, Sinaloa C.P. 80199, Mexico; Blvd. [SDNTK].
490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 Enrique Felix Castro No. 1029, Col. Desarrollo ARBABSIAR, Mansour (a.k.a. ARBABSIAR,
(Mexico); C.U.R.P. AAGL490106MJCRRZ00 Urbano Tres Rios, Culiacan, Sinaloa C.P. Manssor), 805 Cisco Valley CV, Round Rock,
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 80020, Mexico; Blvd. Pedro Infante No. 3050, TX 78664, United States; 5403 Everhardt Road,
(Mexico) (individual) [SDNT]. Col. Recursos Hidraulicos, Culiacan, Sinaloa Corpus Christi, TX 78411, United States; DOB
ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah; C.P. 80100, Mexico; Av. Benjamin Hill No. 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, 5602, Col. Industrial el Palmito, Culiacan, citizen United States; Additional Sanctions
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Sinaloa C.P. 80160, Mexico; Blvd. Las Torres Information - Subject to Secondary Sanctions;
POB Iran; Additional Sanctions Information - No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Passport C2002515 (Iran); alt. Passport
Subject to Secondary Sanctions; Lieutenant Sinaloa C.P. 80197, Mexico; Lote de terreno 477845448 (United States); Driver's License
Commander, IRGC Ground Force; Deputy urbano 3 manzana A, Avenida Carlos Lineo No. 07442833 (United States) expires 15 Mar
Commander, IRGC Ground Forces; Brigadier antes Avenida Andres Quintana Roo, Colonia 2016; Driver's License is issued by the State of
General; Former Commander, Greater Tehran's Burocrata, Clave Catastral 07000-017-071-020- Texas (individual) [SDGT] [IRGC] [IFSR].
Mohammad Rasulollah IRGC; Former Chief, 001, Culiacan Sinaloa, Mexico; Calle General ARBABSIAR, Manssor (a.k.a. ARBABSIAR,
Greater Tehran Revolutionary Guards Mariano Escobedo y Avenida Ramon Corona, Mansour), 805 Cisco Valley CV, Round Rock,
(individual) [IRGC] [IRAN-HR]. Clave Catastral 07000-07-001-015-001, TX 78664, United States; 5403 Everhardt Road,
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) [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).
February 13, 2017 - 187 -

ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail); AEBA610522MSLRRN00 (Mexico); alt. Muhammad"), Jl. M Saidi RT 010 RW 001
DOB Oct 1960; nationality Russia; Position: C.U.R.P. AEBA610522MSLRRN18 (Mexico) Pesanggrahan, South Petukangan, South
Head of Hesco Engineering and Construction (individual) [SDNTK]. Jakarta, Indonesia; Jl. Nakula of Witana Harja
Ltd's Office in Russia (individual) [SYRIA] ARCE JARAMILLO, Melba Rosa, Calle Culiacan Complex, Block C, Pamulang, Tangerang,
(Linked To: HESCO ENGINEERING & 101 Int. 702 Col. La Condesa, Mexico City, Banten, Indonesia; DOB 28 May 1984; alt. DOB
CONSTRUCTION CO). Mexico; Calle Auehuetes No. 1320 Col. Lomas 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
ARBAYSH, Ibrahimj Sulayman Muhammad de Tecamachalco, Mexico City, Mexico; c/o 03 Mar 1979; POB East Lombok, West Nusa
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; AEROCOMERCIAL ALAS DE COLOMBIA, Tenggara, Indonesia; nationality Indonesia;
a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin Bogota, Colombia; DOB 17 Nov 1964; POB Passport S335026 (Indonesia); National ID No.
Sulayman; a.k.a. AL RUBEISH, Ibrahim Salman Cali, Colombia; Cedula No. 31945032 3219222002.2181558; Identification Number
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; (Colombia); Passport AI666987 (Colombia); alt. 2181558 (individual) [SDGT].
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. "ABU- Passport AD369724 (Colombia); alt. Passport ARDHAN, Muhamad Ricky (a.k.a. ABDUL
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AE869914 (Colombia); alt. Passport PP31235 RAHMAN, Muhammad Jibriel; a.k.a. ABDUL
1980; POB Buridah, al-Qasim, Saudi Arabia; (Colombia) (individual) [SDNT]. RAHMAN, Muhammad Jibril; a.k.a.
nationality Saudi Arabia (individual) [SDGT]. ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville ABDURRAHMAN, Mohammad Jibriel; a.k.a.
ARBELAEZ VELEZ, Ivan Dario, c/o FARBE Place, London, United Kingdom [IRAQ2]. ABDURRAHMAN, Mohammad Jibril; a.k.a.
COMUNICACIONES LTDA; c/o ARCHICONSULT LIMITED, 128 Buckingham ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
AGROESPINAL S.A.; DOB 26 Jul 1967; POB Place, London 5, United Kingdom [IRAQ2]. a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
Medellin, Colombia; Cedula No. 98541418 ARDALAN MACHINERIES COMPANY (a.k.a. Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a.
(Colombia) (individual) [SDNTK]. SAHAND ALUMINUM PARTS INDUSTRIAL "YUNUS, Muhammad"), Jl. M Saidi RT 010 RW
ARBOLEDA ROMERO, Julio Cesar, c/o COMPANY; a.k.a. SHAHID HEMMAT 001 Pesanggrahan, South Petukangan, South
INVERSIONES BETANIA LTDA., Cali, INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja
Colombia; c/o INVERSIONES EL PENON S.A., "SAPICO"; a.k.a. "SHIG"), Damavand Tehran Complex, Block C, Pamulang, Tangerang,
Cali, Colombia; DOB 01 Dec 1953; Cedula No. Highway, Tehran, Iran; P.O. Box 16595-159, Banten, Indonesia; DOB 28 May 1984; alt. DOB
16205508 (Colombia) (individual) [SDNT]. Tehran, Iran; No. 5, Eslami St., Golestane 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy; Sevvom St., Pasdaran St., Tehran, Iran; 03 Mar 1979; POB East Lombok, West Nusa
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB Additional Sanctions Information - Subject to Tenggara, Indonesia; nationality Indonesia;
24 Mar 1976; POB Donetsk, Ukraine; Former Secondary Sanctions [NPWMD] [IFSR]. Passport S335026 (Indonesia); National ID No.
First Deputy Prime Minister of Ukraine ARDHAN BIN ABU JIBRIL, Muhammad Ricky 3219222002.2181558; Identification Number
(individual) [UKRAINE-EO13660]. (a.k.a. ABDUL RAHMAN, Muhammad Jibriel; 2181558 (individual) [SDGT].
ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.; a.k.a. ABDUL RAHMAN, Muhammad Jibril; ARECHIGA GAMBOA, Jose Rodrigo (a.k.a.
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB a.k.a. ABDURRAHMAN, Mohammad Jibriel; "CHINO ANTRAX"), Calle Clavel 1487, Colonia
24 Mar 1976; POB Donetsk, Ukraine; Former a.k.a. ABDURRAHMAN, Mohammad Jibril; Margarita, Culiacan, Sinaloa, Mexico; DOB 15
First Deputy Prime Minister of Ukraine a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Jun 1980; POB Culiacan, Sinaloa, Mexico;
(individual) [UKRAINE-EO13660]. Muhammad Ricky; a.k.a. ARDHAN, Muhamad Passport 040061677 (Mexico); Driver's License
ARBUZOV, Serhiy Hennadiyovych (a.k.a. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, No. ARGARD80061 (Mexico); C.U.R.P.
ARBUZOV, Sergey G.; a.k.a. ARBUZOV, Muhammad"), Jl. M Saidi RT 010 RW 001 AEGR800615HSLRMD01 (Mexico) (individual)
Serhiy); DOB 24 Mar 1976; POB Donetsk, Pesanggrahan, South Petukangan, South [SDNTK].
Ukraine; Former First Deputy Prime Minister of Jakarta, Indonesia; Jl. Nakula of Witana Harja AREGON, Max (a.k.a. CARO RODRIGUEZ,
Ukraine (individual) [UKRAINE-EO13660]. Complex, Block C, Pamulang, Tangerang, Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
ARCE BORBOA, Ana Cristina, c/o COPA DE Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
PLATA S.A. DE C.V., Culiacan, Sinaloa, 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB GUZMAN FERNANDEZ, Joaquin; a.k.a.
Mexico; c/o MINERA LA CASTELLANA Y 03 Mar 1979; POB East Lombok, West Nusa GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Tenggara, Indonesia; nationality Indonesia; LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Mexico; c/o MINERA RIO PRESIDIO S.A. DE Passport S335026 (Indonesia); National ID No. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
C.V., Culiacan, Sinaloa, Mexico; c/o 3219222002.2181558; Identification Number GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
COMPANIA MINERA DEL RIO CIANURY S.A. 2181558 (individual) [SDGT]. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
DE C.V., Culiacan, Sinaloa, Mexico; Calle ARDHAN BIN MUHAMMAD IQBAL, Muhammad GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Artesanos No. 255, Colonia Burocrata, Ricky (a.k.a. ABDUL RAHMAN, Muhammad a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Culiacan, Sinaloa, Mexico; Prof. Raul Franco Jibriel; a.k.a. ABDUL RAHMAN, Muhammad ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, Jibril; a.k.a. ABDURRAHMAN, Mohammad a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Mexico; DOB 22 May 1961; POB Navolato, Jibriel; a.k.a. ABDURRAHMAN, Mohammad PEREZ, Jorge); DOB 25 Dec 1954; POB
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, Mexico (individual) [SDNTK].
Mexico; nationality Mexico; citizen Mexico; Muhammad Ricky; a.k.a. ARDHAN, Muhamad ARELLANO FELIX DE TOLEDO, Enedina (a.k.a.
R.F.C. AEBA610522 (Mexico); C.U.R.P. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ARELLANO FELIX, Enedina), c/o Farmacia
February 13, 2017 - 188 -

Vida Suprema, S.A. DE C.V., Tijuana, Baja Subject to Secondary Sanctions [NPWMD] a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
California, Mexico; DOB 12 Apr 1961 [IFSR]. 1965; POB Oran, Algeria; nationality Algeria
(individual) [SDNTK]. ARFEH COMPANY (a.k.a. ARFA PAINT (individual) [SDGT].
ARELLANO FELIX ORGANIZATION (a.k.a. AFO; COMPANY; a.k.a. FARASEPEHR ARIF, Said Mohamed (a.k.a. ABDALLAH AL-
a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. ENGINEERING COMPANY; a.k.a. HOSSEINI JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI,
ARELLANO FELIX, Benjamin Alberto; DOB 12 NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Slimane; a.k.a. GHARIB, Omar; a.k.a.
Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11 COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Aug 1955; POB Mexico (individual) [SDNTK]. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
ARELLANO FELIX, Eduardo Ramon (a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; 1965; POB Oran, Algeria; nationality Algeria
ARELLANO FELIX, Javier Eduardo); DOB 10 a.k.a. YASA PART), West Lavansai, Tehran (individual) [SDGT].
Nov 1956; POB Mexico (individual) [SDNTK]. 009821, Iran; Sa'adat Abaad, Shahrdari Sq ARIS SUMARSONO (a.k.a. ARIF SUNARSO;
ARELLANO FELIX, Enedina (a.k.a. ARELLANO Sarv Building, 9th Floor, Unit 5, Tehran, Iran; a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD
FELIX DE TOLEDO, Enedina), c/o Farmacia No 17, Balooch Alley, Vaezi St, Shariati Ave, ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
Vida Suprema, S.A. DE C.V., Tijuana, Baja Tehran, Iran; Additional Sanctions Information - "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
California, Mexico; DOB 12 Apr 1961 Subject to Secondary Sanctions [NPWMD] "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
(individual) [SDNTK]. [IFSR]. 1963; POB Gebang village, Masaran, Sragen,
ARELLANO FELIX, Francisco Javier (a.k.a. ARGUS CONSTRUCTION, P.O. Box 556, Main Central Java, Indonesia; nationality Indonesia
ARELLANO FELIX, Javier; a.k.a. BELTRAN Street, Charlestown, Saint Kitts and Nevis (individual) [SDGT].
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; [SYRIA] (Linked To: ABDULKARIM, Wael). ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a.
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 ARIA NIKAN (a.k.a. ARIA NIKAN MARINE ARIS SUMARSONO; a.k.a. USTAD DAUD
Nov 1969; alt. DOB 12 Dec 1969; POB INDUSTRY; a.k.a. PERGAS ARIA MOVALLED ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. LTD.), Suite 1, 59 Azadi Ali North Sohrevardi "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
ARELLANO FELIX, Javier (a.k.a. ARELLANO Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
FELIX, Francisco Javier; a.k.a. BELTRAN street, Tehran 144875, Iran; Aria Nikan Tehran 1963; POB Gebang village, Masaran, Sragen,
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; PJS, Suite 59, No 2 Azadi Alley, North Central Java, Indonesia; nationality Indonesia
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 (individual) [SDGT].
Nov 1969; alt. DOB 12 Dec 1969; POB Iraj Alley, Mozafarikhah Avenue, Golha Street, ARISTIZABAL GIRALDO, Tulio Adan, c/o
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. Golha Square, Tehran, Iran; Website DISTRIBUIDORA BABY PANALES, Cali,
ARELLANO FELIX, Javier Eduardo (a.k.a. www.arianikan.com; Additional Sanctions Colombia; Calle 14 No. 9-53, Cali, Colombia;
ARELLANO FELIX, Eduardo Ramon); DOB 10 Information - Subject to Secondary Sanctions DOB 06 Mar 1966; alt. DOB 03 Jun 1966;
Nov 1956; POB Mexico (individual) [SDNTK]. [NPWMD] [IFSR]. Cedula No. 79395721 (Colombia) (individual)
ARELLANO FELIX, Ramon Eduardo (a.k.a. ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA [SDNTK].
COMACHO RODRIGUES, Gilberto; a.k.a. NIKAN; a.k.a. PERGAS ARIA MOVALLED ARISTIZABAL MEJIA, Diego, c/o BOSQUES DE
TORRES MENDEZ, Ramon); DOB 31 Aug LTD.), Suite 1, 59 Azadi Ali North Sohrevardi AGUA SOCIEDAD POR ACCIONES
1964; POB Mexico (individual) [SDNTK]. Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr SIMPLIFICADA, Medellin, Colombia; c/o
ARENAS DE LORETO, Pedro Moreno 1421, Col. street, Tehran 144875, Iran; Aria Nikan Tehran BROKER CMS EL AGRARIO S.A., Envigado,
Americana, Guadalajara, Jalisco 44160, PJS, Suite 59, No 2 Azadi Alley, North Antioquia, Colombia; c/o DIEGO ARISTIZABAL
Mexico; Playon de Mismaloya s/n, La Cruz de Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 M. Y ASOCIADOS LTDA., Medellin, Colombia;
Loreto, Tomatlan, Jalisco 48460, Mexico; Iraj Alley, Mozafarikhah Avenue, Golha Street, c/o FUMIGACIONES Y REPRESENTACIONES
Website www.arenasdeloreto.com [SDNTK]. Golha Square, Tehran, Iran; Website AGROPECUARIAS S.A., Medellin, Colombia;
ARENERA EL CERREJON, Km. 2 via Aguadas, www.arianikan.com; Additional Sanctions c/o TREMAINE CORP., Panama; Carrera 50
Aguadas, Caldas, Colombia; Matricula Mercantil Information - Subject to Secondary Sanctions No. 29 Sur-016, Envigado, Antioquia, Colombia;
No 121398 (Manizales) [SDNTK]. [NPWMD] [IFSR]. DOB 22 Jan 1943; Cedula No. 8240938
ARFA PAINT COMPANY (a.k.a. ARFEH ARIF SUNARSO (a.k.a. ARIS SUMARSONO; (Colombia) (individual) [SDNT].
COMPANY; a.k.a. FARASEPEHR a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD ARIZABALETA ARZAYUS, Fanor (a.k.a.
ENGINEERING COMPANY; a.k.a. HOSSEINI ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. ARIZABALETA ARZAYUS, Phanor), Avenida
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. 39 No. 15-22, Bogota, Colombia; c/o
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB CONSTRUCTORA ALTOS DEL RETIRO
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. 1963; POB Gebang village, Masaran, Sragen, LTDA., Bogota, Colombia; c/o INVERSIONES
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; Central Java, Indonesia; nationality Indonesia ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S-
a.k.a. YASA PART), West Lavansai, Tehran (individual) [SDGT]. 35, Buga, Colombia; Carrera 4 No. 12-41 of.
009821, Iran; Sa'adat Abaad, Shahrdari Sq ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. 710, Cali, Colombia; Calle 110 No. 30-45,
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; ARIF, Said Mohamed; a.k.a. CHABANI, Bogota, Colombia; DOB 12 May 1938; Cedula
No 17, Balooch Alley, Vaezi St, Shariati Ave, Slimane; a.k.a. GHARIB, Omar; a.k.a. No. 2879530 (Colombia) (individual) [SDNT].
Tehran, Iran; Additional Sanctions Information - "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
February 13, 2017 - 189 -

ARIZABALETA ARZAYUS, Phanor (a.k.a. ARMY; a.k.a. M23; a.k.a. MARCH 23 AL-TARIQAH AL-NAQSHBANDIA; a.k.a.
ARIZABALETA ARZAYUS, Fanor), Avenida 39 MOVEMENT; a.k.a. MOUVEMENT DU 23 JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI;
No. 15-22, Bogota, Colombia; c/o MARS), North-Kivu, Congo, Democratic a.k.a. MEN OF THE ARMY OF AL-
CONSTRUCTORA ALTOS DEL RETIRO Republic of the; Website www.m23mars.org NAQSHBANDIA WAY; a.k.a. NAQSHABANDI
LTDA., Bogota, Colombia; c/o INVERSIONES [DRCONGO]. ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a.
ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- ARMY OF FOREIGN FIGHTERS AND "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
35, Buga, Colombia; Carrera 4 No. 12-41 of. SUPPORTERS (a.k.a. AL-MUAJIRIN Website: www.alnakshabandia-army.org;
710, Cali, Colombia; Calle 110 No. 30-45, BRIGADE; a.k.a. ARMY OF THE EMIGRANTS www.alnakshabndia-army.com [FTO] [SDGT]
Bogota, Colombia; DOB 12 May 1938; Cedula AND HELPERS; a.k.a. BRIGADE OF THE [IRAQ3].
No. 2879530 (Colombia) (individual) [SDNT]. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- ARMY OF THE PURE (a.k.a. AL
ARIZONA S.A., Carrera 8N No. 17A-12, Cartago, MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- MANSOOREEN; a.k.a. AL MANSOORIAN;
Colombia; NIT # 836000489-0 (Colombia) MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- a.k.a. AL-ANFAL TRUST; a.k.a. AL-
[SDNT]. MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
ARMAGEDON S.A., Factoria La Rivera, La JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
Union, Valle, Colombia; NIT # 800112221-4 KATEEB AL MUHAJIREEN WAL ANSAR; OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
(Colombia) [SDNT]. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION;
ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - MUHAJIRIN AND ANSAR ARMY), Syria a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
ARMAMENT INDUSTRIES GROUP"), [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Pasdaran Ave., P.O. Box 19585/777, Tehran, ARMY OF GOD (GOD'S ARMY) (a.k.a. BALOCH I-INSANIYAT; a.k.a. HUMAN WELFARE
Iran; Sepah Islam Road, Karaj Special Road PEOPLES RESISTANCE MOVEMENT FOUNDATION; a.k.a. HUMANITARIAN
Km 10, Iran; Additional Sanctions Information - (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
Subject to Secondary Sanctions [NPWMD] FORMER JUNDALLAH OF IRAN; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
[IFSR]. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Muhammad Najib; a.k.a. ARMANAZI, Amr JONDULLAH; a.k.a. JUNDALLAH; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Najib); DOB 07 Feb 1944 (individual) [NPWMD]. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI, PEOPLE'S RESISTANCE MOVEMENT OF DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Amr Muhammad Najib; a.k.a. ARMANAZI, IRAN (PMRI); a.k.a. SOLDIERS OF GOD; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Amr); DOB 07 Feb 1944 (individual) [NPWMD]. a.k.a. THE POPULAR RESISTANCE DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH MOVEMENT OF IRAN), Iran; Pakistan; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
AL-ISLAMIYAH AL-MUSALLAH; a.k.a. Afghanistan [FTO] [SDGT]. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
GROUPEMENT ISLAMIQUE ARME; a.k.a. ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
"GIA") [SDGT]. JAYSH AL-ISLAM) [FTO] [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
ARMED MEN OF THE NAQSHABANDI ORDER ARMY OF MOHAMMED (a.k.a. JAISH-E- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
(a.k.a. ARMY OF THE MEN OF THE MOHAMMED; a.k.a. JAISH-I-MOHAMMED; TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; MOHAMMED'S ARMY; a.k.a. TEHRIK UL- Pakistan [FTO] [SDGT].
a.k.a. MEN OF THE ARMY OF AL- FURQAAN), Pakistan [FTO] [SDGT]. ARMY OF THE PURE AND RIGHTEOUS (a.k.a.
NAQSHBANDIA WAY; a.k.a. NAQSHABANDI ARMY OF THE EMIGRANTS AND HELPERS AL MANSOOREEN; a.k.a. AL MANSOORIAN;
ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY a.k.a. AL-ANFAL TRUST; a.k.a. AL-
"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; OF FOREIGN FIGHTERS AND MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Website: www.alnakshabandia-army.org; SUPPORTERS; a.k.a. BRIGADE OF THE THE PURE; a.k.a. ARMY OF THE
www.alnakshabndia-army.com [FTO] [SDGT] EMIGRANTS AND HELPERS; a.k.a. JAISH AL- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
[IRAQ3]. MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- FALAH-E-INSANIAT FOUNDATION; a.k.a.
ARMED STRUGGLE FOR REVOLUTIONARY MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INDEPENDENCE SECT OF MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
REVOLUTIONARIES (a.k.a. REBEL SECT; JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT KATEEB AL MUHAJIREEN WAL ANSAR; FOUNDATION; a.k.a. HUMANITARIAN
OF REVOLUTIONARIES; a.k.a. SECTA a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
EPANASTATON; a.k.a. SEKHTA MUHAJIRIN AND ANSAR ARMY), Syria KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
EPANASTATON; a.k.a. SEKTA [SDGT]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
EPANASTATON; a.k.a. "SE"), Greece [SDGT]. ARMY OF THE MEN OF THE NAQSHBANDI JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
ARMEE REVOLUTIONAIRE CONGOLAISE ORDER (a.k.a. ARMED MEN OF THE DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
(a.k.a. CONGOLESE REVOLUTIONARY NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
February 13, 2017 - 190 -

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Luanda, Angola; Rua Comandante de Volodia, a.k.a. AR-RAHNA WELFARE ORGANISATION;
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- No 67, Premiero Andar, Luanda, Angola; a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Avenida Comandante de Valodia, No. 0.67, 1 RAHMAN ORGANIZATION"; a.k.a. "AL
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Andar, Luanda, Angola; Rua General Rocadas RAHMAN WELFARE FOUNDATION"; a.k.a.
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 5, Luanda, Angola; Website "RWO"), House A, Street 40,, Sector F-10/4,
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- www.grupoarosfran.net; Email Address Islamabad, Pakistan; RWO Head Office, House
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- arosfram@netangola.com; alt. Email Address B, Street 40, Sector F-10/4, Islamabad,
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. arosfran@netangola.com; alt. Email Address Pakistan; Jamiah Asma Lil Banaat, New Nadra
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. info@grupoarosfran.net [SDGT]. Office, Lakki Marwat, Pakistan; Near the Mahdi
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. ARQUITECTOS UNIDOS LTDA., Calle 22N No. Imami Bohamri Mosque, Sam Kano Moor,
WELFARE OF HUMANITY; a.k.a. "JUD"), 5A-75, Cali, Colombia; NIT # 805022512-4 Peshawar, Pakistan; Peshawar, Pakistan;
Pakistan [FTO] [SDGT]. (Colombia) [SDNT]. Registered Charity No. 2150/5/4129 (Pakistan);
ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. AR-RAHMA WELFARE ORGANISATION (a.k.a. alt. Registered Charity No. 749/5/4129
"ARI") [BALKANS]. AL RAHMAH WELFARE ORGANISATION; (Pakistan) [SDGT] (Linked To: MCLINTOCK,
ARMY OF THE RIGHTEOUS (a.k.a. AL a.k.a. AL RAHMAH WELFARE James Alexander).
MANSOOREEN; a.k.a. AL MANSOORIAN; ORGANIZATION; a.k.a. AL RAHMAN AR-RAHMAN TRUST (a.k.a. AL REHMAT
a.k.a. AL-ANFAL TRUST; a.k.a. AL- WELFARE ORGANISATION; a.k.a. TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF ALRAHMAH WELFARE ORG; a.k.a. REHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
THE PURE; a.k.a. ARMY OF THE PURE AND ALRAHMAH WELFARE ORGANISATION; a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. AL-REHMAH WELFARE Housing Area (DHA), Lahore, Pakistan; Office
FALAH-E-INSANIAT FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AR RAHMA WELFARE 22, Third Floor, al Fatah Plaza, Commerical
FALAH-E-INSANIYAT; a.k.a. FALAH-I- TRUST; a.k.a. AR RAHMAH WELFARE Market, Rawalpindi, Pakistan; Room No. 22, 3rd
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- ORGANIZATION; a.k.a. AR RAMMA Floor, al-Fateh Plaza, Commerical Market
I-INSANIYAT; a.k.a. HUMAN WELFARE WELFARE ORGANISATION; a.k.a. AR- Road, Chandi Chowk, Rawalpindi, Pakistan;
FOUNDATION; a.k.a. HUMANITARIAN RAHMAH WELFARE ORGANISATION; a.k.a. Karachi, Pakistan; Nelam Road, Bandi Chehza,
WELFARE FOUNDATION; a.k.a. IDARA AR-RAHMAN WELFARE ORGANIZATION; Muzaffarabad, Pakistan; Balakot, Besyan
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. AR-RAHNA WELFARE ORGANISATION; Chouk, Pakistan; Rajana Road, Srah-Salah,
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Haripur, Pakistan; Rehana Road, Sirai Salih,
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- RAHMAN ORGANIZATION"; a.k.a. "AL Post Box #22, G.P.O. Haripur, Northwest
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a. Frontier Province, Pakistan [SDGT].
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- "RWO"), House A, Street 40,, Sector F-10/4, AR-RAHMAN WELFARE ORGANIZATION
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a.
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION;
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. James Alexander). ORGANIZATION; a.k.a. AR RAMMA
WELFARE OF HUMANITY; a.k.a. "JUD"), AR-RAHMAH WELFARE ORGANISATION WELFARE ORGANISATION; a.k.a. AR-
Pakistan [FTO] [SDGT]. (a.k.a. AL RAHMAH WELFARE RAHMA WELFARE ORGANISATION; a.k.a.
ARMY SUPPLY BUREAU, P.O. Box 3361, ORGANISATION; a.k.a. AL RAHMAH AR-RAHMAH WELFARE ORGANISATION;
Damascus, Syria; Additional Sanctions WELFARE ORGANIZATION; a.k.a. AL a.k.a. AR-RAHNA WELFARE ORGANISATION;
Information - Subject to Secondary Sanctions RAHMAN WELFARE ORGANISATION; a.k.a. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
[SYRIA] [NPWMD] [IFSR]. ALRAHMAH WELFARE ORG; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
ARNOUS, Hussein; DOB 1953; POB Idleb, Syria; ALRAHMAH WELFARE ORGANISATION; RAHMAN WELFARE FOUNDATION"; a.k.a.
Minister of Public Works (individual) [SYRIA]. a.k.a. AL-REHMAH WELFARE "RWO"), House A, Street 40,, Sector F-10/4,
AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a. ORGANIZATION; a.k.a. AR RAHMA WELFARE Islamabad, Pakistan; RWO Head Office, House
GRUPO AROSFRAN; a.k.a. GRUPO TRUST; a.k.a. AR RAHMAH WELFARE B, Street 40, Sector F-10/4, Islamabad,
AROSFRAN EMPREENDIMENTOS E ORGANIZATION; a.k.a. AR RAMMA Pakistan; Jamiah Asma Lil Banaat, New Nadra
PARTICIPACOES SARL), 1st Floor, Avenida WELFARE ORGANISATION; a.k.a. AR- Office, Lakki Marwat, Pakistan; Near the Mahdi
Comandante Valodia, No. 65, Luanda, Angola; RAHMA WELFARE ORGANISATION; a.k.a. Imami Bohamri Mosque, Sam Kano Moor,
Rua Clube Maritimo Africano, No 22 r/c, AR-RAHMAN WELFARE ORGANIZATION; Peshawar, Pakistan; Peshawar, Pakistan;
February 13, 2017 - 191 -

Registered Charity No. 2150/5/4129 (Pakistan); Antioquia, Colombia; citizen Colombia; Cedula C.V., Mexico; Carretera Camargo-Ojinaga Km.
alt. Registered Charity No. 749/5/4129 No. 98520515 (Colombia) (individual) [SDNTK]. 2, La Aurora, Camargo, Chihuahua, Mexico; c/o
(Pakistan) [SDGT] (Linked To: MCLINTOCK, ARRENDADORA TURIN, S.A., Jalisco, Mexico; CORRALES SAN IGNACIO L.L.C., Presidio,
James Alexander). Folio Mercantil No. 75413-1 (Mexico) [SDNTK]. TX, United States; c/o RIO GRANDE
AR-RAHNA WELFARE ORGANISATION (a.k.a. ARREOLA GOMEZ, Guadalupe Armando, STOCKYARDS, INC., Presidio, TX, United
AL RAHMAH WELFARE ORGANISATION; Mexico; c/o CORRALES SAN IGNACIO S.P.R. States; DOB 15 Dec 1967; POB Chihuahua,
a.k.a. AL RAHMAH WELFARE DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; Mexico; nationality Mexico; citizen Mexico;
ORGANIZATION; a.k.a. AL RAHMAN DOB 25 Sep 1956; POB Saucillo, Chihuahua, R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.
WELFARE ORGANISATION; a.k.a. Mexico; nationality Mexico; citizen Mexico; AIMM67125HCHRRG06 (Mexico) issued 1968
ALRAHMAH WELFARE ORG; a.k.a. R.F.C. AEGG560925 (Mexico); C.U.R.P. (individual) [SDNTK].
ALRAHMAH WELFARE ORGANISATION; AEGG560925HCHRMD05 (Mexico) (individual) ARREOLA MARQUEZ, Oscar Arturo (a.k.a.
a.k.a. AL-REHMAH WELFARE [SDNTK]. ARRIOLA MARQUEZ, Oscar Arturo), Avenida
ORGANIZATION; a.k.a. AR RAHMA WELFARE ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o
TRUST; a.k.a. AR RAHMAH WELFARE Paola), Mexico; c/o CORRALES SAN IGNACIO AUTO EXPRESS DORADOS S.A. DE C.V.,
ORGANIZATION; a.k.a. AR RAMMA S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Saucillo, Chihuahua, Mexico; c/o DEL NORTES
WELFARE ORGANISATION; a.k.a. AR- Mexico; DOB 26 Jan 1986; POB Chihuahua, CARNES FINAS SAN IGNACIO S.A. DE C.V.,
RAHMA WELFARE ORGANISATION; a.k.a. Chihuahua, Mexico; nationality Mexico; citizen Mexico; c/o INMOBILIARIA EL ESCORPION
AR-RAHMAH WELFARE ORGANISATION; Mexico; C.U.R.P. AILP860126MCHRNL06 DEL NORTE S.A. DE C.V., Mexico; c/o
a.k.a. AR-RAHMAN WELFARE (Mexico) (individual) [SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE
ORGANIZATION; a.k.a. SCOTPAK BUILD PVT ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA C.V., Mexico; c/o CORRALES SAN IGNACIO
LTD; a.k.a. "AL RAHMAN ORGANIZATION"; MARQUEZ, Edgar Fernando), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO
a.k.a. "AL RAHMAN WELFARE EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX,
FOUNDATION"; a.k.a. "RWO"), House A, Street Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11
40,, Sector F-10/4, Islamabad, Pakistan; RWO S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality
Head Office, House B, Street 40, Sector F-10/4, 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106-
Islamabad, Pakistan; Jamiah Asma Lil Banaat, 1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P.
New Nadra Office, Lakki Marwat, Pakistan; nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969
Near the Mahdi Imami Bohamri Mosque, Sam 731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK].
Kano Moor, Peshawar, Pakistan; Peshawar, ARREOLA MARQUEZ, Luis Raul (a.k.a. ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA,
Pakistan; Registered Charity No. 2150/5/4129 ARRIOLA MARQUEZ, Luis Raul), c/o AUTO Paola), Mexico; c/o CORRALES SAN IGNACIO
(Pakistan); alt. Registered Charity No. EXPRESS DORADOS S.A. DE C.V., Saucillo, S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
749/5/4129 (Pakistan) [SDGT] (Linked To: Mexico; c/o INMOBILIARIA EL PRESON S.A. Mexico; DOB 26 Jan 1986; POB Chihuahua,
MCLINTOCK, James Alexander). DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA Chihuahua, Mexico; nationality Mexico; citizen
ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. FOODS S.A. DE C.V., Cuauhtemoc, Mexico; Mexico; C.U.R.P. AILP860126MCHRNL06
AL RA'Y SATELLITE TELEVISION STATION; c/o INDIO VITORIO S. DE P.R. DE R.L. DE (Mexico) (individual) [SDNTK].
a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE C.V., Saucillo, Mexico; Avenida Octava No. 72, ARRIOLA MARQUEZ ORGANIZATION, Mexico
CHANNEL; a.k.a. AL-RA'Y SATELLITE Saucillo, Chihuahua, Mexico; Calle Sierra San [SDNTK].
CHANNEL; a.k.a. AL-RA'Y SATELLITE Diego No. 2502, Fraccionamiento Santa Fe ARRIOLA MARQUEZ, Edgar Fernando (a.k.a.
TELEVISION CHANNEL; a.k.a. SATELLITE Chihuahua, Chihuahua, Mexico; DOB 09 May ARREOLA MARQUEZ, Edgar), c/o AUTO
TELEVISION CHANNEL AL RA'Y; a.k.a. THE 1971; POB Saucillo, Chihuahua, Mexico; EXPRESS DORADOS S.A. DE C.V., Saucillo,
OPINION SATELLITE TELEVISION nationality Mexico; citizen Mexico; R.F.C. AIML- Mexico; c/o GASOLINERAS SAN FERNANDO
CHANNEL), Near Damascus in the Yaafur area, 710509-V89 (Mexico); alt. R.F.C. AEML- S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
Syria; Website www.arrai.tv; Email Address 710509-Q27 (Mexico); C.U.R.P. 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
info@arrai.tv [IRAQ3]. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. 1973; POB Delicias, Chihuahua, Mexico;
ARRAIZA BETANCUR, Mario Jorge (a.k.a. AEML710509HCHRRS07 (Mexico) (individual) nationality Mexico; citizen Mexico; R.F.C. AIME-
CORDON, Mario; a.k.a. PAREDES CORDOVA, [SDNTK]. 731123-115 (Mexico) (individual) [SDNTK].
Jorge Mario; a.k.a. PAREDEZ CORDOVA, ARREOLA MARQUEZ, Miguel Angel (a.k.a. ARRIOLA MARQUEZ, Luis Raul (a.k.a.
Jorge Mario; a.k.a. "EL GORDO"; a.k.a. ARRIOLA MARQUEZ, Miguel Angel), Calle ARREOLA MARQUEZ, Luis Raul), c/o AUTO
"HIPER"), Morazan El Progreso, Guatemala; Mina No. 15, Saucillo, Chihuahua, Mexico; c/o EXPRESS DORADOS S.A. DE C.V., Saucillo,
DOB 09 Jan 1966; POB Morazan, El Progreso, AUTO EXPRESS DORADOS S.A. DE C.V., Mexico; c/o INMOBILIARIA EL PRESON S.A.
Guatemala; nationality Guatemala; citizen Saucillo, Chihuahua, Mexico; c/o DEL NORTES DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
Guatemala; Passport 1102020001107JK CARNES FINAS SAN IGNACIO S.A. DE C.V., FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
(Guatemala) (individual) [SDNTK]. Mexico; c/o INMOBILIARIA EL ESCORPION c/o INDIO VITORIO S. DE P.R. DE R.L. DE
ARREDONDO ORTIZ, Carlos Arturo (a.k.a. DEL NORTE S.A. DE C.V., Mexico; c/o C.V., Saucillo, Mexico; Avenida Octava No. 72,
"MATEO"); DOB 22 Nov 1966; POB Itagui, CORRALES SAN IGNACIO S.P.R. DE R.L. DE Saucillo, Chihuahua, Mexico; Calle Sierra San
February 13, 2017 - 192 -

Diego No. 2502, Fraccionamiento Santa Fe Commercial Registry Number CJ 3101304888 AND DEVELOPMENT; a.k.a. SANABIL FOR
Chihuahua, Chihuahua, Mexico; DOB 09 May (Costa Rica) [SDNTK]. RELIEF AND DEVELOPMENT; a.k.a. SANABIL
1971; POB Saucillo, Chihuahua, Mexico; ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, GROUP FOR RELIEF AND DEVELOPMENT;
nationality Mexico; citizen Mexico; R.F.C. AIML- Cesar), Carrera 9 No. 71D-10, Cali, Colombia; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
710509-V89 (Mexico); alt. R.F.C. AEML- DOB 03 Sep 1968; POB Caucasia, Antioquia, SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
710509-Q27 (Mexico); C.U.R.P. Colombia; Cedula No. 4652820 (Colombia) [SDGT].
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. (individual) [SDNTK]. ASBAT AL-ANSAR [FTO] [SDGT].
AEML710509HCHRRS07 (Mexico) (individual) ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a. ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a.
[SDNTK]. JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. CONSULTORIA INTEGRAL Y ASESORIA
ARRIOLA MARQUEZ, Miguel Angel (a.k.a. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL EMPRESARIAL S.A.), Calle 15 Norte No. 6N-
ARREOLA MARQUEZ, Miguel Angel), Calle ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB (Colombia) [SDNT].
AUTO EXPRESS DORADOS S.A. DE C.V., 20 Jul 1966; POB Central Java, Indonesia; ASELDAROV, Rustam (a.k.a. ASELDEROV,
Saucillo, Chihuahua, Mexico; c/o DEL NORTES nationality Indonesia (individual) [SDGT]. Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
CARNES FINAS SAN IGNACIO S.A. DE C.V., ARSENOVIC, Djojo; DOB 06 Jan 1952; POB "Abu Mohammad al-Qadari"; a.k.a. "Abu
Mexico; c/o INMOBILIARIA EL ESCORPION Donje Crnjelovo, Bosnia-Herzegovina Muhammad al-Kadarskii"; a.k.a. "Abu
DEL NORTE S.A. DE C.V., Mexico; c/o (individual) [BALKANS]. Mukhammad al-Kadar"; a.k.a. "Abu
CORRALES SAN IGNACIO S.P.R. DE R.L. DE ARSHAD, Abu Waheed Irshad Ahmad (a.k.a. Mukhammad Kadarskiy"; a.k.a. "Abu
C.V., Mexico; Carretera Camargo-Ojinaga Km. LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Mukhammad Kadarsky"); DOB 01 Jan 1980 to
2, La Aurora, Camargo, Chihuahua, Mexico; c/o Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. 31 Dec 1982; POB Kalmykia, Russia
CORRALES SAN IGNACIO L.L.C., Presidio, REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; (individual) [SDGT].
TX, United States; c/o RIO GRANDE a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, ASELDEROV, Rustam (a.k.a. ASELDAROV,
STOCKYARDS, INC., Presidio, TX, United Tehsil and District Islamabad, Pakistan; Chak Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
States; DOB 15 Dec 1967; POB Chihuahua, No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, "Abu Mohammad al-Qadari"; a.k.a. "Abu
Mexico; nationality Mexico; citizen Mexico; District Okara, Pakistan; DOB 30 Dec 1960; Muhammad al-Kadarskii"; a.k.a. "Abu
R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. POB Okara, Pakistan; nationality Pakistan; Mukhammad al-Kadar"; a.k.a. "Abu
AIMM67125HCHRRG06 (Mexico) issued 1968 Passport AC8342321 (Pakistan) issued 22 Aug Mukhammad Kadarskiy"; a.k.a. "Abu
(individual) [SDNTK]. 2007 expires 20 Aug 2012; alt. Passport Mukhammad Kadarsky"); DOB 01 Jan 1980 to
ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. Booklet A4827048 (Pakistan); National ID No. 31 Dec 1982; POB Kalmykia, Russia
ARREOLA MARQUEZ, Oscar Arturo), Avenida 61101-9618232-1 (Pakistan); alt. National ID (individual) [SDGT].
Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o No. 33960047268 (Pakistan) (individual) ASES DE COMPETENCIA Y CIA. S.A., Carrera
AUTO EXPRESS DORADOS S.A. DE C.V., [SDGT]. 30 No. 74-45, Bogota, Colombia; Carrera 6A
Saucillo, Chihuahua, Mexico; c/o DEL NORTES ARTE Y DISENO DE CULIACAN S.A. DE C.V., No. 22-46 Int. 110, Medellin, Colombia; Carrera
CARNES FINAS SAN IGNACIO S.A. DE C.V., Calle Rio Santa Maria, No. 1252, Colonia Los 66A No. 3-50 Int. 69, Medellin, Colombia; NIT #
Mexico; c/o INMOBILIARIA EL ESCORPION Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC- 800213156-7 (Colombia) [SDNT].
DEL NORTE S.A. DE C.V., Mexico; c/o 000927-SY9 (Mexico) [SDNTK]. ASESORES CONSULTORES ASOCIADOS
CORRALES SAN IGNACIO S.P.R. DE R.L. DE ARTURO QUINONEZ LTDA. (a.k.a. LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11-
C.V., Mexico; c/o CORRALES SAN IGNACIO RESTAURANTE SANTA COLOMBIA), Calle 10 90 Ofc. 403, Cali, Colombia; NIT # 805007818-
L.L.C., Presidio, TX, United States; c/o RIO No. 46-120, Cali, Colombia; NIT # 900093492-3 1 (Colombia) [SDNT].
GRANDE STOCKYARDS, INC., Presidio, TX, (Colombia) [SDNT]. ASESORES TURISTICOS S.A. DE C.V., Dr.
United States; DOB 06 Nov 1968; alt. DOB 11 ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957; Jose Maria Vertiz 646, Col. Narvarte, Mexico,
Jun 1968; POB Chihuahua, Mexico; nationality POB Regil, Guipuzcoa Province, Spain; D.N.I. DF 03010, Mexico; R.F.C. ATU8707108U5
Mexico; citizen Mexico; R.F.C. AIMO-681106- 15.927.207 (Spain); Member ETA (individual) (Mexico) [SDNTK].
9F7 (Mexico); C.U.R.P. [SDGT]. ASESORIA Y ASISTENCIA AGROPECUARIA Y
AIMO681106HCHRRS01 (Mexico) issued 1969 AS INVERSIONES S.A., Carrera 14A No. 151A- AMBIENTAL A4, Manizales, Caldas, Colombia;
(individual) [SDNTK]. 06 T4 104, Bogota, Colombia; NIT # Matricula Mercantil No 125828 (Manizales)
ARROCERA CONTADORA, Vereda Rioman, 800224826-0 (Colombia) [SDNTK]. [SDNTK].
Caceres, Antioquia, Colombia; Carrera 4A No. ASANABIL (a.k.a. AL SANABIL; a.k.a. AL- ASESORIA Y SERVICIOS ADMINISTRATIVOS,
7A-47, Barrio Centro, Ayapel, Cordoba, SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A TECNICOS Y OPERATIVOS DUREL, S.A. DE
Colombia; Matricula Mercantil No 57192402 SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. C.V., Av. Mexico No. 2798, Int 3B, Col.
(Medellin) [SDNTK]. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; Terranova, Guadalajara, Jalisco C.P. 44689,
ARROCERA EL GAUCHO S.A., De la Embajada a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. Mexico; Folio Mercantil No. 3048*1 (Mexico)
de Estados Unidos, 300 metros Norte, 25 SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. [SDNTK].
metros Este, Rohrmoser, San Jose, Costa Rica; SANABIL ASSOCIATION FOR RELIEF AND ASESORIA Y SOLUCIONES GRUPO
DEVELOPMENT; a.k.a. SANABIL FOR AID CONSULTOR S.A., Calle 15 Norte No. 6N-34
February 13, 2017 - 193 -

ofc. 404, Cali, Colombia; NIT # 805018000-1 National ID No. 6110125312507 (Pakistan); alt. Muhammad; Linked To: LASHKAR E-
(Colombia) [SDNT]. National ID No. 24492025390 (Pakistan) TAYYIBA).
ASESORIAS PROFESIONALES LTDA., Calle 21 (individual) [SDGT]. ASMA MONEY CHANGERS (a.k.a. ASMA
No. 15-26, Ofc. 304, Armenia, Quindio, ASIAN AVIATION LOGISTICS COMPANY AUTHORISED MONEY EXCHANGERS; a.k.a.
Colombia; NIT # 801000611-6 (Colombia) LIMITED, 805 Srinakarin Road, 2nd Floor Zone ASMA MONEY EXCHANGERS; a.k.a. ASMA
[SDNT]. A 21 Tower, Suan Luang, Bangkok 10540, MONEY EXCHANGER'S), Shop #2, Saddiq
ASGHARZADEH, Abdollah; DOB 16 Sep 1968; Thailand; Additional Sanctions Information - Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
Additional Sanctions Information - Subject to Subject to Secondary Sanctions [SDGT] [IFSR] Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
Secondary Sanctions (individual) [NPWMD] (Linked To: MAHAN AIR). 69-The Mall, Lahore, Punjab, Pakistan; Shop
[IFSR]. ASILDAROV, Rustam (a.k.a. ASELDAROV, No. 2 Siddique Plaza, Shahrah e Quaid e
ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; Rustam; a.k.a. ASELDEROV, Rustam; a.k.a. Azam, Lahore, Punjab, Pakistan; Tax ID No.
a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, "Abu Mohammad al-Qadari"; a.k.a. "Abu 2583018-0 [SDGT] (Linked To: IQBAL,
Husayn; a.k.a. SHAIMI, Husayn; a.k.a. Muhammad al-Kadarskii"; a.k.a. "Abu Muhammad; Linked To: LASHKAR E-
SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Mukhammad al-Kadar"; a.k.a. "Abu TAYYIBA).
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB Mukhammad Kadarskiy"; a.k.a. "Abu ASMA MONEY EXCHANGERS (a.k.a. ASMA
1960; Additional Sanctions Information - Subject Mukhammad Kadarsky"); DOB 01 Jan 1980 to AUTHORISED MONEY EXCHANGERS; a.k.a.
to Secondary Sanctions Pursuant to the 31 Dec 1982; POB Kalmykia, Russia ASMA MONEY CHANGERS; a.k.a. ASMA
Hizballah Financial Sanctions Regulations (individual) [SDGT]. MONEY EXCHANGER'S), Shop #2, Saddiq
(individual) [SDGT]. 'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI, Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
ASHFIELD, Jeffrey John James, Hayselden Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
Manor, Sissinghurst, Cranbrook, Kent TN172A, a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- 69-The Mall, Lahore, Punjab, Pakistan; Shop
United Kingdom; DOB 11 Feb 1950; Additional ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI, No. 2 Siddique Plaza, Shahrah e Quaid e
Sanctions Information - Subject to Secondary Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. Azam, Lahore, Punjab, Pakistan; Tax ID No.
Sanctions; Passport 307893124 (United "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 2583018-0 [SDGT] (Linked To: IQBAL,
Kingdom) (individual) [SDGT] [IFSR] (Linked Apr 1982; POB Riyadh, Saudi Arabia; Muhammad; Linked To: LASHKAR E-
To: MAHAN AIR). nationality Saudi Arabia; Passport F654645 TAYYIBA).
ASHKAR, Abdallah (a.k.a. AL ASHQAR, issued 30 Apr 2005; National ID No. ASMA MONEY EXCHANGER'S (a.k.a. ASMA
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al 1028745097 (Saudi Arabia); Member of al- AUTHORISED MONEY EXCHANGERS; a.k.a.
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Qa'ida in the Arabian Peninsula, is wanted by ASMA MONEY CHANGERS; a.k.a. ASMA
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, the Government of Saudi Arabia and Interpol MONEY EXCHANGERS), Shop #2, Saddiq
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad has issued an Orange Notice: File no. Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- 2009/52/OS/CCC (individual) [SDGT]. Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, ASKATASUNA (f.k.a. GESTORAS PRO- 69-The Mall, Lahore, Punjab, Pakistan; Shop
Abu-al-Muhtasib; a.k.a. AL-TAWHID, AMNISTIA), Spain [SDGT]. No. 2 Siddique Plaza, Shahrah e Quaid e
Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a. ASKATASUNA (a.k.a. BASQUE FATHERLAND Azam, Lahore, Punjab, Pakistan; Tax ID No.
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; 2583018-0 [SDGT] (Linked To: IQBAL,
Region: Gaza; DOB 1986; nationality a.k.a. EPANASTATIKI PIRINES; a.k.a. Muhammad; Linked To: LASHKAR E-
Palestinian (individual) [SDGT]. EUSKAL HERRITARROK; a.k.a. EUZKADI TA TAYYIBA).
ASHRAF, Haji M. (a.k.a. ASHRAF, Haji ASKATASUNA; a.k.a. HERRI BATASUNA; ASOCIACION CIVIL LOS PROMOTORES
Muhammad; a.k.a. MANSHA, Muhammad a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR AERONAUTICOS, Jr. Los Robles 152, Oficina
Ashraf; a.k.a. MANSHAH, Muhammad Ashraf; REVOLUTIONARY STRUGGLE; a.k.a. XAKI; 7, San Martin de Porres, URB Valdiviezo, Lima,
a.k.a. MUNSHA, Muhammad Ashraf); DOB a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Peru; RUC # 20336637733 (Peru) [SDNTK].
1955; POB Faisalabad, Pakistan; Passport A- ASLAN, Aus; DOB 1959; alt. DOB 1960 ASOCIACION TURISTICA INTERNACIONAL
374184 (Pakistan); alt. Passport AT0712501 (individual) [SYRIA]. S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA.
(Pakistan) issued 12 Mar 2008 expires 11 Mar ASMA AUTHORISED MONEY EXCHANGERS S.C.S.), Carrera 35 No. 53-53, Bogota,
2013; National ID No. 6110125312507 (a.k.a. ASMA MONEY CHANGERS; a.k.a. Colombia; NIT # 890325040-4 (Colombia)
(Pakistan); alt. National ID No. 24492025390 ASMA MONEY EXCHANGERS; a.k.a. ASMA [SDNT].
(Pakistan) (individual) [SDGT]. MONEY EXCHANGER'S), Shop #2, Saddiq ASRC (a.k.a. ADVANCED SYSTEMS
ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- RESEARCH COMPANY; a.k.a. CENTER FOR
M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a. Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, ADVANCED SYSTEMS RESEARCH; a.k.a.
MANSHAH, Muhammad Ashraf; a.k.a. 69-The Mall, Lahore, Punjab, Pakistan; Shop CRAS; a.k.a. PISHRO COMPANY; a.k.a.
MUNSHA, Muhammad Ashraf); DOB 1955; No. 2 Siddique Plaza, Shahrah e Quaid e PISHRO SYSTEMS RESEARCH COMPANY),
POB Faisalabad, Pakistan; Passport A-374184 Azam, Lahore, Punjab, Pakistan; Tax ID No. Tehran, Iran; Additional Sanctions Information -
(Pakistan); alt. Passport AT0712501 (Pakistan) 2583018-0 [SDGT] (Linked To: IQBAL, Subject to Secondary Sanctions [NPWMD]
issued 12 Mar 2008 expires 11 Mar 2013; [IFSR].
February 13, 2017 - 194 -

ASSAD, Bashar (a.k.a. AL ASSAD, Bashar FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL- AL-FILISTINI; a.k.a. PALESTINE RELIEF SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
ASSAD, Bashar); DOB 11 Sep 1965; POB COMMITTEE; a.k.a. PALESTINIAN AID Mladih Muslimana 30a, Sarajevo 71 000,
Damascus, Syria; President of the Syrian Arab COUNCIL; a.k.a. PALESTINIAN AID Bosnia and Herzegovina; ul. Strossmajerova
Republic (individual) [SYRIA]. ORGANIZATION; a.k.a. PALESTINIAN RELIEF 72, Zenica, Bosnia and Herzegovina;
ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a. SOCIETY; a.k.a. RELIEF ASSOCIATION FOR Muhameda Hadzijahica #42, Sarajevo, Bosnia
ASSAD, Maher); DOB 1968; Lieutenant PALESTINE; a.k.a. "ASP"), c/o Faical and Herzegovina [SDGT].
Colonel; Position: Brigade Commander in the Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- ASSOCIATION FOR PALESTINIAN AID (a.k.a.
Syrian Army's 4th Armored Division (individual) 1201, Switzerland; Gartnerstrasse 55, Basel ASSOCIATION DE SECOURS
[SYRIA]. CH-4109, Switzerland; Postfach 406, Basel CH- PALESTINIENS; a.k.a. ASSOCIATION
ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a. 4109, Switzerland [SDGT]. SECOUR PALESTINIEN; a.k.a. HUMANITARE
ASSAD, Mahar); DOB 1968; Lieutenant ASSOCIATION FOR CITIZENS RIGHTS AND HILFSORGANISATION FUR PALASTINA;
Colonel; Position: Brigade Commander in the RESISTANCE TO LIES (a.k.a. AL FURQAN; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
Syrian Army's 4th Armored Division (individual) a.k.a. ASSOCIATION FOR EDUCATION, PALESTINE RELIEF COMMITTEE; a.k.a.
[SYRIA]. CULTURAL, AND TO CREATE SOCIETY - PALESTINIAN AID COUNCIL; a.k.a.
ASSALAYA SUGAR COMPANY LIMITED, SIRAT; a.k.a. ASSOCIATION FOR PALESTINIAN AID ORGANIZATION; a.k.a.
Eastern Bank of White Nile River, near Rabak EDUCATION, CULTURE AND BUILDING PALESTINIAN RELIEF SOCIETY; a.k.a.
town (about 300 km from Khartoum, P.O. Box SOCIETY - SIRAT; a.k.a. ASSOCIATION OF RELIEF ASSOCIATION FOR PALESTINE;
511, Khartoum, Sudan [SUDAN]. 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;
February 13, 2017 - 195 -

Postfach 406, Basel CH-4109, Switzerland HOLDING GROUP; a.k.a. ASYAF DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
[SDGT]. INTERNATIONAL HOLDING GROUP FOR Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
ASYAF GROUP (a.k.a. AL-OSAMA TRADING TRADING AND INVESTMENT; a.k.a. DAN DOB 29 Jun 1983; POB Stavropol Region,
CO. LTD.; a.k.a. AL-'USAMA TRADING ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Russia; nationality Russia; Passport 620169661
COMPANY; a.k.a. ASYAF INTERNATIONAL TRADING EST.; a.k.a. OSAMA TRADING (Russia); alt. Passport 9103314932 (Russia)
HOLDING GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH issued 16 Aug 2003 (individual) [SDGT] (Linked
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL To: ISLAMIC STATE OF IRAQ AND THE
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. LEVANT).
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah ATABIYEV, Islam Seit-Umarovich (a.k.a.
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a.
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business DOB 29 Jun 1983; POB Stavropol Region,
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi Russia; nationality Russia; Passport 620169661
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, (Russia); alt. Passport 9103314932 (Russia)
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, issued 16 Aug 2003 (individual) [SDGT] (Linked
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; LEVANT).
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA,
Pr. Amir Sultan Street, Khalidiya Business ASYAF INTERNATIONAL HOLDING GROUP Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a.
Center, 3rd Floor, Khalidiya, Jeddah, Saudi FOR TRADING AND INVESTMENT (a.k.a. AL- PRAPATWORA, Atchara; a.k.a. SAENGKHAM,
Arabia; Riyadh 14213, Saudi Arabia; Dammam, OSAMA TRADING CO. LTD.; a.k.a. AL- Samsaeng), c/o DEHONG THAILONG HOTEL
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, 'USAMA TRADING COMPANY; a.k.a. ASYAF CO., LTD., Yunnan Province, China; 88/2 Soi
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked GROUP; a.k.a. ASYAF INTERNATIONAL Klong Nam Kaew, Tambon Sam Sen Nok, Huay
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; HOLDING GROUP; a.k.a. ASYAF Khwang, Bangkok, Thailand; DOB 09 Sep
Linked To: HAMAS). INTERNATIONAL HOLDING GROUP FOR 1948; Passport V487440 (Thailand) expires
ASYAF INTERNATIONAL HOLDING GROUP TRADING & INVESTMENT; a.k.a. DAN May 2007; National ID No. 3509900001907
(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ (Thailand) expires Sep 2006 (individual)
AL-'USAMA TRADING COMPANY; a.k.a. TRADING EST.; a.k.a. OSAMA TRADING [SDNTK].
ASYAF GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH ATCHARA, Praptwora (a.k.a. ATCHARA,
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng;
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. a.k.a. PRAPATWORA, Atchara; a.k.a.
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah SAENGKHAM, Samsaeng), c/o DEHONG
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim THAILONG HOTEL CO., LTD., Yunnan
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near Province, China; 88/2 Soi Klong Nam Kaew,
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; Tambon Sam Sen Nok, Huay Khwang,
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business Bangkok, Thailand; DOB 09 Sep 1948;
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi Passport V487440 (Thailand) expires May
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, 2007; National ID No. 3509900001907
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, (Thailand) expires Sep 2006 (individual)
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked [SDNTK].
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; ATCHARA, Samsaeng (a.k.a. ATCHARA,
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;
Pr. Amir Sultan Street, Khalidiya Business ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a. a.k.a. PRAPATWORA, Atchara; a.k.a.
Center, 3rd Floor, Khalidiya, Jeddah, Saudi ATABIYEV, Islam Seit-Umarovich; a.k.a. SAENGKHAM, Samsaeng), c/o DEHONG
Arabia; Riyadh 14213, Saudi Arabia; Dammam, DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- THAILONG HOTEL CO., LTD., Yunnan
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); Province, China; 88/2 Soi Klong Nam Kaew,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked DOB 29 Jun 1983; POB Stavropol Region, Tambon Sam Sen Nok, Huay Khwang,
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Russia; nationality Russia; Passport 620169661 Bangkok, Thailand; DOB 09 Sep 1948;
Linked To: HAMAS). (Russia); alt. Passport 9103314932 (Russia) Passport V487440 (Thailand) expires May
ASYAF INTERNATIONAL HOLDING GROUP issued 16 Aug 2003 (individual) [SDGT] (Linked 2007; National ID No. 3509900001907
FOR TRADING & INVESTMENT (a.k.a. AL- To: ISLAMIC STATE OF IRAQ AND THE (Thailand) expires Sep 2006 (individual)
OSAMA TRADING CO. LTD.; a.k.a. AL- LEVANT). [SDNTK].
'USAMA TRADING COMPANY; a.k.a. ASYAF ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a.
GROUP; a.k.a. ASYAF INTERNATIONAL ATABIYEV, Islam Seit-Umarovich; a.k.a.
February 13, 2017 - 196 -

A-TEAM CHEMICALS COMPANY LTD., 95/53 Building, Flat 401, Naif Road, Deira, Dubai, AUC (a.k.a. AUTODEFENSAS UNIDAS DE
Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra United Arab Emirates; DOB 01 Jan 1965; COLOMBIA; a.k.a. UNITED SELF-DEFENSE
Khanong district, Bangkok, Thailand [SDNTK]. citizen Afghanistan; Passport OR371307 FORCES OF COLOMBIA) [SDNTK] [SDGT].
ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh (Afghanistan); alt. Passport TR027672 AUCHENBURG FARM, Nyamandlovu,
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- (Afghanistan); alt. Passport OR1138550 Zimbabwe [ZIMBABWE].
MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a. (Afghanistan); National ID No. 87859 AUDIO ALARMAS, S.A. DE C.V., Paseo de los
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs (Afghanistan); alt. National ID No. 224799 Tilos No. 1344 A, Col. Rancho Blanco,
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); (Afghanistan); alt. National ID No. 602121 Guadalajara, Jalisco C.P. 44890, Mexico; Calle
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB (Afghanistan) (individual) [SDNTK] (Linked To: Paseo de los Tilos No. 1344, Colonia
Alexandria, Egypt (individual) [SDGT] [SDT]. ETIHAD GROUP OF AFGHANISTAN; Linked Tabachines, Zapopan, Jalisco C.P. 45188,
ATENCIA PITALUA, Rafael Dario, c/o To: ETEHAD BROTHERS; Linked To: ETEHAD Mexico; R.F.C. AAL9802259P1 (Mexico); Folio
FUNDACION PARA LA PAZ DE CORDOBA, BEVERAGE CO LTD; Linked To: ATIQULLAH Mercantil No. 10987-1 (Mexico) [SDNTK].
Monteria, Cordoba, Colombia; DOB 04 Feb GENERAL TRADING CO LLC). AUDITORES ESPECIALIZADOS LTDA., Calle
1963; Cedula No. 6889653 (Colombia) ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; 93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT #
(individual) [SDNTK]. a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID, 830041980-1 (Colombia) [SDNT].
ATIA, Hachim K., 2 Stratford Place, London W1N Mustafa; a.k.a. HAMID, Mustafa Muhammad AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad
9AE, United Kingdom (individual) [IRAQ2]. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
ATIA, Hachim K., Hay Al-Adil Mahala-645, WALID, Abu"); DOB Mar 1945; POB Alexandria, a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Zukak-8, No.-39, Baghdad, Iraq (individual) Egypt; nationality Egypt; alt. nationality Pakistan Awad Ibn; a.k.a. NAUF, Awad Mohammed
[IRAQ2]. (individual) [SDGT]. Ahmed Ebni; a.k.a. OAF, Awad Mohamed
ATIA, Hachim K., Lane 15, Area 902, Hai Al- ATLAS AIR CONDITIONING COMPANY Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Wahda, Baghdad, Iraq (individual) [IRAQ2]. LIMITED, 55 Roebuck House, Palace Street, Ahmed Ibn); DOB circa 1954; nationality Sudan;
ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh London, United Kingdom [IRAQ2]. Head of Military Intelligence and Security
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- ATLAS EQUIPMENT COMPANY LIMITED, 55 (individual) [DARFUR].
MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; Roebuck House, Palace Street, London, United AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Kingdom [IRAQ2]. Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), Awad Ibn; a.k.a. NAUF, Awad Mohammed
1944; POB Alexandria, Egypt (individual) Galgala, Puntland, Somalia; Badhan, Somalia; Ahmed Ebni; a.k.a. OAF, Awad Mohamed
[SDGT] [SDT]. DOB circa 1966; POB Galgala, Puntland, Ahmed Ibn; a.k.a. OUF, Awad Mohamed
ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh Somalia (individual) [SOMALIA]. Ahmed Ibn); DOB circa 1954; nationality Sudan;
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed Head of Military Intelligence and Security
MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), (individual) [DARFUR].
a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu Galgala, Puntland, Somalia; Badhan, Somalia; AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF,
Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. DOB circa 1966; POB Galgala, Puntland, Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Somalia (individual) [SOMALIA]. a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
1944; POB Alexandria, Egypt (individual) ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 Awad Ibn; a.k.a. NAUF, Awad Mohammed
[SDGT] [SDT]. Nov 1964; POB Lebanon; Additional Sanctions Ahmed Ebni; a.k.a. OAF, Awad Mohamed
ATIQ ALLAH GENERAL TRADING LLC (a.k.a. Information - Subject to Secondary Sanctions Ahmed Ibn; a.k.a. OUF, Awad Mohamed
ATIQULLAH GENERAL TRADING CO LLC), Pursuant to the Hizballah Financial Sanctions Ahmed Ibn); DOB circa 1954; nationality Sudan;
Flat No. 301, Abdul Rahim Badri Building, PO Regulations (individual) [SDGT]. Head of Military Intelligence and Security
Box 42351, Naif Road, Deira, Dubai, United ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. (individual) [DARFUR].
Arab Emirates; Trade License No. 525843 ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. AULAQI, Anwar Nasser (a.k.a. AL-AULAQI,
(United Arab Emirates) [SDNTK]. "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
ATIQULLAH GENERAL TRADING CO LLC 1973; POB Malindi, Kenya; nationality Kenya AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser
(a.k.a. ATIQ ALLAH GENERAL TRADING (individual) [SDGT]. Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
LLC), Flat No. 301, Abdul Rahim Badri Building, ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
PO Box 42351, Naif Road, Deira, Dubai, United a.k.a. SALIM, Hassan Rostom), Lebanon; DOB Cruces, New Mexico; citizen United States; alt.
Arab Emirates; Trade License No. 525843 1960; POB Lebanon; citizen Lebanon; citizen Yemen (individual) [SDGT].
(United Arab Emirates) [SDNTK]. Additional Sanctions Information - Subject to AULAQI, Anwar Nasser Abdulla (a.k.a. AL-
ATIQULLAH, Haji Ahmedy (a.k.a. AHMADY Secondary Sanctions Pursuant to the Hizballah AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar;
MOHAMMAD DIN, Atiqullah; a.k.a. AHMADY, Financial Sanctions Regulations (individual) a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
Atiqullah; a.k.a. "HASHAM, Haji"), Manzil Hati [SDGT]. Anwar Nasser; a.k.a. AULAQI, Anwar
Atiq, Nahya-6, Shah-e-naw, Behind Sura Jama, Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr
Kandahar, Afghanistan; Abdul Rahman Badri 1971; POB Las Cruces, New Mexico; citizen
February 13, 2017 - 197 -

United States; alt. citizen Yemen (individual) 1006 Pte., Esquina con Victoria, Colonia Jorge Mexico; nationality Mexico; citizen Mexico;
[SDGT]. Almada, Culiacan, Sinaloa, Mexico [SDNTK]. R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P.
AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI, AUTOMOBILE CORPORATION, Khartoum, AEOH711102HSLVJC08 (Mexico) (individual)
Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- Sudan [SUDAN]. [SDNTK].
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser; AUTONOMOUS NONCOMMERCIAL AVENDANO OJEDA, Martin Guadencio (a.k.a.
a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21 ORGANIZATION PROFESSIONAL AVENDANO LOPEZ, Martin; a.k.a.
Apr 1971; alt. DOB 22 Apr 1971; POB Las ASSOCIATION OF DESIGNERS OF DATA AVENDANO, Mariano; a.k.a. NARANJO,
Cruces, New Mexico; citizen United States; alt. PROCESSING SYSTEMS (a.k.a. ANO PO Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o
citizen Yemen (individual) [SDGT]. KSI), Prospekt Mira D 68, Str 1A, Moscow AUTOS MINI, Ensenada, Baja California,
AUM SHINRIKYO (a.k.a. A.I.C. 129110, Russia; Dom 3, Lazurnaya Ulitsa, Mexico; c/o AUTODROMO CULIACAN,
COMPREHENSIVE RESEARCH INSTITUTE; Solnechnogorskiy Raion, Andreyevka, Moscow Culiacan, Sinaloa, Mexico; San Bernardino,
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. Region 141551, Russia; Registration ID Colombia; Iguala, Guerrero, Mexico; Ensenada,
ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO] 1027739734098 (Russia); Tax ID No. Baja California, Mexico; Mexicali, Baja
[SDGT]. 7702285945 (Russia) [CYBER2]. California, Mexico; La Paz, Baja California Sur,
AUM SUPREME TRUTH (a.k.a. A.I.C. AUTOS MINI, Avenida Delante, No. 1806, Mexico; Avenida Jose Lopez Portillo No. 2031,
COMPREHENSIVE RESEARCH INSTITUTE; Colonia Costa Bella, Ensenada, Baja California, Culiacan, Sinaloa, Mexico; Calle Antonio Caso
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. Mexico [SDNTK]. No. 500, Colonia Aurora, Culiacan, Sinaloa,
ALEPH; a.k.a. AUM SHINRIKYO) [FTO] AUTOTRANSPORTES JYM S.A. DE C.V., Calle Mexico; Calle Amapola No. 12, Colonia 10 de
[SDGT]. Primera S/N 820, Poste No. 1504, Colonia Mayo, Culiacan, Sinaloa, Mexico; Calle
AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); Piggy Back, Poblado Campo El Diez, Culiacan, Venustiano Carranza No. 34, Colonia Centro,
DOB 15 Apr 1952; nationality Mexico Sinaloa, Mexico; R.F.C. AJY-960612-HPO Comondu, Baja California Sur, Mexico; Avenida
(individual) [SDNTK]. (Mexico) [SDNTK]. Delante No. 1806, Colonia Miguel Hidalgo,
AUTO EXPRESS DORADOS S.A. DE C.V., AUTOTRANSPORTES TERRESTRES S.A. DE Ensenada, Baja California, Mexico; DOB 14
Panamericana 110 Colonia Altavista, Saucillo, C.V., Guasave, Sinaloa, Mexico [SDNTK] Nov 1968; alt. DOB 14 Nov 1966; POB
Chihuahua C.P. 33620, Mexico; Avenida (Linked To: MEZA FLORES, Fausto Isidro). Culiacan, Sinaloa, Mexico; nationality Mexico;
Cristobal Colon, Saucillo, Chihuahua, Mexico AVENDANO LOPEZ, Martin (a.k.a. AVENDANO citizen Mexico; R.F.C. AEOM-681114-818
[SDNTK]. OJEDA, Martin Guadencio; a.k.a. AVENDANO, (Mexico) (individual) [SDNTK].
AUTO HOTEL PUNTO CERO, Kilometro 49.5 Mariano; a.k.a. NARANJO, Carlos; a.k.a. AVENDANO OJEDA, Sergio, Calle Paseo
Carretera A El Salvador, Aldea El Cerinal , OJEDA AVENDANO, Martin), c/o AUTOS MINI, Humaya No. 1466, Colonia Rincon de
Barberena, Santa Rosa, Guatemala; Ensenada, Baja California, Mexico; c/o Guadalupe, Culiacan, Sinaloa, Mexico; Calle
Registration ID 404256 (Guatemala) [SDNTK]. AUTODROMO CULIACAN, Culiacan, Sinaloa, Delante No. 1806, Colonia Miguel Hidalgo,
AUTO PARTES HANDAL S. DE R.L. DE C.V. Mexico; San Bernardino, Colombia; Iguala, Ensenada, Baja California, Mexico; Calle
(a.k.a. APH S. DE R.L. DE C.V.; a.k.a. Guerrero, Mexico; Ensenada, Baja California, Amapola No. 21, Colonia Diez de Mayo,
SUPERTIENDAS & AUTO PARTES HANDAL), Mexico; Mexicali, Baja California, Mexico; La Culiacan de Rosales, Culiacan, Sinaloa,
3 Ave y 14 Calle N.O., Barrio Las Acacias, Paz, Baja California Sur, Mexico; Avenida Jose Mexico; DOB 31 Mar 1980; POB Baja California
Apartado Postal No 1018, San Pedro Sula, Lopez Portillo No. 2031, Culiacan, Sinaloa, Sur, Mexico; nationality Mexico; citizen Mexico;
Cortes, Honduras; 14 de Julio, La Ceiba, Mexico; Calle Antonio Caso No. 500, Colonia R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P.
Atlantida, Honduras; Ave Junior, Entre 7 y 6 Aurora, Culiacan, Sinaloa, Mexico; Calle AEOS800331HBSVJR06 (Mexico) (individual)
Calle Sureste, San Pedero Sula, Cortes, Amapola No. 12, Colonia 10 de Mayo, Culiacan, [SDNTK].
Honduras; Tax ID No. 3ET38QN (Honduras); Sinaloa, Mexico; Calle Venustiano Carranza AVENDANO, Mariano (a.k.a. AVENDANO
alt. Tax ID No. 05019001468346 (Honduras) No. 34, Colonia Centro, Comondu, Baja LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
[SDNTK]. California Sur, Mexico; Avenida Delante No. Martin Guadencio; a.k.a. NARANJO, Carlos;
AUTO SERVICIO JATZIRY S.A. DE C.V., 1806, Colonia Miguel Hidalgo, Ensenada, Baja a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS
Guasave, Sinaloa, Mexico; Registration ID California, Mexico; DOB 14 Nov 1968; alt. DOB MINI, Ensenada, Baja California, Mexico; c/o
12577 (Mexico) [SDNTK] (Linked To: MEZA 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; AUTODROMO CULIACAN, Culiacan, Sinaloa,
FLORES, Fausto Isidro). nationality Mexico; citizen Mexico; R.F.C. Mexico; San Bernardino, Colombia; Iguala,
AUTODEFENSAS UNIDAS DE COLOMBIA AEOM-681114-818 (Mexico) (individual) Guerrero, Mexico; Ensenada, Baja California,
(a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE [SDNTK]. Mexico; Mexicali, Baja California, Mexico; La
FORCES OF COLOMBIA) [SDNTK] [SDGT]. AVENDANO OJEDA, Hector Manuel, c/o Paz, Baja California Sur, Mexico; Avenida Jose
AUTODROMO CULIACAN RACE PARK, Blvd. AUTODROMO CULIACAN, Culiacan, Sinaloa, Lopez Portillo No. 2031, Culiacan, Sinaloa,
Universitarios No. 196 Ote., Piso 4, Colonia Mexico; Calle Antonio Caso No. 500, Colonia Mexico; Calle Antonio Caso No. 500, Colonia
Tierra Blanca, Culiacan, Sinaloa, Mexico; Aurora, Culiacan, Sinaloa, Mexico; Calle Mision Aurora, Culiacan, Sinaloa, Mexico; Calle
Carretera Libre, Culiacan-Mazatlan KM 8, de Sab Gabriel Arcangel No 2335, Interior A, Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Culiacan, Sinaloa, Mexico; Constitucion No. Colonia Real Nueva Galicia, Culiacan, Sinaloa, Sinaloa, Mexico; Calle Venustiano Carranza
Mexico; DOB 02 Nov 1971; POB Sinaloa, No. 34, Colonia Centro, Comondu, Baja
February 13, 2017 - 198 -

California Sur, Mexico; Avenida Delante No. Colombia; Dosquebradas, Risaralda, Colombia; 'Awad; a.k.a. BAABOOD, Sa'ad Muhammad;
1806, Colonia Miguel Hidalgo, Ensenada, Baja NIT # 810006556-9 (Colombia) [SDNTK]. a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN,
California, Mexico; DOB 14 Nov 1968; alt. DOB AVILES, Jesus Labra (a.k.a. LABRA AVILES, Sad; a.k.a. "AL-KAHTANE, Abdul Rahman");
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; Jesus Abraham; a.k.a. "CHUY LABRA"); DOB DOB 1982; POB Saudi Arabia; nationality Saudi
nationality Mexico; citizen Mexico; R.F.C. 1945; nationality Mexico (individual) [SDNTK]. Arabia; Passport 520951 (Sudan); alt. Passport
AEOM-681114-818 (Mexico) (individual) AVINA BRIBIESCA, Jose, Avenida Santa 530951 (Sudan) (individual) [SDGT].
[SDNTK]. Margarita numero 4950-86, Zapopan, Jalisco, AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer;
AVIA GROUP LLC (a.k.a. AVIA GROUP LTD), Mexico; Loma del Infante Casa 25, Col. Lomas a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI,
Terminal Aeroport Sheremetyevo Khimki, de Atemajac, Zapopan, Jalisco CP 45178, Munir; a.k.a. AWAD, Munir Mamduh), Syria;
141400 Moskovskaya obl. , Russia; Website Mexico; DOB 23 Apr 1977; POB Distrito DOB 1966; POB Heet, Iraq; nationality Iraq
http://www.avia-group.su/ [UKRAINE- Federal, Mexico; R.F.C. AIBJ770423NG1 (individual) [IRAQ2].
EO13661]. (Mexico); C.U.R.P. AIBJ770423HDFVRS07 AWAD, Munir Mamduh (a.k.a. AL-KUBAISI,
AVIA GROUP LTD (a.k.a. AVIA GROUP LLC), (Mexico) (individual) [SDNTK] (Linked To: Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-
Terminal Aeroport Sheremetyevo Khimki, BONA-HABITAT, S.A. DE C.V.). QUBAYSI, Munir; a.k.a. AWAD, Munir A.),
141400 Moskovskaya obl. , Russia; Website AVUAR LLC (a.k.a. AVUAR OOO), 12/120, Syria; DOB 1966; POB Heet, Iraq; nationality
http://www.avia-group.su/ [UKRAINE- Komn 51, Ulitsa Demokraticheskaya, Samara Iraq (individual) [IRAQ2].
EO13661]. 443031, Russia; National ID No. AWADH, Omar (a.k.a. OMAR, Omar Awadh;
AVIA GROUP NORD LLC, 17 A, Stratoyava St. , 1036300456213 (Russia); alt. National ID No. a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB
Saint Petersburg, Russia; Website 14565711 (Russia); alt. National ID No. Mombasa, Kenya; Passport A764712 (Kenya)
http://www.ag-nord.ru [UKRAINE-EO13661]. 6315565439 (Russia) [TCO]. expires 27 Mar 2013; alt. Passport B002271
AVIA GROUP TERMINAL LIMITED LIABILITY AVUAR OOO (a.k.a. AVUAR LLC), 12/120, (Kenya); alt. Passport KE007776 expires Aug
COMPANY (a.k.a. AG TERMINAL OOO; a.k.a. Komn 51, Ulitsa Demokraticheskaya, Samara 2009; Possibly Located in Kenya (individual)
LLC AG TERMINAL; a.k.a. OBSHCHESTVO S 443031, Russia; National ID No. [SOMALIA].
OGRANICHENNOI OTVETSTVENNOSTYU 1036300456213 (Russia); alt. National ID No. AWDA, Abd Al Aziz; DOB 1946; Chief Ideological
AVIA GRUPP TERMINAL (Cyrillic: 14565711 (Russia); alt. National ID No. Figure of PALESTINIAN ISLAMIC JIHAD -
6315565439 (Russia) [TCO]. SHIQAQI (individual) [SDT].
)), Ter. Aeroport AW MOHAMMED, Ahmed Abdi (a.k.a. AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan
Sheremetyevo, Khimki, Moscovskaya Oblast ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- Dahir Aweys; a.k.a. AWES, Shaykh Hassan
141400, Russia [UKRAINE-EO13661] (Linked MOHAMED, Ahmed Abdi; a.k.a. "ABU Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
To: AVIA GROUP LLC). ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
LTD.), Ibex House, The Minories, London EC3N 1977; POB Hargeysa, Somalia; nationality Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
1DY, United Kingdom [CUBA]. Somalia (individual) [SDGT]. Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
AVIA TRUST FZE, P.O. Box 54541, Dubai, AW MOHAMMED, Ahmed Abdi (a.k.a. ABU a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
United Arab Emirates [SDGT]. ZUBEYR, Muktar Abdirahman; a.k.a. Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
AVIANDINA S.A.C., Avenida Jose Pardo 601, ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- Somalia; Eritrea; DOB 1935; nationality
Lima, Peru; RUC # 20423916541 (Peru) MOHAMED, Ahmed Abdi; a.k.a. AW- Somalia; citizen Somalia (individual)
[SDNTK]. MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; [SOMALIA].
AVIATION CAPITAL SOLUTIONS LTD., 50 St. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
Leonards Road, Bexhill on Sea, East Sussex, a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Hassan Dahir Aweys; a.k.a. AWEYS, Hassan
United Kingdom; Additional Sanctions Hargeysa, Somalia; nationality Somalia Dahir); DOB 1935; citizen Somalia (individual)
Information - Subject to Secondary Sanctions (individual) [SOMALIA]. [SDGT].
[SDGT] [IFSR] (Linked To: MAHAN AIR). AWAD, Hamid Rida Muhammad (a.k.a. AWAD, AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
AVIATRANS ANSTALT (a.k.a. AVIATRANS Mohammed Reda Mohammed Anwar; a.k.a. Hassan Dahir Aweys; a.k.a. AWES, Hassan
ESTABLISHMENT), Ruggell, Liechtenstein "AWAD, Rida"; a.k.a. "REDA, Haj"), United Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
[IRAQ2]. Kingdom; DOB 24 Sep 1954; nationality Egypt AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
AVIATRANS ESTABLISHMENT (a.k.a. (individual) [SDGT] (Linked To: HAMAS). Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
AVIATRANS ANSTALT), Ruggell, Liechtenstein AWAD, Mohammed Reda Mohammed Anwar Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
[IRAQ2]. (a.k.a. AWAD, Hamid Rida Muhammad; a.k.a. Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
AVICAL S.A., Transversal 72 No. 16 - 11, "AWAD, Rida"; a.k.a. "REDA, Haj"), United a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Glorieta de Milan, Manizales, Caldas, Colombia; Kingdom; DOB 24 Sep 1954; nationality Egypt Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Carrera 18 No. 30 - 65, Manizales, Caldas, (individual) [SDGT] (Linked To: HAMAS). Somalia; Eritrea; DOB 1935; nationality
Colombia; Calle 161 No. 91A - 53, Bogota, AWAD, Muhammad (a.k.a. ABBUD, Bin Somalia; citizen Somalia (individual)
Cundinamarca, Colombia; Medellin, Antioquia, Muhammad Awad; a.k.a. ABUD, Sa'ad [SOMALIA].
Muhammad Awad; a.k.a. ADBUD, Muhammad
February 13, 2017 - 199 -

AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Muhammad Ahmed; a.k.a. MAIMAITI,
Hassan Dahir Aweys; a.k.a. AWES, Hassan Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Hassan Tahir; a.k.a. "HASSAN, Sheikh"), "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
Aweys Hassan; a.k.a. IBRAHIM, Mohammed Somalia; Eritrea; DOB 1935; nationality "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. Somalia; citizen Somalia (individual) Chele County, Khuttan Area, Xinjiang Uighur
UWAYS, Hassan Tahir; a.k.a. "HASSAN, [SOMALIA]. Autonomous Region, China; nationality China;
Sheikh"), Somalia; Eritrea; DOB 1935; AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; National ID No. 653225197110100533 (China)
nationality Somalia; citizen Somalia (individual) a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, (individual) [SDGT].
[SOMALIA]. Mohammed Ahmed Awad Ibn; a.k.a. AWF, AYACH, Hassan (a.k.a. AYACHE, Hassan
AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh Awad Ibn; a.k.a. NAUF, Awad Mohammed Mahmoud; a.k.a. AYACHE, Hassan Mohamad;
Hassan Dahir Aweys; a.k.a. AWES, Hassan Ahmed Ebni; a.k.a. OAF, Awad Mohamed a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Ahmed Ibn; a.k.a. OUF, Awad Mohamed Muhammad; a.k.a. AYASH, Hassane), Beirut,
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Ibn); DOB circa 1954; nationality Sudan; Lebanon; DOB 01 May 1963; POB Beirut,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Head of Military Intelligence and Security Lebanon; nationality Lebanon; citizen Lebanon;
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, (individual) [DARFUR]. Passport RL0361632 (Lebanon) (individual)
Aweys Hassan; a.k.a. IBRAHIM, Mohammed AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. [SDNTK].
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, AYACHE, Hassan Mahmoud (a.k.a. AYACH,
UWAYS, Hassan Tahir; a.k.a. "HASSAN, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Hassan; a.k.a. AYACHE, Hassan Mohamad;
Sheikh"), Somalia; Eritrea; DOB 1935; Awad Ahmad Ibn; a.k.a. NAUF, Awad a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
nationality Somalia; citizen Somalia (individual) Mohammed Ahmed Ebni; a.k.a. OAF, Awad Muhammad; a.k.a. AYASH, Hassane), Beirut,
[SOMALIA]. Mohamed Ahmed Ibn; a.k.a. OUF, Awad Lebanon; DOB 01 May 1963; POB Beirut,
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Mohamed Ahmed Ibn); DOB circa 1954; Lebanon; nationality Lebanon; citizen Lebanon;
Hassan Dahir Aweys; a.k.a. AWES, Shaykh nationality Sudan; Head of Military Intelligence Passport RL0361632 (Lebanon) (individual)
Hassan Dahir); DOB 1935; citizen Somalia and Security (individual) [DARFUR]. [SDNTK].
(individual) [SDGT]. AW-MOHAMED, Ahmed Abdi (a.k.a. AYACHE, Hassan Mohamad (a.k.a. AYACH,
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan; a.k.a. AYACHE, Hassan Mahmoud;
Hassan Dahir Aweys; a.k.a. AWES, Hassan MOHAMMED, Ahmed Abdi; a.k.a. "ABU a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; Muhammad; a.k.a. AYASH, Hassane), Beirut,
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Lebanon; DOB 01 May 1963; POB Beirut,
Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a. 1977; POB Hargeysa, Somalia; nationality Lebanon; nationality Lebanon; citizen Lebanon;
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Somalia (individual) [SDGT]. Passport RL0361632 (Lebanon) (individual)
Aweys Hassan; a.k.a. IBRAHIM, Mohammed AW-MOHAMED, Ahmed Abdi (a.k.a. ABU [SDNTK].
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. ZUBEYR, Muktar Abdirahman; a.k.a. AYACHE, Mahmoud Hassan (a.k.a. AYASH,
UWAYS, Hassan Tahir; a.k.a. "HASSAN, ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan), Beirut, Lebanon; DOB 1943; POB
Sheikh"), Somalia; Eritrea; DOB 1935; MOHAMMED, Ahmed Abdi; a.k.a. AW- Miziara, Lebanon; nationality Lebanon
nationality Somalia; citizen Somalia (individual) MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; (individual) [SDNTK].
[SOMALIA]. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; AYAD, Yosef (a.k.a. AYAD, Yosef de Castro;
AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB
Aweys; a.k.a. AWES, Hassan Dahir; a.k.a. Hargeysa, Somalia; nationality Somalia Lebanon; nationality Philippines; alt. nationality
AWES, Shaykh Hassan Dahir; a.k.a. AWEYES, (individual) [SOMALIA]. Lebanon; Additional Sanctions Information -
Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU Subject to Secondary Sanctions Pursuant to the
a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS, ZUBEYR, Muktar Abdirahman; a.k.a. Hizballah Financial Sanctions Regulations;
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Gender Male (individual) [SDGT] (Linked To:
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; MOHAMMED, Ahmed Abdi; a.k.a. AW- HIZBALLAH).
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; AYAD, Yosef de Castro (a.k.a. AYAD, Yosef;
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB
Somalia; Eritrea; DOB 1935; nationality a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Lebanon; nationality Philippines; alt. nationality
Somalia; citizen Somalia (individual) Hargeysa, Somalia; nationality Somalia Lebanon; Additional Sanctions Information -
[SOMALIA]. (individual) [SOMALIA]. Subject to Secondary Sanctions Pursuant to the
AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. Hizballah Financial Sanctions Regulations;
Hassan Dahir Aweys; a.k.a. AWES, Hassan HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Gender Male (individual) [SDGT] (Linked To:
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; JUNDULLAH, Abdulheq; a.k.a. KHALIQ, HIZBALLAH).
February 13, 2017 - 200 -

AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a. a.k.a. MAKDESSI SAYRAFI COMPANY), Linked To: BLUE ENERGY TRADE LTD. CO.;
AYAD, Yosef de Castro); DOB 27 Jan 1989; Madame Curie St., Hamra St., Beirut, Lebanon Linked To: ABDULKARIM GROUP).
POB Lebanon; nationality Philippines; alt. [SDNTK]. AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul
nationality Lebanon; Additional Sanctions AYASH, Hassan (a.k.a. AYACHE, Mahmoud Karem; a.k.a. AYERAS, Abdul Karim; a.k.a.
Information - Subject to Secondary Sanctions Hassan), Beirut, Lebanon; DOB 1943; POB AYERAS, Khalil; a.k.a. AYERAS, Ricardo
Pursuant to the Hizballah Financial Sanctions Miziara, Lebanon; nationality Lebanon Abdulkareem; a.k.a. AYERAS, Ricardo
Regulations; Gender Male (individual) [SDGT] (individual) [SDNTK]. Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
(Linked To: HIZBALLAH). AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a. a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, AYACHE, Hassan Mahmoud; a.k.a. AYACHE, Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
Ben Muhammad; a.k.a. AIADY, Ben Hassan Mohamad; a.k.a. AYASH, Hassan PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. AYASH, Hassane), Beirut, Street, Barangay Poblacion, Mandaluyong City,
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Lebanon; DOB 01 May 1963; POB Beirut, Manila, Philippines; DOB 15 Sep 1973; POB 24
Chafiq), Helene Meyer Ring 10-1415-80809, Lebanon; nationality Lebanon; citizen Lebanon; Paraiso Street, Barangay Poblacion,
Munich, Germany; 129 Park Road, NW8, Passport RL0361632 (Lebanon) (individual) Mandaluyong City, Manila, Philippines;
London, United Kingdom; 28 Chaussee de Lille, [SDNTK]. nationality Philippines (individual) [SDGT].
Mouscron, Belgium; Darvingasse 1/2/58-60, AYASH, Hassan Muhammad (a.k.a. AYACH, AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul
Vienna, Austria; Tunisia; DOB 21 Jan 1963; Hassan; a.k.a. AYACHE, Hassan Mahmoud; Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a.
POB Safais (Sfax), Tunisia (individual) [SDGT]. a.k.a. AYACHE, Hassan Mohamad; a.k.a. AYERAS, Khalil; a.k.a. AYERAS, Ricardo
AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, AYASH, Hassan; a.k.a. AYASH, Hassane), Abdulkareem; a.k.a. AYERAS, Ricardo
Ben Muhammad; a.k.a. AIADY, Ben Beirut, Lebanon; DOB 01 May 1963; POB Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
Muhammad; a.k.a. AYADI CHAFIK, Ben Beirut, Lebanon; nationality Lebanon; citizen a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Lebanon; Passport RL0361632 (Lebanon) Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
Chafiq), Helene Meyer Ring 10-1415-80809, (individual) [SDNTK]. PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Munich, Germany; 129 Park Road, NW8, AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a. Street, Barangay Poblacion, Mandaluyong City,
London, United Kingdom; 28 Chaussee de Lille, AYACHE, Hassan Mahmoud; a.k.a. AYACHE, Manila, Philippines; DOB 15 Sep 1973; POB 24
Mouscron, Belgium; Darvingasse 1/2/58-60, Hassan Mohamad; a.k.a. AYASH, Hassan; Paraiso Street, Barangay Poblacion,
Vienna, Austria; Tunisia; DOB 21 Jan 1963; a.k.a. AYASH, Hassan Muhammad), Beirut, Mandaluyong City, Manila, Philippines;
POB Safais (Sfax), Tunisia (individual) [SDGT]. Lebanon; DOB 01 May 1963; POB Beirut, nationality Philippines (individual) [SDGT].
AYALA BARRERA, Rubi Yiceth, c/o HERJEZ Lebanon; nationality Lebanon; citizen Lebanon; AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul
LTDA., Bogota, Colombia; c/o MATAMBRE DE Passport RL0361632 (Lebanon) (individual) Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
LO MEJOR, Bogota, Colombia; DOB 13 Feb [SDNTK]. AYERAS, Khalil; a.k.a. AYERAS, Ricardo
1982; Cedula No. 52784570 (Colombia) AYDAH TRADING AL AIN (a.k.a. AYDAH Abdulkareem; a.k.a. AYERAS, Ricardo
(individual) [SDNTK]. TRADING LLC), P.O. Box 89103, Dubai, United Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI, Arab Emirates; P.O. Box 16524, Al Ain, Abu a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Chiheb Ben Mohamed Ben Mokhtar; a.k.a. Dhabi, United Arab Emirates; Rm. 413, Jumma Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
"HICHEM ABU HCHEM"), Via di Saliceto Bldg., Naif Rd., Deira, Dubai, United Arab PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Emirates [TCO] (Linked To: ALTAF KHANANI Street, Barangay Poblacion, Mandaluyong City,
Tunis, Tunisia; nationality Tunisia; Passport MONEY LAUNDERING ORGANIZATION). Manila, Philippines; DOB 15 Sep 1973; POB 24
L246084 issued 10 Jun 1996 expires 09 Jun AYDAH TRADING LLC (a.k.a. AYDAH TRADING Paraiso Street, Barangay Poblacion,
2001 (individual) [SDGT]. AL AIN), P.O. Box 89103, Dubai, United Arab Mandaluyong City, Manila, Philippines;
AYASH EXCHANGE COMPANY SARL (a.k.a. Emirates; P.O. Box 16524, Al Ain, Abu Dhabi, nationality Philippines (individual) [SDGT].
AYASH XCHANGE CO.; a.k.a. HASSAN United Arab Emirates; Rm. 413, Jumma Bldg., AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem;
AYACH EXCHANGE; a.k.a. HASSAN AYAS Naif Rd., Deira, Dubai, United Arab Emirates a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
PARTNER EXCHANGE CO; a.k.a. HASSAN [TCO] (Linked To: ALTAF KHANANI MONEY Abdul Karim; a.k.a. AYERAS, Ricardo
AYASH EXCHANGE COMPANY; a.k.a. LAUNDERING ORGANIZATION). Abdulkareem; a.k.a. AYERAS, Ricardo
HASSANE AYASH EXCHANGE CO. SARL; AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
a.k.a. MAKDESSI SAYRAFI COMPANY), 01 Jan 1961; POB Yanikses, Turkey; nationality a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Madame Curie St., Hamra St., Beirut, Lebanon Turkey (individual) [SDNTK]. Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
[SDNTK]. AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
AYASH XCHANGE CO. (a.k.a. AYASH 01 Jan 1961; POB Yanikses, Turkey; nationality Street, Barangay Poblacion, Mandaluyong City,
EXCHANGE COMPANY SARL; a.k.a. HASSAN Turkey (individual) [SDNTK]. Manila, Philippines; DOB 15 Sep 1973; POB 24
AYACH EXCHANGE; a.k.a. HASSAN AYAS AYDIN, Mustafa, Turkey; DOB 26 May 1988; Paraiso Street, Barangay Poblacion,
PARTNER EXCHANGE CO; a.k.a. HASSAN Passport U04663595 (Turkey) (individual) Mandaluyong City, Manila, Philippines;
AYASH EXCHANGE COMPANY; a.k.a. [SYRIA] (Linked To: MILENYUM ENERGY S.A.; nationality Philippines (individual) [SDGT].
HASSANE AYASH EXCHANGE CO. SARL;
February 13, 2017 - 201 -

AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS, a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf;
Abdul Kareem; a.k.a. AYERAS, Abdul Karem; AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. Bwawal Pur, Pakistan; alt. POB Bahawalpur,
Khalil; a.k.a. AYERAS, Ricardo Abdulkarim; PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Pakistan (individual) [SDGT].
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf;
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. Barangay Poblacion, Mandaluyong City, Manila, a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Philippines; DOB 15 Sep 1973; POB 24 Paraiso Bwawal Pur, Pakistan; alt. POB Bahawalpur,
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Street, Barangay Poblacion, Mandaluyong City, Pakistan (individual) [SDGT].
Barangay Poblacion, Mandaluyong City, Manila, Manila, Philippines; nationality Philippines AZHAR, Masud (a.k.a. ALVI, Mohammad
Philippines; DOB 15 Sep 1973; POB 24 Paraiso (individual) [SDGT]. Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a.
Street, Barangay Poblacion, Mandaluyong City, AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad ISAH, Wali Adam), 1260/108, Block N0.6-B,
Manila, Philippines; nationality Philippines Alsaied; a.k.a. ALHEMEDAN, Mohamad Kausar Colony, Model Town-B, Bahawalpur,
(individual) [SDGT]. Alsaeed; a.k.a. ALHMEDAN, Mohamad Punjab Province, Pakistan; Lahore City, Lahore
AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS, Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a. District, Punjab Province, Pakistan; DOB 10 Jul
Abdul Kareem; a.k.a. AYERAS, Abdul Karem; ALHMIDAN, Mohamad Alsaied; a.k.a. 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, ALUOALII, Mohamad; a.k.a. ALWAKIE, Punjab Province, Pakistan; nationality Pakistan;
Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB citizen Pakistan; Maulana (individual) [SDGT].
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. 15 Feb 1976; Passport N010084435 (Syria); Mohammad; a.k.a. MAZAR, Hakim Muhammed;
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Identification Number N002595610 (Syria); alt. a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Identification Number 00407L012704 (Syria); Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
Barangay Poblacion, Mandaluyong City, Manila, alt. Identification Number N0097000224 (Syria); a.k.a. MAZHAR, Maulana Hakim Mohammad;
Philippines; DOB 15 Sep 1973; POB 24 Paraiso alt. Identification Number L07521 (Syria) a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Street, Barangay Poblacion, Mandaluyong City, (individual) [SDGT] (Linked To: ISLAMIC Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
Manila, Philippines; nationality Philippines STATE OF IRAQ AND THE LEVANT). MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
(individual) [SDGT]. AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a. Oct 1951; POB Azamgarh, Uttar Pradesh, India;
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. BASHIR, Qari Ayyub), Mir Ali, North Waziristan nationality Pakistan; Passport KZ 550207
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; Agency, Federally Administered Tribal Areas, (Pakistan); alt. Passport KC550207 (Pakistan);
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB alt. Passport G154297 (Pakistan) (individual)
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, 1969; alt. DOB 1971; nationality Uzbekistan; alt. [SDGT].
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. nationality Afghanistan (individual) [SDGT]. AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; AYUBI, Salahuddin (a.k.a. KHAN, Bahawal), Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a.
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, South Waziristan, Pakistan; Paktika, EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Barangay Poblacion, Mandaluyong City, Manila, Afghanistan; Zabul, Afghanistan; Helmand, Daud; a.k.a. HASSAN, Dawood; a.k.a.
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Afghanistan; Kandahar, Afghanistan; DOB 1979 IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
Street, Barangay Poblacion, Mandaluyong City, (individual) [SDGT]. IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Manila, Philippines; nationality Philippines AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir Dawood Ibrahim; a.k.a. REHMAN, Shaikh
(individual) [SDGT]. Azam), c/o A A TRADING FZCO, Dubai, United Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem; Arab Emirates; Dubai, United Arab Emirates; SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, DOB 02 Nov 1971; POB Chiswick, England; Berar Society, Block 7-8, Karachi, Pakistan;
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. citizen United Arab Emirates; Passport House No. 37, Street 30, Phase V, Defence
AYERAS, Ricardo Abdulkareem; a.k.a. 039856039 (United Kingdom) (individual) Housing Authority, Karachi, Pakistan; White
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, [SDNTK]. House, Al-Wassal Road, Jumeira, Dubai, United
Ricardo Perez; a.k.a. AYERS, Abdul Karim; AZAROV, Mykola Nikolai Yanovych (a.k.a. Arab Emirates; 33-36, Pakmodiya Street, Haji
a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, AZAROV, Mykola Yanovych; a.k.a. PAKHLO, Musafirkhana, Dongri, Bombay, India; House
Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Nikolai Yanovich); DOB 17 Dec 1947; POB No. 10, Hill Top Arcade, Defence Housing
Barangay Poblacion, Mandaluyong City, Manila, Kaluga, Russia; Former Prime Minister of Authority, Karachi, Pakistan; Moin Palace, 2nd
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Ukraine (individual) [UKRAINE-EO13660]. Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Street, Barangay Poblacion, Mandaluyong City, AZAROV, Mykola Yanovych (a.k.a. AZAROV, Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
Manila, Philippines; nationality Philippines Mykola Nikolai Yanovych; a.k.a. PAKHLO, 31 Dec 1955; POB Ratnagiri, Maharashtra,
(individual) [SDGT]. Nikolai Yanovich); DOB 17 Dec 1947; POB India; nationality India; citizen India; alt. citiz en
AYERS, Abdul Karim (a.k.a. AYERAS, Abdul Kaluga, Russia; Former Prime Minister of Pakistan; alt. citizen United Arab Emirates;
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. Ukraine (individual) [UKRAINE-EO13660]. Passport M-110522 (India) issued 13 Nov 1978;
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; alt. Passport R-841697 (India) issued 26 Nov
February 13, 2017 - 202 -

1981; alt. Passport A-333602 (India) issued 04 a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Pakistan; Mirpur Khas, Pakistan; Spin Boldak,
Jun 1985; alt. Passport A-501801 (India) issued DOB 1958; POB Tripoli, Libya; Passport Afghanistan; Tando-Jan-Muhammad, Pakistan;
26 Jul 1985; alt. Passport P-537849 (India) 87/437555 (Libya) (individual) [SDGT]. and all other offices worldwide [SDGT].
issued 30 Jul 1979; alt. Passport K-560098 AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id AZMAT-E-PAKISTAN TRUST (a.k.a.
(India) issued 30 Jul 1975; alt. Passport V- Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AKHTARABAD MEDICAL CAMP; a.k.a. AL-
57865 (India) issued 03 Oct 1983; alt. Passport AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT, AKHTAR MEDICAL CENTRE; a.k.a. AL-
G-866537 (Pakistan) issued 12 Aug 1991; alt. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; AKHTAR TRUST INTERNATIONAL; a.k.a.
Passport G-869537 (Pakistan); alt. Passport F- a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN
823692 (Yemen) issued 02 Sep 1989; alt. a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); RELIEF FOUNDATION; a.k.a. PAKISTANI
Passport A-717288 (United Arab Emirates) DOB 1958; POB Tripoli, Libya; Passport RELIEF FOUNDATION), ST-1/A, Gulshan-e-
issued 18 Aug 1985 (individual) [SDNTK] 87/437555 (Libya) (individual) [SDGT]. Iqbal, Block 2, Karachi 75300, Pakistan;
[SDGT]. AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Bahawalpur, Pakistan; Bawalnagar, Pakistan;
AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12,
AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, Karachi, Pakistan; Islamabad, Pakistan; Mirpur
KHAN, Abdullah); DOB 1962; alt. DOB 1959; Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Khas, Pakistan; Spin Boldak, Afghanistan;
POB Pakistan (individual) [SDNTK]. a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Tando-Jan-Muhammad, Pakistan; and all other
AZIZ, Mohammad Yahya (a.k.a. MUJAHID, a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); offices worldwide [SDGT].
Mohammed Yahya; a.k.a. MUJAHID, DOB 1958; POB Tripoli, Libya; Passport AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit;
Muhammad Yahya; a.k.a. MUJAHID, Yahya); 87/437555 (Libya) (individual) [SDGT]. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
DOB 12 Mar 1961; POB Lahore, Punjab AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), 1966; POB Doma, Libya; Passport 223611
Province, Pakistan; alt. POB Sheikhupura, Musa Qala District, Helmund Province, (Libya); alt. Passport C00146605 (United
Pakistan; National ID No. 35404-1577309-9 Afghanistan; Musa Qaleh District, Helmand Kingdom) (individual) [SDGT].
(Pakistan); alt. National ID No. 26961341469 Province, Afghanistan; Yatim Chah, AZOVSKY LIKEROGORILCHANY ZAVOD,
(Pakistan) (individual) [SDGT]. Afghanistan; Lashkar Gah, Helmand Province, KRYMSKE RESPUBLIKANSKE
AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; Afghanistan; Kabul, Afghanistan; DOB 1950; alt. PIDPRYEMSTVO (a.k.a. AZOVSKY
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. DOB 1952; POB Gereshk District, Helmund LIKEROVO-DOCHNY ZAVOD; a.k.a.
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Province, Afghanistan; alt. POB Kabul City, CRIMEAN ENTERPRISE AZOV DISTILLERY
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Afghanistan; citizen Afghanistan; Electoral PLANT; a.k.a. CRIMEAN REPUBLICAN
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Registry No. 07385114 (Afghanistan) ENTERPRISE AZOV DISTILLERY; a.k.a.
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); (individual) [SDNTK]. CRIMEAN REPUBLICAN ENTERPRISE
DOB 1958; POB Tripoli, Libya; Passport AZMARAI, Umar Siddique Kathio (a.k.a. AL- AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a.
87/437555 (Libya) (individual) [SDGT]. SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; KRYMSKE RESPUBLIKANSKE
'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO, PIDPRYEMSTVO AZOVSKY
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a. LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, CHANDYO, Omar; a.k.a. KATHIO, Muhammad Zaliznychna, Smt Azovske, Dzhankoisky R-N,
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Umar; a.k.a. KATIO, Muhammad Umar Crimea 96178, Ukraine; 40 Railway St., Azov,
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Sidduque; a.k.a. OMER, Muhammad; a.k.a. Dzhankoy District 96178, Ukraine; 40
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Zeleznodorozhnaya str., Azov, Jankoysky
DOB 1958; POB Tripoli, Libya; Passport Karachi, Pakistan; Miram Shah, North District 96178, Ukraine; Registration ID
87/437555 (Libya) (individual) [SDGT]. Waziristan Agency, Federally Administered 01271681 (Ukraine) [UKRAINE-EO13685].
AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01 Tribal Areas, Pakistan; DOB 1977; POB Saudi AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a.
Jul 1936; POB Mosul or Baghdad, Iraq; Arabia; nationality Pakistan; National ID No. AZOVSKY LIKEROGORILCHANY ZAVOD,
nationality Iraq; Passport NO34409/129 issued 466-77-221879 (Pakistan); alt. National ID No. KRYMSKE RESPUBLIKANSKE
Jul 1997; Deputy Prime Minister (individual) 42201-015024707-7 (individual) [SDGT]. PIDPRYEMSTVO; a.k.a. CRIMEAN
[IRAQ2]. AZMAT PAKISTAN TRUST (a.k.a. ENTERPRISE AZOV DISTILLERY PLANT;
AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01 AKHTARABAD MEDICAL CAMP; a.k.a. AL- a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
Jul 1936; POB Mosul or Baghdad, Iraq; AKHTAR MEDICAL CENTRE; a.k.a. AL- AZOV DISTILLERY; a.k.a. CRIMEAN
nationality Iraq; Passport NO34409/129 issued AKHTAR TRUST INTERNATIONAL; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY
Jul 1997; Deputy Prime Minister (individual) AZMAT-E-PAKISTAN TRUST; a.k.a. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
[IRAQ2]. PAKISTAN RELIEF FOUNDATION; a.k.a. RESPUBLIKANSKE PIDPRYEMSTVO
AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id PAKISTANI RELIEF FOUNDATION), ST-1/A, AZOVSKY LIKEROGORILCHANY ZAVOD),
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. Gulshan-e-Iqbal, Block 2, Karachi 75300, Bud. 40 vul. Zaliznychna, Smt Azovske,
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Pakistan; Bahawalpur, Pakistan; Bawalnagar, Dzhankoisky R-N, Crimea 96178, Ukraine; 40
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Railway St., Azov, Dzhankoy District 96178,
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Block 12, Karachi, Pakistan; Islamabad, Ukraine; 40 Zeleznodorozhnaya str., Azov,
February 13, 2017 - 203 -

Jankoysky District 96178, Ukraine; Registration POB Saudi Arabia; nationality Saudi Arabia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
ID 01271681 (Ukraine) [UKRAINE-EO13685]. Passport 520951 (Sudan); alt. Passport 530951 Abdul Rochim; a.k.a. BASHIR, Abdurochim;
AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed; (Sudan) (individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Abdurrochim);
1966; POB Doma, Libya; Passport 223611 Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
(Libya); alt. Passport C00146605 (United a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central
Kingdom) (individual) [SDGT]. BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia
AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT].
AZZA AVIATION COMPANY; a.k.a. AZZA a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,
TRANSPORT), German Culture Center, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho;
McNimer Street, P. O. Box 11586, Khartoum, a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Sudan [DARFUR]. Abdul Rochim; a.k.a. BASHIR, Abdurochim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
AZZA AVIATION COMPANY (a.k.a. AZZA AIR a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
TRANSPORT COMPANY LTD.; a.k.a. AZZA Abdurrahman; a.k.a. BASHIR, Abdurrochim); BASHIR, Rosyid Ridho), Pondok Pesantren Al
TRANSPORT), German Culture Center, DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Wayain Ngrandu, Sumber Agung, Magetan,
McNimer Street, P. O. Box 11586, Khartoum, Solo, Indonesia; alt. POB Sukoharjo, Central East Java, Indonesia; DOB 31 Jan 1974; POB
Sudan [DARFUR]. Java, Indonesia; nationality Indonesia Sukoharjo, Indonesia; nationality Indonesia;
AZZA TRANSPORT (a.k.a. AZZA AIR (individual) [SDGT]. National ID No. 1127083101740003 (Indonesia)
TRANSPORT COMPANY LTD.; a.k.a. AZZA BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
AVIATION COMPANY), German Culture Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd
Center, McNimer Street, P. O. Box 11586, BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Khartoum, Sudan [DARFUR]. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
AZZAM, Mansour Fadlallah; DOB 1960; POB a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Sweida, Syria; Minister of Presidential Affairs BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
(individual) [SYRIA]. Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
AZZOUZ, Abd al-Baset (a.k.a. AZOUZ, BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07 Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Feb 1966; POB Doma, Libya; Passport 223611 BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
(Libya); alt. Passport C00146605 (United Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Kingdom) (individual) [SDGT]. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
B R C S.A. (a.k.a. BARRERA RIOS CAMACHO Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
ADMINISTRACION Y FINANZAS S.A.), Calle Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
28N No. 6BN-54, Cali, Colombia; NIT # (individual) [SDGT]. Java, Indonesia; nationality Indonesia
900021843-7 (Colombia) [SDNT]. BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd
HOUSE; a.k.a. BELARUSIAN OIL TRADING a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
HOUSE; a.k.a. BELARUSIAN OIL TRADING BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
HOUSE REPUBLICAN SUBSIDIARY UNITARY Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
ENTERPRISE; a.k.a. BELARUSIAN OIL a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahman;
TRADING HOUSE REPUBLICAN UNITARY 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
TRADE HOUSE; a.k.a. UNITED TRADING Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
SITE; a.k.a. WWW.BNTD.BY; a.k.a. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
WWW.BNTDTORG.BY), Prospect Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
Derzhinskiy Ave., Minsk 220116, Belarus; Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Dzerzhinsky Avenue, 73, Minsk 220116, Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
Belarus; Business Registration Document # (individual) [SDGT]. Java, Indonesia; nationality Indonesia
UNP 101119568 (Belarus) [BELARUS]. BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd
Bin Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Muhammad Awad; a.k.a. ADBUD, Muhammad BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
"AL-KAHTANE, Abdul Rahman"); DOB 1982; 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
February 13, 2017 - 204 -

'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Sukoharjo, Indonesia; nationality Indonesia; Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, National ID No. 1127083101740003 (Indonesia) Al-Ghobeiry, Beirut, Lebanon; Additional
Abdul Rochim; a.k.a. BASHIR, Abdurochim; (individual) [SDGT]. Sanctions Information - Subject to Secondary
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul Sanctions Pursuant to the Hizballah Financial
Abdurrahman; a.k.a. BASHIR, Abdurrochim); Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; Sanctions Regulations (individual) [SDGT]
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR, [SYRIA] (Linked To: HIZBALLAH).
Solo, Indonesia; alt. POB Sukoharjo, Central Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR,
Java, Indonesia; nationality Indonesia Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a.
(individual) [SDGT]. BASHIR, Rosyid Ridho), Pondok Pesantren Al BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Wayain Ngrandu, Sumber Agung, Magetan, Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; East Java, Indonesia; DOB 31 Jan 1974; POB Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Sukoharjo, Indonesia; nationality Indonesia; Al-Ghobeiry, Beirut, Lebanon; Additional
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, National ID No. 1127083101740003 (Indonesia) Sanctions Information - Subject to Secondary
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; (individual) [SDGT]. Sanctions Pursuant to the Hizballah Financial
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, BA'ATH PARTY NATIONAL SECURITY Sanctions Regulations (individual) [SDGT]
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI; [SYRIA] (Linked To: HIZBALLAH).
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. SYRIAN NATIONAL SECURITY BADREDDINE, Mustafa Youssef (a.k.a. AL
Abdul Rochim; a.k.a. BASHIR, Abdurochim; BUREAU), Syria [SYRIA]. FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
Abdurrahman; a.k.a. BASHIR, Abdurrochim); Mondher Ben Mohsen Ben Ali; a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a.
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB "HAMZA"), Via di Saliceto n.51/9, Bologna, SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr
Solo, Indonesia; alt. POB Sukoharjo, Central Italy; DOB 18 Mar 1967; POB Kairouan, 1961; POB Al-Ghobeiry, Beirut, Lebanon;
Java, Indonesia; nationality Indonesia Tunisia; nationality Tunisia; Passport K602878 Additional Sanctions Information - Subject to
(individual) [SDGT]. issued 05 Nov 1993 expires 09 Jun 2001 Secondary Sanctions Pursuant to the Hizballah
BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu (individual) [SDGT]. Financial Sanctions Regulations (individual)
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. BABANOUSA MILK PRODUCTS FACTORY, [SDGT] [SYRIA] (Linked To: HIZBALLAH).
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); P.O. Box 16, Babanousa, Sudan [SUDAN]. BADRI, Gabril Abdul Kareem (a.k.a. BAREY,
DOB 17 Aug 1938; POB Jombang, East Java, BABBAR KHALSA INTERNATIONAL [SDGT]. Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul
Indonesia; nationality Indonesia (individual) BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
[SDGT]. Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); Sudan; DOB circa 1961; Colonel for the
BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu DOB 30 Jun 1952; POB Nigeria (individual) National Movement for Reform and
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. [SDNTK]. Development (NMRD) (individual) [DARFUR].
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); BABESTAN, Wole A. (a.k.a. ADEMULERO, BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco;
DOB 17 Aug 1938; POB Jombang, East Java, Babestan Oluwole; a.k.a. OGUNGBUYI, a.k.a. NTAGANDA, Jean Bosco; a.k.a.
Indonesia; nationality Indonesia (individual) Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
[SDGT]. OGUNGBUYI, Wole A.; a.k.a. SHOFESO, a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho; DOB 04 Mar 1953; POB Nigeria (individual) Rutshuru, North Kivu, Congo, Democratic
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, [SDNTK]. Republic of the; DOB 1973; POB Nord-Kivu,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid BABIL INTERNATIONAL, Aeroport D'Orly, Orly DRC; alt. POB Rwanda; nationality Congo,
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. Aerogare 94390, France [IRAQ2]. Democratic Republic of the (individual)
BASHIR, Rosyid Ridho), Pondok Pesantren Al BADALYAN, Arthur (a.k.a. BADALYAN, Artur); [DRCONGO].
Wayain Ngrandu, Sumber Agung, Magetan, DOB 09 Sep 1963 (individual) [TCO]. BAGHBANI, Gholamreza (a.k.a. BAQBANI,
East Java, Indonesia; DOB 31 Jan 1974; POB BADALYAN, Artur (a.k.a. BADALYAN, Arthur); Mohammad Akhusa; a.k.a. BAQBANI, Qolam
Sukoharjo, Indonesia; nationality Indonesia; DOB 09 Sep 1963 (individual) [TCO]. Reza); DOB 05 Jan 1961; alt. DOB 1947; POB
National ID No. 1127083101740003 (Indonesia) BADEGE, Eric; DOB 1971; Lieutenant Colonel; Zabol, Iran; citizen Iran; Additional Sanctions
(individual) [SDGT]. Alternate Title: Colonel (individual) Information - Subject to Secondary Sanctions;
BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul [DRCONGO]. Islamic Revolutionary Guard Corps - Qods
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; BADICA (a.k.a. BUREAU D'ACHAT DE Force General (individual) [SDNTK].
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, DIAMANT EN CENTRAFRIQUE), BP 333, BAGHIATOLLAH MEDICAL SCIENCES
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Bangui, Central African Republic [CAR]. UNIVERSITY (a.k.a. BAGHYATOLLAH
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu; MEDICAL SCIENCES UNIVERSITY; a.k.a.
BASHIR, Rosyid Ridho), Pondok Pesantren Al a.k.a. BADREDDINE, Mustafa Amine; a.k.a. BAGIATOLLAH MEDICAL SCIENCES
Wayain Ngrandu, Sumber Agung, Magetan, BADREDDINE, Mustafa Youssef; a.k.a. ISSA, UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
East Java, Indonesia; DOB 31 Jan 1974; POB Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, SCIENCES UNIVERSITY; a.k.a.
February 13, 2017 - 205 -

BAQIYATALLAH MEDICAL SCIENCES BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a. 1970; POB Mexico City, D.F., Mexico; alt. POB
UNIVERSITY; a.k.a. BAQIYATALLAH BAHADHIQ, Mahmud; a.k.a. BAHAZIQ, Ixtlahuatenco Pedro Ascencio Alquisiras,
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Mahmoud; a.k.a. BAHAZIQ, Mahmoud Guerrero, Mexico; citizen Mexico; Gender Male;
BAQIYATTALLAH UNIVERSITY OF MEDICAL Mohammad Ahmed; a.k.a. "ABU 'ABD AL- Passport G02447186 (Mexico) issued 01 Apr
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. 2010 expires 01 Apr 2016; R.F.C.
SCIENCES UNIVERSITY), Vanak Square, "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB LISA7005242Y8 (Mexico); National ID No.
Molla-Sadra Avenue, Box number: 19945, 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. 25887069638 (Mexico); C.U.R.P.
Tehran, Iran; Website http://www.bmsu.ac.ir/; DOB 21 Jun 1944; POB India; nationality Saudi LISA700524HDFRTL03 (Mexico) (individual)
Additional Sanctions Information - Subject to Arabia; citizen Saudi Arabia; Passport C284181 [SDNTK].
Secondary Sanctions [NPWMD] [IRGC] [IFSR]. (Saudi Arabia) issued 12 Aug 2000 expires 19 BAHMANYAR, Bahmanyar Morteza; DOB 31
BAGHYATOLLAH MEDICAL SCIENCES Jun 2005; National ID No. 1004860324 (Saudi Dec 1952; POB Tehran, Iran; Additional
UNIVERSITY (a.k.a. BAGHIATOLLAH Arabia); Registration ID 4-6032-0048-1 (Saudi Sanctions Information - Subject to Secondary
MEDICAL SCIENCES UNIVERSITY; a.k.a. Arabia) (individual) [SDGT]. Sanctions; Passport I0005159 (Iran); alt.
BAGIATOLLAH MEDICAL SCIENCES BAHAJI, Said, 12 Rue Descartes, Meknes, Passport 10005159 (Iran) (individual) [NPWMD]
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Morocco; Bunatwiete #23, Hamburg 21073, [IFSR].
SCIENCES UNIVERSITY; a.k.a. Germany; Marienstr #54, Hamburg 21073, BAHNAM, Hikmat Jarjes (a.k.a. GARGEES,
BAQIYATALLAH MEDICAL SCIENCES Germany; Wiesendamm #135, Hamburg 22303, Hikmat), Baghdad, Iraq; nationality Iraq;
UNIVERSITY; a.k.a. BAQIYATALLAH Germany; DOB 15 Jul 1975; POB Haselunne, Passport 035667 (Iraq) (individual) [IRAQ2].
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Lower Saxony, Germany; nationality Morocco; BAHZAD, Ahmad Abdullah Mohamed Abdullah
BAQIYATTALLAH UNIVERSITY OF MEDICAL alt. nationality Germany (individual) [SDGT]. (a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a. Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
SCIENCES UNIVERSITY), Vanak Square, GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Molla-Sadra Avenue, Box number: 19945, North Waziristan, Federally Administered Tribal Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Tehran, Iran; Website http://www.bmsu.ac.ir/; Areas, Pakistan; DOB 1980; POB Aki Village, Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Additional Sanctions Information - Subject to Zadran District, Paktiya Province, Afghanistan; Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Secondary Sanctions [NPWMD] [IRGC] [IFSR]. nationality Afghanistan (individual) [SDGT]. Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
BAGIATOLLAH MEDICAL SCIENCES BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
UNIVERSITY (a.k.a. BAGHIATOLLAH Mahmud; a.k.a. BAHADHIQ, Mahmud ABDULLA MOHAMAD BEHZAD"; a.k.a.
MEDICAL SCIENCES UNIVERSITY; a.k.a. Muhammad Ahmad; a.k.a. BAHAZIQ, "ABDULLAH AHMAD ABDULLAH MOHAMAD
BAGHYATOLLAH MEDICAL SCIENCES Mahmoud Mohammad Ahmed; a.k.a. "ABU BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; ABDULLAH BAHZAD"; a.k.a. "AHMED
SCIENCES UNIVERSITY; a.k.a. a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi BEHZA"; a.k.a. "AHMED MOHAMMED
BAQIYATALLAH MEDICAL SCIENCES Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
UNIVERSITY; a.k.a. BAQIYATALLAH DOB 1944; alt. DOB 21 Jun 1944; POB India; MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. nationality Saudi Arabia; citizen Saudi Arabia; GENERAL TRADING LLC, Dubai, United Arab
BAQIYATTALLAH UNIVERSITY OF MEDICAL Passport C284181 (Saudi Arabia) issued 12 Emirates; c/o FMF GENERAL TRADING LLC,
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Aug 2000 expires 19 Jun 2005; National ID No. Dubai, United Arab Emirates; Dubai, United
SCIENCES UNIVERSITY), Vanak Square, 1004860324 (Saudi Arabia); Registration ID 4- Arab Emirates; Sharjah, United Arab Emirates;
Molla-Sadra Avenue, Box number: 19945, 6032-0048-1 (Saudi Arabia) (individual) [SDGT]. DOB 02 Nov 1971; POB Dubai, United Arab
Tehran, Iran; Website http://www.bmsu.ac.ir/; BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. Emirates; citizen United Arab Emirates;
Additional Sanctions Information - Subject to BAHADHIQ, Mahmud; a.k.a. BAHADHIQ, Passport A1042768 (United Arab Emirates); alt.
Secondary Sanctions [NPWMD] [IRGC] [IFSR]. Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, Passport A0269124 (United Arab Emirates)
BAHADHIQ, Mahmud (a.k.a. BAHADHIQ, Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. (individual) [SDNTK].
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, "ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"), BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY
Mahmoud; a.k.a. BAHAZIQ, Mahmoud Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk
Mohammad Ahmed; a.k.a. "ABU 'ABD AL- DOB 1943; alt. DOB 1944; alt. DOB 21 Jun 426063, Russia; Website
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. 1944; POB India; nationality Saudi Arabia; http://www.baikalinc.ru [UKRAINE-EO13661].
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB citizen Saudi Arabia; Passport C284181 (Saudi BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. Arabia) issued 12 Aug 2000 expires 19 Jun 06 Sep 1953; POB Vlasenica, Bosnia-
DOB 21 Jun 1944; POB India; nationality Saudi 2005; National ID No. 1004860324 (Saudi Herzegovina (individual) [BALKANS].
Arabia; citizen Saudi Arabia; Passport C284181 Arabia); Registration ID 4-6032-0048-1 (Saudi BAKHAREV, Konstantin Mikhailovich; DOB 20
(Saudi Arabia) issued 12 Aug 2000 expires 19 Arabia) (individual) [SDGT]. Oct 1972; POB Ukraine; Gender Male
Jun 2005; National ID No. 1004860324 (Saudi BAHENA MARTINEZ, Rogelio (a.k.a. LIRA (individual) [UKRAINE-EO13660].
Arabia); Registration ID 4-6032-0048-1 (Saudi SOTELO, Alfonso; a.k.a. "EL ATLANTE"), BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR,
Arabia) (individual) [SDGT]. Mexico; DOB 24 May 1970; alt. DOB 02 Dec Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
February 13, 2017 - 206 -

AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, (Mexico); C.U.R.P. BABM630111HSLLSN16 BAMEX LIMITED, PostFach 52, Klagenfurt 9023,
Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham; (Mexico); alt. C.U.R.P. Austria; Company Number 94593 (Gibraltar)
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, BABM630111HSLLSN08 (Mexico) (individual) [SDNTK].
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, [SDNTK]. BANAGRICOLA S.A. (a.k.a. BANANERA
Damascus, Syria; DOB 1941; Major General; BALLALOAGHTAN FARM (a.k.a. MANX RARE AGRICOLA S.A.), Carrera 2B No. 26-12, Santa
Director, Syria Ba'ath Party Regional Command BREEDS LTD.), The Barn Ballaloaghtan Marta, Colombia; NIT # 800142651-6
National Security Bureau (individual) [SYRIA]. Kerrowkeil Hamlet, Grenaby IM9 3BB, United (Colombia) [SDNT].
BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Kingdom; Website www.manxrarebreeds.com BANANERA AGRICOLA S.A. (a.k.a.
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. [TCO] (Linked To: DAVIS, Robert Paul; Linked BANAGRICOLA S.A.), Carrera 2B No. 26-12,
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, To: PACNET GROUP). Santa Marta, Colombia; NIT # 800142651-6
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; BALLEN SOLANO, German, Bogota, Colombia; (Colombia) [SDNT].
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, DOB 13 Sep 1958; citizen Colombia; Cedula BANCO CONTINENTAL, S.A., Centro Comercial
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, No. 11254250 (Colombia) (individual) [SDNTK]. Nova Prisa 390, San Pedro Sula, Cortes,
Damascus, Syria; DOB 1941; Major General; BALLEN SOLANO, Manuel Humberto, Bogota, Honduras; 9-10 Avenida NO, Boulevard
Director, Syria Ba'ath Party Regional Command Colombia; DOB 22 Sep 1956; citizen Colombia; Morazan, San Pedro Sula, Cortes, Honduras;
National Security Bureau (individual) [SYRIA]. Cedula No. 19295921 (Colombia) (individual) SWIFT/BIC CSPSHNTE; RTN
BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- [SDNTK]. 08019003077544 (Honduras); All branches in
BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI, BALLUL, Ahmad (a.k.a. BALLUL, Ahmad Honduras. [SDNTK].
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Muhammad; a.k.a. BALLUL, Ahmed); DOB 10 BANCO NACIONAL DE CUBA (a.k.a. NATIONAL
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Oct 1954; Major General, Syrian Air Force and BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Air Defense Forces Commander (individual) 35, Zurich CH-8022, Switzerland; Avenida de
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; [SYRIA] (Linked To: SYRIAN AIR FORCE; Concha Espina 8, Madrid E-28036, Spain; Dai-
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Linked To: SYRIAN ARAB AIR DEFENSE Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome,
DOB 1952; POB Kandahar, Afghanistan; FORCES). Chuo-ku, Tokyo 103, Japan; Federico Boyd
Passport 306749 (Afghanistan) expires 28 Jun BALLUL, Ahmad Muhammad (a.k.a. BALLUL, Avenue & 51 Street, Panama City, Panama
2014; alt. Passport 47168 (Afghanistan) Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct [CUBA].
(individual) [SDGT]. 1954; Major General, Syrian Air Force and Air BANDA CRIMINAL DE URABA (a.k.a. CLAN
BALA, Haradin; DOB 10 Jun 1957; POB Gornja Defense Forces Commander (individual) USUGA; a.k.a. LOS AUTODEFENSAS
Koretica, Serbia and Montenegro; ICTY indictee [SYRIA] (Linked To: SYRIAN AIR FORCE; GAITANISTAS DE COLOMBIA; a.k.a. LOS
(individual) [BALKANS]. Linked To: SYRIAN ARAB AIR DEFENSE URABENOS (Latin: LOS URABEOS)),
BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977; FORCES). Colombia; Honduras; Panama [SDNTK].
POB Uzbekistan; Gender Male (individual) BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a. BANDERAS, Aracelly, c/o AGROPECUARIA LA
[UKRAINE-EO13660]. BALLUL, Ahmad Muhammad); DOB 10 Oct ROBLEDA S.A., Cali, Colombia; DOB 30 Nov
BALBOA BANK & TRUST, CORP. (a.k.a. 1954; Major General, Syrian Air Force and Air 1955 (individual) [SDNT].
BALBOA BANK AND TRUST, CORP.), Edificio Defense Forces Commander (individual) BANDO, Haji; DOB 1971; POB Afghanistan;
Balboa Bank & Trust, Calle 50 y Calle Beatriz [SYRIA] (Linked To: SYRIAN AIR FORCE; nationality Afghanistan; citizen Afghanistan
Maria Cabal, Panama, Panama; SWIFT/BIC Linked To: SYRIAN ARAB AIR DEFENSE (individual) [SDNTK].
BTACPAPA; RUC # 4199990-1-427208 FORCES). BANGKOK ARTI-FLORA DESIGN LIMITED
(Panama) [SDNTK]. BALOCH PEOPLES RESISTANCE MOVEMENT PARTNERSHIP (a.k.a. HANG HUN SUAN
BALBOA BANK AND TRUST, CORP. (a.k.a. (BPRM) (a.k.a. ARMY OF GOD (GOD'S CHAMKAT BANG KOK ATHI-FLORA DISAIN),
BALBOA BANK & TRUST, CORP.), Edificio ARMY); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. 812/89 Ratchada Phisek Road, Din Daeng
Balboa Bank & Trust, Calle 50 y Calle Beatriz FORMER JUNDALLAH OF IRAN; a.k.a. precinct, Huai Khwang district, Bangkok,
Maria Cabal, Panama, Panama; SWIFT/BIC JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; Thailand [SDNTK].
BTACPAPA; RUC # 4199990-1-427208 a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. BANGKOK SILK FLOWER COMPANY LTD.,
(Panama) [SDNTK]. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. 277-279 Soi Thiam Ruammit, Ratchada Phisek
BALBOA SECURITIES, CORP., Edificio Balboa JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Road, Huai Khwang district, Bangkok, Thailand
Bank & Trust, Calle 50 y Calle Beatriz Maria PEOPLE'S RESISTANCE MOVEMENT OF [SDNTK].
Cabal, Panama, Panama; RUC # 965431-1- IRAN (PMRI); a.k.a. SOLDIERS OF GOD; BANIAS REFINERY COMPANY, Banias Refinery
528815 (Panama) [SDNTK]. a.k.a. THE POPULAR RESISTANCE Building, 26 Latkia Main Road, Baniyas,
BALDENEGRO BASTIDAS, Manuel Dario, c/o MOVEMENT OF IRAN), Iran; Pakistan; Tartous, Syria; Banias Refinery Building, Latkia
AGRICOLA GAXIOLA S.A. DE C.V., Afghanistan [FTO] [SDGT]. Main Road, Banias Industrial Area, Banias,
Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; BAMBOO CREEK FARM, Shamva, Zimbabwe Tartous, Syria; Postal Box 26, Tartous, Syria;
POB Hermosillo, Sonora, Mexico; alt. POB [ZIMBABWE]. P.O. Box 26, Banias, Syria [SYRIA].
Distrito Federal, Mexico, Mexico; nationality BANK OF EAST LAND (a.k.a. DONGBANG
Mexico; citizen Mexico; Passport 260000406 BANK; a.k.a. TONGBANG BANK; a.k.a.
February 13, 2017 - 207 -

TONGBANG U'NHAENG), PO Box 32, BEL Emirates; Ground Floor Business Room, Sanctions; Islamic Revolutionary Guard Corps -
Building, Jonseung-Dong, Moranbong District, Building Banke Khoon Road, Harat, Qods Force General (individual) [SDNTK].
Pyongyang, Korea, North; SWIFT/BIC BOEL Afghanistan; No. 56, Opposite of Security BAQBANI, Qolam Reza (a.k.a. BAGHBANI,
KP PY [DPRK]. Department, Toraboz Khan Str., Kabul, Gholamreza; a.k.a. BAQBANI, Mohammad
BANK OF SUDAN, Sharia El Gamaa, P.O. Box Afghanistan; 5 Lothbury, London EC2R 7HD, Akhusa); DOB 05 Jan 1961; alt. DOB 1947;
313, Khartoum, Sudan; Atbara, Sudan; P.O. United Kingdom; Postfach 112227, POB Zabol, Iran; citizen Iran; Additional
Box 27, El Obeid, Sudan; P.O. Box 136, Juba, Deichstrasse 11, 20459, Hamburg, Germany; Sanctions Information - Subject to Secondary
Sudan; P.O. Box 73, Kosti, Sudan; Nyala, Additional Sanctions Information - Subject to Sanctions; Islamic Revolutionary Guard Corps -
Sudan; P.O. Box 34, Port Sudan, Sudan; Wad Secondary Sanctions; all offices worldwide Qods Force General (individual) [SDNTK].
Medani, Sudan; Wau, Sudan [SUDAN]. [IRAN] [SDGT] [IFSR]. BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; BANK SADERAT PLC (f.k.a. IRAN OVERSEAS BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI,
f.k.a. AKTSIONERNY BANK RUSSIAN INVESTMENT BANK LIMITED; f.k.a. IRAN Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
FEDERATION; a.k.a. OTKRYTOE OVERSEAS INVESTMENT BANK PLC; f.k.a. Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
AKTSIONERNOE OBSHCHESTVO IRAN OVERSEAS INVESTMENT Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. CORPORATION LIMITED), 5 Lothbury, London Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Rastrelli, Saint Petersburg 191124, Russia; EC2R 7HD, United Kingdom; PO Box a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
SWIFT/BIC ROSY RU 2P; Website www.abr.ru; 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr DOB 1952; POB Kandahar, Afghanistan;
Email Address bank@abr.ru; Registration ID Ave, Tehran 15119-43885, Iran; Additional Passport 306749 (Afghanistan) expires 28 Jun
1027800000084 (Russia); Tax ID No. Sanctions Information - Subject to Secondary 2014; alt. Passport 47168 (Afghanistan)
7831000122 (Russia); Government Gazette Sanctions; UK Company Number 01126618 (individual) [SDGT].
Number 09804148 (Russia) [UKRAINE- (United Kingdom); all offices worldwide [IRAN] BAQIATOLLAH MEDICAL SCIENCES
EO13661]. [SDGT] [IFSR]. UNIVERSITY (a.k.a. BAGHIATOLLAH
BANK SADERAT IRAN (a.k.a. IRAN EXPORT BANK SEVERNY MORSKOY PUT (a.k.a. SMP MEDICAL SCIENCES UNIVERSITY; a.k.a.
BANK), PO Box 15745-631, Bank Saderat BANK; a.k.a. SMP BANK OPEN JOINT-STOCK BAGHYATOLLAH MEDICAL SCIENCES
Tower, 43 Somayeh Avenue, Tehran, Iran; 16 COMPANY), 71/11 Sadovnicheskaya Street, UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
rue de la Paix, Paris 75002, France; Postfach Moscow 115035, Russia; SWIFT/BIC SCIENCES UNIVERSITY; a.k.a.
160151, Friedenstr 4, D-60311, Frankfurt am SMBKRUMM; Website www.smpbank.ru; Email BAQIYATALLAH MEDICAL SCIENCES
Main, Germany; PO Box 4308, 25-29 Venizelou Address smpbank@smpbank.ru [UKRAINE- UNIVERSITY; a.k.a. BAQIYATALLAH
St, Athens, Attica GR 105 64, Greece; 3rd EO13661]. UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. BAQIYATTALLAH UNIVERSITY OF MEDICAL
Baalbak, Lebanon; Saida Branch, Sida Riad ANSAR FINANCE AND CREDIT FUND; a.k.a. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj ANSAR FINANCIAL AND CREDIT INSTITUTE; SCIENCES UNIVERSITY), Vanak Square,
Albarajneh Branch - 20 Alholom Bldg, Sahat f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST Molla-Sadra Avenue, Box number: 19945,
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, LOAN INSTITUTE"; f.k.a. "ANSAR Tehran, Iran; Website http://www.bmsu.ac.ir/;
Alrose Bldg, Verdun - Rashid Karame St, Beirut, INSTITUTE"; f.k.a. "ANSAR SAVING AND Additional Sanctions Information - Subject to
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd INTEREST FREE-LOANS FUND"), Building No. Secondary Sanctions [NPWMD] [IRGC] [IFSR].
Floor, Mteco Centre, Mar Elias, Facing Al 539, North Pasdaran Street, Tehran 19575-497, BAQIYATALLAH MEDICAL SCIENCES
Hellow Barrak, POB 5126, Beirut, Lebanon; Iran; North Pasdaran St., No. 539, Before UNIVERSITY (a.k.a. BAGHIATOLLAH
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Sahebgharanieh, corner of Narenjestan dahom, MEDICAL SCIENCES UNIVERSITY; a.k.a.
Blvd, Beirut, Lebanon; PO Box 1269, Muscat Tehran, Iran; Additional Sanctions Information - BAGHYATOLLAH MEDICAL SCIENCES
112, Oman; PO Box 4425, Salwa Rd, Doha, Subject to Secondary Sanctions [IRAN] UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, [NPWMD] [IFSR]. SCIENCES UNIVERSITY; a.k.a.
No 181 Makhtoomgholi Ave, Ashgabat, BANNA PROPERTIES (a.k.a. BENA; a.k.a. BAQIATOLLAH MEDICAL SCIENCES
Turkmenistan; PO Box 700, Abu Dhabi, United BENA PROPERTIES), Cham Holding Building, UNIVERSITY; a.k.a. BAQIYATALLAH
Arab Emirates; PO Box 16, Liwara Street, Daraa Highway, Sahnaya Area, P.O. Box 9525, UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
Ajman, United Arab Emirates; PO Box 1140, Al- P.O. Box 9525, Damascus, Syria, Syria BAQIYATTALLAH UNIVERSITY OF MEDICAL
Am Road, Al-Ein, Al Ain, Abu Dhabi, United [SYRIA]. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Arab Emirates; Bur Dubai, Khaled Bin Al Walid BANOVIC, Predrag; DOB 28 Oct 1969; POB SCIENCES UNIVERSITY), Vanak Square,
St, Dubai City, United Arab Emirates; Sheikh Prijedor, Bosnia-Herzegovina; ICTY indictee in Molla-Sadra Avenue, Box number: 19945,
Zayed Rd, Dubai City, United Arab Emirates; custody (individual) [BALKANS]. Tehran, Iran; Website http://www.bmsu.ac.ir/;
PO Box 4182, Almaktoum Rd, Dubai City, BAQBANI, Mohammad Akhusa (a.k.a. Additional Sanctions Information - Subject to
United Arab Emirates; PO Box 4182, Murshid BAGHBANI, Gholamreza; a.k.a. BAQBANI, Secondary Sanctions [NPWMD] [IRGC] [IFSR].
Bazar Branch, Dubai City, United Arab Qolam Reza); DOB 05 Jan 1961; alt. DOB BAQIYATALLAH UNIVERSITY OF MEDICAL
Emirates; PO Box 316, Bank Saderat Bldg, 1947; POB Zabol, Iran; citizen Iran; Additional SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
Alaroda St, Borj Ave, Sharjah, United Arab Sanctions Information - Subject to Secondary SCIENCES UNIVERSITY; a.k.a.
February 13, 2017 - 208 -

BAGHYATOLLAH MEDICAL SCIENCES c/o OVERSEAS TRADING COMPANY S.A., Somalia; Guureeye, Somalia; Najax, Somalia;
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Guatemala City, Guatemala; DOB 01 Oct 1960; Carafaat, Somalia [SDGT].
SCIENCES UNIVERSITY; a.k.a. POB Guatemala; Passport 16660729 BARAKAAT TELECOMMUNICATIONS
BAQIATOLLAH MEDICAL SCIENCES (Guatemala); NIT # 953243-9 (Guatemala) COMPANY LIMITED (a.k.a. BTELCO), Bakara
UNIVERSITY; a.k.a. BAQIYATALLAH (individual) [SDNT]. Market, Dar Salaam Buildings, Mogadishu,
MEDICAL SCIENCES UNIVERSITY; a.k.a. BARAICH, Mullah Naeem (a.k.a. BARECH Somalia; Netherlands [SDGT].
BAQIYATTALLAH UNIVERSITY OF MEDICAL AKHUND, Mullah Naim; a.k.a. BARECH, Mullah BARAKAAT TELECOMMUNICATIONS
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Naim; a.k.a. BAREH, Mullah Naim; a.k.a. COMPANY SOMALIA, LIMITED, P.O. Box
SCIENCES UNIVERSITY), Vanak Square, BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul 3313, Dubai, United Arab Emirates [SDGT].
Molla-Sadra Avenue, Box number: 19945, Mohammed Naim; a.k.a. BARICH, Mohammad BARAKAT BANK AND REMITTANCES,
Tehran, Iran; Website http://www.bmsu.ac.ir/; Naim; a.k.a. BARICH, Mullah Naim; a.k.a. Mogadishu, Somalia; Dubai, United Arab
Additional Sanctions Information - Subject to BERICH, Naim; a.k.a. "HAJI GUL Emirates [SDGT].
Secondary Sanctions [NPWMD] [IRGC] [IFSR]. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); BARAKAT COMPUTER CONSULTING (a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. "BCC"), Mogadishu, Somalia [SDGT].
SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft BARAKAT CONSULTING GROUP (a.k.a.
SCIENCES UNIVERSITY; a.k.a. Area, Garmsir District, Helmand Province, "BCG"), Mogadishu, Somalia [SDGT].
BAGHYATOLLAH MEDICAL SCIENCES Afghanistan; alt. POB Laki Village, Garmsir BARAKAT GLOBAL TELEPHONE COMPANY,
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL District, Helmand Province, Afghanistan; alt. Mogadishu, Somalia; Dubai, United Arab
SCIENCES UNIVERSITY; a.k.a. POB Lakari Village, Garmsir District, Helmand Emirates [SDGT].
BAQIATOLLAH MEDICAL SCIENCES Province, Afghanistan; alt. POB Darvishan, BARAKAT IMPORT EXPORT LTDA, Iquique,
UNIVERSITY; a.k.a. BAQIYATALLAH Garmsir District, Helmand Province, Chile; Additional Sanctions Information -
MEDICAL SCIENCES UNIVERSITY; a.k.a. Afghanistan; alt. POB De Luy Wiyalah Village, Subject to Secondary Sanctions Pursuant to the
BAQIYATALLAH UNIVERSITY OF MEDICAL Garmsir District, Helmand Province, Hizballah Financial Sanctions Regulations; Tax
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Afghanistan; nationality Afghanistan (individual) ID No. AABA 670850 Y [SDGT].
SCIENCES UNIVERSITY), Vanak Square, [SDNTK]. BARAKAT POST EXPRESS (a.k.a. "BPE"),
Molla-Sadra Avenue, Box number: 19945, BARAKA TRADING COMPANY, P.O. Box 3313, Mogadishu, Somalia [SDGT].
Tehran, Iran; Website http://www.bmsu.ac.ir/; Dubai, United Arab Emirates [SDGT]. BARAKAT REFRESHMENT COMPANY,
Additional Sanctions Information - Subject to BARAKA TRADING COMPANY (a.k.a. BARAKO Mogadishu, Somalia; Dubai, United Arab
Secondary Sanctions [NPWMD] [IRGC] [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
[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;
February 13, 2017 - 209 -

Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva Passport 148842 (Paraguay); alt. Passport
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife 106318 (Paraguay); Identification Number
Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment 2.194.575 (Paraguay); alt. Identification Number
Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile; 2.194.975 (Paraguay) (individual) [SDGT].
111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; BARAKAT, Hatim Ahmad (a.k.a. BARAKAT,
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional Hatam Ahmad; a.k.a. BARAKAT, Hatem
DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT]. POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Sanctions Regulations (individual) [SDGT]. BARAKAT, Hamza Ahmad (a.k.a. BARAKAT, citizen Paraguay; Additional Sanctions
BARAKAT, Assad Ahmad (a.k.a. BARAKAT, Hamze Ahmad; a.k.a. BARAKAT, Hamzi Information - Subject to Secondary Sanctions
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Pursuant to the Hizballah Financial Sanctions
BARAKAT, Assad Ahmed Muhammad; a.k.a. DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Regulations; Passport 183319 (Paraguay); alt.
BARAKAT, Assad Hassan; a.k.a. BARAKAT, alt. POB Beirut, Lebanon; citizen Lebanon Passport 148842 (Paraguay); alt. Passport
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD (individual) [SDGT]. 106318 (Paraguay); Identification Number
AHMAD"), Rue Taroba 1005, Beatriz Menez BARAKAT, Hamze Ahmad (a.k.a. BARAKAT, 2.194.575 (Paraguay); alt. Identification Number
Building, Foz do Iguacu, Brazil; Rua Rio Branco Hamza Ahmad; a.k.a. BARAKAT, Hamzi 2.194.975 (Paraguay) (individual) [SDGT].
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); BARAKAT, Hattem Ahmad (a.k.a. BARAKAT,
Rua Xavier Da Silva 535, Edificio Martin Terro, DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Hatam Ahmad; a.k.a. BARAKAT, Hatem
Apartment 301, Foz do Iguacu, Brazil; Rua Silva alt. POB Beirut, Lebanon; citizen Lebanon Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
Jardim 290, Foz do Iguacu, Brazil; Arrecife (individual) [SDGT]. BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
Apartment Building, Iquique, Chile; Apartment BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, POB Mousaitbe, Lebanon; citizen Lebanon; alt.
111, Panorama Building, Iquique, Chile; Hamza Ahmad; a.k.a. BARAKAT, Hamze citizen Paraguay; Additional Sanctions
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Information - Subject to Secondary Sanctions
DOB 25 Mar 1967; POB Lebanon; Additional DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Pursuant to the Hizballah Financial Sanctions
Sanctions Information - Subject to Secondary alt. POB Beirut, Lebanon; citizen Lebanon Regulations; Passport 183319 (Paraguay); alt.
Sanctions Pursuant to the Hizballah Financial (individual) [SDGT]. Passport 148842 (Paraguay); alt. Passport
Sanctions Regulations (individual) [SDGT]. BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT, 106318 (Paraguay); Identification Number
BARAKAT, Assad Ahmed Muhammad (a.k.a. Hamza Ahmad; a.k.a. BARAKAT, Hamze 2.194.575 (Paraguay); alt. Identification Number
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB 2.194.975 (Paraguay) (individual) [SDGT].
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. 10 Jan 1963; POB Rubtlatine, Lebanon; alt. BARAKAT, Hotem Ahmad (a.k.a. BARAKAT,
BARAKAT, Assad Hassan; a.k.a. BARAKAT, POB Beirut, Lebanon; citizen Lebanon Hatam Ahmad; a.k.a. BARAKAT, Hatem
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD (individual) [SDGT]. Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
AHMAD"), Rue Taroba 1005, Beatriz Menez BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, BARAKAT, Hattem Ahmad); DOB 25 Sep 1961;
Building, Foz do Iguacu, Brazil; Rua Rio Branco Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Lote 682, Quadra 13, Foz do Iguacu, Brazil; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. citizen Paraguay; Additional Sanctions
Rua Xavier Da Silva 535, Edificio Martin Terro, BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Information - Subject to Secondary Sanctions
Apartment 301, Foz do Iguacu, Brazil; Rua Silva POB Mousaitbe, Lebanon; citizen Lebanon; alt. Pursuant to the Hizballah Financial Sanctions
Jardim 290, Foz do Iguacu, Brazil; Arrecife citizen Paraguay; Additional Sanctions Regulations; Passport 183319 (Paraguay); alt.
Apartment Building, Iquique, Chile; Apartment Information - Subject to Secondary Sanctions Passport 148842 (Paraguay); alt. Passport
111, Panorama Building, Iquique, Chile; Pursuant to the Hizballah Financial Sanctions 106318 (Paraguay); Identification Number
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Regulations; Passport 183319 (Paraguay); alt. 2.194.575 (Paraguay); alt. Identification Number
DOB 25 Mar 1967; POB Lebanon; Additional Passport 148842 (Paraguay); alt. Passport 2.194.975 (Paraguay) (individual) [SDGT].
Sanctions Information - Subject to Secondary 106318 (Paraguay); Identification Number BARAKAT, Jach Assad Ahmad (a.k.a.
Sanctions Pursuant to the Hizballah Financial 2.194.575 (Paraguay); alt. Identification Number BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Sanctions Regulations (individual) [SDGT]. 2.194.975 (Paraguay) (individual) [SDGT]. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Hassan (a.k.a. BARAKAT, BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, BARAKAT, Assad Ahmed Muhammad; a.k.a.
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad; BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD
BARAKAT, Assad Ahmad; a.k.a. BARAKAT, a.k.a. BARAKAT, Hattem Ahmad; a.k.a. AHMAD"), Rue Taroba 1005, Beatriz Menez
Assad Ahmed Muhammad; a.k.a. BARAKAT, BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Building, Foz do Iguacu, Brazil; Rua Rio Branco
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lote 682, Quadra 13, Foz do Iguacu, Brazil;
AHMAD"), Rue Taroba 1005, Beatriz Menez citizen Paraguay; Additional Sanctions Rua Xavier Da Silva 535, Edificio Martin Terro,
Building, Foz do Iguacu, Brazil; Rua Rio Branco Information - Subject to Secondary Sanctions Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Pursuant to the Hizballah Financial Sanctions Jardim 290, Foz do Iguacu, Brazil; Arrecife
Rua Xavier Da Silva 535, Edificio Martin Terro, Regulations; Passport 183319 (Paraguay); alt. Apartment Building, Iquique, Chile; Apartment
February 13, 2017 - 210 -

111, Panorama Building, Iquique, Chile; District, Helmand Province, Afghanistan; PROFESIONAL S.A.S.; Linked To: GRUPO
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Passport BP4199631 (Pakistan) expires 25 Jun EMPRESARIAL GHEMA S.A.S.; Linked To:
DOB 25 Mar 1967; POB Lebanon; Additional 2014; National ID No. 5440005229635 ALMACEN GUIBAR; Linked To: E -
Sanctions Information - Subject to Secondary (Pakistan) (individual) [SDGT] (Linked To: PROFESIONAL).
Sanctions Pursuant to the Hizballah Financial TALIBAN; Linked To: HAJI KHAIRULLAH HAJI BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR
Sanctions Regulations (individual) [SDGT]. SATTAR MONEY EXCHANGE). BASPAR FAJR ASIA; a.k.a. MANDEGAR
BARAKAT, Mohammad Fayez; DOB 11 Mar BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR; BASPAR KIMIYA COMPANY), No. 510, 5th
1969; POB Rubtlatine, Lebanon; citizen a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. Floor, Saddi Trading Building, South SAA DI
Lebanon; alt. citizen Paraguay; Additional MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Street, Tehran, Iran; Additional Sanctions
Sanctions Information - Subject to Secondary SATAR, Haji Abdul), Kachray Road, Information - Subject to Secondary Sanctions
Sanctions Pursuant to the Hizballah Financial Pashtunabad, Quetta, Balochistan Province, [NPWMD] [IFSR].
Sanctions Regulations; Identification Number Pakistan; Nasrullah Khan Chowk, Pashtunabad BARECH AKHUND, Mullah Naim (a.k.a.
2.121.948 (Paraguay) (individual) [SDGT]. Area, Balochistan Province, Pakistan; Chaman, BARAICH, Mullah Naeem; a.k.a. BARECH,
BARAKO TRADING COMPANY LLC (a.k.a. Balochistan Province, Pakistan; Abdul Satar Mullah Naim; a.k.a. BAREH, Mullah Naim;
BARAKA TRADING COMPANY), P.O. Box Food Shop, Eno Mina 0093, Kandahar, a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH,
3313, Dubai, United Arab Emirates [SDGT]. Afghanistan; DOB 1964; POB Mirmandaw Haji Gul Mohammed Naim; a.k.a. BARICH,
BARAKZAI ANSARI, Haji Abdullah (a.k.a. Village, Nahr-e Saraj District, Helmand Mohammad Naim; a.k.a. BARICH, Mullah Naim;
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji Province, Afghanistan; alt. POB Qilla Abdullah, a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
Abdullah), c/o NEW ANSARI MONEY Pakistan; alt. POB Mirmadaw Village, Gereshk MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
EXCHANGE, Afghanistan; National ID No. District, Helmand Province, Afghanistan; DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
10331 (Afghanistan) (individual) [SDNTK]. Passport AM5421691 (Pakistan) expires 11 Aug DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
BARAKZAI, Haji Abdul Sattar (a.k.a. 2013; National ID No. 5420250161699 Area, Garmsir District, Helmand Province,
ABDULASATTAR; a.k.a. BARAKZAI, Haji (Pakistan); alt. National ID No. 585629 Afghanistan; alt. POB Laki Village, Garmsir
Satar; a.k.a. MANAN, Haji Abdul Satar Haji (Afghanistan) (individual) [SDGT] (Linked To: District, Helmand Province, Afghanistan; alt.
Abdul; a.k.a. SATAR, Haji Abdul), Kachray HAJI KHAIRULLAH HAJI SATTAR MONEY POB Lakari Village, Garmsir District, Helmand
Road, Pashtunabad, Quetta, Balochistan EXCHANGE; Linked To: TALIBAN). Province, Afghanistan; alt. POB Darvishan,
Province, Pakistan; Nasrullah Khan Chowk, BARAKZAI, Shah Mohammad; DOB 01 Jan Garmsir District, Helmand Province,
Pashtunabad Area, Balochistan Province, 1979; POB Nava, Lash Kargah, Afghanistan; Afghanistan; alt. POB De Luy Wiyalah Village,
Pakistan; Chaman, Balochistan Province, nationality Afghanistan (individual) [SDNTK] Garmsir District, Helmand Province,
Pakistan; Abdul Satar Food Shop, Eno Mina (Linked To: NEW AHMADI LTD.). Afghanistan; nationality Afghanistan (individual)
0093, Kandahar, Afghanistan; DOB 1964; POB BARBARESCO RESTAURANT (a.k.a. [SDNTK].
Mirmandaw Village, Nahr-e Saraj District, RESTAURANT BAR LOS ANDARIEGOS, S.A. BARECH, Mullah Naim (a.k.a. BARAICH, Mullah
Helmand Province, Afghanistan; alt. POB Qilla DE C.V.), Buenos Aires No. 3090, esq. Naeem; a.k.a. BARECH AKHUND, Mullah
Abdullah, Pakistan; alt. POB Mirmadaw Village, Montevideo, Col. Providencia, Guadalajara, Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
Gereshk District, Helmand Province, Jalisco 44630, Mexico; R.F.C. RBA0504194T6 BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Afghanistan; Passport AM5421691 (Pakistan) (Mexico) [SDNTK]. Mohammed Naim; a.k.a. BARICH, Mohammad
expires 11 Aug 2013; National ID No. BARBATO, Francesco; DOB 21 Nov 1979; POB Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
5420250161699 (Pakistan); alt. National ID No. San Cipriano d'Aversa, Italy (individual) [TCO]. BERICH, Naim; a.k.a. "HAJI GUL
585629 (Afghanistan) (individual) [SDGT] BARCO MEJIA, Jesus Rodolfo; DOB 19 Mar MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
(Linked To: HAJI KHAIRULLAH HAJI SATTAR 1967; POB Santuario, Antioquia, Colombia; DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
MONEY EXCHANGE; Linked To: TALIBAN). citizen Colombia; Cedula No. 70692776 DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji (Colombia) (individual) [SDNTK] (Linked To: Area, Garmsir District, Helmand Province,
Abdullah; a.k.a. BARAKZAI ANSARI, Haji GRUPO EMPRESARIAL GHEMA S.A.S.). Afghanistan; alt. POB Laki Village, Garmsir
Abdullah), c/o NEW ANSARI MONEY BARCO MEJIA, Jose Albeiro; DOB 23 May 1965; District, Helmand Province, Afghanistan; alt.
EXCHANGE, Afghanistan; National ID No. POB Santuario, Antioquia, Colombia; citizen POB Lakari Village, Garmsir District, Helmand
10331 (Afghanistan) (individual) [SDNTK]. Colombia; Cedula No. 70691995 (Colombia) Province, Afghanistan; alt. POB Darvishan,
BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH, (individual) [SDNTK] (Linked To: Garmsir District, Helmand Province,
Haji; a.k.a. KHAIRULLAH, Haji; a.k.a. INVERSIONES MEYBAR S.A.S.; Linked To: Afghanistan; alt. POB De Luy Wiyalah Village,
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; GRUPO EMPRESARIAL ENKOR Garmsir District, Helmand Province,
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, PROFESIONAL S.A.S.). Afghanistan; nationality Afghanistan (individual)
Haji Khair), Abdul Manan Chowk, Pashtunabad, BARCO MEJIA, Jose Guillermo; DOB 03 Aug [SDNTK].
Quetta, Pakistan; DOB 1965; POB Zumbaleh 1976; POB Santuario, Antioquia, Colombia; BAREH, Mullah Naim (a.k.a. BARAICH, Mullah
Village, Nahr-e Saraj District, Helmand citizen Colombia; Cedula No. 94486900 Naeem; a.k.a. BARECH AKHUND, Mullah
Province, Afghanistan; alt. POB Qal'ah Abdulla, (Colombia) (individual) [SDNTK] (Linked To: Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
Pakistan; alt. POB Mirmadaw Village, Gereshk GRUPO EMPRESARIAL ENKOR BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
February 13, 2017 - 211 -

Mohammed Naim; a.k.a. BARICH, Mohammad BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Mullah Naeem; a.k.a. BARICH, Haji Gul
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Mohammed Naim; a.k.a. BARICH, Mullah Naim;
BERICH, Naim; a.k.a. "HAJI GUL Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft ISHAQZAI, Rais Abdul Bari; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province, "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir 1952; POB Kandahar, Afghanistan; Passport Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt. 306749 (Afghanistan) expires 28 Jun 2014; alt. District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand Passport 47168 (Afghanistan) (individual) POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan, [SDGT]. Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province, BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village, Naeem; a.k.a. BARECH AKHUND, Mullah Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province, Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual) BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul Afghanistan; nationality Afghanistan (individual)
[SDNTK]. Mohammed Naim; a.k.a. BARICH, Mohammad [SDNTK].
BAREY, Djibril Abdul Kareem (a.k.a. BADRI, Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARICH, Mullah Naim (a.k.a. BARAICH, Mullah
Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul BERICH, Naim; a.k.a. "HAJI GUL Naeem; a.k.a. BARECH AKHUND, Mullah
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
Sudan; DOB circa 1961; Colonel for the DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BAREH, Mullah Naim; a.k.a. BARIC, Mullah
National Movement for Reform and DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Naeem; a.k.a. BARICH, Haji Gul Mohammed
Development (NMRD) (individual) [DARFUR]. Area, Garmsir District, Helmand Province, Naim; a.k.a. BARICH, Mohammad Naim; a.k.a.
BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Afghanistan; alt. POB Laki Village, Garmsir BERICH, Naim; a.k.a. "HAJI GUL
Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a. District, Helmand Province, Afghanistan; alt. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), POB Lakari Village, Garmsir District, Helmand DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
United Arab Emirates; Baghdad, Iraq; DOB Province, Afghanistan; alt. POB Darvishan, DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
1967; nationality Iraq (individual) [IRAQ2]. Garmsir District, Helmand Province, Area, Garmsir District, Helmand Province,
BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Afghanistan; alt. POB De Luy Wiyalah Village, Afghanistan; alt. POB Laki Village, Garmsir
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Garmsir District, Helmand Province, District, Helmand Province, Afghanistan; alt.
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Afghanistan; nationality Afghanistan (individual) POB Lakari Village, Garmsir District, Helmand
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi [SDNTK]. Province, Afghanistan; alt. POB Darvishan,
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BARICH, Haji Gul Mohammed Naim (a.k.a. Garmsir District, Helmand Province,
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; BARAICH, Mullah Naeem; a.k.a. BARECH Afghanistan; alt. POB De Luy Wiyalah Village,
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Garmsir District, Helmand Province,
DOB 1952; POB Kandahar, Afghanistan; Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Afghanistan; nationality Afghanistan (individual)
Passport 306749 (Afghanistan) expires 28 Jun BARIC, Mullah Naeem; a.k.a. BARICH, [SDNTK].
2014; alt. Passport 47168 (Afghanistan) Mohammad Naim; a.k.a. BARICH, Mullah Naim; BARICH, Musa Kalim (a.k.a. ALIZAI, Musa
(individual) [SDGT]. a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,
BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Area, Garmsir District, Helmand Province, Bazaar, Chahgay, Pakistan; Haji Mohammed
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Afghanistan; alt. POB Laki Village, Garmsir Plaza, Tol Aram Road, Nearest Jamal Dean
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; District, Helmand Province, Afghanistan; alt. Afghani Road, Quetta, Pakistan; Dr Barno
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. POB Lakari Village, Garmsir District, Helmand Road, Quetta, Pakistan; POB Pakistan; citizen
DOB 1952; POB Kandahar, Afghanistan; Province, Afghanistan; alt. POB Darvishan, Pakistan; Passport AD4756241 (Pakistan)
Passport 306749 (Afghanistan) expires 28 Jun Garmsir District, Helmand Province, issued 02 Nov 2008 expires 01 Nov 2013;
2014; alt. Passport 47168 (Afghanistan) Afghanistan; alt. POB De Luy Wiyalah Village, National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT]. Garmsir District, Helmand Province, (individual) [SDGT].
BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril Afghanistan; nationality Afghanistan (individual) BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled;
Abdul Kareem; a.k.a. BAREY, Djibril Abdul [SDNTK]. a.k.a. AL-BARNAWI, Khalid; a.k.a. EL-
Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur, BARICH, Mohammad Naim (a.k.a. BARAICH, BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
Sudan; DOB circa 1961; Colonel for the Mullah Naeem; a.k.a. BARECH AKHUND, a.k.a. USMAN, Mohammed), Nigeria; DOB
National Movement for Reform and Mullah Naim; a.k.a. BARECH, Mullah Naim; 1976; POB Maiduguri, Nigeria (individual)
Development (NMRD) (individual) [DARFUR]. a.k.a. BAREH, Mullah Naim; a.k.a. BARIC, [SDGT].
February 13, 2017 - 212 -

BARONA CORDOBES, Jaime (a.k.a. Pangates International Corp. Ltd.; General BAMN641102HMNRDC02 (Mexico) (individual)
BARAHONA CORDOBEZ, Jaime; a.k.a. Manager, Maxima Middle East Trading Co. [SDNTK].
BARONA CORDOBEZ, Jaime), Km. 16.5 El (individual) [SYRIA] (Linked To: PANGATES BARRERA MENDOZA, Nicandro (a.k.a.
Salvador 169, Andalucia, Guatemala; Avenida INTERNATIONAL CORPORATION LIMITED; BARRERA MEDRANO, Nicandro; a.k.a.
Reforma 8-33 Zona 10, Guatemala City, Linked To: MAXIMA MIDDLE EAST TRADING BARRERA, Nicandro; a.k.a. BARRERA, Robert;
Guatemala; 10 Calle 5-60 Zona 9, Guatemala CO.). a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
City, Guatemala; c/o OVERSEAS TRADING BARQAWI, Ahmed (a.k.a. AL-BARQAWI, "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
COMPANY S.A., Guatemala City, Guatemala; Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a. NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
DOB 01 Oct 1960; POB Guatemala; Passport BARQAWI, Ahmad Abed Allah; a.k.a. a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
16660729 (Guatemala); NIT # 953243-9 BARQAWI, Ahmad Abedallah; a.k.a. Trucking Co., Uruapan, Michoacan, Mexico;
(Guatemala) (individual) [SDNT]. "BARQAWI, Hamodeh"), Dubai, United Arab DOB 02 Nov 1964; POB Michoacan, Mexico;
BARONA CORDOBEZ, Jaime (a.k.a. Emirates; DOB 1985; POB Damascus, Syria; citizen Mexico; C.U.R.P.
BARAHONA CORDOBEZ, Jaime; a.k.a. General Manager, Pangates International Corp. BAMN641102HMNRDC02 (Mexico) (individual)
BARONA CORDOBES, Jaime), Km. 16.5 El Ltd.; General Manager, Maxima Middle East [SDNTK].
Salvador 169, Andalucia, Guatemala; Avenida Trading Co. (individual) [SYRIA] (Linked To: BARRERA RIOS CAMACHO ADMINISTRACION
Reforma 8-33 Zona 10, Guatemala City, PANGATES INTERNATIONAL Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle
Guatemala; 10 Calle 5-60 Zona 9, Guatemala CORPORATION LIMITED; Linked To: MAXIMA 28N No. 6BN-54, Cali, Colombia; NIT #
City, Guatemala; c/o OVERSEAS TRADING MIDDLE EAST TRADING CO.). 900021843-7 (Colombia) [SDNT].
COMPANY S.A., Guatemala City, Guatemala; BARRAGAN BALDERAS, Gilberto (a.k.a. BARRERA RIOS NEGOCIOS INMOBILIARIOS
DOB 01 Oct 1960; POB Guatemala; Passport "GILBERTO BARRAGAN"), Miguel Aleman, E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT
16660729 (Guatemala); NIT # 953243-9 Tamaulipas, Mexico; DOB 19 May 1970; POB # 805030626-9 (Colombia) [SDNT].
(Guatemala) (individual) [SDNT]. Miguel Aleman, Tamaulipas, Mexico; nationality BARRERA RIOS, Alfonso, c/o ALFONSO
BAROON SHIPPING COMPANY LIMITED, Mexico; citizen Mexico (individual) [SDNTK]. BARRERA RIOS Y CIA. S. EN C.S., Cali,
Haven Court, 5 Library Ramp, Gibraltar, United BARRERA BARRERA, Daniel (a.k.a. "EL LOCO Colombia; c/o APVA S.A., Cali, Colombia; c/o
Kingdom [IRAQ2]. BARRERA"), Colombia; DOB 06 Nov 1968; alt. BARRERA RIOS NEGOCIOS INMOBILIARIOS
BARQAWI, Ahmad (a.k.a. AL-BARQAWI, DOB 15 Sep 1967; Cedula No. 18221599 E.U., Cali, Colombia; c/o CECEP EDITORES
Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; (Colombia) (individual) [SDNTK]. S.A., Cali, Colombia; c/o CECEP S.A., Cali,
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, Colombia; c/o ENSAMBLADORA
BARQAWI, Ahmed; a.k.a. "BARQAWI, Colombia; c/o BARRERA RIOS NEGOCIOS COLOMBIANA AUTOMOTRIZ S.A.,
Hamodeh"), Dubai, United Arab Emirates; DOB INMOBILIARIOS E.U., Cali, Colombia; c/o Barranquilla, Colombia; c/o NEGOCIOS Y
1985; POB Damascus, Syria; General Manager, CECEP EDITORES S.A., Cali, Colombia; c/o CAPITALES S.A., Pereira, Colombia; c/o
Pangates International Corp. Ltd.; General CECEP S.A., Cali, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle,
Manager, Maxima Middle East Trading Co. COMERCIALIZADORA DE BIENES Y Colombia; Calle 14 Oeste No. 2B1-45 apto.
(individual) [SYRIA] (Linked To: PANGATES SERVICIOS ADMINISTRATIVOS Y 302E, Cali, Colombia; c/o A K DIFUSION S.A.
INTERNATIONAL CORPORATION LIMITED; FINANCIEROS S.A., Cali, Colombia; c/o PUBLICIDAD Y MERCADEO, Cali, Colombia;
Linked To: MAXIMA MIDDLE EAST TRADING ENSAMBLADORA COLOMBIANA c/o A K EDUCAL S.A. EDUCACION CON
CO.). AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
BARQAWI, Ahmad Abed Allah (a.k.a. AL- NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o SERPROVIS S.A. SERVICIOS Y
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; Colombia; c/o WORLD LINE SYSTEM S.A., PROVISIONES, Cali, Colombia; DOB 08 Dec
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. Palmira, Valle, Colombia; Calle 56D No. 28B- 1975; POB Cali, Colombia; Cedula No.
BARQAWI, Ahmed; a.k.a. "BARQAWI, 73, Barrio Las Mercedes, Palmira, Valle, 79648943 (Colombia); Passport AJ963037
Hamodeh"), Dubai, United Arab Emirates; DOB Colombia; DOB 21 Nov 1940; POB Sevilla, (Colombia) (individual) [SDNT].
1985; POB Damascus, Syria; General Manager, Valle, Colombia; Cedula No. 6451857 BARRERA RIOS, Alvaro Enrique, c/o ALFONSO
Pangates International Corp. Ltd.; General (Colombia); Passport AG003135 (Colombia) BARRERA RIOS Y CIA. S. EN C.S., Cali,
Manager, Maxima Middle East Trading Co. (individual) [SDNT]. Colombia; c/o ALVARO ENRIQUE BARRERA
(individual) [SYRIA] (Linked To: PANGATES BARRERA MEDRANO, Nicandro (a.k.a. RIOS Y CIA S. EN C.S., Cali, Colombia; c/o
INTERNATIONAL CORPORATION LIMITED; BARRERA MENDOZA, Nicandro; a.k.a. APVA S.A., Cali, Colombia; c/o BARRERA
Linked To: MAXIMA MIDDLE EAST TRADING BARRERA, Nicandro; a.k.a. BARRERA, Robert; RIOS NEGOCIOS INMOBILIARIOS E.U., Cali,
CO.). a.k.a. NICANDRO, Barrera Mendoza; a.k.a. Colombia; c/o CECEP EDITORES S.A., Cali,
BARQAWI, Ahmad Abedallah (a.k.a. AL- "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL Colombia; c/o CECEP S.A., Cali, Colombia; c/o
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; COMERCIALIZADORA DE BIENES Y
a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha SERVICIOS ADMINISTRATIVOS Y
BARQAWI, Ahmed; a.k.a. "BARQAWI, Trucking Co., Uruapan, Michoacan, Mexico; FINANCIEROS S.A., Cali, Colombia; c/o
Hamodeh"), Dubai, United Arab Emirates; DOB DOB 02 Nov 1964; POB Michoacan, Mexico; ENSAMBLADORA COLOMBIANA
1985; POB Damascus, Syria; General Manager, citizen Mexico; C.U.R.P. AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
February 13, 2017 - 213 -

NEGOCIOS Y CAPITALES S.A., Pereira, BAMN641102HMNRDC02 (Mexico) (individual) Tonala, Jalisco C.P. 45404, Mexico; R.F.C.
Colombia; c/o WORLD LINE SYSTEM S.A., [SDNTK]. BTO041104AH2 (Mexico); Folio Mercantil No.
Palmira, Valle, Colombia; Carrera 54A No. 5A- BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA 24808 (Mexico) [SDNTK].
21, Cali, Colombia; c/o A K DIFUSION S.A. MECHE"), Xochitepec, Morelos, Mexico; DOB BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ
PUBLICIDAD Y MERCADEO, Cali, Colombia; 05 May 1971; POB Acapulco de Juarez, RESISTANCE FORCE; a.k.a. BASIJ-E MELLI;
c/o A K EDUCAL S.A. EDUCACION CON Guerrero, Mexico; citizen Mexico; Gender a.k.a. MOBILIZATION OF THE OPPRESSED
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Female; R.F.C. BAHM710505Q91 (Mexico); ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI;
Colombia; c/o SERPROVIS S.A. SERVICIOS Y C.U.R.P. BAHM710505MGRRRR07 (Mexico) a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
PROVISIONES, Cali, Colombia; DOB 05 Dec (individual) [SDNTK] (Linked To: LAREDO f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
1968; POB Cali, Colombia; Cedula No. DRUG TRAFFICKING ORGANIZATION). f.k.a. "NATIONAL MOBILIZATION
16758185 (Colombia); Passport AJ149349 BARROS FREDERICO, Lucio Francisco de ORGANIZATION"; a.k.a. "NATIONAL
(Colombia) (individual) [SDNT]. Fatima (a.k.a. BARROS, Francisco de Fatima RESISTANCE MOBILIZATION"; a.k.a.
BARRERA RIOS, Victoria Eugenia, c/o Frederico; a.k.a. "CHICO BARROS"); DOB 13 "RESISTANCE MOBILIZATION FORCE"), Iran;
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., May 1967; alt. DOB 06 Jun 1970; POB Praia, Additional Sanctions Information - Subject to
Cali, Colombia; c/o APVA S.A., Cali, Colombia; Cabo Verde; nationality Cabo Verde; citizen Secondary Sanctions [IRGC] [IRAN-HR].
c/o CECEP EDITORES S.A., Cali, Colombia; Cabo Verde; alt. citizen Guinea-Bissau; BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji;
c/o CECEP S.A., Cali, Colombia; c/o Passport I066302 (Cabo Verde. Previously a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul;
ENSAMBLADORA COLOMBIANA Cape Verde.); alt. Passport CA0120780 a.k.a. NOORZAI, Haji Basir), Chaman,
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o (Guinea-Bissau) issued 08 Apr 2006 expires 07 Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
NEGOCIOS Y CAPITALES S.A., Pereira, Apr 2009; National ID No. 16128971 (Cabo 1960; POB Balochistan Province, Pakistan;
Colombia; c/o WORLD LINE SYSTEM S.A., Verde. Previously Cape Verde.) (individual) nationality Afghanistan; Passport AA3829182
Palmira, Valle, Colombia; Transversal 18 No. [SDNTK]. (Pakistan); National ID No. 5420124679187
127-43 Torre 4 apto. 1201, Bogota, Colombia; BARROS, Francisco de Fatima Frederico (a.k.a. (Pakistan) (individual) [SDGT].
c/o A K DIFUSION S.A. PUBLICIDAD Y BARROS FREDERICO, Lucio Francisco de BASEVIC, Dragan; DOB 02 Mar 1976; POB
MERCADEO, Cali, Colombia; c/o A K EDUCAL Fatima; a.k.a. "CHICO BARROS"); DOB 13 May Belgrade, Serbia (individual) [BALKANS].
S.A. EDUCACION CON CALIDAD, Cali, 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo BASHAIER, Khartoum, Sudan [SUDAN].
Colombia; c/o B R C S.A., Cali, Colombia; c/o Verde; nationality Cabo Verde; citizen Cabo BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari
RIOS JIMENEZ S. EN C.S., Bogota, Colombia; Verde; alt. citizen Guinea-Bissau; Passport Muhammad; a.k.a. BASHIR, Ayob; a.k.a.
c/o SERPROVIS S.A. SERVICIOS Y I066302 (Cabo Verde. Previously Cape BASHIR, Qari Ayyub), Mir Ali, North Waziristan
PROVISIONES, Cali, Colombia; DOB 11 Dec Verde.); alt. Passport CA0120780 (Guinea- Agency, Federally Administered Tribal Areas,
1970; POB Cali, Colombia; Cedula No. Bissau) issued 08 Apr 2006 expires 07 Apr Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
66818996 (Colombia); Passport AI939751 2009; National ID No. 16128971 (Cabo Verde. 1969; alt. DOB 1971; nationality Uzbekistan; alt.
(Colombia) (individual) [SDNT]. Previously Cape Verde.) (individual) [SDNTK]. nationality Afghanistan (individual) [SDGT].
BARRERA, Nicandro (a.k.a. BARRERA BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd
MEDRANO, Nicandro; a.k.a. BARRERA de Vega No. 232, Arcos Vallarta, Guadalajara, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
MENDOZA, Nicandro; a.k.a. BARRERA, Jalisco 44130, Mexico; Folio Mercantil No. a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Robert; a.k.a. NICANDRO, Barrera Mendoza; 23415-1 (Mexico) [SDNTK]. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. BARTH, Frederik Heinz, Kientzheimer Strasse 1, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Schwendi 88477, Germany; DOB 30 Aug 1965; a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha POB Laupheim, Germany; citizen Germany; BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul
Trucking Co., Uruapan, Michoacan, Mexico; Occupation: Chemist (individual) [SDNTK]. Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
DOB 02 Nov 1964; POB Michoacan, Mexico; BARZAT (a.k.a. BARSAT, S.A. DE C.V.), Lope BASHIR, Abdul Rochim; a.k.a. BASHIR,
citizen Mexico; C.U.R.P. de Vega No. 232, Arcos Vallarta, Guadalajara, Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
BAMN641102HMNRDC02 (Mexico) (individual) Jalisco 44130, Mexico; Folio Mercantil No. BASHIR, Abdurrahman; a.k.a. BASHIR,
[SDNTK]. 23415-1 (Mexico) [SDNTK]. Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
BARRERA, Robert (a.k.a. BARRERA BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata Nov 1974; POB Solo, Indonesia; alt. POB
MEDRANO, Nicandro; a.k.a. BARRERA Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz), Sukoharjo, Central Java, Indonesia; nationality
MENDOZA, Nicandro; a.k.a. BARRERA, Schmidener Street 98, Stuttgart 70374, Indonesia (individual) [SDGT].
Nicandro; a.k.a. NICANDRO, Barrera Mendoza; Germany; Stuttgart Prison, Stuttgart, Germany; BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; nationality Iraq; Travel Document Number a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha A0020375 (Germany) (individual) [SDGT]. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Trucking Co., Uruapan, Michoacan, Mexico; BASALTOS TONALA, S.A. DE C.V., Zona Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
DOB 02 Nov 1964; POB Michoacan, Mexico; Metropolitana, Guadalajara, Jalisco, Mexico; a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
citizen Mexico; C.U.R.P. Camino a Colimilla Km. 6, Colonia San Gaspar, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
February 13, 2017 - 214 -

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
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu Pesantren Al Wayain Ngrandu, Sumber Agung,
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a. Magetan, East Java, Indonesia; DOB 31 Jan
February 13, 2017 - 215 -

1974; POB Sukoharjo, Indonesia; nationality Additional Sanctions Information - Subject to BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
Indonesia; National ID No. 1127083101740003 Secondary Sanctions [IRGC] [IRAN-HR]. Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
(Indonesia) (individual) [SDGT]. BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. 1946; alt. DOB 01 Jun 1946; POB Jeddah,
BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul BASEER, Abdul; a.k.a. BASIR, Haji Abdul; Saudi Arabia; citizen Saudi Arabia; Passport F
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; a.k.a. NOORZAI, Haji Basir), Chaman, 572010 issued 22 Dec 2004 expires 28 Oct
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 2009; Email:adelb@shabakah.net.sa
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul 1960; POB Balochistan Province, Pakistan; (individual) [SDGT].
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; nationality Afghanistan; Passport AA3829182 BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL-
a.k.a. BASHIR, Rasyid Ridho), Pondok (Pakistan); National ID No. 5420124679187 BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
Pesantren Al Wayain Ngrandu, Sumber Agung, (Pakistan) (individual) [SDGT]. Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel;
Magetan, East Java, Indonesia; DOB 31 Jan BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2
1974; POB Sukoharjo, Indonesia; nationality a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal; Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB
Indonesia; National ID No. 1127083101740003 a.k.a. NOORZAI, Haji Basir), Chaman, 01 Jul 1946; alt. DOB 01 Jun 1946; POB
(Indonesia) (individual) [SDGT]. Pakistan; DOB 1965; alt. DOB 1963; alt. DOB Jeddah, Saudi Arabia; citizen Saudi Arabia;
BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf 1960; POB Balochistan Province, Pakistan; Passport F 572010 issued 22 Dec 2004 expires
Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad nationality Afghanistan; Passport AA3829182 28 Oct 2009; Email:adelb@shabakah.net.sa
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. (Pakistan); National ID No. 5420124679187 (individual) [SDGT].
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, (Pakistan) (individual) [SDGT]. BATASUNA (a.k.a. ASKATASUNA; a.k.a.
Syria; DOB 15 Dec 1978; POB Amman, Jordan; BASQUE FATHERLAND AND LIBERTY (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a.
nationality Jordan (individual) [SDGT] (Linked ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN; EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a.
To: AL-NUSRAH FRONT). a.k.a. EPANASTATIKI PIRINES; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA
BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA;
RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
a.k.a. MOBILIZATION OF THE OPPRESSED a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; REVOLUTIONARY STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI,
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; BASTO DELGADO, Irma Mery, c/o C.I. Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
f.k.a. "NATIONAL MOBILIZATION OKCOFFEE COLOMBIA S.A., Bogota, BATIRASHVILI, Tarkhan Tayumurazovich;
ORGANIZATION"; a.k.a. "NATIONAL Colombia; c/o C.I. OKCOFFEE a.k.a. BATYRASHVILI, Tarkhan
RESISTANCE MOBILIZATION"; a.k.a. INTERNATIONAL S.A., Bogota, Colombia; c/o Tayumurazovich; a.k.a. SHISHANI, Omar;
"RESISTANCE MOBILIZATION FORCE"), Iran; CUBICAFE S.A., Bogota, Colombia; c/o C.I. a.k.a. SHISHANI, Umar; a.k.a. "Abu
Additional Sanctions Information - Subject to DISTRIBUIDORA DE SERVICIOS Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
Secondary Sanctions [IRGC] [IRAN-HR]. COMBUSTIBLES Y MINERIA S.A., Bogota, Omar"; a.k.a. "Omar the Chechen"; a.k.a.
BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; Colombia; c/o FUNDACION PARA EL "Omer the Chechen"; a.k.a. "Umar the
a.k.a. BASIJ; a.k.a. BASIJ-E MELLI; a.k.a. BIENESTAR Y EL PORVENIR, Medellin, Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
MOBILIZATION OF THE OPPRESSED Colombia; c/o HOTELES Y BIENES S.A., POB Akhmeta, Village Birkiani, Georgia; citizen
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Bogota, Colombia; c/o UNION DE Georgia; Passport 09AL14455 (Georgia)
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; CONSTRUCTORES CONUSA S.A., Bogota, expires 26 Jun 2019; National ID No.
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; Colombia; c/o R D I S.A., Bogota, Colombia; 08001007864 (Georgia) (individual) [SDGT].
f.k.a. "NATIONAL MOBILIZATION DOB 05 Apr 1967; Cedula No. 20904590 BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a.
ORGANIZATION"; a.k.a. "NATIONAL (Colombia) (individual) [SDNTK]. AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI,
RESISTANCE MOBILIZATION"; a.k.a. BASTRYKIN, Alexander Ivanovich, Russia; DOB Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; 27 Aug 1953; Gender Male (individual) BATYRASHVILI, Tarkhan Tayumurazovich;
Additional Sanctions Information - Subject to [MAGNIT]. a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
Secondary Sanctions [IRGC] [IRAN-HR]. BASURIN, Eduard (a.k.a. BASURIN, Eduard Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu
BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; Aleksandrovich); DOB 27 Jun 1966; POB Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. Donetsk, Ukraine (individual) [UKRAINE- Chechen"; a.k.a. "Omer the Chechen"; a.k.a.
MOBILIZATION OF THE OPPRESSED EO13660]. "Umar the Chechen"); DOB 11 Jan 1986; alt.
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; BASURIN, Eduard Aleksandrovich (a.k.a. DOB 1982; POB Akhmeta, Village Birkiani,
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; BASURIN, Eduard); DOB 27 Jun 1966; POB Georgia; citizen Georgia; Passport 09AL14455
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; Donetsk, Ukraine (individual) [UKRAINE- (Georgia) expires 26 Jun 2019; National ID No.
f.k.a. "NATIONAL MOBILIZATION EO13660]. 08001007864 (Georgia) (individual) [SDGT].
ORGANIZATION"; a.k.a. "NATIONAL BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL- BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil;
RESISTANCE MOBILIZATION"; a.k.a. BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim;
"RESISTANCE MOBILIZATION FORCE"), Iran; Jalil; a.k.a. BATTERJEE, Adel; a.k.a. a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a.
February 13, 2017 - 216 -

BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul CALI, Yasiin Baynax), Mogadishu, Somalia; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
1946; alt. DOB 01 Jun 1946; POB Jeddah, Rinkeby, Stockholm, Sweden; DOB circa 1966; Muhammad Ibrahim), Iran; DOB 20 May 1968;
Saudi Arabia; citizen Saudi Arabia; Passport F nationality Somalia; alt. nationality Sweden POB Aswan Governorate, Egypt; nationality
572010 issued 22 Dec 2004 expires 28 Oct (individual) [SOMALIA]. Egypt; Shaykh (individual) [SDGT] (Linked To:
2009; Email:adelb@shabakah.net.sa BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah; AL QA'IDA).
(individual) [SDGT]. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BAZAN OROZCO, Alberto (a.k.a. VASQUES
BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL- Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. HERNANDEZ, Alfredo; a.k.a. VASQUEZ
BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. VAZQUEZ
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; HERNANDEZ, Alfredo; a.k.a. "ALFREDO
Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; COMPADRE"; a.k.a. "DON ALFREDO"),
Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946; a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Manuel Clouthier #486, Colonia Prados
alt. DOB 01 Jun 1946; POB Jeddah, Saudi a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Arabia; citizen Saudi Arabia; Passport F 572010 a.k.a. CALI, Yasiin Baynax), Mogadishu, Del Sol Local #28, Zona R, Guadalajara,
issued 22 Dec 2004 expires 28 Oct 2009; Somalia; Rinkeby, Stockholm, Sweden; DOB Jalisco, Mexico; Paseo Del Heliotropo 3426,
Email:adelb@shabakah.net.sa (individual) circa 1966; nationality Somalia; alt. nationality Monraz, Guadalajara, Jalisco, Mexico; DOB 09
[SDGT]. Sweden (individual) [SOMALIA]. Aug 1955; POB Jalisco, Mexico; nationality
BATYRASHVILI, Tarkhan Tayumurazovich BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah; Mexico; citizen Mexico; Passport 02140193905
(a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL- a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, (Mexico); alt. Passport 97140107075 (Mexico);
SHISHANI, Omar; a.k.a. BATIRASHVILI, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. C.U.R.P. VAHA550809HJCZRL02 (Mexico)
Tarkhan; a.k.a. BATIRASHVILI, Tarkhan BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a. (individual) [SDNTK].
Tayumurazovich; a.k.a. SHISHANI, Omar; BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. BAZINGO, Mohammad Hyat (a.k.a. BAZINJO,
a.k.a. SHISHANI, Umar; a.k.a. "Abu BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO,
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
Omar"; a.k.a. "Omar the Chechen"; a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
"Omer the Chechen"; a.k.a. "Umar the CALI, Yasiin Baynax), Mogadishu, Somalia; nationality Pakistan (individual) [SDNTK].
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Rinkeby, Stockholm, Sweden; DOB circa 1966; BAZINJO, Imam (a.k.a. BAZINGO, Mohammad
POB Akhmeta, Village Birkiani, Georgia; citizen nationality Somalia; alt. nationality Sweden Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir
Georgia; Passport 09AL14455 (Georgia) (individual) [SOMALIA]. Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
expires 26 Jun 2019; National ID No. BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
08001007864 (Georgia) (individual) [SDGT]. MUSLIMEEN), Harat Hurayk, Beirut, Lebanon; nationality Pakistan (individual) [SDNTK].
BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951; Burj al-Barajinah, Lebanon; Sidon, Lebanon; BEARA, Ljubisa; DOB 14 Jul 1939; POB
alt. DOB 1954; POB Keban, Elazig, Turkey; alt. Tyre, Lebanon; Al-Nabatiyah, Lebanon; Sarajevo, Bosnia and Herzegovina (individual)
POB Hazar, Elazig, Turkey; citizen Turkey; Ba'albak, Lebanon; Hirmil, Lebanon; Additional [BALKANS].
Turkish Identificiation Number 23860719950 Sanctions Information - Subject to Secondary BEATTIE BRIONES, Myriam Susana (a.k.a.
(Turkey) (individual) [SDNTK]. Sanctions Pursuant to the Hizballah Financial BEATTIE DE BRIONES, Myriam Susana; a.k.a.
BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Sanctions Regulations [SDGT]. BEATTIE MARTINEZ, Myriam Susana), Calle
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT Segunda y Canales No. 10, Zona Centro,
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj Matamoros, Tamaulipas, Mexico; DOB 17 Oct
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. al-Barajinah, Lebanon; Sidon, Lebanon; Tyre, 1978; POB Monterrey, Nuevo Leon, Mexico;
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Lebanon; Hirmil, Lebanon; Additional Sanctions BESM781017HV1 (Mexico); alt. R.F.C.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Information - Subject to Secondary Sanctions BESM781017162 (Mexico); C.U.R.P.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Pursuant to the Hizballah Financial Sanctions BEMM781017MNLTRY05 (Mexico); I.F.E.
CALI, Yasiin Baynax), Mogadishu, Somalia; Regulations [SDGT]. 0539041296164 (Mexico) (individual) [SDNTK].
Rinkeby, Stockholm, Sweden; DOB circa 1966; BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL- BEATTIE DE BRIONES, Myriam Susana (a.k.a.
nationality Somalia; alt. nationality Sweden MASRI, Hamam; a.k.a. AL-SA'IDI, Abu BEATTIE BRIONES, Myriam Susana; a.k.a.
(individual) [SOMALIA]. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. BEATTIE MARTINEZ, Myriam Susana), Calle
BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra Segunda y Canales No. 10, Zona Centro,
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Muhammad Ibrahim), Iran; DOB 20 May 1968; Matamoros, Tamaulipas, Mexico; DOB 17 Oct
Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, POB Aswan Governorate, Egypt; nationality 1978; POB Monterrey, Nuevo Leon, Mexico;
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To: R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. AL QA'IDA). BESM781017HV1 (Mexico); alt. R.F.C.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL- BESM781017162 (Mexico); C.U.R.P.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
February 13, 2017 - 217 -

BEMM781017MNLTRY05 (Mexico); I.F.E. Bosnia and Herzegovina; Kanal, 1, Zenica a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
0539041296164 (Mexico) (individual) [SDNTK]. 72000, Bosnia and Herzegovina; Hamze, a.k.a. CALI, Yasiin Baynax), Mogadishu,
BEATTIE MARTINEZ, Myriam Susana (a.k.a. Celenke 35, Ilidza, Sarajevo, Bosnia and Somalia; Rinkeby, Stockholm, Sweden; DOB
BEATTIE BRIONES, Myriam Susana; a.k.a. Herzegovina [SDGT]. circa 1966; nationality Somalia; alt. nationality
BEATTIE DE BRIONES, Myriam Susana), Calle BEDOYA ESPINOSA, Humberto Antonio; DOB Sweden (individual) [SOMALIA].
Segunda y Canales No. 10, Zona Centro, 14 Jan 1949; POB Jerico, Antioquia, Colombia; BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
Matamoros, Tamaulipas, Mexico; DOB 17 Oct citizen Colombia; Cedula No. 8293921 ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
1978; POB Monterrey, Nuevo Leon, Mexico; (Colombia) (individual) [SDNTK] (Linked To: a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. PROMOTORA TURISTICA SOL PLAZA S.A.; Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BESM781017HV1 (Mexico); alt. R.F.C. Linked To: CANTERAS COPACABANA S.A.). BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BESM781017162 (Mexico); C.U.R.P. BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BEMM781017MNLTRY05 (Mexico); I.F.E. Dec 1963; POB Abejorral, Antioquia, Colombia; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
0539041296164 (Mexico) (individual) [SDNTK]. citizen Colombia; Cedula No. 70560012 BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
BEAUTY STATION, S.A., Panama City, Panama; (Colombia) (individual) [SDNTK] (Linked To: CALI, Yasiin Baynax), Mogadishu, Somalia;
RUC # 2224264-1-776957 (Panama) [SDNTK]. COLOMBIANA DE BIOCOMBUSTIBLES S.A.; Rinkeby, Stockholm, Sweden; DOB circa 1966;
BECERRA BECERRA, Alvaro, c/o Linked To: REPRESENTACIONES MIDAS; nationality Somalia; alt. nationality Sweden
AGROPECUARIA LA ROBLEDA S.A., Cali, Linked To: GARCES Y BEDOYA CIA. LTDA). (individual) [SOMALIA].
Colombia; Cedula No. 2730788 (Colombia) BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO BEENAX, Yassin (a.k.a. ALI, Yasin Baynah;
(individual) [SDNT]. BEDOYA"), Calle 16 No. 71A-07/09, Cali, a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
BECERRA MIRELES, Martin (a.k.a. BECERRA, Colombia; Carrera 1G No. 71-07, Cali, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
Martin; a.k.a. MACHERBE, Oscar; a.k.a. Colombia; DOB 06 Jan 1959; POB Tulua, Valle, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Colombia; alt. POB Armenia, Quindio, a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Colombia; citizen Colombia; Cedula No. a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin;
Oscar; a.k.a. MALERBE, Oscar; a.k.a. 16351225 (Colombia) issued 20 Jun 1977; a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
MALERHBE DE LEON, Oscar; a.k.a. Passport AJ126708 (Colombia) issued 26 Mar a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
MALERVA, Oscar; a.k.a. MALHARBE DE 2004; alt. Passport 16351225 (Colombia) a.k.a. CALI, Yasiin Baynax), Mogadishu,
LEON, Oscar; a.k.a. MALHERBE DE LEON, issued 26 Mar 2004 expires 26 Mar 2014 Somalia; Rinkeby, Stockholm, Sweden; DOB
Oscar; a.k.a. MALHERBE DELEON, Oscar; (individual) [SDNT]. circa 1966; nationality Somalia; alt. nationality
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, BEDOYA VELEZ, Jose Roberto, c/o TECNICAR Sweden (individual) [SOMALIA].
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. DIAGNOSTICENTRO S.A., Envigado, BEHINEH TRADING, Tehran, Iran; Additional
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Colombia; Carrera 28 No. 16-85, Casa 12, Sanctions Information - Subject to Secondary
Jorge); DOB 10 Jan 1964; POB Mexico Medellin, Antioquia, Colombia; DOB 10 Oct Sanctions [SDGT] [IFSR].
(individual) [SDNTK]. 1960; POB Medellin, Antioquia, Colombia; BEHNAM SHAHRIYARI TRADING COMPANY,
BECERRA, Martin (a.k.a. BECERRA MIRELES, nationality Colombia; citizen Colombia; Cedula Ziba Building, 10th floor, North Sohrevardi
Martin; a.k.a. MACHERBE, Oscar; a.k.a. No. 15256905 (Colombia); Passport AI406455 Street, Tehran, Iran; Additional Sanctions
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; (Colombia) (individual) [SDNT]. Information - Subject to Secondary Sanctions
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. [SDGT] [IFSR].
Oscar; a.k.a. MALERBE, Oscar; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BEHZAD BSTAKI, Ahmad Abdullah Mohammed
MALERHBE DE LEON, Oscar; a.k.a. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Abdullah (a.k.a. BAHZAD, Ahmad Abdullah
MALERVA, Oscar; a.k.a. MALHARBE DE Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Mohamed Abdullah; a.k.a. BEHZAD, Abdulla
LEON, Oscar; a.k.a. MALHERBE DE LEON, BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Oscar; a.k.a. MALHERBE DELEON, Oscar; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, CALI, Yasiin Baynax), Mogadishu, Somalia; Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
Jorge); DOB 10 Jan 1964; POB Mexico Rinkeby, Stockholm, Sweden; DOB circa 1966; Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
(individual) [SDNTK]. nationality Somalia; alt. nationality Sweden ABDULLA MOHAMAD BEHZAD"; a.k.a.
BECF CHARITABLE EDUCATIONAL CENTER (individual) [SOMALIA]. "ABDULLAH AHMAD ABDULLAH MOHAMAD
(a.k.a. BENEVOLENCE EDUCATIONAL BEENAH, Yassin (a.k.a. ALI, Yasin Baynah; BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
CENTER; a.k.a. BIF-BOSNIA; a.k.a. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, ABDULLAH BAHZAD"; a.k.a. "AHMED
BOSANSKA IDEALNA FUTURA; a.k.a. Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. BEHZA"; a.k.a. "AHMED MOHAMMED
BOSNIAN IDEAL FUTURE), Salke Lagumdzije BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
12, Sarajevo 71000, Bosnia and Herzegovina; a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin; MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; GENERAL TRADING LLC, Dubai, United Arab
and Herzegovina; Sehidska, Street, Breza, a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Emirates; c/o FMF GENERAL TRADING LLC,
February 13, 2017 - 218 -

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;
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates)
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK].
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD,
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; Ahmad Abdullah Mohamed Abdullah; a.k.a.
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) Abdullah; a.k.a. BEHZAD, Abdulla Mohd
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Emirates; citizen United Arab Emirates; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Passport A1042768 (United Arab Emirates); alt. Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Passport A0269124 (United Arab Emirates) Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA
(individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad MOHAMAD ABDULLA MOHAMAD BEHZAD";
BEHZAD, Ahmad Abdulla Mohammad A (a.k.a. Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad a.k.a. "ABDULLAH AHMAD ABDULLAH
BAHZAD, Ahmad Abdullah Mohamed Abdullah; Abdulla Mohammad Abdulla; a.k.a. BEHZAD, MOHAMAD BAHZAD"; a.k.a. "ABDULLAH
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, MOHAMMED ABDULLAH BAHZAD"; a.k.a.
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD "AHMED BEHZA"; a.k.a. "AHMED
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a. MOHAMMED ABDULLAH"; a.k.a.
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD "MOHAMMED ABDULLAH MOHAMMED
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED TRADING LLC, Dubai, United Arab Emirates;
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED c/o FMF GENERAL TRADING LLC, Dubai,
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH United Arab Emirates; Dubai, United Arab
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Emirates; Sharjah, United Arab Emirates; DOB
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab 02 Nov 1971; POB Dubai, United Arab
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, Emirates; citizen United Arab Emirates;
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United Passport A1042768 (United Arab Emirates); alt.
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; Passport A0269124 (United Arab Emirates)
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab (individual) [SDNTK].
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; BEIJING ALITE TECHNOLOGIES CO., LTD.
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. (a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) KEJI YOUXIAN GONGSI), 12A Beisanhuan
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Zhong Road, P.O. Box 3042, Beijing, China;
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a. Additional Sanctions Information - Subject to
Emirates; citizen United Arab Emirates; BAHZAD, Ahmad Abdullah Mohamed Abdullah; Secondary Sanctions; and all other locations
Passport A1042768 (United Arab Emirates); alt. a.k.a. BEHZAD BSTAKI, Ahmad Abdullah worldwide [NPWMD] [IFSR].
February 13, 2017 - 219 -

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
MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. "Mrmagister"), 21 Karyakina St., Derzhinskiy Ave., Minsk 220116, Belarus;
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. Apartment 205, Krasnodar, Russia; DOB 27 Jun Dzerzhinsky Avenue, 73, Minsk 220116,
PALESTINIAN ARAB BEIT EL MAL 1987; POB Riga, Latvia; nationality Latvia; Belarus; Business Registration Document #
CORPORATION, LTD.), P.O. Box 662, Passport RU0313455106 (Russia); alt. Passport UNP 101119568 (Belarus) [BELARUS].
Ramallah, West Bank [SDGT] [SDT]. 0307609477 (Russia) (individual) [CYBER2]. BELARUSIAN OIL TRADING HOUSE
BEIT EL MAL AL-PHALASTINI AL-ARABI AL- BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a. REPUBLICAN SUBSIDIARY UNITARY
MUSHIMA AL-AAMA AL-MAHADUDA LTD. BELAN, Aleksei; a.k.a. BELAN, Aleksey ENTERPRISE (a.k.a. B.O.T.H.; a.k.a.
(a.k.a. ARAB PALESTINIAN BEIT EL-MAL Alekseyevich; a.k.a. BELAN, Aleksey BELARUSIAN OIL TRADE HOUSE; a.k.a.
COMPANY; a.k.a. BEIT AL MAL HOLDINGS; Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a. BELARUSIAN OIL TRADING HOUSE; a.k.a.
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony BELARUSIAN OIL TRADING HOUSE
PALESTINIAN ARAB BEIT EL MAL Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; REPUBLICAN UNITARY SUBSIDIARY; a.k.a.
CORPORATION, LTD.), P.O. Box 662, a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. UE BELARUSIAN OIL TRADE HOUSE; a.k.a.
Ramallah, West Bank [SDGT] [SDT]. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina UNITED TRADING SITE; a.k.a.
BEIT EL-MAL HOLDINGS (a.k.a. ARAB St., Apartment 205, Krasnodar, Russia; DOB 27 WWW.BNTD.BY; a.k.a.
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. Jun 1987; POB Riga, Latvia; nationality Latvia; WWW.BNTDTORG.BY), Prospect
BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL Passport RU0313455106 (Russia); alt. Passport Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- 0307609477 (Russia) (individual) [CYBER2]. Derzhinskiy Ave., Minsk 220116, Belarus;
AAMA AL-MAHADUDA LTD.; a.k.a. BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116,
PALESTINIAN ARAB BEIT EL MAL BELAN, Aleksei; a.k.a. BELAN, Aleksey Belarus; Business Registration Document #
CORPORATION, LTD.), P.O. Box 662, Alekseyevich; a.k.a. BELAN, Aleksey UNP 101119568 (Belarus) [BELARUS].
Ramallah, West Bank [SDGT] [SDT]. Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a. BELARUSIAN OIL TRADING HOUSE
BEKTAS, Halis; DOB 13 Feb 1966; citizen "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony REPUBLICAN UNITARY SUBSIDIARY (a.k.a.
Switzerland; Passport X0906223 (Switzerland) Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
(individual) [SYRIA] [FSE-SY]. a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. HOUSE; a.k.a. BELARUSIAN OIL TRADING
BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina HOUSE; a.k.a. BELARUSIAN OIL TRADING
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, St., Apartment 205, Krasnodar, Russia; DOB 27 HOUSE REPUBLICAN SUBSIDIARY UNITARY
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; Jun 1987; POB Riga, Latvia; nationality Latvia; ENTERPRISE; a.k.a. UE BELARUSIAN OIL
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Passport RU0313455106 (Russia); alt. Passport TRADE HOUSE; a.k.a. UNITED TRADING
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. 0307609477 (Russia) (individual) [CYBER2]. SITE; a.k.a. WWW.BNTD.BY; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. BELARUSIAN OIL TRADE HOUSE (a.k.a. WWW.BNTDTORG.BY), Prospect
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
a.k.a. "Mrmagister"), 21 Karyakina St., HOUSE; a.k.a. BELARUSIAN OIL TRADING Derzhinskiy Ave., Minsk 220116, Belarus;
Apartment 205, Krasnodar, Russia; DOB 27 Jun HOUSE REPUBLICAN SUBSIDIARY UNITARY Dzerzhinsky Avenue, 73, Minsk 220116,
1987; POB Riga, Latvia; nationality Latvia; ENTERPRISE; a.k.a. BELARUSIAN OIL Belarus; Business Registration Document #
Passport RU0313455106 (Russia); alt. Passport TRADING HOUSE REPUBLICAN UNITARY UNP 101119568 (Belarus) [BELARUS].
0307609477 (Russia) (individual) [CYBER2]. SUBSIDIARY; a.k.a. UE BELARUSIAN OIL BELARUSIAN STATE CONCERN FOR OIL AND
BELAN, Aleksey Alekseyevich (a.k.a. Abyr TRADE HOUSE; a.k.a. UNITED TRADING CHEMISTRY (a.k.a. BELARUSIAN STATE
Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, SITE; a.k.a. WWW.BNTD.BY; a.k.a. PETROLEUM AND CHEMICALS CONCERN;
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; WWW.BNTDTORG.BY), Prospect a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 CONCERN; a.k.a. CONCERN
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Derzhinskiy Ave., Minsk 220116, Belarus; BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116, Minsk 220116, Belarus; ul Trevskaya, 20/1,
February 13, 2017 - 220 -

Room 536, Moscow 103789, Russia; ul BELLOSO RODRIGUEZ, Daniel (a.k.a. ul Trevskaya, 20/1, Room 536, Moscow
Pavlovskaya, 29, Kiev 01135, Ukraine; BELLOZO RODRIGUEZ, Daniel), Joaquin 103789, Russia; ul Pavlovskaya, 29, Kiev
Oederweg 43, Frankfurt-am-Main D-60318, Aguirre 788, Guadalajara, Jalisco, Mexico; DOB 01135, Ukraine; Oederweg 43, Frankfurt-am-
Germany; Tower B 19-B Oriental Kenzo, 48 12 Oct 1973; POB Mexico; nationality Mexico; Main D-60318, Germany; Tower B 19-B
Dongzhimenwai Street, Dongcheng District, citizen Mexico; C.U.R.P. Oriental Kenzo, 48 Dongzhimenwai Street,
Beijing 100027, China; GP 1 Apes Street, Riga BERD731012HJCLDN07 (Mexico) (individual) Dongcheng District, Beijing 100027, China; GP
LV-1039, Latvia [BELARUS]. [SDNTK]. 1 Apes Street, Riga LV-1039, Latvia
BELARUSIAN STATE PETROLEUM AND BELLOSO RODRIGUEZ, Miguel Angel (a.k.a. [BELARUS].
CHEMICALS CONCERN (a.k.a. BELARUSIAN BELLOZO RODRIGUEZ, Miguel Angel), BELNEFTEKHIM USA, INC., 13 Branch St., #
STATE CONCERN FOR OIL AND Guadalajara, Jalisco, Mexico; DOB 25 Mar 213, Methuen, MA 01844, United States; US
CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a. 1970; POB Jalisco, Mexico; nationality Mexico; FEIN 000920912 (United States) [BELARUS].
BELNEFTEKHIM CONCERN; a.k.a. CONCERN citizen Mexico; C.U.R.P. BELS FLOWERS IMPORT EXPORT BVBA,
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, BERM700325HJCLDG04 (Mexico) (individual) Lange Lobroekstraat 8, Antwerpen 2060,
Minsk 220116, Belarus; ul Trevskaya, 20/1, [SDNTK]. Belgium; C.R. No. 478351540 (Belgium)
Room 536, Moscow 103789, Russia; ul BELLOSOM ENTERPRISE, INC., Avenida [SDNTK].
Pavlovskaya, 29, Kiev 01135, Ukraine; Central y Calle 4ta, Edificio Plaza Central, BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a.
Oederweg 43, Frankfurt-am-Main D-60318, Oficina 32, Panama City, Panama; RUC # BELSHINA TYRE WORKS OAO; a.k.a. JSC
Germany; Tower B 19-B Oriental Kenzo, 48 2991141409851 (Panama) [SDNTK]. BELSHINA; f.k.a. RUP BELORUSSKY SHINNY
Dongzhimenwai Street, Dongcheng District, BELLOZO RODRIGUEZ, Daniel (a.k.a. KOMBINAT BELSHINA), Minsk Highway,
Beijing 100027, China; GP 1 Apes Street, Riga BELLOSO RODRIGUEZ, Daniel), Joaquin Bobruisk, Mogilev region, Belarus; Minsk
LV-1039, Latvia [BELARUS]. Aguirre 788, Guadalajara, Jalisco, Mexico; DOB Highway Bobruisk, 213824, Mogilev Region,
BELAVENCEV, Oleg Evgenyevich (a.k.a. 12 Oct 1973; POB Mexico; nationality Mexico; Belarus; Minskoye schosse Bobruisk 213824,
BELAVENTSEV, Oleg); DOB 15 Sep 1949; citizen Mexico; C.U.R.P. Mogilevskaya oblast, Belarus [BELARUS].
Russian Presidential Envoy to the Crimean BERD731012HJCLDN07 (Mexico) (individual) BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a.
District; Member of the Russian Security [SDNTK]. BELSHINA TYRE WORKS OAO; a.k.a. JSC
Council (individual) [UKRAINE-EO13661]. BELLOZO RODRIGUEZ, Miguel Angel (a.k.a. BELSHINA; f.k.a. RUP BELORUSSKY SHINNY
BELAVENTSEV, Oleg (a.k.a. BELAVENCEV, BELLOSO RODRIGUEZ, Miguel Angel), KOMBINAT BELSHINA), Minsk Highway,
Oleg Evgenyevich); DOB 15 Sep 1949; Russian Guadalajara, Jalisco, Mexico; DOB 25 Mar Bobruisk, Mogilev region, Belarus; Minsk
Presidential Envoy to the Crimean District; 1970; POB Jalisco, Mexico; nationality Mexico; Highway Bobruisk, 213824, Mogilev Region,
Member of the Russian Security Council citizen Mexico; C.U.R.P. Belarus; Minskoye schosse Bobruisk 213824,
(individual) [UKRAINE-EO13661]. BERM700325HJCLDG04 (Mexico) (individual) Mogilevskaya oblast, Belarus [BELARUS].
BELIK, Dmitry Anatolievich; DOB 17 Oct 1969; [SDNTK]. BELSHINA TYRE WORKS OAO (a.k.a.
POB Russia; Gender Male (individual) BELMOKHTAR, Mokhtar; DOB 01 Jun 1972; BELSHINA OAO; a.k.a. BELSHINA OJSC;
[UKRAINE-EO13660]. POB Ghardaia, Algeria (individual) [SDGT]. a.k.a. JSC BELSHINA; f.k.a. RUP
BELIZE CHEMICALS (a.k.a. BELIZE BELNEFTEKHIM (a.k.a. BELARUSIAN STATE BELORUSSKY SHINNY KOMBINAT
CHEMICALS LIMITED; a.k.a. BELIZE CONCERN FOR OIL AND CHEMISTRY; a.k.a. BELSHINA), Minsk Highway, Bobruisk, Mogilev
CHEMICALS LTD.), 7292 George Price Blvd., BELARUSIAN STATE PETROLEUM AND region, Belarus; Minsk Highway Bobruisk,
P.O. Box 657, Belmopan, Belize; 10/12 CHEMICALS CONCERN; a.k.a. 213824, Mogilev Region, Belarus; Minskoye
Halfmoon Avenue, Belmopan City, Belize; Tax BELNEFTEKHIM CONCERN; a.k.a. CONCERN schosse Bobruisk 213824, Mogilevskaya oblast,
ID No. GST-SIG 000465 (Belize) [SDNTK]. BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Belarus [BELARUS].
BELIZE CHEMICALS LIMITED (a.k.a. BELIZE Minsk 220116, Belarus; ul Trevskaya, 20/1, BELTRAN LEYVA ORGANIZATION, Mexico
CHEMICALS; a.k.a. BELIZE CHEMICALS Room 536, Moscow 103789, Russia; ul [SDNTK].
LTD.), 7292 George Price Blvd., P.O. Box 657, Pavlovskaya, 29, Kiev 01135, Ukraine; BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN
Belmopan, Belize; 10/12 Halfmoon Avenue, Oederweg 43, Frankfurt-am-Main D-60318, LEYVA, Hector Alfredo), Mexico; DOB 21 Jan
Belmopan City, Belize; Tax ID No. GST-SIG Germany; Tower B 19-B Oriental Kenzo, 48 1971; alt. DOB 15 Feb 1951; POB La Palma,
000465 (Belize) [SDNTK]. Dongzhimenwai Street, Dongcheng District, Badiriguato, Sinaloa, Mexico; nationality
BELIZE CHEMICALS LTD. (a.k.a. BELIZE Beijing 100027, China; GP 1 Apes Street, Riga Mexico; citizen Mexico; SSN 604-26-2627
CHEMICALS; a.k.a. BELIZE CHEMICALS LV-1039, Latvia [BELARUS]. (United States) (individual) [SDNTK].
LIMITED), 7292 George Price Blvd., P.O. Box BELNEFTEKHIM CONCERN (a.k.a. BELTRAN LEYVA, Arturo (a.k.a. BELTRAN
657, Belmopan, Belize; 10/12 Halfmoon BELARUSIAN STATE CONCERN FOR OIL LEYVA, Arturo Guzman; a.k.a. BELTRAN
Avenue, Belmopan City, Belize; Tax ID No. AND CHEMISTRY; a.k.a. BELARUSIAN LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
GST-SIG 000465 (Belize) [SDNTK]. STATE PETROLEUM AND CHEMICALS a.k.a. "EL FANTASMA"), Avenida Juan de la
BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. Barrera No. 1970, Colonia Burocrata, Culiacan,
DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec CONCERN BELNEFTEKHIM), 73 Sinaloa, Mexico; Calle Francisco Marquez,
1969; nationality Algeria (individual) [SDGT]. Dzerzhinskogo Avenue, Minsk 220116, Belarus; Colonia Chapultepec, Culiacan, Sinaloa,
February 13, 2017 - 221 -

Mexico; Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa, Mexico; alt. POB BEN HAMMEDI, Mohammed (a.k.a.
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Badiraguato, Sinaloa, Mexico; nationality BENHAMMEDI, Mohammed; a.k.a. BIN
Leon, Mexico; Nogales, Sonora, Mexico; Mexico; citizen Mexico (individual) [SDNTK]. HAMMIDI, Muhammad Muhammad; a.k.a.
Tijuana, Baja California, Mexico; Acapulco, BELTRAN LEYVA, Mario Alberto (a.k.a. HANNADI, Mohamed; a.k.a. "ABU AL
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, BELTRAN LEYVA, Hector; a.k.a. RIVERA QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 MUNOZ, Alonso), Mexico; DOB 01 Jan 1960; HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a.
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 POB Mexico; nationality Mexico; citizen Mexico "PANHAMMEDI"), Midlands, United Kingdom;
Jun 1962; alt. DOB 05 Feb 1958; POB (individual) [SDNTK]. DOB 22 Sep 1966; POB Libya; citizen Libya
Culiacan, Sinaloa, Mexico; alt. POB BELTRAN MEZA, Ramon (a.k.a. ARELLANO (individual) [SDGT].
Badiraguato, Sinaloa, Mexico; nationality FELIX, Francisco Javier; a.k.a. ARELLANO BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased);
Mexico; citizen Mexico (individual) [SDNTK]. FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
BELTRAN LEYVA, Arturo Guzman (a.k.a. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 (individual) [SDGT].
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN Nov 1969; alt. DOB 12 Dec 1969; POB BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad);
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Culiacan, Sinaloa, Mexico (individual) [SDNTK]. DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
a.k.a. "EL FANTASMA"), Avenida Juan de la BELTRAN ROMERO, Mireya Denisse, Paseo (individual) [SDGT].
Barrera No. 1970, Colonia Burocrata, Culiacan, Estrella de Mar No. 1210, Seccion Coronado, BEN SOLTANE, Adel (a.k.a. BEN SOLTANE,
Sinaloa, Mexico; Calle Francisco Marquez, Colonia Playas, Tijuana, Baja California, Adel Ben Al-Azhar Ben Youssef), Via Latisana
Colonia Chapultepec, Culiacan, Sinaloa, Mexico; c/o OPERADORA INTEGRAL DE n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Mexico; Calle Cerro, Colinas de San Miguel, COMERCIO, S.A. DE C.V., Tijuana, Baja Tunisia; nationality Tunisia; Passport M408665
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo California, Mexico; c/o TECNOLOGIA DIGITAL issued 04 Oct 2000 expires 03 Oct 2005; Italian
Leon, Mexico; Nogales, Sonora, Mexico; Y SERVICIOS, S.A. DE C.V., Tijuana, Baja Fiscal Code BNSDLA70L14Z352B (individual)
Tijuana, Baja California, Mexico; Acapulco, California, Mexico; DOB 11 Mar 1981; POB [SDGT].
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Tijuana, Baja California, Mexico; nationality BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 Mexico; citizen Mexico; Passport 03900215458 (a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6,
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (Mexico); R.F.C. BERM810311CF0 (Mexico) Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Jun 1962; alt. DOB 05 Feb 1958; POB (individual) [SDNTK]. Tunisia; nationality Tunisia; Passport M408665
Culiacan, Sinaloa, Mexico; alt. POB BELTRAN SANCHEZ, Hector Manuel, Paseo issued 04 Oct 2000 expires 03 Oct 2005; Italian
Badiraguato, Sinaloa, Mexico; nationality Estrella Del Mar No. 1210, Playas de Tijuana, Fiscal Code BNSDLA70L14Z352B (individual)
Mexico; citizen Mexico (individual) [SDNTK]. Tijuana, Baja California, Mexico; c/o [SDGT].
BELTRAN LEYVA, Hector (a.k.a. BELTRAN OPERADORA INTEGRAL DE COMERCIO, BENA (a.k.a. BANNA PROPERTIES; a.k.a.
LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ, S.A. DE C.V., Tijuana, Baja California, Mexico; BENA PROPERTIES), Cham Holding Building,
Alonso), Mexico; DOB 01 Jan 1960; POB c/o TECNOLOGIA DIGITAL Y SERVICIOS, Daraa Highway, Sahnaya Area, P.O. Box 9525,
Mexico; nationality Mexico; citizen Mexico S.A. DE C.V., Tijuana, Baja California, Mexico; P.O. Box 9525, Damascus, Syria, Syria
(individual) [SDNTK]. Manuel M. Flores 20 Montebello, Tijuana, Baja [SYRIA].
BELTRAN LEYVA, Hector Alfredo (a.k.a. California, Mexico; DOB 02 Mar 1952; POB BENA PROPERTIES (a.k.a. BANNA
BELTRAN LEYVA, Alfredo), Mexico; DOB 21 Culiacan, Sinaloa, Mexico; nationality Mexico; PROPERTIES; a.k.a. BENA), Cham Holding
Jan 1971; alt. DOB 15 Feb 1951; POB La citizen Mexico; R.F.C. BESH520302AS4 Building, Daraa Highway, Sahnaya Area, P.O.
Palma, Badiriguato, Sinaloa, Mexico; nationality (Mexico) (individual) [SDNTK]. Box 9525, P.O. Box 9525, Damascus, Syria,
Mexico; citizen Mexico; SSN 604-26-2627 BELVNESHPROMSERVICE, 2 Kazinets Street, Syria [SYRIA].
(United States) (individual) [SDNTK]. Minsk 220099, Belarus; Additional Sanctions BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
BELTRAN LEYVA, Marcos Arturo (a.k.a. Information - Subject to Secondary Sanctions ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN [NPWMD] [IFSR]. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
LEYVA, Arturo Guzman; a.k.a. "EL BARBAS"; BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
a.k.a. "EL FANTASMA"), Avenida Juan de la SALMAN; a.k.a. AL-CHERIF, Said Ben BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
Barrera No. 1970, Colonia Burocrata, Culiacan, Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
Sinaloa, Mexico; Calle Francisco Marquez, "YOUCEF"), Corso Lodi 59, Milan, Italy; DOB BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Colonia Chapultepec, Culiacan, Sinaloa, 25 Jan 1970; POB Menzel Temine, Tunisia; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Mexico; Calle Cerro, Colinas de San Miguel, nationality Tunisia; Passport M307968 issued CALI, Yasiin Baynax), Mogadishu, Somalia;
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo 08 Sep 2001 expires 07 Sep 2006; arrested 30 Rinkeby, Stockholm, Sweden; DOB circa 1966;
Leon, Mexico; Nogales, Sonora, Mexico; Sep 2002 (individual) [SDGT]. nationality Somalia; alt. nationality Sweden
Tijuana, Baja California, Mexico; Acapulco, BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, (individual) [SOMALIA].
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Tunisia; DOB 11 May 1966; POB Tunis, BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 Tunisia; nationality Tunisia; Passport L289032 ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 issued 22 Aug 2001 expires 21 Aug 2006 a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Jun 1962; alt. DOB 05 Feb 1958; POB (individual) [SDGT]. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
February 13, 2017 - 222 -

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. Strip, undetermined; Yemen; US FEIN 36-
nationality Somalia; alt. nationality Sweden COUNCIL OF CHARITY AND SOLIDARITY; 3823186 [SDGT].
(individual) [SOMALIA]. a.k.a. DE BIENFAISANCE ET DE COMMITE BENEVOLENCE INTERNATIONAL FUND (a.k.a.
BENAVIDES TORRES, Antonio Jose (Latin: LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BENEVOLENT INTERNATIONAL FUND; a.k.a.
BENAVIDES TORRES, Antonio Jos); DOB 13 RELIEF COMMITTEE FOR SOLIDARITY WITH BIF-CANADA), 2465 Cawthra Rd., Unit 203,
Jun 1961; POB Venezuela; citizen Venezuela; PALESTINE), 68 Rue Jules Guesde, Lille Mississauga, Ontario L5A 3P2, Canada; P.O.
Gender Male; Cedula No. 6.371.374 59000, France; 10 Rue Notre Dame, Lyon Box 1508, Station B, Mississauga, Ontario L4Y
(Venezuela); Passport 026719333 (Venezuela) 69006, France; 37 Rue de la Chapelle, Paris 4G2, Canada; P.O. Box 40015, 75 King Street
expires 24 Aug 2014; Major General, 75018, France [SDGT]. South, Waterloo, Ontario N2J 4V1, Canada; 92
Commander of the Strategic Region for the BENEVOLENCE EDUCATIONAL CENTER King Street, 201, Waterloo, Ontario N2J 1P5,
Integral Defense (REDI) of the Central Region, (a.k.a. BECF CHARITABLE EDUCATIONAL Canada [SDGT].
Venezuela's Bolivarian National Armed Forces CENTER; a.k.a. BIF-BOSNIA; a.k.a. BENEVOLENCE INTERNATIONAL
(FANB); former Division General, Director of BOSANSKA IDEALNA FUTURA; a.k.a. NEDERLAND (a.k.a. STG.BENEVOLENCE
Operations, Venezuela's Bolivarian National BOSNIAN IDEAL FUTURE), Salke Lagumdzije INTERNATIONAL NEDERLAND; a.k.a.
Guard (GNB) (individual) [VENEZUELA]. 12, Sarajevo 71000, Bosnia and Herzegovina; STICHTING BENEVOLENCE
BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia INTERNATIONAL NEDERLAND), Radeborg 14
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; and Herzegovina; Sehidska, Street, Breza, B, Maastricht 6228CV, Netherlands; Postbus
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Bosnia and Herzegovina; Kanal, 1, Zenica 1149, Maastricht 6201BC, Netherlands;
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. 72000, Bosnia and Herzegovina; Hamze, Registration ID 14063277 [SDGT].
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Celenke 35, Ilidza, Sarajevo, Bosnia and BENEVOLENT COMMITTEE FOR SUPPORT
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Herzegovina [SDGT]. OF PALESTINE (a.k.a. AL AQSA
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. BENEVOLENCE INTERNATIONAL ASSISTANCE CHARITABLE COUNCIL; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. FOUNDATION (a.k.a. AL BIR AL DAWALIA; AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
CALI, Yasiin Baynax), Mogadishu, Somalia; a.k.a. BIF; a.k.a. BIF-USA; a.k.a. AL-AQSA; a.k.a. BENEVOLENCE
Rinkeby, Stockholm, Sweden; DOB circa 1966; MEZHDUNARODNYJ BLAGOTVORITEL'NYJ COMMITTEE FOR SOLIDARITY WITH
nationality Somalia; alt. nationality Sweden FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE
(individual) [SOMALIA]. 60453, United States; (Formerly located at) 20- COMMITTEE FOR PALESTINE; a.k.a.
BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI"; 24 Branford Place, Suite 705, Newark, NJ CHARITABLE COMMITTEE FOR SOLIDARITY
a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al 07102, United States; (Formerly located at) WITH PALESTINE; a.k.a. CHARITABLE
Po, Pavia, Italy; Via Manzoni, 33, Cinisello 9838 S. Roberts Road, Suite 1-W, Palos Hills, COMMITTEE FOR SUPPORTING PALESTINE;
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB IL 60465, United States; P.O. Box 548, Worth, a.k.a. CHARITABLE ORGANIZATION IN
Algiers Algeria (individual) [SDGT]. IL 60482, United States; Bashir Safar Ugli 69, SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BENEVOLENCE COMMITTEE FOR Baku, Azerbaijan; 69 Boshir Safaroglu St., BIENFAISANCE ET DE SECOURS AUX
SOLIDARITY WITH PALESTINE (a.k.a. AL Baku, Azerbaijan; Sarajevo, Bosnia and PALESTINIENS; f.k.a. COMITE' DE
AQSA ASSISTANCE CHARITABLE COUNCIL; Herzegovina; Zenica, Bosnia and Herzegovina; BIENFAISANCE POUR LA SOLIDARITE'
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 3 King Street, South Waterloo, Ontario N2J AVEC LA PALESTINE; a.k.a. COMMITTEE
MUNASARA AL-AQSA; a.k.a. BENEVOLENT 3Z6, Canada; P.O. Box 1508 Station B, FOR AID AND SOLIDARITY WITH
COMMITTEE FOR SUPPORT OF PALESTINE; Mississauga, Ontario L4Y 4G2, Canada; 2465 PALESTINE; a.k.a. COMMITTEE FOR
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Cawthra Rd., #203, Mississauga, Ontario L5A ASSISTANCE AND SOLIDARITY WITH
FOR PALESTINE; a.k.a. CHARITABLE 3P2, Canada; Ottawa, Canada; Grozny, PALESTINE; a.k.a. COMMITTEE FOR
COMMITTEE FOR SOLIDARITY WITH Chechnya, Russia; 91 Paihonggou, Lanzhou, CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEE Gansu, China; Hrvatov 30, 41000, Zagreb, PALESTINE; a.k.a. COMPANIE BENIFICENT
FOR SUPPORTING PALESTINE; a.k.a. Croatia; Makhachkala, Daghestan, Russia; DE SOLIDARITE AVEC PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT Duisi, Georgia; Tbilisi, Georgia; Nazran, COUNCIL OF CHARITY AND SOLIDARITY;
OF PALESTINE; a.k.a. COMITE' DE Ingushetia, Russia; Burgemeester Kessensingel a.k.a. DE BIENFAISANCE ET DE COMMITE
BIENFAISANCE ET DE SECOURS AUX 40, Maastricht, Netherlands; House 111, First LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
PALESTINIENS; f.k.a. COMITE' DE Floor, Street 64, F-10/3, Islamabad, Pakistan; RELIEF COMMITTEE FOR SOLIDARITY WITH
BIENFAISANCE POUR LA SOLIDARITE' Azovskaya 6, km. 3, off. 401, Moscow, Russia; PALESTINE), 68 Rue Jules Guesde, Lille
AVEC LA PALESTINE; a.k.a. COMMITTEE P.O. Box 1055, Peshawar, Pakistan; Ulitsa 59000, France; 10 Rue Notre Dame, Lyon
FOR AID AND SOLIDARITY WITH Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
February 13, 2017 - 223 -

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,
P.O. Box 1508, Station B, Mississauga, Ontario BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN, Col. Chapultepec Morales, Miguel Hidalgo,
L4Y 4G2, Canada; P.O. Box 40015, 75 King Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb Mexico City, Distrito Federal 11560, Mexico;
Street South, Waterloo, Ontario N2J 4V1, 1960; POB Donetsk, Ukraine (individual) Camino a San Mateo 41, edificio Mackenzie, la
Canada; 92 King Street, 201, Waterloo, Ontario [UKRAINE-EO13660]. Cuspide departamento 1003, Colonia Lomas
N2J 1P5, Canada [SDGT]. BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Verdes, Naucalpan de Juarez, Estado de
BENGHALEM, Salim, Syria; DOB 06 Jul 1980; Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
POB Bourg la Reine, France; nationality France BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
(individual) [SDGT]. United Arab Emirates; Baghdad, Iraq; DOB Aug 1959; POB Medellin, Colombia; alt. POB
BENGOECHEA, Jose Antonio Urruticoechea 1967; nationality Iraq (individual) [IRAQ2]. Huamantla, Tlaxcala, Mexico; Cedula No.
(a.k.a. BENGOETXEA, Jose Antonio BERICH, Naim (a.k.a. BARAICH, Mullah Naeem; 70123377 (Colombia); Passport 05400005349
Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24 a.k.a. BARECH AKHUND, Mullah Naim; a.k.a. (Mexico); R.F.C. VELD580310 (Mexico);
Dec 1950; POB Miravalles, Vizcaya, Spain; BARECH, Mullah Naim; a.k.a. BAREH, Mullah Credencial electoral AGBSMR59033015H800
nationality Spain; Identification Number 14 884 Naim; a.k.a. BARIC, Mullah Naeem; a.k.a. (Mexico) (individual) [SDNT].
849 (Spain); Member of the Basque Fatherland BARICH, Haji Gul Mohammed Naim; a.k.a. BERNAL MARTINEZ, Manuel Gregorio (Latin:
and Liberty (ETA) and is Fugitive, Wanted for BARICH, Mohammad Naim; a.k.a. BARICH, BERNAL MARTNEZ, Manuel Gregorio); DOB
Terrorism (individual) [SDGT]. Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD"; 12 Jul 1965; POB Caracas, Venezuela;
BENGOETXEA, Jose Antonio Urrutikoetxea a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan nationality Venezuela; citizen Venezuela;
(a.k.a. BENGOECHEA, Jose Antonio 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan Gender Male; Cedula No. 6.976.131
Urruticoechea; a.k.a. TERNERA, Josu); DOB 1976; POB Lakhi Village, Hazarjuft Area, (Venezuela); Passport 0502004 (Venezuela)
24 Dec 1950; POB Miravalles, Vizcaya, Spain; Garmsir District, Helmand Province, expires 19 Feb 2014; Brigadier General, Chief
nationality Spain; Identification Number 14 884 Afghanistan; alt. POB Laki Village, Garmsir of the 31st Armored Brigade of Caracas of
849 (Spain); Member of the Basque Fatherland District, Helmand Province, Afghanistan; alt. Venezuela's Bolivarian Army; former Director
and Liberty (ETA) and is Fugitive, Wanted for POB Lakari Village, Garmsir District, Helmand General of Venezuela's Bolivarian National
Terrorism (individual) [SDGT]. Province, Afghanistan; alt. POB Darvishan, Intelligence Service (SEBIN) (individual)
BENHAMMEDI, Mohammed (a.k.a. BEN Garmsir District, Helmand Province, [VENEZUELA].
HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI, Afghanistan; alt. POB De Luy Wiyalah Village, BERNAL ROSALES, Freddy Alirio; DOB 16 Jun
Muhammad Muhammad; a.k.a. HANNADI, Garmsir District, Helmand Province, 1962; POB San Cristobal, Tachira State,
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. Afghanistan; nationality Afghanistan (individual) Venezuela; Cedula No. 5665018 (Venezuela);
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; [SDNTK]. Passport B0500324 (Venezuela);
a.k.a. "HAMMEDI, Ben"; a.k.a. BERLIN INDUSTRIES, CORP., Panama City, Congressman, United Socialist Party of
"PANHAMMEDI"), Midlands, United Kingdom; Panama; RUC # 748891-1-479617 (Panama) Venezuela (individual) [SDNTK].
DOB 22 Sep 1966; POB Libya; citizen Libya [SDNTK]. BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a.
(individual) [SDGT]. BERLIN INTERNACIONAL S.A., Colon, Panama; ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo
BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 RUC # 4392-35-59025 (Panama) [SDNTK]. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
Feb 1951; POB Mallakaster Fier, Albania BERMUDEZ DURAN, Felipe, Camino a San DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
(individual) [BALKANS]. Mateo 41 Edif. Mackenzie - 1003, Lomas Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Verdes, Naucalpan, Estado de Mexico C.P. DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Feb 1951; POB Mallakaster Fier, Albania 53020, Mexico; Puerto de Palo No. 128, Col. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
(individual) [BALKANS]. Residencial Colon, Toluca, Estado de Mexico a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
BERASATEGUI ESCUDERO, Ismael; DOB 15 C.P. 50120, Mexico; DOB 03 Jul 1988; R.F.C. 3111 Ma. Bautista Street, Punta, Santa Ana,
Mar 1963; POB Eibar Guipuzcoa Province, BEDF880703 (Mexico); C.U.R.P. Manila, Philippines; DOB 15 May 1972; POB
Spain; D.N.I. 15.379.555; Member ETA BEDF880703HDFRRL09 (Mexico) (individual) Punta, Santa Ana, Manila, Philippines;
(individual) [SDGT]. [SDNT]. nationality Philippines; SSN 33-3208848-3
BERCIAN MANCHON, Moris Alexander (a.k.a. BERMUDEZ SUAZA, Pedro Antonio (a.k.a. (Philippines) (individual) [SDGT].
"EL BARNEY"); DOB 30 Oct 1984; POB San AGUILAR DEL BOSQUE, Mauricio; a.k.a. BESEDA, Sergei (a.k.a. BESEDA, Sergei
Salvador, El Salvador; nationality El Salvador AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA Orestovoch; a.k.a. BESEDA, Sergey); DOB
(individual) [TCO]. LUJAN, Diego Rodrigo; a.k.a. "EL 1954; Commander of the Fifth Service of the
BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a. ARQUITECTO"), c/o ASES DE COMPETENCIA FSB; Commander of the Service for Operational
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Y CIA. S.A., Medellin, Colombia; c/o Information and International Communications
February 13, 2017 - 224 -

of the FSB; FSB Colonel General; Colonel- BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
General (individual) [UKRAINE-EO13661]. Molvi Abdursalam; a.k.a. BHATTVI, Mullah BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
BESEDA, Sergei Orestovoch (a.k.a. BESEDA, Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
Sergei; a.k.a. BESEDA, Sergey); DOB 1954; a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
Commander of the Fifth Service of the FSB; BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz 1940; POB Gujranwala, Punjab Province,
Commander of the Service for Operational Abdussalaam; a.k.a. BUDVI, Abdul Salam; Pakistan; nationality Pakistan (individual)
Information and International Communications a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; [SDGT].
of the FSB; FSB Colonel General; Colonel- POB Gujranwala, Punjab Province, Pakistan; BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI,
General (individual) [UKRAINE-EO13661]. nationality Pakistan (individual) [SDGT]. Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a. BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI, Abdursalam; a.k.a. BHATTVI, Mullah Abdul
BESEDA, Sergei Orestovoch); DOB 1954; Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
Commander of the Fifth Service of the FSB; Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Commander of the Service for Operational a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a.
Information and International Communications BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz BUDVI, Hafiz Abdusalam); DOB 1940; POB
of the FSB; FSB Colonel General; Colonel- Abdussalaam; a.k.a. BUDVI, Abdul Salam; Gujranwala, Punjab Province, Pakistan;
General (individual) [UKRAINE-EO13661]. a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; nationality Pakistan (individual) [SDGT].
BEXHETI, Nuri; DOB 1962; POB Tetovo, POB Gujranwala, Punjab Province, Pakistan; BI MUHAMMED, Abu Muhammed Abubakar
Macedonia (individual) [BALKANS]. nationality Pakistan (individual) [SDGT]. (a.k.a. BIN MOHAMMED, Abu Mohammed
BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. BHATTVI, Mullah Abdul Salaam (a.k.a. Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI, "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Molvi Abdursalam; a.k.a. BHATTWI, Abdul Nigeria; DOB 1969; POB Shekau Village, Yobe
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; State, Nigeria (individual) [SDGT].
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a.
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB BIBLOS TRAVEL, C.A.), Avenida Baralt,
BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a. 1940; POB Gujranwala, Punjab Province, Esquina Maderero, Edificio Santa Isabel II, PB,
CALI, Yasiin Baynax), Mogadishu, Somalia; Pakistan; nationality Pakistan (individual) Loc. 1, Caracas, Venezuela; Additional
Rinkeby, Stockholm, Sweden; DOB circa 1966; [SDGT]. Sanctions Information - Subject to Secondary
nationality Somalia; alt. nationality Sweden BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz Sanctions Pursuant to the Hizballah Financial
(individual) [SOMALIA]. Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Regulations [SDGT].
BEZLER, Igor (a.k.a. BEZLER, Igor Abdursalam; a.k.a. BHATTVI, Mullah Abdul BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS
Mykolaiovych; a.k.a. BEZLER, Igor Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a.
Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965 a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BIBLOS TRAVEL, C.A.), Avenida Baralt,
(individual) [UKRAINE-EO13660]. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Esquina Maderero, Edificio Santa Isabel II, PB,
BEZLER, Igor Mykolaiovych (a.k.a. BEZLER, Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB Loc. 1, Caracas, Venezuela; Additional
Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a. 1940; POB Gujranwala, Punjab Province, Sanctions Information - Subject to Secondary
BEZLER, Ihor); DOB 1965 (individual) Pakistan; nationality Pakistan (individual) Sanctions Pursuant to the Hizballah Financial
[UKRAINE-EO13660]. [SDGT]. Sanctions Regulations [SDGT].
BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor; BHEEL, Imam (a.k.a. BAZINGO, Mohammad BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL;
a.k.a. BEZLER, Igor Mykolaiovych; a.k.a. Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO, a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
BEZLER, Ihor); DOB 1965 (individual) Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; BIBLOS TRAVEL, C.A.), Avenida Baralt,
[UKRAINE-EO13660]. Gwadar, Pakistan; DOB 1956; alt. DOB 1946; Esquina Maderero, Edificio Santa Isabel II, PB,
BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a. nationality Pakistan (individual) [SDNTK]. Loc. 1, Caracas, Venezuela; Additional
BEZLER, Igor Mykolaiovych; a.k.a. BEZLER, BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Sanctions Information - Subject to Secondary
Igor Nikolayevich); DOB 1965 (individual) Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Pursuant to the Hizballah Financial
[UKRAINE-EO13660]. Abdursalam; a.k.a. BHATTVI, Mullah Abdul Sanctions Regulations [SDGT].
BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL;
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
a.k.a. CHEEMA, Mohammed Azam; a.k.a. Abdussalaam; a.k.a. BUDVI, Abdul Salam; BIBLOS TRAVEL CA), Avenida Baralt, Esquina
CHIMA, Azam; a.k.a. CHIMA, Azim), a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; Maderero, Edificio Santa Isabel II, PB, Loc. 1,
Islamabad, Pakistan; Muzaffarabad, Pakistan; POB Gujranwala, Punjab Province, Pakistan; Caracas, Venezuela; Additional Sanctions
Bahawalpur, Pakistan; DOB 1953; POB nationality Pakistan (individual) [SDGT]. Information - Subject to Secondary Sanctions
Faisalabad, Pakistan; nationality Pakistan; BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz Pursuant to the Hizballah Financial Sanctions
citizen Pakistan (individual) [SDGT]. Abdul Salam; a.k.a. BHATTVI, Molvi Regulations [SDGT].
Abdursalam; a.k.a. BHATTVI, Mullah Abdul
February 13, 2017 - 225 -

BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E Celenke 35, Ilidza, Sarajevo, Bosnia and Brig. General; Deputy Overall Commander
MEZZANOTTE"); DOB 29 Jan 1951; POB Herzegovina [SDGT]. FOCA (individual) [DRCONGO].
Casal di Principe, Italy (individual) [TCO]. BIF-CANADA (a.k.a. BENEVOLENCE BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL
BIENES RAICES DEL CARIBE, S.A., Panama; INTERNATIONAL FUND; a.k.a. BENEVOLENT BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
RUC # 72212-1-374180 (Panama) [SDNTK]. INTERNATIONAL FUND), 2465 Cawthra Rd., Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
BIESTRA S.A., Carrera 35 No. 31-114, Palmira, Unit 203, Mississauga, Ontario L5A 3P2, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
Valle, Colombia; NIT # 800227340-7 (Colombia) Canada; P.O. Box 1508, Station B, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
[SDNTK]. Mississauga, Ontario L4Y 4G2, Canada; P.O. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
BIF (a.k.a. AL BIR AL DAWALIA; a.k.a. Box 40015, 75 King Street South, Waterloo, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
BENEVOLENCE INTERNATIONAL Ontario N2J 4V1, Canada; 92 King Street, 201, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
FOUNDATION; a.k.a. BIF-USA; a.k.a. Waterloo, Ontario N2J 1P5, Canada [SDGT]. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL BENEVOLENCE INTERNATIONAL MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
60453, United States; (Formerly located at) 20- FOUNDATION; a.k.a. BIF; a.k.a. MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI,
24 Branford Place, Suite 705, Newark, NJ MEZHDUNARODNYJ BLAGOTVORITEL'NYJ Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
07102, United States; (Formerly located at) FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
9838 S. Roberts Road, Suite 1-W, Palos Hills, 60453, United States; (Formerly located at) 20- 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
IL 60465, United States; P.O. Box 548, Worth, 24 Branford Place, Suite 705, Newark, NJ "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
IL 60482, United States; Bashir Safar Ugli 69, 07102, United States; (Formerly located at) Jamal Jaafar"), Al Fardoussi Street, Tehran,
Baku, Azerbaijan; 69 Boshir Safaroglu St., 9838 S. Roberts Road, Suite 1-W, Palos Hills, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
Baku, Azerbaijan; Sarajevo, Bosnia and IL 60465, United States; P.O. Box 548, Worth, Base, Kenesht Mountain Pass, Northwest of
Herzegovina; Zenica, Bosnia and Herzegovina; IL 60482, United States; Bashir Safar Ugli 69, Kermanshah, Iran; Mehran, Iran; DOB 1953;
3 King Street, South Waterloo, Ontario N2J Baku, Azerbaijan; 69 Boshir Safaroglu St., POB Ma'ghal, Basrah, Iraq; nationality Iraq;
3Z6, Canada; P.O. Box 1508 Station B, Baku, Azerbaijan; Sarajevo, Bosnia and citizen Iran; alt. citizen Iraq; Additional
Mississauga, Ontario L4Y 4G2, Canada; 2465 Herzegovina; Zenica, Bosnia and Herzegovina; Sanctions Information - Subject to Secondary
Cawthra Rd., #203, Mississauga, Ontario L5A 3 King Street, South Waterloo, Ontario N2J Sanctions (individual) [IRAQ3].
3P2, Canada; Ottawa, Canada; Grozny, 3Z6, Canada; P.O. Box 1508 Station B, BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt.
Chechnya, Russia; 91 Paihonggou, Lanzhou, Mississauga, Ontario L4Y 4G2, Canada; 2465 DOB 1958; POB Mumbai, India; nationality
Gansu, China; Hrvatov 30, 41000, Zagreb, Cawthra Rd., #203, Mississauga, Ontario L5A India (individual) [SDNTK].
Croatia; Makhachkala, Daghestan, Russia; 3P2, Canada; Ottawa, Canada; Grozny, BILAL, Muhammad (a.k.a. BILAL, Muhammad
Duisi, Georgia; Tbilisi, Georgia; Nazran, Chechnya, Russia; 91 Paihonggou, Lanzhou, Nafi), Syria; DOB 25 May 1971; alt. DOB 1971;
Ingushetia, Russia; Burgemeester Kessensingel Gansu, China; Hrvatov 30, 41000, Zagreb, Gender Male; Syrian Air Force Intelligence
40, Maastricht, Netherlands; House 111, First Croatia; Makhachkala, Daghestan, Russia; Colonel (individual) [SYRIA] (Linked To:
Floor, Street 64, F-10/3, Islamabad, Pakistan; Duisi, Georgia; Tbilisi, Georgia; Nazran, SYRIAN AIR FORCE INTELLIGENCE).
Azovskaya 6, km. 3, off. 401, Moscow, Russia; Ingushetia, Russia; Burgemeester Kessensingel BILAL, Muhammad Nafi (a.k.a. BILAL,
P.O. Box 1055, Peshawar, Pakistan; Ulitsa 40, Maastricht, Netherlands; House 111, First Muhammad), Syria; DOB 25 May 1971; alt.
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Floor, Street 64, F-10/3, Islamabad, Pakistan; DOB 1971; Gender Male; Syrian Air Force
Box 1937, Khartoum, Sudan; P.O. Box 7600, Azovskaya 6, km. 3, off. 401, Moscow, Russia; Intelligence Colonel (individual) [SYRIA] (Linked
Jeddah 21472, Saudi Arabia; P.O. Box 10845, P.O. Box 1055, Peshawar, Pakistan; Ulitsa To: SYRIAN AIR FORCE INTELLIGENCE).
Riyadh 11442, Saudi Arabia; Dushanbe, Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL
Tajikistan; United Kingdom; Afghanistan; Box 1937, Khartoum, Sudan; P.O. Box 7600, MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a.
Bangladesh; Bosnia and Herzegovina; Gaza Jeddah 21472, Saudi Arabia; P.O. Box 10845, ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID,
Strip, undetermined; Yemen; US FEIN 36- Riyadh 11442, Saudi Arabia; Dushanbe, Afif); DOB 26 Apr 1952; POB Pacitan, East
3823186 [SDGT]. Tajikistan; United Kingdom; Afghanistan; Java, Indonesia; nationality Indonesia
BIF-BOSNIA (a.k.a. BECF CHARITABLE Bangladesh; Bosnia and Herzegovina; Gaza (individual) [SDGT].
EDUCATIONAL CENTER; a.k.a. Strip, undetermined; Yemen; US FEIN 36- BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL
BENEVOLENCE EDUCATIONAL CENTER; 3823186 [SDGT]. MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a.
a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. BIGARUKA IZABAYO, Deogratias (a.k.a. ABDUL MAJID, Afif; a.k.a. BIN ABDUL
BOSNIAN IDEAL FUTURE), Salke Lagumdzije IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas; MADJID, Afief); DOB 26 Apr 1952; POB
12, Sarajevo 71000, Bosnia and Herzegovina; a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), Pacitan, East Java, Indonesia; nationality
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Kalonge, Masisi, North Kivu, Congo, Indonesia (individual) [SDGT].
and Herzegovina; Sehidska, Street, Breza, Democratic Republic of the; Kibua, Congo, BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH,
Bosnia and Herzegovina; Kanal, 1, Zenica Democratic Republic of the; DOB 01 Jan 1966; Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
72000, Bosnia and Herzegovina; Hamze, alt. DOB 28 Aug 1966; alt. DOB 1967; POB Ramzi Mohammed Abdullah; a.k.a. OMAR,
Mugusa (Butare), Rwanda; citizen Rwanda; Ramzi Mohammed Abdellah), Schleemer Ring
February 13, 2017 - 226 -

2, Hamburg 22117, Germany; Billstedter BIN KHALID, Fahd Bin Adballah (a.k.a. ALI, DOB 1958; POB Jeddah, Saudi Arabia; alt.
Hauptstr Apt. 14, Hamburg 22111, Germany; Salem; a.k.a. HENIN, Ashraf Refaat Nabith; POB Yemen (individual) [SDGT] [SDT].
Emil Anderson Strasse 5, Hamburg 22073, a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. BIN LADIN, Usama (a.k.a. BIN LADEN, Osama;
Germany; Letzte Heller #109, Hamburg WADOOD, Khalid Adbul); DOB 14 Apr 1965; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,
University, Hamburg 22111, Germany; alt. DOB 01 Mar 1964; POB Kuwait; citizen Osama; a.k.a. BIN LADIN, Osama bin
Marienstr #54, Hamburg 21073, Germany; DOB Kuwait (individual) [SDGT]. Muhammad bin Awad; a.k.a. BIN LADIN,
01 May 1972; alt. DOB 16 Sep 1973; POB BIN LADEN, Hamza; DOB 01 Jan 1989 to 31 Usama bin Muhammad bin Awad); DOB 30 Jul
Hadramawt, Yemen; alt. POB Khartoum Sudan; Dec 1989; POB Jeddah, Saudi Arabia; citizen 1957; alt. DOB 1958; POB Jeddah, Saudi
nationality Yemen; Passport R85243 (Yemen); Saudi Arabia; Gender Male (individual) [SDGT]. Arabia; alt. POB Yemen (individual) [SDGT]
alt. Passport A755350 (Saudi Arabia); alt. BIN LADEN, Osama (a.k.a. BIN LADEN, Usama; [SDT].
Passport 00085243 (Yemen) (individual) a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, BIN LADIN, Usama bin Muhammad bin Awad
[SDGT]. Osama bin Muhammad bin Awad; a.k.a. BIN (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,
BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al- LADIN, Usama; a.k.a. BIN LADIN, Usama bin Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Muhammad bin Awad); DOB 30 Jul 1957; alt. LADIN, Osama bin Muhammad bin Awad; a.k.a.
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, DOB 1958; POB Jeddah, Saudi Arabia; alt. BIN LADIN, Usama); DOB 30 Jul 1957; alt.
Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; POB Yemen (individual) [SDGT] [SDT]. DOB 1958; POB Jeddah, Saudi Arabia; alt.
a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin POB Yemen (individual) [SDGT] [SDT].
district, Al-Jawf Governorate, Yemen; DOB 05 Muhammad Awad; a.k.a. ABUD, Sa'ad BIN MANSOR, Amran (a.k.a. BIN MANSOR,
Jun 1962; POB Yemen; citizen Yemen; Muhammad Awad; a.k.a. ADBUD, Muhammad Henry; a.k.a. BIN MANSOUR, Amran; a.k.a.
Passport 02214513 (Yemen) (individual) 'Awad; a.k.a. AWAD, Muhammad; a.k.a. MANSOR, Amran); DOB 25 May 1965; POB
[SDGT] (Linked To: AL-QA'IDA IN THE BAABOOD, Sa'ad Muhammad; a.k.a. BIN Malaysia (individual) [SDGT].
ARABIAN PENINSULA). LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul BIN MANSOR, Henry (a.k.a. BIN MANSOR,
BIN AL-SUAIY, Khalifa Turki bin Muhammad Rahman"); DOB 1982; POB Saudi Arabia; Amran; a.k.a. BIN MANSOUR, Amran; a.k.a.
(a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. nationality Saudi Arabia; Passport 520951 MANSOR, Amran); DOB 25 May 1965; POB
AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL- (Sudan); alt. Passport 530951 (Sudan) Malaysia (individual) [SDGT].
SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- (individual) [SDGT]. BIN MANSOUR, Amran (a.k.a. BIN MANSOR,
SUBAYI, Khalifa); DOB 01 Jan 1965; POB BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad Amran; a.k.a. BIN MANSOR, Henry; a.k.a.
Doha, Qatar; citizen Qatar; Passport 00685868 Awad; a.k.a. ABUD, Sa'ad Muhammad Awad; MANSOR, Amran); DOB 25 May 1965; POB
(Qatar); National ID No. 26563400140 (Qatar) a.k.a. ADBUD, Muhammad 'Awad; a.k.a. Malaysia (individual) [SDGT].
(individual) [SDGT]. AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad BIN MARWAN, Bilal; DOB 1947 (individual)
BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. [SDGT].
(a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- "AL-KAHTANE, Abdul Rahman"); DOB 1982; BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI,
KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; POB Saudi Arabia; nationality Saudi Arabia; Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a.
a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL- Passport 520951 (Sudan); alt. Passport 530951 MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.
ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI, (Sudan) (individual) [SDGT]. "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;
Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI, BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; nationality Malaysia (individual) [SDGT].
Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, BIN MOHAMMED, Abu Mohammed Abubakar
Abdullah Saleh al-Khazmari), Iran; Pakistan; Osama bin Muhammad bin Awad; a.k.a. BIN (a.k.a. BI MUHAMMED, Abu Muhammed
DOB 15 Sep 1978; POB Dammam, Saudi LADIN, Usama; a.k.a. BIN LADIN, Usama bin Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
Arabia; Passport E126785 (Saudi Arabia) Muhammad bin Awad); DOB 30 Jul 1957; alt. "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
issued 27 May 2002 expires 03 Apr 2007; DOB 1958; POB Jeddah, Saudi Arabia; alt. Nigeria; DOB 1969; POB Shekau Village, Yobe
Interpol: Red Notice. File No. 2009/3599. March POB Yemen (individual) [SDGT] [SDT]. State, Nigeria (individual) [SDGT].
24, 2009. Orange Notice. File No. BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI,
2009/52/OS/CCC. February 10, 2009. a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Ben Muhammad; a.k.a. AIADY, Ben
(individual) [SDGT]. Osama bin Muhammad bin Awad; a.k.a. BIN Muhammad; a.k.a. AYADI CHAFIK, Ben
BIN HAMMIDI, Muhammad Muhammad (a.k.a. LADIN, Usama; a.k.a. BIN LADIN, Usama bin Muhammad; a.k.a. AYADI SHAFIQ, Ben
BEN HAMMEDI, Mohammed; a.k.a. Muhammad bin Awad); DOB 30 Jul 1957; alt. Muhammad), Helene Meyer Ring 10-1415-
BENHAMMEDI, Mohammed; a.k.a. HANNADI, DOB 1958; POB Jeddah, Saudi Arabia; alt. 80809, Munich, Germany; 129 Park Road,
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. POB Yemen (individual) [SDGT] [SDT]. NW8, London, United Kingdom; 28 Chaussee
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; BIN LADIN, Osama bin Muhammad bin Awad de Lille, Mouscron, Belgium; Darvingasse
a.k.a. "HAMMEDI, Ben"; a.k.a. (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, 1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan
"PANHAMMEDI"), Midlands, United Kingdom; Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN 1963; POB Safais (Sfax), Tunisia (individual)
DOB 22 Sep 1966; POB Libya; citizen Libya LADIN, Usama; a.k.a. BIN LADIN, Usama bin [SDGT].
(individual) [SDGT]. Muhammad bin Awad); DOB 30 Jul 1957; alt. BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid;
a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB
February 13, 2017 - 227 -

Johor, Malaysia; nationality Malaysia; Passport a.k.a. OMAR, Ramzi Mohammed Abdellah), Arboletes y Necoli, Antioquia, Colombia; Finca
A10472263 (Malaysia) (individual) [SDGT]. Schleemer Ring 2, Hamburg 22117, Germany; La Cana, Cordoba, Colombia; Finca San Luis,
BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a. Billstedter Hauptstr Apt. 14, Hamburg 22111, Monteria, Cordoba, Colombia; Finca Toldas,
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. Germany; Emil Anderson Strasse 5, Hamburg Guarne, Antioquia, Colombia; La Sorguita,
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL 22073, Germany; Letzte Heller #109, Hamburg Jerico, Antioquia, Colombia; NIT # 811038709-1
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; University, Hamburg 22111, Germany; (Colombia) [SDNTK].
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB Marienstr #54, Hamburg 21073, Germany; DOB BIR WA ELEHSSAN SOCIETY (a.k.a. AL-
20 Jul 1966; POB Central Java, Indonesia; 01 May 1972; alt. DOB 16 Sep 1973; POB AHSAN CHARITABLE ORGANIZATION; a.k.a.
nationality Indonesia (individual) [SDGT]. Hadramawt, Yemen; alt. POB Khartoum Sudan; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, nationality Yemen; Passport R85243 (Yemen); BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a. alt. Passport A755350 (Saudi Arabia); alt. AND AL-IHSAN ORGANIZATION; a.k.a. AL-
MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Passport 00085243 (Yemen) (individual) BIRR WA AL-IHSAN CHARITY ASSOCIATION;
"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; [SDGT]. a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
nationality Malaysia (individual) [SDGT]. BINGO INTERNACIONAL E.U., Avenida 19 No. a.k.a. AL-IHSAN CHARITABLE SOCIETY;
BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. 9-40, Bogota, Colombia; NIT # 900103490-3 a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; (Colombia) [SDNTK]. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BINGOTON MILLONARIO, Sarafi 3 Avenida 13- a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. 46 Zona 1, Guatemala, Guatemala [SDNTK]. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. BIO CORPORATION (a.k.a. BOSNIAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. INVESTMENT ORGANIZATION), Sarajevo, KHAYRIYYAH; a.k.a. THE BENEVOLENT
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. Bosnia and Herzegovina [BALKANS]. CHARITABLE ORGANIZATION), AL-
BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a. BIO FORESTAL S.A. (a.k.a. BIO FORESTAL MUZANNAR ST, AL-NASIR AREA, Gaza City,
CALI, Yasiin Baynax), Mogadishu, Somalia; S.A.S.; f.k.a. BIOFORESTAL S.A.), Autopista Gaza, Palestinian; Jenin, West Bank,
Rinkeby, Stockholm, Sweden; DOB circa 1966; Bogota-Medellin Km. 7, Parque Industrial Celta Palestinian; Bethlehem, West Bank, Palestinian;
nationality Somalia; alt. nationality Sweden Lote 41 Bodega 8, Funza, Cundinamarca, Ramallah, West Bank, Palestinian; Tulkarm,
(individual) [SOMALIA]. Colombia; Calle 7 Sur No. 42-70 Of. 1205, West Bank, Palestinian; Lebanon; P.O. BOX
BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Medellin, Colombia; Finca Casa Blanca, 398, Hebron, West Bank, Palestinian [SDGT].
Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Arboletes y Necoli, Antioquia, Colombia; Finca BIRR AND ELEHSSAN SOCIETY (a.k.a. AL-
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, La Cana, Cordoba, Colombia; Finca San Luis, AHSAN CHARITABLE ORGANIZATION; a.k.a.
Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; Monteria, Cordoba, Colombia; Finca Toldas, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail Guarne, Antioquia, Colombia; La Sorguita, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
district, Al-Jawf Governorate, Yemen; DOB 05 Jerico, Antioquia, Colombia; NIT # 811038709-1 AND AL-IHSAN ORGANIZATION; a.k.a. AL-
Jun 1962; POB Yemen; citizen Yemen; (Colombia) [SDNTK]. BIRR WA AL-IHSAN CHARITY ASSOCIATION;
Passport 02214513 (Yemen) (individual) BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
[SDGT] (Linked To: AL-QA'IDA IN THE S.A.; f.k.a. BIOFORESTAL S.A.), Autopista a.k.a. AL-IHSAN CHARITABLE SOCIETY;
ARABIAN PENINSULA). Bogota-Medellin Km. 7, Parque Industrial Celta a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
BINALSHEIDAH, Ramzi Mohamed Abdullah Lote 41 Bodega 8, Funza, Cundinamarca, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
(a.k.a. BIN AL SHIBH, Ramzi; a.k.a. Colombia; Calle 7 Sur No. 42-70 Of. 1205, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
BINALSHIBH, Ramzi Mohammed Abdullah; Medellin, Colombia; Finca Casa Blanca, ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
a.k.a. OMAR, Ramzi Mohammed Abdellah), Arboletes y Necoli, Antioquia, Colombia; Finca CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
Schleemer Ring 2, Hamburg 22117, Germany; La Cana, Cordoba, Colombia; Finca San Luis, KHAYRIYYAH; a.k.a. THE BENEVOLENT
Billstedter Hauptstr Apt. 14, Hamburg 22111, Monteria, Cordoba, Colombia; Finca Toldas, CHARITABLE ORGANIZATION), AL-
Germany; Emil Anderson Strasse 5, Hamburg Guarne, Antioquia, Colombia; La Sorguita, MUZANNAR ST, AL-NASIR AREA, Gaza City,
22073, Germany; Letzte Heller #109, Hamburg Jerico, Antioquia, Colombia; NIT # 811038709-1 Gaza, Palestinian; Jenin, West Bank,
University, Hamburg 22111, Germany; (Colombia) [SDNTK]. Palestinian; Bethlehem, West Bank, Palestinian;
Marienstr #54, Hamburg 21073, Germany; DOB BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Ramallah, West Bank, Palestinian; Tulkarm,
01 May 1972; alt. DOB 16 Sep 1973; POB Morelos S/N, Colonia Bachoco, Hermosillo, West Bank, Palestinian; Lebanon; P.O. BOX
Hadramawt, Yemen; alt. POB Khartoum Sudan; Sonora 83148, Mexico; R.F.C. BIO901025VE2 398, Hebron, West Bank, Palestinian [SDGT].
nationality Yemen; Passport R85243 (Yemen); (Mexico) [SDNTK]. BISHAWRI, Abu Mohammad Amin (a.k.a. AL-
alt. Passport A755350 (Saudi Arabia); alt. BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.; BISHAURI, Abu Mohammad Shaykh Aminullah;
Passport 00085243 (Yemen) (individual) a.k.a. BIO FORESTAL S.A.S.), Autopista a.k.a. AL-PESHAWARI, Shaykh Abu
[SDGT]. Bogota-Medellin Km. 7, Parque Industrial Celta Mohammed Ameen; a.k.a. AL-PESHAWARI,
BINALSHIBH, Ramzi Mohammed Abdullah Lote 41 Bodega 8, Funza, Cundinamarca, Shaykh Aminullah; a.k.a. AMEEN AL-
(a.k.a. BIN AL SHIBH, Ramzi; a.k.a. Colombia; Calle 7 Sur No. 42-70 Of. 1205, PESHAWARI, Fazeel-A-Tul Shaykh Abu
BINALSHEIDAH, Ramzi Mohamed Abdullah; Medellin, Colombia; Finca Casa Blanca, Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz
February 13, 2017 - 228 -

Muhammad Muhammada; a.k.a. MUHAMMAD, BLISSEY PANAMA INC., Avenida Central y Calle BLUE SKY INDUSTRY CORPORATION (a.k.a.
Niaz; a.k.a. PESHAWARI, Abu Mohammad 4ta, Edificio Plaza Central, Oficina 32, Panama ANSI METALLURGY INDUSTRY CO. LTD.;
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. City, Panama; RUC # 2989391409828 a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
"AMINULLAH, Sheik"; a.k.a. "SHAYKH (Panama) [SDNTK]. DALIAN SUNNY INDUSTRY & TRADE CO.,
AMEEN"), Ganj District, Peshawar, Khyber BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a. LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
Pakhtunkhwa, Pakistan; House number T-876 KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU TRADE CO., LTD.; a.k.a. LIAONING
Galli Mohallah, Sheikh Abad number 4, NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit INDUSTRY & TRADE CO., LTD.; a.k.a.
Peshawar, Khyber Pakhtunkhwa, Pakistan; 7, No. 12, 13th Street, Mir-Emad St., Motahary LIAONING INDUSTRY AND TRADE CO., LTD.;
Saudi Arabia; DOB circa 01 Jan 1961; POB Avenue, Tehran 15875-6653, Iran; No. 2, 3rd a.k.a. LIMMT (DALIAN FTZ) METALLURGY
Shunkrai village, Sarkani District, Konar Floor, Simorgh St., Dr. Shariati Avenue, Tehran, AND MINERALS CO., LTD.; a.k.a. LIMMT
Province, Afghanistan; Passport FU0152122 Iran; Additional Sanctions Information - Subject (DALIAN FTZ) MINMETALS AND
(Pakistan) expires 24 Apr 2017; alt. Passport to Secondary Sanctions [NPWMD] [IFSR]. METALLURGY CO., LTD.; a.k.a. LIMMT
FU0152121 (Pakistan) (individual) [SDGT] BLOCK WOOD MINING (a.k.a. MARANGE (DALIAN) METALLURGY AND MINERALS
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- RESOURCES; a.k.a. MARANGE RESOURCES CO., LTD.; a.k.a. LIMMT ECONOMIC AND
HADITH MADRASSA; Linked To: TALIBAN; (PRIVATE) LIMITED; a.k.a. MARANGE TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
Linked To: LASHKAR E-TAYYIBA). RESOURCES LTD), MMCZ Building, 90 Mutare INDUSTRY & TRADE CO., LTD.; a.k.a. SC
BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box Road, Harare, Zimbabwe; P.O. Box 4101, (DALIAN) INDUSTRY AND TRADE CO., LTD.;
11037, Damascus, Syria; DOB 08 Mar 1947; Harare, Zimbabwe [ZIMBABWE]. a.k.a. SINO METALLURGY & MINMETALS
Managing Director of the Organization for BLOTO INTERNATIONAL COMPANY (a.k.a. INDUSTRY CO., LTD.; a.k.a. SINO
Technological Industries (individual) [NPWMD] BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO METALLURGY AND MINMETALS INDUSTRY
(Linked To: ORGANIZATION FOR INTERNATIONAL; a.k.a. PLUTO-DUBAI CO., LTD.; a.k.a. WEALTHY OCEAN
TECHNOLOGICAL INDUSTRIES). TRADING COMPANY, LLC), Iraq; 131/13 Soi ENTERPRISES LTD.), 2501-2508 Yuexiu
BIZENJO, Mir Yaqub (a.k.a. BAZINGO, 7/1 Sukhumvit Road, Wattana, Bangkok, Mansion, No. 82 Xinkai Road, Dalian, Liaoning
Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a. Thailand; 131/13 Sukhumvit Road, Klongtoey 116011, China; No. 10 Zhongshan Road,
BHEEL, Imam), Jiwani, Pakistan; Turbat, Neua sub-district, Wattana District; Dubai, Dalian, China; No. 08 F25, Yuexiu Mansion,
Pakistan; Gwadar, Pakistan; DOB 1956; alt. United Arab Emirates [IRAQ2]. Xigang District, Dalian, China; No. 100
DOB 1946; nationality Pakistan (individual) BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO Zhongshan Road, Dalian, China; Additional
[SDNTK]. INTERNATIONAL COMPANY; a.k.a. BLUTO Sanctions Information - Subject to Secondary
BIZIMANA, Godefroid, Kinanira IV, Bujumbura, INTERNATIONAL; a.k.a. PLUTO-DUBAI Sanctions; and all other locations worldwide
Burundi; DOB 23 Apr 1968; Diplomatic Passport TRADING COMPANY, LLC), Iraq; 131/13 Soi [NPWMD] [IFSR].
DP0001520 (Burundi) issued 01 Aug 2012 7/1 Sukhumvit Road, Wattana, Bangkok, BLUEMARINE AG (a.k.a. BLUE MARINE
expires 01 Aug 2017 (individual) [BURUNDI]. Thailand; 131/13 Sukhumvit Road, Klongtoey SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
BJELICA, Milovan (a.k.a. "CICKO"), Starine Neua sub-district, Wattana District; Dubai, LTD; a.k.a. BLUEMARINE SA), Lindenstrasse
Novaka Street BB, Sokolac, Republika Srpska, United Arab Emirates [IRAQ2]. 2, Baar 6340, Switzerland [SYRIA] [FSE-SY].
Bosnia and Herzegovina; DOB 19 Oct 1958; BLUE ENERGY TRADE LTD. CO., P.O. Box BLUEMARINE LTD (a.k.a. BLUE MARINE
POB Rogatica, Bosnia-Herzegovina; National 556, Charlestown, Saint Kitts and Nevis SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
ID No. 1910958130007 (individual) [BALKANS]. [SYRIA] (Linked To: MILENYUM ENERGY AG; a.k.a. BLUEMARINE SA), Lindenstrasse 2,
BLACK SEPTEMBER (a.k.a. ABU NIDAL S.A.). Baar 6340, Switzerland [SYRIA] [FSE-SY].
ORGANIZATION; a.k.a. ARAB BLUE MARINE SHIPPING AGENCY S.A. (a.k.a. BLUEMARINE SA (a.k.a. BLUE MARINE
REVOLUTIONARY BRIGADES; a.k.a. ARAB BLUEMARINE AG; a.k.a. BLUEMARINE LTD; SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
REVOLUTIONARY COUNCIL; a.k.a. FATAH a.k.a. BLUEMARINE SA), Lindenstrasse 2, AG; a.k.a. BLUEMARINE LTD), Lindenstrasse
REVOLUTIONARY COUNCIL; a.k.a. Baar 6340, Switzerland [SYRIA] [FSE-SY]. 2, Baar 6340, Switzerland [SYRIA] [FSE-SY].
REVOLUTIONARY ORGANIZATION OF BLUE NILE BREWERY, P.O. Box 1408, BLUE-STAR SECCION HOSTELERIA S.L., Calle
SOCIALIST MUSLIMS; a.k.a. "ANO") [FTO] Khartoum, Sudan [SUDAN]. Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F.
[SDGT] [SDT]. BLUE NILE PACKING CORPORATION, P.O. B84214477 (Spain) [SDNTK].
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB Box 385, Khartoum, Sudan [SUDAN]. BLUTO INTERNATIONAL (a.k.a. BLOTO
Bratunac, Bosnia-Herzegovina; ICTY indictee BLUE POINT SALT, S.A. DE C.V., A Las Rocas INTERNATIONAL COMPANY; a.k.a. BLOTO
(individual) [BALKANS]. No. 244, Col. Prados Vallarta, Zapopan, Jalisco INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI
BLANCO PUERTA, Edgar Fernando; DOB 19 C.P. 45020, Mexico; Callejon del Sereno 4361, TRADING COMPANY, LLC), Iraq; 131/13 Soi
Jun 1946; POB Medellin, Antioquia, Colombia; Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. 7/1 Sukhumvit Road, Wattana, Bangkok,
Cedula No. 13224238 (Colombia) (individual) BPS050519NM6 (Mexico) [SDNTK]. Thailand; 131/13 Sukhumvit Road, Klongtoey
[SDNTK]. BLUE SKY AVIATION CO FZE, Al Maktoum Neua sub-district, Wattana District; Dubai,
BLASKIC, Tihomir; DOB 02 Nov 1960; POB Street, al Dana Centre, 3rd Floor, Office No. United Arab Emirates [IRAQ2].
Brestovsko, Bosnia-Herzegovina; ICTY indictee 306, Dubai, United Arab Emirates [SDGT]. BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a.
(individual) [BALKANS]. KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
February 13, 2017 - 229 -

NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOHATYRIOVA, Raisa Vasylivna (a.k.a.
7, No. 12, 13th Street, Mir-Emad St., Motahary POB Bakal, Chelyabinsk, Russia (individual) BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd [UKRAINE-EO13660]. Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
Floor, Simorgh St., Dr. Shariati Avenue, Tehran, BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA, BOHATYREVA, Raisa; a.k.a. BOHATYROVA,
Iran; Additional Sanctions Information - Subject Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a.
to Secondary Sanctions [NPWMD] [IFSR]. BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
BOCADOS DE AUTOR, S.A. DE C.V. (a.k.a. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; POB Bakal, Chelyabinsk, Russia (individual)
LUCRECIA BAR), Av. Pablo Neruda 3085, a.k.a. BOHATYRYOVA, Raisa; a.k.a. [UKRAINE-EO13660].
Colonia Providencia, Guadalajara, Jalisco BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA,
44630, Mexico; R.F.C. BAU810024J4 (Mexico) POB Bakal, Chelyabinsk, Russia (individual) Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
[SDNTK]. [UKRAINE-EO13660]. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
BOCOTA AGUABLANCA, Gustavo (a.k.a. BOGATYRYOV, Lecha (a.k.a. BOGATIROV, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a. Letscha; a.k.a. BOGATYREV, Lecha); DOB 14 a.k.a. BOHATYRYOVA, Raisa; a.k.a.
"TRIBISU"); DOB 28 Aug 1966; Cedula No. Mar 1975; POB Atschkoi, Chechen Republic, BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
9466199 (Colombia); alt. Cedula No. 9466833 Russia (individual) [MAGNIT]. POB Bakal, Chelyabinsk, Russia (individual)
(Colombia) (individual) [SDNTK]. BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, [UKRAINE-EO13660].
BODDEN GALE, Elvert Dowie (a.k.a. "TIO Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,
BODDEN"), Roatan, Honduras; DOB 24 Apr BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
1956; POB Honduras; Passport A046090 Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
(Honduras) (individual) [SDNT]. a.k.a. BOHATYRYOVA, Raisa; a.k.a. Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
BODEGA ELECTRO GIORGIO, Calle 14 No. 8- BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; a.k.a. BOHATYROVA, Raisa; a.k.a.
67, Maicao, La Guajira, Colombia; Matricula POB Bakal, Chelyabinsk, Russia (individual) BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
Mercantil No 00027344 (Colombia) [SDNTK]. [UKRAINE-EO13660]. POB Bakal, Chelyabinsk, Russia (individual)
BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, BOGOTA, Gustavo (a.k.a. BOCOTA [UKRAINE-EO13660].
Colombia; Matricula Mercantil No 0081931 AGUABLANCA, Gustavo; a.k.a. "ESTEVAN"; BOHATYRYOVA, Rayisa (a.k.a.
(Colombia) [SDNTK]. a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
BODEGAS BANYOLAS, 14 Avenida 7-12 Zona No. 9466199 (Colombia); alt. Cedula No. Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
14, Centro Empresarial La Villa Bodega 23, 9466833 (Colombia) (individual) [SDNTK]. BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Guatemala City, Guatemala; Registration ID BOHADA AVILA, Lubin, Calle 142A No. 106A-21 Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
71152 (Guatemala) [SDNTK]. apt. 302, Bogota, Colombia; Carrera 100 No. a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan
BOGACHEV, Evgeniy Mikhailovich (a.k.a. 11-90 of. 403, Cali, Colombia; c/o AGRONILO 1953; POB Bakal, Chelyabinsk, Russia
BOGACHEV, Evgeniy Mikhaylovich; a.k.a. S.A., Toro, Valle, Colombia; c/o ARMAGEDON (individual) [UKRAINE-EO13660].
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; S.A., La Union, Valle, Colombia; c/o GAD S.A., BOIVIN, Marie (a.k.a. BOIVIN, Marie Claude), 13
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), La Union, Valle, Colombia; c/o INDUSTRIAS Beechgrove Gardens, Stittsville, Ottawa,
Lermontova Str., 120-101, Anapa, Russia; DOB DEL ESPIRITU SANTO S.A., Malambo, Ontario K25 1W5, Canada; 2571 Carling
28 Oct 1983 (individual) [CYBER2]. Atlantico, Colombia; c/o FRUTAS DE LA Avenue, Ottawa, Ontario K2B 7H7, Canada;
BOGACHEV, Evgeniy Mikhaylovich (a.k.a. COSTA S.A., Malambo, Atlantico, Colombia; c/o DOB 03 Jul 1975 (individual) [TCO] (Linked To:
BOGACHEV, Evgeniy Mikhailovich; a.k.a. TARRITOS S.A., Cali, Colombia; c/o ACCU-RATE CORPORATION; Linked To:
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; ASESORES CONSULTORES ASOCIADOS PACNET GROUP).
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), LTDA., Cali, Colombia; c/o BOIVIN, Marie Claude (a.k.a. BOIVIN, Marie), 13
Lermontova Str., 120-101, Anapa, Russia; DOB CONSTRUCCIONES E INVERSIONES LTDA., Beechgrove Gardens, Stittsville, Ottawa,
28 Oct 1983 (individual) [CYBER2]. La Union, Valle, Colombia; c/o FUNDACION Ontario K25 1W5, Canada; 2571 Carling
BOGATIROV, Letscha (a.k.a. BOGATYREV, CENTRO FRUTICOLA ANDINO, La Union, Avenue, Ottawa, Ontario K2B 7H7, Canada;
Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14 Valle, Colombia; c/o WORLD WORKING DOB 03 Jul 1975 (individual) [TCO] (Linked To:
Mar 1975; POB Atschkoi, Chechen Republic, COMERCIALIZADORA INTERNACIONAL S.A., ACCU-RATE CORPORATION; Linked To:
Russia (individual) [MAGNIT]. Cali, Colombia; Cedula No. 19093178 PACNET GROUP).
BOGATYREV, Lecha (a.k.a. BOGATIROV, (Colombia) (individual) [SDNT]. BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA
Letscha; a.k.a. BOGATYRYOV, Lecha); DOB BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA, LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU
14 Mar 1975; POB Atschkoi, Chechen Republic, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;
Russia (individual) [MAGNIT]. BOGATYRYOVA, Raisa; a.k.a. a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE
BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA, BOHATYRIOVA, Raisa Vasylivna; a.k.a. COMMITTED TO THE PROPHET'S
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA, TEACHINGS FOR PROPAGATION AND
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB JIHAD; a.k.a. SUNNI GROUP FOR
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; 06 Jan 1953; POB Bakal, Chelyabinsk, Russia PREACHING AND JIHAD), Nigeria [FTO]
a.k.a. BOHATYRYOVA, Raisa; a.k.a. (individual) [UKRAINE-EO13660]. [SDGT].
February 13, 2017 - 230 -

BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a. BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 MARTYRS FOUNDATION; a.k.a. SHAHID
PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB No. 25-400 Urbanizacion Industrial Acopi, FOUNDATION; a.k.a. SHAHID FOUNDATION
30 Oct 1932 (individual) [TCO]. Yumbo, Colombia; NIT # Provisional (Colombia) OF THE ISLAMIC REVOLUTION), P.O. Box
BOLANOS CACHO, Alejandro (a.k.a. CACHO [SDNT]. 15815-1394, Tehran 15900, Iran; Additional
FLORES, Alejandro; a.k.a. FLORES CACHO, BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 Sanctions Information - Subject to Secondary
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. No. 25-400 Urbanizacion Industrial Acopi, Sanctions; alt. Additional Sanctions Information
"ALEJANDRO LABASTIDA"; a.k.a. Yumbo, Colombia; NIT # Provisional (Colombia) - Subject to Secondary Sanctions Pursuant to
"GUILLERMO LABASTIDA"), Ojos Negros, Baja [SDNT]. the Hizballah Financial Sanctions Regulations
California Norte, Mexico; Carretera Acapulco, BONA-HABITAT, S.A. DE C.V. (a.k.a. "BONA [SDGT] [IFSR].
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, HABITAT"), Morelos 2223, Col. Arcos Vallarta, BONYAD-E TA'AVON-E (a.k.a. BONYAD
Mexico; Calle de Rio Nilo No. 20, Colonia Valle Guadalajara, Jalisco, Mexico; Folio Mercantil TAAVON SEPAH; a.k.a. IRGC COOPERATIVE
Dorado, Ensenada, Baja California Norte, No. 44338-1 (Mexico) [SDNTK]. FOUNDATION; a.k.a. SEPAH COOPERATIVE
Mexico; Montivideo No. 804, Lindavista, Mexico BONYAD SHAHID (a.k.a. AL-SHAHID FOUNDATION), Niayes Highway, Seoul Street,
City, Distrito Federal, Mexico; Circuito de la ASSOCIATION FOR MARTYRS AND Tehran, Iran; Additional Sanctions Information -
Industria No. 94, Colonia Parque Ind. Lerma, INTERNEES FAMILIES; a.k.a. AL-SHAHID Subject to Secondary Sanctions [NPWMD]
Lerma, Mexico, Mexico; Avenida del Taller No. CORPORATION; a.k.a. BONYAD-E SHAHID; [IRGC] [IFSR].
23, Ret. 17, Colonia Jardin Balbuena, a.k.a. BONYAD-E SHAHID VA ISARGARAN; BONYONGWE, Happyton Mabhuya; DOB 06
Delegacion Venustiano Carranza, Mexico City, a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS Nov 1960; POB Chikomba District, Zimbabwe;
Distrito Federal, Mexico; Calle Jaime Torres FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. nationality Zimbabwe; Director General, Central
Bodet No. 207-A, Int. 201, Colonia Santa Marta SHAHID FOUNDATION; a.k.a. SHAHID Intelligence Organization (individual)
La Rivera, Delegacion Cuauhtemoc, Mexico FOUNDATION OF THE ISLAMIC [ZIMBABWE].
City, Distrito Federal, Mexico; Homero No. REVOLUTION), P.O. Box 15815-1394, Tehran BOONCHUA, Chanchira (a.k.a. BOONCHUA,
1343, Mexico City, Distrito Federal, Mexico; 15900, Iran; Additional Sanctions Information - Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a.
Avenida Herradona No. 1328, Interlomas, Subject to Secondary Sanctions; alt. Additional LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
Mexico City, Distrito Federal, Mexico; Calle Sanctions Information - Subject to Secondary "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
Cantiles 42 A, Mozimba 39460, Acapulco, Sanctions Pursuant to the Hizballah Financial THAW COMPANY LIMITED, Chiang Mai,
Guerrero, Mexico; Calle Tulipanes No. 8, Sanctions Regulations [SDGT] [IFSR]. Thailand; c/o SANGSIRI KANKASET
Colonia Lomas Cortes, Cuernavaca, Morelos, BONYAD TAAVON SEPAH (a.k.a. BONYAD-E COMPANY LIMITED, Chiang Mai, Thailand;
Mexico; Calle Rancho Tetela No. 957, Colonia TA'AVON-E; a.k.a. IRGC COOPERATIVE 261, Wichayanon Road, Tambon Chang Moi,
Rancho Tetela, Cuernavaca, Morelos, Mexico; FOUNDATION; a.k.a. SEPAH COOPERATIVE Amphur Muang, Chiang Mai, Thailand; DOB 15
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB FOUNDATION), Niayes Highway, Seoul Street, May 1951; National Foreign ID Number
Mexico City, Distrito Federal, Mexico; alt. POB Tehran, Iran; Additional Sanctions Information - 350991386390 (Thailand) issued 28 Oct 1952
Guadalajara, Jalisco, Mexico; nationality Subject to Secondary Sanctions [NPWMD] expires 14 May 2009 (individual) [SDNTK].
Mexico; citizen Mexico; Passport 01350202554 [IRGC] [IFSR]. BOONCHUA, Chanjira (a.k.a. BOONCHUA,
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. BONYAD-E SHAHID (a.k.a. AL-SHAHID Chanchira; a.k.a. CHANCHIRA, Boochuea;
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. ASSOCIATION FOR MARTYRS AND a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG";
FOCX-630326 (Mexico); alt. R.F.C. FOCA- INTERNEES FAMILIES; a.k.a. AL-SHAHID a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
640326 (Mexico); C.U.R.P. CORPORATION; a.k.a. BONYAD SHAHID; KHUM THAW COMPANY LIMITED, Chiang
FOCA630326HMCLCL05 (Mexico); Electoral a.k.a. BONYAD-E SHAHID VA ISARGARAN; Mai, Thailand; c/o SANGSIRI KANKASET
Registry No. FLCCAL64032609H300 (Mexico); a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS COMPANY LIMITED, Chiang Mai, Thailand;
C.U.I.P. FOCA640326H14506669 (Mexico) FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. 261, Wichayanon Road, Tambon Chang Moi,
(individual) [SDNTK]. SHAHID FOUNDATION; a.k.a. SHAHID Amphur Muang, Chiang Mai, Thailand; DOB 15
BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976; FOUNDATION OF THE ISLAMIC May 1951; National Foreign ID Number
POB Pereira, Risaralda, Colombia; Cedula No. REVOLUTION), P.O. Box 15815-1394, Tehran 350991386390 (Thailand) issued 28 Oct 1952
18513577 (Colombia) (individual) [SDNTK]. 15900, Iran; Additional Sanctions Information - expires 14 May 2009 (individual) [SDNTK].
BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy; Subject to Secondary Sanctions; alt. Additional BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE,
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB Sanctions Information - Subject to Secondary Sae Chang; a.k.a. BUNTHAWEE, Sae Jang;
1971 (individual) [UKRAINE-EO13660]. Sanctions Pursuant to the Hizballah Financial a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri; Sanctions Regulations [SDGT] [IFSR]. CHENG YU"), Shan, Burma; 199/132, Mu 8,
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL- Tambon Non Jom, Amphur San Sai, Chiang
1971 (individual) [UKRAINE-EO13660]. SHAHID ASSOCIATION FOR MARTYRS AND Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; INTERNEES FAMILIES; a.k.a. AL-SHAHID Amphur Chaiprakan, Chiang Mai, Thailand;
a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB CORPORATION; a.k.a. BONYAD SHAHID; DOB 06 Jun 1961; Passport X638456
1971 (individual) [UKRAINE-EO13660]. a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID; (Thailand); National ID No. 5502100007251
a.k.a. IRANIAN MARTYRS FUND; a.k.a. (Thailand) (individual) [SDNTK].
February 13, 2017 - 231 -

BORAVCANIN, Ljubomir; DOB 27 Feb 1960; 03 May 1972; citizen Guatemala; Passport a.k.a. MULUMBU BOSHAB, Evariste), Avenue
POB Han Pijesak, Bosnia-Herzegovina; ICTY 22222838 (individual) [SDNTK]. du Rail 5, Ngaliema, Kinshasa, Congo,
indictee (individual) [BALKANS]. BORYOKUDAN (a.k.a. GOKUDO; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
BORISAT HAT KAEO CHAMKAT (a.k.a. HAD YAKUZA), Japan [TCO]. POB Teke-Kalamba, Democratic Republic of
KAEW COMPANY LTD.; a.k.a. HATKAEW BOSANSKA IDEALNA FUTURA (a.k.a. BECF the Congo; alt. POB Kasai Occidentale
COMPANY LTD.), 275 Soi Thiam Ruammit, CHARITABLE EDUCATIONAL CENTER; a.k.a. Province, Democratic Republic of the Congo;
Ratchada Phisek Road, Huai Khwang district, BENEVOLENCE EDUCATIONAL CENTER; nationality Congo, Democratic Republic of the;
Bangkok, Thailand [SDNTK]. a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL Gender Male; Passport DB0007366 (Congo,
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT FUTURE), Salke Lagumdzije 12, Sarajevo Democratic Republic of the) issued 07 May
(a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a. 71000, Bosnia and Herzegovina; Hadzije, 2014 expires 06 May 2019; Deputy Prime
MAESAI K.D.P. COMPANY LTD.), 4 Mu 1, Mazica Put 16F, Zenica 72000, Bosnia and Minister, Vice Prime Minister, Minister of Interior
Tambon Wiang Phang Kham, Mae Sai district, Herzegovina; Sehidska, Street, Breza, Bosnia and Security (individual) [DRCONGO].
Chiang Rai, Thailand [SDNTK]. and Herzegovina; Kanal, 1, Zenica 72000, BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB
BORISAT PROKRET SURAWI CHAMKAT (a.k.a. Bosnia and Herzegovina; Hamze, Celenke 35, MABUDJ MA BILENGE, Evariste; a.k.a.
PROGRESS SURAWEE COMPANY LTD.), 275 Ilidza, Sarajevo, Bosnia and Herzegovina BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
Soi Thiam Ruammit, Ratchada Phisek Road, [SDGT]. MABUDJ-MA-BILENGE, Evariste; a.k.a.
Huai Khwang district, Bangkok, Thailand BOSHAB MABUDJ MA BILENGE, Evariste BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
[SDNTK]. (a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
BORISAT RATTANA WICHAI CHAMKAT (a.k.a. BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
RATTANA VICHAI COMPANY LTD.), 339 Soi a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
Lat Phrao 23, Lat Phrao Road, Chatuchak BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
district, Bangkok, Thailand [SDNTK]. a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
BORISAT RUNGRIN CHAMKAT (a.k.a. du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
RUNGRIN COMPANY LTD.), 275 Soi Thiam Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
Ruammit, Ratchada Phisek Road, Huai Khwang POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
district, Bangkok, Thailand [SDNTK]. the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
BORISAT SAKO KHOMMOESIAN CHAMKAT Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
(a.k.a. SCORE COMMERCIAL COMPANY nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
LTD.), 273 Soi Thiam Ruammit, Ratchada Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
Phisek Road, Huai Khwang district, Bangkok, Democratic Republic of the) issued 07 May BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA
Thailand [SDNTK]. 2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA-
FRUIT COMPANY), 125 Mu 2, Tambon Mae and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB
Kha, Hang Dong district, Chiang Mai, Thailand BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evariste;
[SDNTK]. MABUDJ MA BILENGE, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
BORODAI, Aleksandr (a.k.a. BORODAI, BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
Alexander); DOB 25 Jul 1972; nationality a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
Russia (individual) [UKRAINE-EO13660]. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
BORODAI, Alexander (a.k.a. BORODAI, a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
Aleksandr); DOB 25 Jul 1972; nationality Russia du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
(individual) [UKRAINE-EO13660]. Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
BORODULINA, Svetlana Alekseevna; DOB 20 POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
Dec 1973; POB Moscow, Russia (individual) the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
[UKRAINE-EO13660]. Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
BOROVCANIN, Veljko; DOB 25 Sep 1957; POB nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
Sarajevo, Bosnia-Herzegovina (individual) Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
[BALKANS]. Democratic Republic of the) issued 07 May BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA
BOROVNICA, Goran; DOB 15 Aug 1965; ICTY 2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
indictee at large (individual) [BALKANS]. Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA-
BORRAYO LASMIBAT, Hayron Eduardo (a.k.a. and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB
BORRAYO LISMIBAT, Eduardo); DOB 03 May BOSHAB MABUDJ-MA-BILENGE, Evariste MABUTSH, Evariste; a.k.a. BOSHAB, Evarist;
1972; citizen Guatemala; Passport 22222838 (a.k.a. BOSHAB MABUDJ MA BILENGE, a.k.a. MULUMBU BOSHAB, Evariste), Avenue
(individual) [SDNTK]. Evariste; a.k.a. BOSHAB MABUDJ, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
BORRAYO LISMIBAT, Eduardo (a.k.a. a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
BORRAYO LASMIBAT, Hayron Eduardo); DOB BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
February 13, 2017 - 232 -

the Congo; alt. POB Kasai Occidentale Via Milano n.38, Spinadesco, CR, Italy; DOB 13 Juarez 302 A altos S/N, Col. Centro, Culiacan,
Province, Democratic Republic of the Congo; Oct 1969; POB Tunisia; nationality Tunisia; Sinaloa, Mexico; Alvaro Obregon y Cerro de
nationality Congo, Democratic Republic of the; Passport K754050 issued 26 May 1999 expires Montelargo Local 74M, 75M, 76M, 7 Colinas de
Gender Male; Passport DB0007366 (Congo, 25 May 2004; Italian Fiscal Code San Miguel, Culiacan 80228, Mexico; Ave
Democratic Republic of the) issued 07 May BCHMHT69R13Z352T (individual) [SDGT]. Alvaro Obregon No. 1800, 74M, Col. Colinas de
2014 expires 06 May 2019; Deputy Prime BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, San Miguel, Culiacan, Sinaloa 80228, Mexico;
Minister, Vice Prime Minister, Minister of Interior Faical), viale Cambonino, 5/B, Cremona, Italy; Cll Jose Diego Valadez Rios 16, Plaza Patraca
and Security (individual) [DRCONGO]. DOB 28 Oct 1966; POB Tunis, Tunisia; PB-24, Proyecto Urbano Tres Rios, Culiacan
BOSKOVSKI, Ljube; DOB 24 Oct 1960 nationality Tunisia; Italian Fiscal Code Rosales, Culiacan 80000, Mexico; Cll Jose
(individual) [BALKANS]. BGHFCL66R28Z352G (individual) [SDGT]. Diego Valadez Rios 16, Plaza Patraca PB-16,
BOSNIAN IDEAL FUTURE (a.k.a. BECF BOUGHANMI, Faical (a.k.a. BOUGHANEMI, Proyecto Urbano Tres Rios, Culiacan Rosales,
CHARITABLE EDUCATIONAL CENTER; a.k.a. Faycal), viale Cambonino, 5/B, Cremona, Italy; Culiacan 80000, Mexico; Cll Jose Diego
BENEVOLENCE EDUCATIONAL CENTER; DOB 28 Oct 1966; POB Tunis, Tunisia; Valadez Rios 16, Plaza Patraca PB-39,
a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA nationality Tunisia; Italian Fiscal Code Proyecto Urbano Tres Rios, Culiacan Rosales,
IDEALNA FUTURA), Salke Lagumdzije 12, BGHFCL66R28Z352G (individual) [SDGT]. Culiacan 80000, Mexico; Cll Jose Diego
Sarajevo 71000, Bosnia and Herzegovina; BOUJAR, Farhad (a.k.a. BUJAR, Farhad); Valadez Rios No. 1676, Col. Proyecto Urbano
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia nationality Iran; Additional Sanctions Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
and Herzegovina; Sehidska, Street, Breza, Information - Subject to Secondary Sanctions; Jose Diego Valadez Rios No. 1676, 16, Col.
Bosnia and Herzegovina; Kanal, 1, Zenica Passport R10789966; Managing Director, TESA Proyecto Urbano Tres Rios, Culiacan, Sinaloa
72000, Bosnia and Herzegovina; Hamze, (individual) [NPWMD] [IFSR]. 80000, Mexico; Avenida Jose Maria Morelos
Celenke 35, Ilidza, Sarajevo, Bosnia and BOURAHLA, Moussa (a.k.a. ABOU DAOUD, 302 Pte, Local 3, Col. Sector Culiacan Centro,
Herzegovina [SDGT]. Moussa; a.k.a. ABU DAWUD, Musa; a.k.a. Culiacan, Sinaloa 80000, Mexico; R.F.C.
BOSNIAN INVESTMENT ORGANIZATION MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); PAT040318GF7 (Mexico) [SDNTK].
(a.k.a. BIO CORPORATION), Sarajevo, Bosnia DOB 1958 to 1960; POB Cap Djinet, Algeria BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
and Herzegovina [BALKANS]. (individual) [SDGT]. (a.k.a. GAMEL MOHAMED), Corso XXII Marzo
BOSQUE DE SANTA TERESITA LTDA., Avenida BOURNE FARM, Chegutu, Zimbabwe 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29
6N No. 17-92, Of. 411-412, Cali, Colombia; NIT [ZIMBABWE]. May 1966; POB Tunisia; nationality Tunisia;
# 800117606-9 (Colombia) [SDNT]. BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; Passport L723315 issued 05 May 1998 expires
BOSQUES DE AGUA SOCIEDAD POR a.k.a. SALIM, Hassan Rostom), Lebanon; DOB 04 May 2003; arrested 30 Sep 2002 (individual)
ACCIONES SIMPLIFICADA, Carrera 43A No. 1960; POB Lebanon; citizen Lebanon; [SDGT].
23-14, Medellin, Colombia; NIT # 900320463-4 Additional Sanctions Information - Subject to BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a.
(Colombia) [SDNT]. Secondary Sanctions Pursuant to the Hizballah ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
BOTTCHER, Monica Elizabete (a.k.a. Financial Sanctions Regulations (individual) Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
BOTTCHER, Monica Elizabeth), 45 Knock [SDGT]. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia;
Rushen, Castletown, Isle of Man IM9 1TQ, BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV, Garowe, Somalia; DOB circa 1966; POB Eyl,
United Kingdom; DOB 26 Feb 1973 (individual) Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a. Somalia (individual) [SOMALIA].
[TCO] (Linked To: PACNET BRAZIL; Linked To: "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt. BOYLE CHEMICAL CO., LTD. (a.k.a.
PACNET GROUP). DOB 13 Jan 1970; POB Dushanbe, Tajikistan; SHANGHAI BOYLE CHEMICAL CO., LTD.),
BOTTCHER, Monica Elizabeth (a.k.a. Dealer and transporter of weapons and Rm. 402, No.12, Lane 429, Pudong New Area,
BOTTCHER, Monica Elizabete), 45 Knock minerals; Owner, Great Lakes Business Shanghai, China; Building 12, No. 3802
Rushen, Castletown, Isle of Man IM9 1TQ, Company and Compagnie Aerienne des Grands ShenGang Road, Xinfei Corporation Home,
United Kingdom; DOB 26 Feb 1973 (individual) (individual) [DRCONGO]. SongJiang District, Shanghai 201611, China;
[TCO] (Linked To: PACNET BRAZIL; Linked To: BOUTIQUE LA MAISON, 42 Via Brasil, Panama Block C11, Xinfei Enterprises Home, No. 3,
PACNET GROUP). City, Panama [CUBA]. Shanghai 201611, China; Room 520-522, No.
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben BOUTIQUE MARLLORY, KM 54.5 Carretera Al 135, Dongfang Road, Pudong New District,
Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; Salvador, Santa Rosa, Barberena, Guatemala; Shanghai 200120, China; Website
a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, Registration ID 159497A (Guatemala) [SDNTK]. http://www.boylechem.com; alt. Website
Spinadesco, CR, Italy; DOB 13 Oct 1969; POB BOUTIQUE PATRACA (a.k.a. PATRACA, S.A. http://annaboylechem.globalimporter.net;
Tunisia; nationality Tunisia; Passport K754050 DE C.V.), Calle Miguel Hgo No. 302, Col. Registration ID 310106000205236 (China)
issued 26 May 1999 expires 25 May 2004; Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro [SDNTK].
Italian Fiscal Code BCHMHT69R13Z352T Obregon No. 1800, 74M, Col. Colinas de San BOZIZE, Francois (a.k.a. BOZIZE, Francois
(individual) [SDGT]. Miguel, Culiacan, Sinaloa 80228, Mexico; Col. Yangouvonda; a.k.a. YANGOUVONDA,
BOUCHOUCHA, Mokhtar (a.k.a. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, Bozize); DOB 14 Oct 1946; POB Gabon;
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Mexico; Calle Benito Juarez, No. 302, Col. Former President of the Central African
Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Centro, Culiacan, Sinaloa, Mexico; Calle Benito Republic (individual) [CAR].
February 13, 2017 - 233 -

BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE, Document # 2969104 (United Kingdom) BREDENKAMP, John A. (a.k.a. BREDENKAMP,
Francois; a.k.a. YANGOUVONDA, Bozize); [ZIMBABWE]. John; a.k.a. BREDENKAMP, John Arnold),
DOB 14 Oct 1946; POB Gabon; Former BRECO GROUP, Thetford Farm, P.O. Box HP86, Thetford Farm, P.O. Box HP86, Mount
President of the Central African Republic Mount Pleasant, Harare, Zimbabwe; 10 Pleasant, Harare, Zimbabwe; 10 Montpelier
(individual) [CAR]. Montpelier Square, London SW7 1JU, United Square, London SW7 1JU, United Kingdom;
BOZORG, Marzieh; Additional Sanctions Kingdom; Hurst Grove, Sandford Lane, Hurst, Hurst Grove, Sanford Lane, Hurst, Reading,
Information - Subject to Secondary Sanctions; Reading, Berkshire RG10 0SQ, United Berkshire RG10 0SQ, United Kingdom;
Passport 16650550 (Iran); Commercial Director Kingdom; Middleton House, Titlarks Hill Road, Middleton House, Titlarks Hill Road,
(individual) [NPWMD] [IFSR] (Linked To: Sunningdale, Ascot, Berkshire SL5 0JB, United Sunningdale, Ascot, Berkshire SL5 0JB, United
SAZEH MORAKAB CO. LTD). Kingdom; New Boundary House, London road, Kingdom; New Boundary House, London Road,
BOZTEPE, Omer; DOB 01 Jan 1966; POB Sunningdale, Ascot, Berkshire SL5 0DJ, United Sunningdale, Ascot, Berkshire SL5 0DJ, United
Bozova, Sanliurfa, Turkey; nationality Turkey Kingdom; Mapstone House, Mapstone Hill, Kingdom; Mapstone House, Mapstone Hill,
(individual) [SDNTK]. Lustleigh, Newton Abbot, Devon TQ13 9SE, Lustleigh, Newton Abbot, Devon TQ13 9SE,
BRACRO S.A., Panama City, Panama; RUC # United Kingdom; Dennerlei 30, Schoten, United Kingdom; Dennerlei 30, Schoten,
990805-1-534158 (Panama) [SDNTK]. Belgium [ZIMBABWE]. Belgium; 62 Chester Square, London, United
BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct BRECO INTERNATIONAL, 25 Broad Street, St. Kingdom; DOB 11 Aug 1940; citizen
1967; POB Kratine, Vitez (individual) Helier JE2 3RR, Jersey [ZIMBABWE]. Netherlands; alt. citizen Zimbabwe; alt. citizen
[BALKANS]. BRECO NOMINEES LTD, New Boudary House, Suriname; Passport ND1285143 (Netherlands);
BRDJANIN, Radoslav; DOB 09 Feb 1948; POB London Road, Sunningdale, Ascot, Berkshire alt. Passport Z01024064 (Netherlands); alt.
Popovac, Bosnia-Herzegovina; ICTY indictee SL5 0DJ, United Kingdom; Business Passport Z153612 (Netherlands); alt. Passport
(individual) [BALKANS]. Registration Document # 2799499 (United 367537C (Suriname) (individual) [ZIMBABWE].
BRECO (ASIA PACIFIC) LTD, First Floor, Falcon Kingdom) [ZIMBABWE]. BREDENKAMP, John Arnold (a.k.a.
Cliff, Palace Road, Douglas IM2 4LB, Man, Isle BRECO SERVICES LIMITED (a.k.a. BRECO BREDENKAMP, John; a.k.a. BREDENKAMP,
of; Business Registration Document # M78647 SERVICES LTD), New Boundary House, John A.), Thetford Farm, P.O. Box HP86, Mount
(United Kingdom) [ZIMBABWE]. London Road, Sunningdale, Ascot, Berkshire Pleasant, Harare, Zimbabwe; 10 Montpelier
BRECO (EASTERN EUROPE) LIMITED (a.k.a. SL5 0DJ, United Kingdom; Business Square, London SW7 1JU, United Kingdom;
BRECO (EASTERN EUROPE) LTD), Hurst Registration Document # 2824946 (United Hurst Grove, Sanford Lane, Hurst, Reading,
Grove, Standord Lane, Hurst, Reading, Kingdom) [ZIMBABWE]. Berkshire RG10 0SQ, United Kingdom;
Berkshire RG10 0SQ, United Kingdom; Falcon BRECO SERVICES LTD (a.k.a. BRECO Middleton House, Titlarks Hill Road,
Cliff, Palace Road, Douglas IM99 1ZW, Man, SERVICES LIMITED), New Boundary House, Sunningdale, Ascot, Berkshire SL5 0JB, United
Isle of; Business Registration Document # London Road, Sunningdale, Ascot, Berkshire Kingdom; New Boundary House, London Road,
FC0021189 (United Kingdom) [ZIMBABWE]. SL5 0DJ, United Kingdom; Business Sunningdale, Ascot, Berkshire SL5 0DJ, United
BRECO (EASTERN EUROPE) LTD (a.k.a. Registration Document # 2824946 (United Kingdom; Mapstone House, Mapstone Hill,
BRECO (EASTERN EUROPE) LIMITED), Hurst Kingdom) [ZIMBABWE]. Lustleigh, Newton Abbot, Devon TQ13 9SE,
Grove, Standord Lane, Hurst, Reading, BREDENKAMP, John (a.k.a. BREDENKAMP, United Kingdom; Dennerlei 30, Schoten,
Berkshire RG10 0SQ, United Kingdom; Falcon John A.; a.k.a. BREDENKAMP, John Arnold), Belgium; 62 Chester Square, London, United
Cliff, Palace Road, Douglas IM99 1ZW, Man, Thetford Farm, P.O. Box HP86, Mount Kingdom; DOB 11 Aug 1940; citizen
Isle of; Business Registration Document # Pleasant, Harare, Zimbabwe; 10 Montpelier Netherlands; alt. citizen Zimbabwe; alt. citizen
FC0021189 (United Kingdom) [ZIMBABWE]. Square, London SW7 1JU, United Kingdom; Suriname; Passport ND1285143 (Netherlands);
BRECO (SOUTH AFRICA) LTD, Cumbrae Hurst Grove, Sanford Lane, Hurst, Reading, alt. Passport Z01024064 (Netherlands); alt.
House, Market Street, Douglas IM1 2PQ, Man, Berkshire RG10 0SQ, United Kingdom; Passport Z153612 (Netherlands); alt. Passport
Isle of; 9 Columbus Centre, Pelican Drive, Road Middleton House, Titlarks Hill Road, 367537C (Suriname) (individual) [ZIMBABWE].
Town, Tortola, Virgin Islands, British; Business Sunningdale, Ascot, Berkshire SL5 0JB, United BRIC INMOBILIARIA, Naciones Unidas # 6875,
Registration Document # Q1962 (United Kingdom; New Boundary House, London Road, local 8a, Fracc. Vista del Tule, Zapopan,
Kingdom) [ZIMBABWE]. Sunningdale, Ascot, Berkshire SL5 0DJ, United Jalisco, Mexico; Website
BRECO (U.K.) LIMITED (a.k.a. BRECO (U.K.) Kingdom; Mapstone House, Mapstone Hill, www.bricinmobiliaria.com [SDNTK].
LTD), New Boundary House, London Road, Lustleigh, Newton Abbot, Devon TQ13 9SE, BRICENO SUAREZ, German (a.k.a. SUAREZ
Sunningdale, Ascot, Berkshire SL5 0DJ, United United Kingdom; Dennerlei 30, Schoten, ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15
Kingdom; Business Registration Document # Belgium; 62 Chester Square, London, United Dec 1953; Cedula No. 347943 (Colombia)
2969104 (United Kingdom) [ZIMBABWE]. Kingdom; DOB 11 Aug 1940; citizen (individual) [SDNTK].
BRECO (U.K.) LTD (a.k.a. BRECO (U.K.) Netherlands; alt. citizen Zimbabwe; alt. citizen BRICENO SUAREZ, Jorge (a.k.a. BRICENO
LIMITED), New Boundary House, London Suriname; Passport ND1285143 (Netherlands); SUAREZ, Jorge Enrique; a.k.a. SUAREZ
Road, Sunningdale, Ascot, Berkshire SL5 0DJ, alt. Passport Z01024064 (Netherlands); alt. ROJAS, Victor Julio; a.k.a. "MONO JOJOY";
United Kingdom; Business Registration Passport Z153612 (Netherlands); alt. Passport a.k.a. "OSCAR RIANO"; a.k.a. "SUAREZ,
367537C (Suriname) (individual) [ZIMBABWE]. Luis"); DOB Jan 1953; alt. DOB 01 Feb 1949;
February 13, 2017 - 234 -

alt. DOB 02 Jan 1951; alt. DOB 05 Feb 1953; BIRC811001MTSRZL05 (Mexico); I.F.E. ESTABLO PUERTO RICO S.A. DE C.V.,
POB Santa Marta, Magdalena, Colombia; alt. 0516041106955 (Mexico) (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Calle Granate 816,
POB Cabrera, Cundinamarca, Colombia; BRODWAY COMMERCE INC., 17 Calle A 7-21, Culiacan, Sinaloa 80015, Mexico; Calle Rio
Cedula No. 12536519 (Colombia); alt. Cedula Zona 10, Guatemala City , Guatemala; Fuerte 581, Culiacan, Sinaloa 80220, Mexico;
No. 19208210 (Colombia); alt. Cedula No. Registration ID 60832 (Guatemala) [SDNTK]. DOB 27 Mar 1964; POB Sinaloa, Mexico;
17708695 (Colombia) (individual) [SDNTK]. BROKER CMS EL AGRARIO S.A., Carrera 43A nationality Mexico; citizen Mexico; Passport
BRICENO SUAREZ, Jorge Enrique (a.k.a. No. 23 Sur-15, Envigado, Antioquia, Colombia; 040035868 (Mexico); C.U.R.P.
BRICENO SUAREZ, Jorge; a.k.a. SUAREZ NIT # 900185889-9 (Colombia) [SDNT]. BUGS640327MSLNRN01 (Mexico) (individual)
ROJAS, Victor Julio; a.k.a. "MONO JOJOY"; BROUGERE, Jacques (a.k.a. BRUGERE, [SDNTK].
a.k.a. "OSCAR RIANO"; a.k.a. "SUAREZ, Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU BUENOS AIRES SERVICIOS, S.A. DE C.V.
Luis"); DOB Jan 1953; alt. DOB 01 Feb 1949; HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU (n.k.a. GASOLINERA MULTILOMAS, S.A. DE
alt. DOB 02 Jan 1951; alt. DOB 05 Feb 1953; KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
POB Santa Marta, Magdalena, Colombia; alt. KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Col. Buenos Aires, Culiacan, Sinaloa C.P.
POB Cabrera, Cundinamarca, Colombia; a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; 80199, Mexico; R.F.C. BAS-960417-PY6
Cedula No. 12536519 (Colombia); alt. Cedula alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; (Mexico) [SDNTK].
No. 19208210 (Colombia); alt. Cedula No. POB Roubaix, France (individual) [SDGT]. BUENROSTRO VILLA, Denisse, Circuito
17708695 (Colombia) (individual) [SDNTK]. BRUGERE, Jacques (a.k.a. BROUGERE, Madrigal 4236-05, Zapopan 45510, Mexico;
BRIGADE OF THE EMIGRANTS AND HELPERS Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU DOB 22 Mar 1980; POB Guadalajara, Jalisco,
(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU Mexico; C.U.R.P. BUVD800322MJCNLN06
OF FOREIGN FIGHTERS AND KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL (Mexico) (individual) [SDNTK] (Linked To: EL
SUPPORTERS; a.k.a. ARMY OF THE KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; BANO DE MARIA, S. DE R.L. DE C.V.).
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; BUILDING MATERIALS AND REFRACTORIES
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; CORPORATION, P.O. Box 2241, Khartoum,
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- POB Roubaix, France (individual) [SDGT]. Sudan [SUDAN].
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. BTELCO (a.k.a. BARAKAAT BUISIR, Ibrahim, Ireland; DOB circa 1962; POB
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. TELECOMMUNICATIONS COMPANY Libya; IARA Representative in Ireland
KATEEB AL MUHAJIREEN WAL ANSAR; LIMITED), Bakara Market, Dar Salaam (individual) [SDGT].
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. Buildings, Mogadishu, Somalia; Netherlands BUITRAGO DE HERRERA, Luz Mery, c/o
MUHAJIRIN AND ANSAR ARMY), Syria [SDGT]. AGROPECUARIA BETANIA LTDA., Cali,
[SDGT]. BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz Colombia; c/o AGROPECUARIA Y
BRIGADE OF THE YARMOUK MARTYRS (a.k.a. Abdul Salam; a.k.a. BHATTVI, Molvi REFORESTADORA HERREBE LTDA., Cali,
AL YARMUK BRIGADE; a.k.a. KATIBAH Abdursalam; a.k.a. BHATTVI, Mullah Abdul Colombia; c/o CONSTRUEXITO S.A., Cali,
SHUHADA' AL-YARMOUK; a.k.a. LIWA' Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Colombia; c/o INVERSIONES BETANIA LTDA.,
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Cali, Colombia; c/o INVERSIONES
OF YARMOUK; a.k.a. SHOHADAA AL- Abdul Salam; a.k.a. BHUTVI, Hafiz INVERVALLE S.A., Cali, Colombia; c/o
YARMOUK BRIGADE; a.k.a. SHUHADA AL Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam); VALLADARES LTDA., Cali, Colombia; c/o
YARMOUK BRIGADE; a.k.a. SHUHDA AL- DOB 1940; POB Gujranwala, Punjab Province, SOCOVALLE, Cali, Colombia; c/o W.
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Pakistan; nationality Pakistan (individual) HERRERA Y CIA., Cali, Colombia; c/o
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. [SDGT]. INVERSIONES GEMINIS S.A., Cali, Colombia;
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz c/o INVERSIONES HERREBE LTDA., Cali,
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Abdul Salam; a.k.a. BHATTVI, Molvi Colombia; c/o INVERSIONES EL GRAN
Syria [SDGT]. Abdursalam; a.k.a. BHATTVI, Mullah Abdul CRISOL LTDA., Cali, Colombia; DOB 24 Aug
BRIONES RUIZ, Abel, Calle Bustamante No. Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. 1924; Cedula No. 29641219 (Colombia)
187, Matamoros, Tamaulipas, Mexico; DOB 31 BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, (individual) [SDNT].
Oct 1973; POB Matamoros, Tamaulipas, Abdul Salam; a.k.a. BHUTVI, Hafiz BUITRAGO MARIN, Adiela, c/o
Mexico; R.F.C. BIRA731031BU4 (Mexico); Abdussalaam; a.k.a. BUDVI, Abdul Salam); CONSTRUEXITO S.A., Cali, Colombia; c/o
C.U.R.P. BIRA731031HTSRZB03 (Mexico); DOB 1940; POB Gujranwala, Punjab Province, INDUSTRIA AVICOLA PALMASECA S.A., Cali,
I.F.E. 05116040222575 (Mexico) (individual) Pakistan; nationality Pakistan (individual) Colombia; DOB 28 Feb 1951; Cedula No.
[SDNTK]. [SDGT]. 31137617 (Colombia) (individual) [SDNT].
BRIONES RUIZ, Claudia Aide, Calle Bustamante BUENDIA CUELLAR, Luis Alfonso, c/o BUITRAGO MARIN, Nubia, c/o INMOBILIARIA
19 y 20, No. 187, Zona Centro, Matamoros, GALAPAGOS S.A., Cali, Colombia; Cedula No. U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948;
Tamaulipas 87300, Mexico; DOB 01 Oct 1981; 6044411 (Colombia) (individual) [SDNT]. Cedula No. 31132922 (Colombia) (individual)
POB Matamoros, Tamaulipas, Mexico; R.F.C. BUENO GARCIA, Santos, c/o NUEVA [SDNT].
BIRC811001A56 (Mexico); C.U.R.P. INDUSTRIA DE GANADEROS DE CULIACAN BUITRAGO PARADA, Hector German (a.k.a.
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o "MARTIN LLANOS"); DOB 21 Jan 1968; POB
February 13, 2017 - 235 -

Monterrey, Casanare, Colombia; Cedula No. BUNYONI, Alain Guillaume (a.k.a. BUNYONI, BURANOV, Suhayl Fatilloevich (a.k.a.
79436816 (Colombia) (individual) [SDNTK]. Allain Guillaume), 143 Avenue Gasekebuye, BURANOV, Mansur; a.k.a. BURANOV, Suhail;
BUJAR, Farhad (a.k.a. BOUJAR, Farhad); Commune Urbaine de Musaga, Bujumbura, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
nationality Iran; Additional Sanctions Bujumbura 1870, Burundi; DOB 02 Jan 1972; BURANOV, Sukhail Fatilloevich; a.k.a.
Information - Subject to Secondary Sanctions; POB Bujumbura, Burundi; nationality Burundi; MANSUR, Sohail; a.k.a. MANSUR, Suhail;
Passport R10789966; Managing Director, TESA National ID No. 0201184751 (Burundi); a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
(individual) [NPWMD] [IFSR]. Diplomatic Passport DP0001842 (Burundi) Building 12, Apartment 59, Tashkent,
BUKA, Flora; DOB 25 Feb 1968; Minister of State issued 08 Apr 2013 expires 08 Apr 2018; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
for Special Affairs, Land and Resettlement Minister of Public Security (individual) POB Tashkent, Uzbekistan; nationality
Program (individual) [ZIMBABWE]. [BURUNDI]. Uzbekistan (individual) [SDGT].
BUKHATTALAH, Ahmad (a.k.a. KHATTALAH, BUNYONI, Allain Guillaume (a.k.a. BUNYONI, BURANOV, Sukhail Fatilloevich (a.k.a.
Ahmed Abu), Benghazi, Libya; DOB 1970 to Alain Guillaume), 143 Avenue Gasekebuye, BURANOV, Mansur; a.k.a. BURANOV, Suhail;
1972; POB Libya (individual) [SDGT]. Commune Urbaine de Musaga, Bujumbura, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
BULGARSKIY, Salman (a.k.a. BULGARSKY, Bujumbura 1870, Burundi; DOB 02 Jan 1972; BURANOV, Suhayl Fatilloevich; a.k.a.
Salman; a.k.a. VAHITOV, Aiat Nasimovich; POB Bujumbura, Burundi; nationality Burundi; MANSUR, Sohail; a.k.a. MANSUR, Suhail;
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, National ID No. 0201184751 (Burundi); a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; Diplomatic Passport DP0001842 (Burundi) Building 12, Apartment 59, Tashkent,
a.k.a. VAKHITOV, Taub Ayrat; a.k.a. issued 08 Apr 2013 expires 08 Apr 2018; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
WAKHITOV, Airat); DOB 27 Mar 1977; POB Minister of Public Security (individual) POB Tashkent, Uzbekistan; nationality
Naberezhnye Chelny, Republic of Tatarstan, [BURUNDI]. Uzbekistan (individual) [SDGT].
Russia (individual) [SDGT]. BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a. BUREAU 39 (a.k.a. CENTRAL COMMITTEE
BULGARSKY, Salman (a.k.a. BULGARSKIY, ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. BUREAU 39; a.k.a. DIVISION 39; a.k.a.
Salman; a.k.a. VAHITOV, Aiat Nasimovich; "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, 1973; POB Malindi, Kenya; nationality Kenya NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; (individual) [SDGT]. Government Building (Korean - Ch'o'ngsa),
a.k.a. VAKHITOV, Taub Ayrat; a.k.a. BURANOV, Mansur (a.k.a. BURANOV, Suhail; Chungso'ng, Urban Town (Korean - Dong),
WAKHITOV, Airat); DOB 27 Mar 1977; POB a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. Chung Ward, Pyongyang, Korea, North; Chung-
Naberezhnye Chelny, Republic of Tatarstan, BURANOV, Suhayl Fatilloevich; a.k.a. Guyok (Central District), Sosong Street,
Russia (individual) [SDGT]. BURANOV, Sukhail Fatilloevich; a.k.a. Kyongrim-Dong, Pyongyang, Korea, North;
BULYUTIN, Andrey, London, United Kingdom; MANSUR, Sohail; a.k.a. MANSUR, Suhail; Changgwang Street, Pyongyang, Korea, North
DOB 19 Oct 1979; POB Izhevsk, Russia; citizen a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, [DPRK].
Russia; Passport 515356705 (Russia); Building 12, Apartment 59, Tashkent, BUREAU D'ACHAT DE DIAMANT EN
Business Development Manager at Kalashnikov Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; CENTRAFRIQUE (a.k.a. BADICA), BP 333,
Concern (individual) [UKRAINE-EO13661]. POB Tashkent, Uzbekistan; nationality Bangui, Central African Republic [CAR].
BUNTHAWEE, Sae Chang (a.k.a. Uzbekistan (individual) [SDGT]. BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
BOONTHAWEE, Sae Jang; a.k.a. BURANOV, Suhail (a.k.a. BURANOV, Mansur; Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"), BURANOV, Suhayl Fatilloevich; a.k.a. United Arab Emirates; Baghdad, Iraq; DOB
Shan, Burma; 199/132, Mu 8, Tambon Non BURANOV, Sukhail Fatilloevich; a.k.a. 1967; nationality Iraq (individual) [IRAQ2].
Jom, Amphur San Sai, Chiang Mai, Thailand; MANSUR, Sohail; a.k.a. MANSUR, Suhail; BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan;
725, Mu 10, Tambon Nong Bua, Amphur a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr.
Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun Building 12, Apartment 59, Tashkent, Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab
1961; Passport X638456 (Thailand); National ID Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Emirates; Baghdad, Iraq; DOB 1967; nationality
No. 5502100007251 (Thailand) (individual) POB Tashkent, Uzbekistan; nationality Iraq (individual) [IRAQ2].
[SDNTK]. Uzbekistan (individual) [SDGT]. BURITICA HINCAPIE, Geova (a.k.a. "CAMILO
BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE, BURANOV, Suhail Fatilloyevich (a.k.a. CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970;
Sae Jang; a.k.a. BUNTHAWEE, Sae Chang; BURANOV, Mansur; a.k.a. BURANOV, Suhail; POB San Rafael, Antioquia, Colombia; Cedula
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a. No. 71215823 (Colombia) (individual) [SDNTK].
CHENG YU"), Shan, Burma; 199/132, Mu 8, BURANOV, Sukhail Fatilloevich; a.k.a. BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN,
Tambon Non Jom, Amphur San Sai, Chiang MANSUR, Sohail; a.k.a. MANSUR, Suhail; Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10
Mai, Thailand; 725, Mu 10, Tambon Nong Bua, a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Oct 1958; POB Lopatino, Sergachiisky Region,
Amphur Chaiprakan, Chiang Mai, Thailand; Building 12, Apartment 59, Tashkent, Russia; Deputy Speaker of the Federation
DOB 06 Jun 1961; Passport X638456 Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Council of the Russian Federation; Chairman of
(Thailand); National ID No. 5502100007251 POB Tashkent, Uzbekistan; nationality the Council of the Federation Budget and
(Thailand) (individual) [SDNTK]. Uzbekistan (individual) [SDGT].
February 13, 2017 - 236 -

Financial Markets Committee (individual) Majid; a.k.a. RASHID, Abdul Majid), c/o AL PRORGANICAS LTDA), Calle 24D Bis No.
[UKRAINE-EO13661]. AMLOOD TRADING LLC, Dubai, United Arab 73C-03, Bogota, Colombia; NIT # 830025144-1
BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni Emirates; c/o FMF GENERAL TRADING LLC, (Colombia) [SDNTK].
Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB Dubai, United Arab Emirates; Pakistan; DOB 03 C.I. CAFFEE VALORES S.A., Via Espana y Calle
10 Oct 1958; POB Lopatino, Sergachiisky Mar 1966; POB Lahore, Pakistan; citizen Elvira Mendez, Edificio Bank Boston, Piso 2,
Region, Russia; Deputy Speaker of the Pakistan; Passport AA8908881 (Pakistan); Panama City, Panama; Public Registration
Federation Council of the Russian Federation; Identification Number 35200-5407888-5 Number 467323, Doc. 694710 (Panama)
Chairman of the Council of the Federation (Pakistan) (individual) [SDNTK]. [SDNTK].
Budget and Financial Markets Committee BYIRINGIRO, Michel (a.k.a. IYAMUREMYE, C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO
(individual) [UKRAINE-EO13661]. Gaston; a.k.a. RUMULI; a.k.a. RUMULI, S.A.S.; f.k.a. COMERCIALIZADORA
BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. INTERNACIONAL DEL ITSMO S.A.), Calle 100
Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10 RUMURI, Victor), Kibua, North Kivu, Congo, No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #
Oct 1958; POB Lopatino, Sergachiisky Region, Democratic Republic of the; DOB 1948; POB 9000144704 (Colombia); Matricula Mercantil No
Russia; Deputy Speaker of the Federation Musanze District (Northern Province) Rwanda; 1461858 (Colombia) [SDNTK].
Council of the Russian Federation; Chairman of alt. POB Nyakinama, Ruhengeri, Rwanda; C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO
the Council of the Federation Budget and FDLR President; FDLR 2nd Vice President; S.A.; f.k.a. COMERCIALIZADORA
Financial Markets Committee (individual) Brigadier General (individual) [DRCONGO]. INTERNACIONAL DEL ITSMO S.A.), Calle 100
[UKRAINE-EO13661]. BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #
BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, Avgazarovich; a.k.a. BYUTUKAYEV, Aslan; 9000144704 (Colombia); Matricula Mercantil No
Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; a.k.a. "CHECHENSKY, Khamzat"; a.k.a. 1461858 (Colombia) [SDNTK].
a.k.a. BOUCHOUCHA, Mokhtar), Via Milano "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM
n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969; "KHAMZAT, Emir"), Akharkho Street,11, Katyr- S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE
POB Tunisia; nationality Tunisia; Passport Yurt, Ackhoy-Martanovskiy District, the Republic SERVICIOS COMBUSTIBLES Y MINERIA
K754050 issued 26 May 1999 expires 25 May of Chechnya, Russia; DOB 22 Oct 1974; POB S.A.; f.k.a. DISERCOM S.A.; f.k.a.
2004; Italian Fiscal Code Kitaevka, Novoselitskiy Region, Stavropol DISTRIBUIDORA DE SERVICIOS Y
BCHMHT69R13Z352T (individual) [SDGT]. Territory, the Russian Federation (individual) COMBUSTIBLES S.A.), Autopista Bogota-
BUSINESS LAB, Maysat Square Al Rasafi Street [SDGT]. Medellin Km. 7, Parque Industrial Celta Lote 41
Bldg. 9, PO Box 7155, Damascus, Syria BYUTUKAEV, Aslan Avgazarovich (a.k.a. Bodega 8, Funza, Cundinamarca, Colombia;
[NPWMD]. BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV, Carrera 13 No. 29-21, Manzana 1 Oficina 401,
BUSTAMANTE JARAMILLO, Luis Carlos; DOB Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a. Bogota, Colombia; NIT # 830046009-5
04 Mar 1967; POB Apartado, Antioquia, "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. (Colombia) [SDNTK].
Colombia; Cedula No. 71976633 (Colombia) "KHAMZAT, Emir"), Akharkho Street,11, Katyr- C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM
(individual) [SDNTK]. Yurt, Ackhoy-Martanovskiy District, the Republic S.A.; f.k.a. C.I. DISTRIBUIDORA DE
BUSTOS SUAREZ, Danilo, c/o of Chechnya, Russia; DOB 22 Oct 1974; POB SERVICIOS COMBUSTIBLES Y MINERIA
COMERCIALIZADORA E INVERSIONES Kitaevka, Novoselitskiy Region, Stavropol S.A.; f.k.a. DISERCOM S.A.; f.k.a.
BUSTOS ARIZA Y CIA. S.C.S., Bogota, Territory, the Russian Federation (individual) DISTRIBUIDORA DE SERVICIOS Y
Colombia; c/o MODERNA EXPRESS [SDGT]. COMBUSTIBLES S.A.), Autopista Bogota-
TRANSPORTE DE CARGA LTDA., Bogota, BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV, Medellin Km. 7, Parque Industrial Celta Lote 41
Colombia; Avenida 26 Sur No. 72-95 Apto. 401 Aslan; a.k.a. BYUTUKAEV, Aslan Bodega 8, Funza, Cundinamarca, Colombia;
y 402, Bogota, Colombia; Calle 126 No. 11-63, Avgazarovich; a.k.a. "CHECHENSKY, Carrera 13 No. 29-21, Manzana 1 Oficina 401,
Bogota, Colombia; Carrera 22 No. 122-31 Apto. Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT, Bogota, Colombia; NIT # 830046009-5
304, Bogota, Colombia; DOB 11 Sep 1963; Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho (Colombia) [SDNTK].
Cedula No. 79283879 (Colombia) (individual) Street,11, Katyr-Yurt, Ackhoy-Martanovskiy C.I. DISTRIBUIDORA DE SERVICIOS
[SDNTK]. District, the Republic of Chechnya, Russia; COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I.
BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy DISERCOM S.A.; a.k.a. C.I. DISERCOM
Butembo, Congo, Democratic Republic of the; Region, Stavropol Territory, the Russian S.A.S.; f.k.a. DISERCOM S.A.; f.k.a.
Bunia, Congo, Democratic Republic of the Federation (individual) [SDGT]. DISTRIBUIDORA DE SERVICIOS Y
[DRCONGO]. C M F INTERNACIONAL, INC., Panama; RUC # COMBUSTIBLES S.A.), Autopista Bogota-
BUTKA, Spiro; DOB 29 May 1949 (individual) 669832-1-462619 (Panama) [SDNTK]. Medellin Km. 7, Parque Industrial Celta Lote 41
[BALKANS]. C.A.D. S.A. (a.k.a. CORPORACION DE Bodega 8, Funza, Cundinamarca, Colombia;
BUTT, Abdul Majid (a.k.a. LOAN, Waseem ALMACENES POR DEPARTAMENTOS S.A.), Carrera 13 No. 29-21, Manzana 1 Oficina 401,
Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON Diagonal 127A No. 17-34, Bogota, Colombia; Bogota, Colombia; NIT # 830046009-5
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem NIT # 800173127-0 (Colombia) [SDNT]. (Colombia) [SDNTK].
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. C.I. AGROINDUSTRIAL DE MATERIAS PRIMAS
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul ORGANICAS LTDA (a.k.a. C.I.
February 13, 2017 - 237 -

C.I. GLOBAL INVESTMENTS S.A., Carrera 48 03, Bogota, Colombia; NIT # 830025144-1 RFC CASA-730717-664 (Mexico) (individual)
No. 38-46, Medellin, Colombia; NIT # (Colombia) [SDNTK]. [SDNTK].
811039750-7 (Colombia) [SDNTK]. C.I. STONES AND BYPRODUCTS TRADING CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ
C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. S.A., Transversal 14 No. 119-67 Interior 4, MANJARREZ, Miguel; a.k.a. "EL INGENIERO";
WORLD WORKING C.I.; a.k.a. WORLD Bogota, Colombia; NIT # 830003485-3 a.k.a. "EL SENOR DE LA SIERRA"); DOB 23
WORKING COMERCIALIZADORA (Colombia) [SDNTK]. Aug 1971; POB Santiago Papasquiaro,
INTERNACIONAL S.A.), Carrera 10 No. 31-01 C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, Durango, Mexico; nationality Mexico; Gender
Zona Industrial Los Mangos, Cali, Colombia; Barranquilla, Colombia; NIT # 802002664-9 Male; C.U.R.P. CASF710823HDGBRL06
NIT # 805023286-9 (Colombia) [SDNT]. (Colombia) [SDNT]. (Mexico) (individual) [SDNTK].
C.I. METALURGIA EXTRACTIVA DE CABANA GUILLEN, Sixto Antonio (a.k.a. CABRERA SARABIA, Jose Luis; DOB 17 Mar
COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL "BIOHO, Domingo"; a.k.a. "BIOJA, Domingo"); 1978; Gender Male; RFC CASL-780317-9M2
S.A.S.), Carrera 86 No. 13A-66, Bogota, DOB 15 Jun 1955; POB Orihueca Cienaga, (Mexico) (individual) [SDNTK].
Colombia; NIT # 900389216-9 (Colombia) Magdalena, Colombia; nationality Colombia; CABRERA, Jose Benito (a.k.a. CABRERA
[SDNTK]. citizen Colombia; Cedula No. 19500634 CUEVAS, Jose Benito; a.k.a. "EL MONO
C.I. METEXCOL S.A.S. (a.k.a. C.I. (Colombia) (individual) [SDNTK]. FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06
METALURGIA EXTRACTIVA DE COLOMBIA CABANAS LAS FLORES (a.k.a. LAS FLORES Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil,
S.A.S.), Carrera 86 No. 13A-66, Bogota, CABANAS), Km 5.4 Carretera Tapalpa - San Caqueta, Colombia; Cedula No. 96329309
Colombia; NIT # 900389216-9 (Colombia) Gabriel, Tapalpa, Jalisco 49340, Mexico; (Colombia) (individual) [SDNTK].
[SDNTK]. Website www.cabanaslasflores.com [SDNTK]. CACHO FLORES, Alejandro (a.k.a. BOLANOS
C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I. CABDULLAAH, Ciise Maxamed, Mosque in Via CACHO, Alejandro; a.k.a. FLORES CACHO,
OKCOFFEE COLOMBIA S.A.S.), Autopista Quaranta, Milan, Italy; DOB 08 Oct 1974; POB Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
Bogota-Medellin Km. 7, Parque Industrial Celta Somalia; nationality Somalia; arrested 31 Mar "ALEJANDRO LABASTIDA"; a.k.a.
Lote 41 Bodega 8, Funza, Cundinamarca, 2003 (individual) [SDGT]. "GUILLERMO LABASTIDA"), Ojos Negros, Baja
Colombia; NIT # 830124959-1 (Colombia) CABLES NACIONALES S.A. (a.k.a. CANAL California Norte, Mexico; Carretera Acapulco,
[SDNTK]. S.A.), Calle 111 No. 34-139, Barranquilla, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I. Colombia; NIT # 802005017-7 (Colombia) Mexico; Calle de Rio Nilo No. 20, Colonia Valle
OKCOFFEE COLOMBIA S.A.), Autopista [SDNT]. Dorado, Ensenada, Baja California Norte,
Bogota-Medellin Km. 7, Parque Industrial Celta CABOMARZO, 3A Calle 3-46, Zona 2 , Mexico; Montivideo No. 804, Lindavista, Mexico
Lote 41 Bodega 8, Funza, Cundinamarca, Residenciales Valles De Maria, Villa Nueva, City, Distrito Federal, Mexico; Circuito de la
Colombia; NIT # 830124959-1 (Colombia) Guatemala; Registration ID 89276 (Guatemala) Industria No. 94, Colonia Parque Ind. Lerma,
[SDNTK]. [SDNTK]. Lerma, Mexico, Mexico; Avenida del Taller No.
C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a. CABRASA (a.k.a. COMERCIALIZADORA 23, Ret. 17, Colonia Jardin Balbuena,
C.I. OKCOFFEE INTERNATIONAL S.A.S.), ANDINA BRASILERA S.A.), Carrera 30 No. 90- Delegacion Venustiano Carranza, Mexico City,
Autopista Bogota-Medellin Km. 7, Parque 82, Bogota, Colombia; NIT # 830003298-2 Distrito Federal, Mexico; Calle Jaime Torres
Industrial Celta Lote 41 Bodega 8, Funza, (Colombia) [SDNT]. Bodet No. 207-A, Int. 201, Colonia Santa Marta
Cundinamarca, Colombia; NIT # 900060391-6 CABRERA CUEVAS, Jose Benito (a.k.a. La Rivera, Delegacion Cuauhtemoc, Mexico
(Colombia) [SDNTK]. CABRERA, Jose Benito; a.k.a. "EL MONO City, Distrito Federal, Mexico; Homero No.
C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a. FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 1343, Mexico City, Distrito Federal, Mexico;
C.I. OKCOFFEE INTERNATIONAL S.A.), Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Avenida Herradona No. 1328, Interlomas,
Autopista Bogota-Medellin Km. 7, Parque Caqueta, Colombia; Cedula No. 96329309 Mexico City, Distrito Federal, Mexico; Calle
Industrial Celta Lote 41 Bodega 8, Funza, (Colombia) (individual) [SDNTK]. Cantiles 42 A, Mozimba 39460, Acapulco,
Cundinamarca, Colombia; NIT # 900060391-6 CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ, Guerrero, Mexico; Calle Tulipanes No. 8,
(Colombia) [SDNTK]. Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov Colonia Lomas Cortes, Cuernavaca, Morelos,
C.I. OTILIA FLOWERS S.A., Vereda Las Manas, 1941; POB Huila, Colombia; nationality Mexico; Calle Rancho Tetela No. 957, Colonia
Finca La Estancia, Cajica, Cundinamarca, Colombia; citizen Colombia; Cedula No. Rancho Tetela, Cuernavaca, Morelos, Mexico;
Colombia; Carrera 11 No. 94-02 Ofc. 405, 9680080 (Colombia) (individual) [SDNTK]. DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Bogota, Colombia; NIT # 800207350-5 CABRERA DIAZ, Hermilo (a.k.a. CABRERA Mexico City, Distrito Federal, Mexico; alt. POB
(Colombia) [SDNT]. DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25 Guadalajara, Jalisco, Mexico; nationality
C.I. PLANETA COMERCIAL S.A., Carrera 11 No. Nov 1941; POB Huila, Colombia; nationality Mexico; citizen Mexico; Passport 01350202554
67-63 Piso 2, Bogota, Colombia; NIT # Colombia; citizen Colombia; Cedula No. (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
830079228-3 (Colombia) [SDNTK]. 9680080 (Colombia) (individual) [SDNTK]. R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
C.I. PRORGANICAS LTDA (a.k.a. C.I. CABRERA SARABIA, Alejandro; DOB 17 Jul FOCX-630326 (Mexico); alt. R.F.C. FOCA-
AGROINDUSTRIAL DE MATERIAS PRIMAS 1973; POB Santiago Papasquiaro, Durango, 640326 (Mexico); C.U.R.P.
ORGANICAS LTDA), Calle 24D Bis No. 73C- Mexico; nationality Mexico; Gender Male; FOCA630326HMCLCL05 (Mexico); Electoral
C.U.R.P. CASA730717HDGBRL00 (Mexico); Registry No. FLCCAL64032609H300 (Mexico);
February 13, 2017 - 238 -

C.U.I.P. FOCA640326H14506669 (Mexico) ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
(individual) [SDNTK]. DOB 05 Feb 1981; alt. DOB 01 Jan 1972; BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
CACIQUE 1 S.A., Panama; RUC # 155598483-2- nationality Afghanistan; Passport OR801168 a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
2015 (Panama) [SDNTK]. (Afghanistan) issued 28 Feb 2006 expires 27 a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin;
CADENA COLLAZOS, Francisco Antonio (a.k.a. Feb 2011; alt. Passport 4117921 (Pakistan) a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin;
MEDINA, Oliverio; a.k.a. "CURA CAMILO"; issued 09 Sep 2008 expires 09 Sep 2013; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;
a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. National ID No. 281020505755 (Kuwait); a.k.a. BINAH, Yassin), Mogadishu, Somalia;
"OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; Passport OR801168 and Kuwaiti National ID Rinkeby, Stockholm, Sweden; DOB circa 1966;
DOB 01 Jan 1947; citizen Colombia; Cedula No. 281020505755 issued under the name Said nationality Somalia; alt. nationality Sweden
No. 4904771 (Colombia); International FARC Jan 'Abd al-Salam; Passport 4117921 issued (individual) [SOMALIA].
Commission Member for Brazil (individual) under the name Dilawar Khan Zain Khan CALIPHATE SOLDIERS OF ALGERIA (a.k.a.
[SDNTK]. (individual) [SDGT]. JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
CADENAS VIRAMONTES, Porfirio Miguel, Calle CALARCA, Marco Leon (a.k.a. ALBAN KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
Nelson 421-B, Guadalajara, Jalisco, Mexico; BURBANO, Luis Alberto; a.k.a. ALBAN AL-JAZAYER; a.k.a. JUND AL-KHILAFA
Calle Justo Sierra 1963, Colonia Ladron de URBANO, Luis Alberto; a.k.a. CALARCA, GROUP; a.k.a. JUND AL-KHILAFAH FI ARD
Guevara, Guadalajara, Jalisco, Mexico; Calle Marcos Leon); DOB 16 Aug 1957; POB Cali, AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
Mar del Sur No 2075 Int. 1, Colonia Valle, Colombia; Cedula No. 16588328 ALGERIA; a.k.a. SOLDIERS OF THE
Fraccionamiento Country Club, Guadalajara, (Colombia) (individual) [SDNTK]. CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
Jalisco, Mexico; c/o MC OVERSEAS TRADING CALARCA, Marcos Leon (a.k.a. ALBAN OF THE CALIPHATE IN THE LAND OF
COMPANY S.A. DE C.V., Guadalajara, Mexico; BURBANO, Luis Alberto; a.k.a. ALBAN ALGERIA; a.k.a. "JAK-A"), Kabylie region,
c/o OVERSEAS TRADING COMPANY S.A., URBANO, Luis Alberto; a.k.a. CALARCA, Algeria [SDGT].
Guatemala City, Guatemala; c/o INMOBILIUM Marco Leon); DOB 16 Aug 1957; POB Cali, CALLE QUIROS, Luis Santiago, Madrid, Spain;
INVESTMENT CORP., Panama City, Panama; Valle, Colombia; Cedula No. 16588328 Lima, Peru; DOB 22 Jul 1965; POB Madrid,
DOB 12 Jun 1959; POB Guadalajara, Jalisco, (Colombia) (individual) [SDNTK]. Spain; citizen Spain; alt. citizen Peru; D.N.I.
Mexico; Passport 97140096573 (Mexico); NIT # CALDERON DE TRUJILLO, Nubia (a.k.a. 01927713-Z (Spain); alt. D.N.I. 10831176-8
2665307-9 (Guatemala); C.U.R.P. "ESPERANZA"), Colombia; DOB 25 Mar 1956; (Peru) (individual) [SDNTK] (Linked To:
CAUP590612HJCDRR09 (Mexico); RFC citizen Colombia; Cedula No. 36159126 TEXTIMAX SPAIN S.L.; Linked To: CASTIZAL
CAVP-590612-AD1 (Mexico) (individual) (Colombia); International FARC Commission MADRILENA S.L.; Linked To: INMOBILIARIA
[SDNT]. Member for Ecuador (individual) [SDNTK]. CASTIZAL S.A.C.; Linked To: UCALSA PERU
CAFE DU LIBAN, S.A., Avenida Eloy Alfaro, CALDERON SANCHEZ, Erick Rene (a.k.a. S.A.).
Panama City, Panama; RUC # 36266-1-368869 VILLA SANCHEZ, Arnoldo), Calle Paseo San CALLE SERNA, Javier Antonio (a.k.a. "COMBA";
(Panama) [SDNTK]. Carlos 3013, Fraccionamiento Valle Real, a.k.a. "COMBATIENTE"); DOB 02 Feb 1969;
CAFETERIA ENVICENTRO, Carrera 48 No. 49 Zapopan, Jalisco, Mexico; DOB 31 Jan 1974; POB Puerto Asis, Putumayo, Colombia; citizen
Sur 45, Envigado, Antioquia, Colombia; POB Guerrero, Mexico; nationality Mexico; Tax Colombia; Cedula No. 16760066 (Colombia)
Matricula Mercantil No 138589 (Aburra Sur) ID No. 39037400668 (Mexico); C.U.R.P. (individual) [SDNTK].
[SDNTK]. VISA740131HGRLNR07 (Mexico) (individual) CALLE SERNA, Luis Enrique (a.k.a. CALLE
CAGL (a.k.a. COMPAGNIE AERIENNE DES [SDNTK]. SERNA, Manuel; a.k.a. "COMBA"; a.k.a.
GRANDS LACS), Av. President Mobutu, Goma, CALDERON VELANDIA, Nilson (a.k.a. "VILLA"), "COMBATIENTE"), Carrera 24C No. 33B-108,
Congo, Democratic Republic of the; Gisenyi, Colombia; DOB 18 Jul 1974; POB Mogotes, Santa Monica, Casanare, Colombia; Calle 1 No.
Rwanda [DRCONGO]. Santander, Colombia; nationality Colombia; 56-109, Seminario B, Caro 31, Cali, Colombia;
CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS citizen Colombia; Cedula No. 91348897 Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
ALMEIDA"); DOB 03 Mar 1960; POB (Colombia); Passport AK040618 (Colombia) Aug 1976; POB Cali, Colombia; alt. POB
Mercaderes, Cauca, Colombia; nationality (individual) [SDNTK]. Armenia, Quindio, Colombia; citizen Colombia;
Colombia; citizen Colombia (individual) CALDERON, Javier (a.k.a. LESMES BULLA, Cedula No. 94487319 (Colombia) issued 31 Oct
[SDNTK]. Jairo Alfonso), Colombia; DOB 25 Mar 1947; 1994; Passport AI811078 (Colombia) issued 09
CAICEDO ROJAS, Jorge Ernesto, Calle 82 No citizen Colombia; Cedula No. 17164408 May 2003; alt. Passport AH454934 (Colombia);
11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct (Colombia); International FARC Commission alt. Passport 94487319 (Colombia) issued 09
1955; POB Bogota, Colombia; Cedula No. Member for Argentina, Chile, Uruguay, and May 2003 expires 09 May 2013 (individual)
3227987 (Colombia) (individual) [SDNT] (Linked Paraguay (individual) [SDNTK]. [SDNT].
To: HOTEL LA CASCADA S.A.). CALI @ TELE.COM LTDA. (a.k.a. HOLA CALLE SERNA, Manuel (a.k.a. CALLE SERNA,
CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan; TELECOMUNICACIONES), Calle 13 No. 80-60 Luis Enrique; a.k.a. "COMBA"; a.k.a.
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Loc. 224, Cali, Colombia; NIT # 805021515-1 "COMBATIENTE"), Carrera 24C No. 33B-108,
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; (Colombia) [SDNT]. Santa Monica, Casanare, Colombia; Calle 1 No.
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah; 56-109, Seminario B, Caro 31, Cali, Colombia;
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
February 13, 2017 - 239 -

Aug 1976; POB Cali, Colombia; alt. POB Montreal, Quebec H3W 2H2, Canada; Calle 12 Hidalgo del Parral, Chihuahua 33800, Mexico;
Armenia, Quindio, Colombia; citizen Colombia; de Diciembre #480, Colonia Chapalita, Carretera Santa Barbara KM 3, Colonia
Cedula No. 94487319 (Colombia) issued 31 Oct Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; Almancena, Hidalgo del Parral, Chihuahua
1994; Passport AI811078 (Colombia) issued 09 POB Ahome, Sinaloa, Mexico; C.U.R.P. 33800, Mexico [SDNTK].
May 2003; alt. Passport AH454934 (Colombia); CACJ790201MSLMZN03 (Mexico) (individual) CAMORRA, Naples, Italy; Campania, Italy [TCO].
alt. Passport 94487319 (Colombia) issued 09 [SDNTK] (Linked To: AG & CARLON, S.A. DE CAMPO LIBRE A LA DIVERSION E.U. (a.k.a.
May 2003 expires 09 May 2013 (individual) C.V.; Linked To: GRUPO DIJEMA, S.A. DE PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15
[SDNT]. C.V.; Linked To: AGRICOLA BOREAL S.P.R. No. 27-33, Yumbo, Valle, Colombia; NIT #
CALVO LOMBANA, Gabriel Andres, c/o ORIMAR DE R.L.). 805026848-1 (Colombia) [SDNT].
LTDA., Bogota, Colombia; c/o AQUAMARINA CAMACHO RINCON, Juan Manuel, c/o LULU CAMPO VERDE LTDA., Carrera 54 No. 75-97
ISLAND INTERNATIONAL CORPORATION, COM, Bogota, Colombia; DOB 16 Feb 1980; piso 2, Barranquilla, Colombia; NIT #
Panama City, Panama; c/o FISHING citizen Colombia; Cedula No. 6107716 800204479-2 (Colombia) [SDNT].
ENTERPRISE HOLDING INC., Panama City, (Colombia) (individual) [SDNTK]. CAMPOS ARREDONDO, Humberto (a.k.a.
Panama; DOB 20 Aug 1935; POB Bogota, CAMARA, Ibrahima Papa (a.k.a. CAMARA, DUARTE MUNOZ, Roque), c/o COMPANIA
Colombia; Cedula No. 2859105 (Colombia) Ibraima Papa); DOB 11 May 1964; POB MINERA DEL RIO CIANURY S.A. DE C.V.,
(individual) [SDNT]. Cacine, Guinea-Bissau; nationality Guinea- Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
CAMACHO BERNAL, Jose Edilberto, Colombia; Bissau; Passport 051880 (Guinea-Bissau); alt. POB Mexico (individual) [SDNTK].
DOB 28 Feb 1954; POB Venecia, Passport SA0002338 (Guinea-Bissau); National CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a.
Cundinamarca, Colombia; nationality Colombia; ID No. 114466 (Guinea-Bissau); Brigadier GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
citizen Colombia; Cedula No. 11374416 General, Air Force Chief of Staff of Guinea- KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
(Colombia); Passport AI222190 (Colombia) Bissau (individual) [SDNTK]. KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
(individual) [SDNTK]. CAMARA, Ibraima Papa (a.k.a. CAMARA, a.k.a. KANAN, Fouzi), Calle 2, Residencias
CAMACHO CAZARES, Jeniffer Beaney (a.k.a. Ibrahima Papa); DOB 11 May 1964; POB Cosmos, Fifth Floor, Apartment 5D, La Urbina,
CAMACHO CAZARES, Jennifer Beaney; a.k.a. Cacine, Guinea-Bissau; nationality Guinea- Caracas, Venezuela; Esquina Bucare, Building
CAMACHO CAZAREZ, Jeniffer Beaney), Bissau; Passport 051880 (Guinea-Bissau); alt. 703, Second Floor, Apartment 20, Caracas,
Sendero De Los Olmos 110, Zapopan, Jalisco Passport SA0002338 (Guinea-Bissau); National Venezuela; DOB 07 Jun 1943; alt. DOB Feb
45129, Mexico; 4850 ch de la Cote-Saint-Luc, ID No. 114466 (Guinea-Bissau); Brigadier 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
Montreal, Quebec H3W 2H2, Canada; Calle 12 General, Air Force Chief of Staff of Guinea- POB Betechelida, Lebanon; alt. POB Baalbeck,
de Diciembre #480, Colonia Chapalita, Bissau (individual) [SDNTK]. Lebanon; Additional Sanctions Information -
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; CAMARGO, Norbei (a.k.a. CAMARGO, Norbey; Subject to Secondary Sanctions Pursuant to the
POB Ahome, Sinaloa, Mexico; C.U.R.P. a.k.a. TRIANA, Hermer; a.k.a. "JAMES Hizballah Financial Sanctions Regulations;
CACJ790201MSLMZN03 (Mexico) (individual) PATAMALA"; a.k.a. "JAMES PATAPALO"; Passport 0877677 (Venezuela); National ID No.
[SDNTK] (Linked To: AG & CARLON, S.A. DE a.k.a. "MUERTA PARADO"); DOB 05 Aug V-6.919.272 (Venezuela) (individual) [SDGT].
C.V.; Linked To: GRUPO DIJEMA, S.A. DE 1965; POB El Paujil, Caqueta, Colombia; CANADUZ S.A., Calle 23BN No. 5N-37, Ofc.
C.V.; Linked To: AGRICOLA BOREAL S.P.R. nationality Colombia; citizen Colombia; Cedula 202, Cali, Colombia; NIT # 805024035-1
DE R.L.). No. 17702895 (Colombia) (individual) [SDNTK]. (Colombia) [SDNT].
CAMACHO CAZARES, Jennifer Beaney (a.k.a. CAMARGO, Norbey (a.k.a. CAMARGO, Norbei; CANAL S.A. (a.k.a. CABLES NACIONALES
CAMACHO CAZARES, Jeniffer Beaney; a.k.a. a.k.a. TRIANA, Hermer; a.k.a. "JAMES S.A.), Calle 111 No. 34-139, Barranquilla,
CAMACHO CAZAREZ, Jeniffer Beaney), PATAMALA"; a.k.a. "JAMES PATAPALO"; Colombia; NIT # 802005017-7 (Colombia)
Sendero De Los Olmos 110, Zapopan, Jalisco a.k.a. "MUERTA PARADO"); DOB 05 Aug [SDNT].
45129, Mexico; 4850 ch de la Cote-Saint-Luc, 1965; POB El Paujil, Caqueta, Colombia; CANALES RIVERA, Elmer (Latin: CANALES
Montreal, Quebec H3W 2H2, Canada; Calle 12 nationality Colombia; citizen Colombia; Cedula RIVERA, lmer) (a.k.a. "CROOCK"; a.k.a.
de Diciembre #480, Colonia Chapalita, No. 17702895 (Colombia) (individual) [SDNTK]. "CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978;
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; CAMBIOS EL TREBOL, Avenida Calle 26 No POB San Salvador, El Salvador; citizen El
POB Ahome, Sinaloa, Mexico; C.U.R.P. 69C-03 Local 214, Bogota, Colombia; Salvador (individual) [TCO].
CACJ790201MSLMZN03 (Mexico) (individual) Commercial Registry Number 1404087 CANALES VENECIA LTDA. (a.k.a. CANALVE
[SDNTK] (Linked To: AG & CARLON, S.A. DE (Colombia) [SDNTK]. LTDA.), Carrera 42 No. 40CSur-18, Envigado,
C.V.; Linked To: GRUPO DIJEMA, S.A. DE CAMBIOS EURO LTDA, Carrera 7 No. 115-60 Antioquia, Colombia; NIT # 8110469899
C.V.; Linked To: AGRICOLA BOREAL S.P.R. Local F-109, Bogota, Colombia; NIT # (Colombia) [SDNT].
DE R.L.). 830102482-6 (Colombia) [SDNTK]. CANALVE LTDA. (a.k.a. CANALES VENECIA
CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a. CAMBIOS PALMILLA S.A. DE C.V., Calle LTDA.), Carrera 42 No. 40CSur-18, Envigado,
CAMACHO CAZARES, Jeniffer Beaney; a.k.a. Francisco Moreno S/N, Hidalgo del Parral, Antioquia, Colombia; NIT # 8110469899
CAMACHO CAZARES, Jennifer Beaney), Chihuahua 33800, Mexico; Calle Maclovio (Colombia) [SDNT].
Sendero De Los Olmos 110, Zapopan, Jalisco Herrera 97A, Hidalgo del Parral, Chihuahua CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a.
45129, Mexico; 4850 ch de la Cote-Saint-Luc, 33800, Mexico; Avenida Ortiz Mena 34A, GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
February 13, 2017 - 240 -

KANAAN, Maustaf Fawzi (Faouzi); a.k.a. AF133955 (Colombia); alt. Passport AC877214 Cedula No. 96351739 (Colombia) (individual)
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; (Colombia) (individual) [SDNT]. [SDNTK].
a.k.a. KANAN, Fouzi), Calle 2, Residencias CANO FLORES, Aurelio (a.k.a. SANCHEZ CARAMAN, Aleksandru (a.k.a. KARAMAN,
Cosmos, Fifth Floor, Apartment 5D, La Urbina, CASTILLO, Efrain), Miguel Aleman, Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a.
Caracas, Venezuela; Esquina Bucare, Building Tamaulipas, Mexico; Tampico, Tamaulipas, KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
703, Second Floor, Apartment 20, Caracas, Mexico; DOB 03 May 1972; alt. DOB 1972; Republic of Mordovia, Russia (individual)
Venezuela; DOB 07 Jun 1943; alt. DOB Feb POB Tamaulipas, Mexico; nationality Mexico; [UKRAINE-EO13660].
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. citizen Mexico (individual) [SDNTK]. CARBAJAL REYES, Ramon Ulises (a.k.a.
POB Betechelida, Lebanon; alt. POB Baalbeck, CANO, Jhonny (a.k.a. CANO CORREA, Jhon CARRAJAL REYES, Ramon Ulises; a.k.a.
Lebanon; Additional Sanctions Information - Eidelber; a.k.a. CARDONA RIBILLAS, CARVAJAL REYES, Ramon Ulises), Calle
Subject to Secondary Sanctions Pursuant to the Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. Michoacan No. 42, Int. 02, Zono Central,
Hizballah Financial Sanctions Regulations; 7-35, Cali, Colombia; Calle 18 No. 8-16, Doloros Hidalgo, Guanajuato, Mexico; DOB 22
Passport 0877677 (Venezuela); National ID No. Cartago, Valle, Colombia; DOB 13 Dec 1963; Nov 1974; alt. DOB 23 Dec 1974; POB
V-6.919.272 (Venezuela) (individual) [SDGT]. POB El Aguila, Valle, Colombia; nationality Guanajuato, Mexico; alt. POB Salamanca,
CANAS PULIDO, Ramon Alberto, Cra 29 #9 B Colombia; citizen Colombia; Cedula No. Guanajuato, Mexico; nationality Mexico; citizen
64, Cali, Colombia; DOB 02 Aug 1981; 16217170 (Colombia); alt. Cedula No. Mexico; R.F.C. CARR741122 (Mexico);
nationality Colombia; citizen Colombia; Cedula 16455750 (Colombia); Passport AF133955 C.U.R.P. CARR741122HGTRYM01 (Mexico);
No. 16930747 (Colombia); Passport AK139726 (Colombia); alt. Passport AC877214 (Colombia) Cartilla de Servicio Militar Nacional B-8134996
(Colombia) (individual) [SDNT]. (individual) [SDNT]. (Mexico); C.U.I.P. CARR741122H11270693
CANDID GENERAL TRADING LLC (a.k.a. CANTERAS COPACABANA S.A. (a.k.a. (Mexico) (individual) [SDNTK].
CANDID TRADING LLC), 3rd Floor, Office No. TRAMCO S.A.), Circular 73B No. 39B 15 Of. CARDENAS CASTILLO, Osiel (a.k.a.
306, Al Dana Centre, Al Maktoum Street Deira, 9901, Medellin, Colombia; NIT # 811035366-3 CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
Dubai, United Arab Emirates; P.O. Box 41967, (Colombia) [SDNTK]. GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
Dubai, United Arab Emirates; Additional CAPACITACION AERONAUTICA Oscar; a.k.a. CARDENAS GUILLEN, Osiel;
Sanctions Information - Subject to Secondary PROFESIONAL S.C., La Avendia Vicente a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
Sanctions [NPWMD] [IFSR]. Guerrero No. 749, Colonia Prados Cuernavaca, CARDENAS GULLEN, Osiel; a.k.a.
CANDID TRADING LLC (a.k.a. CANDID Cuernavaca, Morelos, Mexico; R.F.C. EVC- CARDENAS TUILLEN, Osiel; a.k.a. SALINA
GENERAL TRADING LLC), 3rd Floor, Office 040524-CH8 (Mexico) [SDNTK]. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
No. 306, Al Dana Centre, Al Maktoum Street CAR CARE CENTER (a.k.a. CAR CARE Jorge); DOB 18 May 1967; POB Mexico
Deira, Dubai, United Arab Emirates; P.O. Box CENTER CCC; a.k.a. CAR CARE CENTER (individual) [SDNTK].
41967, Dubai, United Arab Emirates; Additional COMPANY; a.k.a. "CCC COMPANY"), Hadeth CARDENAS DUARTE Y CIA. LTDA., Calle 114A
Sanctions Information - Subject to Secondary Kafaat, Hadi Nasrallah Highway, Baabda, No. 51-36, Bogota, Colombia; NIT #
Sanctions [NPWMD] [IFSR]. Lebanon; Additional Sanctions Information - 900110094-9 (Colombia) [SDNTK].
CANKO, Ali; DOB 01 Jan 1960; nationality Subject to Secondary Sanctions Pursuant to the CARDENAS DUARTE, Norma Constanza, c/o
Turkey; Additional Sanctions Information - Hizballah Financial Sanctions Regulations CARDENAS DUARTE Y CIA. LTDA., Bogota,
Subject to Secondary Sanctions; Passport U [SDGT] (Linked To: HIZBALLAH). Colombia; c/o LOGISTICA Y TRANSPORTE
04765836 (Turkey); Personal ID Card CAR CARE CENTER CCC (a.k.a. CAR CARE NORVAL LTDA., Bogota, Colombia; Calle 135
58786069032; alt. Personal ID Card AK CENTER; a.k.a. CAR CARE CENTER No. 17-25 apto. 503, Bogota, Colombia; DOB
8136255 (Italy) (individual) [NPWMD] [IFSR]. COMPANY; a.k.a. "CCC COMPANY"), Hadeth 03 Apr 1973; POB Bogota, Colombia; Cedula
CANO AGUDELO S EN C, Finca La Alambra, Kafaat, Hadi Nasrallah Highway, Baabda, No. 52106018 (Colombia) (individual) [SDNTK].
Alcala, Valle, Colombia; NIT # 821002095-7 Lebanon; Additional Sanctions Information - CARDENAS GILLEN, Osiel (a.k.a. CARDENAS
(Colombia) [SDNT]. Subject to Secondary Sanctions Pursuant to the CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN,
CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS Hizballah Financial Sanctions Regulations Ociel; a.k.a. CARDENAS GUILLEN, Oscar;
LTDA. , Colombia; DOB 25 Apr 1957; POB [SDGT] (Linked To: HIZBALLAH). a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
Cartago, Valle; Cedula No. 31399608 CAR CARE CENTER COMPANY (a.k.a. CAR CARDENAS GUILLEN, Oziel; a.k.a.
(Colombia); Passport AH506324 (Colombia) CARE CENTER; a.k.a. CAR CARE CENTER CARDENAS GULLEN, Osiel; a.k.a.
(individual) [SDNT]. CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat, CARDENAS TUILLEN, Osiel; a.k.a. SALINA
CANO CORREA, Jhon Eidelber (a.k.a. CANO, Hadi Nasrallah Highway, Baabda, Lebanon; AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro; Additional Sanctions Information - Subject to Jorge); DOB 18 May 1967; POB Mexico
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, Secondary Sanctions Pursuant to the Hizballah (individual) [SDNTK].
Colombia; Calle 18 No. 8-16, Cartago, Valle, Financial Sanctions Regulations [SDGT] CARDENAS GUILLEN ORGANIZATION (a.k.a.
Colombia; DOB 13 Dec 1963; POB El Aguila, (Linked To: HIZBALLAH). GULF CARTEL), Mexico [SDNTK].
Valle, Colombia; nationality Colombia; citizen CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO CARDENAS GUILLEN, Antonio Ezequiel (a.k.a.
Colombia; Cedula No. 16217170 (Colombia); OSCAR"); DOB 15 Nov 1967; POB Colombia; CARDENAS GUILLEN, Ezequiel), Calle Maples
alt. Cedula No. 16455750 (Colombia); Passport Y Abeto, Fraccionamiento Las Arboleras,
February 13, 2017 - 241 -

Matamoros, Tamaulipas, Mexico; Calle Cerro Jorge); DOB 18 May 1967; POB Mexico AF133955 (Colombia); alt. Passport AC877214
de Tepeyac No. 33, Colonia Lucio Blanco, (individual) [SDNTK]. (Colombia) (individual) [SDNT].
Matamoros, Tamaulipas, Mexico; DOB 05 Mar CARDENAS GULLEN, Osiel (a.k.a. CARDENAS CARGO AIRCRAFT LEASING CORP., Ft.
1962; POB Tamaulipas, Mexico; nationality CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Lauderdale, FL, United States; US FEIN 65-
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. CARIATIDE GRUPO INMOBILIARIO, S.A. DE
CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS CARDENAS GUILLEN, Oziel; a.k.a. C.V., Av. Vallarta No. 3216, Col. Vallarta San
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARDENAS GULLEN, Osiel; a.k.a. SALINA Jorge, Guadalajara, Jalisco 44690, Mexico;
Osiel; a.k.a. CARDENAS GUILLEN, Oscar; AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, R.F.C. CGI0501197ST (Mexico) [SDNTK].
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico CARIBBEAN BEACH PARK, 1137 Sugar Mill
CARDENAS GUILLEN, Oziel; a.k.a. (individual) [SDNTK]. Road, Montego Bay, Jamaica; Rosehall Main
CARDENAS GULLEN, Osiel; a.k.a. CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM Road, Rosehall, Jamaica [SDNTK].
CARDENAS TUILLEN, Osiel; a.k.a. SALINA BVBA), Hoveniersstraat 30, Box 145, Antwerp CARIBBEAN EXPORT ENTERPRISE (a.k.a.
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, 2018, Belgium; Email Address CARIBEX; a.k.a. EMPRESA CUBANA DE
Jorge); DOB 18 May 1967; POB Mexico kardiam.bvba@skynet.be; V.A.T. Number PESCADOS Y MARISCOS), Paris, France;
(individual) [SDNTK]. 0430.033.662 (Belgium); Branch Unit Number Milan, Italy; Moscow, Russia; Madrid, Spain;
CARDENAS GUILLEN, Oscar (a.k.a. 2030.515.945 (Belgium); Enterprise Number Cologne, Germany; Downsview, Ontario,
CARDENAS CASTILLO, Osiel; a.k.a. 0430.033.662 (Belgium) [CAR]. Canada; Tokyo, Japan [CUBA].
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS CARDONA DE IBARRA, Mayela (a.k.a. CARIBBEAN SHOWPLACE LTD (f.k.a.
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDONA MARTINEZ, Mayela), Calle Lago de FLAMINGO CLUB), Tropigala Night Club,
Osiel; a.k.a. CARDENAS GUILLEN, Oziel; La Doga 5312, Tijuana, Baja California, Mexico; Ironshore, Montego Bay, Jamaica; Rosehall
a.k.a. CARDENAS GULLEN, Osiel; a.k.a. DOB 24 Feb 1961; POB Coahuila, Mexico; Main Road, Rosehall, Jamaica [SDNTK].
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Passport 99020046985 (Mexico); R.F.C. CARIBE SOL (a.k.a. 2904977 CANADA, INC.;
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CAIM610224 (Mexico) (individual) [SDNTK]. a.k.a. HAVANTUR CANADA INC.), 818 rue
Jorge); DOB 18 May 1967; POB Mexico CARDONA MARTINEZ, Mayela (a.k.a. Sherbrooke East, Montreal, Quebec H2L 1K3,
(individual) [SDNTK]. CARDONA DE IBARRA, Mayela), Calle Lago Canada [CUBA].
CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS de La Doga 5312, Tijuana, Baja California, CARIBEX (a.k.a. CARIBBEAN EXPORT
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Mexico; DOB 24 Feb 1961; POB Coahuila, ENTERPRISE; a.k.a. EMPRESA CUBANA DE
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Mexico; Passport 99020046985 (Mexico); PESCADOS Y MARISCOS), Paris, France;
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. R.F.C. CAIM610224 (Mexico) (individual) Milan, Italy; Moscow, Russia; Madrid, Spain;
CARDENAS GUILLEN, Oziel; a.k.a. [SDNTK]. Cologne, Germany; Downsview, Ontario,
CARDENAS GULLEN, Osiel; a.k.a. CARDONA MARTINEZ, Pedro, Calle Lago La Canada; Tokyo, Japan [CUBA].
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Doga 5301 , Tijuana , Baja California, Mexico; CARILLANCA C.A., Arismendi, Nueva Esparta,
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, DOB 30 Jun 1963; POB Coahuila, Mexico; Venezuela; Registration ID 80081030
Jorge); DOB 18 May 1967; POB Mexico Passport 100024252 (Mexico) (individual) (Venezuela) [SDNTK].
(individual) [SDNTK]. [SDNTK]. CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a.
CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS CARDONA RIBILLAS, Alejandro (a.k.a. CANO AGROPECUARIA SAN CAYETANO S EN CS),
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; Calle 100 No. 60-04, Ofc. 504, Bogota,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, Colombia; NIT # 800241061-5 (Colombia)
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. Colombia; Calle 18 No. 8-16, Cartago, Valle, [SDNTK].
CARDENAS GUILLEN, Osiel; a.k.a. Colombia; DOB 13 Dec 1963; POB El Aguila, CARILLANCA S.A., De la Iglesia Catolica de
CARDENAS GULLEN, Osiel; a.k.a. Valle, Colombia; nationality Colombia; citizen Parasito de Moravia, 650 metros al Este, San
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Colombia; Cedula No. 16217170 (Colombia); Jose, Costa Rica; Registration ID CJ
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, alt. Cedula No. 16455750 (Colombia); Passport 3101104500 (Costa Rica) [SDNTK].
February 13, 2017 - 242 -

CARNES CUERNAVACA (a.k.a. HERJEZ Linked To: TAXI AEREO NACIONAL DE SHOES, S.A. DE C.V.; Linked To:
LTDA.), Avenida Ciudad de Cali No. 15A-91 CULIACAN, S.A.; Linked To: VILLAS DEL REFORESTACIONES CARELES, S. DE P.R.
Local-06, Bogota, Colombia; NIT # 900083653- COLLI S.A. DE C.V.). DE R.L.; Linked To: BARSAT, S.A. DE C.V.;
1 (Colombia) [SDNTK]. CARO ELENES, Henoch Emilio, Callejon del Linked To: DINERMAS, S. DE R.L. DE C.V.;
CARNES EL PROVEEDOR C F P (a.k.a. Sereno No. 4361, Col. Fracc. Jardines Linked To: NUEVA TERRA, S. DE R.L. DE
CARNES LA MUNDIAL M.A; a.k.a. Universidad, Zapopan, Jalisco C.P. 45110, C.V.; Linked To: PETRO MAS, S. DE R.L. DE
COMERCIALIZADORA DE CARNES Mexico; Paseo del Bosque No. 2428, Colonia C.V.; Linked To: PROMI FEL, S. DE R.L. DE
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- Lomas Altas, Zapopan, Jalisco, Mexico; Av. C.V.; Linked To: TAXI AEREO NACIONAL DE
78 of. 74, Bogota, Colombia; NIT # 830108927- Pablo Neruda No. 4111, Casa 1, Colonia CULIACAN, S.A.).
9 (Colombia) [SDNTK]. Lomas del Valle, Zapopan, Jalisco C.P. 45129, CARO ELENES, Roxana Elizabeth, Callejon del
CARNES LA MUNDIAL M.A (a.k.a. CARNES EL Mexico; Paseo de los Parques No. 3995, Sereno No. 4361, Col. Fracc. Jardines
PROVEEDOR C F P; a.k.a. Interior 7, Zapopan, Jalisco C.P. 45110, Mexico; Universidad, Zapopan, Jalisco C.P. 45110,
COMERCIALIZADORA DE CARNES Loreto Mendez #4432, Guadalajara, Jalisco, Mexico; San Gonzalo No. 1715, Colonia Santa
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- Mexico; DOB 15 Mar 1980; POB Culiacan, Isabel, Zapopan, Jalisco C.P. 45110, Mexico;
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.;
February 13, 2017 - 243 -

Linked To: INMOBILIARIA PROMINENTE, S.A. CARRAJAL REYES, Ramon Ulises (a.k.a. Valparaiso, Caqueta, Colombia; Cedula No.
DE C.V.; Linked To: NUEVA TERRA, S. DE CARBAJAL REYES, Ramon Ulises; a.k.a. 16191270 (Colombia) (individual) [SDNTK].
R.L. DE C.V.; Linked To: OPERADORA ENGO, CARVAJAL REYES, Ramon Ulises), Calle CARTAGENA BENITEZ, Octavio (a.k.a. "DON
S.C.; Linked To: PETRO LONDON, S. DE R.L. Michoacan No. 42, Int. 02, Zono Central, GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB
DE C.V.; Linked To: PETRO MAS, S. DE R.L. Doloros Hidalgo, Guanajuato, Mexico; DOB 22 18 Oct 1956; POB Urrao, Antioquia, Colombia;
DE C.V.; Linked To: PROMI FEL, S. DE R.L. Nov 1974; alt. DOB 23 Dec 1974; POB Cedula No. 15481237 (Colombia) (individual)
DE C.V.; Linked To: SERVICIO Y Guanajuato, Mexico; alt. POB Salamanca, [SDNTK].
OPERADORA SANTA ANA, S.A. DE C.V.; Guanajuato, Mexico; nationality Mexico; citizen CARTEL DE JALISCO NUEVA GENERACION
Linked To: TAXI AEREO NACIONAL DE Mexico; R.F.C. CARR741122 (Mexico); (a.k.a. CJNG; a.k.a. NEW GENERATION
CULIACAN, S.A.; Linked To: VILLAS DEL C.U.R.P. CARR741122HGTRYM01 (Mexico); CARTEL OF JALISCO), Mexico [SDNTK].
COLLI S.A. DE C.V.). Cartilla de Servicio Militar Nacional B-8134996 CARVAJAL BARRIOS, Hugo Armando,
CARO QUINTERO, Miguel Angel; DOB 09 Mar (Mexico); C.U.I.P. CARR741122H11270693 Venezuela; DOB 01 Apr 1960; POB La Cruz,
1963; POB Mexico (individual) [SDNTK]. (Mexico) (individual) [SDNTK]. Venezuela; Director, Venezuelan Military
CARO QUINTERO, Rafael (a.k.a. CARO CARRASCO MIRANDA, Willebaldo, c/o Intelligence Directorate ("DGIM") (individual)
QUINTERO, Raphael); DOB 12 Dec 1952; alt. CORRALES SAN IGNACIO S.P.R. DE R.L. DE [SDNTK].
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB C.V., Saucillo, Chihuahua, Mexico; Calle 11, CARVAJAL REYES, Ramon Ulises (a.k.a.
Mexico (individual) [SDNTK]. 1815 Plana Centro, Chihuahua, Chihuahua CP CARBAJAL REYES, Ramon Ulises; a.k.a.
CARO QUINTERO, Raphael (a.k.a. CARO 31000, Mexico; DOB 06 Oct 1958; POB CARRAJAL REYES, Ramon Ulises), Calle
QUINTERO, Rafael); DOB 12 Dec 1952; alt. Chihuahua, Chihuahua, Mexico; nationality Michoacan No. 42, Int. 02, Zono Central,
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Mexico; citizen Mexico; C.U.R.P. Doloros Hidalgo, Guanajuato, Mexico; DOB 22
Mexico (individual) [SDNTK]. CAMW581006HCHRRL00 (Mexico) (individual) Nov 1974; alt. DOB 23 Dec 1974; POB
CARO RODRIGUEZ, Gilberto (a.k.a. AREGON, [SDNTK]. Guanajuato, Mexico; alt. POB Salamanca,
Max; a.k.a. GUIERREZ LOERA, Jose Luis; CARRERA ILLADES, Marisela (a.k.a. CARRERA Guanajuato, Mexico; nationality Mexico; citizen
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. YLLADES, Marisela), c/o CAMBIOS PALMILLA Mexico; R.F.C. CARR741122 (Mexico);
GUZMAN FERNANDEZ, Joaquin; a.k.a. S.A. DE C.V., Hidalgo del Parral, Mexico; Calle C.U.R.P. CARR741122HGTRYM01 (Mexico);
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Decima No. 14, Hidalgo del Parral, Chihuahua, Cartilla de Servicio Militar Nacional B-8134996
LOERA, Joaquin; a.k.a. GUZMAN LOESA, Mexico; DOB 02 Feb 1968; POB Hidalgo del (Mexico); C.U.I.P. CARR741122H11270693
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Parral, Chihuahua, Mexico; nationality Mexico; (Mexico) (individual) [SDNTK].
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, citizen Mexico; R.F.C. CATM-680202-T88 CARVAJAL TAFURT, Hector Fabio (a.k.a.
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. (Mexico); C.U.R.P. CAYM680202MCHRLR06 MONTOYA SANCHEZ, Eugenio), Diagonal 27
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; (Mexico); alt. C.U.R.P. No. 27-104, Cali, Colombia; Calle 7 No. 45-25,
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. CAIM680202MCHRLR08 (Mexico) (individual) Cali, Colombia; c/o LADRILLERA LA
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; [SDNTK]. CANDELARIA LTDA., Cali, Colombia; DOB 17
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX CARRERA YLLADES, Marisela (a.k.a. Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
PEREZ, Jorge); DOB 25 Dec 1954; POB CARRERA ILLADES, Marisela), c/o CAMBIOS Valle, Colombia; Cedula No. 94307307
Mexico (individual) [SDNTK]. PALMILLA S.A. DE C.V., Hidalgo del Parral, (Colombia); alt. Cedula No. 16836750
CARO, Gibran (a.k.a. CARO ELENES, Mario Mexico; Calle Decima No. 14, Hidalgo del (Colombia); Passport AC814028 (Colombia);
Yibran), Callejon del Sereno No. 4361, Col. Parral, Chihuahua, Mexico; DOB 02 Feb 1968; alt. Passport 94307307 (Colombia); alt.
Fracc. Jardines Universidad, Zapopan, Jalisco POB Hidalgo del Parral, Chihuahua, Mexico; Passport 16836750 (Colombia) (individual)
C.P. 45110, Mexico; Calle Loreto Mendez 4432, nationality Mexico; citizen Mexico; R.F.C. [SDNT].
Sector Hidalgo, Guadalajara, Jalisco, Mexico; CATM-680202-T88 (Mexico); C.U.R.P. CARVAJALINO, Jesus Emilio (a.k.a. "PARIS,
DOB 11 Jun 1983; POB Guadalajara, Jalisco, CAYM680202MCHRLR06 (Mexico); alt. Andres"); DOB 15 Mar 1955; POB Bogota,
Mexico; R.F.C. CAEM830611SXD (Mexico); C.U.R.P. CAIM680202MCHRLR08 (Mexico) Colombia; Cedula No. 3228737 (Colombia);
C.U.R.P. CAEM830611HJCRLR05 (Mexico) (individual) [SDNTK]. Passport AC192015 (Colombia) (individual)
(individual) [SDNTK] (Linked To: PETRO BIO, CARRILLO FUENTES ORGANIZATION (a.k.a. [SDNTK].
S. DE R.L. DE C.V.; Linked To: PRONTO JUAREZ CARTEL; a.k.a. "CFO"), Mexico CARVANA COMPANY, Number 39, Alvand St.,
SHOES, S.A. DE C.V.; Linked To: [SDNTK]. 1st Floor, Argentine Square, Tehran
REFORESTACIONES CARELES, S. DE P.R. CARRILLO FUENTES, Andres (a.k.a. CARRILLO 1516674311, Iran; 1st Apadana St., Number
DE R.L.; Linked To: BARSAT, S.A. DE C.V.; FUENTES, Vicente); DOB 16 Oct 1962; POB 478, Esfahan 81658, Iran; Additional Sanctions
Linked To: DINERMAS, S. DE R.L. DE C.V.; Mexico (individual) [SDNTK]. Information - Subject to Secondary Sanctions
Linked To: NUEVA TERRA, S. DE R.L. DE CARRILLO FUENTES, Vicente (a.k.a. [NPWMD] [IFSR].
C.V.; Linked To: PETRO MAS, S. DE R.L. DE CARRILLO FUENTES, Andres); DOB 16 Oct CASA APOLLO, Galeria Page, Ciudad del Este,
C.V.; Linked To: PROMI FEL, S. DE R.L. DE 1962; POB Mexico (individual) [SDNTK]. Paraguay; Additional Sanctions Information -
C.V.; Linked To: TAXI AEREO NACIONAL DE CARRILLO, Abel (a.k.a. RODRIGUEZ Subject to Secondary Sanctions Pursuant to the
CULIACAN, S.A.). VASQUEZ, Fernain); DOB 08 Jan 1972; POB
February 13, 2017 - 244 -

Hizballah Financial Sanctions Regulations 209, Cali, Colombia; Diagonal 127A No. 17-34 Lda and operated from the same business
[SDGT]. Piso 5, Bogota, Colombia; NIT # 800023807-8 address) [SDGT].
CASA COMERCIAL ORO RAPIDO, Cra. 11 # 13- (Colombia) [SDNT]. CASPIAN AIR (a.k.a. CASPIAN AIRLINES),
28, Girardot, Cundinamarca, Colombia; CASA GRAJALES S.A., Apartado Aereo 20288, Mehrabad International Airport, Tehran, Iran;
Matricula Mercantil No 19022 (Colombia) Cali, Colombia; Calle 96 No. 11B-39, Bogota, No. 5 Sabounchi St., Beheshti Ave. , Tehran,
[SDNTK]. Colombia; Carrera 10 No. 31-01, Cali, Iran; Email Address casp_avia@hotmail.com;
CASA COMERCIAL UNI QUINCE Colombia; Factoria La Rivera, La Union, Valle, Additional Sanctions Information - Subject to
COMPRAVENTA, Av. 15 No. 124-09 LC 102, Colombia; Zona Industrial Los Mangos, Cali, Secondary Sanctions [SDGT] [IFSR].
Bogota, Colombia; Matricula Mercantil No Colombia; NIT # 891902138-1 (Colombia) CASPIAN AIRLINES (a.k.a. CASPIAN AIR),
00666561 (Colombia) [SDNTK]. [SDNT]. Mehrabad International Airport, Tehran, Iran;
CASA DE CUBA, Spain; Mexico [CUBA]. CASA HAMZE, Number 313, Fourth Floor, No. 5 Sabounchi St., Beheshti Ave. , Tehran,
CASA DE EMPENO PRENDA TODO (a.k.a. Galeria Page, Regimiento Piribebuy Avenue, Iran; Email Address casp_avia@hotmail.com;
PRENDA TODO, S.A. DE C.V.), Andador Ciudad del Este, Paraguay; Paraguayan tax Additional Sanctions Information - Subject to
Medrano 2845, Guadalajara Centro, identification number BAHA 6301000 [SDGT]. Secondary Sanctions [SDGT] [IFSR].
Guadalajara, Jalisco 44100, Mexico; Medrano # CASA V, Av. Vallarta 1339, Colonia Americana, CASTANO GIL, Carlos; DOB 15 May 1965; POB
2845, Col. San Andres, Guadalajara, Jalisco Guadalajara, Jalisco, Mexico [SDNTK]. Amalfi, Antioquia, Colombia; Cedula No.
C.P. 44410, Mexico; Zacarias Rubio No. 1609, CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; 70564150 (Colombia) (individual) [SDNTK].
San Miguel de Huentitan El Alto, Guadalajara, a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, CASTANO GIL, Jose Vicente; DOB 02 Jul 1957;
Jalisco 44780, Mexico; R.F.C. PTO000504DM5 S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a. Cedula No. 3370637 (Colombia) (individual)
(Mexico); Folio Mercantil No. 4495-1 (Mexico) TEQUILA EL VIEJO LUIS), El Paraiso No. [SDNTK].
[SDNTK]. 6848, Col. Ciudad Granja, Zapopan, Jalisco CASTELLANOS ALVAREZ TOSTADO, Juan
CASA DEL GANADERO S.A., Almacen Troncal 45010, Mexico; Blvd. Luis Donaldo Colosio s/n Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB
Principal la Costa Jardin, Caceres, Antioquia, Bonfil, Cancun, Quintana Roo, Mexico; RFC 27 Aug 1955; POB Mexico (individual)
Colombia; Carrera 49A No. 61Sur-540 Bod. CVL090120UT2 (Mexico); Folio Mercantil No. [SDNTK].
137, Medellin, Colombia; Carrera 49A No. 46920 (Mexico) [SDNTK]. CASTELLANOS GARZON, Henry (a.k.a.
48Sur-60 Bod. 102, Medellin, Colombia; NIT # CASA VOGUE, Km 14.1 Carretera El Salvador, "COMANDANTE ROMANA"; a.k.a. "EDISON
811034345-4 (Colombia) [SDNT]. Centro Comercial Paseo San Sebastian Local ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar
CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO 92, Guatemala City, Guatemala [SDNTK]. 1965; POB San Martin, Meta, Colombia; Cedula
LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a. CASANOVA ORDONEZ, Hermes Alirio; DOB 02 No. 17353695 (Colombia) (individual) [SDNTK].
CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; Oct 1973; POB Policarpa, Narino, Colombia; CASTELLANOS SANCHEZ, Federico Ernesto,
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso Cedula No. 98390155 (Colombia) (individual) Calle Tauro No. 4090, Colonia Juan Manuel
No. 6848, Col. Ciudad Granja, Zapopan, [SDNTK]. Vallarte, Zapopan, Jalisco, Mexico; c/o MC
Jalisco 45010, Mexico; Blvd. Luis Donaldo CASARYANIFARD, Pejman (a.k.a. KOSARAYAN OVERSEAS TRADING COMPANY S.A. DE
Colosio s/n Bonfil, Cancun, Quintana Roo, FARD, Ali Pejman Mahmud; a.k.a. C.V., Guadalajara, Mexico; DOB 11 Jan 1947;
Mexico; RFC CVL090120UT2 (Mexico); Folio KOSARAYANIFARD, Pejman Mahmood; f.k.a. POB Tototlan, Jalisco, Mexico (individual)
Mercantil No. 46920 (Mexico) [SDNTK]. KOSARIAN FARD; a.k.a. KOSARIAN FARD, [SDNT].
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. Pejman; a.k.a. KOSARIAN, Amir; a.k.a. CASTILLO CORTES, Miguel Angel (a.k.a.
DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a. KOSARYANI-FARD, Pejman), P.O. Box 52404 , MEDINA CARACAS, Tomas; a.k.a. MOLINA
CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; Dubai, United Arab Emirates; DOB 27 Feb CARACAS, Tomas; a.k.a. "ARTURO
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso 1973; Passport C20423657 (individual) [SDGT]. GUEVARA"; a.k.a. "EL PATRON'"; a.k.a.
No. 6848, Col. Ciudad Granja, Zapopan, CASH & CARRY RETAIL STORES (a.k.a. AFRI "JORGE MEDINA"; a.k.a. "NEGRO ACACIO");
Jalisco 45010, Mexico; Blvd. Luis Donaldo BELG; a.k.a. AFRI BELG COMMERCIO E DOB 15 Mar 1965; POB Lopez De Micay,
Colosio s/n Bonfil, Cancun, Quintana Roo, INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Cauca, Colombia (individual) [SDNTK].
Mexico; RFC CVL090120UT2 (Mexico); Folio AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG CASTILLO LONDONO, Claudia Jannet (Latin:
Mercantil No. 46920 (Mexico) [SDNTK]. CONTRUCTION; a.k.a. AFRI-BELG CASTILLO LONDOO, Claudia Jannet); DOB
CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado SUPERMERCADOS), Rua Comandante 14 Apr 1963; POB Medellin, Antioquia,
Aereo 250752, Bogota, Colombia; Avenida 15 Valodia 266-268, Sao Paulo, Luanda, Angola; Colombia; Cedula No. 43056130 (Colombia);
No. 123-30, Local 1-13, Bogota, Colombia; Avenida Comandante De Valodia n. 0.67, 1 C.U.I.T. 27-60357111-3 (Argentina) (individual)
Calle 53 No. 25-30, Bogota, Colombia; Calle Andar, Luanda, Angola; Website [SDNTK] (Linked To: COMERCIALIZADORA
164 No. 40-40, Bogota, Colombia; Carrera 65 www.grupoarosfran.net; Email Address TROPPO SOCIEDAD ANONIMA; Linked To:
No. 71-74, Barranquilla, Colombia; Centro afribelg@snte.co.ao; (Afri-Belg Supermercados, RECREO S.A.; Linked To: SUBASTA
Comercial Chipichape, Cali, Colombia; Centro Cash & Carry Retail Stores, Afri-belg GANADERA DE CAUCASIA S.A.; Linked To:
Comercial Galerias, Bogota, Colombia; Centro Construction and Afri-Belg Agriculture are FRIGORIFICO DEL CAUCA S.A.S.; Linked To:
Comercial Unicentro, Local 1-13, Bogota, subsidiaries of Afri Belg Commercio E Industria DYSTRY PANAMA S.A.; Linked To: LA
Colombia; Centro Comercial Unicentro, Local ALIANZA GANADERA LTDA.; Linked To:
February 13, 2017 - 245 -

CONSTRUCTORA PIEDRA DEL CASTILLO (Linked To: HOTEL LA CASCADA S.A.; Linked Colombia; DOB 16 Mar 1974; POB
S.A.S.). To: INVERSIONES Y REPRESENTACIONES Barranquilla, Colombia; Cedula No. 72196638
CASTILLO RODRIGUEZ, Flor Nelsy, Bogota, S.A.). (Colombia) (individual) [SDNT].
Colombia; citizen Colombia; Cedula No. CASTRO CURE Y CIA. S. EN C., Calle 111 No. CASTRO PAEZ, Jhon Paul, c/o CABLES
38260687 (Colombia) (individual) [SDNTK]. 34-139, Barranquilla, Colombia; NIT # NACIONALES CANAL S.A., Barranquilla,
CASTILLO RODRIGUEZ, Julio Alberto, Mexico; 802001885-5 (Colombia) [SDNT]. Colombia; POB Colombia; Cedula No.
DOB 11 Oct 1976; POB Apatzingan, Michoacan CASTRO DE SANTACRUZ, Amparo, c/o 72223501 (Colombia) (individual) [SDNT].
de Ocampo, Mexico; C.U.R.P. INMOBILIARIA SAMARIA LTDA., Cali, CASTRO RODRIGUEZ, Raul (a.k.a. FELIX
CARJ761011HMNSDL06 (Mexico) (individual) Colombia; c/o SAMARIA LTDA., Cali, Colombia; FELIX, Victor Manuel), Callejon Hortensias No.
[SDNTK] (Linked To: CARTEL DE JALISCO c/o INVERSIONES SANTA LTDA., Cali, 320, Colonia Ciudad Bugambilias, Zapopan,
NUEVA GENERACION; Linked To: LOS Colombia; c/o COMERCIALIZACION Y Jalisco, Mexico; Calle Madero No. 39 Poniente,
CUINIS; Linked To: J & P ADVERTISING, S.A. FINANCIACION DE AUTOMOTORES S.A., Lote 51, Colonia Centro, Culiacan, Sinaloa
DE C.V.; Linked To: W&G ARQUITECTOS, Cali, Colombia; c/o INVERSIONES INTEGRAL Codigo Postal 80000, Mexico; Privada San
S.A. DE C.V.). LTDA., Cali, Colombia; c/o MIRALUNA LTDA., Geronimo No. 1801, Fraccionamiento San
CASTIZAL MADRILENA S.L., Calle Julian Cali, Colombia; c/o URBANIZACIONES Y Jeronimo, Mexicali, Baja California Codigo
Camarillo 47, B 103, Madrid 28037, Spain; CONSTRUCCIONES LTDA., DE CALI, Cali, Postal 21297, Mexico; Calle Victor Hugo No.
C.I.F. B97800221 (Spain) [SDNTK]. Colombia; DOB 13 Jan 1948; alt. DOB 13 Jan 177, Interior 12, Colonia Portales, Delegacion
CASTREJON PENA, Victor Nazario, Mexico; 1946; alt. DOB 14 Apr 1959; Cedula No. Benito Juarez, Distrito Federal Codigo Postal
DOB 05 May 1972; POB Iguala, Guerrero, 38983611 (Colombia); Passport PE027370 03300, Mexico; Circuito de las Flores Norte
Mexico; nationality Mexico; citizen Mexico (Colombia); alt. Passport AA429676 (Colombia) 2252, Fraccionamiento Ciudad Bugambilias,
(individual) [SDNTK]. (individual) [SDNT]. Zapopan, Jalisco, Mexico; Presa la Boquilla
CASTREJON PENA, Victor Nazario (a.k.a. CASTRO GARZON, Ricardo (a.k.a. LINEROS 1033, Colonia Las Quintas, Culiacan, Sinaloa,
MORENO GONZALEZ, Nazario; a.k.a. GARZON, Rodolfo; a.k.a. "CAYO"), c/o Mexico; Boulevard Francisco I. Madero 39
MORENO MADRIGAL, Nazario; a.k.a. CASTRO CURE Y CIA. S.C.S., Barranquilla, Poniente Despacho 501, Colonia Centro,
MORENO, Chayo; a.k.a. MORENO, Jose; Colombia; c/o CURE SABAGH Y CIA. S.C.S., Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A,
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL Barranquilla, Colombia; c/o FUDIA LTDA., Fraccionamiento el Cid, Mazatlan, Sinaloa CP
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA Barranquilla, Colombia; c/o CABLES 82110, Mexico; Privada de San Jeronimo, San
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), NACIONALES S.A., Barranquilla, Colombia; c/o Jeronimo, Algodones, Baja California CP
Apatzingan, Michoacan, Mexico; 625 Virgilio INVERSIONES AGROPECUARIA ARIZONA 21298, Mexico; Privada Puerta de Roble
Garza Chepevera, Monterrey, Nuevo Leon LTDA., Barranquilla, Colombia; DOB 13 Dec Numero 17-E, Fraccionamiento Puerta de
64030, Mexico; Calle Isidro Murivera, 1960; POB Barranquilla, Colombia; Cedula No. Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov
Matamoros 51370, Mexico; 7 Calle Fray 8715520 (Colombia) (individual) [SDNT]. 1957; alt. DOB 20 Jan 1958; POB Culiacan,
Servando Teresa de Mier, Aptazingan, CASTRO GARZON, Victor Hugo (a.k.a. Sinaloa, Mexico; alt. POB Baja, California,
Michoacan, Mexico; 336 Calle Priv Carlos S de "CABEZON"), Guadalajara, Jalisco, Mexico; Mexico; R.F.C. FEFV571110-G75 (Mexico);
Gortari, Monterrey, Nuevo Laredo, Mexico; 36 DOB 10 May 1965; POB Barranquilla, Credencial electoral FLFLVC57111025H101
Calle Nayarit, Caborca, Sonora 83610, Mexico; Colombia; Cedula No. 72137257 (Colombia) (Mexico); C.U.R.P. FEFV571110HSLLLC08
DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. (individual) [SDNT]. (Mexico) (individual) [SDNTK].
DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. CASTRO JARAMILLO, Monica Maria, c/o CASTRO VILLA, Luis Fernando (a.k.a. FLORES
DOB 02 Feb 1982; POB Ario de Rosales, COMERCIALIZADORA DE GANADO Y PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a.
Michoacan, Mexico; alt. POB Guanajuatillo, RENTAS DE CAPITAL S.A., Medellin, "CHEKO"); DOB 13 Nov 1974; citizen Mexico
Michoacan, Mexico; citizen Mexico; SSN 601- Colombia; c/o FUMIGACIONES Y (individual) [SDNTK].
62-3570 (United States); R.F.C. REPRESENTACIONES AGROPECUARIAS CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar;
MOGN670612TN0 (Mexico); alt. R.F.C. S.A., Medellin, Colombia; c/o LUIS B MEJIA a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE
MOGN700308TN2 (Mexico); alt. R.F.C. ASOCIADOS Y CIA LTDA., Medellin, Colombia; LOS REYES, Feliciano; a.k.a. DE LOS REYES,
MOGN790612TN8 (Mexico); C.U.R.P. DOB 27 Oct 1971; Cedula No. 43574795 Feliciano Abubakar; a.k.a. DELOS REYES Y
MOGN700308HMNRNZ07 (Mexico); (Colombia); Passport AK476053 (Colombia) SEMBERIO, Feleciano; a.k.a. DELOS REYES,
Identification Number 092520304 (Mexico) (individual) [SDNT]. Feleciano Semborio; a.k.a. DELOS REYES,
(individual) [SDNTK]. CASTRO MONTOTO, Norman Douglas; DOB 06 Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
CASTRILLON CRUZ, Maria Leonor, c/o Jul 1962; citizen Panama; Passport 1871296 Ustadz Abubakar; a.k.a. REYES, Abubakar;
AGROPECUARIA LA ROBLEDA S.A., Cali, (Panama) (individual) [SDNTK] (Linked To: a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
Colombia; DOB 25 Oct 1922; Cedula No. WAKED MONEY LAUNDERING POB Arco, Lamitan, Basilan Province,
31138584 (Colombia) (individual) [SDNT]. ORGANIZATION). Philippines; nationality Philippines (individual)
CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar CASTRO PAEZ, Gerardo, c/o CABLES [SDGT].
1960; POB Medellin, Colombia; Cedula No. NACIONALES CANAL S.A., Barranquilla, CATERINO, Mario; DOB 14 Jun 1957; POB
71603587 (Colombia) (individual) [SDNT] Colombia; c/o ORIMAR LTDA., Bogota, Casal di Principe, Italy (individual) [TCO].
February 13, 2017 - 246 -

CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ; States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC 1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave,
EMIRATE OF THE CAUCASUS) [SDGT]. Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen
CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P.
OF IRAQ AND THE LEVANT - CAUCASUS CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a. CASB540918MSLZLL00 (Mexico); Electoral [SDNTK].
WILAYAH QAWKAZ; a.k.a. WILAYAT Registry No. CZSLBL54091825M200 (Mexico) CAZARES GASTELUM, Blanca (a.k.a.
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), (individual) [SDNTK]. CAZARES DE MEZA, Blanca Margarita; a.k.a.
Dagestan, Russia; Chechnya, Russia; CAZARES GASTELLUM, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita;
lngushetia, Russia; Kabardino-Balkaria, Russia (a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a.
[SDGT]. a.k.a. CAZARES GASTELUM, Blanca; a.k.a. CAZARES SALAZAR, Blanca Margarita; a.k.a.
CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. CAZARES MESA, Blanca; a.k.a. CAZARES CAZARES, Blanca; a.k.a. CAZAREZ MESA,
3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y SALAZAR, Blanca Margarita; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952; Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Cedula No. 16593470 (Colombia); Passport CAZAREZ SALAZAR DE MEZA, Blanca Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
AB151486 (Colombia); alt. Passport AC444270 Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
(Colombia); alt. Passport OC444290 (Colombia) Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; GASTELLUM CAZARES, Blanca Margarita;
(individual) [SDNT]. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte CAZARES, Blanca Margarita; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca
No. 3N-64, Cali, Colombia; NIT # 800113437-2 GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
(Colombia) [SDNT]. GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35,
CAZARES DE MEZA, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
CAZARES GASTELLUM, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Zona 2 , Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida
CAZARES MESA, Blanca; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia
CAZAREZ SALAZAR DE MEZA, Blanca Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte,
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) CAZARES GASTELUM, Victor Emilio (a.k.a.
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. CAZARES GASTELLUM, Victor Emilio; a.k.a.
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZARES GASTELLUM, Victor Emilio (a.k.a. CAZARES SALAZAR, Victor Emilio; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELUM, Victor Emilio; a.k.a. CAZAREZ GASTELUM, Victor; a.k.a.
CASA DE CAMBIO, Sepulveda con Juarez y CAZARES SALAZAR, Victor Emilio; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Clancey Avenue, Downey, CA 90240, United CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave,
February 13, 2017 - 247 -

Sinaloa, Mexico; nationality Mexico; citizen CAPE6505164F5 (Mexico) (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ
Mexico; alt. citizen United States; C.U.R.P. [SDNTK]. CASA DE CAMBIO, Sepulveda con Juarez y
CASV610808HSLZLC08 (Mexico) (individual) CAZARES PEREZ, Irma (a.k.a. CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
[SDNTK]. PEREZ, Irma), Calle Isla del Oeste No. 103, La Clancey Avenue, Downey, CA 90240, United
CAZARES MESA, Blanca (a.k.a. CAZARES DE Primavera, Culiacan, Sinaloa, Mexico; c/o States; DOB 18 Sep 1954; alt. DOB 18 Sep
MEZA, Blanca Margarita; a.k.a. CAZARES CAZPER IMPORTACIONES, S.A. DE C.V., 1955; POB Guayabito, Pericos, Morocito,
GASTELLUM, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; Sinaloa, Mexico; nationality Mexico; citizen
CAZARES GASTELUM, Blanca; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; alt. citizen United States; R.F.C.
CAZARES SALAZAR, Blanca Margarita; a.k.a. Mexico; nationality Mexico; citizen Mexico; CASB540918LVI (Mexico); C.U.R.P.
CAZARES, Blanca; a.k.a. CAZAREZ MESA, C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918MSLZLL00 (Mexico); Electoral
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, C.U.R.P. CAPI560927MSLZRR07 (Mexico); Registry No. CZSLBL54091825M200 (Mexico)
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Electoral Registry No. CAPI560927RF4 (individual) [SDNTK].
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK]. CAZARES SALAZAR, Victor Emilio (a.k.a.
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZARES PEREZ, Maria Tiburcia (a.k.a. CAZARES GASTELLUM, Victor Emilio; a.k.a.
GASTELLUM CAZARES, Blanca Margarita; CAZAREZ PEREZ, Maria Tiburcia), Calle Isla CAZARES GASTELUM, Victor Emilio; a.k.a.
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. del Oeste No. 103, La Primavera, Culiacan, CAZAREZ GASTELUM, Victor; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; c/o CAZPER CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
Margarita), Calle G. Robles No. 152, Culiacan, IMPORTACIONES, S.A. DE C.V., Culiacan, LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Sinaloa, Mexico; DOB 14 Oct 1962; POB DOB 08 Aug 1961; POB Guasavito, Guasave,
Zona 2 , Culiacan, Sinaloa, Mexico; Calle Campo Tribolet, Perteneciente a la sindicatura Sinaloa, Mexico; nationality Mexico; citizen
Mariano Escobedo No. 366, Apt. 102, Colonia de Sataya, Navolato, Sinaloa; nationality Mexico; alt. citizen United States; C.U.R.P.
Centro, Culiacan, Sinaloa, Mexico; Avenida Mexico; citizen Mexico; C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
Rodolfo G. Robles No. 166, Colonia Jorge CAPT621014MSLZRB00 (Mexico); Electoral [SDNTK].
Almada, Culiacan, Sinaloa, Mexico; Avenida Registry No. CAPT6210144PA (Mexico) CAZARES, Blanca (a.k.a. CAZARES DE MEZA,
Rodolfo G. Robles No. 153 South, Colonia (individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES
Jorge Almada, Culiacan, Sinaloa, Mexico; CAZARES SALAZAR, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
Avenida Ignacio Aldama No. 257 Norte, CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Culiacan, Sinaloa, Mexico; Calle Mariano CAZARES GASTELLUM, Blanca Margarita; CAZARES MESA, Blanca; a.k.a. CAZARES
Escobedo No. 366, #102, Culiacan, Sinaloa, a.k.a. CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
Mexico; Calle Juan de Dios Batiz No. 139, CAZARES MESA, Blanca; a.k.a. CAZARES, MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE
Culiacan, Sinaloa, Mexico; c/o TOYS Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. MEZA, Blanca Margarita; a.k.a. CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja CAZAREZ SALAZAR DE MEZA, Blanca SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
California, Mexico; c/o SIN-MEX Margarita; a.k.a. CAZAREZ SALAZAR, Blanca SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
IMPORTADORA, S.A. DE C.V., Mexico, Distrito Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. GASTELLUM CAZARES, Blanca
Federal, Mexico; c/o CHIQUIS CAZAREZ a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Margarita; a.k.a. GASTELLUM, Blanca
CASA DE CAMBIO, Sepulveda con Juarez y CAZARES, Blanca Margarita; a.k.a. Margarita; a.k.a. GASTELUM CAZAREZ DE
Grandos, Culiacan, Sinaloa, Mexico; 9311 GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No.
Clancey Avenue, Downey, CA 90240, United GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
States; DOB 18 Sep 1954; alt. DOB 18 Sep Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2 , Culiacan, Sinaloa,
1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt.
Sinaloa, Mexico; nationality Mexico; citizen Zona 2 , Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Mexico; alt. citizen United States; R.F.C. Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia
CASB540918LVI (Mexico); C.U.R.P. Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
CASB540918MSLZLL00 (Mexico); Electoral Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South,
Registry No. CZSLBL54091825M200 (Mexico) Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa,
(individual) [SDNTK]. Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte,
CAZARES PEREZ, Efrain (a.k.a. CAZAREZ Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
PEREZ, Efrain), Calle Torre de Londres No. Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
7028, Fraccionamiento Las Torres, Culiacan, Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
Sinaloa, Mexico; c/o CAZPER Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
IMPORTACIONES, S.A. DE C.V., Culiacan, Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
Sinaloa, Mexico; DOB 16 May 1965; POB Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Campo Loaiza, Sinaloa, Mexico; nationality FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Mexico; citizen Mexico; Electoral Registry No. California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
February 13, 2017 - 248 -

Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Manzana 35, Zona 2 , Culiacan, Sinaloa,
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen Mexico; Calle Mariano Escobedo No. 366, Apt.
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Avenida Rodolfo G. Robles No. 166, Colonia
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral Jorge Almada, Culiacan, Sinaloa, Mexico;
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) Avenida Rodolfo G. Robles No. 153 South,
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. Colonia Jorge Almada, Culiacan, Sinaloa,
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ PEREZ, Efrain (a.k.a. CAZARES Mexico; Avenida Ignacio Aldama No. 257 Norte,
(individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No. Culiacan, Sinaloa, Mexico; Calle Mariano
CAZAREZ GASTELUM, Victor (a.k.a. CAZARES 7028, Fraccionamiento Las Torres, Culiacan, Escobedo No. 366, #102, Culiacan, Sinaloa,
GASTELLUM, Victor Emilio; a.k.a. CAZARES Sinaloa, Mexico; c/o CAZPER Mexico; Calle Juan de Dios Batiz No. 139,
GASTELUM, Victor Emilio; a.k.a. CAZARES IMPORTACIONES, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
SALAZAR, Victor Emilio; a.k.a. CAZAREZ Sinaloa, Mexico; DOB 16 May 1965; POB FACTORY, S.A. DE C.V., Tijuana, Baja
SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality California, Mexico; c/o SIN-MEX
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No. IMPORTADORA, S.A. DE C.V., Mexico, Distrito
DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ
Sinaloa, Mexico; nationality Mexico; citizen [SDNTK]. CASA DE CAMBIO, Sepulveda con Juarez y
Mexico; alt. citizen United States; C.U.R.P. CAZAREZ PEREZ, Irma (a.k.a. CAZARES Grandos, Culiacan, Sinaloa, Mexico; 9311
CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La Clancey Avenue, Downey, CA 90240, United
[SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o States; DOB 18 Sep 1954; alt. DOB 18 Sep
CAZAREZ MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V., 1955; POB Guayabito, Pericos, Morocito,
MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; Sinaloa, Mexico; nationality Mexico; citizen
GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; alt. citizen United States; R.F.C.
CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico; CASB540918LVI (Mexico); C.U.R.P.
CAZARES MESA, Blanca; a.k.a. CAZARES C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918MSLZLL00 (Mexico); Electoral
SALAZAR, Blanca Margarita; a.k.a. CAZARES, C.U.R.P. CAPI560927MSLZRR07 (Mexico); Registry No. CZSLBL54091825M200 (Mexico)
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4 (individual) [SDNTK].
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK]. CAZAREZ SALAZAR, Blanca Margarita (a.k.a.
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZAREZ PEREZ, Maria Tiburcia (a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a.
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZARES PEREZ, Maria Tiburcia), Calle Isla CAZARES GASTELLUM, Blanca Margarita;
GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan, a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER CAZARES MESA, Blanca; a.k.a. CAZARES
GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan, SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura CAZAREZ SALAZAR DE MEZA, Blanca
Zona 2 , Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral CAZARES, Blanca Margarita; a.k.a.
Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico) GASTELLUM, Blanca Margarita; a.k.a.
Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca
Rodolfo G. Robles No. 153 South, Colonia CAZAREZ SALAZAR DE MEZA, Blanca Margarita), Calle G. Robles No. 152, Culiacan,
Jorge Almada, Culiacan, Sinaloa, Mexico; Margarita (a.k.a. CAZARES DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Avenida Ignacio Aldama No. 257 Norte, Margarita; a.k.a. CAZARES GASTELLUM, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Culiacan, Sinaloa, Mexico; Calle Mariano Blanca Margarita; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia
Escobedo No. 366, #102, Culiacan, Sinaloa, GASTELUM, Blanca; a.k.a. CAZARES MESA, Centro, Culiacan, Sinaloa, Mexico; Avenida
Mexico; Calle Juan de Dios Batiz No. 139, Blanca; a.k.a. CAZARES SALAZAR, Blanca Rodolfo G. Robles No. 166, Colonia Jorge
Culiacan, Sinaloa, Mexico; c/o TOYS Margarita; a.k.a. CAZARES, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida
FACTORY, S.A. DE C.V., Tijuana, Baja CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Rodolfo G. Robles No. 153 South, Colonia
California, Mexico; c/o SIN-MEX SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Jorge Almada, Culiacan, Sinaloa, Mexico;
IMPORTADORA, S.A. DE C.V., Mexico, Distrito SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; Avenida Ignacio Aldama No. 257 Norte,
Federal, Mexico; c/o CHIQUIS CAZAREZ a.k.a. GASTELLUM CAZARES, Blanca Culiacan, Sinaloa, Mexico; Calle Mariano
CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. GASTELLUM, Blanca Escobedo No. 366, #102, Culiacan, Sinaloa,
Grandos, Culiacan, Sinaloa, Mexico; 9311 Margarita; a.k.a. GASTELUM CAZAREZ DE Mexico; Calle Juan de Dios Batiz No. 139,
Clancey Avenue, Downey, CA 90240, United MEZA, Blanca Margarita), Calle G. Robles No. Culiacan, Sinaloa, Mexico; c/o TOYS
February 13, 2017 - 249 -

FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) CAZPER IMPORTACIONES, S.A. DE C.V., Ave.
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. Manuel Vallarta No. 2144, Col. Centro,
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Victor Emilio (a.k.a. Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta
Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELLUM, Victor Emilio; a.k.a. No. 2136, Col. Centro, Culiacan, Sinaloa,
CASA DE CAMBIO, Sepulveda con Juarez y CAZARES GASTELUM, Victor Emilio; a.k.a. Mexico; Ave. Manuel Vallarta #2136-1, Col.
Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES SALAZAR, Victor Emilio; a.k.a. Centro Sinaloa, Culiacan, Sinaloa, Mexico; Ave
Clancey Avenue, Downey, CA 90240, United CAZAREZ GASTELUM, Victor; a.k.a. "EL Manuel Vallarta 2136, Centro Culiacan Fray
States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Servando Teresa de Mier E, Culiacan de
1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave, Rosales, Culiacan 80129, Mexico; Website
Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen www.cazper.com.mx; R.F.C. CIM040429UH4
Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P. (Mexico) [SDNTK].
CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual) CBM DE COLOMBIA S.A., Carrera 35A No. 62-
CASB540918MSLZLL00 (Mexico); Electoral [SDNTK]. 32, Bogota, Colombia; NIT # 830072893-1
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA, (Colombia) [SDNTK].
(individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES CBSP (a.k.a. AL AQSA ASSISTANCE
CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a. CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
DE MEZA, Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a. KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES BENEVOLENCE COMMITTEE FOR
CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES, SOLIDARITY WITH PALESTINE; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT
SALAZAR, Blanca Margarita; a.k.a. CAZARES, CAZAREZ SALAZAR DE MEZA, Blanca OF PALESTINE; a.k.a. CHARITABLE
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca COMMITTEE FOR PALESTINE; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; CHARITABLE COMMITTEE FOR SOLIDARITY
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca a.k.a. GASTELLUM CAZARES, Blanca WITH PALESTINE; a.k.a. CHARITABLE
Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a. Margarita; a.k.a. GASTELLUM, Blanca COMMITTEE FOR SUPPORTING PALESTINE;
GASTELLUM CAZARES, Blanca Margarita; Margarita; a.k.a. GASTELUM CAZAREZ DE a.k.a. CHARITABLE ORGANIZATION IN
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No. SUPPORT OF PALESTINE; a.k.a. COMITE' DE
GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11, BIENFAISANCE ET DE SECOURS AUX
Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2 , Culiacan, Sinaloa, PALESTINIENS; f.k.a. COMITE' DE
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt. BIENFAISANCE POUR LA SOLIDARITE'
Zona 2 , Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico; AVEC LA PALESTINE; a.k.a. COMMITTEE
Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia FOR AID AND SOLIDARITY WITH
Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; PALESTINE; a.k.a. COMMITTEE FOR
Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South, ASSISTANCE AND SOLIDARITY WITH
Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa, PALESTINE; a.k.a. COMMITTEE FOR
Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte, CHARITY AND SOLIDARITY WITH
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano PALESTINE; a.k.a. COMPANIE BENIFICENT
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, DE SOLIDARITE AVEC PALESTINE; a.k.a.
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, COUNCIL OF CHARITY AND SOLIDARITY;
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS a.k.a. DE BIENFAISANCE ET DE COMMITE
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX RELIEF COMMITTEE FOR SOLIDARITY WITH
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito PALESTINE), 68 Rue Jules Guesde, Lille
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ 59000, France; 10 Rue Notre Dame, Lyon
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y 69006, France; 37 Rue de la Chapelle, Paris
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 75018, France [SDGT].
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United CCFW (a.k.a. ADMINISTRATION OF THE
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep REVIVAL OF ISLAMIC HERITAGE SOCIETY
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, COMMITTEE; a.k.a. CENTER OF CALL FOR
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen WISDOM; a.k.a. COMMITTEE FOR EUROPE
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. AND THE AMERICAS; a.k.a. DORA E
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. MIRESISE; a.k.a. GENERAL KUWAIT
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
February 13, 2017 - 250 -

HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING CEBALLOS BUENO, Johanna Patricia; DOB 08
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS May 1985; POB Bogota, Colombia; Cedula No.
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. 53176500 (Colombia) (individual) [SDNTK]
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF (Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST G&G INTERNACIONAL S.A.S.; Linked To:
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO INDUITEX LTDA.; Linked To: SBT S.A.; Linked
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM To: PROMESAS DEL FUTBOL COLOMBIANO
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH S.A.).
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. CEC CHEMICAL CO., LTD. (a.k.a. CEC
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; CO LTD; a.k.a. CEC PHARMATECH LTD;
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; PHARMTECH CO LTD), Room 807, 8/F
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Building 6, No.333 Guiping Road , Shanghai
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- 200233, China; 401, No.23, Changning Road
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 1277, Shanghai 200051, China; Website
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- www.cecchem.com; alt. Website
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. www.eric1234.com [SDNTK].
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC CEC LIMITED (a.k.a. CEC CHEMICAL CO.,
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN CHINA ENRICHING CHEMISTRY; a.k.a.
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER HANGZHOU HONGYAN TRADING CO., LTD;
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector PHARMTECH CO LTD), Room 807, 8/F
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 Building 6, No.333 Guiping Road , Shanghai
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, 200233, China; 401, No.23, Changning Road
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste 1277, Shanghai 200051, China; Website
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; www.cecchem.com; alt. Website
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, www.eric1234.com [SDNTK].
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia CHINA ENRICHING CHEMISTRY; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; HANGZHOU HONGYAN TRADING CO., LTD;
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, PHARMTECH CO LTD), Room 807, 8/F
February 13, 2017 - 251 -

Building 6, No.333 Guiping Road , Shanghai CENTER FOR INNOVATION AND a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
200233, China; 401, No.23, Changning Road TECHNOLOGY COOPERATION (f.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
1277, Shanghai 200051, China; Website OFFICE OF SCIENTIFIC AND INDUSTRIAL ISLAMI; a.k.a. NARA WELFARE AND
www.cecchem.com; alt. Website STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND EDUCATION ASSOCIATION; a.k.a. NGO
www.eric1234.com [SDNTK]. TECHNICAL COOPERATION; f.k.a. TURATH; a.k.a. ORGANIZACIJA
CEC PHARM CO LTD (a.k.a. CEC CHEMICAL PRESIDENCY OFFICE OF SCIENTIFIC AND PREPORODA ISLAMSKE TRADICIJE
CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY KUVAJT; a.k.a. PLANDISTE SCHOOL,
LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
CHINA ENRICHING CHEMISTRY; a.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD; Iran; Additional Sanctions Information - Subject REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
PHARMTECH CO LTD), Room 807, 8/F CENTER FOR INSPECTING ORGANISED HERITAGE ON THE AFRICAN CONTINENT;
Building 6, No.333 Guiping Road , Shanghai CRIMES (a.k.a. CENTER FOR THE STUDY OF a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
200233, China; 401, No.23, Changning Road ORGANIZED CRIME; a.k.a. CENTER TO ADMINISTRATION FOR THE BUILDING OF
1277, Shanghai 200051, China; Website INVESTIGATE ORGANIZED CRIME; a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
www.cecchem.com; alt. Website CYBER CRIME OFFICE), Tehran, Iran; RIHS ADMINISTRATION FOR THE
www.eric1234.com [SDNTK]. Website http://www.gerdab.ir; Additional COMMITTEES OF ALMSGIVING; a.k.a. RIHS
CEC PHARMATECH LTD (a.k.a. CEC Sanctions Information - Subject to Secondary AFRICAN CONTINENT COMMITTEE; a.k.a.
CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; Sanctions [IRAN-TRA]. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CENTER FOR THE STUDY OF ORGANIZED AUDIO RECORDINGS COMMITTEE; a.k.a.
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. CRIME (a.k.a. CENTER FOR INSPECTING RIHS CAMBODIA-KUWAIT ORPHANAGE
HANGZHOU HONGYAN TRADING CO., LTD; ORGANISED CRIMES; a.k.a. CENTER TO CENTER; a.k.a. RIHS CENTER FOR
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE INVESTIGATE ORGANIZED CRIME; a.k.a. MANUSCRIPTS COMMITTEE; a.k.a. RIHS
PHARMTECH CO LTD), Room 807, 8/F CYBER CRIME OFFICE), Tehran, Iran; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Building 6, No.333 Guiping Road , Shanghai Website http://www.gerdab.ir; Additional CHAOM CHAU CENTER; a.k.a. RIHS
200233, China; 401, No.23, Changning Road Sanctions Information - Subject to Secondary COMMITTEE FOR AFRICA; a.k.a. RIHS
1277, Shanghai 200051, China; Website Sanctions [IRAN-TRA]. COMMITTEE FOR ALMSGIVING AND
www.cecchem.com; alt. Website CENTER OF CALL FOR WISDOM (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
www.eric1234.com [SDNTK]. ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
CECEP EDITORES S.A., Calle 5A No. 22-13, ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Cali, Colombia; Carrera 22 No. 5A-21, Cali, a.k.a. CCFW; a.k.a. COMMITTEE FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Colombia; NIT # 805018858-1 (Colombia) EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE CALL AND GUIDANCE; a.k.a. RIHS
[SDNT]. E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
ESTUDIOS PROFESIONALES LTDA.), IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
No. 29A-67, Cali, Colombia; NIT # 890315495-4 HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
(Colombia) [SDNT]. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
CECOEX, S.A., Panama City, Panama [CUBA]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
CENGIC, Hasan; DOB 03 Aug 1957; POB JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
Odzak, Bosnia-Herzegovina (individual) HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
[BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
CENIHF (a.k.a. FUNDACION CENTRO DE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
INVESTIGACION HORTIFRUTICOLA DE JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
COLOMBIA), Km. 2 La Victoria, La Union, JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
Valle, Colombia; NIT # 821002640-1 (Colombia) JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
[SDNT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
CENTER FOR ADVANCED SYSTEMS SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RESEARCH (a.k.a. ADVANCED SYSTEMS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
RESEARCH COMPANY; a.k.a. ASRC; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
CRAS; a.k.a. PISHRO COMPANY; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
PISHRO SYSTEMS RESEARCH COMPANY), HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Tehran, Iran; Additional Sanctions Information - COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Subject to Secondary Sanctions [NPWMD] HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
[IFSR]. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
February 13, 2017 - 252 -

RIHS SCIENTIFIC COMMITTEE-BRANCH OF THE STUDY OF ORGANIZED CRIME; a.k.a. CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CYBER CRIME OFFICE), Tehran, Iran; Bosnia-Herzegovina; ICTY indictee (individual)
ASIA COMMITTEE; a.k.a. RIHS TWO Website http://www.gerdab.ir; Additional [BALKANS].
AMERICAS AND EUROPEAN MUSLIM Sanctions Information - Subject to Secondary CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Sanctions [IRAN-TRA]. DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ,
FOR THE PROJECT OF ENDOWMENT; a.k.a. CENTRAL COMMITTEE BUREAU 39 (a.k.a. Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro
RIHS YOUTH CENTER COMMITTEE; a.k.a. BUREAU 39; a.k.a. DIVISION 39; a.k.a. Enrique; a.k.a. "FELIPE RINCON"); DOB 28
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE Mar 1959; alt. DOB 09 Oct 1956; POB San
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- NO. 39; a.k.a. "THIRD FLOOR"), Second KWP Jacinto, Bolivar, Colombia; alt. POB Cali,
BENIN; a.k.a. RIHS-BOSNIA AND Government Building (Korean - Ch'o'ngsa), Colombia; Cedula No. 6877656 (Colombia)
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Chungso'ng, Urban Town (Korean - Dong), (individual) [SDNTK].
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Chung Ward, Pyongyang, Korea, North; Chung- CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Guyok (Central District), Sosong Street, DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Kyongrim-Dong, Pyongyang, Korea, North; Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Changgwang Street, Pyongyang, Korea, North Enrique; a.k.a. "FELIPE RINCON"); DOB 28
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- [DPRK]. Mar 1959; alt. DOB 09 Oct 1956; POB San
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. CENTRAL ELECTRICITY AND WATER Jacinto, Bolivar, Colombia; alt. POB Cali,
SOCIETY FOR THE REVIVAL OF ISLAMIC CORPORATION (a.k.a. PUBLIC ELECTRICITY Colombia; Cedula No. 6877656 (Colombia)
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA AND WATER CORPORATION), P.O. Box (individual) [SDNTK].
ISLAMIC CULTURAL TRAINING CENTER; 1380, Khartoum, Sudan [SUDAN]. CESIC, Ranko; DOB 05 Sep 1964; POB Drvar,
a.k.a. THE KUWAITI-CAMBODIAN CENTRE D'ETUDES ET RECHERCHES (a.k.a. Bosnia-Herzegovina; ICTY indictee in custody
ORPHANAGE CENTER; a.k.a. THIRRJA PER SCIENTIFIC STUDIES AND RESEARCH (individual) [BALKANS].
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, CENTER; a.k.a. "SSRC"), P.O. Box 4470, CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB
Kuwait; House #40, Lake Drive Road, Sector Damascus, Syria [NPWMD]. Posulje, Bosnia-Herzegovina (individual)
#7, Uttara, Dhaka, Bangladesh; Number 28 CENTRO COLOMBIANO DE ESTUDIOS [BALKANS].
Mula Mustafe Baseskije Street, Sarajevo, PROFESIONALES LTDA. (a.k.a. CECEP S.A.), CETNIK RAVNAGORSKI POKRET (a.k.a. CRP)
Bosnia and Herzegovina; Number 2 Plandiste Avenida 6 No. 28-102, Cali, Colombia; Calle 9B [BALKANS].
Street, Sarajevo, Bosnia and Herzegovina; No. 29A-67, Cali, Colombia; NIT # 890315495-4 CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a.
M.M. Baseskije Street, No. 28p, Sarajevo, (Colombia) [SDNT]. CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
Bosnia and Herzegovina; Number 6 Donji CENTRO COMERCIAL Y HABITACIONAL a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
Hotonj Street, Sarajevo, Bosnia and LOMAS, S.A. DE C.V., Boulevard Emiliano "TA FA"), Burma; 29, Wawi Sub-district, Mae
Herzegovina; RIHS Office, Ilidza , Bosnia and Zapata #3125, Colonia Lomas Del Boulevard, Suai District, Chiang Rai, Thailand; DOB 05 Mar
Herzegovina; RIHS Alija House, Ilidza, Bosnia Culiacan, Sinaloa 80110, Mexico [SDNTK]. 1958; National ID No. 3501000250521
and Herzegovina; RIHS Office, Tirana, Albania; CENTRO DE BELLEZA SHARY VERGARA, (Thailand) (individual) [SDNTK].
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Carrera 54 No. 72-80 Local 25, Barranquilla, CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN,
City of Sidon, Lebanon; Dangkor District, Colombia [SDNT]. Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur;
Phnom Penh, Cambodia; Kismayo, Somalia; CENTRO DE DIAGNOSTICO AUTOMOTOR a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN,
Kaneshi Quarter of Accra, Ghana; Al-Andalus, DEL SUR LTDA. (a.k.a. ENVICENTRO), Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali);
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Carrera 48 No. 49 Sur 45, Envigado, Antioquia, DOB 17 May 1964; alt. DOB 1961; POB
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Colombia; NIT # 800233878-1 (Colombia) Baabda, Lebanon; Additional Sanctions
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- [SDNTK]. Information - Subject to Secondary Sanctions
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, CENTRO DE DIAGNOSTICO AUTOMOTRIZ Pursuant to the Hizballah Financial Sanctions
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; EJE BANANERO S.A., Carrera 104 No. 96-97, Regulations (individual) [SDGT] (Linked To:
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Apartado, Antioquia, Colombia; NIT # HIZBALLAH).
Kuwait; Sabah Al-Salim, Kuwait; Al- 900228328 (Colombia) [SDNTK]. CHABANI, Slimane (a.k.a. ABDALLAH AL-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CENTRO RECREACIONAL LA CASCADA JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, LTDA. (a.k.a. HOTEL LA CASCADA S.A.), Mohamed; a.k.a. GHARIB, Omar; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Carrera 12 Avenida 25 Esquina, Girardot, "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Colombia; NIT # 890601336-8 (Colombia) a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
Nuzhah, Kuwait; Kifan, Kuwait; Website [SDNT]. 1965; POB Oran, Algeria; nationality Algeria
www.alturath.org. Revival of Islamic Heritage CENTROPARTES CALI (a.k.a. (individual) [SDGT].
Society Offices Worldwide. [SDGT]. COMERCIALIZADORA CGQ LTDA.), Carrera CHACON ROSSELL, Marllory Dadiana; DOB 04
CENTER TO INVESTIGATE ORGANIZED 18 No. 9-24, Cali, Colombia; NIT # 805029062- Oct 1972; POB Guatemala City, Guatemala;
CRIME (a.k.a. CENTER FOR INSPECTING 3 (Colombia) [SDNT]. nationality Guatemala (individual) [SDNTK].
ORGANISED CRIMES; a.k.a. CENTER FOR
February 13, 2017 - 253 -

CHAD, Mustapha (a.k.a. TCHAD, Mustapha); PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO
DOB 01 Jan 1978; nationality Chad (individual) Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand;
[SDGT] (Linked To: BOKO HARAM). COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD.,
CHAICHAMRUNPHAN, Warin (a.k.a. RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY
CHAIJAMROONPHAN, Warin; a.k.a. Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE
CHAIWORASILP, Warin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R.
CHAIWORASIN, Warin; a.k.a. PICHAYOS, NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB
Warin; a.k.a. VORAWATVICHAI, Hataiwan; DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. (Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual)
VORAWATVICHAI, Suravee; a.k.a. (Thailand) (individual) [SDNTK]. [SDNTK].
VORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN, CHAIWORASILP, Warin (a.k.a.
VORAWATVICHAI, Varin; a.k.a. Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAICHAMRUNPHAN, Warin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a. HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASIN, Warin; a.k.a. PICHAYOS,
WORAWATVICHAI, Suravee; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY Warin; a.k.a. VORAWATVICHAI, Hataiwan;
WORAWATVICHAI, Surawee; a.k.a. GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Surawee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o NICE V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a.
FANTASY GARMENT COMPANY LTD., DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a.
Bangkok, Thailand; c/o PLOYDAENG (Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a.
JEWELRY SHOP, Bangkok, Thailand; c/o CHAIVORASILP, Vimolsri (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a.
PROGRESS SURAWEE COMPANY LTD., CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI CHAIWORASIN, Vimonsi; a.k.a. WORAWATWICHAI, Surawee; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW
RUNGRIN COMPANY LTD., Bangkok, CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE
Thailand; c/o SCORE COMMERCIAL CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD.,
COMPANY LTD., Bangkok, Thailand; c/o SIAM CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG
NICE COMPANY LTD., Bangkok, Thailand; Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o
DOB 09 Jan 1956; Passport N302083 Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD.,
(Thailand); National ID No. 3101701873838 COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI
(Thailand) (individual) [SDNTK]. NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o
CHAIJAMROONPHAN, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok,
CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL
CHAIWORASILP, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand;
Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838
VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK].
VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP,
VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Wilai), c/o
WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK]. HATKAEW COMPANY LTD., Bangkok,
WORAWATVICHAI, Hathaiwan; a.k.a. CHAIVORASILP, Wimolsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY
WORAWATVICHAI, Surawee; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. GARMENT COMPANY LTD., Bangkok,
WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsri; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD.,
WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL
WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM
WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o
COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand;
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284
Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK].
JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD.,
February 13, 2017 - 254 -

CHAIWORASIN, Vimonsi (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.

CHAIVORASILP, Vimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsi), 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
COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual)
FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK]. [SDNTK].
1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a.
No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Vilai), c/o "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk,
[SDNTK]. HATKAEW COMPANY LTD., Bangkok, Lebanon; Ozai, Lebanon; Al-Firdaws Building,
CHAIWORASIN, Vimonsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD., Al-'Arid Street, Haret Hreik, Lebanon; DOB
CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY 1962; POB An Nabi Shit, Ba'labakk, Biqa'
CHAIVORASILP, Wimolsri; a.k.a. GARMENT COMPANY LTD., Bangkok, Valley, Lebanon; alt. POB Beirut, Lebanon;
CHAIWORASIN, Vimonsi; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD., Additional Sanctions Information - Subject to
CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL Secondary Sanctions Pursuant to the Hizballah
CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM Financial Sanctions Regulations (individual)
CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o [SYRIA] (Linked To: HIZBALLAH).
Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand; CHALIY, Aleksei (a.k.a. CHALIY, Aleksei
Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284 Mikhailovich; a.k.a. CHALIY, Aleksey
COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK]. Mikhailovich; a.k.a. CHALIY, Aleksey
NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Wimonsi (a.k.a. Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a. Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsi; a.k.a. a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy);
Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Vimonsri; a.k.a. DOB 13 Jun 1961; POB Sevastopol, Ukraine;
LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM Mayor of Sevastopol; Chairman of the
COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok, Coordination Council for the Establishment of
FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD., the Sevastopol Municipal Administration
1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P. (individual) [UKRAINE-EO13660].
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.
February 13, 2017 - 255 -

CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Municipal Administration (individual) [UKRAINE- ;) f.k.a. SHAM WING AIRLINES), Al
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660]. Fardous Street, Damascus, Syria; Saadoon
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. Street, Baghdad, Iraq; 8 March Street, Lattakia,
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Syria; Hai Al Gharbi-Alraees Street, Kamishli,
POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Damascus, Syria; Registration ID 14683 (Syria)
Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei; CHAM WINGS AIRLINES (Arabic:
EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; ( )a.k.a. AJNEHAT AL SHAM; a.k.a. AL-
CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol; SHAM WINGS; a.k.a. CHAM WINGS (Arabic:
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the ;) f.k.a. SHAM WING AIRLINES), Al
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal Fardous Street, Damascus, Syria; Saadoon
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE- Street, Baghdad, Iraq; 8 March Street, Lattakia,
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660]. Syria; Hai Al Gharbi-Alraees Street, Kamishli,
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a. Syria; P.O. Box 1620 Tal-Kurdi, Adra,
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Damascus, Syria; Registration ID 14683 (Syria)
POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS,
Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.
Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei; TARABAYN SHAMAS, Muhammad), Avenida
EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Jose Maria De Brito 606, Apartment 51, Foz do
CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. POB Sevastopol, Ukraine; Mayor of Sevastopol; Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Chairman of the Coordination Council for the Apartment 09, Foz do Iguacu, Brazil; DOB 11
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal Jan 1967; POB Asuncion, Paraguay; citizen
Mykhaylovych; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE- Lebanon; alt. citizen Brazil; alt. citizen
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660]. Paraguay; Additional Sanctions Information -
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a. Subject to Secondary Sanctions Pursuant to the
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Hizballah Financial Sanctions Regulations;
POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey National Foreign ID Number RNE: W031645-8
Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. (Brazil) (individual) [SDGT].
Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, CHAN, Changtrakul (a.k.a. CHANG, Chi Fu;
Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
EO13660]. a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol; SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the alt. DOB 12 Feb 1932; POB Burma (individual)
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal [SDNTK].
CHALIY, Aleksey Mykhaylovych; a.k.a. Administration (individual) [UKRAINE- CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a.
CHALIY, Alexei; a.k.a. CHALY, Aleksey EO13660]. CHEN, Bing Shen; a.k.a. CHEN, Bingshen;
Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHAM HOLDING (a.k.a. AL SHAM COMPANY; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB a.k.a. AL-SHAM COMPANY; a.k.a. CHAM Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
13 Jun 1961; POB Sevastopol, Ukraine; Mayor INVESTMENT GROUP; a.k.a. SHAM Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
of Sevastopol; Chairman of the Coordination HOLDING COMPANY SAL; a.k.a. "CHAM"; a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Council for the Establishment of the Sevastopol a.k.a. "SHAM HOLDING"), Cham Holding Manchi; a.k.a. WONG, Kam Kong; a.k.a.
Municipal Administration (individual) [UKRAINE- Building, Daraa Highway, Sahnaya Area, P.O. WONG, Kamkong; a.k.a. WONG, Moon Chi;
EO13660]. Box 9525, Damascus, Syria [SYRIA]. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
CHALY, Aleksey Mikhailovich (a.k.a. CHALIY, CHAM INVESTMENT GROUP (a.k.a. AL SHAM a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. CHAM HOLDING; a.k.a. SHAM HOLDING a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
CHALIY, Aleksey Mykhaylovych; a.k.a. COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM Hong Kong, China; DOB 18 Mar 1961; alt. DOB
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich HOLDING"), Cham Holding Building, Daraa 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI, Highway, Sahnaya Area, P.O. Box 9525, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun Damascus, Syria [SYRIA]. Aug 1958; POB China; nationality China; citizen
1961; POB Sevastopol, Ukraine; Mayor of CHAM WINGS (Arabic: ( ) a.k.a. China; alt. citizen Cambodia; Passport
Sevastopol; Chairman of the Coordination AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS; 611657479 (China); alt. Passport 2355009C
Council for the Establishment of the Sevastopol a.k.a. CHAM WINGS AIRLINES (Arabic: (China); National ID No. D489833(9) (Hong
February 13, 2017 - 256 -

Kong); British National Overseas Passport CHANDYO, Omar; a.k.a. KATHIO, Muhammad CHANG, MYONG HO (a.k.a. CHANG, MYO'NG-
750200421 (United Kingdom) (individual) Umar; a.k.a. KATIO, Muhammad Umar HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA,
[SDNTK]. Sidduque; a.k.a. OMER, Muhammad; a.k.a. Kyong-Su), Beijing, China; Tanchon
CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Commercial Bank Representative to Beijing,
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; Karachi, Pakistan; Miram Shah, North China (individual) [NPWMD] (Linked To:
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Waziristan Agency, Federally Administered TANCHON COMMERCIAL BANK).
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Tribal Areas, Pakistan; DOB 1977; POB Saudi CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin);
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Arabia; nationality Pakistan; National ID No. DOB 1966; alt. DOB 1965 (individual)
a.k.a. HUANG, Man Chi; a.k.a. HUANG, 466-77-221879 (Pakistan); alt. National ID No. [NPWMD].
Manchi; a.k.a. WONG, Kam Kong; a.k.a. 42201-015024707-7 (individual) [SDGT]. CHANG, MYONG-HO (a.k.a. CHANG, MYONG
WONG, Kamkong; a.k.a. WONG, Moon Chi; CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah; HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA,
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, Kyong-Su), Beijing, China; Tanchon
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Abdullah; a.k.a. AZMARAI, Umar Siddique Commercial Bank Representative to Beijing,
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. China (individual) [NPWMD] (Linked To:
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), CHANDUO, Umar; a.k.a. KATHIO, Muhammad TANCHON COMMERCIAL BANK).
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Umar; a.k.a. KATIO, Muhammad Umar CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Sidduque; a.k.a. OMER, Muhammad; a.k.a. HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA,
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Kyong-Su), Beijing, China; Tanchon
Aug 1958; POB China; nationality China; citizen Karachi, Pakistan; Miram Shah, North Commercial Bank Representative to Beijing,
China; alt. citizen Cambodia; Passport Waziristan Agency, Federally Administered China (individual) [NPWMD] (Linked To:
611657479 (China); alt. Passport 2355009C Tribal Areas, Pakistan; DOB 1977; POB Saudi TANCHON COMMERCIAL BANK).
(China); National ID No. D489833(9) (Hong Arabia; nationality Pakistan; National ID No. CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB
Kong); British National Overseas Passport 466-77-221879 (Pakistan); alt. National ID No. 07 Jan 1940; POB Burma (individual) [SDNTK].
750200421 (United Kingdom) (individual) 42201-015024707-7 (individual) [SDGT]. CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul;
[SDNTK]. CHANG, Chang-ha (a.k.a. JANG, Chang Ha); a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu;
CHANCHIRA, Boochuea (a.k.a. BOONCHUA, DOB 10 Jan 1964; President of Second a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a. Academy of Natural Sciences (individual) SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. [DPRK2] (Linked To: SECOND ACADEMY OF alt. DOB 12 Feb 1932; POB Burma (individual)
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM NATURAL SCIENCES). [SDNTK].
THAW COMPANY LIMITED, Chiang Mai, CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a.
Thailand; c/o SANGSIRI KANKASET a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; ZHANG, Wen-Fu); DOB 01 Apr 1965;
COMPANY LIMITED, Chiang Mai, Thailand; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN nationality Taiwan; Passport 211606395
261, Wichayanon Road, Tambon Chang Moi, SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; (Taiwan) (individual) [NPWMD].
Amphur Muang, Chiang Mai, Thailand; DOB 15 alt. DOB 12 Feb 1932; POB Burma (individual) CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a.
May 1951; National Foreign ID Number [SDNTK]. ZHANG, Wen-Fu); DOB 01 Apr 1965;
350991386390 (Thailand) issued 28 Oct 1952 CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi nationality Taiwan; Passport 211606395
expires 14 May 2009 (individual) [SDNTK]. Luang; a.k.a. "AH SUNG"), Shan State, Burma; (Taiwan) (individual) [NPWMD].
CHANDIO, Umar Kathio (a.k.a. AL-SINDHI, 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a.
Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. Taeng, Chiang Mai, Thailand; DOB 20 Dec CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.
AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar 1959; National ID No. 3550700628151 CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB
Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a. (Thailand) (individual) [SDNTK]. 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB
CHANDYO, Omar; a.k.a. KATHIO, Muhammad CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG, 12 Feb 1932; POB Burma (individual) [SDNTK].
Umar; a.k.a. KATIO, Muhammad Umar Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976; CHANGGWANG CREDIT BANK (f.k.a. KOREA
Sidduque; a.k.a. OMER, Muhammad; a.k.a. POB Shanghai, China; citizen China; Passport CHANGGWANG CREDIT BANK; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), G23851362 (China); alt. Passport W76048374 TANCHON COMMERCIAL BANK), Saemul 1-
Karachi, Pakistan; Miram Shah, North (China); National ID No. 320202197601030513 Dong Pyongchon District, Pyongyang, Korea,
Waziristan Agency, Federally Administered (China); Chinese Commercial Code 1728 4320 North [NPWMD].
Tribal Areas, Pakistan; DOB 1977; POB Saudi (individual) [SDNTK] (Linked To: CEC CHANGGWANG SINYONG CORPORATION
Arabia; nationality Pakistan; National ID No. LIMITED). (a.k.a. DPRKN MINING DEVELOPMENT
466-77-221879 (Pakistan); alt. National ID No. CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa); TRADING COOPERATION; a.k.a. EXTERNAL
42201-015024707-7 (individual) [SDGT]. DOB 13 Nov 1951; Official at Second Academy TECHNOLOGY GENERAL CORPORATION;
CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah; of Natural Sciences (individual) [DPRK2] a.k.a. KOREA KUMRYONG TRADING
a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, (Linked To: SECOND ACADEMY OF COMPANY; a.k.a. KOREA MINING
Abdullah; a.k.a. AZMARAI, Umar Siddique NATURAL SCIENCES). DEVELOPMENT TRADING CORPORATION;
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. a.k.a. KOREAN MINING AND INDUSTRIAL
February 13, 2017 - 257 -

DEVELOPMENT CORPORATION; a.k.a. CHANTHRAPRAPHAPHON, Arin (a.k.a. CHARIAPAPORN, Hiran (a.k.a. CHARI-
NORTH KOREAN MINING DEVELOPMENT CHANTARAPRAPAPORN, Arin; a.k.a. APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
TRADING CORPORATION; a.k.a. "KOMID"), CHANTHRAPRAPHAPHON, Amarin; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a.
Central District, Pyongyang, Korea, North; CHANTRAPRAPAPORN, Arrin; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan
Beijing, China; Moscow, Russia; Tehran, Iran; CHATARAPRAPAPORN, Arin; a.k.a. Hsiung), c/o A-TEAM CHEMICALS COMPANY
Damascus, Syria [NPWMD] [DPRK2]. JANPRAPAPORN, Arin), c/o BANGKOK ARTI- LTD., Bangkok, Thailand; c/o PLUS TECH
CHANGTRAKUL, Chan (a.k.a. CHAN, FLORA DESIGN LIMITED PARTNERSHIP, AUTO SUPPLY COMPANY LTD., Bangkok,
Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a. Bangkok, Thailand; c/o BANGKOK SILK Thailand; DOB 03 Jan 1950; National ID No.
CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. FLOWER COMPANY LTD., Bangkok, Thailand; 310062394060 (Thailand) (individual) [SDNTK].
KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan DOB 05 May 1954; Passport M93116 CHARI-APAPORN, Hiran (a.k.a.
1932; alt. DOB 12 Feb 1932; POB Burma (Thailand) (individual) [SDNTK]. CHARIAPAPORN, Hiran; a.k.a. CHARI-
(individual) [SDNTK]. CHANTRAPRAPAPORN, Apinya (a.k.a. APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN,
CHANTARAPRAPAPORN, Apinya (a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS
CHANTRAPRAPAPORN, Apinya; a.k.a. CHATARAPRAPAPORN, Apinya; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS
CHATARAPRAPAPORN, Apinya; a.k.a. JUNTARAPRAPORN, Aping), c/o BANGKOK TECH AUTO SUPPLY COMPANY LTD.,
JUNTARAPRAPORN, Aping), c/o BANGKOK ARTI-FLORA DESIGN LIMITED Bangkok, Thailand; DOB 03 Jan 1950; National
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o ID No. 310062394060 (Thailand) (individual)
PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK FLOWER COMPANY LTD., [SDNTK].
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 14 Jan 1955 CHARI-APHAPHON, Hiran (a.k.a.
Bangkok, Thailand; DOB 14 Jan 1955 (individual) [SDNTK]. CHARIAPAPORN, Hiran; a.k.a. CHARI-
(individual) [SDNTK]. CHANTRAPRAPAPORN, Arrin (a.k.a. APAPORN, Hiran; a.k.a. JAREE-ARPAPORN,
CHANTARAPRAPAPORN, Arin (a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Amarin; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS
CHANTHRAPRAPHAPHON, Arin; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS
CHANTRAPRAPAPORN, Arrin; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a. TECH AUTO SUPPLY COMPANY LTD.,
CHATARAPRAPAPORN, Arin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Bangkok, Thailand; DOB 03 Jan 1950; National
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- FLORA DESIGN LIMITED PARTNERSHIP, ID No. 310062394060 (Thailand) (individual)
FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK [SDNTK].
Bangkok, Thailand; c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; CHARITABLE AL-AQSA ESTABLISHMENT
FLOWER COMPANY LTD., Bangkok, Thailand; DOB 05 May 1954; Passport M93116 (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
DOB 05 May 1954; Passport M93116 (Thailand) (individual) [SDNTK]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
(Thailand) (individual) [SDNTK]. CHAPFIKA, David; DOB 07 Apr 1957; Passport CHARITABLE ORGANIZATION; a.k.a. AL-
CHANTHRAPRAPHAPHON, Amarin (a.k.a. ZL037165 (Zimbabwe); Deputy Minister of AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHANTARAPRAPAPORN, Arin; a.k.a. Finance (individual) [ZIMBABWE]. a.k.a. AL-AQSA INTERNATIONAL
CHANTHRAPRAPHAPHON, Arin; a.k.a. CHAPS INVESTMENT INC., Panama City, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHANTRAPRAPAPORN, Arrin; a.k.a. Panama; RUC # 63315-21-354702 (Panama) CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHATARAPRAPAPORN, Arin; a.k.a. [SDNTK]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- CHARAMBA, George; DOB 04 Apr 1963; SPANM I STIFTELSE; a.k.a. AL-AQSA
FLORA DESIGN LIMITED PARTNERSHIP, Passport AD001255 (Zimbabwe); Permanent SPANMAL STIFTELSE; a.k.a. AQSSA
Bangkok, Thailand; c/o BANGKOK SILK Secretary, Zimbabwean Ministry of Information SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FLOWER COMPANY LTD., Bangkok, Thailand; and Publicity (individual) [ZIMBABWE]. a.k.a. CHARITABLE SOCIETY TO HELP THE
DOB 05 May 1954; Passport M93116 CHARARA, Ali Youssef (a.k.a. SHARARA, Ali NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(Thailand) (individual) [SDNTK]. Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHANTHRAPRAPHAPHON, Aphinya (a.k.a. Center, Mcharrafieh, Beirut, Lebanon; Verdun FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHANTARAPRAPAPORN, Apinya; a.k.a. 732 Center, 17th Floor, Verdun, Rachid KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHANTRAPRAPAPORN, Apinya; a.k.a. Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHATARAPRAPAPORN, Apinya; a.k.a. Floor, Embassies Street, Bir Hassan, Beirut, AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
JUNTARAPRAPORN, Aping), c/o BANGKOK Lebanon; DOB 25 Sep 1968; POB Sidon, CHARITABLE FOUNDATION; a.k.a.
ARTI-FLORA DESIGN LIMITED Lebanon; Additional Sanctions Information - STICHTING AL-AQSA; a.k.a. SWEDISH
PARTNERSHIP, Bangkok, Thailand; c/o Subject to Secondary Sanctions Pursuant to the CHARITABLE AQSA EST.) [SDGT].
BANGKOK SILK FLOWER COMPANY LTD., Hizballah Financial Sanctions Regulations; CHARITABLE AL-AQSA ESTABLISHMENT
Bangkok, Thailand; DOB 14 Jan 1955 Gender Male (individual) [SDGT] (Linked To: (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
(individual) [SDNTK]. HIZBALLAH). CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
February 13, 2017 - 258 -

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE SOCIETY; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [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.), 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 AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. (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 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 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
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-
February 13, 2017 - 259 -

40 Mint Road, Fordsburg 2033, Johannesburg, 69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH
South Africa [SDGT]. 75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE COMMITTEE FOR SOLIDARITY DE SOLIDARITE AVEC PALESTINE; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA WITH PALESTINE (a.k.a. AL AQSA COUNCIL OF CHARITY AND SOLIDARITY;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. a.k.a. DE BIENFAISANCE ET DE COMMITE
CHARITABLE ORGANIZATION; a.k.a. AL- AL-LAJNA AL-KHAYRIYYA LIL MUNASARA LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
a.k.a. AL-AQSA INTERNATIONAL COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille
FOUNDATION; a.k.a. AL-AQSA ISLAMIC PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon
CHARITABLE SOCIETY; a.k.a. AL-AQSA COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR PALESTINE; a.k.a. CHARITABLE CHARITABLE ORGANIZATION IN SUPPORT
SPANMAL STIFTELSE; a.k.a. AQSSA COMMITTEE FOR SUPPORTING PALESTINE; OF PALESTINE (a.k.a. AL AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE ORGANIZATION IN ASSISTANCE CHARITABLE COUNCIL; a.k.a.
a.k.a. CHARITABLE SOCIETY TO HELP THE SUPPORT OF PALESTINE; a.k.a. COMITE' DE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- BIENFAISANCE ET DE SECOURS AUX AL-AQSA; a.k.a. BENEVOLENCE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- BIENFAISANCE POUR LA SOLIDARITE' PALESTINE; a.k.a. BENEVOLENT
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AVEC LA PALESTINE; a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE;
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;
February 13, 2017 - 260 -

a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ESTABLISHMENT; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL-
CHARITABLE SOCIETY TO HELP THE NOBLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [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.), 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;
February 13, 2017 - 261 -

a.k.a. CHARITABLE AL-AQSA Passport E091929 (Thailand) (individual) a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
ESTABLISHMENT; a.k.a. FORENINGEN AL- [SDNTK]. Akhmad"); DOB 14 Jul 1980; POB Vedeno
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun Village, Vedenskiy District, the Republic of
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 1962; Member of Parliament & Central Chechnya, Russia; citizen Russia; Passport
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Committee Member (individual) [ZIMBABWE]. 96001331958 (Russia) (individual) [SDGT]
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed (Linked To: ISLAMIC STATE OF IRAQ AND
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. THE LEVANT).
CHARITABLE FOUNDATION; a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, CHATARAPRAPAPORN, Apinya (a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a.
CHARITABLE AQSA EST.), P.O. Box 421083, MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
2nd Floor, Amoco Gardens, 40 Mint Road, TSCHATAJEV, Achmed Radschapovitsch; CHANTRAPRAPAPORN, Apinya; a.k.a.
Fordsburg 2033, Johannesburg, South Africa; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; JUNTARAPRAPORN, Aping), c/o BANGKOK
P.O. Box 421082, 2nd Floor, Amoco Gardens, a.k.a. TSCHATAYEV, Achmed ARTI-FLORA DESIGN LIMITED
40 Mint Road, Fordsburg 2033, Johannesburg, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed PARTNERSHIP, Bangkok, Thailand; c/o
South Africa [SDGT]. Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; BANGKOK SILK FLOWER COMPANY LTD.,
CHARITABLE SOCIETY TO HELP THE NOBLE a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- Bangkok, Thailand; DOB 14 Jan 1955
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; (individual) [SDNTK].
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, CHATARAPRAPAPORN, Arin (a.k.a.
AQSA CHARITABLE ORGANIZATION; a.k.a. Akhmad"); DOB 14 Jul 1980; POB Vedeno CHANTARAPRAPAPORN, Arin; a.k.a.
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; Village, Vedenskiy District, the Republic of CHANTHRAPRAPHAPHON, Amarin; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL Chechnya, Russia; citizen Russia; Passport CHANTHRAPRAPHAPHON, Arin; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC 96001331958 (Russia) (individual) [SDGT] CHANTRAPRAPAPORN, Arrin; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA (Linked To: ISLAMIC STATE OF IRAQ AND JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA THE LEVANT). FLORA DESIGN LIMITED PARTNERSHIP,
SPANM I STIFTELSE; a.k.a. AL-AQSA CHATAEV, Akhmed Rajapovich (a.k.a. Bangkok, Thailand; c/o BANGKOK SILK
SPANMAL STIFTELSE; a.k.a. AQSSA CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet; FLOWER COMPANY LTD., Bangkok, Thailand;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, DOB 05 May 1954; Passport M93116
a.k.a. CHARITABLE AL-AQSA Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. (Thailand) (individual) [SDNTK].
ESTABLISHMENT; a.k.a. FORENINGEN AL- MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV,
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- a.k.a. TSCHATAYEV, Achmed Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch;
CHARITABLE FOUNDATION; a.k.a. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
STICHTING AL-AQSA; a.k.a. SWEDISH SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed
CHARITABLE AQSA EST.), P.O. Box 2364, a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Islamabad, Pakistan [SDGT]. Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
CHARITY COALITION (a.k.a. 101 DAYS Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
CAMPAIGN; a.k.a. COALITION OF GOOD; Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- 96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF (Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno
AL-KHAYR; a.k.a. UNION OF GOOD), P.O. THE LEVANT). Village, Vedenskiy District, the Republic of
Box 136301, Jeddah 21313, Saudi Arabia CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed; Chechnya, Russia; citizen Russia; Passport
[SDGT]. a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. 96001331958 (Russia) (individual) [SDGT]
CHARNCHAI, Chiwinnitipanya (a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, (Linked To: ISLAMIC STATE OF IRAQ AND
CHEEWINNITTIPANYA, Prasit; a.k.a. Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. THE LEVANT).
CHIVINNITIPANYA, Prasit; a.k.a. MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed;
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
Cheewinnittipanya; a.k.a. PRASIT, a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV,
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. a.k.a. TSCHATAYEV, Achmed Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a.
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a.
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch;
May 1952; Passport Q081061 (Thailand); alt. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed
February 13, 2017 - 262 -

Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed DOB 01 Jan 1978; POB Lahore, Pakistan; CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; nationality Pakistan; Passport KE381676 ACADEMY OF NATURAL SCIENCES; a.k.a.
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- (Pakistan) issued 14 Oct 2004; National ID No. ACADEMY OF NATURAL SCIENCES; a.k.a.
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; 3520163573447 (Pakistan) (individual) [SDGT]. CHAYON KWAHAK-WON; a.k.a. KUKPANG
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY, KWAHAK-WON; a.k.a. NATIONAL DEFENSE
Akhmad"); DOB 14 Jul 1980; POB Vedeno Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
Village, Vedenskiy District, the Republic of CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB ACADEMY OF NATURAL SCIENCES; a.k.a.
Chechnya, Russia; citizen Russia; Passport 03 Aug 1986; nationality Pakistan; Passport SECOND ACADEMY OF NATURAL
96001331958 (Russia) (individual) [SDGT] BN4196361 (Pakistan) issued 28 Oct 2008 SCIENCES RESEARCH INSTITUTE),
(Linked To: ISLAMIC STATE OF IRAQ AND expires 27 Oct 2013; National ID No. 33202- Pyongyang, Korea, North [NPWMD].
THE LEVANT). 7126636-9 (Pakistan) (individual) [SDGT]. CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan
CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed; CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED, JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
CHATAEV, Akhmet; a.k.a. CHATAYEV, Nazir); DOB 12 Dec 1948; POB Sahiwal, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. Punjab Province, Pakistan; citizen Pakistan; Ivoire; DOB 05 Jan 1961; POB Ansarie,
MAYER, David; a.k.a. SENE, Elmir; a.k.a. Passport BE4196581 (Pakistan) issued 01 Dec Lebanon; citizen Lebanon; Additional Sanctions
TSCHATAJEV, Achmed Radschapovitsch; 2007 expires 29 Nov 2012; National ID No. Information - Subject to Secondary Sanctions
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; 3520162456585 (Pakistan); alt. National ID No. Pursuant to the Hizballah Financial Sanctions
a.k.a. TSCHATAYEV, Achmed 22058321812 (Pakistan) (individual) [SDGT]. Regulations; Passport RL0516070 (Lebanon)
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik (individual) [SDGT].
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. CHEAITELLI SAHELI, Guiseppe Ali; DOB 10 Feb
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. 1966; POB Maicao, La Guajira, Colombia;
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Cedula No. 84046545 (Colombia) (individual)
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake [SDNTK] (Linked To: THEA HOLDING & CO.,
Akhmad"); DOB 14 Jul 1980; POB Vedeno Road, Lahore, Pakistan; DOB 04 Oct 1953; INC.; Linked To: C M F INTERNACIONAL,
Village, Vedenskiy District, the Republic of nationality Pakistan; Passport DG5149481 INC.; Linked To: GCH & SONS CO., INC.;
Chechnya, Russia; citizen Russia; Passport issued 22 Aug 2006 expires 21 Aug 2011; alt. Linked To: POLYTON (ASIA) LIMITED).
96001331958 (Russia) (individual) [SDGT] Passport A2815665; National ID No. 35202- CHEAITELLI, Hassan (a.k.a. CHEAITELLY
(Linked To: ISLAMIC STATE OF IRAQ AND 4135948-7; alt. National ID No. 29553654234; SAHELI, Ali Hassan; a.k.a. "CHEAITELLY,
THE LEVANT). Professor; Doctor (individual) [SDGT]. Alex"); DOB 05 Sep 1983; POB Colon,
CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a. CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir Panama; Cedula No. 3-712-2418 (Panama)
CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. (individual) [SDNTK] (Linked To: PRODUCERS
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB GROUP CORP.; Linked To: SANTA MARIA
"TA FA"), Burma; 29, Wawi Sub-district, Mae 03 Aug 1986; nationality Pakistan; Passport INTERNATIONAL TRADING CORP.; Linked
Suai District, Chiang Rai, Thailand; DOB 05 Mar BN4196361 (Pakistan) issued 28 Oct 2008 To: SILVER HOUSE, INC.; Linked To:
1958; National ID No. 3501000250521 expires 27 Oct 2013; National ID No. 33202- EUROCAMBIO, S.A.; Linked To:
(Thailand) (individual) [SDNTK]. 7126636-9 (Pakistan) (individual) [SDGT]. INMOBILIARIA DAVITOV S.A.; Linked To:
CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a. CHAVARRO, Hector Fabio, c/o VALLADARES FUNDACION H.M.M.).
CHATURONG, Taiyai; a.k.a. LU, Chin Shun; LTDA., Cali, Colombia; c/o AGROPECUARIA CHEAITELLY SAHELE, Jorge Ali (a.k.a.
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. BETANIA LTDA., Cali, Colombia; c/o FADLALLAH CHEAITELLY, Jorge; a.k.a.
"TA FA"), Burma; 29, Wawi Sub-district, Mae INVERSIONES VILLA PAZ S.A., Cali, "GIORGIO"); DOB 20 Dec 1960; POB Maicao,
Suai District, Chiang Rai, Thailand; DOB 05 Mar Colombia; DOB 28 Sep 1959; Cedula No. La Guajira, Colombia; Cedula No. 17849451
1958; National ID No. 3501000250521 16263212 (Colombia) (individual) [SDNT]. (Colombia) (individual) [SDNTK] (Linked To:
(Thailand) (individual) [SDNTK]. CHAYON KWAHAK-WON (a.k.a. 2ND RESTAURANTE BEIRUT MEXICO S.A. DE
CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY, ACADEMY OF NATURAL SCIENCES; a.k.a. C.V.; Linked To: BODEGA ELECTRO
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. GIORGIO; Linked To: EUROCAMBIO, S.A.;
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB CHE 2 CHAYON KWAHAK-WON; a.k.a. Linked To: GENERAL COMMERCE
03 Aug 1986; nationality Pakistan; Passport KUKPANG KWAHAK-WON; a.k.a. NATIONAL OVERSEAS, INC.; Linked To: PRODUCERS
BN4196361 (Pakistan) issued 28 Oct 2008 DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. GROUP CORP.; Linked To: ZEDRO
expires 27 Oct 2013; National ID No. 33202- SECOND ACADEMY OF NATURAL INVESTMENT, S.A.; Linked To: GIORGINO
7126636-9 (Pakistan) (individual) [SDGT]. SCIENCES; a.k.a. SECOND ACADEMY OF CORPORATION OF PANAMA, S.A.; Linked To:
CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI, NATURAL SCIENCES RESEARCH GIORGIO CHEAITELLY INVESTMENT, S.A.;
Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. INSTITUTE), Pyongyang, Korea, North Linked To: GIORGIOTELLY, S.A.; Linked To: III
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, [NPWMD]. MILLENIUM INTERNATIONAL; Linked To: J.H.
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. EXIM INTERNACIONAL, S.A.; Linked To:
February 13, 2017 - 263 -

SANTA MARIA INTERNATIONAL TRADING WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 Tehran, Iran, Tehran, Iran; Pasdaran Street,
CORP.; Linked To: SILVER HOUSE, INC.; May 1952; Passport Q081061 (Thailand); alt. Tehran 19585311, Iran; Khavarah Road Km 35,
Linked To: OCEAN INDIC OVERSEAS, S.A.; Passport E091929 (Thailand) (individual) Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
Linked To: JUNIOR INTERNATIONAL S.A.; [SDNTK]. Esfahan, Iran; P.O. Box 16765-368, Department
Linked To: CAFE DU LIBAN, S.A.). CHEHADE, Abou Hassan Ali (a.k.a. CHEADE, 146-42, Parchin, Iran; Additional Sanctions
CHEAITELLY SAHELI, Ali Hassan (a.k.a. Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. Information - Subject to Secondary Sanctions
CHEAITELLI, Hassan; a.k.a. "CHEAITELLY, JAWAD, Abou Hassan; a.k.a. JAWAD, Abu [NPWMD] [IFSR] (Linked To: DEFENSE
Alex"); DOB 05 Sep 1983; POB Colon, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d INDUSTRIES ORGANIZATION).
Panama; Cedula No. 3-712-2418 (Panama) Ivoire; DOB 05 Jan 1961; POB Ansarie, CHEMICAL INDUSTRIES GROUP (a.k.a.
(individual) [SDNTK] (Linked To: PRODUCERS Lebanon; citizen Lebanon; Additional Sanctions CHEMICAL GROUP; a.k.a. CHEMICAL
GROUP CORP.; Linked To: SANTA MARIA Information - Subject to Secondary Sanctions INDUSTRIES & DEVELOPMENT OF
INTERNATIONAL TRADING CORP.; Linked Pursuant to the Hizballah Financial Sanctions MATERIALS GROUP; a.k.a. CIDMG), P.O. Box
To: SILVER HOUSE, INC.; Linked To: Regulations; Passport RL0516070 (Lebanon) 19585/311, Tehran, Iran, Tehran, Iran;
EUROCAMBIO, S.A.; Linked To: (individual) [SDGT]. Pasdaran Street, Tehran 19585311, Iran;
INMOBILIARIA DAVITOV S.A.; Linked To: CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali; Khavarah Road Km 35, Parchin, Iran; Zarrin
FUNDACION H.M.M.). a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.
CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu Box 16765-368, Department 146-42, Parchin,
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Iran; Additional Sanctions Information - Subject
a.k.a. CHEEMA, Mohammed Azam; a.k.a. Ivoire; DOB 05 Jan 1961; POB Ansarie, to Secondary Sanctions [NPWMD] [IFSR]
CHIMA, Azam; a.k.a. CHIMA, Azim), Lebanon; citizen Lebanon; Additional Sanctions (Linked To: DEFENSE INDUSTRIES
Islamabad, Pakistan; Muzaffarabad, Pakistan; Information - Subject to Secondary Sanctions ORGANIZATION).
Bahawalpur, Pakistan; DOB 1953; POB Pursuant to the Hizballah Financial Sanctions CHEN, Bing Shen (a.k.a. CHAN, Shu Sang;
Faisalabad, Pakistan; nationality Pakistan; Regulations; Passport RL0516070 (Lebanon) a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen;
citizen Pakistan (individual) [SDGT]. (individual) [SDGT]. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a. CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a. Saleck Ould Cheikh), Mauritania; DOB 01 Jan Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
CHEEMA, Mohammed Azam; a.k.a. CHIMA, 1984 to 31 Dec 1984; POB Atar, Mauritania; a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Azam; a.k.a. CHIMA, Azim), Islamabad, Gender Male (individual) [SDGT]. Manchi; a.k.a. WONG, Kam Kong; a.k.a.
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHEKKOURI, Yassine; DOB 06 Oct 1966; POB WONG, Kamkong; a.k.a. WONG, Moon Chi;
Pakistan; DOB 1953; POB Faisalabad, Safi, Morocco (individual) [SDGT]. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Pakistan; nationality Pakistan; citizen Pakistan CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
(individual) [SDGT]. Viktorovich); DOB 20 Aug 1952; POB a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a. Cheremkhovo, Irkutsk, Russia (individual) a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. [UKRAINE-EO13661]. Hong Kong, China; DOB 18 Mar 1961; alt. DOB
CHEEMA, Mohammed Azam; a.k.a. CHIMA, CHEMEZOV, Sergey Viktorovich (a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Azam; a.k.a. CHIMA, Azim), Islamabad, CHEMEZOV, Sergei); DOB 20 Aug 1952; POB Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Cheremkhovo, Irkutsk, Russia (individual) Aug 1958; POB China; nationality China; citizen
Pakistan; DOB 1953; POB Faisalabad, [UKRAINE-EO13661]. China; alt. citizen Cambodia; Passport
Pakistan; nationality Pakistan; citizen Pakistan CHEMICAL GROUP (a.k.a. CHEMICAL 611657479 (China); alt. Passport 2355009C
(individual) [SDGT]. INDUSTRIES & DEVELOPMENT OF (China); National ID No. D489833(9) (Hong
CHEEMA, Mohammed Azam (a.k.a. BHAI, MATERIALS GROUP; a.k.a. CHEMICAL Kong); British National Overseas Passport
Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA, INDUSTRIES GROUP; a.k.a. CIDMG), P.O. 750200421 (United Kingdom) (individual)
Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA, Box 19585/311, Tehran, Iran, Tehran, Iran; [SDNTK].
Azam; a.k.a. CHIMA, Azim), Islamabad, Pasdaran Street, Tehran 19585311, Iran; CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a.
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Khavarah Road Km 35, Parchin, Iran; Zarrin CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Pakistan; DOB 1953; POB Faisalabad, Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
Pakistan; nationality Pakistan; citizen Pakistan Box 16765-368, Department 146-42, Parchin, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
(individual) [SDGT]. Iran; Additional Sanctions Information - Subject Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
CHEEWINNITTIPANYA, Prasit (a.k.a. to Secondary Sanctions [NPWMD] [IFSR] a.k.a. HUANG, Man Chi; a.k.a. HUANG,
CHARNCHAI, Chiwinnitipanya; a.k.a. (Linked To: DEFENSE INDUSTRIES Manchi; a.k.a. WONG, Kam Kong; a.k.a.
CHIVINNITIPANYA, Prasit; a.k.a. ORGANIZATION). WONG, Kamkong; a.k.a. WONG, Moon Chi;
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, CHEMICAL INDUSTRIES & DEVELOPMENT OF a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Cheewinnittipanya; a.k.a. PRASIT, MATERIALS GROUP (a.k.a. CHEMICAL a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. GROUP; a.k.a. CHEMICAL INDUSTRIES a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. GROUP; a.k.a. CIDMG), P.O. Box 19585/311, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
February 13, 2017 - 264 -

Hong Kong, China; DOB 18 Mar 1961; alt. DOB Aug 1958; POB China; nationality China; citizen Mingshang GE Shenganghao Yuan Building,
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 China; alt. citizen Cambodia; Passport Bao An Nan Road, Luohu District, Shenzhen,
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 611657479 (China); alt. Passport 2355009C Guangdong, China; 1/F, Bei Fang Building,
Aug 1958; POB China; nationality China; citizen (China); National ID No. D489833(9) (Hong Shennan Zhong Road, Shenzhen, Guangdong,
China; alt. citizen Cambodia; Passport Kong); British National Overseas Passport China; Flat/Room 1610, Nan Fung Tower, 173
611657479 (China); alt. Passport 2355009C 750200421 (United Kingdom) (individual) Des Voeux Road Central, Hong Kong; Cherri
(China); National ID No. D489833(9) (Hong [SDNTK]. Building, Main Street, Beer Al Salasel, Kherbet
Kong); British National Overseas Passport CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a. Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;
750200421 (United Kingdom) (individual) "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan POB Beirut, Lebanon; Additional Sanctions
[SDNTK]. 1982 to 31 Dec 1982; nationality France Information - Subject to Secondary Sanctions
CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, (individual) [SDGT]. Pursuant to the Hizballah Financial Sanctions
China; citizen China; Additional Sanctions CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a. Regulations; Gender Male; Passport
Information - Subject to Secondary Sanctions; "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan RL2566575 (Lebanon) expires 03 Jul 2018
Passport G22168109 expires 26 Apr 2017; 1982 to 31 Dec 1982; nationality France (individual) [SDGT] (Linked To: HIZBALLAH).
Identification Number 341181198004300019 (individual) [SDGT]. CHEW, Kheng Siang (a.k.a. CHOU, Hsien
(China) (individual) [NPWMD] [IFSR] (Linked CHERNOMORNEFTEGAZ (a.k.a. Cheng), c/o TET KHAM (S) PTE. LTD.,
To: NAVID COMPOSITE MATERIAL CHORNOMORNAFTOGAZ; a.k.a. NJSC Singapore; c/o VEST SPECTRUM (S) PTE.
COMPANY). CHORNOMORNAFTOGAZ), Kirova / per. LTD., Singapore, Singapore; 9 Haig Avenue,
CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; Sovnarkomovskaya, 52/1, Simferopol, Crimea Singapore 438864, Singapore; National ID No.
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing 95000, Ukraine; This designation refers to the S1199192J (Singapore) (individual) [SDNTK].
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, entity in Crimea at the listed address only, and CHEXX AMERICAS (a.k.a. CHEXX INC.; a.k.a.
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, does not include its parent company. CHEXX INC. LIMITED), 4th Floor, 595 Howe
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; [UKRAINE-EO13660]. St., Vancouver, BC V6C 2T5, Canada; Shannon
a.k.a. HUANG, Man Chi; a.k.a. HUANG, CHERNYKH, Tatiana (a.k.a. CHERNYKH, Airport House, Shannon, Co. Clare V14E370,
Manchi; a.k.a. WONG, Kam Kong; a.k.a. Tatiana V); DOB 25 Sep 1972; nationality Ireland; Bishopbrook House, Cathedral Avenue,
WONG, Kamkong; a.k.a. WONG, Moon Chi; Russia; Passport 712491743 (Russia) expires Wells, Somerset BA5 1FD, United Kingdom;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; 17 Nov 2020; Foreign Relations Manager at nationality Canada; alt. nationality United
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Izhevsky Mekhanichesky Zavod JSC Kingdom; alt. nationality Ireland; Website
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; (individual) [UKRAINE-EO13661] (Linked To: www.chexxinc.com; Company Number
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), IZHEVSKY MEKHANICHESKY ZAVOD JSC). 04424343 (United Kingdom); alt. Company
Hong Kong, China; DOB 18 Mar 1961; alt. DOB CHERNYKH, Tatiana V (a.k.a. CHERNYKH, Number 209294 (Ireland); alt. Company
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Tatiana); DOB 25 Sep 1972; nationality Russia; Number 471636 (Ireland) [TCO] (Linked To:
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Passport 712491743 (Russia) expires 17 Nov PACNET SERVICES LTD.; Linked To:
Aug 1958; POB China; nationality China; citizen 2020; Foreign Relations Manager at Izhevsky PACNET EUROPE; Linked To: PACNET
China; alt. citizen Cambodia; Passport Mekhanichesky Zavod JSC (individual) GROUP).
611657479 (China); alt. Passport 2355009C [UKRAINE-EO13661] (Linked To: IZHEVSKY CHEXX INC. (a.k.a. CHEXX AMERICAS; a.k.a.
(China); National ID No. D489833(9) (Hong MEKHANICHESKY ZAVOD JSC). CHEXX INC. LIMITED), 4th Floor, 595 Howe
Kong); British National Overseas Passport CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel St., Vancouver, BC V6C 2T5, Canada; Shannon
750200421 (United Kingdom) (individual) Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, Airport House, Shannon, Co. Clare V14E370,
[SDNTK]. Mingshang GE Shenganghao Yuan Building, Ireland; Bishopbrook House, Cathedral Avenue,
CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a. Bao An Nan Road, Luohu District, Shenzhen, Wells, Somerset BA5 1FD, United Kingdom;
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Guangdong, China; 1/F, Bei Fang Building, nationality Canada; alt. nationality United
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Shennan Zhong Road, Shenzhen, Guangdong, Kingdom; alt. nationality Ireland; Website
Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; China; Flat/Room 1610, Nan Fung Tower, 173 www.chexxinc.com; Company Number
a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. Des Voeux Road Central, Hong Kong; Cherri 04424343 (United Kingdom); alt. Company
HUANG, Man Chi; a.k.a. HUANG, Manchi; Building, Main Street, Beer Al Salasel, Kherbet Number 209294 (Ireland); alt. Company
a.k.a. WONG, Kam Kong; a.k.a. WONG, Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Number 471636 (Ireland) [TCO] (Linked To:
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. POB Beirut, Lebanon; Additional Sanctions PACNET SERVICES LTD.; Linked To:
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. Information - Subject to Secondary Sanctions PACNET EUROPE; Linked To: PACNET
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Pursuant to the Hizballah Financial Sanctions GROUP).
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. Regulations; Gender Male; Passport CHEXX INC. LIMITED (a.k.a. CHEXX
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong RL2566575 (Lebanon) expires 03 Jul 2018 AMERICAS; a.k.a. CHEXX INC.), 4th Floor, 595
Kong, China; DOB 18 Mar 1961; alt. DOB 21 (individual) [SDGT] (Linked To: HIZBALLAH). Howe St., Vancouver, BC V6C 2T5, Canada;
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel Shannon Airport House, Shannon, Co. Clare
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A, V14E370, Ireland; Bishopbrook House,
February 13, 2017 - 265 -

Cathedral Avenue, Wells, Somerset BA5 1FD, Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los
United Kingdom; nationality Canada; alt. Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000,
nationality United Kingdom; alt. nationality Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro,
Ireland; Website www.chexxinc.com; Company Toluca Local 8, Benito Juarez No. 109 , Toluca, Morelia, Michoacan, Mexico; R.F.C.
Number 04424343 (United Kingdom); alt. Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK].
Company Number 209294 (Ireland); alt. 27, Morelos No. 133 Poniente, Monterrey, CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.
Company Number 471636 (Ireland) [TCO] Nuevo Leon, Mexico; Parras 1750 Int. C, Col. CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX
(Linked To: PACNET SERVICES LTD.; Linked Alamo Oriente, Tlaquepaque, Jalisco, Mexico; IMPORTADORA, S.A. DE C.V.), Poniente 140
To: PACNET EUROPE; Linked To: PACNET Poniente 140 No. 639, Col. Industrial Vallejo, No. 639, Col. Industrial Vallejo, Mexico, Distrito
GROUP). Delegacion Azcapotzalco, Distrito Federal, Federal, Mexico; Pedro Loza No. 174, Col.
CHEXX ITALIA SRL, Largo San Giuseppe 3/32, Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Centro, Guadalajara, Jalisco, Mexico; Av.
Genova 16121, Italy; V.A.T. Number de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Juarez No. 496, Col. Centro, Guadalajara,
IT02326870991; Commercial Registry Number Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Jalisco, Mexico; Alvaro Obregon No. 614, Col.
GE 477550 (Italy); Fiscal Code 02326870991 104, Col. Colonia Toluca de Lerdo Centro, San Juan de Dios, Guadalajara, Jalisco,
(Italy) [TCO] (Linked To: DAVIS, Robert Paul; Toluca, Estado de Mexico 50000, Mexico; Mexico; Plaza Centro Sur Local D-11,
Linked To: FERRARI, Raffaella; Linked To: Avenida Rayon 140 D, Col. Colonia Toluca de Guadalajara, Jalisco, Mexico; Magno Centro
PACNET GROUP). Lerdo Centro, Toluca, Estado de Mexico 50000, Joyero Sn. Juan de Dios Local 1038,
CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim); Mexico; R.F.C. SMI010730DH8 (Mexico) Guadalajara, Jalisco, Mexico; Av. Javier Mina
DOB 10 Oct 1965; POB Sour, Lebanon; [SDNTK]. No. 26, Col. San Juan de Dios, Guadalajara,
nationality Lebanon (individual) [SDNTK]. CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y Jalisco, Mexico; Plaza Centro Sur Local I-9,
CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy COSMETICOS; a.k.a. COMERCIALIZADORA Guadalajara, Jalisco, Mexico; Reforma 217-A,
Minister of Industry and International Trade JALSIN, S.A. DE C.V.; a.k.a. Col. Centro, Leon, Guanajuato, Mexico; Plaza
(individual) [ZIMBABWE]. COMERCIALIZADORA JALZIN, S.A. DE C.V.), Coliseo Local 11, Col. Centro, Leon,
CHIHUAHUA FOODS S.A. DE C.V., Parras No. 1750, Col. Educacion Alamos, Guanajuato, Mexico; Riva Palacio No. 675 Sur,
Cuauhtemoc, Chihuahua, Mexico [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Ave. Col. Almada, Culiacan, Sinaloa, Mexico;
CHIHURI, Augustine; DOB 10 Mar 1953; Juarez No. 496, Col. Centro, Guadalajara, Galerias San Miguel Local 40 K, Culiacan,
Passport AD000206 (Zimbabwe); Police Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, Sinaloa, Mexico; Centro Joyero Local 31,
Commissioner (individual) [ZIMBABWE]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y , Col.San Jan de Dios, Guadalajara, Jalisco Centro, Culiacan, Sinaloa, Mexico; Plaza
COSMETICOS; a.k.a. IMPORTCLUB; a.k.a. 44360, Mexico; Calle Pedro Loza 174, Col. Galerias Local 22, Col. Colinas de San Miguel,
SIN-MEX IMPORTADORA, S.A. DE C.V.), Colonia Guadalajara Centro , Guadalajara, Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Poniente 140 No. 639, Col. Industrial Vallejo, Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Calle del Carmen No. 82 Local 28 , Distrito
Mexico, Distrito Federal, Mexico; Pedro Loza Barrio San Juan De Dios , Guadalajara, Jalisco, Federal, Mexico; Centro Joyero Local 21 y 25,
No. 174, Col. Centro, Guadalajara, Jalisco, Mexico; Calle Javier Mina 26, Col. Colonia La Andador Allende No. 116 Oriente,
Mexico; Av. Juarez No. 496, Col. Centro, Perla, Guadalajara, Jalisco, Mexico; Avenida Aguascalientes, Ags., Mexico; Centro Joyero de
Guadalajara, Jalisco, Mexico; Alvaro Obregon Javier Mina 28, Col. Barrio San Juan De Dios, Toluca Local 8, Benito Juarez No. 109 , Toluca,
No. 614, Col. San Juan de Dios, Guadalajara, Guadalajara, Jalisco, Mexico; Calle Juan Estado Mexico, Mexico; Plaza de la Mujer Local
Jalisco, Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro, 27, Morelos No. 133 Poniente, Monterrey,
Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico; Poniente 140 No. 639, Col. Industrial Vallejo,
No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La Delegacion Azcapotzalco, Distrito Federal,
Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus, de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro, 104, Col. Colonia Toluca de Lerdo Centro,
Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza Toluca, Estado de Mexico 50000, Mexico;
Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro, Avenida Rayon 140 D, Col. Colonia Toluca de
Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de Lerdo Centro, Toluca, Estado de Mexico 50000,
Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro, Mexico; R.F.C. SMI010730DH8 (Mexico)
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez [SDNTK].
Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico; CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.
Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los CHIKA'S; a.k.a. COMERCIALIZADORA
Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000, JALSIN, S.A. DE C.V.; a.k.a.
Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort COMERCIALIZADORA JALZIN, S.A. DE C.V.),
February 13, 2017 - 266 -

Parras No. 1750, Col. Educacion Alamos, Pakistan; nationality Pakistan; citizen Pakistan Subject to Secondary Sanctions; and all other
Guadalajara, Jalisco 44280, Mexico; Ave. (individual) [SDGT]. locations worldwide [NPWMD] [IFSR].
Juarez No. 496, Col. Centro, Guadalajara, CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a. CHINA NATIONAL PRECISION MACHINERY
Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. IMPORT/EXPORT CORPORATION (a.k.a.
Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed CHINA NATIONAL PRECISION MACHINERY
, Col.San Jan de Dios, Guadalajara, Jalisco Azam; a.k.a. CHIMA, Azam), Islamabad, I/E CORP.; a.k.a. CHINA PRECISION
44360, Mexico; Calle Pedro Loza 174, Col. Pakistan; Muzaffarabad, Pakistan; Bahawalpur, MACHINERY IMPORT/EXPORT
Colonia Guadalajara Centro , Guadalajara, Pakistan; DOB 1953; POB Faisalabad, CORPORATION; a.k.a. CPMIEC; a.k.a.
Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Pakistan; nationality Pakistan; citizen Pakistan ZHONGGUO JINGMI JIXIE JINCHUKOU
Barrio San Juan De Dios , Guadalajara, Jalisco, (individual) [SDGT]. ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
Mexico; Calle Javier Mina 26, Col. Colonia La CHIMUTENGWENDE, Chenhamo Chakezha China; Additional Sanctions Information -
Perla, Guadalajara, Jalisco, Mexico; Avenida Chen; DOB 28 Aug 1943; Passport ZD001423 Subject to Secondary Sanctions; and all other
Javier Mina 28, Col. Barrio San Juan De Dios, (Zimbabwe); alt. Passport AN288614 locations worldwide [NPWMD] [IFSR].
Guadalajara, Jalisco, Mexico; Calle Juan (Zimbabwe); Minister of State for Public and CHINA PRECISION MACHINERY
Manuel 308, Col. Colonia Guadalajara Centro, Interactive Affairs (individual) [ZIMBABWE]. IMPORT/EXPORT CORPORATION (a.k.a.
Guadalajara, Jalisco, Mexico; Privada Periferico CHINA ENRICHING CHEMISTRY (a.k.a. CEC CHINA NATIONAL PRECISION MACHINERY
Sur 1835, Col. Pueblo Santa Maria CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; I/E CORP.; a.k.a. CHINA NATIONAL
Tequepexpan, Tlaquepaque, Jalisco, Mexico; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; PRECISION MACHINERY IMPORT/EXPORT
Calle Alvaro Obregon 614, Col. Colonia La a.k.a. CEC PHARMATECH LTD; a.k.a. CORPORATION; a.k.a. CPMIEC; a.k.a.
Perla, Guadalajara, Jalisco, Mexico; Andador HANGZHOU HONGYAN TRADING CO., LTD; ZHONGGUO JINGMI JIXIE JINCHUKOU
Pedro Loza 174, Col. Barrio Jesus, a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
Guadalajara, Jalisco, Mexico; Avenida Juarez PHARMTECH CO LTD), Room 807, 8/F China; Additional Sanctions Information -
498, Col. Colonia Guadalajara Centro, Building 6, No.333 Guiping Road , Shanghai Subject to Secondary Sanctions; and all other
Guadalajara, Jalisco, Mexico; Calle Pedro Loza 200233, China; 401, No.23, Changning Road locations worldwide [NPWMD] [IFSR].
184, Col. Colonia Guadalajara Centro, 1277, Shanghai 200051, China; Website CHINAMASA, Gamuchirai, 2 Honeybear Lane,
Guadalajara, Jalisco, Mexico; Calle Vasco de www.cecchem.com; alt. Website Borrowdale, Zimbabwe; DOB 11 Nov 1991;
Quiroga 32, Col. Colonia Morelia Centro, www.eric1234.com [SDNTK]. Passport AN634603 (Zimbabwe); Child of
Morelia, Michoacan, Mexico; Avenida Juarez CHINA JMM IMPORT & EXPORT SHANGHAI Patrick Chinamasa (individual) [ZIMBABWE].
496, Col. Centro, Guadalajara, Jalisco, Mexico; PUDONG CORPORATION (a.k.a. CHINA JMM CHINAMASA, Monica, 6B Honeybear Lane,
Calle Reforma 217 A, Col. Colonia Leon de los IMPORT AND EXPORT SHANGHAI PUDONG Borrowdale, Zimbabwe; DOB circa 1950;
Aldamas Centro, Leon, Guanajuato 37000, CORPORATION; a.k.a. CPMIEC SHANGHAI Spouse of Patrick Chinamasa (individual)
Mexico; Calle Reforma, Esquina Comonfort PUDONG COMPANY), 13/F Yuhang Building [ZIMBABWE].
Esquina Loc 11, Col. Colonia Leon de los No. 525, Sichuan Road (North), Shanghai, CHINAMASA, Patrick, 6B Honeybear Lane,
Aldamas Centro, Leon, Guanajuato 37000, China; Additional Sanctions Information - Borrowdale, Zimbabwe; DOB 25 Jan 1947;
Mexico; Vasco de Quiroga No. 32, Zona Centro, Subject to Secondary Sanctions [NPWMD] Minister of Justice, Legal and Parliamentary
Morelia, Michoacan, Mexico; R.F.C. [IFSR]. Affairs (individual) [ZIMBABWE].
CJA980901J13 (Mexico) [SDNTK]. CHINA JMM IMPORT AND EXPORT SHANGHAI CHINOUM, Marial (a.k.a. CHINUONG, Marial;
CHIKA'S COSMETICS AND ACCESSORIES PUDONG CORPORATION (a.k.a. CHINA JMM a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.
(a.k.a. COMERCIALIZADORA TOQUIN, S.A. IMPORT & EXPORT SHANGHAI PUDONG YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
DE C.V.), Poniente 140 #639, Col. Industrial CORPORATION; a.k.a. CPMIEC SHANGHAI DOB 01 Jan 1960; POB Yirol, Lakes State;
Vallejo, Mexico, Distrito Federal, Mexico; Calle PUDONG COMPANY), 13/F Yuhang Building Commander, Presidential Guard Unit; Major
Parras, Numero 1750 Int. C, Col. Alamo No. 525, Sichuan Road (North), Shanghai, General, Sudan People's Liberation Army
Oriente, Tlaquepaque, Jalisco, Mexico; Calle China; Additional Sanctions Information - (individual) [SOUTH SUDAN].
Paseo del Hospisio 22 1038, Col. Colonia La Subject to Secondary Sanctions [NPWMD] CHINUONG, Marial (a.k.a. CHINOUM, Marial;
Perla, Guadalajara, Jalisco, Mexico; Calzada [IFSR]. a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.
Gonzalez Gallo, numero 3064, Col. Lomas de CHINA NATIONAL PRECISION MACHINERY I/E YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
San Pedro, Guadalajara, Jalisco 44897, CORP. (a.k.a. CHINA NATIONAL PRECISION DOB 01 Jan 1960; POB Yirol, Lakes State;
Mexico; R.F.C. CTO010731CH9 (Mexico) MACHINERY IMPORT/EXPORT Commander, Presidential Guard Unit; Major
[SDNTK]. CORPORATION; a.k.a. CHINA PRECISION General, Sudan People's Liberation Army
CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a. MACHINERY IMPORT/EXPORT (individual) [SOUTH SUDAN].
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. CORPORATION; a.k.a. CPMIEC; a.k.a. CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI,
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed ZHONGGUO JINGMI JIXIE JINCHUKOU Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
Azam; a.k.a. CHIMA, Azim), Islamabad, ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai;
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, China; Additional Sanctions Information - a.k.a. PRASIT, Cheewinnittipanya; a.k.a.
Pakistan; DOB 1953; POB Faisalabad, PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh
February 13, 2017 - 267 -

Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia- the Fifth Bureau of the Reconnaissance [NPWMD] (Linked To: TANCHON
Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; General Bureau (individual) [DPRK2]. COMMERCIAL BANK).
alt. DOB 29 May 1952; Passport Q081061 CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea, CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE,
(Thailand); alt. Passport E091929 (Thailand) North; DOB 28 Sep 1937; First Vice Director of Pu-il), Korea, North; DOB 06 Mar 1944; Minister
(individual) [SDNTK]. the Organization and Guidance Department of People's Security (individual) [DPRK3]
CHIWENGA, Constantine Gureya; DOB 25 Aug (individual) [DPRK2]. (Linked To: MINISTRY OF PEOPLE'S
1956; Passport AD000263 (Zimbabwe); Lt. CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria; SECURITY).
General, Commander of Zimbabwe Defense DOB 30 Sep 1973; nationality Korea, North; CHOL, James Koang (a.k.a. CHUAL, James
Forces (individual) [ZIMBABWE]. North Korea's Ministry of State Security Official Koang; a.k.a. CHUOL, James Koang; a.k.a.
CHIWESHE, George; DOB 04 Jun 1953; (individual) [DPRK2]. RANLEY, James Koang Chol; a.k.a. RANLEY,
Chairman of Zimbabwe Electoral Commission CHO, Yongwon (a.k.a. JO, Yong-Won), Korea, Koang Chuol); DOB 1961; Passport R00012098
(individual) [ZIMBABWE]. North; DOB 24 Oct 1957; Gender Male; Vice (South Sudan); Major General (individual)
CHIWEWE, Willard, Private Bag 7713, Director of the Organization and Guidance [SOUTH SUDAN].
Causeway, Harare, Zimbabwe; DOB 19 Mar Department (individual) [DPRK2]. CHOMBO, Ignatius Morgan; DOB 01 Aug 1952;
1949; Masvingo Provincial Governor (individual) CHOE, Chang Pong, Korea, North; DOB 02 Jun Passport AD000500 (Zimbabwe); Minister of
[ZIMBABWE]. 1964; Passport 381320227 (Korea, North) Local Government, Public Works and National
CHIWINNITIPANYA, Charnchai (a.k.a. expires 29 Jul 2016; Director of the Housing (individual) [ZIMBABWE].
CHARNCHAI, Chiwinnitipanya; a.k.a. Investigation Bureau of the Ministry of People's CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk),
CHEEWINNITTIPANYA, Prasit; a.k.a. Security (individual) [DPRK2]. Syria; DOB 18 Oct 1976; Passport 4721202031
CHIVINNITIPANYA, Prasit; a.k.a. PRASIT, CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a. (Korea, North) expires 21 Feb 2017; Tanchon
Cheewinnittipanya; a.k.a. PRASIT, CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct Commercial Bank Representative in Syria
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. 1954; nationality Korea, North (individual) (individual) [NPWMD] (Linked To: TANCHON
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. [NPWMD] (Linked To: SECOND ACADEMY OF COMMERCIAL BANK).
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 NATURAL SCIENCES). CHONG CHON GANG SHIPPING CO. LTD
May 1952; Passport Q081061 (Thailand); alt. CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a. (a.k.a. CHONGCHONGANG SHIPPING CO
Passport E091929 (Thailand) (individual) CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct LTD; a.k.a. CHONGCHONGANG SHIPPING
[SDNTK]. 1954; nationality Korea, North (individual) COMPANY LIMITED), 817, Haeun, Donghung-
CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad [NPWMD] (Linked To: SECOND ACADEMY OF dong, Central District, Pyongyang, Korea,
Muhawad); DOB 01 Apr 1959; POB Tehran, NATURAL SCIENCES). North; 817, Haeun, Tonghun-dong, Chung-gu,
Iran; Commander of IRGC-Qods Force CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a. Pyongyang, Korea, North; Identification Number
Operations and Training (individual) [SYRIA]. CHOE, Chun-sik), Korea, North; DOB 12 Oct IMO 5342883 [DPRK].
CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il- 1954; nationality Korea, North (individual) CHONGBONG SHIPPING CO LTD, Room 502,
U; a.k.a. JO, Chol), Korea, North; DOB 10 May [NPWMD] (Linked To: SECOND ACADEMY OF 90, Ponghak-dong, Pyongchon-guyok,
1945; POB Musan, North Hamgyo'ng Province, NATURAL SCIENCES). Pyongyang, Korea, North; Vessel Registration
North Korea; nationality Korea, North; Passport CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to Identification IMO 5878589 [DPRK3].
736410010 (Korea, North); Director of the Fifth 31 Dec 1955; Gender Male; First Vice Director CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT
Bureau of the Reconnaissance General Bureau of the Workers' Party of Korea Propaganda and 586; a.k.a. RECONNAISSANCE GENERAL
(individual) [DPRK2]. Agitation Department (individual) [DPRK2]. BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok,
CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, Pyongyang, Korea, North; Nungrado,
04 Apr 1960; Chairman of the Second Bu-il), Korea, North; DOB 06 Mar 1944; Minister Pyongyang, Korea, North [DPRK] [DPRK2].
Economic Committee (individual) [DPRK2] of People's Security (individual) [DPRK3] CHONGCHONGANG SHIPPING CO LTD (a.k.a.
(Linked To: SECOND ECONOMIC (Linked To: MINISTRY OF PEOPLE'S CHONG CHON GANG SHIPPING CO. LTD;
COMMITTEE). SECURITY). a.k.a. CHONGCHONGANG SHIPPING
CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il- CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, COMPANY LIMITED), 817, Haeun, Donghung-
U; a.k.a. JO, Chol), Korea, North; DOB 10 May Bu-il), Korea, North; DOB 06 Mar 1944; Minister dong, Central District, Pyongyang, Korea,
1945; POB Musan, North Hamgyo'ng Province, of People's Security (individual) [DPRK3] North; 817, Haeun, Tonghun-dong, Chung-gu,
North Korea; nationality Korea, North; Passport (Linked To: MINISTRY OF PEOPLE'S Pyongyang, Korea, North; Identification Number
736410010 (Korea, North); Director of the Fifth SECURITY). IMO 5342883 [DPRK].
Bureau of the Reconnaissance General Bureau CHOE, Song Il, Vietnam; DOB 08 Jun 1973; CHONGCHONGANG SHIPPING COMPANY
(individual) [DPRK2]. citizen Korea, North; Passport 472320665 LIMITED (a.k.a. CHONG CHON GANG
CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il (Korea, North) expires 26 Sep 2017; alt. SHIPPING CO. LTD; a.k.a.
Woo; a.k.a. JO, Chol), Korea, North; DOB 10 Passport 563120356 (Korea, North) issued 19 CHONGCHONGANG SHIPPING CO LTD),
May 1945; POB Musan, North Hamgyo'ng Mar 2018; Tanchon Commercial Bank 817, Haeun, Donghung-dong, Central District,
Province, North Korea; nationality Korea, North; Representative in Vietnam (individual) Pyongyang, Korea, North; 817, Haeun,
Passport 736410010 (Korea, North); Director of Tonghun-dong, Chung-gu, Pyongyang, Korea,
February 13, 2017 - 268 -

North; Identification Number IMO 5342883 INTERNATIONAL CHEMICAL JOINT CHOU, Hsien Cheng (a.k.a. CHEW, Kheng
[DPRK]. VENTURE COMPANY), Hamhung, South Siang), c/o TET KHAM (S) PTE. LTD.,
CHO'NGSONG UNITED TRADING COMPANY Hamgyong Province, Korea, North; Man Singapore; c/o VEST SPECTRUM (S) PTE.
(a.k.a. CHONGSONG YONHAP; a.k.a. gyongdae-kuyok, Pyongyang, Korea, North; LTD., Singapore, Singapore; 9 Haig Avenue,
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN Mangyungdae-gu, Pyongyang, Korea, North Singapore 438864, Singapore; National ID No.
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. [NPWMD]. S1199192J (Singapore) (individual) [SDNTK].
GREEN PINE ASSOCIATED CORPORATION; CHOSON TAESONG UNHAENG (a.k.a. KOREA CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG DAESONG BANK; a.k.a. TAESONG BANK), Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.
COMPANY LTD; a.k.a. NATURAL Segori-dong, Gyongheung St., Potonggang CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB
RESOURCES DEVELOPMENT AND District, Pyongyang, Korea, North; SWIFT/BIC 03 Aug 1986; nationality Pakistan; Passport
INVESTMENT CORPORATION; a.k.a. KDBK KP PY; PHONE 850 2 381 8221; BN4196361 (Pakistan) issued 28 Oct 2008
SAENGP'IL COMPANY), c/o Reconnaissance PHONE 850 2 18111 ext. 8221; FAX 850 2 381 expires 27 Oct 2013; National ID No. 33202-
General Bureau Headquarters, Hyongjesan- 4576; TELEX 360230 and 37041 KDP KP; 7126636-9 (Pakistan) (individual) [SDGT].
Guyok, Pyongyang, Korea, North; Nungrado, TGMS daesongbank; EMAIL CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a.
Pyongyang, Korea, North [DPRK]. kdb@co.chesin.com [DPRK]. "ABU ADAM"; a.k.a. "ABU ADAM AUS
CHONGSONG YONHAP (a.k.a. CHO'NGSONG CHOSUN CHAWO'N KAEBAL T'UJA HOESA DEUTSCHLAND"; a.k.a. "ABU ADAM FROM
UNITED TRADING COMPANY; a.k.a. (a.k.a. CHO'NGSONG UNITED TRADING GERMANY"), Afghanistan; Pakistan;
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN COMPANY; a.k.a. CHONGSONG YONHAP; Ungartenstrasse 6, Bonn 53229, Germany;
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN DOB 30 Jul 1981; POB Bonn, Germany;
GREEN PINE ASSOCIATED CORPORATION; PINE ASSOCIATED CORPORATION; a.k.a. nationality Germany; alt. nationality Morocco;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG JINDALLAE; a.k.a. KU'MHAERYONG Passport 5208323009 (Germany) issued 02
COMPANY LTD; a.k.a. NATURAL COMPANY LTD; a.k.a. NATURAL Feb 2007 expires 01 Feb 2012; National ID No.
RESOURCES DEVELOPMENT AND RESOURCES DEVELOPMENT AND 5209530116 (Germany) issued 21 Jun 2006
INVESTMENT CORPORATION; a.k.a. INVESTMENT CORPORATION; a.k.a. expires 20 Jun 2011; Assocated with Islamic
SAENGP'IL COMPANY), c/o Reconnaissance SAENGP'IL COMPANY), c/o Reconnaissance Movement of Uzbekistan (individual) [SDGT].
General Bureau Headquarters, Hyongjesan- General Bureau Headquarters, Hyongjesan- CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a.
Guyok, Pyongyang, Korea, North; Nungrado, Guyok, Pyongyang, Korea, North; Nungrado, "ABU ADAM"; a.k.a. "ABU ADAM AUS
Pyongyang, Korea, North [DPRK]. Pyongyang, Korea, North [DPRK]. DEUTSCHLAND"; a.k.a. "ABU ADAM FROM
CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG CHOSUN INTERNATIONAL CHEMICALS JOINT GERMANY"), Afghanistan; Pakistan;
UNITED TRADING COMPANY; a.k.a. OPERATION COMPANY (a.k.a. CHOSON Ungartenstrasse 6, Bonn 53229, Germany;
CHONGSONG YONHAP; a.k.a. CHOSUN INTERNATIONAL CHEMICALS JOINT DOB 30 Jul 1981; POB Bonn, Germany;
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. OPERATION COMPANY; a.k.a. nationality Germany; alt. nationality Morocco;
GREEN PINE ASSOCIATED CORPORATION; INTERNATIONAL CHEMICAL JOINT Passport 5208323009 (Germany) issued 02
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG VENTURE CORPORATION; a.k.a. KOREA Feb 2007 expires 01 Feb 2012; National ID No.
COMPANY LTD; a.k.a. NATURAL INTERNATIONAL CHEMICAL JOINT 5209530116 (Germany) issued 21 Jun 2006
RESOURCES DEVELOPMENT AND VENTURE COMPANY), Hamhung, South expires 20 Jun 2011; Assocated with Islamic
INVESTMENT CORPORATION; a.k.a. Hamgyong Province, Korea, North; Man Movement of Uzbekistan (individual) [SDGT].
SAENGP'IL COMPANY), c/o Reconnaissance gyongdae-kuyok, Pyongyang, Korea, North; CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a.
General Bureau Headquarters, Hyongjesan- Mangyungdae-gu, Pyongyang, Korea, North "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
Guyok, Pyongyang, Korea, North; Nungrado, [NPWMD]. IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
Pyongyang, Korea, North [DPRK]. CHOSUN OIL EXPLORATION COMPANY (a.k.a. Pakistan; Afghanistan; Karl-Barth-Strasse 14,
CHORNOMORNAFTOGAZ (a.k.a. KOREA OIL EXPLORATION COMPANY; a.k.a. Bonn 53129, Germany; DOB 11 Dec 1984;
CHERNOMORNEFTEGAZ; a.k.a. NJSC KOREA OIL EXPLORATION CORPORATION; POB Bonn, Germany; nationality Germany; alt.
CHORNOMORNAFTOGAZ), Kirova / per. a.k.a. "KOEC"), Ulam Dong, Taedonggang nationality Morocco; Passport 5204893014
Sovnarkomovskaya, 52/1, Simferopol, Crimea District, Pyongyang, Korea, North [DPRK3]. (Germany) issued 05 Oct 2000 expires 05 Oct
95000, Ukraine; This designation refers to the CHOSUN YUNHA MACHINERY JOINT 2005; National ID No. 5209445304 (Germany)
entity in Crimea at the listed address only, and OPERATION COMPANY (a.k.a. KOREA issued 05 Sep 2005 expires 04 Sep 2010;
does not include its parent company. RYENHA MACHINERY J/V CORPORATION; Associated with Islamic Movement of
[UKRAINE-EO13660]. a.k.a. KOREA RYONHA MACHINERY JOINT Uzbekistan (individual) [SDGT].
CHOSON INTERNATIONAL CHEMICALS JOINT VENTURE CORPORATION; a.k.a. RYONHA CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a.
OPERATION COMPANY (a.k.a. CHOSUN MACHINERY JOINT VENTURE "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
INTERNATIONAL CHEMICALS JOINT CORPORATION), Mangungdae-gu, IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
OPERATION COMPANY; a.k.a. Pyongyang, Korea, North; Mangyongdae Pakistan; Afghanistan; Karl-Barth-Strasse 14,
INTERNATIONAL CHEMICAL JOINT District, Pyongyang, Korea, North; Central Bonn 53129, Germany; DOB 11 Dec 1984;
VENTURE CORPORATION; a.k.a. KOREA District, Pyongyang, Korea, North [NPWMD]. POB Bonn, Germany; nationality Germany; alt.
February 13, 2017 - 269 -

nationality Morocco; Passport 5204893014 B Ofc. 414, Villavicencio, Colombia; NIT # CONSTRUCTORES CONUSA S.A., Bogota,
(Germany) issued 05 Oct 2000 expires 05 Oct 900197835-3 (Colombia) [SDNTK]. Colombia; Carrera 48B No. 10 Sur-76, Medellin,
2005; National ID No. 5209445304 (Germany) CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. Colombia; DOB 29 Mar 1985; POB Medellin,
issued 05 Sep 2005 expires 04 Sep 2010; COEMPAQUES LTDA.), Carrera 4 No. 11-45 Colombia; Cedula No. 80796876 (Colombia)
Associated with Islamic Movement of Ofc. 503, Cali, Colombia; Carrera 17 G No. 25- (individual) [SDNTK].
Uzbekistan (individual) [SDGT]. 72, Cali, Colombia; NIT # 800018562-9 CIFUENTES URIBE Y CIA. S.C.S., Calle 16C
CHOW RIOS, Harding Elvis; DOB 02 Apr 1962; (Colombia) [SDNT]. No. 42-70, Medellin, Colombia; NIT #
POB San Andres, Colombia; Cedula No. CIA. COMERCIALIZADORA DE 811036756-7 (Colombia) [SDNTK].
15243752 (Colombia) (individual) [SDNT]. MOTOCICLETAS Y REPUESTOS S.A. (a.k.a. CIFUENTES VARGAS, Carmen Viviana, c/o
CHOW, Tony (a.k.a. ZHOU, Jianshu), China; WISMOTOS S.A.), Calle 14 No. 13-29, INVERSIONES EN GANADERIA JESSICA,
DOB 15 Jul 1971; nationality China; Passport Granada, Meta, Colombia; Calle 35 No. 27-63, Cali, Colombia; DOB 19 Jun 1964; POB Buga,
E09598913 (China) issued 14 Apr 2014 expires Villavicencio, Colombia; Carrera 6 No. 7-17, Valle, Colombia; Cedula No. 38863513
13 Apr 2024; National Foreign ID Number San Martin, Meta, Colombia; NIT # 900069501- (Colombia); Passport PO67538 (Colombia)
210602197107153012 (China); General 0 (Colombia) [SDNTK]. (individual) [SDNT].
Manager, Dandong Hongxiang Industrial CIA. CONSTRUCTORA Y CIFUENTES VARGAS, Orlando (a.k.a. "EL
Development Co Ltd (individual) [NPWMD] COMERCIALIZADORA DEL SUR LTDA. (a.k.a. CHUTE"), c/o RESTAURANTE BAR PUNTA
(Linked To: DANDONG HONGXIANG COSUR LTDA.; a.k.a. HOTEL PALACE), DEL ESTE, Cali, Colombia; c/o
INDUSTRIAL DEVELOPMENT CO LTD). Avenida El Dorado Entrada 2 Int. 6, Bogota, SERVIAGRICOLA CIFUENTES E.U., Cali,
CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. Colombia; NIT # 890329758-7 (Colombia) Colombia; DOB 10 Jun 1965; Cedula No.
JU, Kyu-Chang); DOB 25 Nov 1928; POB [SDNT]. 14890941 (Colombia) (individual) [SDNT].
Hamju County, South Hamgyong Province, CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 CIFUENTES VARGAS, Yanet (a.k.a. "LA
Democratic People's Republic of Korea Ofc. 104, Bogota, Colombia; NIT # 800181373- PECOSA"), Carrera 2 Oeste No. 51-51, Cali,
(individual) [NPWMD]. 1 (Colombia) [SDNT]. Colombia; DOB 01 Aug 1963; POB Buga, Valle,
CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a. CIDMG (a.k.a. CHEMICAL GROUP; a.k.a. Colombia; Cedula No. 38864607 (Colombia);
JU, Kyu-Chang); DOB 25 Nov 1928; POB CHEMICAL INDUSTRIES & DEVELOPMENT Passport AI988963 (Colombia) (individual)
Hamju County, South Hamgyong Province, OF MATERIALS GROUP; a.k.a. CHEMICAL [SDNT].
Democratic People's Republic of Korea INDUSTRIES GROUP), P.O. Box 19585/311, CIFUENTES VILLA, Alex (a.k.a. CIFUENTES
(individual) [NPWMD]. Tehran, Iran, Tehran, Iran; Pasdaran Street, VILLA, Hildebrando Alexander), c/o ROBLE DE
CHUAL, James Koang (a.k.a. CHOL, James Tehran 19585311, Iran; Khavarah Road Km 35, MINAS S.A., Medellin, Colombia; Calle 16C Sur
Koang; a.k.a. CHUOL, James Koang; a.k.a. Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, No. 42-70, Medellin, Colombia; DOB 18 Jan
RANLEY, James Koang Chol; a.k.a. RANLEY, Esfahan, Iran; P.O. Box 16765-368, Department 1968; POB Medellin, Colombia; Cedula No.
Koang Chuol); DOB 1961; Passport R00012098 146-42, Parchin, Iran; Additional Sanctions 71695565 (Colombia); C.U.R.P.
(South Sudan); Major General (individual) Information - Subject to Secondary Sanctions CIVH680118HNEFLL07 (Mexico) (individual)
[SOUTH SUDAN]. [NPWMD] [IFSR] (Linked To: DEFENSE [SDNTK].
CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid INDUSTRIES ORGANIZATION). CIFUENTES VILLA, Dolly de Jesus, c/o C.I.
Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID, CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL GLOBAL INVESTMENTS S.A., Medellin,
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; AGUILA"); DOB 16 Mar 1960; Cedula No. Colombia; c/o CIFUENTES URIBE Y
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB 3254362 (Colombia) (individual) [SDNTK]. COMPANIA S.C.S., Medellin, Colombia; c/o
01 Jan 1978; POB Lahore, Pakistan; nationality CIFUENTES OSORIO, Jorge Andres, c/o BIO ECOVIVERO EL MATORRAL E.U., Medellin,
Pakistan; Passport KE381676 (Pakistan) issued FORESTAL S.A., Medellin, Colombia; c/o C.I. Colombia; c/o ROBLE DE MINAS S.A.,
14 Oct 2004; National ID No. 3520163573447 DISTRIBUIDORA DE SERVICIOS Medellin, Colombia; Calle 36AA Sur No. 26A-
(Pakistan) (individual) [SDGT]. COMBUSTIBLES Y MINERIA S.A., Bogota, 35, Medellin, Colombia; DOB 14 Jun 1964;
CHUOL, James Koang (a.k.a. CHOL, James Colombia; c/o C.I. OKCOFFEE COLOMBIA Cedula No. 43020313 (Colombia) (individual)
Koang; a.k.a. CHUAL, James Koang; a.k.a. S.A., Bogota, Colombia; c/o C.I. OKCOFFEE [SDNTK].
RANLEY, James Koang Chol; a.k.a. RANLEY, INTERNATIONAL S.A., Bogota, Colombia; c/o CIFUENTES VILLA, Hector Mario, c/o C.I.
Koang Chuol); DOB 1961; Passport R00012098 FUNDACION PARA EL BIENESTAR Y EL OKCOFFEE COLOMBIA S.A., Bogota,
(South Sudan); Major General (individual) PORVENIR, Medellin, Colombia; c/o Colombia; c/o CUBI CAFE CLICK CUBE
[SOUTH SUDAN]. GANADERIA LA SORGUITA S.A., Medellin, MEXICO, S.A. DE C.V., Mexico City, Distrito
CIA COMERCIALIZADORA DE BIENES RAICES Colombia; c/o HOTELES Y BIENES S.A., Federal, Mexico; c/o INVERSIONES
LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA Bogota, Colombia; c/o INVERPUNTO DEL CIFUENTES Y CIA. S. EN C., Medellin,
MUNERA HERMANOS LTDA.), Cali, Colombia; VALLE S.A., Cali, Colombia; c/o INVERSIONES Colombia; c/o UNION DE CONSTRUCTORES
NIT # 8000689284 (Colombia) [SDNT]. CIFUENTES Y CIA. S. EN C., Medellin, CONUSA S.A., Bogota, Colombia; c/o C.I.
CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a. Colombia; c/o PARQUES TEMATICOS S.A., GLOBAL INVESTMENTS S.A., Medellin,
AGROINDUPALMA S.A.), C.C. Villacentro Blq. Medellin, Colombia; c/o PROMO RAIZ S.A., Colombia; c/o ROBLE DE MINAS S.A.,
Medellin, Colombia; c/o UNION DE Medellin, Colombia; c/o GENETICA DEL SUR
February 13, 2017 - 270 -

S.A., Lavalleja, Uruguay; DOB 28 Nov 1964; GANADERIA LA SORGUITA S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P.
POB Medellin, Colombia; Cedula No. 71653530 GESTORES DEL ECUADOR GESTORUM 45050, Mexico; Privada Paseo de las Montanas
(Colombia); Passport AG048125 (Colombia) S.A.; Linked To: INVERPUNTO DEL VALLE No. 100, Colonia Club de Golf Santa Anita,
(individual) [SDNTK]. S.A.; Linked To: INVERSIONES CIFUENTES Y Tlacumulco de Zuniga, Jalisco C.P. 45640,
CIFUENTES VILLA, Hildebrando Alexander CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE Mexico; DOB 13 Jun 1953; POB Medellin,
(a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE C.V.; Linked To: OPERADORA NUEVA Colombia; Cedula No. 32505252 (Colombia);
DE MINAS S.A., Medellin, Colombia; Calle 16C GRANADA, S.A. DE C.V.; Linked To: Passport AJ111604 (Colombia); R.F.C.
Sur No. 42-70, Medellin, Colombia; DOB 18 Jan PARQUES TEMATICOS S.A.S.; Linked To: CIVT530613DI0 (Mexico); C.U.R.P.
1968; POB Medellin, Colombia; Cedula No. PROMO RAIZ S.A.S.; Linked To: RED CIVT530613MNEFLR00 (Mexico) (individual)
71695565 (Colombia); C.U.R.P. MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked [SDNTK].
CIVH680118HNEFLL07 (Mexico) (individual) To: FUNDACION PARA EL BIENESTAR Y EL CIFUENTES VILLA, Teresa de Jesus (a.k.a.
[SDNTK]. PORVENIR; Linked To: C.I. METALURGIA CIFUENTES VILLA, Maria Teresa), c/o C.I.
CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ EXTRACTIVA DE COLOMBIA S.A.S.; Linked DISTRIBUIDORA DE SERVICIOS
SALAZAR, Elkin de Jesus; a.k.a. OSUNA To: GRUPO MUNDO MARINO, S.A.; Linked COMBUSTIBLES Y MINERIA S.A. , Bogota,
VILLARREAL, Sergio), Calle 6 No. 33-29 Apto. To: C.I. DISERCOM S.A.S.; Linked To: C.I. Colombia; c/o RED MUNDIAL INMOBILIARIA,
801, Medellin, Colombia; Calle 74 No. 10-33 OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. S.A. DE C.V., Huixquilucan, Estado de Mexico,
Apto. 806, Bogota, Colombia; Calle Blas Pascal OKCOFFEE INTERNATIONAL S.A.S.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin,
No. 106, Colonia Los Morales, Delegacion To: FUNDACION OKCOFFEE COLOMBIA; Colombia; Avenida Xochilt No. 4262-10,
Miguel Hidalgo, Mexico City, Distrito Federal Linked To: CUBICAFE S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P.
C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje HOTELES Y BIENES S.A.; Linked To: 45050, Mexico; Privada Paseo de las Montanas
Santa Fe, Departamento No. 301 , Colonia FUNDACION SALVA LA SELVA; Linked To: No. 100, Colonia Club de Golf Santa Anita,
Ciudad Santa Fe, Delegacion Alvaro Obregon, LINEA AEREA PUEBLOS AMAZONICOS Tlacumulco de Zuniga, Jalisco C.P. 45640,
Mexico City, Distrito Federal C.P. 01210, S.A.S.; Linked To: DESARROLLO MINERO Mexico; DOB 13 Jun 1953; POB Medellin,
Mexico; Camino del Remanso, No. 80 A, Planta RESPONSABLE C.I. S.A.S.; Linked To: R D I Colombia; Cedula No. 32505252 (Colombia);
Baja, Colonia Lomas Country Club, S.A.). Passport AJ111604 (Colombia); R.F.C.
Huixquilucan, Estado de Mexico C.P. 52779, CIFUENTES VILLA, Lucia Ines, c/o BIO CIVT530613DI0 (Mexico); C.U.R.P.
Mexico; Camino del Remanso No. 80 Interior 2 , FORESTAL S.A. , Medellin, Colombia; c/o C.I. CIVT530613MNEFLR00 (Mexico) (individual)
Colonia Lomas Country Club, Huixquilucan, DISTRIBUIDORA DE SERVICIOS [SDNTK].
Estado de Mexico C.P. 52779, Mexico; Carrera COMBUSTIBLES Y MINERIA S.A., Bogota, CIMEX, Emerson No. 148 Piso 7, Mexico, D.F.
8 No. 10-56 Of. 201, Cali, Colombia; Carrera Colombia; c/o C.I. GLOBAL INVESTMENTS 11570, Mexico [CUBA].
68D No. 25-10 , Lote 41 E/S Terminal, Bogota, S.A., Medellin, Colombia; c/o C.I. OKCOFFEE CIMEX (a.k.a. COMPANIA DE IMPORTACION Y
Colombia; Carrera 68D No. 25B-86 Of. 504, COLOMBIA S.A., Bogota, Colombia; c/o C.I. EXPORTACION IBERIA), Spain [CUBA].
Bogota, Colombia; Miguel Schultz No. 127, OKCOFFEE INTERNATIONAL S.A., Bogota, CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO
Colonia San Rafael, Delegacion Cuauhtemoc, Colombia; c/o GANADERIA LA SORGUITA INTERIOR, MERCADO EXTERIOR; a.k.a.
Mexico City, Distrito Federal C.P. 06470, S.A., Medellin, Colombia; c/o HOTELES Y CORPORACION CIMEX S.A.), Edificio Sierra
Mexico; Paseo de las Gacelas No. 550, BIENES S.A., Bogota, Colombia; c/o Maestra, Avenida Primera entre 0 y 2, Miramar
Fraccionamiento Ciudad Bugambilias, INVERPUNTO DEL VALLE S.A., Cali, Playa, Ciudad de la Habana, Cuba; and all
Guadalajara, Jalisco, Mexico; DOB 13 May Colombia; c/o PARQUES TEMATICOS S.A., other locations worldwide [CUBA].
1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul Medellin, Colombia; c/o PROMO RAIZ S.A., CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO
1964; POB Medellin, Colombia; alt. POB Medellin, Colombia; c/o ROBLE DE MINAS INTERIOR, MERCADO EXTERIOR; a.k.a.
Marinilla, Antioquia, Colombia; alt. POB Ciudad S.A., Medellin, Colombia; Carrera 41A No. 22 CORPORACION CIMEX S.A.), Edificio Sierra
Victoria, Tamaulipas, Mexico; Cedula No. Sur-87, Envigado, Antioquia, Colombia; c/o Maestra, Avenida Primera entre 0 y 2, Miramar
7548733 (Colombia); alt. Cedula No. 70163752 TRANSPORTADORA Y COMERCIALIZADORA Playa, Ciudad de la Habana, Cuba; and all
(Colombia); alt. Cedula No. 172489729-1 SYSTOLE S.A.S., Envigado, Antioquia, other locations worldwide [CUBA].
(Ecuador); Passport AL720622 (Colombia); Colombia; DOB 04 Nov 1956; POB Yolombo, CIMEX IBERICA, Spain [CUBA].
R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. Antioquia, Colombia; Cedula No. 32524640 CIMEX, S.A., Panama [CUBA].
OUSV-640707 (Mexico); C.U.R.P. (Colombia) (individual) [SDNTK]. CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a.
CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. CIFUENTES VILLA, Maria Teresa (a.k.a. ACTIVOS PARA EL DESARROLLO ISLA
OUVS640707HTSSLR07 (Mexico); Matricula CIFUENTES VILLA, Teresa de Jesus), c/o C.I. BLANCA S.A. DE C.V.), Calle San Uriel 690,
Mercantil No 181301-1 Cali (Colombia); alt. DISTRIBUIDORA DE SERVICIOS Interior 10, Piso 4, Colonia Chapalita,
Matricula Mercantil No 405885 Bogota COMBUSTIBLES Y MINERIA S.A. , Bogota, Guadalajara, Jalisco, Mexico [SDNT].
(Colombia) (individual) [SDNTK] (Linked To: Colombia; c/o RED MUNDIAL INMOBILIARIA, CIRCUITO ELECTRONICO S.A. DE C.V.,
BIO FORESTAL S.A.S.; Linked To: CUBI CAFE S.A. DE C.V., Huixquilucan, Estado de Mexico, Tijuana, Baja California Norte, Mexico [SDNTK].
CLICK CUBE MEXICO, S.A. DE C.V.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin, CIRCULO COMERCIAL TOTAL DE
To: DOLPHIN DIVE SCHOOL S.A.; Linked To: Colombia; Avenida Xochilt No. 4262-10, PRODUCTOS, S.A. DE C.V., Blvd. Puerta de
February 13, 2017 - 271 -

Hierro No. 5210, Puerta de Hierro, Zapopan, Registration ID 30993572 [UKRAINE- COBIENES LTDA. (a.k.a. CIA
Jalisco 45116, Mexico; R.F.C. CCT060531FQ1 EO13685]. COMERCIALIZADORA DE BIENES RAICES
(Mexico) [SDNTK]. CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov LTDA.; f.k.a. MEJIA MUNERA HERMANOS
CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer); 5, of. 301, St. Petersburg, Russia; 2 Liter a Pl. LTDA.), Cali, Colombia; NIT # 8000689284
DOB 30 Aug 1967; POB Germany; nationality Rastrelli, St. Petersburg 191124, Russia; (Colombia) [SDNT].
Turkey; Passport 778456 (Turkey) issued 14 Website http://www.zest-leasing.ru; Registration COBO LEDESMA, Juan Carlos (a.k.a. COBO
May 1997 expires 13 May 2007 (individual) ID 1027809190507; Government Gazette LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL
[NPWMD]. Number 44323193 [UKRAINE-EO13661]. CORONA S.A. DE C.V., Mexico City, Distrito
CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer); CLAN USUGA (a.k.a. BANDA CRIMINAL DE Federal, Mexico; Calle de Lomas Anahuac No.
DOB 30 Aug 1967; POB Germany; nationality URABA; a.k.a. LOS AUTODEFENSAS 147, Colonia Lomas Anahuac, Delegacion
Turkey; Passport 778456 (Turkey) issued 14 GAITANISTAS DE COLOMBIA; a.k.a. LOS Huixquilucan, Mexico, Mexico; Avenida
May 1997 expires 13 May 2007 (individual) URABENOS (Latin: LOS URABEOS)), Hacienda del Ciervo No. 15, Edificio Palma
[NPWMD]. Colombia; Honduras; Panama [SDNTK]. Blanca, Depto. 1203, Fraccionamiento
CISNEROS RODRIGUEZ, Jose Misael (a.k.a. CLEAR TRADE LINK SL (a.k.a. ADVANCE Hacienda Las Palmas, Huixquilucan, Mexico,
CISNEROS, Jose Misal; a.k.a. "HALF ELECTRICAL AND INDUSTRIAL Mexico; Cali, Valle del Cauca, Colombia; DOB
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig 08 Jun 1967; POB Cali, Valle del Cauca,
1976; POB Agua Caliente, Chalatenango, El Verdauguer, 120, Igualada (Barcelona) 08700, Colombia; nationality Colombia; citizen
Salvador; nationality El Salvador (individual) Spain; Additional Sanctions Information - Colombia; Cedula No. 16745922 (Colombia);
[TCO]. Subject to Secondary Sanctions [NPWMD] Driver's License No. NO4435810 (Mexico)
CISNEROS, Jose Misal (a.k.a. CISNEROS [IFSR]. (individual) [SDNTK].
RODRIGUEZ, Jose Misael; a.k.a. "HALF CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE COBO LEDEZMA, Juan Carlos (a.k.a. COBO
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct C.V.), 2 Nivel, Mall Galerias del Valle, San LEDESMA, Juan Carlos), c/o GRUPO CRISTAL
1976; POB Agua Caliente, Chalatenango, El Pedro Sula, Cortes, Honduras; Mall Megaplaza, CORONA S.A. DE C.V., Mexico City, Distrito
Salvador; nationality El Salvador (individual) La Ceiba, Cortes, Honduras; Santa Rosa de Federal, Mexico; Calle de Lomas Anahuac No.
[TCO]. Copan, Copan, Honduras [SDNTK]. 147, Colonia Lomas Anahuac, Delegacion
CITICAR LTDA., Calle 15 No. 10-52, La Union, CLOSED JOINT STOCK COMPANY GENBANK Huixquilucan, Mexico, Mexico; Avenida
Valle, Colombia; NIT # 800026660-6 (Colombia) (a.k.a. AKTSIONERNOE OBSHCHESTVO Hacienda del Ciervo No. 15, Edificio Palma
[SDNT]. GENBANK (Cyrillic: Blanca, Depto. 1203, Fraccionamiento
CJNG (a.k.a. CARTEL DE JALISCO NUEVA ); a.k.a. GENBANK, AO Hacienda Las Palmas, Huixquilucan, Mexico,
GENERACION; a.k.a. NEW GENERATION (Cyrillic: , ); a.k.a. JOINT STOCK Mexico; Cali, Valle del Cauca, Colombia; DOB
CARTEL OF JALISCO), Mexico [SDNTK]. COMPANY GENBANK; a.k.a. JSC GENBANK), 08 Jun 1967; POB Cali, Valle del Cauca,
CJSC ABR MANAGEMENT (a.k.a. ABR Ozerkovskaya Naberezhnaya 12, Moscow Colombia; nationality Colombia; citizen
MANAGEMENT CJSC; a.k.a. ZAKRYTOE 115184, Russia; Ulitsa Sevastopolskaya 13, Colombia; Cedula No. 16745922 (Colombia);
AKTSIONERNOE OBSHCHESTVO ABR Simferopol 295011, Ukraine; SWIFT/BIC Driver's License No. NO4435810 (Mexico)
MANAGEMENT; a.k.a. "ABR"), 2 Liter A, GEOORUMM; Website www.genbank.ru; Email (individual) [SDNTK].
Rastrelli Sq, St. Petersburg 191124, Russia; Address info@genbank.ru; Registration ID COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a.
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg 1137711000074 (Russia) [UKRAINE-EO13685]. HACIENDA CIEN ANOS DE TIJUANA, S. DE
197022, Russia [UKRAINE-EO13661] (Linked CLUB DE PESCA VERANILLO (a.k.a. R.L. DE C.V.; a.k.a. LA HACIENDA DE
To: BANK ROSSIYA). VERANILLO DIVE CENTER LTDA.), Via 40 No. TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
CJSC SOVMORTRANS (a.k.a. SOVMORTRANS 67-42, Barranquilla, Colombia; NIT # Taboada S/N, No. 10451, Zona Rio, Fte. de
CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy 802008393-5 (Colombia) [SDNT]. Saverios e Arreola y cion accesso , Tijuana,
House, Moscow 127994, Russia; Email Address CLUB DEPORTIVO OJOS NEGROS A.C., Baja California, Mexico; Calle Jose Maria
smt@sovmortrans.com [UKRAINE-EO13685]. Conocido Poblado de Ojos Negros, Baja Velazco No. 1407, Colonia Zona Rio, Baja
CJSC YALTA-FILM (a.k.a. AKTSIONERNOE California, Mexico; R.F.C. CDO-980604-4V7 California, Mexico; Sanchez Taboada 10451,
OBSCHESTVO 'YALTINSKAYA (Mexico) [SDNTK]. Rio Tijuana, Arreola y Cjon de Acceso Frente a
KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA- COALITION OF GOOD (a.k.a. 101 DAYS Saveri, Tijuana, Baja California, Mexico; R.F.C.
FILM; a.k.a. JOINT STOCK COMPANY YALTA CAMPAIGN; a.k.a. CHARITY COALITION; HTI010702GR7 (Mexico); alt. R.F.C.
FILM STUDIO; a.k.a. JSC YALTA FILM a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- CAN010702DF8 (Mexico) [SDNTK].
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF COCINA DE TIJUANA, S. DE R.L. DE C.V.,
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; AL-KHAYR; a.k.a. UNION OF GOOD), P.O. Boulevard Sanchez Taboada No. 10451,
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA Box 136301, Jeddah 21313, Saudi Arabia Colonia Urbano Rio Tijuana , Tijuana, Baja
FILM STUDIOS), Ulitsa Mukhina, Building 3, [SDGT]. California, Mexico; R.F.C. CTI050414A55
Yalta, Crimea 298063, Ukraine; COBALT REFINERY CO. INC., Saskatchewan, (Mexico) [SDNTK].
Sevastopolskaya 4, Yalta, Crimea, Ukraine; AB, Canada [CUBA]. CODECAFE (a.k.a. COMERCIALIZADORA DE
CAFE DEL OCCIDENTE CODECAFE LTDA.),
February 13, 2017 - 272 -

Carrera 8 No. 23-09, Ofc. 903, Pereira, Colombia; NIT # 890931876-9 (Colombia) COMBATANT FORCE FOR THE LIBERATION
Risaralda, Colombia; NIT # 816004106-0 [SDNT]. OF RWANDA (a.k.a. DEMOCRATIC FORCES
(Colombia) [SDNT]. COLOMBIANA DE CERDOS LTDA. (a.k.a. FOR THE LIBERATION OF RWANDA; a.k.a.
COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE COLCERDOS LTDA.), Km. 3 Via Marsella FDLR; a.k.a. FORCE COMBATTANTE
EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc. Parque Industrial, Pereira, Colombia; Apartado ABACUNGUZI; a.k.a. FORCES
503, Cali, Colombia; Carrera 17 G No. 25-72, Aereo 3786, Pereira, Colombia; NIT # DEMOCRATIQUES DE LIBERATION DU
Cali, Colombia; NIT # 800018562-9 (Colombia) 800018928-0 (Colombia) [SDNT]. RWANDA; a.k.a. "FOCA"), North and South
[SDNT]. COLOMBIANO LATIN SHOP GMBH, Kivu, Congo, Democratic Republic of the
COFINANZAS (a.k.a. CONSULTORIAS Dienerstrasse 72, Zurich 8004, Switzerland; [DRCONGO].
FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc. Commercial Registry Number CH- COMBUSERVICIOS LOS TRES RIOS, S.A. DE
1001, Cali, Colombia; NIT # 805017446-6 020.4.053.829-6 (Switzerland); Company C.V. (a.k.a. ESTACIONES DE SERVICIOS
(Colombia) [SDNT]. Number CHE-336.114.192 (Switzerland) CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix
COIBA (a.k.a. COMERCIAL IBEROAMERICANA, [SDNTK]. Castro No. 1029, Col. Desarrollo Urbano Tres
S.A.), Spain [CUBA]. COLOMBO ANDINA COMERCIAL COALSA Rios, Culiacan, Sinaloa C.P. 80020, Mexico;
COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a. LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota, R.F.C. ESC-100224-2J9 (Mexico) [SDNTK].
CONSULTORIA INTEGRAL Y ASESORIA Colombia; NIT # 800084516-0 (Colombia) COMBUSTIBLES BRIONES, S.A. DE C.V., Carr.
EMPRESARIAL S.A.), Calle 15 Norte No. 6N- [SDNT]. a Reynosa Km 21, Tamaulipas, Mexico
34 ofc. 404, Cali, Colombia; NIT # 890326149-8 COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a. [SDNTK].
(Colombia) [SDNT]. COPETE S.A.), Calle 23A No. 69B-19, Bogota, COMECARNES LTDA. (a.k.a.
COINTERANDINA (a.k.a. COMERCIALIZADORA Colombia; NIT # 8001711408 (Colombia); COMERCIALIZADORA DE CARNES LTDA.),
INTERNACIONAL ANDINA LIMITADA), Calle Matricula Mercantil No 513540 (Colombia) Km. 3 Via Marsella, Pereira, Colombia; NIT #
14 No. 64-56, Bogota, Colombia; NIT # [SDNTK]. 800076369-0 (Colombia) [SDNT].
8605112278 (Colombia); Matricula Mercantil No COLONEL MUTEBUTSI (a.k.a. MUTEBUSI, COMERCIAL CIMEX, S.A., Panama [CUBA].
183816 (Colombia) [SDNTK]. Jules; a.k.a. MUTEBUTSI, Jules; a.k.a. COMERCIAL DE NEGOCIOS CLARIDAD Y
COLBIO (a.k.a. COLOMBIANA DE MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; CIA., Avenida Caracas No. 59-77 of. 201A,
BIOCOMBUSTIBLES S.A.), Carrera 15 No. 90- POB South Kivu, DRC; nationality Congo, 401B y 405B, Bogota, Colombia; NIT #
66 Int. 103, Medellin, Colombia; Calle 36A Sur Democratic Republic of the (individual) 800080719-0 (Colombia) [SDNT].
No. 46A-81, Centro Comercial Metro Sur, Local [DRCONGO]. COMERCIAL DE RODAJES Y MAQUINARIA,
240, Envigado, Antioquia, Colombia; Km. 53 Via COLORADO CESSA, Francisco Antonio, C Rio S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano
Santa Fe de Antioquia, Vereda Ahuyamal, Tonala #3, Colonia Jardines, Tuxpan, Veracruz 6-6, Madrid 28016, Spain [CUBA].
Sopetran, Antioquia, Colombia; Km. 4 Via al 92890, Mexico; Rio Palma 10, Jardines, COMERCIAL DOMELY, S.A. DE C.V, Ignacio
Bagre, Caucasia, Antioquia, Colombia; Website Tuxpan, Veracruz 92890, Mexico; La Flor De Ramirez No. 603, Col. Jorge Almada, Culiacan,
www.colbio.com; NIT # 900089105-2 Maria, Carretera Mexico-Tuxpan, Tuxpan, Sinaloa 80200, Mexico; R.F.C. CDO010522917
(Colombia) [SDNTK]. Veracruz, Mexico; DOB 10 Oct 1960; POB (Mexico) [SDNTK].
COLCERDOS LTDA. (a.k.a. COLOMBIANA DE Tuxpan, Veracruz, Mexico; nationality Mexico; COMERCIAL ESTILO Y MODA, Calle 10A, No.
CERDOS LTDA.), Km. 3 Via Marsella Parque citizen Mexico; Passport 04060004616 11A-41/45, Maicao, La Guajira, Colombia; NIT #
Industrial, Pereira, Colombia; Apartado Aereo (Mexico); C.U.R.P. COCF601010HVZLSR05 639000204-4 (Colombia) [SDNTK].
3786, Pereira, Colombia; NIT # 800018928-0 (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
COLD COMFORT FARM TRUST CO- COLOSIO, Vincente (a.k.a. CONTREAS, Miguel 13, No. 10-36, Maicao, La Guajira, Colombia;
OPERATIVE, 7 Cowie Road, Tynwald, Harare, Angel; a.k.a. LADINO AVILA, Jaime Arturo; NIT # 56083194-1 (Colombia); Matricula
Zimbabwe; P.O. Box 6996, Harare, Zimbabwe a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO Mercantil No 102964 (Colombia) [SDNTK].
[ZIMBABWE]. ROLA S.A. DE C.V., Colima, Colima, Mexico; COMERCIAL IBEROAMERICANA, S.A. (a.k.a.
COLOMBIANA DE BIOCOMBUSTIBLES S.A. Calle Jesus Ponce 1083, Colonia Jardin Vista COIBA), Spain [CUBA].
(a.k.a. COLBIO), Carrera 15 No. 90-66 Int. 103, Hermosa, Colima, Colima, Mexico; DOB 24 Jul COMERCIAL JINAN S.A., 20 Calle No. 16-36,
Medellin, Colombia; Calle 36A Sur No. 46A-81, 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov Proyecto 4-4, Zona 6, Guatemala, Guatemala;
Centro Comercial Metro Sur, Local 240, 1964; nationality Mexico; citizen Mexico; R.F.C. NIT # 4151952-3 (Guatemala) [SDNT].
Envigado, Antioquia, Colombia; Km. 53 Via LAAJ640724 (Mexico); C.U.R.P. COMERCIAL JOANA, S.A. DE C.V., General
Santa Fe de Antioquia, Vereda Ahuyamal, LAAJ640724HCMDVM07 (Mexico) (individual) Eulogio Parra No. 1750-C, Col. El Retiro,
Sopetran, Antioquia, Colombia; Km. 4 Via al [SDNTK]. Guadalajara, Jalisco, Mexico; General Eulogio
Bagre, Caucasia, Antioquia, Colombia; Website COMACHO RODRIGUES, Gilberto (a.k.a. Parra No. 61, Interior Z, Col. El Retiro,
www.colbio.com; NIT # 900089105-2 ARELLANO FELIX, Ramon Eduardo; a.k.a. Guadalajara, Jalisco, Mexico; Parras No. 1750,
(Colombia) [SDNTK]. 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, El Retiro, Guadalajara, Jalisco 44280, Mexico;
February 13, 2017 - 273 -

R.F.C. CJO010202HQH (Mexico); alt. R.F.C. CODECAFE), Carrera 8 No. 23-09, Ofc. 903, COMERCIALIZADORA INTERNACIONAL
CJO010202HQ4 (Mexico) [SDNTK]. Pereira, Risaralda, Colombia; NIT # VALLE DE ORO S.A. (a.k.a. PROCESADORA
COMERCIAL PLANETA, Carrera 12 No. 12-13, 816004106-0 (Colombia) [SDNT]. DE POLLOS SUPERIOR S.A.), Avenida 2N No.
Maicao, Colombia; Matricula Mercantil No COMERCIALIZADORA DE CAPITALES 7N-55 of. 521, Cali, Colombia; Carrera 3 No.
00072179 (Colombia) [SDNTK]. LIMITADA, Carrera 48C No. 15 Sur-68, 12-40, Cali, Colombia; A.A. 1689, Cali,
COMERCIALIZACION DE PRODUCTOS Medellin, Colombia; Carrera 43C No. 70-73, Colombia; Km 17 Recta Cali-Palmira, Palmira,
VARIOS (a.k.a. COPROVA; a.k.a. COPROVA Piso 2, Medellin, Colombia; NIT # 811032525-4 Colombia; NIT # 800074991-3 (Colombia)
SARL), Paris, France [CUBA]. (Colombia) [SDNT]. [SDNT].
COMERCIALIZACION Y FINANCIACION DE COMERCIALIZADORA DE CARNES COMERCIALIZADORA J DURANGO, Calle 51
AUTOMOTORES S.A. (a.k.a. COMFIAUTOS CONTINENTAL MGCI LTDA. (a.k.a. CARNES #47C-02 BRR Centro, San Pedro de Uraba,
S.A.), Carrera 4 No. 11-33 of. 303, Cali, EL PROVEEDOR C F P; a.k.a. CARNES LA Antioquia, Colombia; Matricula Mercantil No
Colombia; Avenida 2N No. 7N-55 of. 609, Cali, MUNDIAL M.A), Aut. Sur No. 66-78 of. 74, 57622 (Uraba) [SDNTK].
Colombia; NIT # 800086115-1 (Colombia) Bogota, Colombia; NIT # 830108927-9 COMERCIALIZADORA JALSIN, S.A. DE C.V.
[SDNT]. (Colombia) [SDNTK]. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS
COMERCIALIZADORA AMIA, S.A. DE C.V., COMERCIALIZADORA DE CARNES LTDA. Y COSMETICOS; a.k.a. COMERCIALIZADORA
Avenida Juan Sarabia, Calle 8106, Zona (a.k.a. COMECARNES LTDA.), Km. 3 Via JALZIN, S.A. DE C.V.), Parras No. 1750, Col.
Central, Tijuana, Baja California CP 22000, Marsella, Pereira, Colombia; NIT # 800076369- Educacion Alamos, Guadalajara, Jalisco 44280,
Mexico; R.F.C. CAM-940526-8H9 (Mexico) 0 (Colombia) [SDNT]. Mexico; Ave. Juarez No. 496, Col. Centro,
[SDNTK]. COMERCIALIZADORA DE GANADO Y RENTAS Guadalajara, Jalisco 44100, Mexico; Cll 271
COMERCIALIZADORA ANDINA BRASILERA DE CAPITAL S.A. (a.k.a. GANARECA S.A.), s/n, Col. Centro, Guadalajara, Jalisco 44280,
S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82, Calle 7 Sur No. 42-70 of. 1105, Medellin, Mexico; Cll 614 s/n , Col.San Jan de Dios,
Bogota, Colombia; NIT # 830003298-2 Colombia; NIT # 811035501-1 (Colombia) Guadalajara, Jalisco 44360, Mexico; Calle
(Colombia) [SDNT]. [SDNT]. Pedro Loza 174, Col. Colonia Guadalajara
COMERCIALIZADORA AUTOMOTRIZ S.A. COMERCIALIZADORA E INVERSIONES Centro , Guadalajara, Jalisco, Mexico; Calle
(a.k.a. CREDISA S.A.), Avenida 7 Norte No. BUSTOS ARIZA Y CIA. S.C.S. (a.k.a. Alvaro Obregon 614, Col. Barrio San Juan De
23N-81, Cali, Colombia; Avenida 7 Norte No. TRANSCIBA), Avenida Ciudad de Cali No. 10A- Dios , Guadalajara, Jalisco, Mexico; Calle
23-77, Cali, Colombia; Carrera 7D Bis No. 68- 42, Bogota, Colombia; Calle 20 No. 82-52 of. Javier Mina 26, Col. Colonia La Perla,
58, Cali, Colombia; NIT # 800065773-6 454, Bogota, Colombia; Transversal 49B No. Guadalajara, Jalisco, Mexico; Avenida Javier
(Colombia) [SDNT]. 3A-25 of. 101-303, Bogota, Colombia; NIT # Mina 28, Col. Barrio San Juan De Dios,
COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., 830084978-9 (Colombia) [SDNTK]. Guadalajara, Jalisco, Mexico; Calle Juan
Calle Riva Palacio Sur No. 675, Col. Jorge COMERCIALIZADORA EMPRESARIAL TEAM Manuel 308, Col. Colonia Guadalajara Centro,
Almada, Culiacan, Sinaloa, Mexico; R.F.C. BUSINESS S.A., Av. de los Shyris N35-174 y Guadalajara, Jalisco, Mexico; Privada Periferico
CBS9710303N4 (Mexico) [SDNTK]. Suecia, Ofic. 508, Quito, Pichincha, Ecuador; Sur 1835, Col. Pueblo Santa Maria
COMERCIALIZADORA CACHO S.A. DE C.V., RUC # 1792167248001 (Ecuador) [SDNTK]. Tequepexpan, Tlaquepaque, Jalisco, Mexico;
Calle Lago La Doga 5312, Tijuana, Baja COMERCIALIZADORA EXPERTA Y CIA. S. EN Calle Alvaro Obregon 614, Col. Colonia La
California, Mexico; Identification Number NBC C., Avenida Caracas No. 59-77 of. 201A, 401B, Perla, Guadalajara, Jalisco, Mexico; Andador
80114829 [SDNTK]. 405B y 407B, Bogota, Colombia; NIT # Pedro Loza 174, Col. Barrio Jesus,
COMERCIALIZADORA CGQ LTDA. (a.k.a. 800075687-3 (Colombia) [SDNT]. Guadalajara, Jalisco, Mexico; Avenida Juarez
CENTROPARTES CALI), Carrera 18 No. 9-24, COMERCIALIZADORA GERMAY DE SONORA 498, Col. Colonia Guadalajara Centro,
Cali, Colombia; NIT # 805029062-3 (Colombia) S.A. DE C.V., San Luis Rio Colorado, Sonora Guadalajara, Jalisco, Mexico; Calle Pedro Loza
[SDNT]. 83450 , Mexico [SDNTK]. 184, Col. Colonia Guadalajara Centro,
COMERCIALIZADORA COLOMBIAN MONEY COMERCIALIZADORA GONRA, Carrera 8A No. Guadalajara, Jalisco, Mexico; Calle Vasco de
EXCHANGE LTDA., Avenida 40 No. 26C-10 38-53, Cali, Colombia; Matricula Mercantil No Quiroga 32, Col. Colonia Morelia Centro,
Local 304, Villavicencio, Colombia; Calle 82 No. 560835-2 (Colombia) [SDNTK]. Morelia, Michoacan, Mexico; Avenida Juarez
11-75 Local 164, Bogota, Colombia; Carrera 15 COMERCIALIZADORA INTERNACIONAL 496, Col. Centro, Guadalajara, Jalisco, Mexico;
No. 90-36 Local 101, Bogota, Colombia; NIT # ANDINA LIMITADA (a.k.a. COINTERANDINA), Calle Reforma 217 A, Col. Colonia Leon de los
830090469-6 (Colombia) [SDNTK]. Calle 14 No. 64-56, Bogota, Colombia; NIT # Aldamas Centro, Leon, Guanajuato 37000,
COMERCIALIZADORA DE BIENES Y 8605112278 (Colombia); Matricula Mercantil No Mexico; Calle Reforma, Esquina Comonfort
SERVICIOS ADMINISTRATIVOS Y 183816 (Colombia) [SDNTK]. Esquina Loc 11, Col. Colonia Leon de los
FINANCIEROS S.A. (f.k.a. RENTAS Y COMERCIALIZADORA INTERNACIONAL DEL Aldamas Centro, Leon, Guanajuato 37000,
ADMINISTRACIONES S.A.), Calle 6 No. 39-25 ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a. Mexico; Vasco de Quiroga No. 32, Zona Centro,
Local 206, Cali, Colombia; NIT # 800200471-6 C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36, Morelia, Michoacan, Mexico; R.F.C.
(Colombia) [SDNT]. Ofc. 705, Bogota, Colombia; NIT # 9000144704 CJA980901J13 (Mexico) [SDNTK].
COMERCIALIZADORA DE CAFE DEL (Colombia); Matricula Mercantil No 1461858 COMERCIALIZADORA JALZIN, S.A. DE C.V.
OCCIDENTE CODECAFE LTDA. (a.k.a. (Colombia) [SDNTK]. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS
February 13, 2017 - 274 -

Y COSMETICOS; a.k.a. COMERCIALIZADORA Mexico; Calle Parras, Numero 1750 Int. C, Col. PALESTINE; a.k.a. COMPANIE BENIFICENT
JALSIN, S.A. DE C.V.), Parras No. 1750, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico; DE SOLIDARITE AVEC PALESTINE; a.k.a.
Educacion Alamos, Guadalajara, Jalisco 44280, Calle Paseo del Hospisio 22 1038, Col. Colonia COUNCIL OF CHARITY AND SOLIDARITY;
Mexico; Ave. Juarez No. 496, Col. Centro, La Perla, Guadalajara, Jalisco, Mexico; Calzada a.k.a. DE BIENFAISANCE ET DE COMMITE
Guadalajara, Jalisco 44100, Mexico; Cll 271 Gonzalez Gallo, numero 3064, Col. Lomas de LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
s/n, Col. Centro, Guadalajara, Jalisco 44280, San Pedro, Guadalajara, Jalisco 44897, RELIEF COMMITTEE FOR SOLIDARITY WITH
Mexico; Cll 614 s/n , Col.San Jan de Dios, Mexico; R.F.C. CTO010731CH9 (Mexico) PALESTINE), 68 Rue Jules Guesde, Lille
Guadalajara, Jalisco 44360, Mexico; Calle [SDNTK]. 59000, France; 10 Rue Notre Dame, Lyon
Pedro Loza 174, Col. Colonia Guadalajara COMERCIALIZADORA TROPPO SOCIEDAD 69006, France; 37 Rue de la Chapelle, Paris
Centro , Guadalajara, Jalisco, Mexico; Calle ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur 75018, France [SDGT].
Alvaro Obregon 614, Col. Barrio San Juan De 42 70 603, Medellin, Antioquia, Colombia; NIT # COMITE' DE BIENFAISANCE POUR LA
Dios , Guadalajara, Jalisco, Mexico; Calle 800142500-2 (Colombia) [SDNTK]. SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL
Javier Mina 26, Col. Colonia La Perla, COMERCIALIZADORA Y FRIGORIFICOS DE LA AQSA ASSISTANCE CHARITABLE COUNCIL;
Guadalajara, Jalisco, Mexico; Avenida Javier PERLA DEL PACIFICO, S.A. DE C.V., Puerto a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
Mina 28, Col. Barrio San Juan De Dios, de Mazatlan 6 D, Parque Industrial Alfredo V. MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
Guadalajara, Jalisco, Mexico; Calle Juan Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C. COMMITTEE FOR SOLIDARITY WITH
Manuel 308, Col. Colonia Guadalajara Centro, CFP001109UM7 (Mexico) [SDNTK]. PALESTINE; a.k.a. BENEVOLENT
Guadalajara, Jalisco, Mexico; Privada Periferico COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. COMMITTEE FOR SUPPORT OF PALESTINE;
Sur 1835, Col. Pueblo Santa Maria BARBOSA Y CIA. S.C.S.), Calle 15 Norte No. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
Tequepexpan, Tlaquepaque, Jalisco, Mexico; 6N-34 ofc. 404, Cali, Colombia; NIT # FOR PALESTINE; a.k.a. CHARITABLE
Calle Alvaro Obregon 614, Col. Colonia La 800214437-6 (Colombia) [SDNT]. COMMITTEE FOR SOLIDARITY WITH
Perla, Guadalajara, Jalisco, Mexico; Andador COMERCIO INTERIOR, MERCADO EXTERIOR PALESTINE; a.k.a. CHARITABLE COMMITTEE
Pedro Loza 174, Col. Barrio Jesus, (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. FOR SUPPORTING PALESTINE; a.k.a.
Guadalajara, Jalisco, Mexico; Avenida Juarez CORPORACION CIMEX S.A.), Edificio Sierra CHARITABLE ORGANIZATION IN SUPPORT
498, Col. Colonia Guadalajara Centro, Maestra, Avenida Primera entre 0 y 2, Miramar OF PALESTINE; a.k.a. COMITE' DE
Guadalajara, Jalisco, Mexico; Calle Pedro Loza Playa, Ciudad de la Habana, Cuba; and all BIENFAISANCE ET DE SECOURS AUX
184, Col. Colonia Guadalajara Centro, other locations worldwide [CUBA]. PALESTINIENS; a.k.a. COMMITTEE FOR AID
Guadalajara, Jalisco, Mexico; Calle Vasco de COMFIAUTOS S.A. (a.k.a. AND SOLIDARITY WITH PALESTINE; a.k.a.
Quiroga 32, Col. Colonia Morelia Centro, COMERCIALIZACION Y FINANCIACION DE COMMITTEE FOR ASSISTANCE AND
Morelia, Michoacan, Mexico; Avenida Juarez AUTOMOTORES S.A.), Carrera 4 No. 11-33 of. SOLIDARITY WITH PALESTINE; a.k.a.
496, Col. Centro, Guadalajara, Jalisco, Mexico; 303, Cali, Colombia; Avenida 2N No. 7N-55 of. COMMITTEE FOR CHARITY AND
Calle Reforma 217 A, Col. Colonia Leon de los 609, Cali, Colombia; NIT # 800086115-1 SOLIDARITY WITH PALESTINE; a.k.a.
Aldamas Centro, Leon, Guanajuato 37000, (Colombia) [SDNT]. COMPANIE BENIFICENT DE SOLIDARITE
Mexico; Calle Reforma, Esquina Comonfort COMITE' DE BIENFAISANCE ET DE SECOURS AVEC PALESTINE; a.k.a. COUNCIL OF
Esquina Loc 11, Col. Colonia Leon de los AUX PALESTINIENS (a.k.a. AL AQSA CHARITY AND SOLIDARITY; a.k.a. DE
Aldamas Centro, Leon, Guanajuato 37000, ASSISTANCE CHARITABLE COUNCIL; a.k.a. BIENFAISANCE ET DE COMMITE LE
Mexico; Vasco de Quiroga No. 32, Zona Centro, AL-LAJNA AL-KHAYRIYYA LIL MUNASARA SOLIDARITE AVEC LA PALESTINE; a.k.a.
Morelia, Michoacan, Mexico; R.F.C. AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
CJA980901J13 (Mexico) [SDNTK]. COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille
COMERCIALIZADORA MOR GAVIRIA S.A. PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon
(a.k.a. ALFOMBRAS DURATEX DE COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
COLOMBIA; a.k.a. "DURATEX ECUADOR"), a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT].
Avenida Pedro Vicente Maldonado N229 y FOR PALESTINE; a.k.a. CHARITABLE COMITE ISLAMIQUE DAIDES ET DE BIEM
Rivas, Edificio Centro Comercial El Recreo, COMMITTEE FOR SOLIDARITY WITH LIBAN (a.k.a. EMDAD ASSISTANCE
Local 24F, Pichincha, Quito, Ecuador; RUC # PALESTINE; a.k.a. CHARITABLE COMMITTEE FOUNDATION; a.k.a. EMDAD COMMITTEE
1791813359001 (Ecuador) [SDNT]. FOR SUPPORTING PALESTINE; a.k.a. FOR ISLAMIC CHARITY; a.k.a. IMAM
COMERCIALIZADORA MORDUR S.A., Avenida CHARITABLE ORGANIZATION IN SUPPORT KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
Pedro Vicente Maldonado 14-205, Edificio OF PALESTINE; f.k.a. COMITE' DE KHOMEINI FOUNDATION; a.k.a. IMAM
Centro Comercial El Recreo, Local 22F, BIENFAISANCE POUR LA SOLIDARITE' KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
Pichincha, Quito, Ecuador; RUC # AVEC LA PALESTINE; a.k.a. COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON
1791315820001 (Ecuador) [SDNT]. FOR AID AND SOLIDARITY WITH BRANCH); a.k.a. IMAM KHOMEINI RELIEF
COMERCIALIZADORA TOQUIN, S.A. DE C.V. PALESTINE; a.k.a. COMMITTEE FOR ORGANIZATION; a.k.a. IMAM KHOMEINI
(a.k.a. CHIKA'S COSMETICS AND ASSISTANCE AND SOLIDARITY WITH SUPPORT COMMITTEE; a.k.a. IMAM
ACCESSORIES), Poniente 140 #639, Col. PALESTINE; a.k.a. COMMITTEE FOR KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Industrial Vallejo, Mexico, Distrito Federal, CHARITY AND SOLIDARITY WITH ASSOCIATION OF THE ISLAMIC
February 13, 2017 - 275 -

PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Simferopol, Crimea 295011, Ukraine; COMMITTEE FOR ASSISTANCE AND
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. SWIFT/BIC VECARU21; alt. SWIFT/BIC SOLIDARITY WITH PALESTINE (a.k.a. AL
IMDAD ISLAMIC ASSOCIATION COMMITTEE VVBKRU2Y; Website www.vvbank.ru; Email AQSA ASSISTANCE CHARITABLE COUNCIL;
FOR CHARITY; a.k.a. ISLAMIC CHARITY Address vbank@yaroslavl.ru; Registration ID a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD 1027600000185 (Russia) [UKRAINE-EO13685]. MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
COMMITTEE; a.k.a. ISLAMIC EMDAD COMMISSION TO DETERMINE INSTANCES COMMITTEE FOR SOLIDARITY WITH
CHARITABLE COMMITTEE; a.k.a. KHOMEINI OF CRIMINAL CONTENT (a.k.a. COMMITTEE PALESTINE; a.k.a. BENEVOLENT
CHARITABLE FOUNDATION; a.k.a. FOR DETERMINING EXAMPLES OF COMMITTEE FOR SUPPORT OF PALESTINE;
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. CRIMINAL WEB CONTENT; a.k.a. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE IN CHARGE OF DETERMINING FOR PALESTINE; a.k.a. CHARITABLE
P.O. Box 25-211 Beirut AiRabi' Building, 2nd UNAUTHORIZED WEBSITES; a.k.a. COMMITTEE FOR SOLIDARITY WITH
Floor,, Mokdad Street, Haret Hreik, Beirut, COMMITTEE TO DETERMINE INSTANCES PALESTINE; a.k.a. CHARITABLE COMMITTEE
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, OF CRIMINAL CONTENT; a.k.a. WORKING FOR SUPPORTING PALESTINE; a.k.a.
Lebanon; Additional Sanctions Information - GROUP FOR DETERMINING OFFENSIVE CHARITABLE ORGANIZATION IN SUPPORT
Subject to Secondary Sanctions; alt. Additional CONTENT; a.k.a. WORKING GROUP TO OF PALESTINE; a.k.a. COMITE' DE
Sanctions Information - Subject to Secondary DETERMINE INSTANCES OF CRIMINAL BIENFAISANCE ET DE SECOURS AUX
Sanctions Pursuant to the Hizballah Financial CONTENT; a.k.a. WORKING GROUP TO PALESTINIENS; f.k.a. COMITE' DE
Sanctions Regulations [SDGT] [IFSR]. DETERMINE INSTANCES ON ONLINE BIENFAISANCE POUR LA SOLIDARITE'
COMMANDER NAZIR GROUP (a.k.a. MULLAH CRIMINAL CONTENT), Sure-Esrafil St, Tehran, AVEC LA PALESTINE; a.k.a. COMMITTEE
NAZIR GROUP), South Waziristan, Pakistan; Iran; Website http://internet.ir; Additional FOR AID AND SOLIDARITY WITH
Paktika, Zabul, Helmand, Kandahar Provinces, Sanctions Information - Subject to Secondary PALESTINE; a.k.a. COMMITTEE FOR
Afghanistan [SDGT]. Sanctions [IRAN-TRA]. CHARITY AND SOLIDARITY WITH
COMMANDER TARIQ AFRIDI GROUP (a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT
TARIQ AFRIDI GROUP; a.k.a. TARIQ PALESTINE (a.k.a. AL AQSA ASSISTANCE DE SOLIDARITE AVEC PALESTINE; a.k.a.
GEEDAR GROUP; a.k.a. TARIQ GIDAR CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- COUNCIL OF CHARITY AND SOLIDARITY;
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. a.k.a. DE BIENFAISANCE ET DE COMMITE
a.k.a. TEHREEK-I-TALIBAN PAKISTAN BENEVOLENCE COMMITTEE FOR LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN- SOLIDARITY WITH PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH
TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR BENEVOLENT COMMITTEE FOR SUPPORT PALESTINE), 68 Rue Jules Guesde, Lille
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP; OF PALESTINE; a.k.a. CBSP; a.k.a. 59000, France; 10 Rue Notre Dame, Lyon
a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"), CHARITABLE COMMITTEE FOR PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; a.k.a. CHARITABLE COMMITTEE FOR 75018, France [SDGT].
Khyber, Pakistan; Peshawar, Pakistan; Kohat, SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY
Pakistan; Hangu, Pakistan [SDGT]. CHARITABLE COMMITTEE FOR WITH PALESTINE (a.k.a. AL AQSA
COMMERCIAL BANK OF SYRIA, P.O. Box 933, SUPPORTING PALESTINE; a.k.a. ASSISTANCE CHARITABLE COUNCIL; a.k.a.
Yousef Azmeh Square, Damascus, Syria; CHARITABLE ORGANIZATION IN SUPPORT AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., OF PALESTINE; a.k.a. COMITE' DE AL-AQSA; a.k.a. BENEVOLENCE
Aleppo, Syria; Damascus Branch, P.O. Box BIENFAISANCE ET DE SECOURS AUX COMMITTEE FOR SOLIDARITY WITH
2231, Moawiya St., Damascus, Syria; PALESTINIENS; f.k.a. COMITE' DE PALESTINE; a.k.a. BENEVOLENT
SWIFT/BIC CMSY SY DA; all offices worldwide BIENFAISANCE POUR LA SOLIDARITE' COMMITTEE FOR SUPPORT OF PALESTINE;
[NPWMD]. AVEC LA PALESTINE; a.k.a. COMMITTEE a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
COMMERCIAL JOINT-STOCK BANK FOR ASSISTANCE AND SOLIDARITY WITH FOR PALESTINE; a.k.a. CHARITABLE
VERHNEVOLGSKY (a.k.a. OAO KB PALESTINE; a.k.a. COMMITTEE FOR COMMITTEE FOR SOLIDARITY WITH
VERKHNEVOLZHSKIY; a.k.a. OJSC CB CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE
VERKHNEVOLZHSKY; a.k.a. OPEN JOINT PALESTINE; a.k.a. COMPANIE BENIFICENT FOR SUPPORTING PALESTINE; a.k.a.
STOCK COMPANY COMMERCIAL BANK DE SOLIDARITE AVEC PALESTINE; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT
VERKHNEVOLZHSKY; a.k.a. OTKRYTOE COUNCIL OF CHARITY AND SOLIDARITY; OF PALESTINE; a.k.a. COMITE' DE
AKTSIONERNOE OBSHCHESTVO a.k.a. DE BIENFAISANCE ET DE COMMITE BIENFAISANCE ET DE SECOURS AUX
KOMMERCHESKIY BANK LE SOLIDARITE AVEC LA PALESTINE; a.k.a. PALESTINIENS; f.k.a. COMITE' DE
VERKHNEVOLZHSKIY; a.k.a. PUBLIC RELIEF COMMITTEE FOR SOLIDARITY WITH BIENFAISANCE POUR LA SOLIDARITE'
COMMERCIAL JOINT-STOCK BANK PALESTINE), 68 Rue Jules Guesde, Lille AVEC LA PALESTINE; a.k.a. COMMITTEE
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh 59000, France; 10 Rue Notre Dame, Lyon FOR AID AND SOLIDARITY WITH
1a, Rybinsk, Yaroslavskaya Oblast 152903, 69006, France; 37 Rue de la Chapelle, Paris PALESTINE; a.k.a. COMMITTEE FOR
Russia; Ulitsa Suvorova 39A, Sevastopol, 75018, France [SDGT]. ASSISTANCE AND SOLIDARITY WITH
Crimea 299011, Ukraine; Pereulok Pionerskiy 5, PALESTINE; a.k.a. COMPANIE BENIFICENT
February 13, 2017 - 276 -

DE SOLIDARITE AVEC PALESTINE; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COUNCIL OF CHARITY AND SOLIDARITY; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
a.k.a. DE BIENFAISANCE ET DE COMMITE EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
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,
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
February 13, 2017 - 277 -

TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN DETERMINE INSTANCES OF CRIMINAL MARIATEGUI); a.k.a. PEOPLE'S AID OF
COMMITTEE FOR SPACE TECHNOLOGY), CONTENT; a.k.a. WORKING GROUP TO PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
Pyongyang, Korea, North [NPWMD]. DETERMINE INSTANCES ON ONLINE a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
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
February 13, 2017 - 278 -

COMPANIA GANADERA 5 MANANTIALES S. PALESTINE; a.k.a. COMMITTEE FOR COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
DE P.R. DE R.L. (a.k.a. COMPANIA CHARITY AND SOLIDARITY WITH Republic 426006, Russia; Registration ID
GANADERA 5 MANANTIALES; a.k.a. PALESTINE; a.k.a. COUNCIL OF CHARITY 1111832003018 [UKRAINE-EO13661].
COMPANIA GANADERA 5 MANANTIALES, AND SOLIDARITY; a.k.a. DE BIENFAISANCE CONCERN RADIO-ELECTRONIC
SOCIEDAD DE PRODUCCION RURAL DE ET DE COMMITE LE SOLIDARITE AVEC LA TECHNOLOGIES (a.k.a. JOINT STOCK
RESPONSABILIDAD LIMITADA; a.k.a. PALESTINE; a.k.a. RELIEF COMMITTEE FOR COMPANY CONCERN RADIO-ELECTRONIC
GANADERAS 5 MANANTIALES S. DE P.R. DE SOLIDARITY WITH PALESTINE), 68 Rue Jules TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1
R.L.), Allende, Coahuila, Mexico; Camino al Guesde, Lille 59000, France; 10 Rue Notre ul. Goncharnaya, Moscow 109240, Russia;
Molino, Allende Centro, Allende, Coahuila Dame, Lyon 69006, France; 37 Rue de la Website http://www.kret.com; Registration ID
26530, Mexico; Ciudad Lopez Mateos, Mexico; Chapelle, Paris 75018, France [SDGT]. 1097746084666 [UKRAINE-EO13661].
Acuna y Juarez, Colonia La Nogalera, COMPLEJO TURISTICO OASIS, S.A. DE C.V. CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali,
Zaragoza, Coahuila 26450, Mexico; R.F.C. (a.k.a. OASIS BEACH RESORT & Colombia [SDNT].
GCM100208902 (Mexico) [SDNTK]. CONVENTION CENTER; a.k.a. OASIS BEACH CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA
COMPANIA GANADERA 5 MANANTIALES, RESORT AND CONVENTION CENTER), Km RUBIO SILVA"; a.k.a. "DORIS ADRIANA";
SOCIEDAD DE PRODUCCION RURAL DE 25 Carr. Tijuana-Ensenada, Colonia Leyes de a.k.a. "LUZ DARY"; a.k.a. "MARITZA"),
RESPONSABILIDAD LIMITADA (a.k.a. Reforma, Playas Rosarito, Rosarito, Baja Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov
COMPANIA GANADERA 5 MANANTIALES; California CP 22710, Mexico [SDNTK]. 1973; POB Bogota, Colombia; nationality
a.k.a. COMPANIA GANADERA 5 COMPRA VENTA GERPEZ, Calle 22, #24-28, Colombia; citizen Colombia; Cedula No.
MANANTIALES S. DE P.R. DE R.L.; a.k.a. Tulua, Valle, Colombia; Matricula Mercantil No 20645502 (Colombia) (individual) [SDNTK].
GANADERAS 5 MANANTIALES S. DE P.R. DE 10375-1 (Colombia) [SDNTK]. CONDURANGO (a.k.a. CONDURANGO
R.L.), Allende, Coahuila, Mexico; Camino al COMUNICACIONES ABIERTAS CAMARY INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.
Molino, Allende Centro, Allende, Coahuila LTDA., Calle 13 No. 80-60 Loc. 224, Cali, MBADA DIAMOND MINING; a.k.a. MBADA
26530, Mexico; Ciudad Lopez Mateos, Mexico; Colombia; NIT # 805028107-1 (Colombia) DIAMONDS; a.k.a. MBADA DIAMONDS
Acuna y Juarez, Colonia La Nogalera, [SDNT]. (PRIVATE) LIMITED), New Office Park, Block
Zaragoza, Coahuila 26450, Mexico; R.F.C. COMUNICACIONES ELYON, Carrera 9 No. 22- C, Sam Levy's Village, Borrowdale, Harare,
GCM100208902 (Mexico) [SDNTK]. 59 Loc. 14, Bogota, Colombia; Matricula Zimbabwe; P.O. Box CY1342, Causeway,
COMPANIA MINERA DEL RIO CIANURY S.A. Mercantil No 1579615 (Colombia) [SDNTK]. Harare, Zimbabwe [ZIMBABWE].
DE C.V., Calle Rio Piaxtla No. exterior 45, Col. COMUNICACIONES UNIDAS DE COLOMBIA CONDURANGO INVESTMENTS PVT LTD
Guadalupe, Culiacan, Sinaloa 80220, Mexico; LTDA (f.k.a. RADIO COMUNICACIONES SUR (a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a.
R.F.C. MRC900823R6A (Mexico) [SDNTK]. DEL GUAVIARE LTDA), Calle 38 No. 33-72 MBADA DIAMOND MINING; a.k.a. MBADA
COMPANIA REAL DE PANAMA S.A., Panama Oficina 202, Villavicencio, Colombia; NIT # DIAMONDS; a.k.a. MBADA DIAMONDS
City, Panama; RUC # 347674-1-417135 822000712-8 (Colombia) [SDNTK]. (PRIVATE) LIMITED), New Office Park, Block
(Panama) [SDNTK]. CONCERN BELNEFTEKHIM (a.k.a. C, Sam Levy's Village, Borrowdale, Harare,
COMPANIE BENIFICENT DE SOLIDARITE BELARUSIAN STATE CONCERN FOR OIL Zimbabwe; P.O. Box CY1342, Causeway,
AVEC PALESTINE (a.k.a. AL AQSA AND CHEMISTRY; a.k.a. BELARUSIAN Harare, Zimbabwe [ZIMBABWE].
ASSISTANCE CHARITABLE COUNCIL; a.k.a. STATE PETROLEUM AND CHEMICALS CONE S.A. (a.k.a. CONSTRUCTORA EL
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.),
AL-AQSA; a.k.a. BENEVOLENCE BELNEFTEKHIM CONCERN), 73 Avenida 2N No. 7N-55 of. 501, Cali, Colombia;
COMMITTEE FOR SOLIDARITY WITH Dzerzhinskogo Avenue, Minsk 220116, Belarus; Calle 2A No. 65A-110, apto. 501 B3, Cali,
PALESTINE; a.k.a. BENEVOLENT ul Trevskaya, 20/1, Room 536, Moscow Colombia; NIT # 800051378-9 (Colombia)
COMMITTEE FOR SUPPORT OF PALESTINE; 103789, Russia; ul Pavlovskaya, 29, Kiev [SDNT].
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 01135, Ukraine; Oederweg 43, Frankfurt-am- CONFECCIONES LINA MARIA LTDA., Factoria
FOR PALESTINE; a.k.a. CHARITABLE Main D-60318, Germany; Tower B 19-B La Rivera, La Union, Valle, Colombia; NIT #
COMMITTEE FOR SOLIDARITY WITH Oriental Kenzo, 48 Dongzhimenwai Street, 800026667-7 (Colombia) [SDNT].
PALESTINE; a.k.a. CHARITABLE COMMITTEE Dongcheng District, Beijing 100027, China; GP CONGO FUTUR (a.k.a. CONGO FUTUR
FOR SUPPORTING PALESTINE; a.k.a. 1 Apes Street, Riga LV-1039, Latvia IMPORT; a.k.a. CONGO FUTURE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT [BELARUS]. GROUPE CONGO FUTUR), Future Tower,
OF PALESTINE; a.k.a. COMITE' DE CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY 3462 Boulevard du 30 Juin, Gombe, Kinshasa,
BIENFAISANCE ET DE SECOURS AUX MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. Congo, Democratic Republic of the; Avenue du
PALESTINIENS; f.k.a. COMITE' DE IZHMASH R&D CENTER; f.k.a. JSC NPO Flambeau 389, Kinshasa, Congo, Democratic
BIENFAISANCE POUR LA SOLIDARITE' IZHMASH; a.k.a. KALASHNIKOV CONCERN; Republic of the; Website www.congofutur.com
AVEC LA PALESTINE; a.k.a. COMMITTEE f.k.a. NPO IZHMASH OAO; a.k.a. OJSC [SDGT].
FOR AID AND SOLIDARITY WITH CONCERN KALASHNIKOV; f.k.a. OJSC CONGO FUTUR IMPORT (a.k.a. CONGO
PALESTINE; a.k.a. COMMITTEE FOR IZHMASH; f.k.a. SCIENTIFIC PRODUCTION FUTUR; a.k.a. CONGO FUTURE; a.k.a.
ASSISTANCE AND SOLIDARITY WITH ASSOCIATION IZHMASH JOINT STOCK GROUPE CONGO FUTUR), Future Tower,
February 13, 2017 - 279 -

3462 Boulevard du 30 Juin, Gombe, Kinshasa, PEOPLE OF THE LEVANT"; a.k.a. "THE RECONSTRUCTION), Beirut, Lebanon; Bekaa
Congo, Democratic Republic of the; Avenue du VICTORY FRONT") [FTO] [SDGT]. Valley, Lebanon; Southern Lebanon, Lebanon;
Flambeau 389, Kinshasa, Congo, Democratic CONSORCIO INMOBILIARIO DEL VALLE DE Additional Sanctions Information - Subject to
Republic of the; Website www.congofutur.com CULIACAN, S.A. DE C.V., Blvd. Emiliano Secondary Sanctions Pursuant to the Hizballah
[SDGT]. Zapata No. 20, Col. Centro, Culiacan, Sinaloa, Financial Sanctions Regulations [SDGT].
CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a. Mexico; Ave. Alvaro Obregon No. 1800, 74M, CONSTRUCTION HOLDING COMPANY OLD
CONGO FUTUR IMPORT; a.k.a. GROUPE Colinas de San Miguel , Culiacan, Sinaloa, CITY - KARST (a.k.a. KARST, OOO; a.k.a.
CONGO FUTUR), Future Tower, 3462 Mexico; Ave. Alvaro Obregon No. 1800, 75M, OBSHCESTVO S OGRANICHENNOI
Boulevard du 30 Juin, Gombe, Kinshasa, Colinas de San Miguel, Culiacan, Sinaloa, OTVETSTVENNOSTYU KARST; a.k.a.
Congo, Democratic Republic of the; Avenue du Mexico; Ave. Alvaro Obregon No. 1800, 76M, "KARST LTD."; a.k.a. "LLC KARST"), D. 4
Flambeau 389, Kinshasa, Congo, Democratic Colinas de San Miguel, Culiacan, Sinaloa, Litera A Pomeshchenie 69 ul. Kapitanskaya, St.
Republic of the; Website www.congofutur.com Mexico; Ave. Alvaro Obregon No. 1800, 77M, Petersburg 199397, Russia; 4 Kapitanskaya
[SDGT]. Colinas de San Miguel, Culiacan, Sinaloa, Street, Unit A, Office 69-N, St. Petersburg
CONGOCOM TRADING HOUSE, Butembo, Mexico; Calle Rodolfo G. Robles No. 158, 199397, Russia; Website
Congo, Democratic Republic of the Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo http://www.oldcitykarst.ru; Registration ID
[DRCONGO]. No. 590, #3, Culiacan, Sinaloa, Mexico; Calle 1037800012711; Tax ID No. 7801106690;
CONGOLESE REVOLUTIONARY ARMY (a.k.a. Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, Government Gazette Number 48937526
ARMEE REVOLUTIONAIRE CONGOLAISE; Mexico; Valle Aldama No. 257, Col. Centro, [UKRAINE-EO13685].
a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; Culiacan, Sinaloa, Mexico; R.F.C. CONSTRUCTION JIHAD (a.k.a.
a.k.a. MOUVEMENT DU 23 MARS), North- CIV0106199MA (Mexico) [SDNTK]. CONSTRUCTION FOR THE SAKE OF THE
Kivu, Congo, Democratic Republic of the; CONSPIRACY OF CELLS OF FIRE (a.k.a. HOLY STRUGGLE; a.k.a. HOLY
Website www.m23mars.org [DRCONGO]. CONSPIRACY OF FIRE NUCLEI; a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONNECT TELECOM GENERAL TRADING CONSPIRACY OF THE NUCLEI OF FIRE; AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
LLC, P.O. Box 63826, Dubai, United Arab a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; CONSTRUCTION; a.k.a. JIHAD
Emirates; Al Owais Tower, 15th Floor, Office a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI CONSTRUCTION FOUNDATION; a.k.a. JIHAD
No. 1506, Creek Area, Near Twin Towers, CONSPIRACY), Greece [SDGT]. CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
Dubai, United Arab Emirates; Gargash Center, CONSPIRACY OF FIRE NUCLEI (a.k.a. AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
Shop No. 2, Dubai, United Arab Emirates; CONSPIRACY OF CELLS OF FIRE; a.k.a. BINAA; a.k.a. STRUGGLE FOR
Gargash Center, Shop No. 114, Dubai, United CONSPIRACY OF THE NUCLEI OF FIRE; RECONSTRUCTION), Beirut, Lebanon; Bekaa
Arab Emirates; Dubai Chamber of Commerce a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; Valley, Lebanon; Southern Lebanon, Lebanon;
Membership No. 123076 (United Arab a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI Additional Sanctions Information - Subject to
Emirates) [SDNTK]. CONSPIRACY), Greece [SDGT]. Secondary Sanctions Pursuant to the Hizballah
CONPUERTO S.A. (a.k.a. CONSTRUCCIONES CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a. Financial Sanctions Regulations [SDGT].
PROGRESO DEL PUERTO S.A.), Calle 12A CONSPIRACY OF CELLS OF FIRE; a.k.a. CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
No. 26-22, Puerto Tejada, Colombia; NIT # CONSPIRACY OF FIRE NUCLEI; a.k.a. Carrera 7 No. 72-28 of. 301, Bogota, Colombia;
817000779-2 (Colombia) [SDNT]. SYNOMOSIA PYRINON TIS FOTIAS; a.k.a. Carrera 4 No. 86-88, Bogota, Colombia;
CONQUEST OF THE LEVANT FRONT (a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI Transversal 3 No. 85-10 apt. 401 Interior 1,
AL NUSRAH FRONT FOR THE PEOPLE OF CONSPIRACY), Greece [SDGT]. Bogota, Colombia; NIT # 890329139-8
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. CONSTRUCCIONES E INVERSIONES LTDA., (Colombia) [SDNT].
AL-NUSRAH FRONT IN LEBANON; a.k.a. Calle 15 No. 10-52, La Union, Valle, Colombia; CONSTRUCTORA AMERICA S.A., Carrera 63
FATAH AL-SHAM FRONT; a.k.a. FATEH AL- NIT # 800154939-3 (Colombia) [SDNT]. No. 17-07, Bogota, Colombia; NIT #
SHAM FRONT; a.k.a. FRONT FOR THE CONSTRUCCIONES PROGRESO DEL 830125002-3 (Colombia) [SDNT].
CONQUEST OF SYRIA; a.k.a. FRONT FOR PUERTO S.A. (a.k.a. CONPUERTO S.A.), CONSTRUCTORA DIMISA LTDA., Calle 70N
THE CONQUEST OF SYRIA/THE LEVANT; Calle 12A No. 26-22, Puerto Tejada, Colombia; No. 14-31, Cali, Colombia [SDNT].
a.k.a. FRONT FOR THE LIBERATION OF THE NIT # 817000779-2 (Colombia) [SDNT]. CONSTRUCTORA E INMOBILIARIA URVALLE
LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL CONSTRUCTION FOR THE SAKE OF THE CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali,
AL-SHAM MIN MUJAHEDI AL-SHAM FI HOLY STRUGGLE (a.k.a. CONSTRUCTION Colombia; NIT # 800094652-7 (Colombia)
SAHAT AL-JIHAD; a.k.a. JABHAT AL- JIHAD; a.k.a. HOLY CONSTRUCTION [SDNT].
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N
JABHAT FATH AL SHAM; a.k.a. JABHAT CONSTRUCTION; a.k.a. JIHAD No. 7N-55 of. 501, Cali, Colombia; Calle 2A No.
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; CONSTRUCTION FOUNDATION; a.k.a. JIHAD 65A-110, apto. 501 B3, Cali, Colombia; NIT #
a.k.a. THE FRONT FOR THE LIBERATION OF CONSTRUCTION INSTITUTION; a.k.a. JIHAD- 800051378-9 (Colombia) [SDNT].
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTORA F.R. DE VENEZUELA, C.A.
BINAA; a.k.a. STRUGGLE FOR (a.k.a. CONSTRUCTORA FR DE VENEZUELA,
February 13, 2017 - 280 -

C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, Cali, Colombia; NIT # 800108122-8 (Colombia) a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
Chacao, Caracas, Venezuela; Sector los [SDNT]. ROLA S.A. DE C.V., Colima, Colima, Mexico;
Montones, Galpon 2, Puerto La Cruz, CONSULTORIA EMPRESARIAL Calle Jesus Ponce 1083, Colonia Jardin Vista
Venezuela; RIF # J-31327555-7 (Venezuela) ESPECIALIZADA LTDA., Avenida 2N No. 7N- Hermosa, Colima, Colima, Mexico; DOB 24 Jul
[SDNTK]. 55 of. 421, Cali, Colombia; NIT # 800109042-1 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
CONSTRUCTORA FR DE VENEZUELA, C.A. (Colombia) [SDNT]. 1964; nationality Mexico; citizen Mexico; R.F.C.
(a.k.a. CONSTRUCTORA F.R. DE CONSULTORIA EN CAMBIOS FALCON S.A. DE LAAJ640724 (Mexico); C.U.R.P.
VENEZUELA, C.A.), Calle Paez, Edf. Gisage C.V., Centro Comercial Interlomas Local U-16 LAAJ640724HCMDVM07 (Mexico) (individual)
PB, Ofic 1, Chacao, Caracas, Venezuela; P.A., Boulevard Interlomas 5, Colonia La [SDNTK].
Sector los Montones, Galpon 2, Puerto La Cruz, Herradura, Huixquilucan, Estado de Mexico CONTRERAS NOVOA, Hector, Avenida
Venezuela; RIF # J-31327555-7 (Venezuela) C.P. 52784, Mexico; Paseo de la Herradura No. Chapalita No. 1015, Zapopan, Jalisco, Mexico;
[SDNTK]. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, DOB 16 Sep 1968; Passport 03140180849
CONSTRUCTORA GUADALEST S.A., Correg. Estado de Mexico C.P. 52784, Mexico; R.F.C. (Mexico); C.U.R.P. CONH680916HJCNVC05
San Cristobal Vereda El Llano, Medellin, CCF-020819-183 (Mexico) [SDNT]. (Mexico) (individual) [SDNTK].
Colombia; NIT # 800147514-8 (Colombia) CONSULTORIA INTEGRAL LA FUENTE, CONTRERAS SANCHEZ, Diego; DOB 19 Apr
[SDNT]. SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico; 1985; POB Jalisco, Mexico; R.F.C.
CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA Folio Mercantil No. 26736 (Mexico) [SDNTK]. COSD850419T13 (Mexico); C.U.R.P.
JESUS MARIA; a.k.a. TRANSPORTES LC), La CONSULTORIA INTEGRAL Y ASESORIA COSD850419HJCNNG02 (Mexico) (individual)
Reforma, Zacapa, Guatemala; NIT # 557109K EMPRESARIAL S.A. (f.k.a. ASECOM S.A.; [SDNTK] (Linked To: RESTAURANT BAR LOS
(Guatemala) [SDNTK]. a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N- ANDARIEGOS, S.A. DE C.V.; Linked To:
CONSTRUCTORA H.L.T., La Reforma, Zacapa, 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 BOCADOS DE AUTOR, S.A. DE C.V.).
Guatemala; Folio Mercantil No. 227138 (Colombia) [SDNT]. CONTRERAS SANCHEZ, Maria Aurora, Av.
(Guatemala) [SDNTK]. CONSULTORIAS FINANCIERAS S.A. (a.k.a. Hidalgo No. 2433, Colonia Vallarta Norte,
CONSTRUCTORA HENA LTDA. (a.k.a. COFINANZAS), Carrera 3 No. 12-40 ofc. 1001, Guadalajara, Jalisco, Mexico; 3888 Paseo de
INVERSIONES Y COMERCIALIZADORA Cali, Colombia; NIT # 805017446-6 (Colombia) los Parques, Colonia Colinas de San Javier,
INCOM LTDA.), Calle 12 No. 4-63, Cali, [SDNT]. Zapopan, Jalisco, Mexico; DOB 25 Oct 1979;
Colombia; NIT # 890329658-9 (Colombia) CONTE, Ousman (a.k.a. CONTE, Ousmane); POB Guadalajara, Jalisco, Mexico; R.F.C.
[SDNT]. DOB 09 Sep 1963; nationality Guinea; citizen COSA791025645 (Mexico) (individual) [SDNTK]
CONSTRUCTORA IRAKA S.A., Carrera 7 No. Guinea; Diplomatic Passport 00085498 (Linked To: INMOBILIARIA CORSANCH, S.A.
132-82, Bogota, Colombia; NIT # 830111113-1 (Guinea) (individual) [SDNTK]. DE C.V.).
(Colombia) [SDNT]. CONTE, Ousmane (a.k.a. CONTE, Ousman); CONTRERAS VIVAS, Juan Pablo (a.k.a.
CONSTRUCTORA JATZIRY DE GUASAVE S.A. DOB 09 Sep 1963; nationality Guinea; citizen GUILLEN JIMENEZ, Carlos Alberto; a.k.a.
DE C.V., Guasave, Sinaloa, Mexico; Guinea; Diplomatic Passport 00085498 SABOGAL ZULUAGA, Orlando; a.k.a.
Registration ID 13554 [SDNTK] (Linked To: (Guinea) (individual) [SDNTK]. SABOGAL, Alberto; a.k.a. SALAZAR
MEZA FLORES, Fausto Isidro). CONTINENTE MOVIL Y SERVICIOS S.R.L., QUINTERO, Carlos Alberto; a.k.a.
CONSTRUCTORA PIEDRA DEL CASTILLO Urb. Residencial Santa Rosa, MZ G Lt. 20, "CAREQUESO"; a.k.a. "EL MONO SABOGAL"),
S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336, Callao, Peru; RUC # 20383848483 (Peru) c/o ORLANDO SABOGAL ZULUAGA E HIJOS
Envigado, Antioquia, Colombia; NIT # [SDNTK]. & CIA S EN C, Colombia; Calle 18 No. 5N-21,
900848164-4 (Colombia) [SDNTK]. CONTINUITY ARMY COUNCIL (a.k.a. Apt. 302, Cartago, Colombia; Paseo 5 de Julio,
CONSTRUCTORA UNIVERSAL LTDA., Carrera CONTINUITY IRA; a.k.a. CONTINUITY IRISH Barrio Libertad, Municipio Bolivar, Tachira,
50 No. 9B-20 of. 07, Cali, Colombia; Calle 52 REPUBLICAN ARMY; a.k.a. REPUBLICAN Venezuela; Caracas, Venezuela; Paseo 5 de
No. 28E-30, Cali, Colombia; NIT # 800112051-9 SINN FEIN; a.k.a. "CIRA"), United Kingdom Julio, Barrio Libertad, San Antonio, Tachira,
(Colombia) [SDNT]. [FTO] [SDGT]. Venezuela; Calle 30 No. 3B-45, La Campina,
CONSTRUCTORA W.L. (a.k.a. SERVICENTRO CONTINUITY IRA (a.k.a. CONTINUITY ARMY Pereira, Risaralda, Colombia; Calle 14 No. 30-
LA GRAN VIA), La Reforma, Zacapa, COUNCIL; a.k.a. CONTINUITY IRISH 153, Medellin, Antioquia, Colombia; DOB 22
Guatemala; NIT # 4965647 (Guatemala) REPUBLICAN ARMY; a.k.a. REPUBLICAN Feb 1966; alt. DOB 16 Sep 1965; POB Toro,
[SDNTK]. SINN FEIN; a.k.a. "CIRA"), United Kingdom Valle, Colombia; Cedula No. 18505378
CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a. [FTO] [SDGT]. (Colombia); alt. Cedula No. 21171060
CONSTRUCTORA EL NOGAL S.A.), Avenida CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. (Venezuela); alt. Cedula No. 12773520
2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A CONTINUITY ARMY COUNCIL; a.k.a. (Venezuela); alt. Cedula No. 94318435
No. 65A-110, apto. 501 B3, Cali, Colombia; NIT CONTINUITY IRA; a.k.a. REPUBLICAN SINN (Colombia); Passport AE533626 (Colombia);
# 800051378-9 (Colombia) [SDNT]. FEIN; a.k.a. "CIRA"), United Kingdom [FTO] alt. Passport AG496255 (Colombia); alt.
CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. [SDGT]. Passport 18505378 (Colombia); alt. Passport
521, Cali, Colombia; Carrera 68 No. 13B-61 of. CONTREAS, Miguel Angel (a.k.a. COLOSIO, AC635727 (Colombia) (individual) [SDNT].
104B, Cali, Colombia; Calle 70N No. 14-31, Vincente; a.k.a. LADINO AVILA, Jaime Arturo;
February 13, 2017 - 281 -

CONTRERAS, Luis C. (a.k.a. AMEZCUA DIVISION, P.O. Box 246, Khartoum, Sudan; CORADO PORTILLO, Jenny Judith; a.k.a.
CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, Port Sudan, Sudan [SUDAN]. CORADO PORTILLO, Jenny Uvique; a.k.a.
Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, COPTRADE ENG AND AUTOMOBILE CORADO PORTILLO, Jenny Yulith; a.k.a.
Eduardo; a.k.a. OCHOA, Salvador; a.k.a. SERVICES CO LTD. (f.k.a. KORDOFAN CORADO, Jenny Judith; a.k.a. CORANADO
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb AUTOMOBILE COMPANY), P.O. Box 97, PORTILLO, Jenny Judith; a.k.a. CORODO
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb Khartoum, Sudan [SUDAN]. CORTILLO, Jenny Judith; a.k.a. PORTILLO
1974; POB Mexico (individual) [SDNTK]. COPY RED S.A. DE C.V., Tijuana, Baja CORADO, Jeny Judith); DOB 07 Dec 1980
COOPERATIVA AVESTRUZ CUEMIR, S.C. DE California Norte, Mexico [SDNTK]. (individual) [TCO].
R.L. DE C.V., Av. Prolongacion Vallarta No. 600 CORADO ORTILLO, Jenny Judith (a.k.a. CORADO PORTILLO, Jenny Yulith (a.k.a.
A, Zona Centro, Tlajomulco de Zuniga, Jalisco CORADO PORTILLO, Jeni Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a.
C.P. 45640, Mexico; Folio Mercantil No. 42877- CORADO PORTILLO, Jenny Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a.
1 (Mexico) [SDNTK]. CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a.
COOPERATIVA DE SERVICIO DE CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a.
TRANSPORTE DE CARGA DE COLOMBIA CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a.
LTDA. (a.k.a. COOPERATIVA DE SERVICIO CORADO, Jenny Judith; a.k.a. CORANADO CORADO, Jenny Judith; a.k.a. CORANADO
DE TRANSPORTE DE CARGA MULTIMODAL PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Judith; a.k.a. CORODO
DE COLOMIBA LTDA.; a.k.a. CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO
COOTRANSMULTI H.H. LTDA.), Calle 30 No. CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980
10-50, Barranquilla, Colombia; Calle 35 No. 36- (individual) [TCO]. (individual) [TCO].
68, Barranquilla, Colombia; NIT # 802019665-0 CORADO PORTILLO, Jeni Judith (a.k.a. CORADO, Jenny Judith (a.k.a. CORADO
(Colombia) [SDNT]. CORADO ORTILLO, Jenny Judith; a.k.a. ORTILLO, Jenny Judith; a.k.a. CORADO
COOPERATIVA DE SERVICIO DE CORADO PORTILLO, Jenny Judith; a.k.a. PORTILLO, Jeni Judith; a.k.a. CORADO
TRANSPORTE DE CARGA MULTIMODAL DE CORADO PORTILLO, Jenny Uvique; a.k.a. PORTILLO, Jenny Judith; a.k.a. CORADO
COLOMIBA LTDA. (a.k.a. COOPERATIVA DE CORADO PORTILLO, Jenny Yudith; a.k.a. PORTILLO, Jenny Uvique; a.k.a. CORADO
SERVICIO DE TRANSPORTE DE CARGA DE CORADO PORTILLO, Jenny Yulith; a.k.a. PORTILLO, Jenny Yudith; a.k.a. CORADO
COLOMBIA LTDA.; a.k.a. COOTRANSMULTI CORADO, Jenny Judith; a.k.a. CORANADO PORTILLO, Jenny Yulith; a.k.a. CORANADO
H.H. LTDA.), Calle 30 No. 10-50, Barranquilla, PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Judith; a.k.a. CORODO
Colombia; Calle 35 No. 36-68, Barranquilla, CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO
Colombia; NIT # 802019665-0 (Colombia) CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980
[SDNT]. (individual) [TCO]. (individual) [TCO].
COOTRANSMULTI H.H. LTDA. (a.k.a. CORADO PORTILLO, Jenny Judith (a.k.a. CORANADO PORTILLO, Jenny Judith (a.k.a.
COOPERATIVA DE SERVICIO DE CORADO ORTILLO, Jenny Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a.
TRANSPORTE DE CARGA DE COLOMBIA CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a.
LTDA.; a.k.a. COOPERATIVA DE SERVICIO CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a.
DE TRANSPORTE DE CARGA MULTIMODAL CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a.
DE COLOMIBA LTDA.), Calle 30 No. 10-50, CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a.
Barranquilla, Colombia; Calle 35 No. 36-68, CORADO, Jenny Judith; a.k.a. CORANADO CORADO PORTILLO, Jenny Yulith; a.k.a.
Barranquilla, Colombia; NIT # 802019665-0 PORTILLO, Jenny Judith; a.k.a. CORODO CORADO, Jenny Judith; a.k.a. CORODO
(Colombia) [SDNT]. CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO
COPA DE PLATA S.A. DE C.V., Culiacan, CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980
Sinaloa, Mexico; R.F.C. CPL9103222F5 (individual) [TCO]. (individual) [TCO].
(Mexico) [SDNTK]. CORADO PORTILLO, Jenny Uvique (a.k.a. CORBURN 13 FARM, Chegutu, Zimbabwe
COPETE S.A. (a.k.a. COLOMBO PERUANA DE CORADO ORTILLO, Jenny Judith; a.k.a. [ZIMBABWE].
TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota, CORADO PORTILLO, Jeni Judith; a.k.a. CORDES CIA. LIMITADA (f.k.a. CORPORACION
Colombia; NIT # 8001711408 (Colombia); CORADO PORTILLO, Jenny Judith; a.k.a. DE CONSULTORIA ASESORIA Y DOTACION
Matricula Mercantil No 513540 (Colombia) CORADO PORTILLO, Jenny Yudith; a.k.a. DE ELEMENTOS Y SUMINISTROS CIA.
[SDNTK]. CORADO PORTILLO, Jenny Yulith; a.k.a. LIMITADA; a.k.a. CORPORACION DE
COPROVA (a.k.a. COMERCIALIZACION DE CORADO, Jenny Judith; a.k.a. CORANADO CONSULTORIA, ASESORIA, PRESTACION
PRODUCTOS VARIOS; a.k.a. COPROVA PORTILLO, Jenny Judith; a.k.a. CORODO DE SERVICIOS Y DOTACION DE
SARL), Paris, France [CUBA]. CORTILLO, Jenny Judith; a.k.a. PORTILLO ELEMENTOS Y SUMINISTROS CIA.
COPROVA SARL (a.k.a. COMERCIALIZACION CORADO, Jeny Judith); DOB 07 Dec 1980 LIMITADA), Calle 71C No. 4N-19, Cali,
DE PRODUCTOS VARIOS; a.k.a. COPROVA), (individual) [TCO]. Colombia; NIT # 830502730-4 (Colombia)
Paris, France [CUBA]. CORADO PORTILLO, Jenny Yudith (a.k.a. [SDNT].
COPTRADE COMPANY LIMITED - CORADO ORTILLO, Jenny Judith; a.k.a. CORDON, Mario (a.k.a. ARRAIZA BETANCUR,
PHARMACEUTICAL AND CHEMICAL CORADO PORTILLO, Jeni Judith; a.k.a. Mario Jorge; a.k.a. PAREDES CORDOVA,
February 13, 2017 - 282 -

Jorge Mario; a.k.a. PAREDEZ CORDOVA, CORDES CIA. LIMITADA; a.k.a. CORREDOR IBAGUE, Jose Maria (a.k.a.
Jorge Mario; a.k.a. "EL GORDO"; a.k.a. CORPORACION DE CONSULTORIA, "ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a.
"HIPER"), Morazan El Progreso, Guatemala; ASESORIA, PRESTACION DE SERVICIOS Y "CARLOS ALBERTO HENAO"; a.k.a. "CHEPE";
DOB 09 Jan 1966; POB Morazan, El Progreso, DOTACION DE ELEMENTOS Y a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a.
Guatemala; nationality Guatemala; citizen SUMINISTROS CIA. LIMITADA), Calle 71C No. "JOSE ADRIAN RODRIGUEZ BUITRAGO";
Guatemala; Passport 1102020001107JK 4N-19, Cali, Colombia; NIT # 830502730-4 a.k.a. "JOSE GILBERTO RODRIGUEZ
(Guatemala) (individual) [SDNTK]. (Colombia) [SDNT]. PEREZ"; a.k.a. "JOSE LEONEL"), Colombia;
CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, CORPORACION DE CONSULTORIA, DOB 17 Dec 1966; POB Santana, Boyaca,
Bosnia-Herzegovina (individual) [BALKANS]. ASESORIA, PRESTACION DE SERVICIOS Y Colombia; nationality Colombia; citizen
CORNELIO VALENCIA, Armando (a.k.a. DOTACION DE ELEMENTOS Y Colombia; Cedula No. 4241983 (Colombia)
VALENCIA CABALLERO, Elias Armando; a.k.a. SUMINISTROS CIA. LIMITADA (a.k.a. (individual) [SDNTK].
VALENCIA CORNELIO, Armando; a.k.a. CORDES CIA. LIMITADA; f.k.a. CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES,
VALENCIA PENA, Armando); DOB 15 Jun CORPORACION DE CONSULTORIA Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o
1954; alt. DOB 28 Nov 1959; POB Mexico ASESORIA Y DOTACION DE ELEMENTOS Y INVERSIONES EL PENON S.A., Cali,
(individual) [SDNTK]. SUMINISTROS CIA. LIMITADA), Calle 71C No. Colombia; c/o CONSTRUCTORA DIMISA
CORODO CORTILLO, Jenny Judith (a.k.a. 4N-19, Cali, Colombia; NIT # 830502730-4 LTDA., Cali, Colombia; c/o AGROPECUARIA
CORADO ORTILLO, Jenny Judith; a.k.a. (Colombia) [SDNT]. BETANIA LTDA., Cali, Colombia; c/o
CORADO PORTILLO, Jeni Judith; a.k.a. CORPORACION DE INVERSIONES VALLADARES LTDA., Cali, Colombia; c/o
CORADO PORTILLO, Jenny Judith; a.k.a. EMPRESARIALES S.A., Jr. Bolognesi 125, INVERSIONES GEMINIS S.A., Cali, Colombia;
CORADO PORTILLO, Jenny Uvique; a.k.a. Oficina 1002, Lima, Peru; RUC # 20503541727 c/o W. HERRERA Y CIA. S. EN C., Cali,
CORADO PORTILLO, Jenny Yudith; a.k.a. (Peru) [SDNTK]. Colombia; Calle 18A No. 8A-20, Jamundi,
CORADO PORTILLO, Jenny Yulith; a.k.a. CORPORACION HANDAL S. DE R.L., 3 Ave y Colombia; c/o INVERSIONES EL GRAN
CORADO, Jenny Judith; a.k.a. CORANADO 14 Calle N.O., Barrio Las Acacias, Apartado CRISOL LTDA., Cali, Colombia; DOB 20 Aug
PORTILLO, Jenny Judith; a.k.a. PORTILLO Postal No 1018, San Pedro Sula, Cortes, 1956; Cedula No. 3002003 (Colombia);
CORADO, Jeny Judith); DOB 07 Dec 1980 Honduras [SDNTK]. Passport AF368431 (Colombia) (individual)
(individual) [TCO]. CORPORACION HOTELERA DEL CARIBE [SDNT].
CORONEL BARRERAS, Ines, La Angostura, LIMITADA (a.k.a. APARTAHOTEL TRES CORYBANTES LTD, New Boudary House,
Canelas, Durango 34500, Mexico; Avenida CASITAS; a.k.a. "TRES CASITAS"), Avenida London Road, Sunningdale, Ascot, Berkshire
Puebla A No. 2209, Colonia Federal, San Luis Colombia No. 1-60, San Andres, Providencia, SL5 0DJ, United Kingdom; Middleton House,
Rio Colorado, Sonora 83489, Mexico; DOB 21 Colombia; NIT # 800104679-1 (Colombia) Titlarks Hill Road, Sunningdale, Ascot,
Jan 1968; POB Durango, Mexico; nationality [SDNT]. Berkshire SL5 0JB, United Kingdom; Business
Mexico; citizen Mexico (individual) [SDNTK]. CORPORACION MARITIMA DE COLON, S.A., Registration Document # FC21190 (United
CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO Panama; RUC # 44053-63-293930 (Panama); Kingdom) [ZIMBABWE].
CORONEL"), Manzanillo, Colima, Mexico; DOB alt. RUC # 44503-63-293930 (Panama) COSAILING BUSINESS TRADING COMPANY
01 Feb 1954; POB Veracruz, Mexico; alt. POB [SDNTK]. LIMITED, 2808 Number 1 Building, 98 Nanjing
Canelas, Durango, Mexico; nationality Mexico; CORPORATIVO GAXIOLA HERMANOS S.A. DE Road, Shinan District, Qingdao, China;
citizen Mexico (individual) [SDNTK]. C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.), Additional Sanctions Information - Subject to
CORPORACION CIMEX S.A. (a.k.a. CIMEX; Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Secondary Sanctions [NPWMD] [IFSR].
a.k.a. CIMEX CUBA; a.k.a. COMERCIO Mayo, Hermosillo, Sonora 83010, Mexico; COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA
INTERIOR, MERCADO EXTERIOR), Edificio Avenida Angel Garcia Aburto #62, Colonia SANCHEZ, Jorge Eduardo), Mexico; Andador 2
Sierra Maestra, Avenida Primera entre 0 y 2, Loma Linda, Hermosillo, Sonora, Mexico; o 20, No. 13, Fraccionamiento Los Sauces,
Miramar Playa, Ciudad de la Habana, Cuba; Colonizadores No. 83D, Colonia Las Quintas, Matamoros, Tamaulipas, Mexico; Playa
and all other locations worldwide [CUBA]. Esq. Quintas de las Aves, Hermosillo, Sonora Mocamba y Playa Encantada No. 14, Colonia
CORPORACION CIMEX, S.A., Panama [CUBA]. 83240, Mexico; Blvd Rodriguez 108, Col Playa Sol, Matamoros, Tamaulipas, Mexico;
CORPORACION DAIMEX S.A., 14 Avenida 7-12, Centro, Hermosillo, Sonora, Mexico; R.F.C. Calle Sierra Nevada No. 633, Fraccionamiento
Zona 14, Bodega No. 22 , Empresarial La Villa, CGH960503DL9 (Mexico); d.b.a. "ANARQUIA Fuentes, Seccion Lomas, Reynosa,
Guatemala City, Guatemala; Registration ID PAINTBALL" [SDNTK]. Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
36397 (Guatemala) [SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
CORPORACION DE ALMACENES POR C.V., Domicilio en Ejido Ancon de Carros, DOB 06 Jun 1971; POB Mexico; nationality
DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.), Saucillo, Chihuahua, Mexico; R.F.C. CSI- Mexico; citizen Mexico; Electoral Registry No.
Diagonal 127A No. 17-34, Bogota, Colombia; 000516-2U3 (Mexico) [SDNTK]. CSSNJR71010628H801 (Mexico) (individual)
NIT # 800173127-0 (Colombia) [SDNT]. CORREA PULGARIN, Ernesto, c/o [SDNTK].
CORPORACION DE CONSULTORIA AGROPECUARIA LA ROBLEDA S.A., Cali, COSTILLA SANCHEZ, Jorge Eduardo (a.k.a.
ASESORIA Y DOTACION DE ELEMENTOS Y Colombia; Cedula No. 2510585 (Colombia) COSTILLA SANCHEZ, Jorge), Mexico; Andador
SUMINISTROS CIA. LIMITADA (a.k.a. (individual) [SDNT]. 2 o 20, No. 13, Fraccionamiento Los Sauces,
February 13, 2017 - 283 -

Matamoros, Tamaulipas, Mexico; Playa (Linked To: PACNET SERVICES LTD.; Linked Cali, Colombia; Carrera 7D Bis No. 68-58, Cali,
Mocamba y Playa Encantada No. 14, Colonia To: PACNET GROUP). Colombia; NIT # 800065773-6 (Colombia)
Playa Sol, Matamoros, Tamaulipas, Mexico; COUNTING HOUSE SERVICES LTD. (a.k.a. UK [SDNT].
Calle Sierra Nevada No. 633, Fraccionamiento COUNTING HOUSE LTD.), 595 Howe Street, CRETA S.A., Calle 15 No. 10-52, La Union,
Fuentes, Seccion Lomas, Reynosa, 4th Floor, Vancouver, BC V6C 2T5, Canada; Valle, Colombia; NIT # 800019962-6 (Colombia)
Tamaulipas, Mexico; DOB 01 Aug 1971; alt. 410-900 Howe Street, Vancouver, British [SDNT].
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. Columbia V672M4, Canada; 4410-900 Howe CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a.
DOB 06 Jun 1971; POB Mexico; nationality Street, Vancouver, BC V6Z 2M4, Canada; 5 INDUSTRIA AVICOLA PALMASECA S.A.),
Mexico; citizen Mexico; Electoral Registry No. Kew Road, Richmond, Surrey TW9 2PR, United Carretera Central via Aeropuerto Palmaseca,
CSSNJR71010628H801 (Mexico) (individual) Kingdom; 43 Princeton Highstown Rd., Suite D, Colombia; Carrera 61 No. 11-58, Cali,
[SDNTK]. Princeton Junction, NJ 08550, United States; Colombia; NIT # 800146749-7 (Colombia)
COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y Tel Aviv, Israel; Website [SDNT].
COMERCIALIZADORA DEL SUR LTDA.; a.k.a. www.countinghouseservices.com; alt. Website CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA
HOTEL PALACE), Avenida El Dorado Entrada www.countinghouseltd.com; Registration ID AGROPECUARIA SANTA ELENA LTDA.),
2 Int. 6, Bogota, Colombia; NIT # 890329758-7 31000078006605 (United States); alt. Avenida 7 Norte No. 23N-81, Cali, Colombia;
(Colombia) [SDNT]. Registration ID 31000078141851 (United Avenida 7 Norte No. 23-77, Cali, Colombia;
COTEI, Milan, Italy [CUBA]. States); alt. Registration ID M10716144 Calle 15 No. 26-400, Cali, Colombia; Jamundi,
COUNCIL OF CHARITY AND SOLIDARITY (Canada); Company Number 09835705 (United Valle, Colombia; NIT # 860503330-5 (Colombia)
(a.k.a. AL AQSA ASSISTANCE CHARITABLE Kingdom); alt. Company Number BC0853818 [SDNT].
COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA (Canada) [TCO] (Linked To: MACBAIN, Donna CRIADERO SANTA GERTRUDIS S.A., Callejon
LIL MUNASARA AL-AQSA; a.k.a. Maria; Linked To: PACNET SERVICES LTD.; Zapatoca Km. 1 Via Jamundi, Jamundi, Valle,
BENEVOLENCE COMMITTEE FOR Linked To: FERRARI, Raffaella; Linked To: Colombia; NIT # 805014721-3 (Colombia)
SOLIDARITY WITH PALESTINE; a.k.a. DAVIS, Robert Paul; Linked To: PACNET [SDNT].
BENEVOLENT COMMITTEE FOR SUPPORT GROUP). CRIMEAN ENTERPRISE AZOV DISTILLERY
OF PALESTINE; a.k.a. CBSP; a.k.a. CPMIEC (a.k.a. CHINA NATIONAL PRECISION PLANT (a.k.a. AZOVSKY
CHARITABLE COMMITTEE FOR PALESTINE; MACHINERY I/E CORP.; a.k.a. CHINA LIKEROGORILCHANY ZAVOD, KRYMSKE
a.k.a. CHARITABLE COMMITTEE FOR NATIONAL PRECISION MACHINERY RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
SOLIDARITY WITH PALESTINE; a.k.a. IMPORT/EXPORT CORPORATION; a.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD;
CHARITABLE COMMITTEE FOR CHINA PRECISION MACHINERY a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
SUPPORTING PALESTINE; a.k.a. IMPORT/EXPORT CORPORATION; a.k.a. AZOV DISTILLERY; a.k.a. CRIMEAN
CHARITABLE ORGANIZATION IN SUPPORT ZHONGGUO JINGMI JIXIE JINCHUKOU REPUBLICAN ENTERPRISE AZOVSKY
OF PALESTINE; a.k.a. COMITE' DE ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
BIENFAISANCE ET DE SECOURS AUX China; Additional Sanctions Information - RESPUBLIKANSKE PIDPRYEMSTVO
PALESTINIENS; f.k.a. COMITE' DE Subject to Secondary Sanctions; and all other AZOVSKY LIKEROGORILCHANY ZAVOD),
BIENFAISANCE POUR LA SOLIDARITE' locations worldwide [NPWMD] [IFSR]. Bud. 40 vul. Zaliznychna, Smt Azovske,
AVEC LA PALESTINE; a.k.a. COMMITTEE CPMIEC SHANGHAI PUDONG COMPANY Dzhankoisky R-N, Crimea 96178, Ukraine; 40
FOR AID AND SOLIDARITY WITH (a.k.a. CHINA JMM IMPORT & EXPORT Railway St., Azov, Dzhankoy District 96178,
PALESTINE; a.k.a. COMMITTEE FOR SHANGHAI PUDONG CORPORATION; a.k.a. Ukraine; 40 Zeleznodorozhnaya str., Azov,
ASSISTANCE AND SOLIDARITY WITH CHINA JMM IMPORT AND EXPORT Jankoysky District 96178, Ukraine; Registration
PALESTINE; a.k.a. COMMITTEE FOR SHANGHAI PUDONG CORPORATION), 13/F ID 01271681 (Ukraine) [UKRAINE-EO13685].
CHARITY AND SOLIDARITY WITH Yuhang Building No. 525, Sichuan Road CRIMEAN PORTS (a.k.a. STATE UNITARY
PALESTINE; a.k.a. COMPANIE BENIFICENT (North), Shanghai, China; Additional Sanctions ENTERPRISE OF THE REPUBLIC OF
DE SOLIDARITE AVEC PALESTINE; a.k.a. DE Information - Subject to Secondary Sanctions CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK
BIENFAISANCE ET DE COMMITE LE [NPWMD] [IFSR]. 'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28
SOLIDARITE AVEC LA PALESTINE; a.k.a. CRAS (a.k.a. ADVANCED SYSTEMS Kirov Street, Kerch, Republic of Crimea 98312,
RELIEF COMMITTEE FOR SOLIDARITY WITH RESEARCH COMPANY; a.k.a. ASRC; a.k.a. Ukraine; Email Address crimeaport@mail.ru;
PALESTINE), 68 Rue Jules Guesde, Lille CENTER FOR ADVANCED SYSTEMS Registration ID 1149102012620; V.A.T. Number
59000, France; 10 Rue Notre Dame, Lyon RESEARCH; a.k.a. PISHRO COMPANY; a.k.a. 9111000450 [UKRAINE-EO13685].
69006, France; 37 Rue de la Chapelle, Paris PISHRO SYSTEMS RESEARCH COMPANY), CRIMEAN RAILWAY (a.k.a. FEDERAL STATE
75018, France [SDGT]. Tehran, Iran; Additional Sanctions Information - UNITARY ENTERPRISE 'CRIMEAN RAILWAY';
COUNTING HOUSE (EUROPE) LIMITED (a.k.a. Subject to Secondary Sanctions [NPWMD] a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF
PACNET HOLDINGS LIMITED), Shannon [IFSR]. CRIMEA), 34 Pavlenko Street, Simferopol,
Airport House, Shannon Free Zone, Co. Clare, CREDISA S.A. (f.k.a. COMERCIALIZADORA Republic of Crimea 95006, Ukraine; Website
Ireland; Four Michael Street, Limerick, Ireland; AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N- http://www.crimearw.ru; Email Address
Registration ID EO348346 (Ireland) [TCO] 81, Cali, Colombia; Avenida 7 Norte No. 23-77, ngkkjd@mail.ru; Registration ID
February 13, 2017 - 284 -

1159102022738; V.A.T. Number 9102157783 CROCKER JEANS CORP. S.A., Panama City, FLETES), Pyongyang, Korea, North; Moscow,
[UKRAINE-EO13685]. Panama; RUC # 721135-1-473097 (Panama) Russia; Barcelona, Spain; Rostock, Germany;
CRIMEAN REPUBLICAN ENTERPRISE AZOV [SDNTK]. Genoa, Italy; Syczecin, Poland; Rotterdam,
DISTILLERY (a.k.a. AZOVSKY CROCKER JEANS STATION CORPORATION, Netherlands; Mexico; Buenos Aires, Argentina;
LIKEROGORILCHANY ZAVOD, KRYMSKE Panama City, Panama; RUC # 744528-1- Montreal, Canada; Varna, Bulgaria [CUBA].
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. 478564 (Panama) [SDNTK]. CUBANA AIRLINES (a.k.a. EMPRESA CUBANA
AZOVSKY LIKEROVO-DOCHNY ZAVOD; CROSS WINDS, S.A., Panama City, Panama; DE AVIACION), 32 Main Street, Georgetown,
a.k.a. CRIMEAN ENTERPRISE AZOV RUC # 1303425-1-607081-77 (Panama) Guyana; 24 Rue Du Quatre Septembre, Paris,
DISTILLERY PLANT; a.k.a. CRIMEAN [SDNTK]. France; Belas Airport, Luanda, Angola;
REPUBLICAN ENTERPRISE AZOVSKY CROWN PARADISE ENTERPRISES LTD. Dobrininskaya No. 7, Sec 5, Moscow, Russia;
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE (a.k.a. CROWN PARADISE MARINA), 671 Corrientes 545 Primer Piso, Buenos Aires,
RESPUBLIKANSKE PIDPRYEMSTVO Ecumenical Drive, P.O. Box 64, Dangriga Town, Argentina; Frankfurter TOR 8-A, Berlin,
AZOVSKY LIKEROGORILCHANY ZAVOD), Belize [SDNTK]. Germany; 1 Place Ville Marie, Suite 3431,
Bud. 40 vul. Zaliznychna, Smt Azovske, CROWN PARADISE MARINA (a.k.a. CROWN Montreal, Canada; Parizska 17, Prague, Czech
Dzhankoisky R-N, Crimea 96178, Ukraine; 40 PARADISE ENTERPRISES LTD.), 671 Republic; Paseo de la Republica 126, Lima,
Railway St., Azov, Dzhankoy District 96178, Ecumenical Drive, P.O. Box 64, Dangriga Town, Peru; Piarco Airport, Port au Prince, Haiti; c/o
Ukraine; 40 Zeleznodorozhnaya str., Azov, Belize [SDNTK]. Anglo-Caribbean Shipping Co. Ltd., Ibex House,
Jankoysky District 96178, Ukraine; Registration CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) The Minories, London EC3N 1DY, United
ID 01271681 (Ukraine) [UKRAINE-EO13685]. [BALKANS]. Kingdom; Norman Manley International Airport,
CRIMEAN REPUBLICAN ENTERPRISE CRUISE MISSILE INDUSTRY GROUP (a.k.a. Kingston, Jamaica; Melchor Ocampo 469, 5DF,
AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a. Mexico City, Mexico; Calle 29 y Avda Justo
AZOVSKY LIKEROGORILCHANY ZAVOD, CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. Arosemena, Panama City, Panama; Grantley
KRYMSKE RESPUBLIKANSKE NAVAL DEFENCE MISSILE INDUSTRY Adams Airport, Christ Church, Barbados;
PIDPRYEMSTVO; a.k.a. AZOVSKY GROUP; a.k.a. SAMEN AL-A'EMMEH Madrid, Spain [CUBA].
LIKEROVO-DOCHNY ZAVOD; a.k.a. INDUSTRIES GROUP), Tehran, Iran; Additional CUBANACAN (a.k.a. CUBANACAN GROUP;
CRIMEAN ENTERPRISE AZOV DISTILLERY Sanctions Information - Subject to Secondary a.k.a. EL GRUPO CUBANACAN), Calle 68
PLANT; a.k.a. CRIMEAN REPUBLICAN Sanctions [NPWMD] [IFSR]. e/5ta A, Apartado 16046, Ciudad de La
ENTERPRISE AZOV DISTILLERY; a.k.a. CRUISE SYSTEMS INDUSTRY GROUP (a.k.a. Habana, Cuba [CUBA].
KRYMSKE RESPUBLIKANSKE 8TH IMAM INDUSTRIES GROUP; a.k.a. CUBANACAN GROUP (a.k.a. CUBANACAN;
PIDPRYEMSTVO AZOVSKY CRUISE MISSILE INDUSTRY GROUP; a.k.a. a.k.a. EL GRUPO CUBANACAN), Calle 68
LIKEROGORILCHANY ZAVOD), Bud. 40 vul. NAVAL DEFENCE MISSILE INDUSTRY e/5ta A, Apartado 16046, Ciudad de La
Zaliznychna, Smt Azovske, Dzhankoisky R-N, GROUP; a.k.a. SAMEN AL-A'EMMEH Habana, Cuba [CUBA].
Crimea 96178, Ukraine; 40 Railway St., Azov, INDUSTRIES GROUP), Tehran, Iran; Additional CUBANACAN INTERNATIONAL B.V,
Dzhankoy District 96178, Ukraine; 40 Sanctions Information - Subject to Secondary Visseringlaan 24, 2288 ER Rijswijk,
Zeleznodorozhnaya str., Azov, Jankoysky Sanctions [NPWMD] [IFSR]. Zevenhuizen, Netherlands; Registration ID
District 96178, Ukraine; Registration ID CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor, 27134614 (Netherlands) [CUBA].
01271681 (Ukraine) [UKRAINE-EO13685]. 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo CUBANACAN U.K. LIMITED, Unit 49 Skylines
CRIMEAN STATE AVIATION ENTERPRISE 103, Japan; Director, Banco Nacional de Cuba Village, Limeharbour, Docklands, United
UNIVERSAL-AVIA (a.k.a. (individual) [CUBA]. Kingdom; Registration ID 2720485 (United
GOSUDARSTVENNOE UNITARNOE CRYMSA (a.k.a. COMERCIAL DE RODAJES Y Kingdom) [CUBA].
PREDPRIYATIE RESPUBLIKI KRYM MAQUINARIA, S.A.), Jose Lazaro Galdeano 6- CUBANATUR, Baja California 255, Edificio B.
UNIVERSAL; a.k.a. GOSUDARSTVENNOE 6, Madrid 28016, Spain [CUBA]. Oficina 103, Condesa, Mexico, D.F. 06500,
UNITARNOE PREDPRIYATIE RESPUBLIKI CRYMSA - ARGENTINA, S.A., Buenos Aires, Mexico [CUBA].
KRYM UNIVERSAL-AVIA; a.k.a. Argentina [CUBA]. CUBATABACO, Spain [CUBA].
GOSUDARSTVENOYE PREDPRIYATIYE CUARTES MORALES, Juan Carlos, c/o CUBATUR (a.k.a. EMPRESA DE TURISMO
UNIVERSAL-AVIA; a.k.a. STATE INVERSIONES Y CONSTRUCCIONES VALLE NACIONAL Y INTERNACIONAL), Buenos
ENTERPRISE UNIVERSAL-AVIA; a.k.a. S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula Aires, Argentina [CUBA].
UNIVERSAL-AVIA, CRIMEA STATE AVIATION No. 16757375 (Colombia) (individual) [SDNT]. CUBI CAFE CLICK CUBE MEXICO, S.A. DE
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP CUBACANCUN CIGARS AND GIFT SHOPS, C.V., Montecito No. 38 Piso 21 Of. 29, Col.
RK), 5, Aeroflotskaya Street, Simferopol, Cancun, Mexico [CUBA]. Napoles, Deleg. Benito Juarez, Mexico City,
Crimea 95024, Ukraine; Registration ID CUBAEXPORT, Spain [CUBA]. Distrito Federal C.P. 03810, Mexico; R.F.C.
1159102026742; Tax ID No. 9102159300; CUBAFRUTAS, Spain [CUBA]. CCC-070201-4W7 (Mexico) [SDNTK].
Government Gazette Number 00830954 CUBAN CIGARS TRADE, Italy [CUBA]. CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a.
[UKRAINE-EO13685]. CUBAN FREIGHT ENTERPRISE (a.k.a. OK COFFEE), Autopista Bogota-Medellin Km.
CUFLET; a.k.a. LA EMPRESA CUBANA DE 7, Parque Industrial Celta Lote 41 Bodega 8,
February 13, 2017 - 285 -

Funza, Cundinamarca, Colombia; Calle 65 Bis [SDNTK] (Linked To: AGRO Y COMERCIO DE nationality Colombia; citizen Colombia; Cedula
No. 89A-73, Bogota, Colombia; NIT # SANTA BARBARA LAGROMER S. EN C.; No. 86068233 (Colombia) (individual) [SDNTK].
830136426-1 (Colombia) [SDNTK]. Linked To: COMPANIA AGRO COMERCIAL CULZAT LUGSIR, Rafael Alberto, c/o
CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a. CUETA S. EN C.; Linked To: INVERSIONES CONSTRUCTORA ALTOS DEL RETIRO
OK COFFEE), Autopista Bogota-Medellin Km. HUNEL LTDA.; Linked To: CASA COMERCIAL LTDA., Bogota, Colombia; Calle 7 Oeste No. 2-
7, Parque Industrial Celta Lote 41 Bodega 8, ORO RAPIDO; Linked To: PRENDA TODO, 228, Cali, Colombia; Transversal 3 No. 86-73,
Funza, Cundinamarca, Colombia; Calle 65 Bis S.A. DE C.V.). Bogota, Colombia; c/o INVERSIONES CULZAT
No. 89A-73, Bogota, Colombia; NIT # CUELLAR SILVA, Victor Hugo; DOB 18 Oct GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB
830136426-1 (Colombia) [SDNTK]. 1985; POB Bogota, Colombia; Cedula No. 23 Oct 1940; Cedula No. 14962523 (Colombia);
CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun 1032359750 (Colombia) (individual) [SDNTK] Passport P551220 (Colombia) (individual)
1972; POB Valparaiso, Caqueta, Colombia; (Linked To: AGRO Y COMERCIO DE SANTA [SDNT].
Cedula No. 12257081 (Colombia) (individual) BARBARA LAGROMER S. EN C.; Linked To: CUMBRES SOLUCIONES INMOBILIARIAS S.A.
[SDNTK]. COMPANIA AGRO COMERCIAL CUETA S. EN DE C.V., Avenida Miguel Angel 18, Colonia
CUELLAR HURTADO, Hugo, Av. Artesanos C.; Linked To: INVERSIONES HUNEL LTDA.; Real Vallarta, Zapopan, Jalisco, Mexico; Calle
1498, Colonia Oblatos, Zapopan, Jalisco, Linked To: HOTEL PARAISO RESORT EN del Menhir Sur 661-2, Colonia Altamira,
Mexico; Calle Paseo de la Pradera 23, ARRENDAMIENTO; Linked To: PRENDA Zapopan, Jalisco, Mexico [SDNT].
Fraccionamiento Royal Country, Zapopan, TODO, S.A. DE C.V.). CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del
Jalisco, Mexico; Kr 76 173 45 In 4, Bogota, CUERO MARTINEZ, Otalvaro, c/o INVHERESA Valle, Mexico City, Mexico [CUBA].
Colombia; Trv 176 N 56 25, Bogota, Colombia; S.A., Cali, Colombia; c/o ALKALA ASOCIADOS CURE SABAGH Y CIA. S.C.S., Calle 32 No.
DOB 18 May 1947; POB Florencia, Caqueta, S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula 43A-89, Barranquilla, Colombia; NIT #
Colombia; Cedula No. 17622278 (Colombia); No. 16599979 (Colombia) (individual) [SDNT]. 802000463-6 (Colombia) [SDNT].
C.U.R.P. CUHH470518HNELRG00 (Mexico) CUESTA LEON, Josue (a.k.a. "DON JULIO"; CURE SABAGH, Diana Maria, c/o CASTRO
(individual) [SDNTK] (Linked To: AGRICOLA Y a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan CURE Y CIA. S.C.S., Barranquilla, Colombia;
GANADERA CUEMIR, S.P.R. DE R.I.; Linked 1970; POB Ubala, Cundinamarca, Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
To: AGRO Y COMERCIO DE SANTA nationality Colombia; citizen Colombia; Cedula Barranquilla, Colombia; c/o FUDIA LTDA.,
BARBARA LAGROMER S. EN C.; Linked To: No. 97610086 (Colombia) (individual) [SDNTK]. Barranquilla, Colombia; c/o CABLES
COMPANIA AGRO COMERCIAL CUETA S. EN CUEVAS CABRERA, Erminso (a.k.a. NACIONALES CANAL S.A., Barranquilla,
C.; Linked To: COOPERATIVA AVESTRUZ "MINCHO"); DOB 16 Sep 1960; POB El Paujil, Colombia; DOB 24 Oct 1967; POB Barranquilla,
CUEMIR, S.C. DE R.L. DE C.V.; Linked To: Caqueta, Colombia; nationality Colombia; Colombia; Cedula No. 22443685 (Colombia)
INVERSIONES HUNEL LTDA.; Linked To: citizen Colombia; Cedula No. 96328518 (individual) [SDNT].
CASA COMERCIAL UNI QUINCE (Colombia) (individual) [SDNTK]. CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha;
COMPRAVENTA). CUFLET (a.k.a. CUBAN FREIGHT a.k.a. CUSPERT, Denis Mamadou; a.k.a.
CUELLAR SILVA, Jenny Johanna, Avenida ENTERPRISE; a.k.a. LA EMPRESA CUBANA DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
Mexico 3335, Vallarta San Jorge, Guadalajara, DE FLETES), Pyongyang, Korea, North; a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota, Moscow, Russia; Barcelona, Spain; Rostock, "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
Colombia; Cometa # 2910, Col. Jardines del Germany; Genoa, Italy; Syczecin, Poland; "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
Bosque, Guadalajara, Jalisco 44520, Mexico; Rotterdam, Netherlands; Mexico; Buenos Aires, "TALHA THE GERMAN, Abu"), Syria
Prados de los Lirios # 4142, Casa 6, Col. Argentina; Montreal, Canada; Varna, Bulgaria (individual) [SDGT].
Prados Tepeyac, Zapopan, Jalisco 45050, [CUBA]. CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI,
Mexico; DOB 11 Jul 1980; POB Florencia, CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI, Abu Talha; a.k.a. CUSPERT, Denis; a.k.a.
Caqueta, Colombia; Cedula No. 52708729 Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
(Colombia) (individual) [SDNTK] (Linked To: NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
AGRO Y COMERCIO DE SANTA BARBARA Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
LAGROMER S. EN C.; Linked To: COMPANIA DOB 08 Oct 1970; POB Bunia, Ituri District, "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
AGRO COMERCIAL CUETA S. EN C.; Linked DRC; nationality Congo, Democratic Republic of "TALHA THE GERMAN, Abu"), Syria
To: INVERSIONES HUNEL LTDA.; Linked To: the (individual) [DRCONGO]. (individual) [SDGT].
PRENDA TODO, S.A. DE C.V.). CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ, CX INSPIRA (a.k.a. CX MILAN GUADALAJARA;
CUELLAR SILVA, John Fredy, Calle Paseo Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a.
Royal Country 5598-23, Fraccionamiento Royal 23 Sep 1979; POB El Castillo, Meta, Colombia; PRONTO SHOES, S.A. DE C.V.), 16 de
Country, Zapopan, Jalisco, Mexico; Lopez nationality Colombia; citizen Colombia; Cedula Septiembre 635, Casi Esq. la Paz, Guadalajara,
Cotilla 100 Centro, Guadalajara, Jalisco C.P. No. 86068233 (Colombia) (individual) [SDNTK]. Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
44100, Mexico; DOB 17 May 1976; POB CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ, Jardin, Fracc. Moderno, Veracruz, Veracruz,
Florencia, Caqueta, Colombia; Cedula No. Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB Mexico; Comercio No. 172, Col. Mexicaltzingo,
79904164 (Colombia); R.F.C. 23 Sep 1979; POB El Castillo, Meta, Colombia; Guadalajara, Jalisco C.P. 44180, Mexico; Padre
CUSJ760517HNE (Mexico) (individual) Mier 185, Col. Centro, Monterrey, Nuevo Leon
February 13, 2017 - 286 -

C.P. 64000, Mexico; San Lorenzo 31 Entre CYBER CRIME OFFICE (a.k.a. CENTER FOR LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Calzada la Ermita y Rueda Pastor, Col. 8va. INSPECTING ORGANISED CRIMES; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Amplicacion Iztapalapa, Mexico, Distrito CENTER FOR THE STUDY OF ORGANIZED ORGANIZATION IN THE LAND OF THE TWO
Federal, Mexico; Tecnologico 210, Esq. CRIME; a.k.a. CENTER TO INVESTIGATE RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Cortador, Fracc. Industrial Julian de Obregon, ORGANIZED CRIME), Tehran, Iran; Website THE LAND OF THE TWO RIVERS; a.k.a. AL-
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. http://www.gerdab.ir; Additional Sanctions TAWHID; a.k.a. AL-ZARQAWI NETWORK;
PSH081211I53 (Mexico) [SDNTK]. Information - Subject to Secondary Sanctions a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
CX MILAN GUADALAJARA (a.k.a. CX INSPIRA; [IRAN-TRA]. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. D COMPANY (a.k.a. DAWOOD IBRAHIM STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
PRONTO SHOES, S.A. DE C.V.), 16 de ORGANIZATION), India; Pakistan; United Arab IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
Septiembre 635, Casi Esq. la Paz, Guadalajara, Emirates [SDNTK]. OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Jardin, Fracc. Moderno, Veracruz, Veracruz, Fernandinho); DOB 04 Jul 1967; POB Rio de TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Mexico; Comercio No. 172, Col. Mexicaltzingo, Janeiro (individual) [SDNTK]. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
Guadalajara, Jalisco C.P. 44180, Mexico; Padre DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Mier 185, Col. Centro, Monterrey, Nuevo Leon a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, AL-RAFIDAYN; a.k.a. THE MONOTHEISM
C.P. 64000, Mexico; San Lorenzo 31 Entre Omar), Antakya, Hatay, Turkey; DOB 08 Jan AND JIHAD GROUP; a.k.a. THE
Calzada la Ermita y Rueda Pastor, Col. 8va. 1983; alt. DOB 01 Aug 1983; Passport ORGANIZATION BASE OF JIHAD/COUNTRY
Amplicacion Iztapalapa, Mexico, Distrito N006951090 (Syria); National ID No. OF THE TWO RIVERS; a.k.a. THE
Federal, Mexico; Tecnologico 210, Esq. 00413L0105232 (individual) [SDGT] (Linked To: ORGANIZATION BASE OF
Cortador, Fracc. Industrial Julian de Obregon, ISLAMIC STATE OF IRAQ AND THE LEVANT). JIHAD/MESOPOTAMIA; a.k.a. THE
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali; ORGANIZATION OF AL-JIHAD'S BASE IN
PSH081211I53 (Mexico) [SDNTK]. a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; IRAQ; a.k.a. THE ORGANIZATION OF AL-
CX MODA (a.k.a. CX INSPIRA; a.k.a. CX MILAN a.k.a. DAMUSH, Ali; a.k.a. MUSA JIHAD'S BASE IN THE LAND OF THE TWO
GUADALAJARA; a.k.a. CX-SHOES; a.k.a. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; RIVERS; a.k.a. THE ORGANIZATION OF AL-
PRONTO SHOES, S.A. DE C.V.), 16 de POB Sidon, Lebanon; Additional Sanctions JIHAD'S BASE OF OPERATIONS IN IRAQ;
Septiembre 635, Casi Esq. la Paz, Guadalajara, Information - Subject to Secondary Sanctions a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Pursuant to the Hizballah Financial Sanctions BASE OF OPERATIONS IN THE LAND OF
Jardin, Fracc. Moderno, Veracruz, Veracruz, Regulations; Gender Male (individual) [SDGT]. THE TWO RIVERS; a.k.a. THE
Mexico; Comercio No. 172, Col. Mexicaltzingo, DABUL, Samir; DOB 04 Sep 1965; Scientific ORGANIZATION OF JIHAD'S BASE IN THE
Guadalajara, Jalisco C.P. 44180, Mexico; Padre Studies and Research Center Brigadier General COUNTRY OF THE TWO RIVERS) [FTO]
Mier 185, Col. Centro, Monterrey, Nuevo Leon (individual) [NPWMD] (Linked To: SCIENTIFIC [SDGT].
C.P. 64000, Mexico; San Lorenzo 31 Entre STUDIES AND RESEARCH CENTER). DAESONG TRADING (a.k.a. DAESONG
Calzada la Ermita y Rueda Pastor, Col. 8va. DAEDONG CREDIT BANK (a.k.a. DAE-DONG TRADING COMPANY; a.k.a. KOREA
Amplicacion Iztapalapa, Mexico, Distrito CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG DAESONG GENERAL TRADING
Federal, Mexico; Tecnologico 210, Esq. CREDIT BANK), Suite 401, Potonggang Hotel, CORPORATION; a.k.a. KOREA DAESONG
Cortador, Fracc. Industrial Julian de Obregon, Ansan-Dong, Pyongchon District, Pyongyang, TRADING COMPANY; a.k.a. KOREA
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. Korea, North; Ansan-dong, Botongang Hotel, DAESONG TRADING CORPORATION),
PSH081211I53 (Mexico) [SDNTK]. Pongchon, Pyongyang, Korea, North; Pulgan Gori Dong 1, Potonggang District,
CX-SHOES (a.k.a. CX INSPIRA; a.k.a. CX SWIFT/BIC DCBK KPPY [NPWMD]. Pyongyang City, Korea, North; PHONE 850 2
MILAN GUADALAJARA; a.k.a. CX MODA; DAE-DONG CREDIT BANK (a.k.a. DAEDONG 18111 8204/8208; PHONE 850 2 381
a.k.a. PRONTO SHOES, S.A. DE C.V.), 16 de CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG 8208/4188; FAX 850 2 381 4431/4432; EMAIL
Septiembre 635, Casi Esq. la Paz, Guadalajara, CREDIT BANK), Suite 401, Potonggang Hotel, daesong@co.chesin.com [DPRK].
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Ansan-Dong, Pyongchon District, Pyongyang, DAESONG TRADING COMPANY (a.k.a.
Jardin, Fracc. Moderno, Veracruz, Veracruz, Korea, North; Ansan-dong, Botongang Hotel, DAESONG TRADING; a.k.a. KOREA
Mexico; Comercio No. 172, Col. Mexicaltzingo, Pongchon, Pyongyang, Korea, North; DAESONG GENERAL TRADING
Guadalajara, Jalisco C.P. 44180, Mexico; Padre SWIFT/BIC DCBK KPPY [NPWMD]. CORPORATION; a.k.a. KOREA DAESONG
Mier 185, Col. Centro, Monterrey, Nuevo Leon DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI TRADING COMPANY; a.k.a. KOREA
C.P. 64000, Mexico; San Lorenzo 31 Entre AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN DAESONG TRADING CORPORATION),
Calzada la Ermita y Rueda Pastor, Col. 8va. ESTABLISHMENT FOR MEDIA Pulgan Gori Dong 1, Potonggang District,
Amplicacion Iztapalapa, Mexico, Distrito PRODUCTION; a.k.a. AL-QAIDA GROUP OF Pyongyang City, Korea, North; PHONE 850 2
Federal, Mexico; Tecnologico 210, Esq. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF 18111 8204/8208; PHONE 850 2 381
Cortador, Fracc. Industrial Julian de Obregon, JIHAD IN THE LAND OF THE TWO RIVERS; 8208/4188; FAX 850 2 381 4431/4432; EMAIL
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN daesong@co.chesin.com [DPRK].
PSH081211I53 (Mexico) [SDNTK]. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
February 13, 2017 - 287 -

DAEWON INDUSTRIES (a.k.a. DAEWON Dahir; a.k.a. AWES, Shaykh Hassan Dahir; AND MINERALS CO., LTD.; a.k.a. LIMMT
INDUSTRY COMPANY; a.k.a. TAEWO'N a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, (DALIAN FTZ) MINMETALS AND
INDUSTRIES), Pyongyang, Korea, North Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; METALLURGY CO., LTD.; a.k.a. LIMMT
[DPRK3]. a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh (DALIAN) METALLURGY AND MINERALS
DAEWON INDUSTRY COMPANY (a.k.a. Hassan Dahir; a.k.a. IBRAHIM, Mohammed CO., LTD.; a.k.a. LIMMT ECONOMIC AND
DAEWON INDUSTRIES; a.k.a. TAEWO'N Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRIES), Pyongyang, Korea, North UWAYS, Hassan Tahir; a.k.a. "HASSAN, INDUSTRY & TRADE CO., LTD.; a.k.a. SC
[DPRK3]. Sheikh"), Somalia; Eritrea; DOB 1935; (DALIAN) INDUSTRY AND TRADE CO., LTD.;
DAGHIR, Ali Ashour, 2 Western Road, Western nationality Somalia; citizen Somalia (individual) a.k.a. SINO METALLURGY & MINMETALS
Green, Thames Ditton, Surrey, United Kingdom [SOMALIA]. INDUSTRY CO., LTD.; a.k.a. SINO
(individual) [IRAQ2]. DALE, Anders Cameroon Ostensvig (a.k.a. "ABU METALLURGY AND MINMETALS INDUSTRY
DAGHMASH, Mumtaz (a.k.a. DAGHMASH, ABDURRAHMAN THE MOROCCAN"; a.k.a. CO., LTD.; a.k.a. WEALTHY OCEAN
Mumtaz Muhammad Jum'ah; a.k.a. "ABU ABDURRAHMAN THE NORWEGIAN"; ENTERPRISES LTD.), 2501-2508 Yuexiu
DUGHMISH, Mumtaz Muhammad Jum'ah; a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB Mansion, No. 82 Xinkai Road, Dalian, Liaoning
a.k.a. DUGHMUSH, Mumtaz; a.k.a. 1978; alt. DOB 1979; POB Oslo, Norway; 116011, China; No. 10 Zhongshan Road,
DUGHMUSH, Mumtaz Muhammad Jum'ah; nationality Norway (individual) [SDGT]. Dalian, China; No. 08 F25, Yuexiu Mansion,
a.k.a. "ABOUT ABIR"); DOB 1977; nationality DALIAN CARBON CO. LTD. (a.k.a. ANSI Xigang District, Dalian, China; No. 100
Palestinian (individual) [SDGT]. METALLURGY INDUSTRY CO. LTD.; a.k.a. Zhongshan Road, Dalian, China; Additional
DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a. BLUE SKY INDUSTRY CORPORATION; a.k.a. Sanctions Information - Subject to Secondary
DAGHMASH, Mumtaz; a.k.a. DUGHMISH, DALIAN SUNNY INDUSTRY & TRADE CO., Sanctions; and all other locations worldwide
Mumtaz Muhammad Jum'ah; a.k.a. LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND [NPWMD] [IFSR].
DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, TRADE CO., LTD.; a.k.a. LIAONING DALIAN SUNNY INDUSTRY AND TRADE CO.,
Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT INDUSTRY & TRADE CO., LTD.; a.k.a. LTD. (a.k.a. ANSI METALLURGY INDUSTRY
ABIR"); DOB 1977; nationality Palestinian LIAONING INDUSTRY AND TRADE CO., LTD.; CO. LTD.; a.k.a. BLUE SKY INDUSTRY
(individual) [SDGT]. a.k.a. LIMMT (DALIAN FTZ) METALLURGY CORPORATION; a.k.a. DALIAN CARBON CO.
DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali; AND MINERALS CO., LTD.; a.k.a. LIMMT LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; (DALIAN FTZ) MINMETALS AND TRADE CO., LTD.; a.k.a. LIAONING
a.k.a. DAMUSH, Ali; a.k.a. MUSA METALLURGY CO., LTD.; a.k.a. LIMMT INDUSTRY & TRADE CO., LTD.; a.k.a.
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; (DALIAN) METALLURGY AND MINERALS LIAONING INDUSTRY AND TRADE CO., LTD.;
POB Sidon, Lebanon; Additional Sanctions CO., LTD.; a.k.a. LIMMT ECONOMIC AND a.k.a. LIMMT (DALIAN FTZ) METALLURGY
Information - Subject to Secondary Sanctions TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) AND MINERALS CO., LTD.; a.k.a. LIMMT
Pursuant to the Hizballah Financial Sanctions INDUSTRY & TRADE CO., LTD.; a.k.a. SC (DALIAN FTZ) MINMETALS AND
Regulations; Gender Male (individual) [SDGT]. (DALIAN) INDUSTRY AND TRADE CO., LTD.; METALLURGY CO., LTD.; a.k.a. LIMMT
DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. a.k.a. SINO METALLURGY & MINMETALS (DALIAN) METALLURGY AND MINERALS
DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a. INDUSTRY CO., LTD.; a.k.a. SINO CO., LTD.; a.k.a. LIMMT ECONOMIC AND
DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, METALLURGY AND MINMETALS INDUSTRY TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
Shiekh Ali); DOB 21 Oct 1962; POB Sidon, CO., LTD.; a.k.a. WEALTHY OCEAN INDUSTRY & TRADE CO., LTD.; a.k.a. SC
Lebanon; Additional Sanctions Information - ENTERPRISES LTD.), 2501-2508 Yuexiu (DALIAN) INDUSTRY AND TRADE CO., LTD.;
Subject to Secondary Sanctions Pursuant to the Mansion, No. 82 Xinkai Road, Dalian, Liaoning a.k.a. SINO METALLURGY & MINMETALS
Hizballah Financial Sanctions Regulations; 116011, China; No. 10 Zhongshan Road, INDUSTRY CO., LTD.; a.k.a. SINO
Gender Male (individual) [SDGT]. Dalian, China; No. 08 F25, Yuexiu Mansion, METALLURGY AND MINMETALS INDUSTRY
DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. Xigang District, Dalian, China; No. 100 CO., LTD.; a.k.a. WEALTHY OCEAN
DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; Zhongshan Road, Dalian, China; Additional ENTERPRISES LTD.), 2501-2508 Yuexiu
a.k.a. DAMUSH, Ali; a.k.a. MUSA Sanctions Information - Subject to Secondary Mansion, No. 82 Xinkai Road, Dalian, Liaoning
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; Sanctions; and all other locations worldwide 116011, China; No. 10 Zhongshan Road,
POB Sidon, Lebanon; Additional Sanctions [NPWMD] [IFSR]. Dalian, China; No. 08 F25, Yuexiu Mansion,
Information - Subject to Secondary Sanctions DALIAN SUNNY INDUSTRY & TRADE CO., Xigang District, Dalian, China; No. 100
Pursuant to the Hizballah Financial Sanctions LTD. (a.k.a. ANSI METALLURGY INDUSTRY Zhongshan Road, Dalian, China; Additional
Regulations; Gender Male (individual) [SDGT]. CO. LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions Information - Subject to Secondary
DAHI, Yasin Ahmad, Syria; DOB 1960; Gender CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions; and all other locations worldwide
Male; Brigadier General (individual) [SYRIA] LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND [NPWMD] [IFSR].
(Linked To: SYRIAN MILITARY TRADE CO., LTD.; a.k.a. LIAONING DALIAN ZENGHUA TRADING CO., LTD. (a.k.a.
INTELLIGENCE). INDUSTRY & TRADE CO., LTD.; a.k.a. DALIAN ZHENGHUA MAOYI YOUXIAN
DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh LIAONING INDUSTRY AND TRADE CO., LTD.; GONGSI), Dalian, China; Additional Sanctions
Hassan Dahir Aweys; a.k.a. AWES, Hassan a.k.a. LIMMT (DALIAN FTZ) METALLURGY
February 13, 2017 - 288 -

Information - Subject to Secondary Sanctions DANESHGAH-E SANA'TI-YE MALEK-E ABDELOUADOUD, Abou Moussab; a.k.a.
[NPWMD] [IFSR]. ASHTAR (a.k.a. MALEK ASHTAR AVIATION ABDELOUADOUD, Abou Musab; a.k.a.
DALIAN ZHENGHUA MAOYI YOUXIAN UNIVERSTIY COMPLEX; a.k.a. MALEK ABDELOUADOUD, Abu Mossab; a.k.a.
GONGSI (a.k.a. DALIAN ZENGHUA TRADING ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
CO., LTD.), Dalian, China; Additional Sanctions MALEK ASHTAR UNIVERSITY; a.k.a. MALEK ABDELOUADOUDE, Abou Moussaab; a.k.a.
Information - Subject to Secondary Sanctions ASHTAR UNIVERSITY OF DEFENSE ABDELOUDOUD, Abu Musab; a.k.a.
[NPWMD] [IFSR]. TECHNOLOGY; a.k.a. MALEK ASHTAR ABDELWADOUD, Abou Mossab; a.k.a.
DALIAN ZHONGCHUANG CHAR-WHITE CO., UNIVERSITY OF TECHNOLOGY; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
LTD., 2501-2508 Yuexiu Mansion, No. 82 MALEK-E ASHTAR TECHNICAL UNIVERSITY; MOSSAAB, Abdelwadoud; a.k.a. ABOU
Xinkai Road, Dalian, Liaoning Province 11601, a.k.a. MALEK-E ASHTAR UNIVERSITY), MOSSAAH, Abdelouadoud; a.k.a. ABOU
China; Additional Sanctions Information - Shahid Baba'i Highway, Lavizan, Tehran, Iran; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Subject to Secondary Sanctions [NPWMD] Alt. Location: Shahin Shahr Township, End of Abdelwadoud; a.k.a. DERDOUKAL,
[IFSR]. Ferdowsi Avenue, PO Box 83154/115, Esfahan, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek;
DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and Iran; Alt. Address: Adjacent to Mehrabad a.k.a. DOURKDAL, Abdelmalek; a.k.a.
Montenegro (individual) [BALKANS]. Airport, Karaj Expressway, Tehran, Iran; Alt. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL,
DAMASANE, Abigail; DOB 27 May 1952; Deputy Address: Shahin Shar bei, Isfahan, Iran; Alt. 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek;
Minister for Women's Affairs, Gender and Address: Shahin Shar Township, End of a.k.a. DROUGDEL, Abdelmalek; a.k.a.
Community Development (individual) Ferdowsi Avenue, Isfahan, Iran; Alt. Address: DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
[ZIMBABWE]. Corner of Imam Ali Highway and Babaei Abdelmalek; a.k.a. DROUKDAL, Abdelmalek;
DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. Highway, Tehran, Iran; Website www.mut.ac.ir; a.k.a. DROUKDAL, Abdelmalik; a.k.a.
DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; Additional Sanctions Information - Subject to DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
a.k.a. DAGMUSH, Ali; a.k.a. MUSA Secondary Sanctions [NPWMD] [IFSR]. Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS, a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a.
POB Sidon, Lebanon; Additional Sanctions Hamid Majid; a.k.a. AL-LAMI, Hamid DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu
Information - Subject to Secondary Sanctions Muhammad; a.k.a. AL-MASUI, Husayn Musab; a.k.a. "ABDELWADOUD, Abou"),
Pursuant to the Hizballah Financial Sanctions Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Meftah, Algeria; DOB 20 Apr 1970; POB
Regulations; Gender Male (individual) [SDGT]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Meftah, Algeria; alt. POB Khemis El Khechna,
DAN ISDICO (a.k.a. AL-OSAMA TRADING CO. Muhammad Daqduq; a.k.a. AL-MUSAWI, Algeria; nationality Algeria (individual) [SDGT].
LTD.; a.k.a. AL-'USAMA TRADING COMPANY; Hamid Muhammad Jabur; a.k.a. AL-MUSUI, DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI,
a.k.a. ASYAF GROUP; a.k.a. ASYAF Hamid Muhammad Jabur; a.k.a. JABUR AL- Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
INTERNATIONAL HOLDING GROUP; a.k.a. LAMI, Hamid Muhammad); DOB 01 Sep 1969; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith
ASYAF INTERNATIONAL HOLDING GROUP alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL-
FOR TRADING & INVESTMENT; a.k.a. ASYAF alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
INTERNATIONAL HOLDING GROUP FOR alt. DOB 05 Mar 1972; POB Beirut, Lebanon; a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq;
TRADING AND INVESTMENT; a.k.a. M/S alt. POB Al-Karradah, Baghdad, Iraq; nationality Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
OSAMA KHAIRY HAFEZ TRADING EST.; Lebanon; Additional Sanctions Information - POB Baghdad, Iraq; nationality Iraq; citizen
a.k.a. OSAMA TRADING COMPANY LTD; Subject to Secondary Sanctions Pursuant to the Iraq; Passport N348171/IRAQ (Iraq) (individual)
a.k.a. "AL-'USAMAH COMPANY"; a.k.a. Hizballah Financial Sanctions Regulations [IRAQ3].
"ASAMA COMMERCIAL COMPANY"; a.k.a. (individual) [SDGT]. DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny);
"ASAMA COMPANY"; a.k.a. "NURIN DARDAKIL, Abdelmalek (a.k.a. ABD AL- DOB 06 Sep 1979; POB Tehran, Iran; citizen
COMPANY"), P.O. Box 8800, Jeddah 21492, WADOUB, Abdou Moussa; a.k.a. ABD EL Iran; Additional Sanctions Information - Subject
Saudi Arabia; 504 & 7102, Ibrahim Shakir OUADOUD, Abou Mossab; a.k.a. ABD EL to Secondary Sanctions; Passport B23545963
Building, Hail Street Rowais, Near Caravan OUADOUD, Abou Mousab; a.k.a. ABD EL- expires 05 Mar 2017 (individual) [NPWMD]
Center, Jeddah 21492, Saudi Arabia; Pr. Amir OUADOUD, Abi Mossaab; a.k.a. ABD-AL- [IFSR].
Sultan Street, Khalidiya Business Center, 3rd WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DARKAZANLI COMPANY (a.k.a. DARKAZANLI
Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh WADOUD, Abu Mossaab; a.k.a. ABDEL EXPORT-IMPORT SONDERPOSTEN; a.k.a.
14213, Saudi Arabia; Dammam, Saudi Arabia; WADOUD, Abou Mossab; a.k.a. ABDEL MAMOUN DARKAZANLI IMPORT-EXPORT
Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; WADOUD, Abou Moussaab; a.k.a. COMPANY), Uhlenhorsterweg 34 11, Hamburg,
Khartoum, Sudan [SDGT] (Linked To: AL- ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Germany [SDGT].
AGHA, Abu Ubaydah Khayri Hafiz; Linked To: Droukdal; a.k.a. ABDELMALEK, Droukdel; DARKAZANLI EXPORT-IMPORT
HAMAS). a.k.a. ABDELOUADODUD, Abu Mussaab; SONDERPOSTEN (a.k.a. DARKAZANLI
DANDONG HONGXIANG INDUSTRIAL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. COMPANY; a.k.a. MAMOUN DARKAZANLI
DEVELOPMENT CO LTD, Dandong, China ABDELOUADOUD, Abou Mossaab; a.k.a. IMPORT-EXPORT COMPANY),
[NPWMD]. ABDELOUADOUD, Abou Mossab; a.k.a. Uhlenhorsterweg 34 11, Hamburg, Germany
ABDELOUADOUD, Abou Mousaab; a.k.a. [SDGT].
February 13, 2017 - 289 -

DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, Darnah, Libya; alt. POB Danar, Libya; Darwish; a.k.a. FAWAZ, Mustapha Rhoda
22085, Hamburg, Germany; DOB 04 Aug 1958; nationality Libya (individual) [SDGT]. Darwich; a.k.a. FAWAZ, Mustapha Rida
POB Aleppo, Syria; Passport 1310636262 DARRAJI, Kamal Ben Mohamed Ben Ahmed Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
(Germany) (individual) [SDGT]. (a.k.a. DARRAJI, Kamel), via Belotti, n. 16, Blantyre Street, Behind Amigo Supermarket,
DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza; Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- POB Menzel Bouzelfa, Tunisia; nationality Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
DARNAWI, Hamza; a.k.a. AL-DARNAWI, Tunisia; Passport L029899 issued 14 Aug 1995 1964; POB Jwaya, Lebanon; alt. POB Koidu
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid expires 13 Aug 2000; Italian Fiscal Code Town, Sierra Leone; citizen Lebanon; alt. citizen
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DRRKML67L22Z352Q; alt. Italian Fiscal Code Nigeria; alt. citizen Sierra Leone; Additional
'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah; DRRKLB67L22Z352S (individual) [SDGT]. Sanctions Information - Subject to Secondary
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben Sanctions Pursuant to the Hizballah Financial
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Mohamed Ben Ahmed), via Belotti, n. 16, Busto Sanctions Regulations; Gender Male; Passport
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Arsizio, Varese, Italy; DOB 22 Jul 1967; POB RL 2101602 (Lebanon); alt. Passport RL
Hamid), Waziristan, Federally Administered Menzel Bouzelfa, Tunisia; nationality Tunisia; 0148105 (Lebanon); alt. Passport 0168459
Tribal Areas, Pakistan; DOB 1976; POB Passport L029899 issued 14 Aug 1995 expires (Sierra Leone); alt. Passport 0257909 (Sierra
Darnah, Libya; alt. POB Danar, Libya; 13 Aug 2000; Italian Fiscal Code Leone); SSN 418-15-2837 (United States)
nationality Libya (individual) [SDGT]. DRRKML67L22Z352Q; alt. Italian Fiscal Code (individual) [SDGT] (Linked To: HIZBALLAH).
DARNAWI, Abdullah (a.k.a. AL-DARNAVI, DRRKLB67L22Z352S (individual) [SDGT]. DASTJERDI, Ahmad Vahid (a.k.a. VAHID,
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957; Ahmed Dastjerdi); DOB 15 Jan 1954; Additional
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- Gender Male; Major General, Syrian Air Force Sanctions Information - Subject to Secondary
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- (individual) [SYRIA] (Linked To: SYRIAN AIR Sanctions; Diplomatic Passport A0002987 (Iran)
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- FORCE). (individual) [NPWMD] [IFSR].
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, DARWISH-FAWAZ, Fawzy Reda (a.k.a. DATAK TELECOM, No. 14, Enbe E Yamin
Hamza; a.k.a. DARNAWI, Hamza; a.k.a. DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Street, North Sohrevardi Ave., Tehran, Iran;
DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. Additional Sanctions Information - Subject to
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Secondary Sanctions [HRIT-IR].
Hamid), Waziristan, Federally Administered Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb DAUDOV, Magomed Hojahmedovich (a.k.a.
Tribal Areas, Pakistan; DOB 1976; POB 1968; alt. DOB 24 Mar 1973; POB Jwaya, DAUDOV, Magomed Hozhahmedovich; a.k.a.
Darnah, Libya; alt. POB Danar, Libya; Lebanon; alt. POB Sierra Leone; citizen DAUDOV, Magomed Khozhakhmedovich); DOB
nationality Libya (individual) [SDGT]. Lebanon; alt. citizen Nigeria; alt. citizen Sierra 26 Feb 1980; POB Shpakovskoe, Shpakovsky
DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza; Leone; Additional Sanctions Information - District, Stravopol, Russia; Chief of Staff of the
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Subject to Secondary Sanctions Pursuant to the Executive Office of Head and Government of
DARNAWI, Hamza; a.k.a. AL-DARNAWI, Hizballah Financial Sanctions Regulations; the Chechen Republic; Chief of Presidential
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid Passport 0107516 (Lebanon); alt. Passport Administration for the Russian North Caucasus
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, 0258649 (individual) [SDGT] (Linked To: Region of Chechnya (individual) [MAGNIT].
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. HIZBALLAH). DAUDOV, Magomed Hozhahmedovich (a.k.a.
DARNAWI, Abdullah; a.k.a. DARNAWI, DARWISH-FAWAZ, Fouzi Reda (a.k.a. DAUDOV, Magomed Hojahmedovich; a.k.a.
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. DARWISH-FAWAZ, Fawzy Reda; a.k.a. DAUDOV, Magomed Khozhakhmedovich); DOB
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; 26 Feb 1980; POB Shpakovskoe, Shpakovsky
Hamid), Waziristan, Federally Administered a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a. District, Stravopol, Russia; Chief of Staff of the
Tribal Areas, Pakistan; DOB 1976; POB FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB Executive Office of Head and Government of
Darnah, Libya; alt. POB Danar, Libya; 12 Feb 1968; alt. DOB 24 Mar 1973; POB the Chechen Republic; Chief of Presidential
nationality Libya (individual) [SDGT]. Jwaya, Lebanon; alt. POB Sierra Leone; citizen Administration for the Russian North Caucasus
DARNAWI, Hamzah (a.k.a. AL-DARNAVI, Lebanon; alt. citizen Nigeria; alt. citizen Sierra Region of Chechnya (individual) [MAGNIT].
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Leone; Additional Sanctions Information - DAUDOV, Magomed Khozhakhmedovich (a.k.a.
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- Subject to Secondary Sanctions Pursuant to the DAUDOV, Magomed Hojahmedovich; a.k.a.
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- Hizballah Financial Sanctions Regulations; DAUDOV, Magomed Hozhahmedovich); DOB
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- Passport 0107516 (Lebanon); alt. Passport 26 Feb 1980; POB Shpakovskoe, Shpakovsky
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, 0258649 (individual) [SDGT] (Linked To: District, Stravopol, Russia; Chief of Staff of the
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. HIZBALLAH). Executive Office of Head and Government of
DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah; DARWISH-FAWAZ, Moustafa Reda (a.k.a. the Chechen Republic; Chief of Presidential
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Administration for the Russian North Caucasus
Hamid), Waziristan, Federally Administered Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Region of Chechnya (individual) [MAGNIT].
Tribal Areas, Pakistan; DOB 1976; POB FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, DAVALOS TORRES, Jorge, Colombia; DOB 14
Mustapha; a.k.a. FAWAZ, Mustapha Reda Dec 1972; citizen Colombia; Cedula No.
February 13, 2017 - 290 -

94377215 (Colombia); International FARC Scarlett, Castletown, Isle of Man IM9 1TQ, CORPORATION; Linked To: CHEXX ITALIA
Commission Member for Canada (individual) United Kingdom; 69 Buchanan Street, Glasgow, SRL; Linked To: CHEXX INC.; Linked To:
[SDNTK]. Scotland G1 3HL, United Kingdom; D11, Glyme COUNTING HOUSE SERVICES LTD.; Linked
DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA Court, Oxford Office Village, Langford Lane, To: THE PAYMENTS FACTORY LTD.; Linked
LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE, Kidlington, Oxon, England OX5 1LQ, United To: PACNET SERVICES LTD.; Linked To:
David; a.k.a. TORRES HERNANDEZ, Antonio), Kingdom; Avondale House, Queens PACNET SERVICES (IRELAND) LIMITED;
Mexico; Calle 22, Valle Hermoso, Tamaulipas, Promenade, Douglas, Isle of Man IM2 4ND, Linked To: AEROPAY LIMITED; Linked To:
Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar United Kingdom; Parkshot House, 5 Kew Road, MANX RARE BREEDS LTD.; Linked To:
1979; POB Tijuana, Baja, Mexico; nationality Richmond, Surrey TW9 2PR, United Kingdom; PACNET GROUP).
Mexico; citizen Mexico (individual) [SDNTK]. 1 Ros Na Greine, Balleycasey, Shannon, DAVIS, Robert (a.k.a. DAVIS, Paul; a.k.a. DAVIS,
DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA Ireland; 1 Ros Na Greinne, Balleycasey, Paul Nadin; a.k.a. DAVIS, R. Paul Nadin; a.k.a.
LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE, Shannon, Co. Clare, Ireland; 70 Empress Court, DAVIS, Robert Paul; a.k.a. NADIN-DAVIS,
David; a.k.a. TORRES HERNANDEZ, Antonio), Oxford, United Kingdom; 2571 Carling Avenue, Robert Paul), 45 Knock Rushen Scarlett,
Mexico; Calle 22, Valle Hermoso, Tamaulipas, Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan Castletown, Isle of Man IM9 1TQ, United
Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar 1956; POB Fulwood, United Kingdom; Passport Kingdom; 69 Buchanan Street, Glasgow,
1979; POB Tijuana, Baja, Mexico; nationality 460085575 (United Kingdom); alt. Passport Scotland G1 3HL, United Kingdom; D11, Glyme
Mexico; citizen Mexico (individual) [SDNTK]. VF275682 (Canada); alt. Passport BD103703 Court, Oxford Office Village, Langford Lane,
DAVIS, Paul (a.k.a. DAVIS, Paul Nadin; a.k.a. (Canada) (individual) [TCO] (Linked To: Kidlington, Oxon, England OX5 1LQ, United
DAVIS, R. Paul Nadin; a.k.a. DAVIS, Robert; PACNET AIR; Linked To: PACNET EUROPE; Kingdom; Avondale House, Queens
a.k.a. DAVIS, Robert Paul; a.k.a. NADIN- Linked To: PACNET ZAR; Linked To: PACNET Promenade, Douglas, Isle of Man IM2 4ND,
DAVIS, Robert Paul), 45 Knock Rushen INDIA; Linked To: ACCU-RATE United Kingdom; Parkshot House, 5 Kew Road,
Scarlett, Castletown, Isle of Man IM9 1TQ, CORPORATION; Linked To: CHEXX ITALIA Richmond, Surrey TW9 2PR, United Kingdom;
United Kingdom; 69 Buchanan Street, Glasgow, SRL; Linked To: CHEXX INC.; Linked To: 1 Ros Na Greine, Balleycasey, Shannon,
Scotland G1 3HL, United Kingdom; D11, Glyme COUNTING HOUSE SERVICES LTD.; Linked Ireland; 1 Ros Na Greinne, Balleycasey,
Court, Oxford Office Village, Langford Lane, To: THE PAYMENTS FACTORY LTD.; Linked Shannon, Co. Clare, Ireland; 70 Empress Court,
Kidlington, Oxon, England OX5 1LQ, United To: PACNET SERVICES LTD.; Linked To: Oxford, United Kingdom; 2571 Carling Avenue,
Kingdom; Avondale House, Queens PACNET SERVICES (IRELAND) LIMITED; Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan
Promenade, Douglas, Isle of Man IM2 4ND, Linked To: AEROPAY LIMITED; Linked To: 1956; POB Fulwood, United Kingdom; Passport
United Kingdom; Parkshot House, 5 Kew Road, MANX RARE BREEDS LTD.; Linked To: 460085575 (United Kingdom); alt. Passport
Richmond, Surrey TW9 2PR, United Kingdom; PACNET GROUP). VF275682 (Canada); alt. Passport BD103703
1 Ros Na Greine, Balleycasey, Shannon, DAVIS, R. Paul Nadin (a.k.a. DAVIS, Paul; a.k.a. (Canada) (individual) [TCO] (Linked To:
Ireland; 1 Ros Na Greinne, Balleycasey, DAVIS, Paul Nadin; a.k.a. DAVIS, Robert; a.k.a. PACNET AIR; Linked To: PACNET EUROPE;
Shannon, Co. Clare, Ireland; 70 Empress Court, DAVIS, Robert Paul; a.k.a. NADIN-DAVIS, Linked To: PACNET ZAR; Linked To: PACNET
Oxford, United Kingdom; 2571 Carling Avenue, Robert Paul), 45 Knock Rushen Scarlett, INDIA; Linked To: ACCU-RATE
Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan Castletown, Isle of Man IM9 1TQ, United CORPORATION; Linked To: CHEXX ITALIA
1956; POB Fulwood, United Kingdom; Passport Kingdom; 69 Buchanan Street, Glasgow, SRL; Linked To: CHEXX INC.; Linked To:
460085575 (United Kingdom); alt. Passport Scotland G1 3HL, United Kingdom; D11, Glyme COUNTING HOUSE SERVICES LTD.; Linked
VF275682 (Canada); alt. Passport BD103703 Court, Oxford Office Village, Langford Lane, To: THE PAYMENTS FACTORY LTD.; Linked
(Canada) (individual) [TCO] (Linked To: Kidlington, Oxon, England OX5 1LQ, United To: PACNET SERVICES LTD.; Linked To:
PACNET AIR; Linked To: PACNET EUROPE; Kingdom; Avondale House, Queens PACNET SERVICES (IRELAND) LIMITED;
Linked To: PACNET ZAR; Linked To: PACNET Promenade, Douglas, Isle of Man IM2 4ND, Linked To: AEROPAY LIMITED; Linked To:
INDIA; Linked To: ACCU-RATE United Kingdom; Parkshot House, 5 Kew Road, MANX RARE BREEDS LTD.; Linked To:
CORPORATION; Linked To: CHEXX ITALIA Richmond, Surrey TW9 2PR, United Kingdom; PACNET GROUP).
SRL; Linked To: CHEXX INC.; Linked To: 1 Ros Na Greine, Balleycasey, Shannon, DAVIS, Robert Paul (a.k.a. DAVIS, Paul; a.k.a.
COUNTING HOUSE SERVICES LTD.; Linked Ireland; 1 Ros Na Greinne, Balleycasey, DAVIS, Paul Nadin; a.k.a. DAVIS, R. Paul
To: THE PAYMENTS FACTORY LTD.; Linked Shannon, Co. Clare, Ireland; 70 Empress Court, Nadin; a.k.a. DAVIS, Robert; a.k.a. NADIN-
To: PACNET SERVICES LTD.; Linked To: Oxford, United Kingdom; 2571 Carling Avenue, DAVIS, Robert Paul), 45 Knock Rushen
PACNET SERVICES (IRELAND) LIMITED; Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan Scarlett, Castletown, Isle of Man IM9 1TQ,
Linked To: AEROPAY LIMITED; Linked To: 1956; POB Fulwood, United Kingdom; Passport United Kingdom; 69 Buchanan Street, Glasgow,
MANX RARE BREEDS LTD.; Linked To: 460085575 (United Kingdom); alt. Passport Scotland G1 3HL, United Kingdom; D11, Glyme
PACNET GROUP). VF275682 (Canada); alt. Passport BD103703 Court, Oxford Office Village, Langford Lane,
DAVIS, Paul Nadin (a.k.a. DAVIS, Paul; a.k.a. (Canada) (individual) [TCO] (Linked To: Kidlington, Oxon, England OX5 1LQ, United
DAVIS, R. Paul Nadin; a.k.a. DAVIS, Robert; PACNET AIR; Linked To: PACNET EUROPE; Kingdom; Avondale House, Queens
a.k.a. DAVIS, Robert Paul; a.k.a. NADIN- Linked To: PACNET ZAR; Linked To: PACNET Promenade, Douglas, Isle of Man IM2 4ND,
DAVIS, Robert Paul), 45 Knock Rushen INDIA; Linked To: ACCU-RATE United Kingdom; Parkshot House, 5 Kew Road,
February 13, 2017 - 291 -

Richmond, Surrey TW9 2PR, United Kingdom; a.k.a. THE ORGANIZATION OF AL-JIHAD'S DE BIENFAISANCE ET DE COMMITE LE
1 Ros Na Greine, Balleycasey, Shannon, BASE OF OPERATIONS IN THE LAND OF SOLIDARITE AVEC LA PALESTINE (a.k.a. AL
Ireland; 1 Ros Na Greinne, Balleycasey, THE TWO RIVERS; a.k.a. THE AQSA ASSISTANCE CHARITABLE COUNCIL;
Shannon, Co. Clare, Ireland; 70 Empress Court, ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
Oxford, United Kingdom; 2571 Carling Avenue, COUNTRY OF THE TWO RIVERS) [FTO] MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan [SDGT]. COMMITTEE FOR SOLIDARITY WITH
1956; POB Fulwood, United Kingdom; Passport DAWOOD IBRAHIM ORGANIZATION (a.k.a. D PALESTINE; a.k.a. BENEVOLENT
460085575 (United Kingdom); alt. Passport COMPANY), India; Pakistan; United Arab COMMITTEE FOR SUPPORT OF PALESTINE;
VF275682 (Canada); alt. Passport BD103703 Emirates [SDNTK]. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
(Canada) (individual) [TCO] (Linked To: DAY, Rosanne (a.k.a. DAY, Rosanne Phyllis; FOR PALESTINE; a.k.a. CHARITABLE
PACNET AIR; Linked To: PACNET EUROPE; a.k.a. DRONSFIELD, Rosanne Phyllis), 3928 COMMITTEE FOR SOLIDARITY WITH
Linked To: PACNET ZAR; Linked To: PACNET West 22nd Avenue, Vancouver, British PALESTINE; a.k.a. CHARITABLE COMMITTEE
INDIA; Linked To: ACCU-RATE Columbia V65 1K1, Canada; 69 Buchanan FOR SUPPORTING PALESTINE; a.k.a.
CORPORATION; Linked To: CHEXX ITALIA Street, Glasgow, Scotland G1 3HL, United CHARITABLE ORGANIZATION IN SUPPORT
SRL; Linked To: CHEXX INC.; Linked To: Kingdom; Parkshot House, 5 Kew Road, OF PALESTINE; a.k.a. COMITE' DE
COUNTING HOUSE SERVICES LTD.; Linked Richmond, Surrey TW9 2PR, United Kingdom; BIENFAISANCE ET DE SECOURS AUX
To: THE PAYMENTS FACTORY LTD.; Linked DOB 12 Mar 1968; nationality United Kingdom PALESTINIENS; f.k.a. COMITE' DE
To: PACNET SERVICES LTD.; Linked To: (individual) [TCO] (Linked To: DEEPCOVE BIENFAISANCE POUR LA SOLIDARITE'
PACNET SERVICES (IRELAND) LIMITED; LABS; Linked To: PACNET SERVICES LTD.; AVEC LA PALESTINE; a.k.a. COMMITTEE
Linked To: AEROPAY LIMITED; Linked To: Linked To: PACNET ZAR; Linked To: CHEXX FOR AID AND SOLIDARITY WITH
MANX RARE BREEDS LTD.; Linked To: INC.; Linked To: PACNET EUROPE; Linked To: PALESTINE; a.k.a. COMMITTEE FOR
PACNET GROUP). PACNET GROUP). ASSISTANCE AND SOLIDARITY WITH
DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL- DAY, Rosanne Phyllis (a.k.a. DAY, Rosanne; PALESTINE; a.k.a. COMMITTEE FOR
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. DRONSFIELD, Rosanne Phyllis), 3928 CHARITY AND SOLIDARITY WITH
AL-FURQAN ESTABLISHMENT FOR MEDIA West 22nd Avenue, Vancouver, British PALESTINE; a.k.a. COMPANIE BENIFICENT
PRODUCTION; a.k.a. AL-QAIDA GROUP OF Columbia V65 1K1, Canada; 69 Buchanan DE SOLIDARITE AVEC PALESTINE; a.k.a.
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Street, Glasgow, Scotland G1 3HL, United COUNCIL OF CHARITY AND SOLIDARITY;
JIHAD IN THE LAND OF THE TWO RIVERS; Kingdom; Parkshot House, 5 Kew Road, a.k.a. RELIEF COMMITTEE FOR SOLIDARITY
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Richmond, Surrey TW9 2PR, United Kingdom; WITH PALESTINE), 68 Rue Jules Guesde, Lille
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE DOB 12 Mar 1968; nationality United Kingdom 59000, France; 10 Rue Notre Dame, Lyon
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA (individual) [TCO] (Linked To: DEEPCOVE 69006, France; 37 Rue de la Chapelle, Paris
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD LABS; Linked To: PACNET SERVICES LTD.; 75018, France [SDGT].
ORGANIZATION IN THE LAND OF THE TWO Linked To: PACNET ZAR; Linked To: CHEXX DE CORTEZ, Vanessa (a.k.a. VALENZUELA
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN INC.; Linked To: PACNET EUROPE; Linked To: VALENZUELA, Vanessa); DOB 16 Nov 1985;
THE LAND OF THE TWO RIVERS; a.k.a. AL- PACNET GROUP). POB Culiacan, Sinaloa, Mexico; C.U.R.P.
TAWHID; a.k.a. AL-ZARQAWI NETWORK; DAYENI, Mahmoud Mohammadi; Additional VAVV851116MSLLLN05 (Mexico) (individual)
a.k.a. DAESH; a.k.a. ISIL; a.k.a. ISIS; a.k.a. Sanctions Information - Subject to Secondary [SDNTK] (Linked To: BUENOS AIRES
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF Sanctions; Passport J16661804 (Iran) SERVICIOS, S.A. DE C.V.; Linked To:
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND (individual) [NPWMD] [IFSR] (Linked To: NEKA ESTACIONES DE SERVICIOS CANARIAS,
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ NOVIN). S.A. DE C.V.; Linked To: GASODIESEL Y
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ DBARDI, S.A. DE C.V., Guadalajara, Jalisco C.P. SERVICIOS ANCONA, S.A. DE C.V.; Linked
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID 44540, Mexico; Folio Mercantil No. 4867-1 To: GASOLINERA ALAMOS COUNTRY, S.A.
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL (Mexico) [SDNTK]. DE C.V.; Linked To: GASOLINERA Y
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM DCB (a.k.a. DAEDONG CREDIT BANK; a.k.a. SERVICIOS VILLABONITA, S.A. DE C.V.;
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; DAE-DONG CREDIT BANK; a.k.a. TAEDONG Linked To: PETROBARRANCOS, S.A. DE
a.k.a. THE MONOTHEISM AND JIHAD CREDIT BANK), Suite 401, Potonggang Hotel, C.V.).
GROUP; a.k.a. THE ORGANIZATION BASE Ansan-Dong, Pyongchon District, Pyongyang, DE EXPOMINERIA S.A. (a.k.a. DE
OF JIHAD/COUNTRY OF THE TWO RIVERS; Korea, North; Ansan-dong, Botongang Hotel, EXPOMINERIA S.A.S.), Calle 40, 81 a 15,
a.k.a. THE ORGANIZATION BASE OF Pongchon, Pyongyang, Korea, North; Medellin, Colombia; NIT # 900328871-2
JIHAD/MESOPOTAMIA; a.k.a. THE SWIFT/BIC DCBK KPPY [NPWMD]. (Colombia) [SDNTK].
ORGANIZATION OF AL-JIHAD'S BASE IN DCB FINANCE LIMITED, Akara Building, 24 de DE EXPOMINERIA S.A.S. (a.k.a. DE
IRAQ; a.k.a. THE ORGANIZATION OF AL- Castro Street, Wickhams Cay I, Road Town, EXPOMINERIA S.A.), Calle 40, 81 a 15,
JIHAD'S BASE IN THE LAND OF THE TWO Tortola, Virgin Islands, British; Dalian, China Medellin, Colombia; NIT # 900328871-2
RIVERS; a.k.a. THE ORGANIZATION OF AL- [NPWMD]. (Colombia) [SDNTK].
JIHAD'S BASE OF OPERATIONS IN IRAQ;
February 13, 2017 - 292 -

DE FRUTOS, Jose Ignacio Reta (a.k.a. DE Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; 1969; POB Bagac, Bagamanok, Catanduanes
FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT, a.k.a. LOBILLA, Shaykh Omar; a.k.a. Province, Philippines; nationality Philippines
Joseba Inaki Reta); DOB 03 Jul 1959; POB MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad (individual) [SDGT].
Elorrio, Vizcaya, Spain; nationality Spain; Omar), 10th Avenue, Caloocan City, Manila, DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE,
National ID No. 72.253.056 (Spain); Member of Philippines; Sitio Banga Maiti, Barangay Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
the Basque Fatherland and Liberty (ETA) and is Tranghawan, Lambunao, Iloilo Province, Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
a fugitive (individual) [SDGT]. Philippines; DOB 04 Oct 1972; POB Sitio Banga VERA, Pio Abogne; a.k.a. DE VERA, Pio
DE FRUTOS, Joseba Inaki Reta (a.k.a. DE Maiti, Barangay Tranghawan, Lambunao, Iloilo Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, Province, Philippines; nationality Philippines Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Joseba Inaki Reta); DOB 03 Jul 1959; POB (individual) [SDGT]. Nueva Ecija Province, Philippines; DOB 19 Dec
Elorrio, Vizcaya, Spain; nationality Spain; DE LOS REYES, Feliciano (a.k.a. ABDILLAH, 1969; POB Bagac, Bagamanok, Catanduanes
National ID No. 72.253.056 (Spain); Member of Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar; Province, Philippines; nationality Philippines
the Basque Fatherland and Liberty (ETA) and is a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES, (individual) [SDGT].
a fugitive (individual) [SDGT]. Feliciano Abubakar; a.k.a. DELOS REYES Y DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE,
DE GARIKOITZ ASPIAZU RUBINA, Miguel SEMBERIO, Feleciano; a.k.a. DELOS REYES, Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
(a.k.a. DE GARIKOITZ ASPIAZU URBINA, Feleciano Semborio; a.k.a. DELOS REYES, Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
Miguel; a.k.a. "CHEROKEE"; a.k.a. Feliciano Semborio, Jr.; a.k.a. DELOS REYES, VERA, Pio Abogne; a.k.a. DE VERA, Pio
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao, Ustadz Abubakar; a.k.a. REYES, Abubakar; Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
Vizcaya, Spain; nationality Spain; National ID a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
No. 14.257.455 (Spain); Member of the Basque POB Arco, Lamitan, Basilan Province, Nueva Ecija Province, Philippines; DOB 19 Dec
Fatherland and Liberty (ETA) and currently Philippines; nationality Philippines (individual) 1969; POB Bagac, Bagamanok, Catanduanes
detained in France (individual) [SDGT]. [SDGT]. Province, Philippines; nationality Philippines
DE GARIKOITZ ASPIAZU URBINA, Miguel DE LOS REYES, Feliciano Abubakar (a.k.a. (individual) [SDGT].
(a.k.a. DE GARIKOITZ ASPIAZU RUBINA, ABDILLAH, Abubakar; a.k.a. ABDILLAH, DE VERA, Pio Abagne (a.k.a. DE VERA Y
Miguel; a.k.a. "CHEROKEE"; a.k.a. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao, DE LOS REYES, Feliciano; a.k.a. DELOS DE VERA, Ismael; a.k.a. DE VERA, Ismail;
Vizcaya, Spain; nationality Spain; National ID REYES Y SEMBERIO, Feleciano; a.k.a. a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
No. 14.257.455 (Spain); Member of the Basque DELOS REYES, Feleciano Semborio; a.k.a. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
Fatherland and Liberty (ETA) and currently DELOS REYES, Feliciano Semborio, Jr.; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion,
detained in France (individual) [SDGT]. DELOS REYES, Ustadz Abubakar; a.k.a. Zaragosa, Nueva Ecija Province, Philippines;
DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 19 Dec 1969; POB Bagac, Bagamanok,
Ena Elizabeth), San Pedro Sula, Cortes, DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Catanduanes Province, Philippines; nationality
Honduras; DOB 03 Sep 1978; nationality Province, Philippines; nationality Philippines Philippines (individual) [SDGT].
Honduras; National ID No. 0501-1978-08173 (individual) [SDGT]. DE VERA, Pio Abogne (a.k.a. DE VERA Y
(Honduras) (individual) [SDNTK] (Linked To: J & DE MARTINI TAMAYO, Sergio Rene (a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
E S. DE R.L. DE C.V.). "CANOSO"); DOB 14 Sep 1962; POB Medellin, DE VERA, Ismael; a.k.a. DE VERA, Ismail;
DE ICAZA LOZANO, Alejandro, c/o ILC Colombia; Cedula No. 71622812 (Colombia) a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
EXPORTACIONES, S. DE R.L. DE C.V., (individual) [SDNT]. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
Mexico, Distrito Federal, Mexico; Club de Golf DE VERA Y ABOGNE, Pio (a.k.a. DE VERA, "ART, Tito"; a.k.a. "MANEX"), Concepcion,
No. 18, Casa No. 2, Conjunto Residencial Club Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE Zaragosa, Nueva Ecija Province, Philippines;
Vista, La Atizapan de Zaragoza, Estado de VERA, Ismail; a.k.a. DE VERA, Pio Abagne; DOB 19 Dec 1969; POB Bagac, Bagamanok,
Mexico, Mexico; DOB 22 Jan 1953; POB a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, Catanduanes Province, Philippines; nationality
Distrito Federal, Mexico; nationality Mexico; Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Philippines (individual) [SDGT].
citizen Mexico; C.U.R.P. "ART, Tito"; a.k.a. "MANEX"), Concepcion, DE VERA, Pio Abogue (a.k.a. DE VERA Y
IALA530122HDFCZL08 (Mexico) (individual) Zaragosa, Nueva Ecija Province, Philippines; ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
[SDNTK]. DOB 19 Dec 1969; POB Bagac, Bagamanok, DE VERA, Ismael; a.k.a. DE VERA, Ismail;
DE LA ROSA RAMOS, Jibran (a.k.a. DELAROSA Catanduanes Province, Philippines; nationality a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
RAMOS, Jibran); DOB 10 Mar 1984; POB Juan Philippines (individual) [SDGT]. Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a.
Galindo, Mexico; Passport G01255779 (Mexico) DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE, "ART, Tito"; a.k.a. "MANEX"), Concepcion,
(individual) [SDNTK] (Linked To: NETLLUX Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Zaragosa, Nueva Ecija Province, Philippines;
MOVIL S.A. DE C.V.). Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DOB 19 Dec 1969; POB Bagac, Bagamanok,
DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a. VERA, Pio Abogne; a.k.a. DE VERA, Pio Catanduanes Province, Philippines; nationality
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Philippines (individual) [SDGT].
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Nueva Ecija Province, Philippines; DOB 19 Dec
February 13, 2017 - 293 -

DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 LUNG HOTEL; a.k.a. THAI LONG HOTEL; DELIMKHANOV, Adam Sultanovich; DOB 25
Sep 1952; Gender Male (individual) [UKRAINE- a.k.a. THAILONG HOTEL), Mang Shih Sep 1969; POB Nozhai-Yurtsky District,
EO13661]. Economic Development Zone, De Hong District, Chechen Republic, Russia (individual) [TCO].
DEEP OFFSHORE TECHNOLOGY COMPANY, Yunnan Province, China; No. 58, Mangshi DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O
P.J.S., 1st Floor, Sadra Building, No. 3, Avenue, Luxi City, Yunnan, China [SDNTK]. CIUCCIO"); DOB 20 Mar 1962; POB Giugliano,
Shafagh Street, Shahid Dadman Boulevard, DEHONG THAILONG HOTEL CO., LTD. (a.k.a. Campania, Italy (individual) [TCO].
Paknejad Boulevard, 7th Phase, Shahrake-E- DEHONG TAILONG INDUSTRY COMPANY DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid;
Quds, Tehran, Iran; Additional Sanctions LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Information - Subject to Secondary Sanctions LUNG HOTEL; a.k.a. THAI LONG HOTEL; Brandon; a.k.a. DELLOSA Y CAIN, Redendo;
[NPWMD] [IRGC] [IFSR]. a.k.a. THAILONG HOTEL), Mang Shih a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA,
DEEPCOVE LABORATORIES LTD. (a.k.a. Economic Development Zone, De Hong District, Habil Ahmad; a.k.a. DELLOSA, Habil Akmad;
DEEPCOVE LABS), 4th Floor, 595 Howe Yunnan Province, China; No. 58, Mangshi a.k.a. DELLOSA, Redendo Cain; a.k.a.
Street, Vancouver, BC V6C 2T5, Canada; Avenue, Luxi City, Yunnan, China [SDNTK]. DELLOSA, Redendo Cain Jabil; a.k.a.
Website www.deepcovelabs.com [TCO] (Linked DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad; "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
To: PACNET SERVICES LTD.; Linked To: a.k.a. AL-MASRI, Mohammed), Gaza, a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
DAY, Rosanne Phyllis; Linked To: PACNET Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; Street, Punta, Santa Ana, Manila, Philippines;
GROUP). POB Khan Younis, Gaza; nationality Palestinian DOB 15 May 1972; POB Punta, Santa Ana,
DEEPCOVE LABS (a.k.a. DEEPCOVE (individual) [SDGT] (Linked To: HAMAS). Manila, Philippines; nationality Philippines; SSN
LABORATORIES LTD.), 4th Floor, 595 Howe DEL NORTES CARNES FINAS SAN IGNACIO 33-3208848-3 (Philippines) (individual) [SDGT].
Street, Vancouver, BC V6C 2T5, Canada; S.A. DE C.V., Chihuahua, Chihuahua, Mexico DELLOSA Y CAIN, Redendo (a.k.a. AKMAL,
Website www.deepcovelabs.com [TCO] (Linked [SDNTK]. Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
To: PACNET SERVICES LTD.; Linked To: DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL BERUSA, Brandon; a.k.a. DELLOS, Reendo
DAY, Rosanne Phyllis; Linked To: PACNET ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL Cain; a.k.a. DELLOSA, Ahmad; a.k.a.
GROUP). ROSARIO SANTOS, Hilarion; a.k.a. SANTOS, DELLOSA, Habil Ahmad; a.k.a. DELLOSA,
DEFENCE INDUSTRIES ORGANISATION Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50 Habil Akmad; a.k.a. DELLOSA, Redendo Cain;
(a.k.a. DEFENSE INDUSTRIES Purdue Street, Cubao Quezon City, Philippines; a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a.
ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN DOB 1971; POB Manila, Phillipines; RSM "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
SANAJE DEFA; a.k.a. SAZEMANE SANAYE leader (individual) [SDGT]. a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
DEFA; a.k.a. "SASADJA"), P.O. Box 19585- DEL ROSARIO SANTOS, Ahmad Islam (a.k.a. Street, Punta, Santa Ana, Manila, Philippines;
777, Pasdaran Street, Entrance of Babaie DEL ROSARIO SANTOS III, Hilarion; a.k.a. DOB 15 May 1972; POB Punta, Santa Ana,
Highway, Permanent Expo of Defence DEL ROSARIO SANTOS, Hilarion; a.k.a. Manila, Philippines; nationality Philippines; SSN
Industries Organization, Tehran, Iran; Additional SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, 33-3208848-3 (Philippines) (individual) [SDGT].
Sanctions Information - Subject to Secondary Abu"), No. 50 Purdue Street, Cubao Quezon DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a.
Sanctions [NPWMD] [IFSR]. City, Philippines; DOB 1971; POB Manila, ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;
DEFENDERS OF THE FAITH (a.k.a. ANCAR Phillipines; RSM leader (individual) [SDGT]. a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA
DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL- DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL Y CAIN, Redendo; a.k.a. DELLOSA, Habil
DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR ROSARIO SANTOS III, Hilarion; a.k.a. DEL Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
EDDINE; a.k.a. ANSAR UL-DINE), Region: ROSARIO SANTOS, Ahmad Islam; a.k.a. DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Northern Mali [FTO] [SDGT]. SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
DEFENSE INDUSTRIES ORGANIZATION (a.k.a. Abu"), No. 50 Purdue Street, Cubao Quezon a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
DEFENCE INDUSTRIES ORGANISATION; City, Philippines; DOB 1971; POB Manila, 3111 Ma. Bautista Street, Punta, Santa Ana,
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; Phillipines; RSM leader (individual) [SDGT]. Manila, Philippines; DOB 15 May 1972; POB
a.k.a. SAZEMANE SANAYE DEFA; a.k.a. DELAROSA RAMOS, Jibran (a.k.a. DE LA ROSA Punta, Santa Ana, Manila, Philippines;
"SASADJA"), P.O. Box 19585-777, Pasdaran RAMOS, Jibran); DOB 10 Mar 1984; POB Juan nationality Philippines; SSN 33-3208848-3
Street, Entrance of Babaie Highway, Permanent Galindo, Mexico; Passport G01255779 (Mexico) (Philippines) (individual) [SDGT].
Expo of Defence Industries Organization, (individual) [SDNTK] (Linked To: NETLLUX DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid;
Tehran, Iran; Additional Sanctions Information - MOVIL S.A. DE C.V.). a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Subject to Secondary Sanctions [NPWMD] D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
[IFSR]. ELEMENTOS PARA LA CONSTRUCCION DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH"; S.A.), Carrera 23D No. 13B-59, Cali, Colombia; Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967; NIT # 800117780-2 (Colombia) [SDNT]. DELLOSA, Redendo Cain; a.k.a. DELLOSA,
POB Anser, Jijel, Algeria (individual) [SDGT]. DELIC, Hazim; DOB 13 May 1964; ICTY indictee Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
DEHONG TAILONG INDUSTRY COMPANY (individual) [BALKANS]. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
LIMITED (a.k.a. DEHONG THAILONG HOTEL 3111 Ma. Bautista Street, Punta, Santa Ana,
CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI Manila, Philippines; DOB 15 May 1972; POB
February 13, 2017 - 294 -

Punta, Santa Ana, Manila, Philippines; DELOS REYES, Feleciano Semborio (a.k.a. COMBATTANTE ABACUNGUZI; a.k.a.
nationality Philippines; SSN 33-3208848-3 ABDILLAH, Abubakar; a.k.a. ABDILLAH, FORCES DEMOCRATIQUES DE LIBERATION
(Philippines) (individual) [SDGT]. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DU RWANDA; a.k.a. "FOCA"), North and South
DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; DE LOS REYES, Feliciano; a.k.a. DE LOS Kivu, Congo, Democratic Republic of the
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES, Feliciano Abubakar; a.k.a. DELOS [DRCONGO].
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES Y SEMBERIO, Feleciano; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Feliciano Semborio, Jr.; a.k.a. OF PALESTINE (a.k.a. DEMOCRATIC FRONT
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. FOR THE LIBERATION OF PALESTINE -
DELLOSA, Redendo Cain; a.k.a. DELLOSA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; DOB 04 Nov 1963; POB Arco, Lamitan, Basilan RED STAR BATTALIONS; a.k.a. RED STAR
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Province, Philippines; nationality Philippines FORCES) [SDT].
3111 Ma. Bautista Street, Punta, Santa Ana, (individual) [SDGT]. DEMOCRATIC FRONT FOR THE LIBERATION
Manila, Philippines; DOB 15 May 1972; POB DELOS REYES, Feliciano Semborio, Jr. (a.k.a. OF PALESTINE - HAWATMEH FACTION
Punta, Santa Ana, Manila, Philippines; ABDILLAH, Abubakar; a.k.a. ABDILLAH, (a.k.a. DEMOCRATIC FRONT FOR THE
nationality Philippines; SSN 33-3208848-3 Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. LIBERATION OF PALESTINE; a.k.a. DFLP;
(Philippines) (individual) [SDGT]. DE LOS REYES, Feliciano; a.k.a. DE LOS a.k.a. RED STAR BATTALIONS; a.k.a. RED
DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; REYES, Feliciano Abubakar; a.k.a. DELOS STAR FORCES) [SDT].
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES Y SEMBERIO, Feleciano; a.k.a. DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Feleciano Semborio; a.k.a. Valentinovich); DOB 28 Nov 1976; POB
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Ustadz Abubakar; a.k.a. Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Ukraine (individual) [UKRAINE-EO13660].
DELLOSA, Habil Akmad; a.k.a. DELLOSA, DOB 04 Nov 1963; POB Arco, Lamitan, Basilan DENISE COMPANY, Tayyouneh-Bdeir Building,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Province, Philippines; nationality Philippines 2nd Floor, Beirut, Lebanon [NPWMD].
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), (individual) [SDGT]. DEPARTMENT OF SPACE TECHNOLOGY OF
3111 Ma. Bautista Street, Punta, Santa Ana, DELOS REYES, Ustadz Abubakar (a.k.a. NORTH KOREA (a.k.a. COMMITTEE FOR
Manila, Philippines; DOB 15 May 1972; POB ABDILLAH, Abubakar; a.k.a. ABDILLAH, SPACE TECHNOLOGY; a.k.a. DPRK
Punta, Santa Ana, Manila, Philippines; Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. COMMITTEE FOR SPACE TECHNOLOGY;
nationality Philippines; SSN 33-3208848-3 DE LOS REYES, Feliciano; a.k.a. DE LOS a.k.a. KCST; a.k.a. KOREAN COMMITTEE
(Philippines) (individual) [SDGT]. REYES, Feliciano Abubakar; a.k.a. DELOS FOR SPACE TECHNOLOGY), Pyongyang,
DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL, REYES Y SEMBERIO, Feleciano; a.k.a. Korea, North [NPWMD].
Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. DELOS REYES, Feleciano Semborio; a.k.a. DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"),
BERUSA, Brandon; a.k.a. DELLOS, Reendo DELOS REYES, Feliciano Semborio, Jr.; a.k.a. Via Milanese, 5, 20099 Sesto San Giovanni,
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Milan, Italy; Piazza Trieste, 11, Mortara, Italy;
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil DOB 04 Nov 1963; POB Arco, Lamitan, Basilan DOB 07 Jun 1954; POB Tighennif, Algeria;
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Province, Philippines; nationality Philippines Italian Fiscal Code: DRMTMN54H07Z301T
DELLOSA, Redendo Cain; a.k.a. "ILONGGO, (individual) [SDGT]. (individual) [SDGT].
Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, DELPSA, 2 Calle 25-80, Zona 15, Vista Hermosa DERDOUKAL, Abdelmalek (a.k.a. ABD AL-
Abu"), 3111 Ma. Bautista Street, Punta, Santa II, Apt. 800, Guatemala City, Guatemala; WADOUB, Abdou Moussa; a.k.a. ABD EL
Ana, Manila, Philippines; DOB 15 May 1972; Registration ID 200766 (Guatemala) [SDNTK]. OUADOUD, Abou Mossab; a.k.a. ABD EL
POB Punta, Santa Ana, Manila, Philippines; DELVEST HOLDING COMPANY (a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
nationality Philippines; SSN 33-3208848-3 DELVEST HOLDING, S.A.), Case Postale 236, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
(Philippines) (individual) [SDGT]. 10 Bis Rue Du Vieux College 12-11, Geneva, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DELOS REYES Y SEMBERIO, Feleciano (a.k.a. Switzerland [CUBA]. WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDILLAH, Abubakar; a.k.a. ABDILLAH, DELVEST HOLDING, S.A. (a.k.a. DELVEST WADOUD, Abou Mossab; a.k.a. ABDEL
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. HOLDING COMPANY), Case Postale 236, 10 WADOUD, Abou Moussaab; a.k.a.
DE LOS REYES, Feliciano; a.k.a. DE LOS Bis Rue Du Vieux College 12-11, Geneva, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
REYES, Feliciano Abubakar; a.k.a. DELOS Switzerland [CUBA]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
REYES, Feleciano Semborio; a.k.a. DELOS DEMIDOV, Valentin Valentinovich (a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
REYES, Feliciano Semborio, Jr.; a.k.a. DELOS DEMYDOV, Valentyn); DOB 28 Nov 1976; POB a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
REYES, Ustadz Abubakar; a.k.a. REYES, Petrovsky-Dobrinsky Region, Lipestkoy Oblast, ABDELOUADOUD, Abou Mossaab; a.k.a.
Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 Ukraine (individual) [UKRAINE-EO13660]. ABDELOUADOUD, Abou Mossab; a.k.a.
Nov 1963; POB Arco, Lamitan, Basilan DEMOCRATIC FORCES FOR THE ABDELOUADOUD, Abou Mousaab; a.k.a.
Province, Philippines; nationality Philippines LIBERATION OF RWANDA (a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
(individual) [SDGT]. COMBATANT FORCE FOR THE LIBERATION ABDELOUADOUD, Abou Musab; a.k.a.
OF RWANDA; a.k.a. FDLR; a.k.a. FORCE ABDELOUADOUD, Abu Mossab; a.k.a.
February 13, 2017 - 295 -

ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. SHAMPANSKYKH VYN NOVY SVIT (a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE
ABDELWADOUD, Abou Mossab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ZAVOD SHAMPANSKYKH VIN NOVY SVET;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. NOVY SVET WINERY; a.k.a. NOVY
MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU SVET WINERY STATE ENTERPRISE; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU STATE ENTERPRISE FACTORY OF
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, SPARKLING WINE NOVY SVET; a.k.a. STATE
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ENTERPRISE FACTORY OF SPARKLING
a.k.a. DEROUDEL, Abdel Malek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. WINES NEW WORLD; a.k.a. ZAVOD
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, SHAMPANSKYKH VYN NOVY SVIT, DP), 1
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Shaliapin Street, Novy Svet Village, Sudak,
a.k.a. DROKDAL, Abdelmalek; a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a. Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; 1 Shalyapina str. Novy Svet, Sudak 98032,
a.k.a. DROUKDAL, Abdelmalek; a.k.a. a.k.a. DROUKDAL, Abdelmalek; a.k.a. Ukraine; Website
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, http://nsvet.com.ua/en/contacts; Email Address
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; boss@nsvet.com.ua; Registration ID 00412665
a.k.a. DROUKDEL, Abdelouadour; a.k.a. a.k.a. DROUKDEL, Abdelouadour; a.k.a. (Ukraine) [UKRAINE-EO13685].
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, DESARROLLADORA SAN FRANCISCO DEL
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; RINCON, S.A. DE C. V., Guadalajara, Jalisco,
a.k.a. "ABDELWADOUD, Abou"), Meftah, a.k.a. "ABDELWADOUD, Abou"), Meftah, Mexico; Folio Mercantil No. 27273-1 (Mexico)
Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, [SDNTK].
Algeria; alt. POB Khemis El Khechna, Algeria; Algeria; alt. POB Khemis El Khechna, Algeria; DESARROLLAR LTDA. (a.k.a. DESARROLLOS
nationality Algeria (individual) [SDGT]. nationality Algeria (individual) [SDGT]. URBANOS, LTDA.), Calle 74 No. 53-30,
DERGHAM, Douraid (a.k.a. DERGHAM, Duraid; DERZHAVNE PIDPRYEMSTVO AGROFIRMA Barranquilla, Colombia; NIT # 890108104-2
a.k.a. DURGHAM, Dureid); DOB 1964; MAGARACH NATSIONALNOGO INSTYTUTU (Colombia) [SDNT].
Governor of the Central Bank of Syria VYNOGRADU I VYNA MAGARACH (a.k.a. DESARROLLO AGRICOLA ORGANICO S.P.R.
(individual) [SYRIA]. AGROFIRMA MAGARACH NATSIONALNOGO DE R.L. (a.k.a. DESARROLLO AGRICULTURA
DERGHAM, Duraid (a.k.a. DERGHAM, Douraid; INSTYTUTU VYNOGRADU I VYNA ORGANICO, S.P.R. DE R.L.), Guadalajara,
a.k.a. DURGHAM, Dureid); DOB 1964; MAGARACH, DP; a.k.a. Jalisco, Mexico; Folio Mercantil No. 61497
Governor of the Central Bank of Syria GOSUDARSTVENOYE PREDPRIYATIYE (Mexico) [SDNTK].
(individual) [SYRIA]. AGRO-FIRMA MAGARACH NACIONALNOGO DESARROLLO AGRICOLA VERDE DE SAYULA
DERONJIC, Miroslav; DOB 06 Jun 1945; POB INSTITUTA VINOGRADA I VINA MAGARACH; S.P.R. DE R.L. (a.k.a. DESARROLLO
Bratunac, Bosnia-Herzegovina; ICTY indictee a.k.a. MAGARACH AGRICULTURAL AGRICULTURA VERDE DE SAYULA, S.P.R.
(individual) [BALKANS]. COMPANY OF NATIONAL INSTITUTE OF DE R.L.), Guadalajara, Jalisco, Mexico; Folio
DEROUDEL, Abdel Malek (a.k.a. ABD AL- WINE AND GRAPES MAGARACH; a.k.a. Mercantil No. 61803 (Mexico) [SDNTK].
WADOUB, Abdou Moussa; a.k.a. ABD EL STATE ENTERPRISE AGRICULTURAL DESARROLLO AGRICULTURA ORGANICO,
OUADOUD, Abou Mossab; a.k.a. ABD EL COMPANY MAGARACH NATIONAL S.P.R. DE R.L. (a.k.a. DESARROLLO
OUADOUD, Abou Mousab; a.k.a. ABD EL- INSTITUTE OF VINE AND WINE MAGARACH; AGRICOLA ORGANICO S.P.R. DE R.L.),
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. STATE ENTERPRISE MAGARACH OF Guadalajara, Jalisco, Mexico; Folio Mercantil
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- THE NATIONAL INSTITUTE OF WINE), Bud. 9 No. 61497 (Mexico) [SDNTK].
WADOUD, Abu Mossaab; a.k.a. ABDEL vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, DESARROLLO AGRICULTURA VERDE DE
WADOUD, Abou Mossab; a.k.a. ABDEL Crimea 98433, Ukraine; 9 Chapayeva str., SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO
WADOUD, Abou Moussaab; a.k.a. Vilino, Bakhchisaray Region, Crimea 98433, AGRICOLA VERDE DE SAYULA S.P.R. DE
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Ukraine; 9 Chapayeva str., Vilino, R.L.), Guadalajara, Jalisco, Mexico; Folio
Droukdal; a.k.a. ABDELMALEK, Droukdel; Bakhchisarayski district 98433, Ukraine; 9, Mercantil No. 61803 (Mexico) [SDNTK].
a.k.a. ABDELOUADODUD, Abu Mussaab; Chapaeva Str., Vilino, Bakhchisaray Region, DESARROLLO ARQUITECTONICO FORTIA,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Crimea 98433, Ukraine; Website S.A. DE C.V., Avenida Vallarta No. 6503, Piso
ABDELOUADOUD, Abou Mossaab; a.k.a. http://magarach-institut.ru/; Email Address 15, Col. C.D. Granja, Zapopan, Jalisco 45010,
ABDELOUADOUD, Abou Mossab; a.k.a. magar@ukr.net; Registration ID Mexico; Calzada de los Fresnos, No 70-A, Col.
ABDELOUADOUD, Abou Mousaab; a.k.a. 11231070006000476 (Ukraine); Government C.D. Granja, Zapopan, Jalisco 45010, Mexico;
ABDELOUADOUD, Abou Moussab; a.k.a. Gazette Number 31332064 (Ukraine) Vereda De La Alondra No 8, Col Puerta De
ABDELOUADOUD, Abou Musab; a.k.a. [UKRAINE-EO13685]. Hierro, Zapopan, Jalisco 45116, Mexico;
ABDELOUADOUD, Abu Mossab; a.k.a. Vereda De La Alondra No 8, Col Puerta De
February 13, 2017 - 296 -

Hierro, Tlajomulco de Zuniga, Jalisco, Mexico; DESLAND OVERSEAS, LTD, 3rd Floor, Geneva REVOLUTIONARY PEOPLE'S LIBERATION
Avenida Miguel Hidalgo Manzana 47, Lote 11, Place, Waterfront Drive, Road Town, Tortola, PARTY/FRONT) [FTO] [SDGT].
Local - B, Colonia Reg. 92, Benito Juarez, Virgin Islands, British [SDNTK]. DEWBELLE CENTRO DE ESTETICA Y
Quintana Roo 77516, Mexico; R.F.C. DEV SOL (a.k.a. DEV SOL ARMED BELLEZA LTDA., Calle 8B No. 78-22, Bogota,
DAF0301276R6 (Mexico); Folio Mercantil No. REVOLUTIONARY UNITS; a.k.a. DEV SOL Colombia; NIT # 900049690-9 (Colombia)
17103 (Mexico) [SDNTK]. SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI [SDNTK].
DESARROLLO GEMMA CORPORATION, Calle BIRLIKLERI; a.k.a. DEVRIMCI HALK DEYNEGO, Vladislav Nykolayevich (a.k.a.
52 Bella Vista, Chalet # 17, Panama City, KURTULUS PARTISI-CEPHESI; a.k.a. DEYNEGO, Vladyslav Nykolayevych); DOB 12
Panama; RUC # 25544701403775 (Panama) DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. Mar 1964 (individual) [UKRAINE-EO13660].
[SDNT]. REVOLUTIONARY LEFT; a.k.a. DEYNEGO, Vladyslav Nykolayevych (a.k.a.
DESARROLLO MINERO RESPONSABLE C.I. REVOLUTIONARY PEOPLE'S LIBERATION DEYNEGO, Vladislav Nykolayevich); DOB 12
S.A.S. (a.k.a. DMR C.I. S.A.S.); NIT # PARTY/FRONT) [FTO] [SDGT]. Mar 1964 (individual) [UKRAINE-EO13660].
900386627-9 (Colombia) [SDNTK]. DEV SOL ARMED REVOLUTIONARY UNITS DFLP (a.k.a. DEMOCRATIC FRONT FOR THE
DESARROLLO URBANISTICO DEL (a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a. LIBERATION OF PALESTINE; a.k.a.
ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."), DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; DEMOCRATIC FRONT FOR THE LIBERATION
Panama; RUC # 30564-13-239335 (Panama) a.k.a. DEVRIMCI HALK KURTULUS PARTISI- OF PALESTINE - HAWATMEH FACTION;
[SDNTK]. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. a.k.a. RED STAR BATTALIONS; a.k.a. RED
DESARROLLOS AGROINDUSTRIALES S.A., DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. STAR FORCES) [SDT].
Tranversal 13A No. 118A-45 Ofc. 301, Bogota, REVOLUTIONARY PEOPLE'S LIBERATION DHAMAT HOUMET DAAWA SALAFIA (a.k.a.
Colombia; NIT # 830000782-2 (Colombia) PARTY/FRONT) [FTO] [SDGT]. DJAMAAT HOUMAT ED DAAWA ES
[SDNT]. DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
DESARROLLOS BIO GAS, S.A. DE C.V., ARMED REVOLUTIONARY UNITS; a.k.a. DEV DAWA ESSALAFIA; a.k.a. DJAMAATT
Independencia Sur No. 185, Col. Analco, SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
Guadalajara, Jalisco C.P. 44450, Mexico; DEVRIMCI HALK KURTULUS PARTISI- EL-AHOUAL BATTALION; a.k.a. GROUP OF
R.F.C. DBG0805095P7 (Mexico) [SDNTK]. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. SUPPORTERS OF THE SALAFIST TREND;
DESARROLLOS COMERCIALES E DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. a.k.a. GROUP OF SUPPORTERS OF THE
INDUSTRIALES HENAO GONZALEZ Y CIA. REVOLUTIONARY PEOPLE'S LIBERATION SALAFISTE TREND; a.k.a. GROUP
S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago, PARTY/FRONT) [FTO] [SDGT]. PROTECTORS OF SALAFIST PREACHING;
Colombia; NIT # 800160475-2 (Colombia) DEV SOL SILAHLI DEVRIMCI BIRLIKLERI a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
[SDNT]. (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a. REVOLUTIONARY UNITS; a.k.a. DEV SOL a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
RESIDENCIAL DEL LAGO), Cerrada Diego SDB; a.k.a. DEVRIMCI HALK KURTULUS a.k.a. HOUMATE EL DA'AWAA ES-
Rivera No. 347, Col. Desarrollo Urbano 3 Rios, PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Culiacan, Sinaloa C.P. 80020, Mexico; Blvd. a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. KATIBAT EL AHOUEL; a.k.a.
Jose Diego Valadez Rios 94 36, Col. Proyecto a.k.a. REVOLUTIONARY PEOPLE'S PROTECTORS OF THE SALAFIST CALL;
Tres Rios, Culiacan, Sinaloa C.P. 80100, LIBERATION PARTY/FRONT) [FTO] [SDGT]. a.k.a. PROTECTORS OF THE SALAFIST
Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK]. DEVIA SILVA, Luis Edgar (a.k.a. "RAUL PREDICATION; a.k.a. SALAFIST CALL
DESARROLLOS INMOBILIARIOS CITADEL, REYES"); DOB 30 Sep 1948; POB La Plata, PROTECTORS; a.k.a. THE HORROR
S.A. DE C.V., Calzada de los Fresnos, No. 70 Huila, Colombia; Cedula No. 14871281 SQUADRON), Algeria [SDGT].
A, Desp. 101, Col. Ciudad Granja, Zapopan, (Colombia) (individual) [SDNTK]. DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL
Jalisco 45010, Mexico; R.F.C. DIC071012771 DEVRIMCI HALK KURTULUS PARTISI- ARMED REVOLUTIONARY UNITS; a.k.a. DEV
(Mexico); Folio Mercantil No. 40246 (Mexico) CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
[SDNTK]. ARMED REVOLUTIONARY UNITS; a.k.a. DEV BIRLIKLERI; a.k.a. DEVRIMCI HALK
DESARROLLOS TURISTICOS FORTIA, S.A. DE SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI KURTULUS PARTISI-CEPHESI; a.k.a.
C.V., Johanes Brahms No. 209, Int. 10, Col. BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY
Residencial La Estancia, Zapopan, Jalisco DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. LEFT; a.k.a. REVOLUTIONARY PEOPLE'S
45030, Mexico; Calzada de los Fresnos, No 70- REVOLUTIONARY PEOPLE'S LIBERATION LIBERATION PARTY/FRONT) [FTO] [SDGT].
A - 103, Col. Ciudad Granja, Zapopan, Jalisco PARTY/FRONT) [FTO] [SDGT]. DI LAURO, Marco; DOB 16 Jun 1980; POB
45010, Mexico; R.F.C. DTF071012189 DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV Naples, Italy (individual) [TCO].
(Mexico); Folio Mercantil No. 39853 (Mexico) SOL ARMED REVOLUTIONARY UNITS; a.k.a. DI MAURO, Paolo; DOB 19 Oct 1952; POB
[SDNTK]. DEV SOL SDB; a.k.a. DEV SOL SILAHLI Naples, Italy (individual) [TCO].
DESARROLLOS URBANOS, LTDA. (a.k.a. DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a.
DESARROLLAR LTDA.), Calle 74 No. 53-30, HALK KURTULUS PARTISI-CEPHESI; a.k.a. DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.
Barranquilla, Colombia; NIT # 890108104-2 DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. OUMSEN, Omar), Syria; DOB 1976; POB
(Colombia) [SDNT]. Dakar, Senegal (individual) [SDGT].
February 13, 2017 - 297 -

DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a. No. 252, Fraccionamiento Colinas Del Sur, 10202, Tijuana, Baja California, Mexico; Heroes
DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a. Nuevo Laredo, Tamaulipas, Mexico; Calle de Nacozari 3213 Colonia Maya, Culiacan,
OUMSEN, Omar), Syria; DOB 1976; POB Mundial No. 55, Nuevo Laredo, Tamaulipas, Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
Dakar, Senegal (individual) [SDGT]. Mexico; Sinaloa No. 10, Kilometer 10, Nuevo Juarez, Guadalajara, Jalisco, Mexico; Ramon
DIAGNOSTICENTRO LA GARANTIA (a.k.a. Laredo, Tamaulipas, Mexico; Calle Ramiro Morales No. 732 Colonia El Mirador,
SERVIAUTOS UNO A 1A LIMITADA), Calle 34 Pena No. 829, Colonia Electricistas, Nuevo Guadalajara, Jalisco, Mexico; Rio Balsas 1579
No. 5A-25, Cali, Colombia; Carrera 15 No. 44- Laredo, Tamaulipas, Mexico; Calle Habana No. Los Nogales, Ciudad Juarez, Chihuahua,
68, Cali, Colombia; NIT # 800032413-8 2204, Colonia Americo Villarreal, Nuevo Mexico; Luz Savinon 718-C Colonia del Valle,
(Colombia) [SDNT]. Laredo, Tamaulipas, Mexico; Veracruz No. 500 Mexico City, Distrito Federal, Mexico; P.O. Box
DIARIO AMANECER, Paseo Tollocan 613 Ote., o 550, Colonia Electricistas, Nuevo Laredo, 434440, San Ysidro, CA 92173, United States;
Col. Valle Verde, Toluca, Estado de Mexico Tamaulipas, Mexico; Calle Chihuahua No. 805 R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
C.P. 50130, Mexico; Gabino Barreda No. 86, 0 815, Cerca de la esquina de Calle Ruiz DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA.,
Col. San Rafael, Del. Cuauhtemoc, Mexico, Cortines, Nuevo Laredo, Tamaulipas, Mexico; Calle 1A Sur No. 43A-49 of. 201, Medellin,
Distrito Federal C.P. 06470, Mexico; Website DOB 11 Sep 1973; alt. DOB 1974; POB Valle Colombia; NIT # 890931281-7 (Colombia)
www.diarioamanecer.com.mx [SDNTK]. Hermoso, Tamaulipas; alt. POB La Libertad, [SDNT].
DIAS DE MENDONCA, Leonardo (a.k.a. DIAS Cunduacan, Tabasco, Mexico; alt. POB San DIGITAL MEDIA LAB (a.k.a. DML), No. 5,
MENDONA, Leonardo; a.k.a. DIAZ Rafael, Tabasco, Mexico; nationality Mexico; Golestan Alley, Ghasemi St., Sharif University
MENDONCA, Leonardo); DOB 12 Jan 1963; alt. citizen Mexico (individual) [SDNTK]. of Technology, Tehran, Iran; Additional
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX, Sanctions Information - Subject to Secondary
Brazil (individual) [SDNTK]. Francisco Javier; a.k.a. ARELLANO FELIX, Sanctions [NPWMD] [IFSR].
DIAS MENDONA, Leonardo (a.k.a. DIAS DE Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a. DIGITAL SYS ADVISORS, 14 Avenida 7-12 Zona
MENDONCA, Leonardo; a.k.a. DIAZ LARA ALVAREZ, Jose Luis); DOB 21 Nov 14, Bodega 22, Empresarial La Villa,
MENDONCA, Leonardo); DOB 12 Jan 1963; alt. 1969; alt. DOB 12 Dec 1969; POB Culiacan, Guatemala City, Guatemala; Registration ID
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Sinaloa, Mexico (individual) [SDNTK]. 68326 (Guatemala) [SDNTK].
Brazil (individual) [SDNTK]. DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS
DIAS PANIAGUA, Rigoberto, Calle Yacatas No. MENDONCA, Leonardo; a.k.a. DIAS OF THE UNITED YESHIVA; a.k.a. AMERICAN
366, Planta Alta, Colonia Narvarte, Delegacion MENDONA, Leonardo); DOB 12 Jan 1963; alt. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Benito Juarez, Distrito Federal Codigo Postal DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB COMMITTEE FOR THE SAFETY OF THE
03020, Mexico; Calle Sor Juana Ines de la Cruz Brazil (individual) [SDNTK]. ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF
No. 144, Departamento 124, Colonia Miguel DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS THE IDEA; a.k.a. FRIENDS OF THE JEWISH
Hidalgo Codigo Postal 14410, Mexico; DOB 05 EURO LTDA, Bogota, Colombia; c/o DIZRIVER IDEA YESHIVA; a.k.a. JEWISH IDEA
Sep 1966; POB Acambaro, Guanajuato, Y CIA. S. EN C., Bogota, Colombia; DOB 15 YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. May 1963; POB Bogota, Colombia; nationality JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P. Colombia; citizen Colombia; Cedula No. a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
DIPR660905HGTSNG05 (Mexico) (individual) 17412428 (Colombia); Passport AI481119 CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
[SDNTK]. (Colombia) (individual) [SDNTK]. TZADAK; a.k.a. KAHANE.ORG; a.k.a.
DIATOMAG (a.k.a. DIATOMKILL; a.k.a. DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA, KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
MINERALES NUEVA ERA, S.A. DE C.V.), Calle Bogota, Colombia; c/o COMERCIAL DE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
San Antonio No. 70, Col. Las Fuentes, NEGOCIOS CLARIDAD Y CIA., Bogota, a.k.a. NEW KACH MOVEMENT; a.k.a.
Zapopan, Jalisco CP 45070, Mexico; Vidrio No. Colombia; c/o COMERCIALIZADORA NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
5, Col. el Camino, Tlaquepaque, Jalisco 45239, EXPERTA Y CIA. S. EN C., Bogota, Colombia; REPRESSION OF TRAITORS; a.k.a. STATE
Mexico; Volcan Paricutin 6277, Col. El Colli DOB 10 Feb 1954; Cedula No. 396358 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Urbano, Zapopan, Jalisco, Mexico; Folio (Colombia) (individual) [SDNT]. THE COMMITTEE AGAINST RACISM AND
Mercantil No. 33093-1 (Mexico) [SDNTK]. DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, DISCRIMINATION; a.k.a. THE HATIKVA
DIATOMKILL (a.k.a. DIATOMAG; a.k.a. Colombia (individual) [SDNT]. JEWISH IDENTITY CENTER; a.k.a. THE
MINERALES NUEVA ERA, S.A. DE C.V.), Calle DIB EL MALT, Abdul Naser, Calle 85 No. 12-10, INTERNATIONAL KAHANE MOVEMENT;
San Antonio No. 70, Col. Las Fuentes, Oficina 213 y/o Local 3, Colombia; DOB 20 Aug a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Zapopan, Jalisco CP 45070, Mexico; Vidrio No. 1967; nationality Lebanon; citizen Colombia; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
5, Col. el Camino, Tlaquepaque, Jalisco 45239, Cedula No. 276392 (Colombia); Passport a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Mexico; Volcan Paricutin 6277, Col. El Colli 0218186 (Lebanon) (individual) [SDNT]. THE RABBI MEIR DAVID KAHANE
Urbano, Zapopan, Jalisco, Mexico; Folio DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Mercantil No. 33093-1 (Mexico) [SDNTK]. DISTRIBUIDORA IMPERIAL DE BAJA JUDEA; a.k.a. THE WAY OF THE TORAH;
DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610, CALIFORNIA, S.A. DE C.V.), Blvd. Agua a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Colonia Hipodromo, Nuevo Laredo, Caliente 1381, Colonia Revolucion, Tijuana, a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Tamaulipas, Mexico; Calle Tiera Del Soconusco Baja California, Mexico; Avenida Rio Nazas [FTO] [SDGT] [SDT].
February 13, 2017 - 298 -

DILAVA, Pablo Casals # 240-24, Col. Prados Industries Organization, Tehran, Iran; Additional DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.;
Providencia, Guadalajara, Jalisco 44680, Sanctions Information - Subject to Secondary a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I.
Mexico; Torre Medica San Javier, Consultorio Sanctions [NPWMD] [IFSR]. DISTRIBUIDORA DE SERVICIOS
307, Quebec 631, Col. Providencia, DIODATO DEL GALLO, Marco Marino (a.k.a. COMBUSTIBLES Y MINERIA S.A.; f.k.a.
Guadalajara, Jalisco, Mexico; Website "RENATO"), Bolivia; DOB 28 Jan 1957; POB DISTRIBUIDORA DE SERVICIOS Y
http://esteticavaginal.com.mx [SDNTK]. Italy; nationality Italy; citizen Italy; alt. citiz en COMBUSTIBLES S.A.), Autopista Bogota-
DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd; Bolivia; Passport 072130-A (Italy) (individual) Medellin Km. 7, Parque Industrial Celta Lote 41
a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. [SDNTK]. Bodega 8, Funza, Cundinamarca, Colombia;
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh Carrera 13 No. 29-21, Manzana 1 Oficina 401,
Daud; a.k.a. HASSAN, Dawood; a.k.a. Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad Bogota, Colombia; NIT # 830046009-5
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; (Colombia) [SDNTK].
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; DISPOSITIVOS INDUSTRIALES DINAMICOS,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No.
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. 7, Parque Industrial Puebla 2000, Puebla,
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Puebla 72226, Mexico; RFC DID100927249
Berar Society, Block 7-8, Karachi, Pakistan; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; (Mexico) [SDNTK].
House No. 37, Street 30, Phase V, Defence a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; DISTRIBUIDORA BABY PANALES, Calle 14 No.
Housing Authority, Karachi, Pakistan; White POB Somalia (individual) [SDGT]. 9-45, Cali, Colombia; Calle 14 No. 9-53, Cali,
House, Al-Wassal Road, Jumeira, Dubai, United DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh Colombia; Matricula Mercantil No 569739-2
Arab Emirates; 33-36, Pakmodiya Street, Haji Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad (Colombia) [SDNTK].
Musafirkhana, Dongri, Bombay, India; House Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; DISTRIBUIDORA DE ELEMENTOS PARA LA
No. 10, Hill Top Arcade, Defence Housing a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.),
Authority, Karachi, Pakistan; Moin Palace, 2nd a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; Carrera 23D No. 13B-59, Cali, Colombia; NIT #
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. 800117780-2 (Colombia) [SDNT].
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed; DISTRIBUIDORA DE HERMOSILLO GAXIOLA
31 Dec 1955; POB Ratnagiri, Maharashtra, a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; HERMANOS S.A. DE C.V. (a.k.a. MADYVA),
India; nationality India; citizen India; alt. citiz en a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Fco. Eusebio Kino 177-7, Col. 5 de Mayo,
Pakistan; alt. citizen United Arab Emirates; POB Somalia (individual) [SDGT]. Hermosillo, Sonora 83010, Mexico; Blvd. Luis
Passport M-110522 (India) issued 13 Nov 1978; DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza; Encinas 581, Esquina Alberto Truqui, Colonia
alt. Passport R-841697 (India) issued 26 Nov a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Pimentel, Hermosillo, Sonora, Mexico;
1981; alt. Passport A-333602 (India) issued 04 DARNAWI, Hamza; a.k.a. AL-DARNAWI, Guadalajara, Jalisco, Mexico; R.F.C.
Jun 1985; alt. Passport A-501801 (India) issued Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DHG900717NV3 (Mexico) [SDNTK].
26 Jul 1985; alt. Passport P-537849 (India) Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DISTRIBUIDORA DE MUEBLES GAXIOLA
issued 30 Jul 1979; alt. Passport K-560098 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. HERMANOS (a.k.a. INMOBILIARIA GAXIOLA;
(India) issued 30 Jul 1975; alt. Passport V- DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; a.k.a. INMOBILIARIA GAXIOLA HERMANOS
57865 (India) issued 03 Oct 1983; alt. Passport a.k.a. DARNAWI, Hamzah; a.k.a. MASLI, S.A. DE C.V.), Blvd. Francisco Eusebio km.
G-866537 (Pakistan) issued 12 Aug 1991; alt. Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), 177-7, Col. 5 de Mayo, Hermosillo, Sonora
Passport G-869537 (Pakistan); alt. Passport F- Waziristan, Federally Administered Tribal 83010, Mexico; Blvd. L Encinas numero 581-A,
823692 (Yemen) issued 02 Sep 1989; alt. Areas, Pakistan; DOB 1976; POB Darnah, Esquina Truqui, Colonia Pimentel, Hermosillo,
Passport A-717288 (United Arab Emirates) Libya; alt. POB Danar, Libya; nationality Libya Sonora, Mexico; Michoacan 404 Inter. 11,
issued 18 Aug 1985 (individual) [SDNTK] (individual) [SDGT]. Colonia Cerrada Paraiso, Hermosillo, Sonora
[SDGT]. DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES 83170, Mexico; Blvd. Jose Maria Morelos s/n y
DIMABE LTDA., Diagonal 127A No. 30-25, DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7, Ave 13 Col Colinas del Bachoco, Hermosilo,
Bogota, Colombia; NIT # 800107988-4 Parque Industrial Puebla 2000, Puebla, Puebla Sonora 83000, Mexico; Guadalajara, Jalisco,
(Colombia) [SDNT]. 72226, Mexico; RFC DID100927249 (Mexico) Mexico; R.F.C. IGH910522UM3 (Mexico); alt.
DINERMAS, S. DE R.L. DE C.V., Guadalajara, [SDNTK]. R.F.C. DMG910522 (Mexico) [SDNTK].
Jalisco, Mexico; Folio Mercantil No. 40037-1 DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. DISTRIBUIDORA DE SERVICIOS Y
(Mexico) [SDNTK]. LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo, COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM
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 No. 29-21, Manzana 1 Oficina 401, Bogota,
February 13, 2017 - 299 -

Colombia; NIT # 830046009-5 (Colombia) DISTRIBUIDORA MARBELLA, S.A., Panama; a.k.a. PROTECTORS OF THE SALAFIST
[SDNTK]. RUC # 11542-26-115837 (Panama) [SDNTK]. PREDICATION; a.k.a. SALAFIST CALL
DISTRIBUIDORA E IMPORTADORA DE DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. PROTECTORS; a.k.a. THE HORROR
PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V., Colima No. 323 Int. 9, Col. Roma SQUADRON), Algeria [SDGT].
DE C.V., Monterrey, Nuevo Leon, Mexico; Norte, Cuauhtemoc, Mexico City, Distrito DJAMAAT HOUMAT ED DAWA ESSALAFIA
Nuevo Laredo, Tamaulipas, Mexico; Nueva Federal 06700, Mexico; Tenozique Manzana (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
Escoca No. 4310, Industrial Habitacional 189 Lote 28, Col. Pedregal de San Nicolas 1a, a.k.a. DJAMAAT HOUMAT ED DAAWA ES
Abraham Lincoln, Monterrey, Nuevo Leon, Tlalpan, Mexico City, Distrito Federal 14100, SALAFIYA; a.k.a. DJAMAATT HOUMAT ED
Mexico; Calle Texcoco No. 119, Colonia Mitras Mexico; R.F.C. DMH930419ETA (Mexico); Folio DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
Centro, Monterrey, Nuevo Leon 64460, Mexico; Mercantil No. 175066 (Mexico) [SDNTK]. BATTALION; a.k.a. GROUP OF SUPPORTERS
Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo DISTRIBUIDORA ROSSELL, Calzada Roosevelt OF THE SALAFIST TREND; a.k.a. GROUP OF
Leon 64299, Mexico; Folio Mercantil No. KM, 13 40-31, Zona 11 , Guatemala City, SUPPORTERS OF THE SALAFISTE TREND;
117592 (Mexico) issued 11 Nov 2009; SRE Guatemala; Registration ID 388221 a.k.a. GROUP PROTECTORS OF SALAFIST
Permit No. 1909004 (Mexico) [SDNTK]. (Guatemala) [SDNTK]. PREACHING; a.k.a. HOUMAT ED DAAWA ES
DISTRIBUIDORA GERMAY S.A. DE C.V., San DIVINE HOMES (a.k.a. DIVINE HOMES (PVT) SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
Luis Rio Colorado, Sonora 83450, Mexico; LTD), 31 Kensington, Highlands, Harare, SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
Registration ID NBC80114835 (Mexico) Zimbabwe; Shop # 6, Hillside Shopping Center, SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
[SDNTK]. Harare, Zimbabwe; 12 Meredith Drive, Eastlea, SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Harare, Zimbabwe [ZIMBABWE]. a.k.a. KATIBAT EL AHOUEL; a.k.a.
Hermosillo, Sonora, Mexico; R.F.C. DIVINE HOMES (PVT) LTD (a.k.a. DIVINE PROTECTORS OF THE SALAFIST CALL;
DGA960531NUA (Mexico) [SDNTK]. HOMES), 31 Kensington, Highlands, Harare, a.k.a. PROTECTORS OF THE SALAFIST
DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. Zimbabwe; Shop # 6, Hillside Shopping Center, PREDICATION; a.k.a. SALAFIST CALL
DISTRIBUIDORA IMPERIAL DE BAJA Harare, Zimbabwe; 12 Meredith Drive, Eastlea, PROTECTORS; a.k.a. THE HORROR
CALIFORNIA, S.A. DE C.V.), Blvd. Agua Harare, Zimbabwe [ZIMBABWE]. SQUADRON), Algeria [SDGT].
Caliente 1381, Colonia Revolucion, Tijuana, DIVISION 39 (a.k.a. BUREAU 39; a.k.a. DJAMAATT HOUMAT ED DAAWA ES
Baja California, Mexico; Avenida Rio Nazas CENTRAL COMMITTEE BUREAU 39; a.k.a. SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA
10202, Tijuana, Baja California, Mexico; Heroes OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE SALAFIA; a.k.a. DJAMAAT HOUMAT ED
de Nacozari 3213 Colonia Maya, Culiacan, NO. 39; a.k.a. "THIRD FLOOR"), Second KWP DAAWA ES SALAFIYA; a.k.a. DJAMAAT
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector Government Building (Korean - Ch'o'ngsa), HOUMAT ED DAWA ESSALAFIA; a.k.a. EL-
Juarez, Guadalajara, Jalisco, Mexico; Ramon Chungso'ng, Urban Town (Korean - Dong), AHOUAL BATTALION; a.k.a. GROUP OF
Morales No. 732 Colonia El Mirador, Chung Ward, Pyongyang, Korea, North; Chung- SUPPORTERS OF THE SALAFIST TREND;
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Guyok (Central District), Sosong Street, a.k.a. GROUP OF SUPPORTERS OF THE
Los Nogales, Ciudad Juarez, Chihuahua, Kyongrim-Dong, Pyongyang, Korea, North; SALAFISTE TREND; a.k.a. GROUP
Mexico; Luz Savinon 718-C Colonia del Valle, Changgwang Street, Pyongyang, Korea, North PROTECTORS OF SALAFIST PREACHING;
Mexico City, Distrito Federal, Mexico; P.O. Box [DPRK]. a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
434440, San Ysidro, CA 92173, United States; DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78- a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. 24 Unidad 23 Interior 5 Apartamento 402, a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
DISTRIBUIDORA IMPERIAL DE BAJA Bogota, Colombia; NIT # 900013642-1 a.k.a. HOUMATE EL DA'AWAA ES-
CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a. (Colombia) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
DISTRIBUIDORA IMPERIAL), Blvd. Agua DJAMAAT HOUMAT ED DAAWA ES SALAFIYA a.k.a. KATIBAT EL AHOUEL; a.k.a.
Caliente 1381, Colonia Revolucion, Tijuana, (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; PROTECTORS OF THE SALAFIST CALL;
Baja California, Mexico; Avenida Rio Nazas a.k.a. DJAMAAT HOUMAT ED DAWA a.k.a. PROTECTORS OF THE SALAFIST
10202, Tijuana, Baja California, Mexico; Heroes ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED PREDICATION; a.k.a. SALAFIST CALL
de Nacozari 3213 Colonia Maya, Culiacan, DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL PROTECTORS; a.k.a. THE HORROR
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector BATTALION; a.k.a. GROUP OF SUPPORTERS SQUADRON), Algeria [SDGT].
Juarez, Guadalajara, Jalisco, Mexico; Ramon OF THE SALAFIST TREND; a.k.a. GROUP OF DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a.
Morales No. 732 Colonia El Mirador, SUPPORTERS OF THE SALAFISTE TREND; EL HAMMAM, Yahia Abou; a.k.a. HAMMAM,
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 a.k.a. GROUP PROTECTORS OF SALAFIST Yahya Abu); DOB 1979; nationality Algeria
Los Nogales, Ciudad Juarez, Chihuahua, PREACHING; a.k.a. HOUMAT ED DAAWA ES (individual) [SDGT].
Mexico; Luz Savinon 718-C Colonia del Valle, SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a.
Mexico City, Distrito Federal, Mexico; P.O. Box SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- "BILAL"; a.k.a. "FODHIL"); DOB 1965; POB
434440, San Ysidro, CA 92173, United States; SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Oum el Bouaghi, Algeria; nationality Algeria
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; (individual) [SDGT].
DISTRIBUIDORA LIFE, S.A., Colon, Panama; a.k.a. KATIBAT EL AHOUEL; a.k.a. DJOGO, Jovan; POB Kalinovik, Bosnia-
RUC # 1205391-1-583093 (Panama) [SDNTK]. PROTECTORS OF THE SALAFIST CALL; Herzegovina (individual) [BALKANS].
February 13, 2017 - 300 -

DJORDA, Samojko; DOB 13 Jun 1959; POB DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; Africa; DOB 28 Feb 1959; POB Pretoria, South
Sarajevo, Bosnia-Herzegovina (individual) a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport
[BALKANS]. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014;
DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South
Vlastimir); DOB 1948; POB Koznica, Vladicin a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT].
Han municipality (individual) [BALKANS]. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid
DJOTODIA, Michel (a.k.a. DJOTODIA, Michel 386 Swanepoel Street, Erasmia, Pretoria, South Ismail; a.k.a. DOCRATE, Junaid; a.k.a.
Am-Nondroko), Benin; DOB 1949; POB Vakaga Africa; DOB 28 Feb 1959; POB Pretoria, South "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
Region, Central African Republic; nationality Africa; nationality South Africa; Passport Johannesburg, South Africa; 71 Fifth Avenue,
Central African Republic (individual) [CAR]. 446333407 (South Africa) expires 26 May 2014; Mayfair 2108, South Africa; P.O. Box 42928,
DJOTODIA, Michel Am-Nondroko (a.k.a. National ID No. 5902285162089/055 (South Fordsburg 2033, South Africa; DOB 16 Mar
DJOTODIA, Michel), Benin; DOB 1949; POB Africa) (individual) [SDGT]. 1971; National ID No. 7103165178083 (South
Vakaga Region, Central African Republic; DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, Africa) (individual) [SDGT].
nationality Central African Republic (individual) Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT,
[CAR]. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Junaid; a.k.a. DOCRATE, Junaid; a.k.a.
DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Johannesburg, South Africa; 71 Fifth Avenue,
01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Mayfair 2108, South Africa; P.O. Box 42928,
Algeria (individual) [SDGT]. 386 Swanepoel Street, Erasmia, Pretoria, South Fordsburg 2033, South Africa; DOB 16 Mar
DML (a.k.a. DIGITAL MEDIA LAB), No. 5, Africa; DOB 28 Feb 1959; POB Pretoria, South 1971; National ID No. 7103165178083 (South
Golestan Alley, Ghasemi St., Sharif University Africa; nationality South Africa; Passport Africa) (individual) [SDGT].
of Technology, Tehran, Iran; Additional 446333407 (South Africa) expires 26 May 2014; DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT,
Sanctions Information - Subject to Secondary National ID No. 5902285162089/055 (South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
Sanctions [NPWMD] [IFSR]. Africa) (individual) [SDGT]. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
RESPONSABLE C.I. S.A.S.); NIT # 900386627- a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmed; a.k.a.
9 (Colombia) [SDNTK]. Farhaad Ahmed; a.k.a. DOCKRAT, Farhad DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
DOCHERNEE AKTSIONERNOE Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; 386 Swanepoel Street, Erasmia, Pretoria, South
OBSHCHESTVO OTKRYTOGO TIPA a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South
VOLGOGRADNEFTEMASH ROSSIISKOGO DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport
AKTSIONERNOGO OBSHCHESTVA 386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014;
GAZPROM (a.k.a. JSC Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South
VOLGOGRADNEFTEMASH; a.k.a. OAO Africa; nationality South Africa; Passport Africa) (individual) [SDGT].
VOLGOGRADNEFTEMASH; a.k.a. 446333407 (South Africa) expires 26 May 2014; DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed;
OTKRYTOE AKTSIONERNOE National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
OBSHCHESTVO VOLGOGRADNEFTEMASH Africa) (individual) [SDGT]. Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
(Cyrillic: DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
)), 45 Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT,
Ulitsa Elektrolesovskaya, Volgograd, DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. "DOCKRAT, F."), 386
Volgogradskaya Oblast 400011, Russia Farhad; a.k.a. DOCKRAT, Farhad Ahmed; Swanepoel Street, Erasmia, Pretoria, South
[UKRAINE-EO13661] (Linked To: a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South
STROYGAZMONTAZH). DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport
DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; 386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014;
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Africa; nationality South Africa; Passport Africa) (individual) [SDGT].
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; 446333407 (South Africa) expires 26 May 2014; DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid;
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Junaid Ismail; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa) (individual) [SDGT]. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
386 Swanepoel Street, Erasmia, Pretoria, South DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Johannesburg, South Africa; 71 Fifth Avenue,
Africa; DOB 28 Feb 1959; POB Pretoria, South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Mayfair 2108, South Africa; P.O. Box 42928,
Africa; nationality South Africa; Passport DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Fordsburg 2033, South Africa; DOB 16 Mar
446333407 (South Africa) expires 26 May 2014; Farhad; a.k.a. DOCKRAT, Farhad Ahmad; 1971; National ID No. 7103165178083 (South
National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT].
Africa) (individual) [SDGT]. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
386 Swanepoel Street, Erasmia, Pretoria, South
February 13, 2017 - 301 -

DODIK, Milorad, Republika Srpska, Bosnia and AKTSIONERNOE OBSHCHESTVO DORA E MIRESISE (a.k.a. ADMINISTRATION
Herzegovina; DOB 12 Mar 1959; Gender Male DOIGOPRUDNENSKOE NAUCHNO OF THE REVIVAL OF ISLAMIC HERITAGE
(individual) [BALKANS]. PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl. SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha; Sobina, Dolgoprudny, Moskovskaya obl. CENTER OF CALL FOR WISDOM; a.k.a.
a.k.a. CUSPERT, Denis; a.k.a. CUSPERT, 141700, Russia; Proshchad Sobina 1, COMMITTEE FOR EUROPE AND THE
Denis Mamadou; a.k.a. "AL ALMANI, Abu Dolgoprudny 141700, Russia; Email Address AMERICAS; a.k.a. GENERAL KUWAIT
Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq"; dnpp@orc.ru; Registration ID 1025001202544; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; Tax ID No. 5008000322; Government Gazette IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; Number 07504318 [UKRAINE-EO13661]. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
a.k.a. "TALHA THE GERMAN, Abu"), Syria DOLL EXPORT LTDA., Carrera 69C No. 9D-85 HERITAGE RESTORATION SOCIETY; a.k.a.
(individual) [SDGT]. Int. 3 apto. 308, Bogota, Colombia; Sartrouville ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. 78500, France; NIT # 800212502-8 (Colombia) JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
AL-HASSAN, Anas Malik Dohan; a.k.a. [SDNTK]. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
DOHAN, Anas Malik; a.k.a. MALIK, Anas), DOLPHIN DIVE SCHOOL S.A., Calle Jardin No HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Baghdad, Iraq; Jordan (individual) [IRAQ2]. 39-45, Cartagena, Colombia; Isla Pavito, JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; Cartagena, Colombia; NIT # 806008379-6 JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. (Colombia) [SDNTK]. JAMIATUL IHYA UL TURATH; a.k.a.
DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, DONASHELL (a.k.a. DONNA SHELL; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
Iraq; Jordan (individual) [IRAQ2]. N.P.T.T. DONA-SHELL), Pec, Kosovo; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
DOLGOPRUDNENSKOYE NPP OAO (a.k.a. Company Number 80386621 (Kosovo) JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
DOLGOPRUDNY; a.k.a. DOLGOPRUDNY [SDNTK]. SOCIETY OF THE REBIRTH OF THE ISLAMIC
RESEARCH PRODUCTION ENTERPRISE; DONATA COMPANY D.O.O., Totosi B.B., Ulcinj, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. OAO 'DOLGOPRUDNY RESEARCH Montenegro; Company Number 50461890 a.k.a. JOMIYATU-EHYA-UT TURAS AL
PRODUCTION ENTERPRISE'; a.k.a. [SDNTK]. ISLAMI; a.k.a. KJRC-BOSNIA AND
OTKRYTOE AKTSIONERNOE DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S HERZEGOVINA; a.k.a. KUWAIT GENERAL
OBSHCHESTVO DOIGOPRUDNENSKOE MILITIA OF DONBASS), Prospect COMMITTEE FOR AID; a.k.a. KUWAITI
NAUCHNO PROIZVODSTVENNOE Zasyadko.13, Donetsk, Ukraine; Email Address HERITAGE; a.k.a. KUWAITI JOINT RELIEF
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, voenkom.dnr@mail.ru; alt. Email Address COMMITTEE, BOSNIA AND HERZEGOVINA;
Moskovskaya obl. 141700, Russia; Proshchad mobilisation@novorossia.co; alt. Email Address a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Sobina 1, Dolgoprudny 141700, Russia; Email novoross24@mail.ru [UKRAINE-EO13660]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Address dnpp@orc.ru; Registration ID DONETSK PEOPLE'S REPUBLIC, Donetsk ISLAMI; a.k.a. NARA WELFARE AND
1025001202544; Tax ID No. 5008000322; Region, Ukraine [UKRAINE-EO13660]. EDUCATION ASSOCIATION; a.k.a. NGO
Government Gazette Number 07504318 DONGBANG BANK (a.k.a. BANK OF EAST TURATH; a.k.a. ORGANIZACIJA
[UKRAINE-EO13661]. LAND; a.k.a. TONGBANG BANK; a.k.a. PREPORODA ISLAMSKE TRADICIJE
DOLGOPRUDNY (a.k.a. TONGBANG U'NHAENG), PO Box 32, BEL KUVAJT; a.k.a. PLANDISTE SCHOOL,
DOLGOPRUDNENSKOYE NPP OAO; a.k.a. Building, Jonseung-Dong, Moranbong District, BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
DOLGOPRUDNY RESEARCH PRODUCTION Pyongyang, Korea, North; SWIFT/BIC BOEL OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY KP PY [DPRK]. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
RESEARCH PRODUCTION ENTERPRISE'; DONKO, Dejan, Na Brezno 42, Brezovica pri a.k.a. REVIVAL OF ISLAMIC SOCIETY
a.k.a. OTKRYTOE AKTSIONERNOE Ljubljani 1351, Slovenia; DOB 01 Aug 1974; HERITAGE ON THE AFRICAN CONTINENT;
OBSHCHESTVO DOIGOPRUDNENSKOE POB Murska Sobota, Slovenia; nationality a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
NAUCHNO PROIZVODSTVENNOE Slovenia; Passport P00095070 (Slovenia); ADMINISTRATION FOR THE BUILDING OF
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, Registration ID 0108974500707 (Slovenia) MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Moskovskaya obl. 141700, Russia; Proshchad (individual) [SDNTK] (Linked To: PANACEA RIHS ADMINISTRATION FOR THE
Sobina 1, Dolgoprudny 141700, Russia; Email INTERNATIONAL LTD.). COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Address dnpp@orc.ru; Registration ID DONNA SHELL (a.k.a. DONASHELL; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a.
1025001202544; Tax ID No. 5008000322; N.P.T.T. DONA-SHELL), Pec, Kosovo; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Government Gazette Number 07504318 Company Number 80386621 (Kosovo) AUDIO RECORDINGS COMMITTEE; a.k.a.
[UKRAINE-EO13661]. [SDNTK]. RIHS CAMBODIA-KUWAIT ORPHANAGE
DOLGOPRUDNY RESEARCH PRODUCTION DOOSTAN INTERNATIONAL COMPANY, 16 CENTER; a.k.a. RIHS CENTER FOR
ENTERPRISE (a.k.a. (former 14) Fajr Street, Ostad Motahari Avenue, MANUSCRIPTS COMMITTEE; a.k.a. RIHS
DOLGOPRUDNENSKOYE NPP OAO; a.k.a. Tehran 15875-4649, Iran; Additional Sanctions CENTRAL ASIA COMMITTEE; a.k.a. RIHS
DOLGOPRUDNY; a.k.a. OAO Information - Subject to Secondary Sanctions CHAOM CHAU CENTER; a.k.a. RIHS
'DOLGOPRUDNY RESEARCH PRODUCTION [NPWMD] [IFSR]. COMMITTEE FOR AFRICA; a.k.a. RIHS
ENTERPRISE'; a.k.a. OTKRYTOE COMMITTEE FOR ALMSGIVING AND
February 13, 2017 - 302 -

CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; Baja California Sur 23090, Mexico; Avenida
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Vallarta 2141, Colonia Centro, Culiacan,
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Sinaloa 80060, Mexico; Carretera A Navolato,
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Colonia Bachigualato, Culiacan, Sinaloa 80060,
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia Mercado Abastos, Culiacan, Sinaloa 83170,
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Mexico; Carretera A Topolobampo 5, Colonia
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Avenida Xicotencalth # 1795, Colonia Las
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Quintas, Culiacan, Sinaloa 80060, Mexico;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Calle Central Local A10, Colonia Mercado
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Abastos, Cajeme, Sonora 85000, Mexico; Calle
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Jose Diego Abad 2923, Colonia Bachigualato,
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 8802029-Y7 (Mexico) [SDNTK].
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; DORDA, Abouzid Omar (a.k.a. DORDA, Abu
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Zaid; a.k.a. DORDA, Abu Zayd Umar; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Apr 1944; Director of the External Security
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Organization (individual) [LIBYA2].
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- DORDA, Abu Zaid (a.k.a. DORDA, Abouzid
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Omar; a.k.a. DORDA, Abu Zayd Umar; a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04
a.k.a. RIHS PROJECT OF ASSIGNING DORA PASTEURIZA DE LECHE SANTA Apr 1944; Director of the External Security
PREACHERS COMMITTEE; a.k.a. RIHS MONICA (f.k.a. INDUSTRIAS DE Organization (individual) [LIBYA2].
PUBLIC RELATIONS COMMITTEE; a.k.a. GANADEROS S.A. DE C.V.; a.k.a. LECHERIA DORDA, Abu Zayd Umar (a.k.a. DORDA,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF SANTA MONICA; a.k.a. NUEVA INDUSTRIA Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DE GANADEROS DE CULIACAN S.A. DE DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid
ASIA COMMITTEE; a.k.a. RIHS TWO C.V.; a.k.a. SANTA MONICA DAIRY), Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04
AMERICAS AND EUROPEAN MUSLIM Calle/Boulevard Doctor Mora 1230, Colonia Las Apr 1944; Director of the External Security
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Quintas, Culiacan, Sinaloa 80060, Mexico; Organization (individual) [LIBYA2].
FOR THE PROJECT OF ENDOWMENT; a.k.a. Carretera Los Mochis Topolobampo, KM. 5.2, DORDA, Bu Zaid (a.k.a. DORDA, Abouzid Omar;
RIHS YOUTH CENTER COMMITTEE; a.k.a. Los Mochis, Sinaloa, Mexico; Avenida a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Francisco Villa Norte 135, Colonia Ninos Zayd Umar; a.k.a. DOURDA, Abu Zaid Omar;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Heroes, Salvador Alvarado, Sinaloa 81400, a.k.a. DURDA, Abu Zeid Omar); DOB 04 Apr
BENIN; a.k.a. RIHS-BOSNIA AND Mexico; Carretera La Cruz KM 15 S/N, Colonia 1944; Director of the External Security
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Arroyitos, La Cruz, Sinaloa 82700, Mexico; Organization (individual) [LIBYA2].
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Carretera Internacional al Norte KM 1.5, 1207, Vlastimir); DOB 1948; POB Koznica, Vladicin
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Colonia Ejido Venadillo, Mazatlan, Sinaloa Han municipality (individual) [BALKANS].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 82129, Mexico; Plaza Azul S/N, Colonia Las DORIA CASTILLO, Danit Dario, c/o
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Brisas, Tecuala, Nayarit, Mexico; Calle INVERSIONES MINERAS H.D. EMPRESA
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Prolongacion Morelos y Matamoros S/N, UNIPERSONAL, Caucasia, Antioquia,
SOCIETY FOR THE REVIVAL OF ISLAMIC Colonia Benito Juarez, Escuinapa, Sinaloa Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 82400, Mexico; Matamoros 5, Escuinapa, 1971; Cedula No. 8048598 (Colombia)
ISLAMIC CULTURAL TRAINING CENTER; Sinaloa 82478, Mexico; Carretera Internacional (individual) [SDNTK].
a.k.a. THE KUWAITI-CAMBODIAN 1845, Bodega 8 y 10, Colonia Zona Industrial 2, DORNELES DE MENEZES, Francisco (a.k.a.
ORPHANAGE CENTER; a.k.a. THIRRJA PER Ciudad Obregon, Sonora 85065, Mexico; Calle VARGAS PERDOMO, Eugenio; a.k.a.
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Sauces 384, Colonia Del Bosque, Guasave, "CARLOS BOLAS"); DOB 19 Nov 1969; POB
Kuwait; House #40, Lake Drive Road, Sector Sinaloa 81020, Mexico; Calle Federalismo Puerto Lopez, Meta, Colombia; Cedula No.
#7, Uttara, Dhaka, Bangladesh; Number 28 2000, Colonia Recursos Hidraulicos, Culiacan, 17344616 (Colombia) (individual) [SDNTK].
Mula Mustafe Baseskije Street, Sarajevo, Sinaloa 80060, Mexico; Carretera Augstin
Bosnia and Herzegovina; Number 2 Plandiste Olachea Local 30, Colonia Pericues, La Paz,
February 13, 2017 - 303 -

DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin Algeria; DOB 20 Apr 1970; POB Meftah, TRADING CORPORATION; a.k.a. "KOMID"),
Polje, Bosnia-Herzegovina; ICTY indictee Algeria; alt. POB Khemis El Khechna, Algeria; Central District, Pyongyang, Korea, North;
(individual) [BALKANS]. nationality Algeria (individual) [SDGT]. Beijing, China; Moscow, Russia; Tehran, Iran;
DOURAN SOFTWARE TECHNOLOGIES, DOV (a.k.a. AMERICAN FRIENDS OF THE Damascus, Syria [NPWMD] [DPRK2].
Gha'em Magham Farahani St., Sho'a Square, UNITED YESHIVA; a.k.a. AMERICAN DRAGADOS Y MUELLES GAVIOTA LTDA., Km.
Khadri St, Block 20, Tehran, Iran; Additional FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 5 Carretera Simon Bolivar, Buenaventura,
Sanctions Information - Subject to Secondary COMMITTEE FOR THE SAFETY OF THE Colombia; NIT # 800173053-4 (Colombia)
Sanctions [IRAN-TRA]. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. [SDNT].
DOURDA, Abu Zaid Omar (a.k.a. DORDA, FOREFRONT OF THE IDEA; a.k.a. FRIENDS DREX TECHNOLOGIES (a.k.a. DREX
Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. OF THE JEWISH IDEA YESHIVA; a.k.a. TECHNOLOGIES S.A.), Virgin Islands, British;
DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu JEWISH IDEA YESHIVA; a.k.a. JEWISH Company Number 394678 (Virgin Islands,
Zaid; a.k.a. DURDA, Abu Zeid Omar); DOB 04 LEGION; a.k.a. JUDEA POLICE; a.k.a. British) [SYRIA].
Apr 1944; Director of the External Security JUDEAN CONGRESS; a.k.a. KACH; a.k.a. DREX TECHNOLOGIES S.A. (a.k.a. DREX
Organization (individual) [LIBYA2]. KAHANE; a.k.a. KAHANE CHAI; a.k.a. TECHNOLOGIES), Virgin Islands, British;
DOURKDAL, Abdelmalek (a.k.a. ABD AL- KAHANE LIVES; a.k.a. KAHANE TZADAK; Company Number 394678 (Virgin Islands,
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. KAHANE.ORG; a.k.a. British) [SYRIA].
OUADOUD, Abou Mossab; a.k.a. ABD EL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DRIDQAL, Abd-al-Malik (a.k.a. ABD AL-
OUADOUD, Abou Mousab; a.k.a. ABD EL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. NEW KACH MOVEMENT; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL REPRESSION OF TRAITORS; a.k.a. STATE OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADOUD, Abou Mossab; a.k.a. ABDEL OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abou Moussaab; a.k.a. THE COMMITTEE AGAINST RACISM AND WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DISCRIMINATION; a.k.a. THE HATIKVA WADOUD, Abou Mossab; a.k.a. ABDEL
Droukdal; a.k.a. ABDELMALEK, Droukdel; JEWISH IDENTITY CENTER; a.k.a. THE WADOUD, Abou Moussaab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; INTERNATIONAL KAHANE MOVEMENT; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELOUADOUD, Abou Mossaab; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. ABDELOUADODUD, Abu Mussaab;
ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. THE RABBI MEIR DAVID KAHANE ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA; ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. [FTO] [SDGT] [SDT]. ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a. DOXA S.A., Carrera 16 No. 13-31, La Union, ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Valle, Colombia; NIT # 821002801-0 (Colombia) ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU [SDNT]. ABDELOUDOUD, Abu Musab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU DPRK COMMITTEE FOR SPACE ABDELWADOUD, Abou Mossab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU TECHNOLOGY (a.k.a. COMMITTEE FOR ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, SPACE TECHNOLOGY; a.k.a. DEPARTMENT MOSSAAB, Abdelwadoud; a.k.a. ABOU
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; OF SPACE TECHNOLOGY OF NORTH MOSSAAH, Abdelouadoud; a.k.a. ABOU
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. KOREA; a.k.a. KCST; a.k.a. KOREAN MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
DEROUDEL, Abdel Malek; a.k.a. DRIDQAL, COMMITTEE FOR SPACE TECHNOLOGY), Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Pyongyang, Korea, North [NPWMD]. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
a.k.a. DROKDAL, Abdelmalek; a.k.a. DPRKN MINING DEVELOPMENT TRADING DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, COOPERATION (a.k.a. CHANGGWANG Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; SINYONG CORPORATION; a.k.a. EXTERNAL a.k.a. DROKDAL, Abdelmalek; a.k.a.
a.k.a. DROUKDAL, Abdelmalek; a.k.a. TECHNOLOGY GENERAL CORPORATION; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. KOREA KUMRYONG TRADING Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; COMPANY; a.k.a. KOREA MINING a.k.a. DROUKDAL, Abdelmalek; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. DEVELOPMENT TRADING CORPORATION; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. KOREAN MINING AND INDUSTRIAL Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DEVELOPMENT CORPORATION; a.k.a. a.k.a. DROUKDEL, Abdelouadour; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, NORTH KOREAN MINING DEVELOPMENT DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
February 13, 2017 - 304 -

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, West 22nd Avenue, Vancouver, British
a.k.a. "ABDELWADOUD, Abou"), Meftah, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Columbia V65 1K1, Canada; 69 Buchanan
Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. DROUKDEL, Abdelouadour; a.k.a. Street, Glasgow, Scotland G1 3HL, United
Algeria; alt. POB Khemis El Khechna, Algeria; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Kingdom; Parkshot House, 5 Kew Road,
nationality Algeria (individual) [SDGT]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Richmond, Surrey TW9 2PR, United Kingdom;
DRISCOLL, Mary Ann, Vancouver, British a.k.a. "ABDELWADOUD, Abou"), Meftah, DOB 12 Mar 1968; nationality United Kingdom
Columbia, Canada; DOB 01 Jun 1950 to 30 Jun Algeria; DOB 20 Apr 1970; POB Meftah, (individual) [TCO] (Linked To: DEEPCOVE
1950; nationality Canada (individual) [TCO] Algeria; alt. POB Khemis El Khechna, Algeria; LABS; Linked To: PACNET SERVICES LTD.;
(Linked To: CHEXX INC.; Linked To: INDIAN nationality Algeria (individual) [SDGT]. Linked To: PACNET ZAR; Linked To: CHEXX
RIVER (UK) LTD.; Linked To: PACNET DROKDAL, Abdelmalek (a.k.a. ABD AL- INC.; Linked To: PACNET EUROPE; Linked To:
GROUP). WADOUB, Abdou Moussa; a.k.a. ABD EL PACNET GROUP).
DRISSI, Noureddine Ben Ali Ben Belkassem, Via OUADOUD, Abou Mossab; a.k.a. ABD EL DROUGDEL, Abdelmalek (a.k.a. ABD AL-
Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969; OUADOUD, Abou Mousab; a.k.a. ABD EL- WADOUB, Abdou Moussa; a.k.a. ABD EL
alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- OUADOUD, Abou Mossab; a.k.a. ABD EL
nationality Tunisia; Passport L851940 issued 09 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- OUADOUD, Abou Mousab; a.k.a. ABD EL-
Sep 1998 expires 08 Sep 2003; arrested 1 Apr WADOUD, Abu Mossaab; a.k.a. ABDEL OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
2003 (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DROGANOV, Aleksey O.; DOB 11 Oct 1975; WADOUD, Abou Moussaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
POB Lesnoi Settlement, Pushkin Area, Moscow ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, WADOUD, Abou Mossab; a.k.a. ABDEL
Region, Russia (individual) [MAGNIT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; WADOUD, Abou Moussaab; a.k.a.
DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUKADAL,
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. DROKDAL, Abdelmalek; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; a.k.a. "ABDELWADOUD, Abou"), Meftah,
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT]. Algeria; DOB 20 Apr 1970; POB Meftah,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DRONSFIELD, Rosanne Phyllis (a.k.a. DAY, Algeria; alt. POB Khemis El Khechna, Algeria;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. Rosanne; a.k.a. DAY, Rosanne Phyllis), 3928 nationality Algeria (individual) [SDGT].
February 13, 2017 - 305 -

DROUKADAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; 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. DROUKADAL, Abdelmalek; DROUKDAL, Abdelmalik (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. DROUGDEL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKDAL, 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.
DROUKBEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
February 13, 2017 - 306 -

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.
DROUKDEL, Abdel Malek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; 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 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; DRUKDAL, 'Abd al-Malik (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, Abdel Malek; 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, Abdelouadour (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. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
February 13, 2017 - 307 -

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. 750200421 (United Kingdom) (individual) DUARTE MUNOZ, Roque (a.k.a. CAMPOS
DROUKDEL, Abdelouadour; a.k.a. DURIKDAL, [SDNTK]. ARREDONDO, Humberto), c/o COMPANIA
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DUAL, Simon Gatwec (a.k.a. DUAL, Simon MINERA DEL RIO CIANURY S.A. DE C.V.,
a.k.a. "ABDELWADOUD, Abou"), Meftah, Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a. Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
Algeria; DOB 20 Apr 1970; POB Meftah, DUAL, Simon Getwech; a.k.a. GARWICH, POB Mexico (individual) [SDNTK].
Algeria; alt. POB Khemis El Khechna, Algeria; Simon; a.k.a. GATWEACH, Simon; a.k.a. DUARTE TORRES, Orlando (a.k.a. DUARTE
nationality Algeria (individual) [SDGT]. GATWECH, Simon; a.k.a. GATWICK, Simon; TORRES, Rafael), Lomas de Anahuac No. 86,
D'S SUPERMARKET COMPANY LTD. (a.k.a. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Mexico City, Distrito Federal, Mexico; Calle
D'S SUPERSTORE), College Road, Corozal State, South Sudan; DOB 1953; POB Akobo, Manzana V, Coyoacan, Mexico City, Distrito
Town, Belize [SDNTK]. Jonglei State, South Sudan; alt. POB Akobo, Federal, Mexico; DOB 26 Aug 1964; POB
D'S SUPERSTORE (a.k.a. D'S SUPERMARKET Jonglei State, Sudan; alt. POB Uror County, Mexico; nationality Mexico; citizen Mexico
COMPANY LTD.), College Road, Corozal Jonglei State, South Sudan; alt. POB Uror (individual) [SDNTK].
Town, Belize [SDNTK]. County, Jonglei State, Sudan; SPLA in DUARTE TORRES, Rafael (a.k.a. DUARTE
DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a. Opposition Chief of General Staff; Major TORRES, Orlando), Lomas de Anahuac No. 86,
CHAN, Shusang; a.k.a. CHEN, Bing Shen; General (individual) [SOUTH SUDAN]. Mexico City, Distrito Federal, Mexico; Calle
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu DUAL, Simon Gatwech (a.k.a. DUAL, Simon Manzana V, Coyoacan, Mexico City, Distrito
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a. Federal, Mexico; DOB 26 Aug 1964; POB
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; DUAL, Simon Getwech; a.k.a. GARWICH, Mexico; nationality Mexico; citizen Mexico
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Simon; a.k.a. GATWEACH, Simon; a.k.a. (individual) [SDNTK].
Manchi; a.k.a. WONG, Kam Kong; a.k.a. GATWECH, Simon; a.k.a. GATWICK, Simon; DUBAI TRADING COMPANY, 44 - 45, Royal
WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Shopping Plaza, Industrial Estate, Hayatabad,
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; State, South Sudan; DOB 1953; POB Akobo, Peshawar, Pakistan; 53 Royal Shopping Plaza,
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Jonglei State, South Sudan; alt. POB Akobo, Industrial Estate, Hayatabad, Peshawar,
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Jonglei State, Sudan; alt. POB Uror County, Pakistan [SDNTK].
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Jonglei State, South Sudan; alt. POB Uror DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey
Hong Kong, China; DOB 18 Mar 1961; alt. DOB County, Jonglei State, Sudan; SPLA in Grigoryevich); DOB 19 Apr 1948; Chairman of
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Opposition Chief of General Staff; Major Supervisory Board, Tempbank (individual)
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 General (individual) [SOUTH SUDAN]. [SYRIA] (Linked To: TEMPBANK).
Aug 1958; POB China; nationality China; citizen DUAL, Simon Gatwich (a.k.a. DUAL, Simon DUBINYAK, Andrey Grigoryevich (a.k.a.
China; alt. citizen Cambodia; Passport Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. DUBINYAK, Andrey); DOB 19 Apr 1948;
611657479 (China); alt. Passport 2355009C DUAL, Simon Getwech; a.k.a. GARWICH, Chairman of Supervisory Board, Tempbank
(China); National ID No. D489833(9) (Hong Simon; a.k.a. GATWEACH, Simon; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK).
Kong); British National Overseas Passport GATWECH, Simon; a.k.a. GATWICK, Simon; DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a.
750200421 (United Kingdom) (individual) a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei DAGHMASH, Mumtaz; a.k.a. DAGHMASH,
[SDNTK]. State, South Sudan; DOB 1953; POB Akobo, Mumtaz Muhammad Jum'ah; a.k.a.
DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a. Jonglei State, South Sudan; alt. POB Akobo, DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Jonglei State, Sudan; alt. POB Uror County, Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Jonglei State, South Sudan; alt. POB Uror ABIR"); DOB 1977; nationality Palestinian
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu County, Jonglei State, Sudan; SPLA in (individual) [SDGT].
Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
February 13, 2017 - 308 -

DUGHMUSH, Mumtaz (a.k.a. DAGHMASH, DUQUE GAVIRIA, Ivan Roberto (a.k.a. DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL-
Mumtaz; a.k.a. DAGHMASH, Mumtaz "ERNESTO BAEZ"); DOB 09 May 1955; POB WADOUB, Abdou Moussa; a.k.a. ABD EL
Muhammad Jum'ah; a.k.a. DUGHMISH, Aguadas, Caldas, Colombia; Cedula No. OUADOUD, Abou Mossab; a.k.a. ABD EL
Mumtaz Muhammad Jum'ah; a.k.a. 10241940 (Colombia) (individual) [SDNTK]. OUADOUD, Abou Mousab; a.k.a. ABD EL-
DUGHMUSH, Mumtaz Muhammad Jum'ah; DURAN NUNEZ, Juan Carlos, Calle Johanes OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. "ABOUT ABIR"); DOB 1977; nationality Brahams #355, Interior 10, Fraccionamiento La WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Palestinian (individual) [SDGT]. Estancia, Zapopan, Jalisco, Mexico; DOB 29 WADOUD, Abu Mossaab; a.k.a. ABDEL
DUGHMUSH, Mumtaz Muhammad Jum'ah Jun 1967; POB Guadalajara, Jalisco; R.F.C. WADOUD, Abou Mossab; a.k.a. ABDEL
(a.k.a. DAGHMASH, Mumtaz; a.k.a. DUNJ670629IL4 (Mexico); C.U.R.P. WADOUD, Abou Moussaab; a.k.a.
DAGHMASH, Mumtaz Muhammad Jum'ah; DUNJ670629HJCRXN08 (Mexico) (individual) ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
a.k.a. DUGHMISH, Mumtaz Muhammad [SDNTK] (Linked To: GRUPO COMERCIAL Droukdal; a.k.a. ABDELMALEK, Droukdel;
Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a. ROOL, S.A. DE C.V.; Linked To: RANCHO EL a.k.a. ABDELOUADODUD, Abu Mussaab;
"ABOUT ABIR"); DOB 1977; nationality NUEVO PACHON, S. DE R.L. DE C.V.; Linked a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Palestinian (individual) [SDGT]. To: ASESORIA Y SERVICIOS ABDELOUADOUD, Abou Mossaab; a.k.a.
DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr ADMINISTRATIVOS, TECNICOS Y ABDELOUADOUD, Abou Mossab; a.k.a.
Gelyevich; a.k.a. DUGIN, Alexander Gelyevich); OPERATIVOS DUREL, S.A. DE C.V.). ABDELOUADOUD, Abou Mousaab; a.k.a.
DOB 07 Jan 1962 (individual) [UKRAINE- DURAN PORRAS, Gloria Amparo, c/o FRANZUL ABDELOUADOUD, Abou Moussab; a.k.a.
EO13660]. S.A., Medellin, Colombia; c/o HIERROS DE ABDELOUADOUD, Abou Musab; a.k.a.
DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN, JERUSALEM S.A., Medellin, Colombia; DOB 11 ABDELOUADOUD, Abu Mossab; a.k.a.
Aleksandr; a.k.a. DUGIN, Alexander Gelyevich); Feb 1968; alt. DOB 02 Nov 1968; Cedula No. ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 07 Jan 1962 (individual) [UKRAINE- 42895110 (Colombia) (individual) [SDNT]. ABDELOUADOUDE, Abou Moussaab; a.k.a.
EO13660]. DURAND PROPERTIES LIMITED, Haven Court, ABDELOUDOUD, Abu Musab; a.k.a.
DUGIN, Alexander Gelyevich (a.k.a. DUGIN, 5 Library Ramp, Gibraltar, United Kingdom ABDELWADOUD, Abou Mossab; a.k.a.
Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich); [IRAQ2]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
DOB 07 Jan 1962 (individual) [UKRAINE- DURANGO RESTREPO, Jairo de Jesus (a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
EO13660]. "GUAGUA"); DOB 30 Jun 1972; POB Frontino, MOSSAAH, Abdelouadoud; a.k.a. ABOU
DUKUZOV, Kazbek; DOB 1974; POB Urus- Antioquia, Colombia; citizen Colombia; Cedula MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Martan District, Chechen Republic, Russia No. 3484676 (Colombia) (individual) [SDNTK] Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
(individual) [MAGNIT]. (Linked To: COMERCIALIZADORA J a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DUMONT, Lionel (a.k.a. BROUGERE, Jacques; DURANGO). DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
a.k.a. BRUGERE, Jacques; a.k.a. "ABOU DURANSOY, Cagri; DOB 04 Aug 1985; POB Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU Kadikoy, Turkey; Additional Sanctions a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL Information - Subject to Secondary Sanctions; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Passport TR-T 577847 (Turkey); alt. Passport Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; 31/2857612/2007 (Turkey) (individual) a.k.a. DROUKBEL, Abdelmalek; a.k.a.
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; [NPWMD] [IFSR]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
POB Roubaix, France (individual) [SDGT]. DURANSOY, Muammer Kuntay; DOB 03 Jun Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
DUNIA LIMITED LIABILITY COMPANY FOR 1953; POB Eskisehir, Turkey; Additional a.k.a. DROUKDEL, Abdelmalek; a.k.a.
INFORMATION (a.k.a. ADDOUNIA TV; a.k.a. Sanctions Information - Subject to Secondary DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
AL DOUNIA; a.k.a. AL-DONYA TELEVISION Sanctions (individual) [NPWMD] [IFSR]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
CHANNEL; a.k.a. AL-DUNYA TELEVISION; DURDA, Abu Zeid Omar (a.k.a. DORDA, Abouzid a.k.a. "ABDELWADOUD, Abou"), Meftah,
a.k.a. DUNIA TELEVISION), Information Free Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Algeria; DOB 20 Apr 1970; POB Meftah,
Zone, Damascus, Syria [SYRIA]. Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
DUNIA TELEVISION (a.k.a. ADDOUNIA TV; DOURDA, Abu Zaid Omar); DOB 04 Apr 1944; nationality Algeria (individual) [SDGT].
a.k.a. AL DOUNIA; a.k.a. AL-DONYA Director of the External Security Organization DUTY FREE SHOPS CORPORATION, P.O. Box
TELEVISION CHANNEL; a.k.a. AL-DUNYA (individual) [LIBYA2]. 1789, Khartoum, Sudan [SUDAN].
TELEVISION; a.k.a. DUNIA LIMITED LIABILITY DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; DUZCAN, Ceylan, United Arab Emirates; DOB 01
COMPANY FOR INFORMATION), Information a.k.a. DERGHAM, Duraid); DOB 1964; Mar 1975; POB Savsat, Turkey; citizen Turkey;
Free Zone, Damascus, Syria [SYRIA]. Governor of the Central Bank of Syria Passport 315408 (Turkey); Driver's License No.
DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A- (individual) [SYRIA]. 11550 (Turkey) (individual) [SDNTK].
49, Buenaventura, Colombia; c/o INDUSTRIA DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980
DE PESCA SOBRE EL PACIFICO S.A., 10 May 1967; POB Orahovac, Kosovo; (individual) [SYRIA] (Linked To: MILENYUM
Buenaventura, Colombia; DOB 04 Jun 1949; Passport 1144602 (Bosnia and Herzegovina); ENERGY S.A.).
Cedula No. 6160843 (Colombia) (individual) Bosnian Personal ID No. 1005967953038
[SDNT]. (individual) [SDGT].
February 13, 2017 - 309 -

DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979 AND RESISTANCE TO LIES; a.k.a. EAST AND WEST ENTERPRISES (a.k.a.
(individual) [SYRIA] (Linked To: MILENYUM ASSOCIATION FOR EDUCATION, AFGHAN SUPPORT COMMITTEE; a.k.a.
ENERGY S.A.). CULTURAL, AND TO CREATE SOCIETY - AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
DWIKARNA, Agus; DOB 11 Aug 1964; POB SIRAT; a.k.a. ASSOCIATION FOR a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
Makassar, South Sulawesi, Indonesia; EDUCATION, CULTURE AND BUILDING CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
nationality Indonesia; currently incarcerated in SOCIETY - SIRAT; a.k.a. ASSOCIATION OF a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
the Philippines (individual) [SDGT]. CITIZENS FOR THE SUPPORT OF TRUTH FURQAN CHARITABLE FOUNDATION; a.k.a.
DYILO, Thomas Lubanga (a.k.a. LUBANGA, AND SUPPRESSION OF LIES; a.k.a. AL-FURQAN FOUNDATION WELFARE
Thomas); DOB 29 Dec 1960; POB Djiba, Utcha DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Sector, Djugu Territory, Ituri District, Orientale FURQAN; a.k.a. IN SIRATEL; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Province, DRC; nationality Congo, Democratic ISTIKAMET; a.k.a. SIRAT), Put Mladih WELFARE FOUNDATION; a.k.a. AL-TURAZ
Republic of the (individual) [DRCONGO]. Muslimana 30a, Sarajevo 71 000, Bosnia and ORGANIZATION; a.k.a. AL-TURAZ TRUST;
DYSTRY PANAMA S.A., Av. Ramon Arias Herzegovina; ul. Strossmajerova 72, Zenica, a.k.a. FORKHAN RELIEF ORGANIZATION;
Malina, Primer Piso, Ciudad de Panama, Bosnia and Herzegovina; Muhameda a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
Panama; Calle Calderon de La Barca 1315, Hadzijahica #42, Sarajevo, Bosnia and HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Buenos Aires, Argentina; RUC # 245800-1- Herzegovina [SDGT]. HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
402386 (Panama) [SDNTK]. DZHABAROV, Vladimir Michailovich; DOB 29 UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
DZEMIJETUL FURKAN (a.k.a. AL FURQAN; Sep 1952; First Deputy Chairman of the SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS International Affairs Committee of the ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
AND RESISTANCE TO LIES; a.k.a. Federation Council of the Russian Federation ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
ASSOCIATION FOR EDUCATION, (individual) [UKRAINE-EO13661]. AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
CULTURAL, AND TO CREATE SOCIETY - DZHAMAAT MODZHAKHEDOV (a.k.a. AL- ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
SIRAT; a.k.a. ASSOCIATION FOR DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
EDUCATION, CULTURE AND BUILDING GROUP; a.k.a. ISLAMIC JIHAD GROUP OF ORGANIZATION FOR PEACE AND
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION DEVELOPMENT PAKISTAN; a.k.a. RAIES
CITIZENS FOR THE SUPPORT OF TRUTH (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. KHILQATUL QURANIA FOUNDATION OF
AND SUPPRESSION OF LIES; a.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF
FURKAN; a.k.a. IN SIRATEL; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT ISLAMIC SOCIETY HERITAGE ON THE
ISTIKAMET; a.k.a. SIRAT), Put Mladih MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Muslimana 30a, Sarajevo 71 000, Bosnia and a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Herzegovina; ul. Strossmajerova 72, Zenica, [FTO] [SDGT]. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Bosnia and Herzegovina; Muhameda DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Hadzijahica #42, Sarajevo, Bosnia and ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit- AL-FURQAN"; a.k.a. "MOASSESA AL-
Herzegovina [SDGT]. Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad"; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN; a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29 a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS Jun 1983; POB Stavropol Region, Russia; FOUNDATION"), House Number 56, E. Canal
AND RESISTANCE TO LIES; a.k.a. nationality Russia; Passport 620169661 Road, University Town, Peshawar, Pakistan;
ASSOCIATION FOR EDUCATION, (Russia); alt. Passport 9103314932 (Russia) Afghanistan; Near old Badar Hospital in
CULTURAL, AND TO CREATE SOCIETY - issued 16 Aug 2003 (individual) [SDGT] (Linked University Town, Peshawar, Pakistan; Chinar
SIRAT; a.k.a. ASSOCIATION FOR To: ISLAMIC STATE OF IRAQ AND THE Road, University Town, Peshawar, Pakistan;
EDUCATION, CULTURE AND BUILDING LEVANT). 218 Khyber View Plaza, Jamrud Road,
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF E - PROFESIONAL, Calle 6 50-166, Medellin, Peshawar, Pakistan; 216 Khyber View Plaza,
CITIZENS FOR THE SUPPORT OF TRUTH Colombia; Matricula Mercantil No 42525602 Jamrud Road, Peshawar, Pakistan [SDGT].
AND SUPPRESSION OF LIES; a.k.a. (Medellin) [SDNTK]. EAST SEA SHIPPING COMPANY (a.k.a.
DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI E.C.A. S.A. (a.k.a. ENSAMBLADORA HAEYANG CREW MANAGEMENT COMPANY;
FURKAN; a.k.a. IN SIRATEL; a.k.a. COLOMBIANA AUTOMOTRIZ S.A.), Carrera a.k.a. KOREA MIRAE SHIPPING CO. LTD.;
ISTIKAMET; a.k.a. SIRAT), Put Mladih 39 No. 43-75, Barranquilla, Colombia; NIT # a.k.a. OCEAN MARITIME MANAGEMENT
Muslimana 30a, Sarajevo 71 000, Bosnia and 817000791-1 (Colombia) [SDNT]. COMPANY LIMITED), Dongheung-dong
Herzegovina; ul. Strossmajerova 72, Zenica, E.K.-ULTRA FINANCIAL GROUP LIMITED, Changgwang Street, Chung-ku, PO Box 125,
Bosnia and Herzegovina; Muhameda Anexartisias, 118, Floor 1, Flat 101, Limassol Pyongyang, Korea, North; Donghung Dong,
Hadzijahica #42, Sarajevo, Bosnia and 3040, Cyprus; Registration ID HE 242159 Central District, PO Box 120, Pyongyang,
Herzegovina [SDGT]. [SYRIA] (Linked To: NICOLAOU, Nicos). Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
DZEMILIJATI FURKAN (a.k.a. AL FURQAN; EAGLE COMMUNICATION BROKERS INC., Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS Panama City, Panama [SDNT]. Province, China; 22 Jin Cheng Jie, Zhong Shan
February 13, 2017 - 310 -

Qu, Dalian City, Liaoning Province, China; 43- kktech12345@gmail.com; Business Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
39 Lugovaya, Vladivostok, Russia; CPO Box Registration Document # 9429033056678 (New Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
120, Tonghung-dong, Chung-gu, Pyongyang, Zealand) [SDNTK]. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
Korea, North; Bangkok, Thailand; Lima, Peru; EASY CASH S. DE R.L., San Pedro Sula, a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
Port Said, Egypt; Singapore; Brazil; Hong Kong, Cortes, Honduras [SDNTK]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
China; Shenzhen, China; Identification Number EBLA TRADE SERVICES S.A.L./OFF-SHORE, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
IMO 1790183 [DPRK]. Beirut, Lebanon; Nakhle Center, Property Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
EAST STAR COMPANY (a.k.a. SATEREH Number: 295/24, Baabda, Furn, Chebbak, a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
SHARGH MOBIN CO.; a.k.a. SATEREH Lebanon [SYRIA] (Linked To: MILENYUM MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
SHARGH SAMIN CO., LTD.; a.k.a. SETAREH ENERGY S.A.; Linked To: BLUE ENERGY MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
SHARGH CO.), Unit 5, Third Floor, 15th Street, TRADE LTD. CO.). Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL,
Bokharest Avenue, Tehran, Iran; Additional EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
Sanctions Information - Subject to Secondary Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
Sanctions [NPWMD] [IFSR]. DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
EASTERN TURKISTAN ISLAMIC MOVEMENT HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. Jamal Jaafar"), Al Fardoussi Street, Tehran,
(a.k.a. EASTERN TURKISTAN ISLAMIC IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]. Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. Base, Kenesht Mountain Pass, Northwest of
EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Kermanshah, Iran; Mehran, Iran; DOB 1953;
EASTERN TURKISTAN ISLAMIC MOVEMENT; Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, POB Ma'ghal, Basrah, Iraq; nationality Iraq;
a.k.a. ETIM; a.k.a. ETIP) [SDGT]. Iqbal), 617 CP Berar Society, Block 7-8, citizen Iran; alt. citizen Iraq; Additional
EASTNINE CHEMICALS CO., LTD. (f.k.a. Karachi, Pakistan; House No. 37, Street 30, Sanctions Information - Subject to Secondary
EASTNINE INTERNATIONAL TRADING CO., Phase V, Defence Housing Authority, Karachi, Sanctions (individual) [IRAQ3].
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; Pakistan; White House, Al-Wassal Road, ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo
a.k.a. NANJING KAIKAI POLYURETHANE Jumeira, Dubai, United Arab Emirates; 33-36, B. Horn No. 1437, Col. Pueblo Toluquilla,
CO., LTD.; a.k.a. NANJING KAIKAI Pakmodiya Street, Haji Musafirkhana, Dongri, Tlaquepaque, Jalisco C.P. 45610, Mexico;
TECHNOLOGY CO., LTD.), No. 3 Fangcao Bombay, India; House No. 10, Hill Top Arcade, R.F.C. EEN0310271G7 (Mexico) [SDNTK].
Garden, Longjiang District, Nanjing, Jiangsu Defence Housing Authority, Karachi, Pakistan; ECHEBERRIA SIMARRO, Leire; DOB 20 Dec
210038, China; Des Voeux Road, Hong Kong; Moin Palace, 2nd Floor, Opp. Abdullah Shah 1977; POB Basauri (Vizcaya Province), Spain;
No. 2, Zhongxin Group, Yanshanhe Village, Gazi Dargah, Clifton, Karachi, Pakistan; DOB D.N.I. 45.625.646; member ETA (individual)
Yangmiao Town, Yangzhou, Jiangsu 210038, 26 Dec 1955; alt. DOB 31 Dec 1955; POB [SDGT].
China; Goldencard Building, No. 83 Suojing Ratnagiri, Maharashtra, India; nationality India; ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan
Road, Nanjing, Jiangsu 210000, China; 334 Te citizen India; alt. citizen Pakistan; alt. citizen 1958; POB Plencia (Vizcaya Province), Spain;
Atatu Road, Te Atatu South, Auckland, New United Arab Emirates; Passport M-110522 D.N.I. 16.027.051; member ETA (individual)
Zealand; Website http://www.kk-pu.com; Email (India) issued 13 Nov 1978; alt. Passport R- [SDGT].
Address info@kk-pu.com; alt. Email Address 841697 (India) issued 26 Nov 1981; alt. ECHEVERRI HERRERA, Hernando (a.k.a.
kaikaitech@gmail.com; alt. Email Address Passport A-333602 (India) issued 04 Jun 1985; ECHEVERRY HERRERA, Hernando), c/o
kktech12345@gmail.com; Business alt. Passport A-501801 (India) issued 26 Jul INDUSTRIA DE PESCA SOBRE EL PACIFICO
Registration Document # 9429033056678 (New 1985; alt. Passport P-537849 (India) issued 30 S.A., Buenaventura, Colombia; Cedula No.
Zealand) [SDNTK]. Jul 1979; alt. Passport K-560098 (India) issued 1625525 (Colombia) (individual) [SDNT].
EASTNINE INTERNATIONAL TRADING CO., 30 Jul 1975; alt. Passport V-57865 (India) ECHEVERRI PAREJA, Oscar Alonso (a.k.a.
LTD. (a.k.a. EASTNINE CHEMICALS CO., issued 03 Oct 1983; alt. Passport G-866537 "MOSCO"); DOB 07 May 1971; POB Envigado,
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; (Pakistan) issued 12 Aug 1991; alt. Passport G- Antioquia, Colombia; citizen Colombia; Cedula
a.k.a. NANJING KAIKAI POLYURETHANE 869537 (Pakistan); alt. Passport F-823692 No. 98564040 (Colombia) (individual) [SDNTK]
CO., LTD.; a.k.a. NANJING KAIKAI (Yemen) issued 02 Sep 1989; alt. Passport A- (Linked To: ACUAMATERIALES Y CIA.
TECHNOLOGY CO., LTD.), No. 3 Fangcao 717288 (United Arab Emirates) issued 18 Aug LIMITADA).
Garden, Longjiang District, Nanjing, Jiangsu 1985 (individual) [SDNTK] [SDGT]. ECHEVERRY HERRERA, Hernando (a.k.a.
210038, China; Des Voeux Road, Hong Kong; EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI, ECHEVERRI HERRERA, Hernando), c/o
No. 2, Zhongxin Group, Yanshanhe Village, Hasan Dahqan); DOB 21 Mar 1961; POB INDUSTRIA DE PESCA SOBRE EL PACIFICO
Yangmiao Town, Yangzhou, Jiangsu 210038, Dezfool, Iran; Additional Sanctions Information - S.A., Buenaventura, Colombia; Cedula No.
China; Goldencard Building, No. 83 Suojing Subject to Secondary Sanctions; Gender Male; 1625525 (Colombia) (individual) [SDNT].
Road, Nanjing, Jiangsu 210000, China; 334 Te Passport U19707756 (Iran) issued 12 May 2011 ECHO DELTA HOLDINGS LTD, Thetford Farm,
Atatu Road, Te Atatu South, Auckland, New expires 11 May 2016 (individual) [SDGT] [IRGC] P.O. Box HP86, Mount Pleasant, Harare,
Zealand; Website http://www.kk-pu.com; Email [IFSR]. Zimbabwe; Hurst Grove, Sandford Lane, Hurst,
Address info@kk-pu.com; alt. Email Address EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. Reading, Berkshire RG10 0SQ, United
kaikaitech@gmail.com; alt. Email Address AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Kingdom; Newboudary House, London Road,
February 13, 2017 - 311 -

Sunningdale, Ascot, Berkshire SL5 0DJ, United a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. EJERCITO DE LIBERACION NACIONAL (a.k.a.
Kingdom [ZIMBABWE]. SENDERO LUMINOSO; a.k.a. SHINING PATH; ELN; a.k.a. NATIONAL LIBERATION ARMY)
ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac, a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. [FTO] [SDGT].
Bosnia-Herzegovina; National ID No. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") EJERCITO GUERRILLERO POPULAR (a.k.a.
601964100083 (Bosnia and Herzegovina) [SDNTK] [FTO] [SDGT]. COMMUNIST PARTY OF PERU; a.k.a.
(individual) [BALKANS]. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. COMMUNIST PARTY OF PERU ON THE
ECOVIVERO EL MATORRAL E.U., Calle 36AA AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; SHINING PATH OF JOSE CARLOS
Sur No. 26A-35, Envigado, Antioquia, a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
Colombia; Carrera 48 No. 15 Sur-45, Medellin, GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] POPULAR DE LIBERACION; a.k.a. PARTIDO
Colombia; NIT # 811027555-5 (Colombia) [SDT]. COMUNISTA DEL PERU (COMMUNIST
[SDNTK]. EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD; a.k.a. PARTY OF PERU); a.k.a. PARTIDO
EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957; EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD COMUNISTA DEL PERU EN EL SENDERO
POB Bogota, Colombia; Cedula No. 16588834 GROUP; a.k.a. NEW JIHAD) [FTO] [SDGT] LUMINOSO DE JOSE CARLOS MARIATEGUI
(Colombia) (individual) [SDNTK] (Linked To: [SDT]. (COMMUNIST PARTY OF PERU ON THE
LILIANA ESQUENAZI M. & CIA. S. C. S.; EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. SHINING PATH OF JOSE CARLOS
Linked To: BIESTRA S.A.; Linked To: AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; MARIATEGUI); a.k.a. PEOPLE'S AID OF
AGROPECUARIA LA PERLA LTDA.; Linked a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
To: KPD S.A.). INTERNATIONAL FRONT FOR FIGHTING a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
EDICIONES CUBANAS, Spain [CUBA]. JEWS AND CRUSADES; a.k.a. ISLAMIC SENDERO LUMINOSO; a.k.a. SHINING PATH;
EDIFICACIONES DEL CARIBE LTDA. (a.k.a. ARMY; a.k.a. ISLAMIC ARMY FOR THE a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
EDIFICAR), Calle 74 No. 53-30, Barranquilla, LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
Colombia; NIT # 890108103-5 (Colombia) SALVATION FOUNDATION; a.k.a. NEW [SDNTK] [FTO] [SDGT].
[SDNT]. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP EJERCITO POPULAR DE LIBERACION (a.k.a.
EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE FOR THE PRESERVATION OF THE HOLY COMMUNIST PARTY OF PERU; a.k.a.
LTDA.), Calle 74 No. 53-30, Barranquilla, SITES; a.k.a. THE ISLAMIC ARMY FOR THE COMMUNIST PARTY OF PERU ON THE
Colombia; NIT # 890108103-5 (Colombia) LIBERATION OF THE HOLY PLACES; a.k.a. SHINING PATH OF JOSE CARLOS
[SDNT]. THE JIHAD GROUP; a.k.a. THE WORLD MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
EDITORA TRANSPARENCIA S.A., Jr. Bolognesi ISLAMIC FRONT FOR JIHAD AGAINST JEWS GUERRILLERO POPULAR; a.k.a. PARTIDO
125, Dpto. 301, Lima, Peru; RUC # AND CRUSADERS; a.k.a. USAMA BIN LADEN COMUNISTA DEL PERU (COMMUNIST
20508146885 (Peru) [SDNTK]. NETWORK; a.k.a. USAMA BIN LADEN PARTY OF PERU); a.k.a. PARTIDO
EDUCATIONAL DEVELOPMENT ORGANIZATION) [FTO] [SDGT] [SDT]. COMUNISTA DEL PERU EN EL SENDERO
ASSOCIATION (f.k.a. AL-SHAHID SOCIAL EGYPTIAN ISLAMIC JIHAD (a.k.a. AL-JIHAD; LUMINOSO DE JOSE CARLOS MARIATEGUI
ASSOCIATION; a.k.a. GOODWILL a.k.a. EGYPTIAN AL-JIHAD; a.k.a. JIHAD (COMMUNIST PARTY OF PERU ON THE
CHARITABLE ORGANIZATION, INC.), 13106 GROUP; a.k.a. NEW JIHAD) [FTO] [SDGT] SHINING PATH OF JOSE CARLOS
Warren Ave. Suite #4, Dearborn, MI 48126, [SDT]. MARIATEGUI); a.k.a. PEOPLE'S AID OF
United States; PO Box 1794 , Dearborn, MI EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
48126, United States; Additional Sanctions a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
Information - Subject to Secondary Sanctions JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. SENDERO LUMINOSO; a.k.a. SHINING PATH;
Pursuant to the Hizballah Financial Sanctions INTERNATIONAL FRONT FOR FIGHTING a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
Regulations [SDGT]. JEWS AND CRUSADES; a.k.a. ISLAMIC SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
EDYJU, S.A., Panama [CUBA]. ARMY; a.k.a. ISLAMIC ARMY FOR THE [SDNTK] [FTO] [SDGT].
EGP (a.k.a. COMMUNIST PARTY OF PERU; LIBERATION OF HOLY SITES; a.k.a. ISLAMIC EJERCITO REVOLUCIONARIO POPULAR
a.k.a. COMMUNIST PARTY OF PERU ON THE SALVATION FOUNDATION; a.k.a. NEW ANTITERRORISTA DE COLOMBIA (a.k.a.
SHINING PATH OF JOSE CARLOS JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY
MARIATEGUI; a.k.a. EJERCITO FOR THE PRESERVATION OF THE HOLY ANTI-TERRORIST ARMY OF COLOMBIA),
GUERRILLERO POPULAR; a.k.a. EJERCITO SITES; a.k.a. THE ISLAMIC ARMY FOR THE Colombia [SDNTK].
POPULAR DE LIBERACION; a.k.a. PARTIDO LIBERATION OF THE HOLY PLACES; a.k.a. EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a.
COMUNISTA DEL PERU (COMMUNIST THE JIHAD GROUP; a.k.a. THE WORLD YEKATOM SARAGBA, Alfred; a.k.a.
PARTY OF PERU); a.k.a. PARTIDO ISLAMIC FRONT FOR JIHAD AGAINST JEWS YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a.
COMUNISTA DEL PERU EN EL SENDERO AND CRUSADERS; a.k.a. USAMA BIN LADEN "Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
LUMINOSO DE JOSE CARLOS MARIATEGUI NETWORK; a.k.a. USAMA BIN LADEN a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
(COMMUNIST PARTY OF PERU ON THE ORGANIZATION) [FTO] [SDGT] [SDT]. Central African Republic; Bimbo, Ombella-
SHINING PATH OF JOSE CARLOS EIRIN FARM, Marondera, Zimbabwe Mpoko Prefecture, Central African Republic;
MARIATEGUI); a.k.a. PEOPLE'S AID OF [ZIMBABWE]. DOB 23 Jun 1976; POB Central African
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
February 13, 2017 - 312 -

Republic; nationality Central African Republic Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; EL AYASHI, Radi Abd El Samie Abou El Yazid
(individual) [CAR]. a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, (a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy;
EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), DOB 02 Jan 1972; POB El Gharbia, Egypt;
FATHERLAND AND LIBERTY; a.k.a. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al nationality Egypt; arrested 31 Mar 2003
BATASUNA; a.k.a. EPANASTATIKI PIRINES; Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir (individual) [SDGT].
a.k.a. EUSKAL HERRITARROK; a.k.a. Sultan Street, Khalidiya Business Center, 3rd EL BANO DE MARIA, S. DE R.L. DE C.V.,
EUZKADI TA ASKATASUNA; a.k.a. HERRI Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Periferico Poniente No. 2100, Col. Ciudad
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque, Granja, Guadalajara, Jalisco C.P. 45010,
POPULAR REVOLUTIONARY STRUGGLE; Jeddah, Saudi Arabia; Ar Rawdah Quarter, Mexico; Santa Clara No. 88, Col. El Briseno,
a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] Near Mosque Mujib Al Maddah, Jeddah, Saudi Zapopan, Jalisco C.P. 45236, Mexico; Av.
[SDGT]. Arabia; DOB 03 May 1964; alt. DOB 02 May Pablo Neruda casi esq. con Ruben Dario,
EKO DEVELOPMENT & INVESTMENT FOOD 1964; POB Taif, Saudi Arabia; nationality Saudi Guadalajara, Jalisco, Mexico; Gran Plaza,
COMPANY (a.k.a. EKO DEVELOPMENT AND Arabia; Passport H376590 (Saudi Arabia) Guadalajara, Jalisco, Mexico; Plaza del Sol,
INVESTMENT COMPANY; a.k.a. EKO IMPORT expires 16 Oct 2012; alt. Passport B912630 Guadalajara, Jalisco, Mexico; Plaza Patria,
AND EXPORT COMPANY), 35 St. Abd al-Aziz (Saudi Arabia); National ID No. 1020539712 Guadalajara, Jalisco, Mexico; Plaza Mexico,
al-Sud, al-Manial, Cairo, Egypt [DPRK2]. (Saudi Arabia) (individual) [SDGT] (Linked To: Guadalajara, Jalisco, Mexico; Aeropuerto de
EKO DEVELOPMENT AND INVESTMENT HAMAS). Guadalajara, Jalisco, Mexico; Puerto Vallarta,
COMPANY (a.k.a. EKO DEVELOPMENT & EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL Jalisco, Mexico; Mazatlan, Sinaloa, Mexico;
INVESTMENT FOOD COMPANY; a.k.a. EKO AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek), Monterrey, Nuevo Leon, Mexico; Celaya,
IMPORT AND EXPORT COMPANY), 35 St. Venezuela; DOB 12 Nov 1974; POB El Vigia, Guanajuato, Mexico; Tijuana, Baja California,
Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt Merida, Venezuela; citizen Venezuela; Gender Mexico; Los Cabos, Baja California Sur,
[DPRK2]. Male; Passport C1668015 (Venezuela); Mexico; R.F.C. BMA040923MZ9 (Mexico)
EKO IMPORT AND EXPORT COMPANY (a.k.a. Identification Number 12.354.211 (Venezuela); [SDNTK].
EKO DEVELOPMENT & INVESTMENT FOOD Executive Vice President; Former Governor of EL BEZRI, Ahmad (a.k.a. EL BIZRI, Ahmad);
COMPANY; a.k.a. EKO DEVELOPMENT AND Aragua State (individual) [SDNTK]. DOB 09 Feb 1989; POB Saida, Lebanon;
INVESTMENT COMPANY), 35 St. Abd al-Aziz EL AISSAMI, Tareck (a.k.a. EL AISSAMI citizen Lebanon; Passport RL2452947
al-Sud, al-Manial, Cairo, Egypt [DPRK2]. MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, (Lebanon) (individual) [SDNTK] (Linked To:
EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Tarek), Venezuela; DOB 12 Nov 1974; POB El ABOU MERHI COTONOU; Linked To: ABOU
Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL- Vigia, Merida, Venezuela; citizen Venezuela; MERHI NIGERIA).
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Gender Male; Passport C1668015 (Venezuela); EL BIZRI, Ahmad (a.k.a. EL BEZRI, Ahmad);
"Abu Rawaha the Italian"; a.k.a. "Abu the Identification Number 12.354.211 (Venezuela); DOB 09 Feb 1989; POB Saida, Lebanon;
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Executive Vice President; Former Governor of citizen Lebanon; Passport RL2452947
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; Aragua State (individual) [SDNTK]. (Lebanon) (individual) [SDNTK] (Linked To:
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 EL AISSAMI, Tarek (a.k.a. EL AISSAMI ABOU MERHI COTONOU; Linked To: ABOU
Oct 1992 to 31 Oct 1992; POB Marrakech, MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, MERHI NIGERIA).
Morocco (individual) [SDGT]. Tareck), Venezuela; DOB 12 Nov 1974; POB El EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"),
EL AGHA, Abou Oubida Khairy Hafiz (a.k.a. Vigia, Merida, Venezuela; citizen Venezuela; vicolo S. Rocco, n. 10 - Casalbuttano,
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Gender Male; Passport C1668015 (Venezuela); Cremona, Italy; DOB 31 May 1963; POB Sidi
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Identification Number 12.354.211 (Venezuela); Kacem, Morocco; nationality Morocco; Italian
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Executive Vice President; Former Governor of Fiscal Code LBHHMD63E31Z330M (individual)
Ubaida Khairee Hafez; a.k.a. AL AGHA, Aragua State (individual) [SDNTK]. [SDGT].
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI, EL GEZIRA AUTOMOBILE COMPANY (a.k.a.
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah"; GEZIRA AUTOMOBILE COMPANY), P.O. Box
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL- 232, Khartoum, Sudan [SUDAN].
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. KOSOVO, Abu Abdallah"); DOB 1987; EL GRUPO CUBANACAN (a.k.a. CUBANACAN;
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- nationality Kosovo (individual) [SDGT]. a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A,
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, EL AMAR, Abderrahmane Ould (a.k.a. AMEUR, Apartado 16046, Ciudad de La Habana, Cuba
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Abderrahmane Ouid; a.k.a. EL TILEMSI, [CUBA].
Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. EL HABHAB, Redouane (a.k.a.
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah TILEMSI, Ahmed; a.k.a. TOUDJI, "ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143,
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Abderrahmane), Gao, Mali; DOB 1977; POB Germany; DOB 20 Dec 1969; POB Casablanca,
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Mali; nationality Mali (individual) [SDGT]. Morocco; nationality Germany; Passport
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- EL AMIN EL GEZAI COMPANY (a.k.a. AMIN EL 1005552350 (Germany) issued 27 Mar 2001
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; GEZAI COMPANY), Khartoum, Sudan expires 26 Mar 2011; National ID No.
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, [SUDAN]. 1007850441 (Germany) issued 27 Mar 2001
February 13, 2017 - 313 -

expires 26 Mar 2011; currently incarcerated in POB Khartoum, Sudan; Major General for the KARMOOSH, Muwafaq Mustafa Mohammed
Lubeck, Germany (individual) [SDGT]. Sudan Armed Forces (individual) [DARFUR]. Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.
EL HADI, Mustapha Nasri Ben Abdul Kader Ait; EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
DOB 05 Mar 1962; POB Tunis, Tunisia; "ALI DI ROMA"), Via D. Fringuello, 20, Rome, Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
nationality Algeria; alt. nationality Germany Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB Feb 1973; citizen Iraq; Gender Male; Passport
(individual) [SDGT]. 30 Jan 1971; POB Rouba, Algeria (individual) A5476394 (Iraq) (individual) [SDGT].
EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al- [SDGT]. EL MABRUK, Muftah (a.k.a. AL MABROOK,
Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI EL KAIRO INTERNACIONAL SAS, Carrera 15 Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL- No. 93-60 Local 1-21, Bogota, Colombia; NIT # AL-FATHALI, Al-Mabruk Muftah Muhammad;
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; 900376699-6 (Colombia); Matricula Mercantil a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK,
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug No 02018260 (Colombia) [SDNTK]. Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
1983; POB Paris, France; citizen Tunisia; alt. EL KHABIR, Abu Hafs el Masry (a.k.a. a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
citizen France; Passport W752198; ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
Identification Number 09036271 (individual) Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
[SDGT]. Muhammad; a.k.a. ATIF, Mohamed; a.k.a. 'Abd"), undetermined; DOB 01 May 1950; POB
EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a. Libya; nationality Libya (individual) [SDGT].
Muhammad Abdallah Hasan; a.k.a. ABU-AL- "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB EL MOBRUK, Maftah (a.k.a. AL MABROOK,
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; 1944; POB Alexandria, Egypt (individual) Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
a.k.a. ABUL-KHAIR, Mohammed Abdullah [SDGT] [SDT]. AL-FATHALI, Al-Mabruk Muftah Muhammad;
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- EL KHAIRY, Hamad (a.k.a. KHAIRY, a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK,
HALABI, Abdullah; a.k.a. AL-HALABI, Abu Abderrahmane Ould Mohamed Lemine Ould Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Mohamed; a.k.a. KHEIROU, Amada Ould; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. a.k.a. KHEIROU, Hamada Ould Mohamed; Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI, a.k.a. "QUMQUM, Abou"); DOB 1970; POB "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Nouakchott, Mauritania; nationality Mauritania; 'Abd"), undetermined; DOB 01 May 1950; POB
1975; POB Al-Madinah al-Munawwarah, alt. nationality Mali; Passport A1447120 (Mali) Libya; nationality Libya (individual) [SDGT].
(Medina) Saudi Arabia; Passport A741097 expires 19 Oct 2011; Identification Number EL MOTASSADEQ, Mounir, Goschenstasse 13,
(Saudi Arabia) issued 14 Nov 1995 expires 19 47911 (Mali) issued 17 Oct 2006 (individual) Hamburg 21073, Germany; DOB 03 Apr 1974;
Sep 2000; National ID No. 1006010555 (Saudi [SDGT]. POB Marrakesh, Morocco; nationality Morocco
Arabia) (individual) [SDGT]. EL KHANSA, Ahmad, c/o GLOBAL (individual) [SDGT].
EL HAMMAM, Yahia Abou (a.k.a. AKACHA, TECHNOLOGY IMPORT & EXPORT, S.A. EL NILEIN BANK (n.k.a. EL NILEIN INDUSTRIAL
Jamel; a.k.a. DJAMEL, Akkacha; a.k.a. (GTI); DOB 04 Oct 1967; POB Ghobeiry, DEVELOPMENT BANK (SUDAN); n.k.a. EL
HAMMAM, Yahya Abu); DOB 1979; nationality Lebanon; Passport RL 0884631 (Lebanon) NILEIN INDUSTRIAL DEVELOPMENT BANK
Algeria (individual) [SDGT]. (individual) [SDNTK]. GROUP; n.k.a. NILEIN INDUSTRIAL
EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a. EL KHANSA, Mohamad Zouheir (a.k.a. TORRES DEVELOPMENT BANK (SUDAN)), Parliament
AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; ZAMBRANO, Manuel); DOB 09 Jan 1971; alt. Street, P.O. Box 466, Khartoum, Sudan; P.O.
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; DOB 09 Jan 1970; POB Barranquilla, Colombia; Box 6013, Abu Dhabi City, United Arab
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; alt. POB Ghobeiri, Lebanon; Cedula No. Emirates; P.O. Box 466/1722, United Nations
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih 84077765 (Colombia); alt. Cedula No. E311790 Square, Khartoum, Sudan [SUDAN].
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- (Colombia); Passport RL 0736643 (Lebanon) EL NILEIN INDUSTRIAL DEVELOPMENT BANK
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- (individual) [SDNTK] (Linked To: GLOBANTY (SUDAN) (a.k.a. EL NILEIN BANK; n.k.a. EL
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu S.A.S.; Linked To: ALMACEN ELECTRO SONY NILEIN INDUSTRIAL DEVELOPMENT BANK
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. STAR; Linked To: GLOBAL TECHNOLOGY GROUP; n.k.a. NILEIN INDUSTRIAL
HARZI, Tariq Tahir Falih 'Awni; a.k.a. IMPORT & EXPORT, S.A. (GTI); Linked To: DEVELOPMENT BANK (SUDAN)), Parliament
"HOUDOUD, Abu Omar"); DOB 03 May 1982; MICRO EMPRESA ASHQUI). Street, P.O. Box 466, Khartoum, Sudan; P.O.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB EL KHARMOUSH, Muwaffaq Mustafa Box 6013, Abu Dhabi City, United Arab
Tunis, Tunisia; Passport Z-050399 (individual) Mohammad (a.k.a. AL KASAB, Muwafaq Emirates; P.O. Box 466/1722, United Nations
[SDGT]. Mustafa Muhammad Ali; a.k.a. AL- Square, Khartoum, Sudan [SUDAN].
EL HASSAN, Gaffar Mohamed (a.k.a. EL KARMOUSH, Muafaq Mustafa Mohammed; EL NILEIN INDUSTRIAL DEVELOPMENT BANK
HASSAN, Gaffar Mohmed); DOB 24 Jun 1952; a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. GROUP (a.k.a. EL NILEIN BANK; n.k.a. EL
POB Khartoum, Sudan; Major General for the AL-KARMUSH, Muwafaq Mustafa Muhammad NILEIN INDUSTRIAL DEVELOPMENT BANK
Sudan Armed Forces (individual) [DARFUR]. 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; (SUDAN); n.k.a. NILEIN INDUSTRIAL
EL HASSAN, Gaffar Mohmed (a.k.a. EL a.k.a. AL-KARMUSH, Muwaffaq Mustafa DEVELOPMENT BANK (SUDAN)), Parliament
HASSAN, Gaffar Mohamed); DOB 24 Jun 1952; Muhammad; a.k.a. AL-KARMUSH, Muwaffaq Street, P.O. Box 466, Khartoum, Sudan; P.O.
Mustafa Muhammad 'Ali Mahmud; a.k.a. Box 6013, Abu Dhabi City, United Arab
February 13, 2017 - 314 -

Emirates; P.O. Box 466/1722, United Nations ORGANIZATION; a.k.a. RAHMA WELFARE SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
Square, Khartoum, Sudan [SUDAN]. ASSOCIATION; a.k.a. RAHMA WELFARE SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
EL NILEIN INDUSTRIAL DEVELOPMENT BANK FOUNDATION; a.k.a. RAHMAH CHARITABLE SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
GROUP (a.k.a. INDUSTRIAL BANK OF ORGANIZATION), Ash Shihr City, Hadramawt SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
SUDAN), United Nations Square, P.O. Box Governorate, Yemen [SDGT] (Linked To: a.k.a. KATIBAT EL AHOUEL; a.k.a.
1722, Khartoum, Sudan [SUDAN]. SADIQ AL-AHDAL, Abdallah Faysal). PROTECTORS OF THE SALAFIST CALL;
EL PALOMAR CAR WASH, S.A. DE C.V., Plaza EL TAKA AUTOMOBILE COMPANY (a.k.a. a.k.a. PROTECTORS OF THE SALAFIST
El Palomar, Zona M Unico El P. Panor, Col. El TAKA AUTOMOBILE COMPANY), P.O. Box PREDICATION; a.k.a. SALAFIST CALL
Palomar, Tlajomulco, Jalisco 45645, Mexico; 221, Khartoum, Sudan [SUDAN]. PROTECTORS; a.k.a. THE HORROR
Paseo De Las Lomas 6272, Col. Lomas De EL TILEMSI, Ahmed (a.k.a. AMEUR, SQUADRON), Algeria [SDGT].
Colli, Zapopan, Jalsico 45037, Mexico; R.F.C. Abderrahmane Ouid; a.k.a. EL AMAR, EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05
PCW010604T1 (Mexico); Folio Mercantil No. Abderrahmane Ould; a.k.a. TELEMSI, Ahmed; Aug 1964; POB Debila, Algeria (individual)
10374 (Mexico) [SDNTK]. a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI, [SDGT].
EL PASO LTDA. (a.k.a. MIRALUNA LTDA.), Abderrahmane), Gao, Mali; DOB 1977; POB EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI,
Carrera 4 No. 12-41 of. 1403, 1501, Cali, Mali; nationality Mali (individual) [SDGT]. Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a.
Colombia; NIT # 890328836-9 (Colombia) EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a.
[SDNT]. a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, USMAN, Mohammed), Nigeria; DOB 1976;
EL RAHMAH CHARITY FOUNDATION (a.k.a. S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a. POB Maiduguri, Nigeria (individual) [SDGT].
AL-RAHMA CHARITY FOUNDATION; a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso No. ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH 6848, Col. Ciudad Granja, Zapopan, Jalisco Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
CHARITABLE ASSOCIATION; a.k.a. AL- 45010, Mexico; Blvd. Luis Donaldo Colosio s/n a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
RAHMAH CHARITY FOUNDATION; a.k.a. AL- Bonfil, Cancun, Quintana Roo, Mexico; RFC FADIL, Mustafa Muhamad; a.k.a. FAZUL,
RAHMAH CHARITY ORGANIZATION; a.k.a. CVL090120UT2 (Mexico); Folio Mercantil No. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
AL-RAHMAH FOUNDATION; a.k.a. AL- 46920 (Mexico) [SDNTK]. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
RAHMAH ORGANIZATION; 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 WELFARE ORGANIZATION; a.k.a. ROOL, S.A. DE C.V.; a.k.a. TEQUILA "YUSSRR, Abu"); DOB 23 Jun 1976; POB
AL-RAHMAN WELFARE ORGANIZATION; VALENTON), Alberta No. 2288 4B, Col. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
a.k.a. AR RAHMAH CHARITY FOUNDATION; Jardines de Providencia, Guadalajara, Jalisco Kenyan ID No. 12773667; Serial No.
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL 44630, Mexico; Acueducto No. 2380, Col. 201735161 (individual) [SDGT].
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Colinas de San Javier, Guadalajara, Jalisco ELCORO AYASTUY, Paulo; DOB 22 Oct 1973;
AL-RAHMAH; a.k.a. MUASSASSAT AL- 44660, Mexico; Lazaro Cardenas No. 3430, POB Vergara, Guipuzcoa Province, Spain;
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Desp. 403 and 404, Piso 4, Zapopan, Jalisco D.N.I. 15.394.062 (Spain); Member ETA
CHARITABLE ORGANIZATION; a.k.a. RAHMA 45040, Mexico; Av. Mexico No. 2798, Col. (individual) [SDGT].
WELFARE ASSOCIATION; a.k.a. RAHMA Terranova, Guadalajara, Jalisco 44689, Mexico; ELECTRONIC COMPONENTS INDUSTRIES CO
WELFARE FOUNDATION; a.k.a. RAHMAH RFC GCR990628KR9 (Mexico); Folio Mercantil (a.k.a. "ECI"), Mirzaye Shirazi Boulevard,
CHARITABLE ORGANIZATION), Ash Shihr No. 38347 [SDNTK]. Sanaye Square, Shiraz, Iran; Additional
City, Hadramawt Governorate, Yemen [SDGT] EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Sanctions Information - Subject to Secondary
(Linked To: SADIQ AL-AHDAL, Abdallah Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL Sanctions [NPWMD] [IFSR].
Faysal). ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. ELECTRONICS INSTITUTE, P.O. Box 4470,
EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA "Abu Rawaha the Italian"; a.k.a. "Abu the Damascus, Syria [NPWMD].
CHARITY FOUNDATION; a.k.a. AL-RAHMA Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE
FOUNDATION; a.k.a. AL-RAHMAH Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; ORGANIZATION; a.k.a. AL-BAR AND AL-
CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL- Oct 1992 to 31 Oct 1992; POB Marrakech, IHSAN SOCIETY; a.k.a. AL-BIR AND AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. Morocco (individual) [SDGT]. IHSAN ORGANIZATION; a.k.a. AL-BIRR WA
AL-RAHMAH FOUNDATION; a.k.a. AL- EL-AHOUAL BATTALION (a.k.a. DHAMAT AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL- HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a. HOUMAT ED DAAWA ES SALAFIYA; a.k.a. IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA
AL-RAHMAN WELFARE ORGANIZATION; DJAMAAT HOUMAT ED DAWA ESSALAFIA; ELEHSSAN SOCIETY; a.k.a. BIRR AND
a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. DJAMAATT HOUMAT ED DAAWA ES ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL SALAFIYA; a.k.a. GROUP OF SUPPORTERS SOCIETY; a.k.a. ELEHSSAN SOCIETY AND
RAHMAH CHARITY FOUNDATION; a.k.a. OF THE SALAFIST TREND; a.k.a. GROUP OF BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR;
MUASSASSAT AL-RAHMAH; a.k.a. SUPPORTERS OF THE SALAFISTE TREND; a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL-
MUASSASSAT AL-RAHMAH AL- a.k.a. GROUP PROTECTORS OF SALAFIST AHSAN AL-KHAYRIYYAH; a.k.a. THE
KHAYRIYYAH; a.k.a. RAHMA CHARITABLE PREACHING; a.k.a. HOUMAT ED DAAWA ES BENEVOLENT CHARITABLE
February 13, 2017 - 315 -

ORGANIZATION), AL-MUZANNAR ST, AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI,
NASIR AREA, Gaza City, Gaza, Palestinian; a.k.a. AL-IHSAN CHARITABLE SOCIETY; Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
Jenin, West Bank, Palestinian; Bethlehem, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
West Bank, Palestinian; Ramallah, West Bank, BIRR AND ELEHSSAN SOCIETY; a.k.a. POB El Dibabiya, Saudi Arabia; citizen Saudi
Palestinian; Tulkarm, West Bank, Palestinian; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Arabia (individual) [SDGT].
Lebanon; P.O. BOX 398, Hebron, West Bank, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali
Palestinian [SDGT]. IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin
ELEHSSAN SOCIETY (a.k.a. AL-AHSAN KHAYRIYYAH; a.k.a. THE BENEVOLENT Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
CHARITABLE ORGANIZATION; a.k.a. AL-BAR CHARITABLE ORGANIZATION), AL- POB El Dibabiya, Saudi Arabia; citizen Saudi
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR MUZANNAR ST, AL-NASIR AREA, Gaza City, Arabia (individual) [SDGT].
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Gaza, Palestinian; Jenin, West Bank, ELISSA EXCHANGE (a.k.a. ELESSA
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Palestinian; Bethlehem, West Bank, Palestinian; EXCHANGE; a.k.a. ELLISSA EXCHANGE
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. Ramallah, West Bank, Palestinian; Tulkarm, COMPANY), Sarafand, Lebanon [SDNTK].
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX ELIZONDO CASTANEDA, Andres Martin,
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR 398, Hebron, West Bank, Palestinian [SDGT]. Guadalajara, Jalisco, Mexico; DOB 14 Nov
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELENES DE CARO, Elizabeth (a.k.a. ELENES 1961; C.U.R.P. EICA611114HJCLSN03
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; LERMA, Maria Elizabeth), San Gonzalo No. (Mexico) (individual) [SDNTK] (Linked To:
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. 1715, Colonia Santa Isabel, Zapopan, Jalisco CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN C.P. 45110, Mexico; Carretera Isidro DE C.V.; Linked To: GRUPO COMERCIAL
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Mazatepec No. 500, Colonia San Agustin, ROOL, S.A. DE C.V.; Linked To: RANCHO EL
KHAYRIYYAH; a.k.a. THE BENEVOLENT Tlajomulco de Zuniga, Jalisco C.P. 45645, NUEVO PACHON, S. DE R.L. DE C.V.; Linked
CHARITABLE ORGANIZATION), AL- Mexico; DOB 12 Dec 1952; POB Badiraguato, To: OPERADORA Y ADMINISTRADORA DE
MUZANNAR ST, AL-NASIR AREA, Gaza City, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, RESTAURANTES Y BARES RUDU, S.A. DE
Gaza, Palestinian; Jenin, West Bank, Mexico; R.F.C. EELE521212B18 (Mexico); C.V.; Linked To: ROOL EUROPE AG; Linked
Palestinian; Bethlehem, West Bank, Palestinian; C.U.R.P. EELE521212MSLLRL01 (Mexico) To: ASESORIA Y SERVICIOS
Ramallah, West Bank, Palestinian; Tulkarm, (individual) [SDNTK] (Linked To: HACIENDA ADMINISTRATIVOS, TECNICOS Y
West Bank, Palestinian; Lebanon; P.O. BOX LAS LIMAS, S.A. DE C.V.; Linked To: TAXI OPERATIVOS DUREL, S.A. DE C.V.).
398, Hebron, West Bank, Palestinian [SDGT]. AEREO NACIONAL DE CULIACAN, S.A.; EL-JBURI, Mash'an (a.k.a. AL JABBURY,
ELEHSSAN SOCIETY AND BIRR (a.k.a. AL- Linked To: VILLAS DEL COLLI S.A. DE C.V.). Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
AHSAN CHARITABLE ORGANIZATION; a.k.a. ELENES LERMA, Maria Elizabeth (a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ELENES DE CARO, Elizabeth), San Gonzalo Riqardh Damin; a.k.a. AL JABURI, Misham;
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR No. 1715, Colonia Santa Isabel, Zapopan, a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Jalisco C.P. 45110, Mexico; Carretera Isidro JABBURI, Mish'an Rakkad Damin; a.k.a.
BIRR WA AL-IHSAN CHARITY ASSOCIATION; Mazatepec No. 500, Colonia San Agustin, ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Tlajomulco de Zuniga, Jalisco C.P. 45645, Mishan; a.k.a. AL-JABURI, Mish'an Rakin
a.k.a. AL-IHSAN CHARITABLE SOCIETY; Mexico; DOB 12 Dec 1952; POB Badiraguato, Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
BIRR AND ELEHSSAN SOCIETY; a.k.a. Mexico; R.F.C. EELE521212B18 (Mexico); a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; C.U.R.P. EELE521212MSLLRL01 (Mexico) Mish'an; a.k.a. JABOURI, Mashaan; a.k.a.
a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. (individual) [SDNTK] (Linked To: HACIENDA JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- LAS LIMAS, S.A. DE C.V.; Linked To: TAXI Latakia, Syria; Damascus, Syria; DOB 01 Aug
KHAYRIYYAH; a.k.a. THE BENEVOLENT AEREO NACIONAL DE CULIACAN, S.A.; 1957; POB Ninwa, Iraq; nationality Iraq; citizen
CHARITABLE ORGANIZATION), AL- Linked To: VILLAS DEL COLLI S.A. DE C.V.). Syria; Passport 01374026 (individual) [IRAQ3].
MUZANNAR ST, AL-NASIR AREA, Gaza City, ELESSA EXCHANGE (a.k.a. ELISSA ELKADDAFI, Aisha (a.k.a. AL-GADDAFI,
Gaza, Palestinian; Jenin, West Bank, EXCHANGE; a.k.a. ELLISSA EXCHANGE Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL-
Palestinian; Bethlehem, West Bank, Palestinian; COMPANY), Sarafand, Lebanon [SDNTK]. QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
Ramallah, West Bank, Palestinian; Tulkarm, EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,
West Bank, Palestinian; Lebanon; P.O. BOX Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
398, Hebron, West Bank, Palestinian [SDGT]. HAKIM, Boubaker Ben Habib Ben; a.k.a. EL GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha
ELEHSSAN SOCIETY WA BIRR (a.k.a. AL- HAKIM, Boubaker; a.k.a. "Abou al Mouqatel"; Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
AHSAN CHARITABLE ORGANIZATION; a.k.a. a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug QADHAFI, Aisha); DOB 1977; alt. DOB 1976
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- 1983; POB Paris, France; citizen Tunisia; alt. (individual) [LIBYA2].
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR citizen France; Passport W752198; ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI,
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Identification Number 09036271 (individual) Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
BIRR WA AL-IHSAN CHARITY ASSOCIATION; [SDGT]. EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
February 13, 2017 - 316 -

Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Cotonou, Benin; 01 BP 6269, Cotonou, Benin
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. [SDNTK].
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif ELLISSA PARC CONGO (a.k.a. ELLISSA
QADHAFI, Hannibal Muammar); DOB 20 Sep Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB GROUP CONGO; a.k.a. ELLISSA GROUP SA
1975; alt. DOB 1977; POB Tripoli, Libya; 1979; alt. DOB 1982; alt. DOB 1983; POB CONGO; a.k.a. SOCIETE ELLISSA GROUP
Passport B/002210 (Libya) (individual) Tripoli, Libya (individual) [LIBYA2]. CONGO), Avenir Lassy Zephyr, Immeuble
[LIBYA2]. ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Socotra, Pointe Noire, Congo, Republic of the;
ELKADDAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; C.R. No. 07B233 (Congo, Democratic Republic
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. of the) [SDNTK].
QADHAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif ELLISSA PARC COTONOU, 01 BP 6269,
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Cotonou, Benin [SDNTK].
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif ELLISSA SAL (HOLDING) (a.k.a. ELLISSA
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB HOLDING), Atrium Building, Weygand Street,
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual) Central District, Beirut, Lebanon [SDNTK].
(individual) [LIBYA2]. [LIBYA2]. ELLISSA SHIPPING, 01 BP 6269, Cotonou,
ELKADDAFI, Muammar (a.k.a. AL-GADDAFI, EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed; Benin [SDNTK].
Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, ELMABRUK, Maftah Mohamed (a.k.a. AL
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL- MABROOK, Muftah; a.k.a. AL-FATHALI, Al-
a.k.a. EL-QADDAFI, Muammar; a.k.a. KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
GADDAFI, Mu'ammar; a.k.a. GADDAFI, Hard), Deir Al-Balah, Gaza, Palestinian; DOB Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. circa 1949; alt. DOB circa 1951; POB Deir Al- EL MOBRUK, Maftah; a.k.a. ELMABRUK,
GHADAFFI, Muammar Muhammad; a.k.a. Balah, Gaza (individual) [SDGT]. Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL
GHATHAFI, Muammar; a.k.a. QADDAFI, ELLALAN FORCE (a.k.a. LIBERATION TIGERS HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
Muammar; a.k.a. QADHAFI, Muammar); DOB OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
1942; POB Sirte, Libya (individual) [LIBYA2]. TIGERS) [FTO] [SDGT]. HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI, ELLISSA EXCHANGE COMPANY (a.k.a. May 1950; POB Libya; nationality Libya
Muhammad; a.k.a. AL-QADHAFI, Mohammed; ELESSA EXCHANGE; a.k.a. ELISSA (individual) [SDGT].
a.k.a. EL-QADDAFI, Muhammad; a.k.a. EXCHANGE), Sarafand, Lebanon [SDNTK]. ELMABRUK, Mustah (a.k.a. AL MABROOK,
GADDAFI, Muhammad; a.k.a. GADHAFFI, ELLISSA GROUP CONGO (a.k.a. ELLISSA Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
Mohammad Moammar; a.k.a. GADHAFI, GROUP SA CONGO; a.k.a. ELLISSA PARC AL-FATHALI, Al-Mabruk Muftah Muhammad;
Mohammed; a.k.a. GHATHAFI, Muhammad; CONGO; a.k.a. SOCIETE ELLISSA GROUP a.k.a. EL MABRUK, Muftah; a.k.a. EL
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, CONGO), Avenir Lassy Zephyr, Immeuble MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
Mohammed Muammar); DOB 1970; POB Socotra, Pointe Noire, Congo, Republic of the; Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a.
Tripoli, Libya (individual) [LIBYA2]. C.R. No. 07B233 (Congo, Democratic Republic "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI, of the) [SDNTK]. Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
Mutassim; a.k.a. AL-QADHAFI, Mutassim; ELLISSA GROUP SA (a.k.a. "ELESSA HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
a.k.a. EL-QADDAFI, Mutassim; a.k.a. GROUP"), 01 BP 6269, Cotonou, Atlantique, May 1950; POB Libya; nationality Libya
GADDAFI, Mutassim; a.k.a. GADDAFI, Benin; C.R. No. 03-B-1620 [SDNTK]. (individual) [SDGT].
Mutassim; a.k.a. GADHAFI, Mutassim Billah; ELLISSA GROUP SA CONGO (a.k.a. ELLISSA ELN (a.k.a. EJERCITO DE LIBERACION
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, GROUP CONGO; a.k.a. ELLISSA PARC NACIONAL; a.k.a. NATIONAL LIBERATION
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. CONGO; a.k.a. SOCIETE ELLISSA GROUP ARMY) [FTO] [SDGT].
QADHAFI, Mutassim); DOB 1975 (individual) CONGO), Avenir Lassy Zephyr, Immeuble ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA,
[LIBYA2]. Socotra, Pointe Noire, Congo, Republic of the; Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al-
ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; C.R. No. 07B233 (Congo, Democratic Republic Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al-
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. of the) [SDNTK]. Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; ELLISSA HOLDING (a.k.a. ELLISSA SAL MULAY, 'Abd"), undetermined; DOB 20 Jun
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, (HOLDING)), Atrium Building, Weygand Street, 1963; POB SOGUMA, LIBYA; nationality United
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Central District, Beirut, Lebanon [SDNTK]. Kingdom (individual) [SDGT].
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB ELLISSA MEGA STORE (a.k.a. ELLISSA EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI,
25 May 1973; POB Tripoli, Libya; Passport MEGASTORE), Quartier SCOA GBETO, Carre Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a.
010433 (Libya); alt. Passport 014797 (Libya) 148, Cotonou, Benin; 01 BP 6269, Cotonou, ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
(individual) [LIBYA2]. Benin [SDNTK]. a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,
ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; STORE), Quartier SCOA GBETO, Carre 148, GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
February 13, 2017 - 317 -

QADHAFI, Aisha); DOB 1977; alt. DOB 1976 010433 (Libya); alt. Passport 014797 (Libya) Kamel), 9 Albourne Road, Shepherds Bush,
(individual) [LIBYA2]. (individual) [LIBYA2]. London W12 OLW, United Kingdom; 8 Adie
EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI, EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Road, Hammersmith, London W6 OPW, United
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Kingdom; DOB 15 Apr 1958 (individual)
ELKADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. [SDGT].
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif EMDAD ASSISTANCE FOUNDATION (a.k.a.
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif LIBAN; a.k.a. EMDAD COMMITTEE FOR
QADHAFI, Hannibal Muammar); DOB 20 Sep Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI
1975; alt. DOB 1977; POB Tripoli, Libya; 1979; alt. DOB 1982; alt. DOB 1983; POB EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
Passport B/002210 (Libya) (individual) Tripoli, Libya (individual) [LIBYA2]. FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
[LIBYA2]. EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI, COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; COMMITTEE (LEBANON BRANCH); a.k.a.
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION;
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif a.k.a. IMAM KHOMEINI SUPPORT
a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. COMMITTEE; a.k.a. IMAM KHOMEINY AID
Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual) a.k.a. IMDAD COMMITTEE FOR ISLAMIC
(individual) [LIBYA2]. [LIBYA2]. CHARITY; a.k.a. IMDAD ISLAMIC
EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI, ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva ASSOCIATION COMMITTEE FOR CHARITY;
Muammar; a.k.a. AL-QADHAFI, Muammar; Reka, Serbia and Montenegro (individual) a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
a.k.a. AL-QADHAFI, Muammar Abu Minyar; [BALKANS]. ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI, ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a. a.k.a. ISLAMIC EMDAD CHARITABLE
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. ESSID, Sami Ben Khemais), Via Dubini n.3, COMMITTEE; a.k.a. KHOMEINI CHARITABLE
GADHAFI, Muammar; a.k.a. GHADAFFI, Gallarate, VA, Italy; DOB 10 Feb 1968; POB FOUNDATION; a.k.a. KHOMEINI SOCIAL
Muammar Muhammad; a.k.a. GHATHAFI, Tunisia; nationality Tunisia; Passport K929139 HELP COMMITTEE; a.k.a. KOMITE EMDAD
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. issued 14 Feb 1995 expires 13 Feb 2000; EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
QADHAFI, Muammar); DOB 1942; POB Sirte, Italian Fiscal Code SSDSBN68B10Z352F Beirut AiRabi' Building, 2nd Floor,, Mokdad
Libya (individual) [LIBYA2]. (individual) [SDGT]. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI, EL-ZAWRA SATELLITE STATION (a.k.a. AL 25/221 El Ghobeiry, Beirut, Lebanon; Additional
Muhammad; a.k.a. AL-QADHAFI, Mohammed; ZAOURA NETWORK; a.k.a. AL ZAWRAH Sanctions Information - Subject to Secondary
a.k.a. ELKADDAFI, Muhammad; a.k.a. TELEVISION; a.k.a. AL ZOURA TV STATION; Sanctions; alt. Additional Sanctions Information
GADDAFI, Muhammad; a.k.a. GADHAFFI, a.k.a. AL-ZAWARA SATELLITE TELEVISION - Subject to Secondary Sanctions Pursuant to
Mohammad Moammar; a.k.a. GADHAFI, STATION; a.k.a. AL-ZAWRA TELEVISION the Hizballah Financial Sanctions Regulations
Mohammed; a.k.a. GHATHAFI, Muhammad; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- [SDGT] [IFSR].
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, ZAWRAA TV; a.k.a. ZAWRAH TV STATION; EMDAD COMMITTEE FOR ISLAMIC CHARITY
Mohammed Muammar); DOB 1970; POB a.k.a. ZORAH CHANNEL), Syria [IRAQ3]. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
Tripoli, Libya (individual) [LIBYA2]. EMAM HOSEYN COMPREHENSIVE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI, UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM FOUNDATION; a.k.a. IMAM KHOMEINI
Mutassim; a.k.a. AL-QADHAFI, Mutassim; HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI, UNIVERSITY; a.k.a. IMAM HOSSEIN FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, UNIVERSITY COMPLEX; a.k.a. IMAM COMMITTEE (LEBANON BRANCH); a.k.a.
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY IMAM KHOMEINI RELIEF ORGANIZATION;
QADDAFI, Mutassim; a.k.a. QADHAFI, OF IMAM HOSEYN), Near Fourth Square, a.k.a. IMAM KHOMEINI SUPPORT
Mutassim); DOB 1975 (individual) [LIBYA2]. Tehran Pars, Shahid Babaie Highway, near COMMITTEE; a.k.a. IMAM KHOMEINY AID
EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Hakimiyeh and Mini-city, Tehran, Iran; Kilometer COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. 11, Shahid Babaei Highway, Tehran, Iran; THE ISLAMIC PHILANTHROPIC COMMITTEE;
ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi; Website www.ihu.ac.ir; Additional Sanctions a.k.a. IMDAD COMMITTEE FOR ISLAMIC
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Information - Subject to Secondary Sanctions CHARITY; a.k.a. IMDAD ISLAMIC
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. [NPWMD] [IRGC] [IFSR]. ASSOCIATION COMMITTEE FOR CHARITY;
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
25 May 1973; POB Tripoli, Libya; Passport Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE;
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa a.k.a. ISLAMIC EMDAD CHARITABLE
February 13, 2017 - 318 -

COMMITTEE; a.k.a. KHOMEINI CHARITABLE Villavicencio, Colombia; NIT # 822000687-1 Sanctions Information - Subject to Secondary
FOUNDATION; a.k.a. KHOMEINI SOCIAL (Colombia) [SDNTK]. Sanctions [NPWMD] [IFSR].
HELP COMMITTEE; a.k.a. KOMITE EMDAD EMPRESA DE TRANSPORTES CHULUCANAS ENFARRADOS COMPANY S.A.S., Carrera 48
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 2000 S.A., Jr. Augusto Gonzales, Olaechea No. 46 Sur 150, Envigado, Antioquia, Colombia;
Beirut AiRabi' Building, 2nd Floor,, Mokdad 1311, Urb. Elio, Lima, Peru; RUC # NIT # 900347098-6 (Colombia) [SDNTK].
Street, Haret Hreik, Beirut, Lebanon; P.O. Box 20458820989 (Peru) [SDNTK]. ENGINEERING EQUIPMENT COMPANY, P.O.
25/221 El Ghobeiry, Beirut, Lebanon; Additional EMPRESA DE TURISMO NACIONAL Y Box 97, Khartoum, Sudan; c/o ENGINEERING
Sanctions Information - Subject to Secondary INTERNACIONAL (a.k.a. CUBATUR), Buenos EQUIPMENT CORPORATION, undetermined
Sanctions; alt. Additional Sanctions Information Aires, Argentina [CUBA]. [SUDAN].
- Subject to Secondary Sanctions Pursuant to EMPRESA EDITORA CONTINENTE PRESS ENGINEERING EQUIPMENT CORPORATION,
the Hizballah Financial Sanctions Regulations S.A., Avenida Javier Prado, Oeste 640, Lima, P.O. Box 97, Khartoum, Sudan [SUDAN].
[SDGT] [IFSR]. Peru; RUC # 20381427391 (Peru) [SDNTK]. ENKOR PROFESIONAL (a.k.a. GRUPO
EMIRATES AND SUDAN INVESTMENT ENDOWMENT FOR CARE OF LEBANESE AND EMPRESARIAL ENKOR PROFESIONAL
COMPANY LIMITED, P.O. Box 7036, PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA S.A.S.), Calle 6 No. 50-154, Sector Coltabaco,
Khartoum, Sudan; Port Sudan, Sudan AL USRAH AL FILASTINIA; a.k.a. AL- Medellin, Colombia; Carrera 80 No. 49A-118,
[SUDAN]. WAQFIYA ASSOCIATION; a.k.a. AL- Medellin, Colombia; NIT # 900440725-3
EMPACADORA CONTINENTAL, S.A. DE C.V. WAQFIYYAH FOR THE FAMILIES OF THE (Colombia) [SDNTK].
(a.k.a. ALIMENTOS CONTINENTAL, S.A. DE MARTYRS AND DETAINEES IN LEBANON; ENNOUINI, Mohamed (a.k.a. LAHBOUS,
C.V.), Carretera Campo 2, San Pedro Sula, a.k.a. LEBANESE AND PALESTINIAN Mohamed), Algeria; Mali; DOB 1978; nationality
Cortes, Honduras; P.O. Box 605, San Pedro FAMILIES ENTITLEMENT; a.k.a. Mali (individual) [SDGT].
Sula, Cortes, Honduras; Zona Industrial PALESTINIAN AND LEBANESE FAMILIES ENSAMBLADORA COLOMBIANA
Continental, La Lima, San Pedro Sula, Cortes, WELFARE TRUST; a.k.a. THE ASSOCIATION AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.),
Honduras; Lomas del Toncontin, Carretera FOR THE WELFARE OF PALESTINIAN AND Carrera 39 No. 43-75, Barranquilla, Colombia;
Hacia Villeda Morales a 150 metros de Tipicos LEBANESE FAMILIES; a.k.a. THE NIT # 817000791-1 (Colombia) [SDNT].
La Costa, Tegucigalpa, Honduras; National ID ASSOCIATION TO DEAL WITH PALESTINIAN ENVICENTRO (a.k.a. CENTRO DE
No. 08011900307609 (Honduras); RTN AND LEBANESE PRISONERS; a.k.a. THE DIAGNOSTICO AUTOMOTOR DEL SUR
080119003076090 (Honduras) [SDNTK]. PALESTINIAN AND LEBANESE FAMILIES LTDA.), Carrera 48 No. 49 Sur 45, Envigado,
EMPRESA CUBANA DE AVIACION (a.k.a. WELFARE ASSOCIATION; a.k.a. WAKFIA Antioquia, Colombia; NIT # 800233878-1
CUBANA AIRLINES), 32 Main Street, RAAIA ALASRA ALFALESTINIA (Colombia) [SDNTK].
Georgetown, Guyana; 24 Rue Du Quatre WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- ENVIGADO F.C. (a.k.a. ENVIGADO FUTBOL
Septembre, Paris, France; Belas Airport, ISRA AL-LIBNANIYA WA AL-FALASTINIYA; CLUB S.A.), Carrera 48 No. 46 Sur 150,
Luanda, Angola; Dobrininskaya No. 7, Sec 5, a.k.a. WAQFIYA RI'AYA AL-USRA AL- Envigado, Antioquia, Colombia; Website
Moscow, Russia; Corrientes 545 Primer Piso, FILISTINYA WA AL-LUBNANYA; a.k.a. www.envigadofutbolclub.net; NIT # 900470848-
Buenos Aires, Argentina; Frankfurter TOR 8-A, WELFARE ASSOCIATION FOR PALESTINIAN 9 (Colombia) [SDNTK].
Berlin, Germany; 1 Place Ville Marie, Suite AND LEBANESE FAMILIES; a.k.a. WELFARE ENVIGADO FUTBOL CLUB S.A. (a.k.a.
3431, Montreal, Canada; Parizska 17, Prague, OF THE PALESTINIAN AND LEBANESE ENVIGADO F.C.), Carrera 48 No. 46 Sur 150,
Czech Republic; Paseo de la Republica 126, FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Envigado, Antioquia, Colombia; Website
Lima, Peru; Piarco Airport, Port au Prince, Haiti; 6028, Beirut, Lebanon; P.O. Box 13-7692, www.envigadofutbolclub.net; NIT # 900470848-
c/o Anglo-Caribbean Shipping Co. Ltd., Ibex Beirut, Lebanon; Email Address 9 (Colombia) [SDNTK].
House, The Minories, London EC3N 1DY, Wakf_osra@hotmail.com; alt. Email Address EPANASTATIKI PIRINES (a.k.a. ASKATASUNA;
United Kingdom; Norman Manley International Wakf_oara@yahoo.com; alt. Email Address a.k.a. BASQUE FATHERLAND AND LIBERTY;
Airport, Kingston, Jamaica; Melchor Ocampo Wrfl77@hotmail.com; alt. Email Address a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL
469, 5DF, Mexico City, Mexico; Calle 29 y Avda wafla@terra.net.lb; Registered Charity No. HERRITARROK; a.k.a. EUZKADI TA
Justo Arosemena, Panama City, Panama; 1455/99; alt. Registered Charity No. 1155/99 ASKATASUNA; a.k.a. HERRI BATASUNA;
Grantley Adams Airport, Christ Church, [SDGT]. a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
Barbados; Madrid, Spain [CUBA]. ENDSHIRE EXPORT MARKETING, United REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
EMPRESA CUBANA DE PESCADOS Y Kingdom [IRAQ2]. a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
MARISCOS (a.k.a. CARIBBEAN EXPORT ENERGETICOS VAGO, S.A. DE C.V., EPANASTATIKOS AGHONAS (a.k.a.
ENTERPRISE; a.k.a. CARIBEX), Paris, France; Cuauhtemoc No. 252, Valle de San Sebastian, REVOLUTIONARY STRUGGLE), Greece [FTO]
Milan, Italy; Moscow, Russia; Madrid, Spain; Tlajomulco de Zuniga, Jalisco 45650, Mexico; [SDGT].
Cologne, Germany; Downsview, Ontario, Folio Mercantil No. 29924-1 (Mexico) [SDNTK]. EPANASTATIKOS LAIKOS AGONAS (a.k.a.
Canada; Tokyo, Japan [CUBA]. ENERGY GLOBAL INTERNATIONAL FZE, P.O. LIBERATION STRUGGLE; a.k.a.
EMPRESA DE EMPLEOS TEMPORALES LA Box 1245, Dubai, United Arab Emirates; Email ORGANIZATION OF REVOLUTIONARY
UNICA LTDA., Calle 38 No. 30A-31 of. 902, Address MD@energyglobal.info; Additional INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
February 13, 2017 - 319 -

a.k.a. REVOLUTIONARY CELLS; a.k.a. KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO. Subject to Secondary Sanctions; Passport
REVOLUTIONARY NUCLEI; a.k.a. LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi A0002302 (Iran) (individual) [NPWMD] [IFSR].
REVOLUTIONARY PEOPLE'S STRUGGLE; Gharabi Street, between Sindokht and Etemad ESPARRAGOZA GASTELUM, Brenda
a.k.a. REVOLUTIONARY POPULAR Zadeh, Block 307, Floor 3, Unit 7, Tehran Guadalupe, Calle Calkini Manzana 11 Lote 1,
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") 1411816191, Iran; Unit 7, No. 279 West Fatemi Colonia Residencia Sol del Mayab, Benito
[SDGT]. Street, Tehran 1411816191, Iran; Additional Juarez, Quintana Roo C.P. 77533, Mexico;
EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS Sanctions Information - Subject to Secondary Calle Morelos No. 2223, Colonia Arcos Vallarta,
S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, Sanctions [NPWMD] [IFSR]. Guadalajara, Jalisco C.P. 44130, Mexico;
Colombia; NIT # 800231392-5 (Colombia) ERVIN DANESH (a.k.a. ERVIN DANESH Circuito Fuentes de Pedregal No. 478 Interior
[SDNT]. ARYAN COMPANY), 5th Floor, No. 78, Forsat 1103, Colonia Fuentes de Pedregal, Delegacion
ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah; Shirazi Street, North Kargar Street, Tehran, Tlalpan, Mexico City, Distrito Federal C.P.
a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, Iran; Additional Sanctions Information - Subject 14140, Mexico; Avenida de la Patria No. 685
Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945; to Secondary Sanctions [NPWMD] [IFSR]. Interior 1, Fraccionamiento Jardines
POB Iran; Additional Sanctions Information - ERVIN DANESH ARYAN COMPANY (a.k.a. Universidad, Zapopan, Jalisco, Mexico; DOB 27
Subject to Secondary Sanctions; Lieutenant ERVIN DANESH), 5th Floor, No. 78, Forsat Mar 1978; POB Guadalajara, Jalisco, Mexico;
Commander, IRGC Ground Force; Deputy Shirazi Street, North Kargar Street, Tehran, R.F.C. EAGB780327UB5 (Mexico); C.U.R.P.
Commander, IRGC Ground Forces; Brigadier Iran; Additional Sanctions Information - Subject EAGB780327MJCSSR11 (Mexico) (individual)
General; Former Commander, Greater Tehran's to Secondary Sanctions [NPWMD] [IFSR]. [SDNTK] (Linked To: GRUPO IMPERGOZA,
Mohammad Rasulollah IRGC; Former Chief, ES SAYED, Abdelkader Mahmoud (a.k.a. ES S.A. DE C.V.; Linked To: SOCIALIKA RENTAS
Greater Tehran Revolutionary Guards SAYED, Kader), Via del Fosso di Centocelle Y CATERING, S.A. DE C.V.).
(individual) [IRGC] [IRAN-HR]. n.66, Roma, Italy; DOB 26 Dec 1962; POB ESPARRAGOZA GASTELUM, Cristian Ivan,
ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah; Egypt; Italian Fiscal Code SSYBLK62T26Z336L Avenida de la Patria No. 685 Interior 1,
a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, (individual) [SDGT]. Fraccionamiento Jardines Universidad,
Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945; ES SAYED, Kader (a.k.a. ES SAYED, Zapopan, Jalisco, Mexico; Calle Bulgaria No.
POB Iran; Additional Sanctions Information - Abdelkader Mahmoud), Via del Fosso di 139 Interior 4, Colonia Portales, Delegacion
Subject to Secondary Sanctions; Lieutenant Centocelle n.66, Roma, Italy; DOB 26 Dec Benito Juarez, Mexico City, Distrito Federal
Commander, IRGC Ground Force; Deputy 1962; POB Egypt; Italian Fiscal Code C.P. 03300, Mexico; Calle Rumania No. 10,
Commander, IRGC Ground Forces; Brigadier SSYBLK62T26Z336L (individual) [SDGT]. Colonia Portales, Delegacion Benito Juarez,
General; Former Commander, Greater Tehran's ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a. Mexico City, Distrito Federal C.P. 03300,
Mohammad Rasulollah IRGC; Former Chief, ZORSECURITY), Luzhnetskaya Embankment Mexico; Calle Sierra Gorda No. 37 Interior 60,
Greater Tehran Revolutionary Guards 2/4, Building 17, Office 444, Moscow 119270, Colonia Lomas de Chapultepec, Delegacion
(individual) [IRGC] [IRAN-HR]. Russia; Registration ID 1127746601817 Miguel Hidalgo, Mexico City, Distrito Federal
ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO (Russia); Tax ID No. 7704813260 (Russia); alt. C.P. 11000, Mexico; DOB 17 Jan 1981; POB
DE WESTER"); DOB 09 Jul 1972; POB San Tax ID No. 7704010041 (Russia) [CYBER2]. Guadalajara, Jalisco, Mexico; R.F.C.
Salvador, El Salvador; citizen El Salvador ESAH, Wali Adam (a.k.a. ALVI, Mohammad EAGC810117AY8 (Mexico); C.U.R.P.
(individual) [TCO]. Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. EAGC810117HJCSSR07 (Mexico) (individual)
ERDEM, Selahattin (a.k.a. KALKAN, Duran); ISAH, Wali Adam), 1260/108, Block N0.6-B, [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
DOB 1954; alt. DOB 1958; POB Adana, Kausar Colony, Model Town-B, Bahawalpur, C.V.; Linked To: GRUPO IMPERGOZA, S.A.
Tufanbeyli, Turkey; alt. POB Derik, Turkey; Punjab Province, Pakistan; Lahore City, Lahore DE C.V.).
citizen Turkey; Turkish Identificiation Number District, Punjab Province, Pakistan; DOB 10 Jul ESPARRAGOZA GASTELUM, Juan Ignacio,
18538165962 (Turkey) (individual) [SDNTK]. 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Avenida de la Patria No. 685 Interior 1,
ERDOGAN, Emrah (a.k.a. "AL-KURDI, Punjab Province, Pakistan; nationality Pakistan; Fraccionamiento Jardines Universidad,
Salahuddin"); DOB 1987 to 1989; POB Turkey; citizen Pakistan; Maulana (individual) [SDGT]. Zapopan, Jalisco, Mexico; Calle Gutierrez
nationality Germany (individual) [SDGT]. ESBATI, Mostafa; DOB 17 Jul 1961; Additional Zamora No. 223, Fraccionamiento Las Aguilas,
ERPAC (a.k.a. EJERCITO REVOLUCIONARIO Sanctions Information - Subject to Secondary Delegacion Alvaro Obregon, Mexico City,
POPULAR ANTITERRORISTA DE COLOMBIA; Sanctions; Passport D9004869 (Iran) Distrito Federal C.P. 01020, Mexico; DOB 12
a.k.a. PEOPLE'S REVOLUTIONARY ANTI- (individual) [NPWMD] [IFSR]. Nov 1972; POB San Luis Rio Colorado,
TERRORIST ARMY OF COLOMBIA), Colombia ESCOBAR BUITRAGO, Walter, c/o Sinaloa, Mexico; R.F.C. EAGJ721112CI2
[SDNTK]. INMOBILIARIA BOLIVAR LTDA., Cali, (Mexico) (individual) [SDNTK] (Linked To:
ERTEBAT GOSTAR NOVIN, Unit 207, No. 20 Colombia; c/o SERVIAUTOS UNO A 1A GRUPO IMPERGOZA, S.A. DE C.V.).
Salehi Boulevard, Tarasht, Tehran, Iran; LIMITADA, Cali, Colombia; DOB 08 Feb 1971; ESPARRAGOZA GASTELUM, Nadia Patricia,
Additional Sanctions Information - Subject to Cedula No. 16785833 (Colombia); Passport Anillo de Periferico Sur No. 4863 Interior 902,
Secondary Sanctions [NPWMD] [IFSR]. AD254557 (Colombia) (individual) [SDNT]. Colonia Tepepan, Delegacion Tlalpan, Mexico
ERTEBATE EGHTESSADE MONIR (a.k.a. ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB City, Distrito Federal C.P. 14610, Mexico; Calle
NEGIN PARTO; a.k.a. NEGIN PARTO Tehran, Iran; Additional Sanctions Information - Chichen Itza No. 4644, Colonia Mirador del Sol,
February 13, 2017 - 320 -

Zapopan, Jalisco C.P. 45054, Mexico; Calle PRINCIPE DE VERGARA S.L., Madrid, Spain; Tunisia; nationality Tunisia; Passport K929139
Morelos No. 2223, Colonia Arcos Vallarta, Calle Ayala 64 3 Iz., Madrid 28001, Spain; DOB issued 14 Feb 1995 expires 13 Feb 2000;
Guadalajara, Jalisco C.P. 44130, Mexico; 29 Dec 1959; POB Barranquilla, Colombia; Italian Fiscal Code SSDSBN68B10Z352F
Avenida de la Patria No. 685 Interior 1, Cedula No. 16634827 (Colombia); Passport (individual) [SDGT].
Fraccionamiento Jardines Universidad, AJ424421 (Colombia) (individual) [SDNT]. ESTABLO LECHERO PUERTO RICO (a.k.a.
Zapopan, Jalisco, Mexico; DOB 19 Apr 1976; ESQUERRA ESQUER, Jorge Enrique; DOB 25 ESTABLO PUERTO RICO S.A. DE C.V.),
POB Guadalajara, Jalisco, Mexico; R.F.C. Mar 1980; POB Culiacan, Sinaloa, Mexico; Carretera El Salado, Quila KM 4, Culiacan,
EAGN760419LC8 (Mexico); C.U.R.P. C.U.R.P. EUEJ800325HSLSSR02 (Mexico) Sinaloa, Mexico; Calle Indio De Guelatao
EAGN760419MJCSSD05 (Mexico) (individual) (individual) [SDNTK] (Linked To: GRUPO Interior 20230, Colonia Miguel Hidalgo,
[SDNTK] (Linked To: GRUPO CINJAB, S.A. DE CINJAB, S.A. DE C.V.; Linked To: GRUPO Culiacan, Sinaloa, Mexico; Avenida Manuel
C.V.; Linked To: GRUPO IMPERGOZA, S.A. IMPERGOZA, S.A. DE C.V.). Vallarta 2141, Colonia Centro, Culiacan,
DE C.V.). ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela Sinaloa 80129, Mexico; R.F.C. EPR-000322-
ESPARRAGOZA MORENO, Juan Jose, Avenida Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; UM9 (Mexico) [SDNTK].
Los Angeles No. 5183, Colonia Las Palmas, a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a.
Tijuana, Baja California CP 22440, Mexico; Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 ESTABLO LECHERO PUERTO RICO),
Calle Colima 2316, Colonia Francisco I. Jun 1942; POB Elgubba, Libya; nationality Carretera El Salado, Quila KM 4, Culiacan,
Madero, Tijuana, Baja California CP 22150, Libya; Passport D001001 (Libya) issued 22 Jan Sinaloa, Mexico; Calle Indio De Guelatao
Mexico; Calle 8 8988, Colonia Zona Este, 2015 expires 22 Jan 2017; President and Interior 20230, Colonia Miguel Hidalgo,
Tijuana, Baja California CP 22000, Mexico; Speaker of the Libyan House of Culiacan, Sinaloa, Mexico; Avenida Manuel
Cjon. Quintana Roo 8220, Colonia Zona Este, Representatives (individual) [LIBYA3]. Vallarta 2141, Colonia Centro, Culiacan,
Tijuana, Baja California, Mexico; Predio Rustico ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. Sinaloa 80129, Mexico; R.F.C. EPR-000322-
en Km. 42 - 43 de la Carretera, Tijuana- "ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a. UM9 (Mexico) [SDNTK].
Ensenada, Baja California, Mexico; DOB 03 "DAH DAH"), Via Milano n.108, Brescia, Italy; ESTACION DE SERVICIO ATEMAJAC, S.A. DE
Feb 1949; alt. DOB 02 Mar 1949; POB DOB 04 Dec 1964; POB Tabarka, Tunisia; C.V., Calle Mar Baltico # 2240-408, Colonia
Chuicopa, Sinaloa, Mexico (individual) nationality Tunisia; Passport L335915 issued 08 Country Club, Guadalajara, Jalisco, Mexico;
[SDNTK]. Nov 1996 expires 07 Nov 2001 (individual) Folio Mercantil No. 58218-1 (Mexico) [SDNTK].
ESPINOZA AGUILAR, Altagracia (a.k.a. [SDGT]. ESTACION DE SERVICIO LA FLORESTA DE
ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), FUENTE DE ORO, Casco Urbano Salida
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; Dortmunder Strasse 38, Hamburg 22419, Puerto Lleras, Fuente de Oro, Meta, Colombia;
POB Matachi, Chihuahua, Mexico; C.U.R.P. Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Matricula Mercantil No 00017159 (Colombia)
EIAD700717MCHSGN09 (Mexico) (individual) 1977; POB Essaouria, Morocco (individual) [SDNTK].
[SDNTK] (Linked To: CARO QUINTERO, [SDGT]. ESTACION DE SERVICIO LA TURQUESA, Calle
Rafael). ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), 6 No. 1-02, Puerto Lleras, Meta, Colombia;
ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA Dortmunder Strasse 38, Hamburg 22419, Matricula Mercantil No 00091367 (Colombia)
AGUILAR, Altagracia; a.k.a. ESPINOZA Germany; DOB 13 Apr 1977; alt. DOB 03 Apr [SDNTK].
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; 1977; POB Essaouria, Morocco (individual) ESTACION DE SERVICIO SERVIAGRICOLA
POB Matachi, Chihuahua, Mexico; C.U.R.P. [SDGT]. DEL ARIARI, Cruce Puerto Rico, Puerto Lleras,
EIAD700717MCHSGN09 (Mexico) (individual) ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION Meta, Colombia; Matricula Mercantil No
[SDNTK] (Linked To: CARO QUINTERO, FOR MARTYRS AND INTERNEES FAMILIES; 00029517 (Colombia) [SDNTK].
Rafael). a.k.a. AL-SHAHID CORPORATION; a.k.a. ESTACION GUADALUPE (a.k.a.
ESPINOZA AGUILAR, Diana Altagracia (a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; ADMINISTRADORA DEL ORIENTE; a.k.a.
ESPINOZA AGUILAR, Altagracia; a.k.a. a.k.a. BONYAD-E SHAHID VA ISARGARAN; HOTEL REGENTE), Guatemala; NIT #
ESPINOZA AGUILAR, Diana); DOB 17 Jul a.k.a. IRANIAN MARTYRS FUND; a.k.a. 7142099 (Guatemala) [SDNTK].
1970; POB Matachi, Chihuahua, Mexico; MARTYRS FOUNDATION; a.k.a. SHAHID ESTACIONES DE SERVICIOS CANARIAS, S.A.
C.U.R.P. EIAD700717MCHSGN09 (Mexico) FOUNDATION; a.k.a. SHAHID FOUNDATION DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES
(individual) [SDNTK] (Linked To: CARO OF THE ISLAMIC REVOLUTION), P.O. Box RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro
QUINTERO, Rafael). 15815-1394, Tehran 15900, Iran; Additional No. 1029, Col. Desarrollo Urbano Tres Rios,
ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA, Sanctions Information - Subject to Secondary Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C.
Mauricio), c/o ESVA S.C.S., Cali, Colombia; c/o Sanctions; alt. Additional Sanctions Information ESC-100224-2J9 (Mexico) [SDNTK].
M S CONSTRUCTORES LTDA., Cali, - Subject to Secondary Sanctions Pursuant to ESTANCIA INFANTIL NINO FELIZ S.C., Avenida
Colombia; c/o SPITIA VALENCIA LTDA., Cali, the Hizballah Financial Sanctions Regulations Manuel Vallarta 2141, Colonia Centro,
Colombia; c/o ARQUITECTOS UNIDOS LTDA., [SDGT] [IFSR]. Culiacan, Sinaloa 80129, Mexico [SDNTK].
Cali, Colombia; Carrera 25 F No. 7-15 Oeste, ESSID, Sami Ben Khemais (a.k.a. ELSSEID, ESTETIC CAR WASH, S.A. DE C.V. (a.k.a.
Cali, Colombia; Carrera 42 No. 8-36, Cali, Sami Ben Khamis Ben Saleh), Via Dubini n.3, ESTETICA CAR WASH S.A. DE C.V.), Aviacion
Colombia; Spain; c/o GRUPO INVERSOR Gallarate, VA, Italy; DOB 10 Feb 1968; POB No. 5250, Colonia Valle Real, Zapopan, Jalisco
February 13, 2017 - 321 -

C.P. 45019, Mexico; Av. de la Aviacion #5250, ETEHAT BROTHERS LTD.; a.k.a. ETIHAD I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
Col. Palma Real, Zapopan, Jalisco, Mexico; MONEY EXCHANGE), Eid Gah Street, Ahmad P.O. Box 136301, Jeddah 21313, Saudi Arabia
R.F.C. ECW030227L81 (Mexico) [SDNTK]. Shahi Market Charachi, Captain Madad, District [SDGT].
ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., 1, Kandahar, Afghanistan; Sarafi Bazaar, Shop ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC
Periferico Norte No. 3109, Colonia Tabachines, #70, Kabul, Afghanistan; Business Registration MOVEMENT; a.k.a. EASTERN TURKISTAN
Zapopan, Jalisco C.P. 45188, Mexico; R.F.C. Document # 1000833242; This designation ISLAMIC PARTY; a.k.a. ETIP) [SDGT].
ECO090403GS9 (Mexico); Matricula Mercantil refers to the entity in Afghanistan and does not ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC
No 48131-1 (Mexico) issued 08 May 2009 refer to the airline of a similar name. [SDNTK]. MOVEMENT; a.k.a. EASTERN TURKISTAN
[SDNTK]. ETEHAD BROTHERS MONEY SERVICES ISLAMIC PARTY; a.k.a. ETIM) [SDGT].
ESTETICA CAR WASH S.A. DE C.V. (a.k.a. (a.k.a. ETEHAD BROTHERS; a.k.a. ETEHAT EURASIAN YOUTH UNION, Russia 3,
ESTETIC CAR WASH, S.A. DE C.V.), Aviacion BROTHERS LTD.; a.k.a. ETIHAD MONEY Bagrationovskiy Proezd, House 7, Area 20 B,
No. 5250, Colonia Valle Real, Zapopan, Jalisco EXCHANGE), Eid Gah Street, Ahmad Shahi Office 405, Moscow 121087, Russia; Website
C.P. 45019, Mexico; Av. de la Aviacion #5250, Market Charachi, Captain Madad, District 1, http://rossia3.ru; Email Address
Col. Palma Real, Zapopan, Jalisco, Mexico; Kandahar, Afghanistan; Sarafi Bazaar, Shop esm@rossia3.ru [UKRAINE-EO13660].
R.F.C. ECW030227L81 (Mexico) [SDNTK]. #70, Kabul, Afghanistan; Business Registration EURO EXCHANGE Y FINANCIAL COMMERCE,
ESTRADA GONZALEZ, Eduardo, Mexico; DOB Document # 1000833242; This designation INC. (a.k.a. "EUREX"), Avenida Eusebio A
01 May 1974; POB Tamaulipas; nationality refers to the entity in Afghanistan and does not Morales y Via Veneto - Hotel Veneto, Planta
Mexico; citizen Mexico; R.F.C. EAGE740501 refer to the airline of a similar name. [SDNTK]. Baja, Local 6, Panama City, Panama; Edificio
(Mexico); C.U.R.P. EAGE740501HTSSND02 ETEHAT BROTHERS LTD. (a.k.a. ETEHAD Servicios Aeroportuarios, Segundo Piso, Local
(Mexico) (individual) [SDNTK]. BROTHERS; a.k.a. ETEHAD BROTHERS 12, Panama City, Panama; RUC # 1652278-1-
ESTRADA GUTIERREZ, Julio Cesar, Calle MONEY SERVICES; a.k.a. ETIHAD MONEY 675861 (Panama) [SDNTK].
Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, EXCHANGE), Eid Gah Street, Ahmad Shahi EURO FINANCING, CORP., Panama; RUC #
Mexico; DOB 03 Oct 1981; POB Ocotlan, Market Charachi, Captain Madad, District 1, 1579574-1-662275 (Panama) [SDNTK].
Jalisco, Mexico (individual) [SDNTK] (Linked Kandahar, Afghanistan; Sarafi Bazaar, Shop EUROCAMBIO INVESTMENT S.A., Panama;
To: GRUPO CINJAB, S.A. DE C.V.; Linked To: #70, Kabul, Afghanistan; Business Registration RUC # 1561469-1-659119 (Panama) [SDNTK].
GRUPO IMPERGOZA, S.A. DE C.V.). Document # 1000833242; This designation EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO
ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42 refers to the entity in Afghanistan and does not EUROCAMBIO"), Calle Ricardo Arias, Edificio
No. 8-36, Cali, Colombia; NIT # 805019977-4 refer to the airline of a similar name. [SDNTK]. Macondo, Local 2-A, Panama City, Panama;
(Colombia) [SDNT]. ETELAF AL-KHAIR (a.k.a. 101 DAYS RUC # 17762-1-366473 (Panama) [SDNTK].
ETCO INTERNATIONAL COMMODITIES LTD., CAMPAIGN; a.k.a. CHARITY COALITION; EUSKAL HERRITARROK (a.k.a. ASKATASUNA;
Devonshire House, 1 Devonshire Street, a.k.a. COALITION OF GOOD; a.k.a. ETILAFU a.k.a. BASQUE FATHERLAND AND LIBERTY;
London, United Kingdom [CUBA]. EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
ETCO INTERNATIONAL COMPANY, LIMITED, I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), EPANASTATIKI PIRINES; a.k.a. EUZKADI TA
Kawabe Building, 1-5 Kanda Nishiki-Cho, P.O. Box 136301, Jeddah 21313, Saudi Arabia ASKATASUNA; a.k.a. HERRI BATASUNA;
Chiyoda-Ku, Tokyo, Japan [CUBA]. [SDGT]. a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
ETEHAD AFGAN GROUP (a.k.a. ETIHAD ETIHAD GROUP OF AFGHANISTAN (a.k.a. REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
GROUP OF AFGHANISTAN), 6 Srai Tara ETEHAD AFGAN GROUP), 6 Srai Tara Singh, a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
Singh, First Floor, Chaharsu, Kandahar, First Floor, Chaharsu, Kandahar, Afghanistan; EUZKADI TA ASKATASUNA (a.k.a.
Afghanistan; This designation refers to the This designation refers to the entity in ASKATASUNA; a.k.a. BASQUE FATHERLAND
entity in Afghanistan and does not refer to the Afghanistan and does not refer to the airline of a AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
airline of a similar name. [SDNTK]. similar name. [SDNTK]. a.k.a. EPANASTATIKI PIRINES; a.k.a.
ETEHAD BEVERAGE CO LTD (a.k.a. ETEHAD ETIHAD MONEY EXCHANGE (a.k.a. ETEHAD EUSKAL HERRITARROK; a.k.a. HERRI
BEVERAGES INDUSTRY), 6 Srai Tara, First BROTHERS; a.k.a. ETEHAD BROTHERS BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
Floor, Chaharsu, Kandahar, Afghanistan; This MONEY SERVICES; a.k.a. ETEHAT POPULAR REVOLUTIONARY STRUGGLE;
designation refers to the entity in Afghanistan BROTHERS LTD.), Eid Gah Street, Ahmad a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO]
and does not refer to the airline of a similar Shahi Market Charachi, Captain Madad, District [SDGT].
name. [SDNTK]. 1, Kandahar, Afghanistan; Sarafi Bazaar, Shop EVCOMER, S.A. DE C.V., Independencia Sur
ETEHAD BEVERAGES INDUSTRY (a.k.a. #70, Kabul, Afghanistan; Business Registration No. 185, Col. Analco, Guadalajara, Jalisco C.P.
ETEHAD BEVERAGE CO LTD), 6 Srai Tara, Document # 1000833242; This designation 44450, Mexico; R.F.C. EVC080410DE6
First Floor, Chaharsu, Kandahar, Afghanistan; refers to the entity in Afghanistan and does not (Mexico) [SDNTK].
This designation refers to the entity in refer to the airline of a similar name. [SDNTK]. EXAGAN (a.k.a. EXPLOTACIONES
Afghanistan and does not refer to the airline of a ETILAFU EL-KHAIR (a.k.a. 101 DAYS AGRICOLAS Y GANADERAS LA LORENA
similar name. [SDNTK]. CAMPAIGN; a.k.a. CHARITY COALITION; S.C.S.), Calle 5 No. 22-39 of. 205, Cali,
ETEHAD BROTHERS (a.k.a. ETEHAD a.k.a. COALITION OF GOOD; a.k.a. ETELAF Colombia; Calle 52 No. 28E-30, Cali, Colombia;
BROTHERS MONEY SERVICES; a.k.a. AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. NIT # 800083192-3 (Colombia) [SDNT].
February 13, 2017 - 322 -

EXCHANGE CENTER LTDA, Avenida Carrera LTD.), Sharia'ati St., Shahid Hamid Sadik Alley, FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961;
19 No. 122-49 Local 13, Bogota, Colombia; Building 3, Number 3, Tehran, Iran; Additional Additional Sanctions Information - Subject to
Calle 183 No 45-03 Local 328, Bogota, Sanctions Information - Subject to Secondary Secondary Sanctions; Islamic Revolutionary
Colombia; NIT # 830003608-2 (Colombia) Sanctions [NPWMD] [IFSR]. Guards Corps Navy Commander (individual)
[SDNTK]. EZEGOO INVESTMENTS LTD, 1 Logothetou, [NPWMD] [IFSR].
EXPERT PARTNERS (a.k.a. EXPERTS Lemesos 4043, Cyprus; National ID No. FADHIL, Mustafa Mohamed (a.k.a. AL MASRI,
PARTNERS), Rukn Addin, Saladin Street, C310521 (Cyprus) [SYRIA] (Linked To: Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-
Building 5, PO Box 7006, Damascus, Syria IOANNOU, Ioannis; Linked To: KHURI, NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
[NPWMD]. Mudalal; Linked To: NICOLAOU, Nicos; Linked FADIL, Mustafa Muhamad; a.k.a. FAZUL,
EXPERTS PARTNERS (a.k.a. EXPERT To: PRIMAX BUSINESS CONSULTANTS Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
PARTNERS), Rukn Addin, Saladin Street, LIMITED). a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Building 5, PO Box 7006, Damascus, Syria FAATER INSTITUTE (a.k.a. FATER Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
[NPWMD]. ENGINEERING COMPANY; a.k.a. FATER "YUSSRR, Abu"); DOB 23 Jun 1976; POB
EXPLORATION AND PRODUCTION ENGINEERING INSTITUTE; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
AUTHORITY (SUDAN), Kuwait Building, Nile GHARARGAH GHAEM FAATER INSTITUTE), Kenyan ID No. 12773667; Serial No.
Avenue, Khartoum, Sudan; P.O. Box 2986, No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. 201735161 (individual) [SDGT].
Khartoum, Sudan [SUDAN]. NE, Tehran, Iran; Additional Sanctions FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd
EXPLOTACIONES AGRICOLAS Y Information - Subject to Secondary Sanctions Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI,
GANADERAS LA LORENA S.C.S. (a.k.a. [NPWMD] [IRGC] [IFSR]. Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
EXAGAN), Calle 5 No. 22-39 of. 205, Cali, FACHRI, Muhammad (a.k.a. FACHRIA, FADHIL, Mustafa Mohamed; a.k.a. FAZUL,
Colombia; Calle 52 No. 28E-30, Cali, Colombia; Muhammad; a.k.a. FACHRY, Muhammad; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
NIT # 800083192-3 (Colombia) [SDNT]. a.k.a. FEBRIWANSAH, Tuwah; a.k.a. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
EXTERNAL TECHNOLOGY GENERAL FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
CORPORATION (a.k.a. CHANGGWANG a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru "YUSSRR, Abu"); DOB 23 Jun 1976; POB
SINYONG CORPORATION; a.k.a. DPRKN LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
MINING DEVELOPMENT TRADING Setu Sub-District, Pamulang District, Tangerang Kenyan ID No. 12773667; Serial No.
COOPERATION; a.k.a. KOREA KUMRYONG Selatan, Banten Province, Indonesia; DOB 18 201735161 (individual) [SDGT].
TRADING COMPANY; a.k.a. KOREA MINING Feb 1968; POB Jakarta, Indonesia; nationality FADJR INDUSTRIES GROUP (a.k.a. FAJR
DEVELOPMENT TRADING CORPORATION; Indonesia; National ID No. INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
a.k.a. KOREAN MINING AND INDUSTRIAL 09.5004.180268.0074 (Indonesia) (individual) INDUSTRIAL FACTORIES OF PRECISION-
DEVELOPMENT CORPORATION; a.k.a. [SDGT]. MACHINERY; a.k.a. INSTRUMENTATION
NORTH KOREAN MINING DEVELOPMENT FACHRIA, Muhammad (a.k.a. FACHRI, FACTORIES OF PRECISION MACHINERY;
TRADING CORPORATION; a.k.a. "KOMID"), Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. INSTRUMENTATION FACTORY PLANT;
Central District, Pyongyang, Korea, North; a.k.a. FEBRIWANSAH, Tuwah; a.k.a. a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
Beijing, China; Moscow, Russia; Tehran, Iran; FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; a.k.a. NASR INDUSTRIES GROUP), P.O. Box
Damascus, Syria [NPWMD] [DPRK2]. a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru 1985-777, Tehran, Iran; Additional Sanctions
EYRIE FARM, Mashvingo, Zimbabwe LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Information - Subject to Secondary Sanctions
[ZIMBABWE]. Setu Sub-District, Pamulang District, Tangerang [NPWMD] [IFSR].
EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC Selatan, Banten Province, Indonesia; DOB 18 FADLALLAH CHEAITELLY, Fatima (a.k.a.
INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ Feb 1968; POB Jakarta, Indonesia; nationality FADLALLATH CHEAITILLY, Fatima), c/o
TECHNIC MANUFACTURING COMPANY), Indonesia; National ID No. ZEDRO INVESTMENT, S.A.; c/o GIORGINO
Sharia'ati St., Shahid Hamid Sadik Alley, 09.5004.180268.0074 (Indonesia) (individual) CORPORATION OF PANAMA, S.A.; c/o
Building 3, Number 3, Tehran, Iran; Additional [SDGT]. GIORGIO CHEAITELLY INVESTMENT, S.A.;
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
February 13, 2017 - 323 -

GIORGIO; Linked To: EUROCAMBIO, S.A.; FAJR INDUSTRIES GROUP (a.k.a. FADJR a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,
Linked To: GENERAL COMMERCE INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,
OVERSEAS, INC.; Linked To: PRODUCERS INDUSTRIAL FACTORIES OF PRECISION- Abu-Muhammad al-Adnani; a.k.a. FALAHA,
GROUP CORP.; Linked To: ZEDRO MACHINERY; a.k.a. INSTRUMENTATION Taha Sobhi), Syria; Iraq; DOB 1977; POB
INVESTMENT, S.A.; Linked To: GIORGINO FACTORIES OF PRECISION MACHINERY; Banash, Syria; nationality Syria (individual)
CORPORATION OF PANAMA, S.A.; Linked To: a.k.a. INSTRUMENTATION FACTORY PLANT; [SDGT].
GIORGIO CHEAITELLY INVESTMENT, S.A.; a.k.a. MOJTAME SANTY AJZAE DAGHIGH; FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu
Linked To: GIORGIOTELLY, S.A.; Linked To: III a.k.a. NASR INDUSTRIES GROUP), P.O. Box Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
MILLENIUM INTERNATIONAL; Linked To: J.H. 1985-777, Tehran, Iran; Additional Sanctions a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
EXIM INTERNACIONAL, S.A.; Linked To: Information - Subject to Secondary Sanctions BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
SANTA MARIA INTERNATIONAL TRADING [NPWMD] [IFSR]. a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,
CORP.; Linked To: SILVER HOUSE, INC.; FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH- Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,
Linked To: OCEAN INDIC OVERSEAS, S.A.; MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH"); Abu-Muhammad al-Adnani; a.k.a. FALAH,
Linked To: JUNIOR INTERNATIONAL S.A.; Additional Sanctions Information - Subject to Jaber Taha), Syria; Iraq; DOB 1977; POB
Linked To: CAFE DU LIBAN, S.A.). Secondary Sanctions; Passport A0009228; alt. Banash, Syria; nationality Syria (individual)
FADLALLAH CHEAYTELLI, Jaime, c/o Passport 4229533 (individual) [NPWMD] [IFSR]. [SDGT].
GENERAL COMMERCE OVERSEAS, INC.; c/o FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. FALAH-E-INSANIAT FOUNDATION (a.k.a. AL
EURO EXCHANGE Y FINANCIAL FAKHRIZADEH, Mohsen; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN;
COMMERCE, INC.; DOB 18 Jul 1967; POB "FAKHRIZADEH"); Additional Sanctions a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Maicao, La Guajira, Colombia; Cedula No. Information - Subject to Secondary Sanctions; MUHAMMADIA STUDENTS; a.k.a. ARMY OF
84048039 (Colombia) (individual) [SDNTK]. Passport A0009228; alt. Passport 4229533 THE PURE; a.k.a. ARMY OF THE PURE AND
FADLALLAH, Shaykh Muhammad Husayn; DOB (individual) [NPWMD] [IFSR]. RIGHTEOUS; a.k.a. ARMY OF THE
1938; alt. DOB 1936; POB Najf Al Ashraf FALAH INSANIA (a.k.a. AL MANSOOREEN; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
(Najaf), Iraq; Additional Sanctions Information - a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Subject to Secondary Sanctions Pursuant to the TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Hizballah Financial Sanctions Regulations; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF I-INSANIYAT; a.k.a. HUMAN WELFARE
Leading Ideological Figure of HIZBALLAH THE PURE AND RIGHTEOUS; a.k.a. ARMY FOUNDATION; a.k.a. HUMANITARIAN
(individual) [SDT]. OF THE RIGHTEOUS; a.k.a. FALAH-E- WELFARE FOUNDATION; a.k.a. IDARA
FADLALLATH CHEAITILLY, Fatima (a.k.a. INSANIAT FOUNDATION; a.k.a. FALAH-E- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
FADLALLAH CHEAITELLY, Fatima), c/o INSANIYAT; a.k.a. FALAH-I-INSANIAT DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
ZEDRO INVESTMENT, S.A.; c/o GIORGINO FOUNDATION (FIF); a.k.a. FALAH-I- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
CORPORATION OF PANAMA, S.A.; c/o INSANIYAT; a.k.a. HUMAN WELFARE DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
GIORGIO CHEAITELLY INVESTMENT, S.A.; FOUNDATION; a.k.a. HUMANITARIAN JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
c/o SILVER HOUSE, INC.; c/o ALMACEN WELFARE FOUNDATION; a.k.a. IDARA DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
ELECTRO SONY STAR; c/o COMERCIAL KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
GLOBANTY; DOB 08 Dec 1972; POB Maicao, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
La Guajira, Colombia; Cedula No. 56083194 JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
(Colombia) (individual) [SDNTK]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Additional Sanctions Information - Subject to DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Secondary Sanctions; Islamic Revolutionary JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Guards Corps Navy Commander (individual) DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
[NPWMD] [IFSR]. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
ALA AL-AHD ORGANIZATION), Algeria PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Pakistan [FTO] [SDGT].
[SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- FALAH-E-INSANIYAT (a.k.a. AL
FAJARDO HERNANDEZ, Gloria Elena, c/o HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN;
AGROPECUARIA EL NILO S.A., La Union, TEHRIK-E-HURMAT-E-RASOOL; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Valle, Colombia; c/o INDUSTRIAS DEL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
ESPIRITU SANTO S.A., Malambo, Atlantico, WELFARE OF HUMANITY; a.k.a. "JUD"), THE PURE; a.k.a. ARMY OF THE PURE AND
Colombia; c/o DOXA S.A., La Union, Valle, Pakistan [FTO] [SDGT]. RIGHTEOUS; a.k.a. ARMY OF THE
Colombia; c/o FUNDACION CENTRO DE FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
INVESTIGACION HORTIFRUTICOLA DE Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; FALAH-E-INSANIAT FOUNDATION; a.k.a.
COLOMBIA, La Union, Valle, Colombia; Cedula a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a.
No. 29926353 (Colombia) (individual) [SDNT]. BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; FALAH-I-INSANIYAT; a.k.a. HUMAN
February 13, 2017 - 324 -

WELFARE FOUNDATION; a.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AUSTRALI, Abu Sulayman"; a.k.a. "AL
HUMANITARIAN WELFARE FOUNDATION; INSANIAT FOUNDATION (FIF); a.k.a. HUMAN MUHAJIR, Abu Sulayman"; a.k.a. "AL
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. WELFARE FOUNDATION; a.k.a. USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- HUMANITARIAN WELFARE FOUNDATION; Abu Sulayman"); DOB 14 Feb 1984; POB Port
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. Said, Egypt; nationality Australia; alt. nationalit y
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- Egypt; Passport M1898709 (Australia) expires
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. 11 Oct 2012; Driver's License No. 13652517
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- (Australia) expires 19 Apr 2014 (individual)
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. [SDGT] (Linked To: AL-NUSRAH FRONT).
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- FARAG, Mostafa Mohamed (a.k.a. ABDEL
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. HAMID, Mostafa Mohamed; a.k.a. FARAG,
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. AUSTRALI, Abu Sulayman"; a.k.a. "AL
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- MUHAJIR, Abu Sulayman"; a.k.a. "AL
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- Abu Sulayman"); DOB 14 Feb 1984; POB Port
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; Said, Egypt; nationality Australia; alt. nationalit y
WELFARE OF HUMANITY; a.k.a. "JUD"), a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Egypt; Passport M1898709 (Australia) expires
Pakistan [FTO] [SDGT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. 11 Oct 2012; Driver's License No. 13652517
FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), (Australia) expires 19 Apr 2014 (individual)
AL MANSOOREEN; a.k.a. AL MANSOORIAN; Pakistan [FTO] [SDGT]. [SDGT] (Linked To: AL-NUSRAH FRONT).
a.k.a. AL-ANFAL TRUST; a.k.a. AL- FALCON SYSTEMS, United Kingdom [IRAQ2]. FARAH SARKIS, Nazira; DOB 1962; POB
MUHAMMADIA STUDENTS; a.k.a. ARMY OF FALSAFI, Mahin, Number 7 Daftari, Dawudieh, Aleppo, Syria; Minister of State for Environment
THE PURE; a.k.a. ARMY OF THE PURE AND Shariati Avenue, Tehran, Iran; DOB 20 Apr Affairs (individual) [SYRIA].
RIGHTEOUS; a.k.a. ARMY OF THE 1943; POB Tehran, Iran; Additional Sanctions FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a.
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Information - Subject to Secondary Sanctions; "HUSSEIN, Hussein"); DOB 05 Nov 1980;
FALAH-E-INSANIAT FOUNDATION; a.k.a. Passport S2662712 (Iran) expires 16 Apr 2002 citizen Australia; alt. citizen Lebanon; Additional
FALAH-E-INSANIYAT; a.k.a. FALAH-I- (individual) [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary
INSANIYAT; a.k.a. HUMAN WELFARE FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale, Sanctions Pursuant to the Hizballah Financial
FOUNDATION; a.k.a. HUMANITARIAN Harare, Zimbabwe; P.O. Box CH273, Chisipite, Sanctions Regulations (individual) [SDGT].
WELFARE FOUNDATION; a.k.a. IDARA Harare, Zimbabwe [ZIMBABWE]. FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH,
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- FAMILY FEDCO, Calle 13, No. 14-36, Maicao, La Seyyed Hadi), Iran; DOB 30 Sep 1960;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Guajira, Colombia; NIT # 72204490-4 Additional Sanctions Information - Subject to
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- (Colombia) [SDNTK]. Secondary Sanctions; Passport G9321488
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. FAN PARDAZAN, P.O. Box 15875-1834, Km 5 (Iran) expires 10 Oct 2016 (individual)
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Karaj Special Road, Tehran, Iran; Unit (or Suite) [NPWMD] [IFSR] (Linked To: MINISTRY OF
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. 207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit DEFENSE FOR ARMED FORCES
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Maydane Taymori (or Teimori) Square, Basin LOGISTICS).
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Building, Tarasht, Tehran, Iran; Additional FARAJ, Samal Majid, Iraq; Former Minister of
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Sanctions Information - Subject to Secondary Planning (individual) [IRAQ2].
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Sanctions [NPWMD] [IFSR]. FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI,
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali); Sayyad Medhi), Iran; DOB 30 Sep 1960;
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- DOB 1966; POB Al-Khayam, Lebanon; Additional Sanctions Information - Subject to
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. nationality Lebanon; Additional Sanctions Secondary Sanctions; Passport G9321488
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Information - Subject to Secondary Sanctions (Iran) expires 10 Oct 2016 (individual)
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Pursuant to the Hizballah Financial Sanctions [NPWMD] [IFSR] (Linked To: MINISTRY OF
WELFARE OF HUMANITY; a.k.a. "JUD"), Regulations; Gender Male (individual) [SDGT] DEFENSE FOR ARMED FORCES
Pakistan [FTO] [SDGT]. (Linked To: HIZBALLAH). LOGISTICS).
FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq FARASAKHT INDUSTRIES, P.O. Box 83145-
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); 311, Kilometer 28, Esfahan - Tehran Freeway,
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; DOB 15 Mar 1963; POB Alexandria, Egypt Shahin Shahr, Esfahan, Iran; Additional
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF (individual) [SDGT]. Sanctions Information - Subject to Secondary
THE PURE AND RIGHTEOUS; a.k.a. ARMY FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa Sanctions [NPWMD] [IFSR].
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; Mohamed; a.k.a. FARAG, Mostafa Mohamed; FARASEPEHR ENGINEERING COMPANY
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. MAHAMED, Mostafa; a.k.a. "AL (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH
February 13, 2017 - 325 -

COMPANY; a.k.a. HOSSEINI NEJAD REVOLUTIONARY ARMED FORCES OF SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
TRADING CO.; a.k.a. IRAN SAFFRON COLOMBIA) [SDNTK] [FTO] [SDGT]. a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. GAFAS"), Colombia; DOB 12 Feb 1973; POB alt. DOB 1990; POB Rabak, Sudan; Passport
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; San Jose del Guaviare, Guaviare, Colombia; C0004350; Personal ID Card A00710804
a.k.a. YASA PART), West Lavansai, Tehran nationality Colombia; citizen Colombia; Cedula (individual) [SOMALIA].
009821, Iran; Sa'adat Abaad, Shahrdari Sq No. 86007030 (Colombia) (individual) [SDNTK]. FARKASH AL-BARASSI, Safia (a.k.a.
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; FARFAR, 14 Avenida 7-12 Zona 14, Bodega 22, FARKASH, Safia); DOB 1952; POB Al Bayda,
No 17, Balooch Alley, Vaezi St, Shariati Ave, Empresarial La Villa, Guatemala City, Libya (individual) [LIBYA2].
Tehran, Iran; Additional Sanctions Information - Guatemala; Registration ID 75563 (Guatemala) FARKASH, Safia (a.k.a. FARKASH AL-
Subject to Secondary Sanctions [NPWMD] [SDNTK]. BARASSI, Safia); DOB 1952; POB Al Bayda,
[IFSR]. FARGHADANI, Rahim Reza (a.k.a. Libya (individual) [LIBYA2].
FARATECH (a.k.a. FARATECH COMPANY), FARGHADANI, Rahimreza); DOB 16 Aug 1960; FARMACIA JARLINE, S.A. DE C.V. (a.k.a.
Ghezelbash 15, Tohid St. , Isfahan, Iran; alt. DOB 17 Aug 1960; citizen Iran; Additional FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.
Secondary Sanctions [NPWMD] [IFSR]. Sanctions; Passport 5671711 (Iran) (individual) FARMACIAS JERLYNE, S.A. DE C.V.),
FARATECH COMPANY (a.k.a. FARATECH), [NPWMD] [IFSR]. Buenaventura 391, Fraccionamiento
Ghezelbash 15, Tohid St. , Isfahan, Iran; FARGHADANI, Rahimreza (a.k.a. Chapultepec, Tijuana, Baja California, Mexico;
Additional Sanctions Information - Subject to FARGHADANI, Rahim Reza); DOB 16 Aug Avenida Benito Juarez 2020-8, Colonia Zona
Secondary Sanctions [NPWMD] [IFSR]. 1960; alt. DOB 17 Aug 1960; citizen Iran; Centro, Tijuana, Baja California, Mexico;
FARAYAND TECHNIC (a.k.a. FARAYAND Additional Sanctions Information - Subject to Cascadas 100-2, Colonia Las Huertas, Tijuana,
TECHNIQUE), End of North Karegar Avenue, Secondary Sanctions; Passport 5671711 (Iran) Baja California, Mexico; Lot 18, Sector 21,
Shomali, Tehran, Iran; P.O. Box 14155-1339, (individual) [NPWMD] [IFSR]. Centro Urbano 70-76, Colonia Mesa de Otay,
Tehran, Iran; Esfahan, Iran; Isfahan, Iran; FARHAT, Mohammad (a.k.a. FARHAT, Baja California, Mexico; Lot 70, Sector 6,
Additional Sanctions Information - Subject to Mohammad Abdul Amir; a.k.a. FARHAT, Colonia Jardines de Chapultepec, Baja
Secondary Sanctions [NPWMD] [IFSR]. Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; California, Mexico; Lots 13, 14, Sector A,
FARAYAND TECHNIQUE (a.k.a. FARAYAND POB Kuwait; Additional Sanctions Information - Rancho El Grande, Baja California, Mexico;
TECHNIC), End of North Karegar Avenue, Subject to Secondary Sanctions; Gender Male; Avenida Revolucion 2020, Tijuana, Baja
Shomali, Tehran, Iran; P.O. Box 14155-1339, Passport RL 2325452 (Lebanon) expires 31 Jul California 22000, Mexico [SDNTK].
Tehran, Iran; Esfahan, Iran; Isfahan, Iran; 2017 (individual) [SDGT] [IRGC] [IFSR]. FARMACIA JARLYNE, S.A. DE C.V. (a.k.a.
Additional Sanctions Information - Subject to FARHAT, Mohammad Abdul Amir (a.k.a. FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
Secondary Sanctions [NPWMD] [IFSR]. FARHAT, Mohammad; a.k.a. FARHAT, FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.
FARAZ ROYAL QESHM LLC (a.k.a. TIDE Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; FARMACIAS JERLYNE, S.A. DE C.V.),
WATER COMPANY; a.k.a. TIDE WATER POB Kuwait; Additional Sanctions Information - Buenaventura 391, Fraccionamiento
MIDDLE EAST MARINE SERVICE; a.k.a. Subject to Secondary Sanctions; Gender Male; Chapultepec, Tijuana, Baja California, Mexico;
TIDEWATER CO. (MIDDLE EAST MARINE Passport RL 2325452 (Lebanon) expires 31 Jul Avenida Benito Juarez 2020-8, Colonia Zona
SERVICES); a.k.a. TIDEWATER MIDDLE 2017 (individual) [SDGT] [IRGC] [IFSR]. Centro, Tijuana, Baja California, Mexico;
EAST CO.), No. 80, Tidewater Building, Vozara FARHAT, Muhammad 'Abd-al-Amir (a.k.a. Cascadas 100-2, Colonia Las Huertas, Tijuana,
Street, Next to Saie Park, Tehran, Iran; Website FARHAT, Mohammad; a.k.a. FARHAT, Baja California, Mexico; Lot 18, Sector 21,
www.tidewaterco.com; Email Address Mohammad Abdul Amir); DOB 23 Aug 1969; Centro Urbano 70-76, Colonia Mesa de Otay,
info@tidewaterco.com; alt. Email Address POB Kuwait; Additional Sanctions Information - Baja California, Mexico; Lot 70, Sector 6,
info@tidewaterco.ir; IFCA Determination - Port Subject to Secondary Sanctions; Gender Male; Colonia Jardines de Chapultepec, Baja
Operator; Additional Sanctions Information - Passport RL 2325452 (Lebanon) expires 31 Jul California, Mexico; Lots 13, 14, Sector A,
Subject to Secondary Sanctions; Business 2017 (individual) [SDGT] [IRGC] [IFSR]. Rancho El Grande, Baja California, Mexico;
Registration Document # 18745 (Iran); FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf Avenida Revolucion 2020, Tijuana, Baja
Telephone: 982188553321; Alt. Telephone: Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad California 22000, Mexico [SDNTK].
982188554432; Fax: 982188717367; Alt. Fax: Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. FARMACIA JERLYNE, S.A. DE C.V. (a.k.a.
982188708761; Alt. Fax: 982188708911 BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a, FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
[NPWMD] [IRGC] [IFSR]. Syria; DOB 15 Dec 1978; POB Amman, Jordan; FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
FARBE COMUNICACIONES LTDA, Carrera 81 A nationality Jordan (individual) [SDGT] (Linked FARMACIAS JERLYNE, S.A. DE C.V.),
34, No. C-43, Medellin, Colombia; NIT # To: AL-NUSRAH FRONT). Buenaventura 391, Fraccionamiento
811030724-4 (Colombia); Matricula Mercantil FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl Chapultepec, Tijuana, Baja California, Mexico;
No 21-290521-03 (Colombia) [SDNTK]. Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a. Avenida Benito Juarez 2020-8, Colonia Zona
FARC (a.k.a. FUERZAS ARMADAS AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD, Centro, Tijuana, Baja California, Mexico;
REVOLUCIONARIAS DE COLOMBIA; a.k.a. Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. Cascadas 100-2, Colonia Las Huertas, Tijuana,
February 13, 2017 - 326 -

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,
131-B, Modulos Otay, Tijuana, Baja California, Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico; Avenida
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Tijuana, Baja California, Mexico; Calle Carrillo Revolucion 651, Zona Centro, Tijuana, Baja
Villa, Tijuana, Baja California, Mexico; Blvd. Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada
Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Blvd. Ejido Matamoros No. 4002, Zona Rio, Tijuana, Baja California,
California, Mexico; Plaza del Norte, M. 402-1 Lomas Granjas la Espanola, Tijuana, Mexico; Paseo Estrella del Mar 1075-B, Placita
Matamoros No. 10402, Frac. M. Matamoros, Baja California, Mexico; Calz. Cucapah 20665- Coronado, Playas de Tijuana, Tijuana, Baja
Tijuana, Baja California, Mexico; Calle Carrillo 1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo
Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; R.F.C. FVS-870610-LX3 131-B, Modulos Otay, Tijuana, Baja California,
California, Mexico; Blvd. Ejido Matamoros No. (Mexico) [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
402-1 Lomas Granjas la Espanola, Tijuana, FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd.
Baja California, Mexico; Calz. Cucapah 20665- FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja
February 13, 2017 - 327 -

California, Mexico; Plaza del Norte, M. Khartoum, Sudan; P.O. Box 22, El Damazin, Arab Emirates; National ID No. 223263 (United
Matamoros No. 10402, Frac. M. Matamoros, Sudan; El Fau, Sudan; P.O. Box 182, El Arab Emirates) [TCO].
Tijuana, Baja California, Mexico; Calle Carrillo Gadaref, Sudan; P.O. Box 1, El Hawata, Sudan; FASTEN TOURISM LLC (a.k.a. FASTEN
Puerto (3ra.) No. 1434-131, Tijuana, Baja P.O. Box 8, El Nuhud, Sudan; P.O. Box 412, El TOURISM DUBAI; a.k.a. FASTEN TOURS
California, Mexico; Blvd. Ejido Matamoros No. Obeid, Sudan; P.O. Box 45153, El Suk Elarabi, LLC), P.O. Box 19583, Dubai, United Arab
402-1 Lomas Granjas la Espanola, Tijuana, Sudan; P.O. Box 1174, Gamhoria Avenue, Emirates; 171 Omar Ibn Al Khattab Road,
Baja California, Mexico; Calz. Cucapah 20665- Khartoum, Sudan; P.O. Box 1694, El Suk Dubai, United Arab Emirates; National ID No.
1B Colonia Buenos Aires Norte, Tijuana, Baja Elafrangi, Khartoum, Sudan; P.O. Box 384, 223263 (United Arab Emirates) [TCO].
California, Mexico; R.F.C. FVS-870610-LX3 Khartoum, Sudan; P.O. Box 86, Industrial Area, FASTEN TOURS LLC (a.k.a. FASTEN TOURISM
(Mexico) [SDNTK]. Khartoum, Sudan; P.O. Box 8127, Khartoum, DUBAI; a.k.a. FASTEN TOURISM LLC), P.O.
FARMERS BANK FOR INVESTMENT & RURAL Sudan; P.O. Box 899, Omdurman, Sudan; Wad Box 19583, Dubai, United Arab Emirates; 171
DEVELOPMENT (a.k.a. FARMERS BANK FOR Madani, Sudan; P.O. Box 36, New Halfa, Omar Ibn Al Khattab Road, Dubai, United Arab
INVESTMENT AND RURAL DEVELOPMENT; Sudan; P.O Box 570, Port Sudan, Sudan Emirates; National ID No. 223263 (United Arab
a.k.a. FARMERS COMMERCIAL BANK; f.k.a. [SUDAN]. Emirates) [TCO].
SUDAN COMMERCIAL BANK), P.O. Box 1116, FAROOQ, Muhammad; DOB 12 Mar 1949; FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi
El Kasr Avenue, Khartoum, Sudan; P.O. Box nationality Pakistan; Passport S122252 Nasrallah Av, MEAB Building, 1st Floor, Beirut,
22, El Damazin, Sudan; El Fau, Sudan; P.O. (Pakistan) (individual) [NPWMD]. Lebanon; Cendrella Street, Dalas Center,
Box 182, El Gadaref, Sudan; P.O. Box 1, El FAROUK, Shaykh Imran (a.k.a. AL-HABABI, Chyah, Baabda, Lebanon; Dallas, 6th Floor,
Hawata, Sudan; P.O. Box 8, El Nuhud, Sudan; Nayef Salam Muhammad Ujaym; a.k.a. AL- Saida Old Road, Chiyah, Beirut, Lebanon;
P.O. Box 412, El Obeid, Sudan; P.O. Box HABABI, Nayf Salam Muhammad Ujaym; a.k.a. Additional Sanctions Information - Subject to
45153, El Suk Elarabi, Sudan; P.O. Box 1174, AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- Secondary Sanctions Pursuant to the Hizballah
Gamhoria Avenue, Khartoum, Sudan; P.O. Box QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Financial Sanctions Regulations [SDGT]
1694, El Suk Elafrangi, Khartoum, Sudan; P.O. Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL- (Linked To: STARS GROUP HOLDING).
Box 384, Khartoum, Sudan; P.O. Box 86, QATARI, Sheikh Farooq), Afghanistan; DOB 01 FATA POLICE (a.k.a. IRANIAN CYBER
Industrial Area, Khartoum, Sudan; P.O. Box Jan 1979 to 31 Dec 1981; POB Saudi Arabia; POLICE); Website http://www.cyberpolice.ir;
8127, Khartoum, Sudan; P.O. Box 899, nationality Qatar; alt. nationality Saudi Arabia; Additional Sanctions Information - Subject to
Omdurman, Sudan; Wad Madani, Sudan; P.O. Passport 592667 (Qatar) issued 03 May 2007; Secondary Sanctions [IRAN-TRA].
Box 36, New Halfa, Sudan; P.O Box 570, Port Sheikh (individual) [SDGT] (Linked To: AL FATAH AL-ISLAM, Nahr al-Barid Palestinian
Sudan, Sudan [SUDAN]. QA'IDA). refugee camp, Lebanon [SDGT].
FARMERS BANK FOR INVESTMENT AND FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD, FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH
RURAL DEVELOPMENT (f.k.a. FARMERS Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
BANK FOR INVESTMENT & RURAL NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
DEVELOPMENT; a.k.a. FARMERS V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. FRONT IN LEBANON; a.k.a. CONQUEST OF
COMMERCIAL BANK; f.k.a. SUDAN DOB 17 Jun 1963; POB Olaqloo Sharbajer THE LEVANT FRONT; a.k.a. FATEH AL-SHAM
COMMERCIAL BANK), P.O. Box 1116, El Kasr Village, al-Sulaymaniyah Governorate, Iraq; FRONT; a.k.a. FRONT FOR THE CONQUEST
Avenue, Khartoum, Sudan; P.O. Box 22, El citizen Iraq (individual) [SDGT]. OF SYRIA; a.k.a. FRONT FOR THE
Damazin, Sudan; El Fau, Sudan; P.O. Box 182, FARTRADE HOLDINGS S.A., Switzerland CONQUEST OF SYRIA/THE LEVANT; a.k.a.
El Gadaref, Sudan; P.O. Box 1, El Hawata, [IRAQ2]. FRONT FOR THE LIBERATION OF THE
Sudan; P.O. Box 8, El Nuhud, Sudan; P.O. Box FARZAT, Hussein Mahmoud; DOB 1957; POB LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL
412, El Obeid, Sudan; P.O. Box 45153, El Suk Hama, Syria; Minister of State (individual) AL-SHAM MIN MUJAHEDI AL-SHAM FI
Elarabi, Sudan; P.O. Box 1174, Gamhoria [SYRIA]. SAHAT AL-JIHAD; a.k.a. JABHAT AL-
Avenue, Khartoum, Sudan; P.O. Box 1694, El FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Suk Elafrangi, Khartoum, Sudan; P.O. Box 384, Nasrallah Av, MEAB Building, 1st Floor, Beirut, a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Khartoum, Sudan; P.O. Box 86, Industrial Area, Lebanon; Cendrella Street, Dalas Center, JABHAT FATH AL SHAM; a.k.a. JABHAT
Khartoum, Sudan; P.O. Box 8127, Khartoum, Chyah, Baabda, Lebanon; Dallas, 6th Floor, FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Sudan; P.O. Box 899, Omdurman, Sudan; Wad Saida Old Road, Chiyah, Beirut, Lebanon; a.k.a. THE FRONT FOR THE LIBERATION OF
Madani, Sudan; P.O. Box 36, New Halfa, Additional Sanctions Information - Subject to AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
Sudan; P.O Box 570, Port Sudan, Sudan Secondary Sanctions Pursuant to the Hizballah PEOPLE OF THE LEVANT"; a.k.a. "THE
[SUDAN]. Financial Sanctions Regulations [SDGT] VICTORY FRONT") [FTO] [SDGT].
FARMERS COMMERCIAL BANK (f.k.a. (Linked To: STARS GROUP HOLDING). FATAH REVOLUTIONARY COUNCIL (a.k.a.
FARMERS BANK FOR INVESTMENT & FASTEN TOURISM DUBAI (a.k.a. FASTEN ABU NIDAL ORGANIZATION; a.k.a. ARAB
RURAL DEVELOPMENT; a.k.a. FARMERS TOURISM LLC; a.k.a. FASTEN TOURS LLC), REVOLUTIONARY BRIGADES; a.k.a. ARAB
BANK FOR INVESTMENT AND RURAL P.O. Box 19583, Dubai, United Arab Emirates; REVOLUTIONARY COUNCIL; a.k.a. BLACK
DEVELOPMENT; f.k.a. SUDAN COMMERCIAL 171 Omar Ibn Al Khattab Road, Dubai, United SEPTEMBER; a.k.a. REVOLUTIONARY
BANK), P.O. Box 1116, El Kasr Avenue,
February 13, 2017 - 328 -

ORGANIZATION OF SOCIALIST MUSLIMS; to Secondary Sanctions (individual) [NPWMD] Hizballah Financial Sanctions Regulations;
a.k.a. "ANO") [FTO] [SDGT] [SDT]. [IRGC] [IFSR]. Passport 0107516 (Lebanon); alt. Passport
FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a. 0258649 (individual) [SDGT] (Linked To:
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. FEDERAL AUTONOMOUS INSTITUTION HIZBALLAH).
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH 'MAIN DIRECTORATE OF STATE FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH-
FRONT IN LEBANON; a.k.a. CONQUEST OF EXAMINATION'; a.k.a. GENERAL BOARD OF FAWAZ, Fawzy Reda; a.k.a. DARWISH-
THE LEVANT FRONT; a.k.a. FATAH AL-SHAM STATE EXPERT REVIEW; a.k.a. FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi
FRONT; a.k.a. FRONT FOR THE CONQUEST GLAVGOSEKSPERTIZA), Furkasovskiy Lane, Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ,
OF SYRIA; a.k.a. FRONT FOR THE building 6, Moscow 101000, Russia; 13 Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
CONQUEST OF SYRIA/THE LEVANT; a.k.a. Demidova Street, Sevastopol, Crimea, Ukraine; 1968; alt. DOB 24 Mar 1973; POB Jwaya,
FRONT FOR THE LIBERATION OF THE 10 Vokzalnaya Street, Sevastopol, Crimea, Lebanon; alt. POB Sierra Leone; citizen
LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL Ukraine; Website http://gge.ru; Email Address Lebanon; alt. citizen Nigeria; alt. citizen Sierra
AL-SHAM MIN MUJAHEDI AL-SHAM FI info@gge.ru [UKRAINE-EO13685]. Leone; Additional Sanctions Information -
SAHAT AL-JIHAD; a.k.a. JABHAT AL- FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); Subject to Secondary Sanctions Pursuant to the
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; DOB 1966; POB Al-Khayam, Lebanon; Hizballah Financial Sanctions Regulations;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. nationality Lebanon; Additional Sanctions Passport 0107516 (Lebanon); alt. Passport
JABHAT FATH AL SHAM; a.k.a. JABHAT Information - Subject to Secondary Sanctions 0258649 (individual) [SDGT] (Linked To:
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Pursuant to the Hizballah Financial Sanctions HIZBALLAH).
a.k.a. THE FRONT FOR THE LIBERATION OF Regulations; Gender Male (individual) [SDGT] FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ,
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE (Linked To: HIZBALLAH). Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
PEOPLE OF THE LEVANT"; a.k.a. "THE FAUSSE ISSA Y CIA. S. EN C., Calle 79 No. 44- Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
VICTORY FRONT") [FTO] [SDGT]. 34, Barranquilla, Colombia; NIT # 800061571-7 FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB (Colombia) [SDNTK]. Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
17 Oct 1967; POB Morocco (individual) [SDGT]. FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas 1968; alt. DOB 24 Mar 1973; POB Jwaya,
FATER ENGINEERING COMPANY (a.k.a. Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar, Lebanon; alt. POB Sierra Leone; citizen
FAATER INSTITUTE; a.k.a. FATER Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. citizen Nigeria; alt. citizen Sierra
ENGINEERING INSTITUTE; a.k.a. Lebanon; alt. POB Dakar, Senegal; citizen Leone; Additional Sanctions Information -
GHARARGAH GHAEM FAATER INSTITUTE), Lebanon; alt. citizen Senegal; Additional Subject to Secondary Sanctions Pursuant to the
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations;
NE, Tehran, Iran; Additional Sanctions Sanctions Pursuant to the Hizballah Financial Passport 0107516 (Lebanon); alt. Passport
Information - Subject to Secondary Sanctions Sanctions Regulations; Personal ID Card 0258649 (individual) [SDGT] (Linked To:
[NPWMD] [IRGC] [IFSR]. 096574S (Senegal) (individual) [SDGT]. HIZBALLAH).
FATER ENGINEERING INSTITUTE (a.k.a. FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ, FAWAZ, Mostafa Reda Darwich (a.k.a.
FAATER INSTITUTE; a.k.a. FATER Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi DARWISH-FAWAZ, Moustafa Reda; a.k.a.
ENGINEERING COMPANY; a.k.a. Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa;
GHARARGAH GHAEM FAATER INSTITUTE), Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. Mustapha; a.k.a. FAWAZ, Mustapha Reda
NE, Tehran, Iran; Additional Sanctions DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Information - Subject to Secondary Sanctions POB Sierra Leone; citizen Lebanon; alt. citizen Darwich; a.k.a. FAWAZ, Mustapha Rida
[NPWMD] [IRGC] [IFSR]. Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar Sanctions Information - Subject to Secondary Blantyre Street, Behind Amigo Supermarket,
al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB Sanctions Pursuant to the Hizballah Financial Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
15 Mar 1963; POB Alexandria, Egypt Sanctions Regulations; Passport 0107516 Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
(individual) [SDGT]. (Lebanon); alt. Passport 0258649 (individual) 1964; POB Jwaya, Lebanon; alt. POB Koidu
FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, [SDGT] (Linked To: HIZBALLAH). Town, Sierra Leone; citizen Lebanon; alt. citizen
Jordan (individual) [IRAQ2]. FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI, Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Sanctions Information - Subject to Secondary
Parviz); DOB 1961; alt. DOB 1962; POB Urmia, Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Sanctions Pursuant to the Hizballah Financial
Iran; Additional Sanctions Information - Subject FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Sanctions Regulations; Gender Male; Passport
to Secondary Sanctions (individual) [NPWMD] Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb RL 2101602 (Lebanon); alt. Passport RL
[IRGC] [IFSR]. 1968; alt. DOB 24 Mar 1973; POB Jwaya, 0148105 (Lebanon); alt. Passport 0168459
FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH, Lebanon; alt. POB Sierra Leone; citizen (Sierra Leone); alt. Passport 0257909 (Sierra
Parviz); DOB 1961; alt. DOB 1962; POB Urmia, Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone); SSN 418-15-2837 (United States)
Iran; Additional Sanctions Information - Subject Leone; Additional Sanctions Information - (individual) [SDGT] (Linked To: HIZBALLAH).
Subject to Secondary Sanctions Pursuant to the
February 13, 2017 - 329 -

FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rhoda Darwich (a.k.a.
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a.
Darwich; a.k.a. FAWAZ, Mustafa; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Darwish; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rida Darwich (a.k.a.
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a.
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Reda Darwish (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mustafa Darwish (a.k.a. DARWISH- 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ,
FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Town, Sierra Leone; citizen Lebanon; alt. citizen Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar,
Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional Senegal; DOB 07 Aug 1978; POB Jwaya,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary Lebanon; alt. POB Dakar, Senegal; citizen
FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha Sanctions Pursuant to the Hizballah Financial Lebanon; alt. citizen Senegal; Additional
Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Sanctions Information - Subject to Secondary
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Sanctions Pursuant to the Hizballah Financial
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 Sanctions Regulations; Personal ID Card
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra 096574S (Senegal) (individual) [SDGT].
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
February 13, 2017 - 330 -

Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Sanctions Pursuant to the Hizballah Financial
FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda Galeria Page, Ciudad del Este, Paraguay; DOB Sanctions Regulations; Passport 1035562
Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb 20 Aug 1965; POB Al-Taybe, Lebanon; citizen (Paraguay); alt. Passport 220705 (Paraguay);
1968; alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. citizen Paraguay; Additional alt. Passport 189103 (Paraguay); alt. Passport
Lebanon; alt. POB Sierra Leone; citizen Sanctions Information - Subject to Secondary 142517 (Paraguay); alt. Passport 002301585
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Sanctions Pursuant to the Hizballah Financial (Paraguay) (individual) [SDGT].
Leone; Additional Sanctions Information - Sanctions Regulations; Passport 1035562 FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951;
Subject to Secondary Sanctions Pursuant to the (Paraguay); alt. Passport 220705 (Paraguay); POB Sarkan, Hamedan Province, Iran;
Hizballah Financial Sanctions Regulations; alt. Passport 189103 (Paraguay); alt. Passport Additional Sanctions Information - Subject to
Passport 0107516 (Lebanon); alt. Passport 142517 (Paraguay); alt. Passport 002301585 Secondary Sanctions; Rank Brigadier General;
0258649 (individual) [SDGT] (Linked To: (Paraguay) (individual) [SDGT]. Title Basij Deputy Commander (individual)
HIZBALLAH). FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi [IRAN-TRA].
FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal;
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Page, Ciudad del Este, Paraguay; DOB 20 Aug DOB 1974; POB Swat, Pakistan; alt. POB Kuza
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa 1965; POB Al-Taybe, Lebanon; citizen Bandai village, Pakistan (individual) [SDGT].
Darwish; a.k.a. FAWAZ, Mustapha; a.k.a. Lebanon; alt. citizen Paraguay; Additional FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a.
FAWAZ, Mustapha Reda Darwish; a.k.a. Sanctions Information - Subject to Secondary ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
FAWAZ, Mustapha Rhoda Darwich; a.k.a. Sanctions Pursuant to the Hizballah Financial ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
FAWAZ, Mustapha Rida Darwich), Flat 4, Sanctions Regulations; Passport 1035562 Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
Blantyre Street, Behind Amigo Supermarket, (Paraguay); alt. Passport 220705 (Paraguay); a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, alt. Passport 189103 (Paraguay); alt. Passport a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 142517 (Paraguay); alt. Passport 002301585 a.k.a. MOHAMMED, Fazul; a.k.a.
1964; POB Jwaya, Lebanon; alt. POB Koidu (Paraguay) (individual) [SDGT]. MOHAMMED, Fazul Abdilahi; a.k.a.
Town, Sierra Leone; citizen Lebanon; alt. citizen FAYRUZI, Ahmad (a.k.a. FOROOZANDEH, MOHAMMED, Fazul Abdullah; a.k.a.
Nigeria; alt. citizen Sierra Leone; Additional Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Sanctions Information - Subject to Secondary FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Sanctions Pursuant to the Hizballah Financial Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Sanctions Regulations; Gender Male; Passport "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
RL 2101602 (Lebanon); alt. Passport RL Central Headquarters, Former U.S. Embassy 1974; POB Moroni, Comoros Islands; citizen
0148105 (Lebanon); alt. Passport 0168459 Compound, Tehran, Iran; DOB circa 1960; alt. Comoros; alt. citizen Kenya (individual) [SDGT].
(Sierra Leone); alt. Passport 0257909 (Sierra DOB 1957; alt. DOB circa 1955; alt. DOB circa FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a.
Leone); SSN 418-15-2837 (United States) 1958; alt. DOB circa 1959; alt. DOB circa 1961; ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
(individual) [SDGT] (Linked To: HIZBALLAH). alt. DOB circa 1962; alt. DOB circa 1963; POB ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh Kermanshah, Iran; Additional Sanctions Abdalla; a.k.a. FAZUL, Abdallah Mohammed;
Mahmud); DOB 20 Oct 1972; POB Al-Taybe, Information - Subject to Secondary Sanctions; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
Lebanon; Additional Sanctions Information - Brigadier General, Commanding Officer of the a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Subject to Secondary Sanctions Pursuant to the Iranian Islamic Revolutionary Guard Corps- a.k.a. MOHAMMED, Fazul; a.k.a.
Hizballah Financial Sanctions Regulations Qods Force Ramazan Corps; Deputy MOHAMMED, Fazul Abdilahi; a.k.a.
(individual) [SDGT]. Commander of the Ramazan Headquarters; MOHAMMED, Fazul Abdullah; a.k.a.
FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Chief of Staff of the Iraq Crisis Staff (individual ) MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Mamout; a.k.a. FAYADH, Sobhi Mahmoud; [IRAQ3] [IRGC]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Galeria Page, Ciudad del Este, Paraguay; DOB Mahmoud); DOB 20 Oct 1972; POB Al-Taybe, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; Additional Sanctions Information - 1974; POB Moroni, Comoros Islands; citizen
Lebanon; alt. citizen Paraguay; Additional Subject to Secondary Sanctions Pursuant to the Comoros; alt. citizen Kenya (individual) [SDGT].
Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations FAZUL, Abdallah Mohammed (a.k.a. ABDALLA,
Sanctions Pursuant to the Hizballah Financial (individual) [SDGT]. Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
Sanctions Regulations; Passport 1035562 FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
(Paraguay); alt. Passport 220705 (Paraguay); Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
alt. Passport 189103 (Paraguay); alt. Passport FAYADH, Sobhi Mahmoud), 315, Piso 3, a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
142517 (Paraguay); alt. Passport 002301585 Galeria Page, Ciudad del Este, Paraguay; DOB a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
(Paraguay) (individual) [SDGT]. 20 Aug 1965; POB Al-Taybe, Lebanon; citizen a.k.a. MOHAMMED, Fazul; a.k.a.
FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi Lebanon; alt. citizen Paraguay; Additional MOHAMMED, Fazul Abdilahi; a.k.a.
Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud; Sanctions Information - Subject to Secondary MOHAMMED, Fazul Abdullah; a.k.a.
February 13, 2017 - 331 -

MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil DU RWANDA; a.k.a. "FOCA"), North and South FEDERAL AUTONOMOUS INSTITUTION 'MAIN
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Kivu, Congo, Democratic Republic of the DIRECTORATE OF STATE EXAMINATION'
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug [DRCONGO]. (a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII';
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb FEBRIWANSAH, Tuwah (a.k.a. FACHRI, a.k.a. GENERAL BOARD OF STATE EXPERT
1974; POB Moroni, Comoros Islands; citizen Muhammad; a.k.a. FACHRIA, Muhammad; REVIEW; a.k.a. GLAVGOSEKSPERTIZA),
Comoros; alt. citizen Kenya (individual) [SDGT]. a.k.a. FACHRY, Muhammad; a.k.a. Furkasovskiy Lane, building 6, Moscow 101000,
FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a. FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Russia; 13 Demidova Street, Sevastopol,
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru Crimea, Ukraine; 10 Vokzalnaya Street,
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Sevastopol, Crimea, Ukraine; Website
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Setu Sub-District, Pamulang District, Tangerang http://gge.ru; Email Address info@gge.ru
Abdallah Mohammed; a.k.a. FAZUL, Harun; Selatan, Banten Province, Indonesia; DOB 18 [UKRAINE-EO13685].
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; Feb 1968; POB Jakarta, Indonesia; nationality FEDERAL CAPITAL GROUP, S.A. (f.k.a.
a.k.a. MOHAMMED, Fazul; a.k.a. Indonesia; National ID No. GARIZIM CAPITAL GROUP, S.A.), Panama
MOHAMMED, Fazul Abdilahi; a.k.a. 09.5004.180268.0074 (Indonesia) (individual) City, Panama; RUC # 1149963-1-571540
MOHAMMED, Fazul Abdullah; a.k.a. [SDGT]. (Panama) [SDNTK].
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah FEDERAL SECURITY SERVICE (a.k.a.
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. (a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA, FEDERALNAYA SLUZHBA BEZOPASNOSTI;
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22,
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb a.k.a. FEBRIWANSAH, Tuwah; a.k.a. Moscow 107031, Russia; Lubyanskaya
1974; POB Moroni, Comoros Islands; citizen FEBRIWANSYAH, Tuah), Jalan Baru LUK, No. Ploschad, Dom 2, Moscow 107031, Russia
Comoros; alt. citizen Kenya (individual) [SDGT]. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub- [CYBER2].
FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a. District, Pamulang District, Tangerang Selatan, FEDERAL STATE INSTITUTION
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Banten Province, Indonesia; DOB 18 Feb 1968; MANAGEMENT OF FEDERAL ROADS
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, POB Jakarta, Indonesia; nationality Indonesia; 'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, National ID No. 09.5004.180268.0074 Revolution Avenue, Anapa, Krasnodar 353440,
Abdallah Mohammed; a.k.a. FAZUL, Haroon; (Indonesia) (individual) [SDGT]. Russia; Website http://fkutaman.ru/; Email
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FEBRIWANSYAH, Tuah (a.k.a. FACHRI, Address office@fkutaman.ru [UKRAINE-
a.k.a. MOHAMMED, Fazul; a.k.a. Muhammad; a.k.a. FACHRIA, Muhammad; EO13685].
MOHAMMED, Fazul Abdilahi; a.k.a. a.k.a. FACHRY, Muhammad; a.k.a. FEDERAL STATE UNITARY ENTERPRISE
MOHAMMED, Fazul Abdullah; a.k.a. FEBRIWANSAH, Tuwah; a.k.a. 'CRIMEAN RAILWAY' (a.k.a. CRIMEAN
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil FEBRIWANSYAH BIN ARIF HASRUDIN, RAILWAY; a.k.a. KRYMZHD; a.k.a. THE
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Tuah), Jalan Baru LUK, No. 1 RT 05/07, RAILWAYS OF CRIMEA), 34 Pavlenko Street,
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Kelurahan Bhakti Jaya, Setu Sub-District, Simferopol, Republic of Crimea 95006, Ukraine;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Pamulang District, Tangerang Selatan, Banten Website http://www.crimearw.ru; Email Address
1974; POB Moroni, Comoros Islands; citizen Province, Indonesia; DOB 18 Feb 1968; POB ngkkjd@mail.ru; Registration ID
Comoros; alt. citizen Kenya (individual) [SDGT]. Jakarta, Indonesia; nationality Indonesia; 1159102022738; V.A.T. Number 9102157783
FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; National ID No. 09.5004.180268.0074 [UKRAINE-EO13685].
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. (Indonesia) (individual) [SDGT]. FEDERAL STATE UNITARY ENTERPRISE
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD STATE RESEARCH AND PRODUCTION
Mohamed; a.k.a. FADIL, Mustafa Muhamad; (GOD'S ARMY); a.k.a. BALOCH PEOPLES ENTERPRISE BAZALT (a.k.a. FEDERAL
a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. RESISTANCE MOVEMENT (BPRM); a.k.a. STATE UNITARY ENTERPRISE, STATE
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; FORMER JUNDALLAH OF IRAN; a.k.a. RESEARCH AND PRODUCTION
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; ENTERPRISE BAZALT; a.k.a. FSUE SRPE
"YUSSRR, Abu"); DOB 23 Jun 1976; POB a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. BAZALT; a.k.a. STATE RESEARCH AND
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; JONDULLAH; a.k.a. JUNDALLAH; a.k.a. PRODUCTION ENTERPRISE BAZALT), 32
Kenyan ID No. 12773667; Serial No. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Velyaminovskaya, Moscow 105318, Russia;
201735161 (individual) [SDGT]. PEOPLE'S RESISTANCE MOVEMENT OF Website www.bazalt.ru; Email Address
FBKSH (a.k.a. FRONT FOR ALBANIAN IRAN (PMRI); a.k.a. SOLDIERS OF GOD; moscow@bazalt.ru [UKRAINE-EO13661].
NATIONAL UNITY) [BALKANS]. 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].
February 13, 2017 - 332 -

http://moreship.ru/; Email Address Oreanda, Dom 12, Yalta, Crimea 298658, FELIX TORRES, Javier (a.k.a. TAMAYO
office@moreship.ru [UKRAINE-EO13685]. Ukraine; Resort Nizhnyaya Oreanda, Oreanda, TORRES, Horacio; a.k.a. TORRES FELIX,
FEDERAL STATE UNITARY ENTERPRISE, Yalta 08655, Crimea; Oreanda - 12, Yalta Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"),
STATE RESEARCH AND PRODUCTION 298658, Crimea; Website Calle Paseo La Cuesta # 1550, Apt 6, Colonia
ENTERPRISE BAZALT (a.k.a. FEDERAL http://www.oreanda.biz; Email Address Lomas De Guadalupe, Culiacan Rosales,
STATE UNITARY ENTERPRISE STATE info@oreanda.biz; Registration ID Sinaloa, Mexico; DOB 19 Oct 1960; POB
RESEARCH AND PRODUCTION 1149102054221; Tax ID No. 9103006321; Mexico; nationality Mexico; citizen Mexico
ENTERPRISE BAZALT; a.k.a. FSUE SRPE Government Gazette Number 00705605 (individual) [SDNTK].
BAZALT; a.k.a. STATE RESEARCH AND [UKRAINE-EO13685]. FENG SHENG CO., LTD. (a.k.a. TRANS MULTI
PRODUCTION ENTERPRISE BAZALT), 32 FELIX B. MADURO S.A., Panama; RUC # MECHANICS CO. LTD.), 19, Chin Ho Lane,
Velyaminovskaya, Moscow 105318, Russia; 811226-1-498041 (Panama); alt. RUC # 78- Chung Cheng Rd., Taya District, Taichung City,
Website www.bazalt.ru; Email Address 273-13798 (Panama) [SDNTK]. Taiwan; No 19, Jinhe Lane, Zhongzheng Road,
moscow@bazalt.ru [UKRAINE-EO13661]. FELIX BELTRAN, Victor Manuel; DOB 18 Apr Daya District, Taichung City, Taiwan [NPWMD].
FEDERAL SUE SHIPYARD 'MORYE' (a.k.a. 1987; POB Culiacan, Sinaloa, Mexico; citizen FENTEX PROPERTIES LTD., Tortola, Virgin
FEDERAL STATE UNITARY ENTERPRISE SZ Mexico; Gender Male; Passport 07040063285 Islands, British [UKRAINE-EO13661].
MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a. (Mexico); R.F.C. FEBV870418DW2 (Mexico); FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"),
MORYE SHIPYARD; a.k.a. "MORE C.U.R.P. FEBV870418HSLLLC07 (Mexico) Colombia; DOB 16 Jun 1967; POB El Paso,
SHIPYARD"), 1 Desantnikov Street, Feodosia, (individual) [SDNTK]. Cesar, Colombia; citizen Colombia; Cedula No.
Crimea 98176, Ukraine; Website FELIX FELIX, Manuel (a.k.a. TORRES FELIX, 77162067 (Colombia) (individual) [SDNTK]
http://moreship.ru/; Email Address Manuel; a.k.a. TORRES FELIX, Manuel De (Linked To: LOS URABENOS).
office@moreship.ru [UKRAINE-EO13685]. Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. FEODOSIA OIL PRODUCTS SUPPLY CO.
FEDERALNAYA SLUZHBA BEZOPASNOSTI TORRES, Manuel J; a.k.a. "EL ONDEADO"; (a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
(a.k.a. FEDERAL SECURITY SERVICE; a.k.a. a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb FEODOSIYA ENTERPRISE ON PROVIDING
FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow 1954; POB Sinaloa, Mexico; nationality Mexico; OIL PRODUCTS; a.k.a. FEODOSIYSKE
107031, Russia; Lubyanskaya Ploschad, Dom citizen Mexico (individual) [SDNTK]. COMPANY FOR THE OIL; a.k.a.
2, Moscow 107031, Russia [CYBER2]. FELIX FELIX, Victor Manuel (a.k.a. CASTRO THEODOSIYA OIL TERMINAL), Feodosiya,
FEDERALNOE GOSUDARSTVENNOE RODRIGUEZ, Raul), Callejon Hortensias No. Geologicheskaya str. 2, Crimea 98107, Ukraine;
BYUDZHETNOE UCHREZHDENIE SANATORI 320, Colonia Ciudad Bugambilias, Zapopan, Feodosia, Str. Geological 2, Crimea 98107,
NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a. Jalisco, Mexico; Calle Madero No. 39 Poniente, Ukraine [UKRAINE-EO13660].
FEDERALNOE GOSUDARSTVENNOE Lote 51, Colonia Centro, Culiacan, Sinaloa FEODOSIA STATE OPTICAL PLANT (a.k.a.
BYUDZHETNOE UCHREZHDENIE SANATORI Codigo Postal 80000, Mexico; Privada San STATE OPTICAL PLANT - FEODOSIA; a.k.a.
NIZHNYAYA OREANDA UPRAVLENIYA Geronimo No. 1801, Fraccionamiento San SUE RC 'FEODOSIA OPTICAL PLANT'),
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. Jeronimo, Mexicali, Baja California Codigo Feodosia State Optical Plant, 11 Moskovskaya
FGBU SANATORI NIZHNYAYA OREANDA; Postal 21297, Mexico; Calle Victor Hugo No. Street, Feodosia, Crimea 98100, Ukraine;
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. 177, Interior 12, Colonia Portales, Delegacion Website http://www.fkoz.feodosia.com.ua/;
SANATORIUM NIZHNYAYA OREANDA), Pgt Benito Juarez, Distrito Federal Codigo Postal Email Address optic_plant_sbut@bk.ru
Oreanda, Dom 12, Yalta, Crimea 298658, 03300, Mexico; Circuito de las Flores Norte [UKRAINE-EO13685].
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, 2252, Fraccionamiento Ciudad Bugambilias, FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA
Yalta 08655, Crimea; Oreanda - 12, Yalta Zapopan, Jalisco, Mexico; Presa la Boquilla OIL PRODUCTS SUPPLY CO.; a.k.a.
298658, Crimea; Website 1033, Colonia Las Quintas, Culiacan, Sinaloa, FEODOSIYA ENTERPRISE ON PROVIDING
http://www.oreanda.biz; Email Address Mexico; Boulevard Francisco I. Madero 39 OIL PRODUCTS; a.k.a. FEODOSIYSKE
info@oreanda.biz; Registration ID Poniente Despacho 501, Colonia Centro, COMPANY FOR THE OIL; a.k.a.
1149102054221; Tax ID No. 9103006321; Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, THEODOSIYA OIL TERMINAL), Feodosiya,
Government Gazette Number 00705605 Fraccionamiento el Cid, Mazatlan, Sinaloa CP Geologicheskaya str. 2, Crimea 98107, Ukraine;
[UKRAINE-EO13685]. 82110, Mexico; Privada de San Jeronimo, San Feodosia, Str. Geological 2, Crimea 98107,
FEDERALNOE GOSUDARSTVENNOE Jeronimo, Algodones, Baja California CP Ukraine [UKRAINE-EO13660].
BYUDZHETNOE UCHREZHDENIE SANATORI 21298, Mexico; Privada Puerta de Roble FEODOSIYA ENTERPRISE ON PROVIDING
NIZHNYAYA OREANDA UPRAVLENIYA Numero 17-E, Fraccionamiento Puerta de OIL PRODUCTS (a.k.a. FEODOSIA OIL
DELAMI PREZIDENTA ROSSISKOI FE (f.k.a. Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA
FEDERALNOE GOSUDARSTVENNOE 1957; alt. DOB 20 Jan 1958; POB Culiacan, ENTERPRISE; a.k.a. FEODOSIYSKE
BYUDZHETNOE UCHREZHDENIE SANATORI Sinaloa, Mexico; alt. POB Baja, California, COMPANY FOR THE OIL; a.k.a.
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Mexico; R.F.C. FEFV571110-G75 (Mexico); THEODOSIYA OIL TERMINAL), Feodosiya,
FGBU SANATORI NIZHNYAYA OREANDA; Credencial electoral FLFLVC57111025H101 Geologicheskaya str. 2, Crimea 98107, Ukraine;
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. (Mexico); C.U.R.P. FEFV571110HSLLLC08 Feodosia, Str. Geological 2, Crimea 98107,
SANATORIUM NIZHNYAYA OREANDA), Pgt (Mexico) (individual) [SDNTK]. Ukraine [UKRAINE-EO13660].
February 13, 2017 - 333 -

FEODOSIYSKE COMPANY FOR THE OIL (Linked To: COMPANIA GANADERA 5 (Mexico); alt. C.U.R.P.
(a.k.a. FEODOSIA OIL PRODUCTS SUPPLY MANANTIALES S. DE P.R. DE R.L.). FEVG601029MMNRLD02 (Mexico) (individual)
CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a. FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO [SDNTK].
FEODOSIYA ENTERPRISE ON PROVIDING GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a.
OIL PRODUCTS; a.k.a. THEODOSIYA OIL GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA, FERNANDEZ VALENCIA, Guadalupe; a.k.a.
TERMINAL), Feodosiya, Geologicheskaya str. Edward), Las Cortes 2935, Barajas Villasenor, FERNANDEZ VALENCIA, Maria Guadalupe;
2, Crimea 98107, Ukraine; Feodosia, Str. Guadalajara, Jalisco, Mexico; Tlajomulco de a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29
Geological 2, Crimea 98107, Ukraine Zuniga, Paseo de los Bosquez 115, El Palomar, Oct 1960; POB Aguililla, Michoacan de
[UKRAINE-EO13660]. Jalisco, Mexico; Benito Juarez, Valentin Gomez Ocampo, Mexico; citizen Mexico; Gender
FERLOW, Ruth (a.k.a. FERLOW, Ruth Hilda Farias 120A, Puerto Vallarta, Jalisco, Mexico; Female; R.F.C. FEVM601029EN3 (Mexico);
Rose), D11 Glyme Court, Oxford Office Village, Puerta de Hierro 5594, Colonia Puerta de C.U.R.P. FEVG601029MMNRLD10 (Mexico);
Langford Lane, Kidlington, Oxon OX5 1LQ, Hierro, Zapopan, Jalisco, Mexico; Donato alt. C.U.R.P. FEVG601029MMNRLD02
United Kingdom; 4910 Keith Road, Vancouver, Guerra 227, Colonia Centro, Guadalajara, (Mexico) (individual) [SDNTK].
BC V7W 2NI, Canada; 4th Floor, 595 Howe Jalisco, Mexico; San Aristeo 2323, Colonia FERNANDEZ VALENCIA, Maria Guadalupe
Street, Vancouver, BC V6C 2TF, Canada; DOB Popular, Guadalajara, Jalisco, Mexico; (a.k.a. FERNANDEZ VALENCIA, Guadalupe;
05 Jan 1967; nationality Canada (individual) Acueducto 2200, Casa 2, Zapopan, Jalisco, a.k.a. FERNANDEZ VALENCIA, Ma.
[TCO] (Linked To: PACNET SERVICES LTD.; Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, Guadalupe; a.k.a. "DON JULIO"; a.k.a.
Linked To: CHEXX INC.; Linked To: INDIAN Mexico; Marina Heights Tower Penthouse 4902 "JULIA"); DOB 29 Oct 1960; POB Aguililla,
RIVER (UK) LTD.; Linked To: PACNET , Dubai Marina, Dubai, United Arab Emirates; Michoacan de Ocampo, Mexico; citizen Mexico;
GROUP). c/o DESARROLLOS INMOBILIARIOS Gender Female; R.F.C. FEVM601029EN3
FERLOW, Ruth Hilda Rose (a.k.a. FERLOW, CITADEL, S.A. DE C.V.; c/o DESARROLLOS (Mexico); C.U.R.P. FEVG601029MMNRLD10
Ruth), D11 Glyme Court, Oxford Office Village, TURISTICOS FORTIA, S.A. DE C.V.; c/o (Mexico); alt. C.U.R.P.
Langford Lane, Kidlington, Oxon OX5 1LQ, SCUADRA FORTIA, S.A. DE C.V.; c/o UNION FEVG601029MMNRLD02 (Mexico) (individual)
United Kingdom; 4910 Keith Road, Vancouver, ABARROTERO DE JALISCO S.C. DE R.L. DE [SDNTK].
BC V7W 2NI, Canada; 4th Floor, 595 Howe C.V.; c/o EL PALOMAR CAR WASH, S.A. DE FERNAPLAST, Km 12-5 Ruta Al Atlantico, Apto.
Street, Vancouver, BC V6C 2TF, Canada; DOB C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o A, Zona 18, Guatemala City, Guatemala;
05 Jan 1967; nationality Canada (individual) GEOFARMA S.A. DE C.V.; c/o GRUPO Registration ID 188919A (Guatemala) [SDNTK].
[TCO] (Linked To: PACNET SERVICES LTD.; COMERCIAL SAN BLAS, S.A. DE C.V.; c/o FERRARI, Raffaella, Parkshot House, 5 Kew
Linked To: CHEXX INC.; Linked To: INDIAN GRUPO F Y F MEDICAL INTERNACIONAL DE Road, Richmond, Surrey TW9 2PR, United
RIVER (UK) LTD.; Linked To: PACNET EQUIPOS; c/o PROMOCIONES CITADEL, S.A. Kingdom; Kingston upon Thames, United
GROUP). DE C.V.; c/o PUNTO FARMACEUTICO S.A. Kingdom; 69 Buchanan Street, Glasgow,
FERNANDEZ CASTRO, Fernando Alberto (a.k.a. DE C.V.; c/o DESARROLLO Scotland G1 3HL, United Kingdom; DOB 01
"FERCHO"), c/o GIMNASIO BODY AND ARQUITECTONICO FORTIA, S.A. DE C.V.; Nov 1972 to 30 Nov 1972; nationality Italy
HEALTH, Barranquilla, Colombia; DOB 12 May DOB 09 May 1973; alt. DOB 10 May 1973; POB (individual) [TCO] (Linked To: PACNET
1966; POB Colombia; Cedula No. 72137518 Guadalajara, Jalisco, Mexico; Passport SERVICES LTD.; Linked To: CHEXX ITALIA
(Colombia) (individual) [SDNT]. 01140311083 (Mexico); alt. Passport SRL; Linked To: THE PAYMENTS FACTORY
FERNANDEZ DE LUNA, Gerardo, Calle 6140103492 (Mexico); alt. Passport LTD.; Linked To: COUNTING HOUSE
Zaragoza No. 105, Centro, Morelos, Coahuila, 96340014324 (Mexico) (individual) [SDNTK]. SERVICES LTD.; Linked To: PACNET
Mexico; Allende, Coahuila, Mexico; Morelos, FERNANDEZ GONZALEZ, Carolina, Cinco GROUP).
Coahuila, Mexico; DOB 18 Jul 1957; POB Manantiales, Coahuila, Mexico; Rosa 700, Col. FER'SEG S.A., 2 Calle 6AVE, Barrio El Centro
Coahuila, Mexico; citizen Mexico; R.F.C. Los Colorines, San Pedro Garza Garcia, Nuevo San Pedro Sula, Cortes, Honduras; Registration
FELG570718192 (Mexico); C.U.R.P. Leon C.P. 66275, Mexico; Allende, Coahuila, ID 160766 (Panama) [SDNTK].
FELG570718HCLRNR04 (Mexico) (individual) Mexico; DOB 16 Dec 1992; POB Nuevo Leon, FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai
[SDNTK] (Linked To: COMPANIA GANADERA Mexico; alt. POB Coahuila, Mexico; nationality Ben Absha; a.k.a. "ABU OMAR"; a.k.a.
5 MANANTIALES S. DE P.R. DE R.L.). Mexico; citizen Mexico; C.U.R.P. "AMOR"), Via Toscana n.46, Bologna, Italy; Via
FERNANDEZ DE LUNA, Jesus, Calle Miguel FEGC921216MNLRNR07 (Mexico) (individual) di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
Hidalgo, No. 212, Centro, Allende, Coahuila, [SDNTK]. 1969; POB Baja, Tunisia; Passport L497470
Mexico; Calle Espiridion Pena y Calle Miguel FERNANDEZ VALENCIA, Guadalupe (a.k.a. issued 03 Jun 1997 expires 02 Jun 2002
Hidalgo, Allende, Coahuila, Mexico; Mexico; FERNANDEZ VALENCIA, Ma. Guadalupe; (individual) [SDGT].
Cinco Manantiales, Coahuila, Mexico; DOB 10 a.k.a. FERNANDEZ VALENCIA, Maria FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO";
Oct 1969; POB Coahuila, Mexico; nationality Guadalupe; a.k.a. "DON JULIO"; a.k.a. a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan,
Mexico; citizen Mexico; C.U.R.P. "JULIA"); DOB 29 Oct 1960; POB Aguililla, Italy; DOB 16 Apr 1969; POB Boulogin, Algeria
FELJ691014HCLRNS07 (Mexico); RFC Michoacan de Ocampo, Mexico; citizen Mexico; (individual) [SDGT].
FELJ691014AV2 (Mexico) (individual) [SDNTK] Gender Female; R.F.C. FEVM601029EN3 FGBU SANATORI NIZHNYAYA OREANDA
(Mexico); C.U.R.P. FEVG601029MMNRLD10 (f.k.a. FEDERALNOE GOSUDARSTVENNOE
February 13, 2017 - 334 -

BYUDZHETNOE UCHREZHDENIE SANATORI DESARROLLO ARQUITECTONICO FORTIA, No 319-B, Col. Roma, Zapopan, Jalisco,
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Mexico; Calle Colonias 269, Guadalajara,
FEDERALNOE GOSUDARSTVENNOE May 1973; POB Guadalajara, Jalisco, Mexico; Jalisco, Mexico; Calle Abedules 507-5,
BYUDZHETNOE UCHREZHDENIE SANATORI Passport 01140311083 (Mexico); alt. Passport Guadalajara, Jalisco, Mexico; Fraccionamiento
NIZHNYAYA OREANDA UPRAVLENIYA 6140103492 (Mexico); alt. Passport El Palomar , Paseo el Palomar 132, Zapopan,
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. 96340014324 (Mexico) (individual) [SDNTK]. Jalisco, Mexico; 2200 Acueducto, Casa 2,
RESORT NIZHNYAYA OREANDA; a.k.a. FIGUEROA DE BRUSATIN, Dacier, c/o W. Zapopan, Jalisco, Mexico; Colinas de San
SANATORIUM NIZHNYAYA OREANDA), Pgt HERRERA Y CIA. S. EN C., Cali, Colombia; c/o Javier, Paseo Loma Ancha 3547, Zapopan,
Oreanda, Dom 12, Yalta, Crimea 298658, INVERSIONES EL GRAN CRISOL LTDA., Cali, Jalisco, Mexico; Blvd Puerta de Hierro No 6094,
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, Colombia; DOB 07 Nov 1930; Cedula No. Zapopan, Jalisco, Mexico; Paseo de las Lomas
Yalta 08655, Crimea; Oreanda - 12, Yalta 29076093 (Colombia) (individual) [SDNT]. No 43, Lomas de Colli, Zapopan, Jalisco,
298658, Crimea; Website FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. Mexico; Paseo de los Heroes 108-104, Tijuana,
http://www.oreanda.biz; Email Address FERNANDEZ GOMEZ, Ernesto; a.k.a. Baja California, Mexico; Ave Tamaulipas 103 9,
info@oreanda.biz; Registration ID FIGUERO GOMEZ, Hassein Eduardo; a.k.a. Mexico City, Distrito Federal, Mexico; Jojutla 65,
1149102054221; Tax ID No. 9103006321; FIGUEROA, Edward), Las Cortes 2935, Barajas Mexico City, Distrito Federal, Mexico; Victoria
Government Gazette Number 00705605 Villasenor, Guadalajara, Jalisco, Mexico; 86 Interior 106, Mexico City, Distrito Federal,
[UKRAINE-EO13685]. Tlajomulco de Zuniga, Paseo de los Bosquez Mexico; Calle Arbol 4508, Col Chapalita,
FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI; 115, El Palomar, Jalisco, Mexico; Benito Guadalajara, Jalisco, Mexico; 6094
a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 Juarez, Valentin Gomez Farias 120A, Puerto Fraccionamiento Puerta, Boulevard Puerta de
Kantake Kokurakita-ku, Kitakyushu City, Vallarta, Jalisco, Mexico; Puerta de Hierro Hierro, Guadalajara, Jalisco, Mexico; Avenida
Fukuoka, Japan [TCO]. 5594, Colonia Puerta de Hierro, Zapopan, Vallarta 6503, Ciudad Granja, Guadalajara,
FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec Jalisco, Mexico; Donato Guerra 227, Colonia Jalisco, Mexico; Donato Guerra 227, Colonia
1972; POB Baracaldo, Vizcaya Province, Spain; Centro, Guadalajara, Jalisco, Mexico; San Centro, Guadalajara, Jalisco, Mexico; San
D.N.I. 20.172.692 (Spain); Member ETA Aristeo 2323, Colonia Popular, Guadalajara, Aristeo 2323, Colonia Popular, Guadalajara,
(individual) [SDGT]. Jalisco, Mexico; Acueducto 2200, Casa 2, Jalisco, Mexico; Las Cortes 2935, Barajas
FIGUERO GOMEZ, Hassein Eduardo (a.k.a. Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Villasenor, Guadalajara, Jalisco, Mexico; 2a
FERNANDEZ GOMEZ, Ernesto; a.k.a. Zapopan, Jalisco, Mexico; Marina Heights Secc, Paseo Loma Ancha Colonias de San
FIGUEROA GOMEZ, Hassein Eduardo; a.k.a. Tower Penthouse 4902 , Dubai Marina, Dubai, Javier, Zapopan, Jalisco, Mexico; Ave Lopez de
FIGUEROA, Edward), Las Cortes 2935, Barajas United Arab Emirates; c/o DESARROLLOS Legaspi 2439, Colonia Lopez, Guadalajara,
Villasenor, Guadalajara, Jalisco, Mexico; INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Jalisco, Mexico; c/o DISPOSITIVOS
Tlajomulco de Zuniga, Paseo de los Bosquez DESARROLLOS TURISTICOS FORTIA, S.A. INDUSTRIALES DINAMICOS, S.A. DE C.V.;
115, El Palomar, Jalisco, Mexico; Benito DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o
Juarez, Valentin Gomez Farias 120A, Puerto c/o UNION ABARROTERO DE JALISCO S.C. TECNOLOGIA OPTIMA CORPORATIVA S. DE
Vallarta, Jalisco, Mexico; Puerta de Hierro DE R.L. DE C.V.; c/o EL PALOMAR CAR R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.;
5594, Colonia Puerta de Hierro, Zapopan, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, c/o EL PALOMAR CAR WASH, S.A. DE C.V.;
Jalisco, Mexico; Donato Guerra 227, Colonia S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o DISTRIBUIDORA MEDICA
Centro, Guadalajara, Jalisco, Mexico; San c/o GRUPO COMERCIAL SAN BLAS, S.A. DE HOSPITALARIA, S.A. DE C.V.; c/o
Aristeo 2323, Colonia Popular, Guadalajara, C.V.; c/o GRUPO F Y F MEDICAL GEOFARMA S.A. DE C.V.; c/o GRUPO
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
February 13, 2017 - 335 -

Vallarta, Jalisco, Mexico; Puerta de Hierro Ofc. 711, Bogota, Colombia; Calle 93N No. 14- DOB 24 Mar 1966; POB Mazatlan, Sinaloa,
5594, Colonia Puerta de Hierro, Zapopan, 20 Ofc. 601, Bogota, Colombia; NIT # Mexico; nationality Mexico; citizen Mexico;
Jalisco, Mexico; Donato Guerra 227, Colonia 860074650-5 (Colombia) [SDNT]. R.F.C. FIPP660324 (Mexico); C.U.R.P.
Centro, Guadalajara, Jalisco, Mexico; San FIROOZABADI, Hassan (a.k.a. AQAI- FIPP660324HSLTRB07 (Mexico) (individual)
Aristeo 2323, Colonia Popular, Guadalajara, FIRUZABADI, Hassan; a.k.a. FIROUZABADI, [SDNTK].
Jalisco, Mexico; Acueducto 2200, Casa 2, Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 FITCH TOVAR, Jose Manuel, c/o COMPANIA
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Feb 1951; POB Mashhad, Iran; Additional MINERA DEL RIO CIANURY S.A. DE C.V.,
Zapopan, Jalisco, Mexico; Marina Heights Sanctions Information - Subject to Secondary Culiacan, Sinaloa, Mexico; c/o MINERA LA
Tower Penthouse 4902 , Dubai Marina, Dubai, Sanctions; Chief of Staff of the Joint Armed CASTELLANA Y ANEXAS S.A. DE C.V.,
United Arab Emirates; c/o DESARROLLOS Forces of the Islamic Republic of Iran; Culiacan, Sinaloa, Mexico; c/o MINERA RIO
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Chairman of the Armed Forces' Joint Chiefs of PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
DESARROLLOS TURISTICOS FORTIA, S.A. Staff; Major General (individual) [IRAN-HR]. Mexico; c/o COPA DE PLATA S.A. DE C.V.,
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; FIROUZABADI, Hassan (a.k.a. AQAI- Culiacan, Sinaloa, Mexico; Rio de la Plata,
c/o UNION ABARROTERO DE JALISCO S.C. FIRUZABADI, Hassan; a.k.a. FIROOZABADI, numero 28, Campo Bello de Mazatlan, Sinaloa,
DE R.L. DE C.V.; c/o EL PALOMAR CAR Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Mexico; DOB 28 Dec 1936; POB Panuco,
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, Feb 1951; POB Mashhad, Iran; Additional Concordia, Sinaloa, Mexico; nationality Mexico;
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; Sanctions Information - Subject to Secondary citizen Mexico; R.F.C. FITM361228 (Mexico)
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE Sanctions; Chief of Staff of the Joint Armed (individual) [SDNTK].
C.V.; c/o GRUPO F Y F MEDICAL Forces of the Islamic Republic of Iran; FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL
INTERNACIONAL DE EQUIPOS; c/o Chairman of the Armed Forces' Joint Chiefs of STATE INSTITUTION MANAGEMENT OF
PROMOCIONES CITADEL, S.A. DE C.V.; c/o Staff; Major General (individual) [IRAN-HR]. FEDERAL ROADS 'TAMAN'), 3 Revolution
PUNTO FARMACEUTICO S.A. DE C.V.; c/o FIRST OF OCTOBER ANTIFASCIST Avenue, Anapa, Krasnodar 353440, Russia;
DESARROLLO ARQUITECTONICO FORTIA, RESISTANCE GROUP (a.k.a. "GRAPO"), Website http://fkutaman.ru/; Email Address
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Spain [SDGT]. office@fkutaman.ru [UKRAINE-EO13685].
May 1973; POB Guadalajara, Jalisco, Mexico; FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI, FLAMINGO CLUB (a.k.a. CARIBBEAN
Passport 01140311083 (Mexico); alt. Passport Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a. SHOWPLACE LTD), Tropigala Night Club,
6140103492 (Mexico); alt. Passport FIROUZABADI, Hassan); DOB 03 Feb 1951; Ironshore, Montego Bay, Jamaica; Rosehall
96340014324 (Mexico) (individual) [SDNTK]. POB Mashhad, Iran; Additional Sanctions Main Road, Rosehall, Jamaica [SDNTK].
FILM STUDIO YALTA-FILM (a.k.a. Information - Subject to Secondary Sanctions; FLETES Y TRANSPORTES GAXGAR S.A. DE
AKTSIONERNOE OBSCHESTVO Chief of Staff of the Joint Armed Forces of the C.V., Boulevard Luis Encinas No 581-B Esquina
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC Islamic Republic of Iran; Chairman of the Armed Alberto Truqui, Colonia Pimentel, Hermosillo,
YALTA-FILM; a.k.a. JOINT STOCK COMPANY Forces' Joint Chiefs of Staff; Major General Sonora, Mexico; Guadalajara, Jalisco, Mexico;
YALTA FILM STUDIO; a.k.a. JSC YALTA FILM (individual) [IRAN-HR]. Alberto Truqui 581, Col. Pimentel, CP 83188,
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; FISHING ENTERPRISE HOLDING, INC., Hermosillo, Sonora, Mexico, Hermosillo, Sonora
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Avenida Samuel Lewis, Edificio Comosa, Piso 83188, Mexico; R.F.C. FTG950807F20
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA 16, Panama City, Panama; RUC # (Mexico) [SDNTK].
FILM STUDIOS), Ulitsa Mukhina, Building 3, 2120741397076 (Panama) [SDNT]. FLEXX GYM (a.k.a. ESVA S.C.S.), Carrera 42
Yalta, Crimea 298063, Ukraine; FITCH PARENTE, Jose Elmer, c/o COMPANIA No. 8-36, Cali, Colombia; NIT # 805019977-4
Sevastopolskaya 4, Yalta, Crimea, Ukraine; MINERA DEL RIO CIANURY S.A. DE C.V., (Colombia) [SDNT].
Registration ID 30993572 [UKRAINE- Culiacan, Sinaloa, Mexico; c/o MINERA RIO FLORBEL OPERADORA DE RESTAURANTES,
EO13685]. PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, S.A. DE C.V., Mexico City, Mexico; Folio
FIMESA DE COLOMBIA S.A., Transversal 14 Mexico; c/o MINERA LA CASTELLANA Y Mercantil No. 310801 (Mexico) [SDNTK].
No. 119-67 Interior 4, Oficina 203, Bogota, ANEXAS S.A. DE C.V., Culiacan, Sinaloa, FLORES APODACA, Angelina; DOB 21 Jul
Colombia; NIT # 830129115-5 (Colombia) Mexico; Francisco I. Madero Numero 145 al 1958; Passport 040068785 (Mexico) (individual)
[SDNTK]. Oriente, Colonia Centro, Culiacan, Sinaloa, [SDNTK].
FINANCIERA DE INVERSIONES LTDA. (a.k.a. Mexico; DOB 27 Jan 1965; POB Mazatlan, FLORES APODACA, Augustin (a.k.a. "EL
FINVE S.A.), Calle 93A No. 14-17 Ofc. 711, Sinaloa, Mexico; nationality Mexico; citizen BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL
Bogota, Colombia; Calle 93N No. 14-20 Ofc. Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P. NINO"), Calle Sierra Madre Occidental No.
601, Bogota, Colombia; NIT # 860074650-5 FIPE650127HSLTRL05 (Mexico) (individual) 1280, Colonia Canadas, Culiacan, Sinaloa
(Colombia) [SDNT]. [SDNTK]. 8000, Mexico; DOB 09 Jun 1964; Passport
FINCA LOS TRES REYES, Aldea Espiritu Santo, FITCH PARENTE, Pablo Antonio, c/o 040070827 (Mexico) (individual) [SDNTK].
Municipio de Florida, Departamento de Copan, COMPANIA MINERA DEL RIO CIANURY S.A. FLORES APODACA, Panfilo; DOB 01 Jun 1969;
Honduras [SDNTK]. DE C.V., Culiacan, Sinaloa, Mexico; Boulevard Passport G00527961 (Mexico) (individual)
FINVE S.A. (f.k.a. FINANCIERA DE Francisco I. Madero Numero 145 al Oriente, [SDNTK].
INVERSIONES LTDA.), Calle 93A No. 14-17 Colonia Centro, Culiacan, Sinaloa, Mexico;
February 13, 2017 - 336 -

FLORES BORREGO, Samuel (a.k.a. "SAMUEL POB Mexico City, Distrito Federal, Mexico; FLOREZ UPEGUI, Francisco Antonio (a.k.a.
FLORES FLORES"), Miguel Aleman, nationality Mexico; citizen Mexico; R.F.C. "DON PACHO"), c/o FLOREZ HERMANOS
Tamaulipas, Mexico; Reynosa, Tamaulipas, FOCJ-690830 (Mexico); C.U.R.P. LTDA., Medellin, Colombia; c/o CANALES
Mexico; Michoacan, Mexico; DOB 06 Aug 1972; FOCJ690830HDFLCV03 (Mexico) (individual) VENECIA LTDA., Envigado, Antioquia,
alt. DOB 22 Aug 1977; POB Tamaulipas, [SDNTK]. Colombia; Calle 4 Sur No. 43B-60, Medellin,
Mexico; alt. POB Distrito Federal, Mexico; FLORES HALA, Florindo Eleuterio (a.k.a. Colombia; DOB 10 May 1950; nationality
nationality Mexico; citizen Mexico; C.U.R.P. "COMRADE ARTEMIO"); DOB 08 Sep 1961; Colombia; citizen Colombia; Cedula No.
FOBS720806HTSLRM05 (Mexico); C.U.I.P. POB San Juan de Siguas, Arequipa, Peru; 8308988 (Colombia); Passport AG708213
FOFS770822H09576414 (Mexico) (individual) citizen Peru (individual) [SDNTK]. (Colombia) (individual) [SDNT].
[SDNTK]. FLORES PACHECO, Cenobio (a.k.a. CASTRO FMF GENERAL TRADING LLC, Ahmad Abdulla
FLORES CACHO, Alejandro (a.k.a. BOLANOS VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a. Bahzad Building, Al Qusais Street, Al Qusais
CACHO, Alejandro; a.k.a. CACHO FLORES, "CHEKO"); DOB 13 Nov 1974; citizen Mexico Industrial Area, Dubai, United Arab Emirates;
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. (individual) [SDNTK]. P.O. Box 16542, Dubai, United Arab Emirates;
"ALEJANDRO LABASTIDA"; a.k.a. FLORES SALINAS, Mario Antonio, C. Las C.R. No. 66488 (United Arab Emirates)
"GUILLERMO LABASTIDA"), Ojos Negros, Baja Palmas No. 2700 Int. 14, Colonia Atlas [SDNTK].
California Norte, Mexico; Carretera Acapulco, Colomos, Zapopan, Jalisco, Mexico; Paseo FOLLOWERS OF THE PROPHET MUHAMMED
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Lomas del Bosque No. 2700 Int. 14, Colonia (a.k.a. ANSAR ALLAH; a.k.a. HIZBALLAH;
Mexico; Calle de Rio Nilo No. 20, Colonia Valle Lomas del Bosque, Guadalajara, Jalisco, a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
Dorado, Ensenada, Baja California Norte, Mexico; Avenida Hidalgo 1890, Colonia Ladron FOR THE LIBERATION OF PALESTINE; a.k.a.
Mexico; Montivideo No. 804, Lindavista, Mexico de Guevara, Guadalajara, Jalisco, Mexico; ISLAMIC JIHAD ORGANIZATION; a.k.a.
City, Distrito Federal, Mexico; Circuito de la Tarascos No. 3469-114, Fraccionamiento ORGANIZATION OF RIGHT AGAINST
Industria No. 94, Colonia Parque Ind. Lerma, Monraz, Guadalajara, Jalisco, Mexico; DOB 16 WRONG; a.k.a. ORGANIZATION OF THE
Lerma, Mexico, Mexico; Avenida del Taller No. Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06 OPPRESSED ON EARTH; a.k.a. PARTY OF
23, Ret. 17, Colonia Jardin Balbuena, Mar 1940; POB Zacatecas, Mexico; nationality GOD; a.k.a. REVOLUTIONARY JUSTICE
Delegacion Venustiano Carranza, Mexico City, Mexico; citizen Mexico; Passport 98140065448 ORGANIZATION); Additional Sanctions
Distrito Federal, Mexico; Calle Jaime Torres (Mexico); R.F.C. FOSM-370316-K24 (Mexico); Information - Subject to Secondary Sanctions
Bodet No. 207-A, Int. 201, Colonia Santa Marta alt. R.F.C. FOSM-400316-K27 (Mexico); alt. Pursuant to the Hizballah Financial Sanctions
La Rivera, Delegacion Cuauhtemoc, Mexico R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C. Regulations [FTO] [SDGT] [SDT] [SYRIA].
City, Distrito Federal, Mexico; Homero No. FOSM-400316 (Mexico); C.U.R.P. FONDATION SECOURS MONDIAL A.S.B.L.
1343, Mexico City, Distrito Federal, Mexico; FOSM370316HZSLLR06 (Mexico) (individual) (a.k.a. FONDATION SECOURS MONDIAL
Avenida Herradona No. 1328, Interlomas, [SDNT]. VZW; a.k.a. FONDATION SECOURS
Mexico City, Distrito Federal, Mexico; Calle FLORES SOTO, Mario (a.k.a. FLORES SOTO, MONDIAL 'WORLD RELIEF'; a.k.a.
Cantiles 42 A, Mozimba 39460, Acapulco, Mario Alberto), Privada A2 28, Colonia FONDATION SECOURS MONDIAL-
Guerrero, Mexico; Calle Tulipanes No. 8, Infonavit, Nuevo Laredo, Tamaulipas, Mexico; BELGIQUE A.S.B.L.; a.k.a. FONDATION
Colonia Lomas Cortes, Cuernavaca, Morelos, Calle Tierra del Soconusco 252, Nuevo Laredo, SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
Mexico; Calle Rancho Tetela No. 957, Colonia Tamaulipas, Mexico; DOB 31 Oct 1967; POB a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
Rancho Tetela, Cuernavaca, Morelos, Mexico; Durango; nationality Mexico; citizen Mexico; a.k.a. SECOURS MONDIAL DE FRANCE;
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB C.U.R.P. FOSM671031HDGLTR03 (Mexico) a.k.a. STICHTING WERELDHULP-BELGIE,
Mexico City, Distrito Federal, Mexico; alt. POB (individual) [SDNTK]. V.Z.W.), Rruga e Kavajes, Building No. 3,
Guadalajara, Jalisco, Mexico; nationality FLORES SOTO, Mario Alberto (a.k.a. FLORES Apartment No. 61, P.O. Box 2892, Tirana,
Mexico; citizen Mexico; Passport 01350202554 SOTO, Mario), Privada A2 28, Colonia Infonavit, Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. Nuevo Laredo, Tamaulipas, Mexico; Calle Rue des Bataves 69, 1040 Etterbeek, Brussels,
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. Tierra del Soconusco 252, Nuevo Laredo, Belgium; P.O. Box 6, 1040 Etterbeek 2,
FOCX-630326 (Mexico); alt. R.F.C. FOCA- Tamaulipas, Mexico; DOB 31 Oct 1967; POB Brussels, Belgium; Mula Mustafe Baseskije
640326 (Mexico); C.U.R.P. Durango; nationality Mexico; citizen Mexico; Street No. 72, Sarajevo, Bosnia and
FOCA630326HMCLCL05 (Mexico); Electoral C.U.R.P. FOSM671031HDGLTR03 (Mexico) Herzegovina; Put Mladih Muslimana Street
Registry No. FLCCAL64032609H300 (Mexico); (individual) [SDNTK]. 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
C.U.I.P. FOCA640326H14506669 (Mexico) FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
(individual) [SDNTK]. LAS DOS PALMAS), Carrera 65 No. 34-35, Ylli Morina Road, Djakovica, Serbia; House 267
FLORES CACHO, Javier, Avenida del Taller No. Medellin, Colombia; NIT # 8000902368 Street No. 54, Sector F-11/4, Islamabad,
23, Ret. 17, Colonia Jardin Balbuena, (Colombia) [SDNT]. Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Delegacion Venustiano Carranza, Mexico City, FLOREZ SEPULVEDA, Marco Tulio, Calle 49B Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Distrito Federal, Mexico; Martin Luis Guzman No. 74-44 Apto. 401, Medellin, Colombia; DOB Azerbaijan; Bangladesh; Chechnya, Russia;
No. 259, Colonia Villa de Cortez, Mexico City, 08 Apr 1962; Cedula No. 70300929 (Colombia) China; Eritrea; Ethiopia; Georgia; India;
Distrito Federal, Mexico; DOB 30 Aug 1969; (individual) [SDNTK]. Ingushetia, Russia; Iraq; Jordan; Kashmir,
February 13, 2017 - 337 -

undetermined; Lebanon; Gaza Strip, Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; 61, P.O. Box 2892, Tirana, Albania;
undetermined; Sierra Leone; Somalia; Syria; 49 Ylli Morina Road, Djakovica, Serbia; House 267 Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
rue du Lazaret, Strasbourg 67100, France; Street No. 54, Sector F-11/4, Islamabad, Bataves 69, 1040 Etterbeek, Brussels, Belgium;
West Bank; V.A.T. Number BE 454,419,759 Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt P.O. Box 6, 1040 Etterbeek 2, Brussels,
[SDGT]. Apt. 2/4, Sirinevler, Turkey; Afghanistan; Belgium; Mula Mustafe Baseskije Street No. 72,
FONDATION SECOURS MONDIAL VZW (a.k.a. Azerbaijan; Bangladesh; Chechnya, Russia; Sarajevo, Bosnia and Herzegovina; Put Mladih
FONDATION SECOURS MONDIAL A.S.B.L.; China; Eritrea; Ethiopia; Georgia; India; Muslimana Street 30/A, Sarajevo, Bosnia and
a.k.a. FONDATION SECOURS MONDIAL Ingushetia, Russia; Iraq; Jordan; Kashmir, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
'WORLD RELIEF'; a.k.a. FONDATION undetermined; Lebanon; Gaza Strip, Gjakova, Serbia; Ylli Morina Road, Djakovica,
SECOURS MONDIAL-BELGIQUE A.S.B.L.; undetermined; Sierra Leone; Somalia; Syria; 49 Serbia; House 267 Street No. 54, Sector F-11/4,
a.k.a. FONDATION SECOURS MONDIAL- rue du Lazaret, Strasbourg 67100, France; Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
KOSOVA; a.k.a. FSM; a.k.a. GLOBAL RELIEF West Bank; V.A.T. Number BE 454,419,759 Yesilyurt Apt. 2/4, Sirinevler, Turkey;
FOUNDATION, INC.; a.k.a. SECOURS [SDGT]. Afghanistan; Azerbaijan; Bangladesh;
MONDIAL DE FRANCE; a.k.a. STICHTING FONDATION SECOURS MONDIAL-BELGIQUE Chechnya, Russia; China; Eritrea; Ethiopia;
WERELDHULP-BELGIE, V.Z.W.), Rruga e A.S.B.L. (a.k.a. FONDATION SECOURS Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Kavajes, Building No. 3, Apartment No. 61, P.O. MONDIAL A.S.B.L.; a.k.a. FONDATION Kashmir, undetermined; Lebanon; Gaza Strip,
Box 2892, Tirana, Albania; Vaatjesstraat, 29, SECOURS MONDIAL VZW; a.k.a. undetermined; Sierra Leone; Somalia; Syria; 49
Putte 2580, Belgium; Rue des Bataves 69, 1040 FONDATION SECOURS MONDIAL 'WORLD rue du Lazaret, Strasbourg 67100, France;
Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 RELIEF'; a.k.a. FONDATION SECOURS West Bank; V.A.T. Number BE 454,419,759
Etterbeek 2, Brussels, Belgium; Mula Mustafe MONDIAL-KOSOVA; a.k.a. FSM; a.k.a. [SDGT].
Baseskije Street No. 72, Sarajevo, Bosnia and GLOBAL RELIEF FOUNDATION, INC.; a.k.a. FONNEGRA ESPEJO, Adolfo, Zurich,
Herzegovina; Put Mladih Muslimana Street SECOURS MONDIAL DE FRANCE; a.k.a. Switzerland; Madrid, Spain; DOB 13 Feb 1962;
30/A, Sarajevo, Bosnia and Herzegovina; Rr. STICHTING WERELDHULP-BELGIE, V.Z.W.), POB Bogota, Colombia; citizen Colombia;
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 FOOD INDUSTRIES CORPORATION, P.O. Box
undetermined; Lebanon; Gaza Strip, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, 2341, Khartoum, Sudan [SUDAN].
undetermined; Sierra Leone; Somalia; Syria; 49 Gjakova, Serbia; Ylli Morina Road, Djakovica, FORCE COMBATTANTE ABACUNGUZI (a.k.a.
rue du Lazaret, Strasbourg 67100, France; Serbia; House 267 Street No. 54, Sector F-11/4, COMBATANT FORCE FOR THE LIBERATION
West Bank; V.A.T. Number BE 454,419,759 Islamabad, Pakistan; Saray Cad. No. 37 B Blok, OF RWANDA; a.k.a. DEMOCRATIC FORCES
[SDGT]. Yesilyurt Apt. 2/4, Sirinevler, Turkey; FOR THE LIBERATION OF RWANDA; a.k.a.
FONDATION SECOURS MONDIAL 'WORLD Afghanistan; Azerbaijan; Bangladesh; FDLR; a.k.a. FORCES DEMOCRATIQUES DE
RELIEF' (a.k.a. FONDATION SECOURS Chechnya, Russia; China; Eritrea; Ethiopia; LIBERATION DU RWANDA; a.k.a. "FOCA"),
MONDIAL A.S.B.L.; a.k.a. FONDATION Georgia; India; Ingushetia, Russia; Iraq; Jordan; North and South Kivu, Congo, Democratic
SECOURS MONDIAL VZW; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip, Republic of the [DRCONGO].
FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49 FORCES DEMOCRATIQUES ALLIEES-ARMEE
BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France; NATIONALE DE LIBERATION DE L'OUGANDA
SECOURS MONDIAL-KOSOVA; a.k.a. FSM; West Bank; V.A.T. Number BE 454,419,759 (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
a.k.a. GLOBAL RELIEF FOUNDATION, INC.; [SDGT]. ISLAMIC ALLIANCE OF DEMOCRATIC
a.k.a. SECOURS MONDIAL DE FRANCE; FONDATION SECOURS MONDIAL-KOSOVA FORCES; a.k.a. "ADF"; a.k.a. "ADF/NALU"),
a.k.a. STICHTING WERELDHULP-BELGIE, (a.k.a. FONDATION SECOURS MONDIAL North Kivu Province, Congo, Democratic
V.Z.W.), Rruga e Kavajes, Building No. 3, A.S.B.L.; a.k.a. FONDATION SECOURS Republic of the [DRCONGO].
Apartment No. 61, P.O. Box 2892, Tirana, MONDIAL VZW; a.k.a. FONDATION FORCES DEMOCRATIQUES DE LIBERATION
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. DU RWANDA (a.k.a. COMBATANT FORCE
Rue des Bataves 69, 1040 Etterbeek, Brussels, FONDATION SECOURS MONDIAL- FOR THE LIBERATION OF RWANDA; a.k.a.
Belgium; P.O. Box 6, 1040 Etterbeek 2, BELGIQUE A.S.B.L.; a.k.a. FSM; a.k.a. DEMOCRATIC FORCES FOR THE
Brussels, Belgium; Mula Mustafe Baseskije GLOBAL RELIEF FOUNDATION, INC.; a.k.a. LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a.
Street No. 72, Sarajevo, Bosnia and SECOURS MONDIAL DE FRANCE; a.k.a. FORCE COMBATTANTE ABACUNGUZI; a.k.a.
Herzegovina; Put Mladih Muslimana Street STICHTING WERELDHULP-BELGIE, V.Z.W.), "FOCA"), North and South Kivu, Congo,
30/A, Sarajevo, Bosnia and Herzegovina; Rr. Rruga e Kavajes, Building No. 3, Apartment No. Democratic Republic of the [DRCONGO].
February 13, 2017 - 338 -

FOREFRONT OF THE IDEA (a.k.a. AMERICAN AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
FRIENDS OF THE UNITED YESHIVA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AMERICAN FRIENDS OF YESHIVAT RAV STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL-
MEIR; a.k.a. COMMITTEE FOR THE SAFETY CHARITABLE AQSA EST.), P.O. Box AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 6222200KBKN, Copenhagen, Denmark AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
DOV; a.k.a. FRIENDS OF THE JEWISH IDEA [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
YESHIVA; a.k.a. JEWISH IDEA YESHIVA; FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
KAHANE LIVES; a.k.a. KAHANE TZADAK; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. KAHANE.ORG; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. NEW KACH MOVEMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
REPRESSION OF TRAITORS; a.k.a. STATE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
THE COMMITTEE AGAINST RACISM AND ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Gerrit V/D
DISCRIMINATION; a.k.a. THE HATIKVA SOCIETY TO HELP THE NOBLE AL-AQSA; Lindestraat 103 A, Rotterdam 3022 TH,
JEWISH IDENTITY CENTER; a.k.a. THE a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Netherlands; Gerrit V/D Lindestraat 103 E,
INTERNATIONAL KAHANE MOVEMENT; AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA CHARITABLE ORGANIZATION;
THE RABBI MEIR DAVID KAHANE CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
MEMORIAL FUND; a.k.a. THE VOICE OF STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA
JUDEA; a.k.a. THE WAY OF THE TORAH; CHARITABLE AQSA EST.) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. THE YESHIVA OF THE JEWISH IDEA; FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
[FTO] [SDGT] [SDT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FOREIGN TRADE BANK OF THE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
DEMOCRATIC PEOPLE'S REPUBLIC OF AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
KOREA (a.k.a. NORTH KOREA'S FOREIGN INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
TRADE BANK), FTB Building, Jungsong-dong, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Central District, Pyongyang, Korea, North; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SWIFT/BIC FTBD KP PY [NPWMD]. 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.; a.k.a. "ASBL"), BD
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [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.), Kappellenstrasse AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; 36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
February 13, 2017 - 339 -

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION FOR PEACE AND
a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH KHILQATUL QURANIA FOUNDATION OF
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), P.O. Box 421083, PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR 2nd Floor, Amoco Gardens, 40 Mint Road, HERITAGE SOCIETY; a.k.a. REVIVAL OF
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; ISLAMIC SOCIETY HERITAGE ON THE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
CHARITABLE FOUNDATION; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
STICHTING AL-AQSA; a.k.a. SWEDISH ASBL; a.k.a. AL-AQSA CHARITABLE AL-FURQAN"; a.k.a. "MOASSESA AL-
CHARITABLE AQSA EST.), P.O. Box 14101, FOUNDATION; a.k.a. AL-AQSA CHARITABLE FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
San 'a, Yemen [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION"), House Number 56, E. Canal
ASBL; a.k.a. AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- Road, University Town, Peshawar, Pakistan;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Afghanistan; Near old Badar Hospital in
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. University Town, Peshawar, Pakistan; Chinar
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Road, University Town, Peshawar, Pakistan;
INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 218 Khyber View Plaza, Jamrud Road,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Peshawar, Pakistan; 216 Khyber View Plaza,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA Jamrud Road, Peshawar, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE FORMER JUNDALLAH OF IRAN (a.k.a. ARMY
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA; OF GOD (GOD'S ARMY); a.k.a. BALOCH
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR PEOPLES RESISTANCE MOVEMENT
a.k.a. CHARITABLE AL-AQSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH PEOPLE'S RESISTANCE MOVEMENT OF
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. a.k.a. THE POPULAR RESISTANCE
CHARITABLE FOUNDATION; a.k.a. FORKHAN RELIEF ORGANIZATION (a.k.a. MOVEMENT OF IRAN), Iran; Pakistan;
STICHTING AL-AQSA; a.k.a. SWEDISH AFGHAN SUPPORT COMMITTEE; a.k.a. Afghanistan [FTO] [SDGT].
CHARITABLE AQSA EST.), Noblev 79 NB, AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FOROOZANDEH, Ahmad (a.k.a. FAYRUZI,
Malmo 21433, Sweden; Nobelvagen 79 NB, a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
Malmo 21433, Sweden [SDGT]. CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
FORENINGEN AL-AQSA (a.k.a. AL-AQSA a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE FURQAN CHARITABLE FOUNDATION; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-FURQAN FOUNDATION WELFARE Central Headquarters, Former U.S. Embassy
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Compound, Tehran, Iran; DOB circa 1960; alt.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA FURQAN UL KHAIRA; a.k.a. AL-FURQAN DOB 1957; alt. DOB circa 1955; alt. DOB circa
INTERNATIONAL FOUNDATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. AL-TURAZ 1958; alt. DOB circa 1959; alt. DOB circa 1961;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST; alt. DOB circa 1962; alt. DOB circa 1963; POB
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Kermanshah, Iran; Additional Sanctions
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- HAYAT UR RAS AL-FURQAN; a.k.a. Information - Subject to Secondary Sanctions;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Brigadier General, Commanding Officer of the
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Iranian Islamic Revolutionary Guard Corps-
a.k.a. CHARITABLE AL-AQSA UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Qods Force Ramazan Corps; Deputy
ESTABLISHMENT; a.k.a. CHARITABLE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Commander of the Ramazan Headquarters;
SOCIETY TO HELP THE NOBLE AL-AQSA; ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Chief of Staff of the Iraq Crisis Staff (individual )
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH [IRAQ3] [IRGC].
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FORPRES, S.C., Tijuana, Baja California, Mexico
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL [SDNTK].
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
February 13, 2017 - 340 -

FORTANAS, S. DE R.L. DE C.V., Guadalajara, FOUNDATION FOR CONSTRUCTION (a.k.a. FRANZUL S.A., Calle 16 No. 41-210 of. 802,
Jalisco, Mexico; Folio Mercantil No. 39751-1 NATION BUILDING; a.k.a. Medellin, Colombia; NIT # 811044587-2
(Mexico) [SDNTK]. RECONSTRUCTION FOUNDATION; a.k.a. (Colombia) [SDNT].
FORTIA BAJA SUR, S.A. DE C.V., Calzada RECONSTRUCTION OF THE ISLAMIC FREE LIFE PARTY OF KURDISTAN (a.k.a.
Fresnos No 70-A, Int. 102, Col. Ciudad Granja, COMMUNITY; a.k.a. RECONSTRUCTION OF KURDISTAN FREE LIFE PARTY; a.k.a.
Zapopan, Jalisco 45010, Mexico; Comerciantes THE MUSLIM UMMAH; a.k.a. UMMAH PARTIYA JIYANA AZAD A KURDISTANE;
No. 5395, Int. 11, Col. Jardines de Guadalupe, TAMEER E-NAU; a.k.a. UMMAH TAMEER I- a.k.a. PARTY OF FREE LIFE OF KURDISTAN;
Zapopan, Jalisco 45030, Mexico; R.F.C. NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
FBS0710126M0 (Mexico); Folio Mercantil No. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR Qandil Mountain, Irbil Governorate, Iraq;
39854 (Mexico) [SDNTK]. E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a. Razgah, Iran [SDGT].
FORUZANDEH, Ahmad (a.k.a. FAYRUZI, "UTN"), Street 13, Wazir Akbar Khan, Kabul, FREEDOM AND DEMOCRACY CONGRESS OF
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, KURDISTAN (a.k.a. HALU MESRU SAVUNMA
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Islamabad, Pakistan [SDGT]. KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a.
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FOUNTAIN FARM, Insiza, Zimbabwe KONGRA-GEL; a.k.a. KURDISTAN FREEDOM
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force [ZIMBABWE]. AND DEMOCRACY CONGRESS; a.k.a.
Central Headquarters, Former U.S. Embassy FOURTH GENERATION YAMAKEN-GUMI KURDISTAN PEOPLE'S CONGRESS; a.k.a.
Compound, Tehran, Iran; DOB circa 1960; alt. (Japanese: ) (a.k.a. YAMAKEN- KURDISTAN WORKERS' PARTY; a.k.a.
DOB 1957; alt. DOB circa 1955; alt. DOB circa GUMI (Japanese: ); a.k.a. YONDAIME PARTIYA KARKERAN KURDISTAN; a.k.a.
1958; alt. DOB circa 1959; alt. DOB circa 1961; YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo- PEOPLE'S CONGRESS OF KURDISTAN;
alt. DOB circa 1962; alt. DOB circa 1963; POB ku, Kobe-shi, Hyogo-ken 650-0013, Japan a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
Kermanshah, Iran; Additional Sanctions (Japanese: 26-4 , , FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
Information - Subject to Secondary Sanctions; 650-0013, Japan) [TCO] (Linked To: KOBE [FTO] [SDGT].
Brigadier General, Commanding Officer of the YAMAGUCHI-GUMI; Linked To: INOUE, FREEZER AIR CONTRACTOR S.A., Panama
Iranian Islamic Revolutionary Guard Corps- Kunio). City, Panama; RUC # 916848-1-518421
Qods Force Ramazan Corps; Deputy FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY; [SDNTK].
Commander of the Ramazan Headquarters; a.k.a. FOX MEN & WOMEN), Albrook Mall, FREGOSO AMEZQUITA, Maria Antonieta, Calle
Chief of Staff of the Iraq Crisis Staff (individual ) Local Q-20, Panama City, Panama; Albrook Jerez 538, Fraccionamiento Chapultepec,
[IRAQ3] [IRGC]. Mall, Local 47-B, Panama City, Panama; Tijuana, Baja California, Mexico; Calle Jerez
FORUZANDEH, Ahmed (a.k.a. FAYRUZI, Multiplaza, Local 207, Panama City, Panama; 552-B, Fraccionamiento Chapultepec, CP
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. RUC # 699492-1-468385-12 (Panama) 22420, Tijuana, Baja California, Mexico; c/o
FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, [SDNTK]. Administradora De Inmuebles Vida, S.A. de
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.; C.V., Tijuana, Baja California, Mexico; c/o ADP,
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force a.k.a. FOX MEN & WOMEN), Albrook Mall, S.C., Tijuana, Baja California, Mexico; c/o
Central Headquarters, Former U.S. Embassy Local Q-20, Panama City, Panama; Albrook Forpres, S.C., Tijuana, Baja California, Mexico;
Compound, Tehran, Iran; DOB circa 1960; alt. Mall, Local 47-B, Panama City, Panama; c/o Accesos Electronicos, S.A. de C.V., Tijuana,
DOB 1957; alt. DOB circa 1955; alt. DOB circa Multiplaza, Local 207, Panama City, Panama; Baja California, Mexico; c/o Operadora Valpark,
1958; alt. DOB circa 1959; alt. DOB circa 1961; RUC # 699492-1-468385-12 (Panama) S.A. de C.V., Tijuana, Baja California, Mexico;
alt. DOB circa 1962; alt. DOB circa 1963; POB [SDNTK]. DOB 29 Oct 1952; POB Guadalajara, Jalisco;
Kermanshah, Iran; Additional Sanctions FOX MEN & WOMEN (a.k.a. FOX FASHION, R.F.C. AEL-980417-S51 (Mexico); Driver's
Information - Subject to Secondary Sanctions; S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall, License No. 180839 (Mexico); Credencial
Brigadier General, Commanding Officer of the Local Q-20, Panama City, Panama; Albrook electoral 088455751391 (Mexico) (individual)
Iranian Islamic Revolutionary Guard Corps- Mall, Local 47-B, Panama City, Panama; [SDNTK].
Qods Force Ramazan Corps; Deputy Multiplaza, Local 207, Panama City, Panama; FRESCOS EL PACHON (a.k.a. RANCHO EL
Commander of the Ramazan Headquarters; RUC # 699492-1-468385-12 (Panama) NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14
Chief of Staff of the Iraq Crisis Staff (individual ) [SDNTK]. Camino Viejo a San Isidro Mazatepec, Tala,
[IRAQ3] [IRGC]. FRANCO RUIZ, Ruben Alberto, c/o CAMPO Jalisco 45340, Mexico; Folio Mercantil No. 6022
FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe; LIBRE A LA DIVERSION E.U., Yumbo, Valle, (Mexico) [SDNTK].
a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar, Colombia; Avenida 5N No. 51-57, Cali, FREXCO S.A. (a.k.a. FRUTAS EXOTICAS
Senegal; DOB 07 Aug 1978; POB Jwaya, Colombia; Calle 34N No. 3CN-62, Cali, COLOMBIANOS S.A.), Factoria La Rivera, La
Lebanon; alt. POB Dakar, Senegal; citizen Colombia; DOB 18 Feb 1964; POB Cali, Union, Valle, Colombia; NIT # 800183514-0
Lebanon; alt. citizen Senegal; Additional Colombia; Cedula No. 16702454 (Colombia); (Colombia) [SDNT].
Sanctions Information - Subject to Secondary Passport AH070927 (Colombia) (individual) FRIENDS OF THE JEWISH IDEA YESHIVA
Sanctions Pursuant to the Hizballah Financial [SDNT]. (a.k.a. AMERICAN FRIENDS OF THE UNITED
Sanctions Regulations; Personal ID Card FRANQUICIAS MULTIPLES S.A., Panama; RUC YESHIVA; a.k.a. AMERICAN FRIENDS OF
096574S (Senegal) (individual) [SDGT]. # 1874692-1-717842 (Panama) [SDNTK]. YESHIVAT RAV MEIR; a.k.a. COMMITTEE
February 13, 2017 - 341 -

FOR THE SAFETY OF THE ROADS; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE Fatherland and Liberty (ETA) and is a fugitive
DIKUY BOGDIM; a.k.a. DOV; a.k.a. LEVANT (a.k.a. AL NUSRAH FRONT FOR THE (individual) [SDGT].
FOREFRONT OF THE IDEA; a.k.a. JEWISH PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRUMINETI INVESTMENTS LTD., Logothetou,
IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. FRONT; a.k.a. AL-NUSRAH FRONT IN 1, Germasogeia, Limassol 4043, Cyprus;
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; LEBANON; a.k.a. CONQUEST OF THE Registration ID HE 291043 [SYRIA].
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRUTAS DE LA COSTA S.A. (a.k.a.
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE FRONT; a.k.a. FATEH AL-SHAM FRONT; FRUCOSTA; a.k.a. INDUSTRIAS DEL
TZADAK; a.k.a. KAHANE.ORG; a.k.a. a.k.a. FRONT FOR THE CONQUEST OF ESPIRITU SANTO S.A.), Carretera Oriental
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH SYRIA; a.k.a. FRONT FOR THE LIBERATION Km. 2 Via Barranquilla, Malambo, Atlantico,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; OF THE LEVANT; a.k.a. JABHAT AL-NUSRA Colombia; NIT # 821002015-8 (Colombia)
a.k.a. NEW KACH MOVEMENT; a.k.a. LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI [SDNT].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. SAHAT AL-JIHAD; a.k.a. JABHAT AL- FRUTAS EXOTICAS COLOMBIANOS S.A.
REPRESSION OF TRAITORS; a.k.a. STATE NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; (a.k.a. FREXCO S.A.), Factoria La Rivera, La
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Union, Valle, Colombia; NIT # 800183514-0
THE COMMITTEE AGAINST RACISM AND JABHAT FATH AL SHAM; a.k.a. JABHAT (Colombia) [SDNT].
DISCRIMINATION; a.k.a. THE HATIKVA FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad;
JEWISH IDENTITY CENTER; a.k.a. THE a.k.a. THE FRONT FOR THE LIBERATION OF a.k.a. FOROOZANDEH, Ahmad; a.k.a.
INTERNATIONAL KAHANE MOVEMENT; AL SHAM; a.k.a. "SUPPORT FRONT FOR THE FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; VICTORY FRONT") [FTO] [SDGT]. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. FRONT FOR THE LIBERATION OF THE Central Headquarters, Former U.S. Embassy
THE RABBI MEIR DAVID KAHANE LEVANT (a.k.a. AL NUSRAH FRONT FOR THE Compound, Tehran, Iran; DOB circa 1960; alt.
MEMORIAL FUND; a.k.a. THE VOICE OF PEOPLE OF LEVANT; a.k.a. AL-NUSRAH DOB 1957; alt. DOB circa 1955; alt. DOB circa
JUDEA; a.k.a. THE WAY OF THE TORAH; FRONT; a.k.a. AL-NUSRAH FRONT IN 1958; alt. DOB circa 1959; alt. DOB circa 1961;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; LEBANON; a.k.a. CONQUEST OF THE alt. DOB circa 1962; alt. DOB circa 1963; POB
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") LEVANT FRONT; a.k.a. FATAH AL-SHAM Kermanshah, Iran; Additional Sanctions
[FTO] [SDGT] [SDT]. FRONT; a.k.a. FATEH AL-SHAM FRONT; Information - Subject to Secondary Sanctions;
FRIENDSHIP SPINNING FACTORY, a.k.a. FRONT FOR THE CONQUEST OF Brigadier General, Commanding Officer of the
Hassaheisa, Sudan [SUDAN]. 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; [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].
LEBANON; a.k.a. CONQUEST OF THE VICTORY FRONT") [FTO] [SDGT]. FSM (a.k.a. FONDATION SECOURS MONDIAL
LEVANT FRONT; a.k.a. FATAH AL-SHAM FROSCH, Daniel; DOB 26 Apr 1982; POB A.S.B.L.; a.k.a. FONDATION SECOURS
FRONT; a.k.a. FATEH AL-SHAM FRONT; Austria; citizen Austria; Additional Sanctions MONDIAL VZW; a.k.a. FONDATION
a.k.a. FRONT FOR THE CONQUEST OF Information - Subject to Secondary Sanctions; SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
SYRIA/THE LEVANT; a.k.a. FRONT FOR THE Passport LO798512 (Austria) (individual) FONDATION SECOURS MONDIAL-
LIBERATION OF THE LEVANT; a.k.a. JABHAT [NPWMD] [IFSR]. BELGIQUE A.S.B.L.; a.k.a. FONDATION
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI FRUCOSTA (n.k.a. FRUTAS DE LA COSTA SECOURS MONDIAL-KOSOVA; a.k.a.
AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
AL-NUSRAH; a.k.a. JABHAT FATAH AL- SANTO S.A.), Carretera Oriental Km. 2 Via SECOURS MONDIAL DE FRANCE; a.k.a.
SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Barranquilla, Malambo, Atlantico, Colombia; NIT STICHTING WERELDHULP-BELGIE, V.Z.W.),
JABHAT FATH AL SHAM; a.k.a. JABHAT # 821002015-8 (Colombia) [SDNT]. Rruga e Kavajes, Building No. 3, Apartment No.
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS, 61, P.O. Box 2892, Tirana, Albania;
a.k.a. THE FRONT FOR THE LIBERATION OF Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE Inaki Reta); DOB 03 Jul 1959; POB Elorrio, Bataves 69, 1040 Etterbeek, Brussels, Belgium;
PEOPLE OF THE LEVANT"; a.k.a. "THE Vizcaya, Spain; nationality Spain; National ID P.O. Box 6, 1040 Etterbeek 2, Brussels,
VICTORY FRONT") [FTO] [SDGT]. No. 72.253.056 (Spain); Member of the Basque Belgium; Mula Mustafe Baseskije Street No. 72,
February 13, 2017 - 342 -

Sarajevo, Bosnia and Herzegovina; Put Mladih Information - Subject to Secondary Sanctions Cordoba, Colombia; NIT # 830054536-9
Muslimana Street 30/A, Sarajevo, Bosnia and [NPWMD] [IFSR]. (Colombia) [SDNTK].
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, FULMEN GROUP (a.k.a. FULMEN COMPANY), FUNDACION SALVA LA SELVA; NIT #
Gjakova, Serbia; Ylli Morina Road, Djakovica, 167, Darya Blvd, Saadat Abad, 1466983565, 900390392-9 (Colombia) [SDNTK].
Serbia; House 267 Street No. 54, Sector F-11/4, Iran; No. 167 Darya Blvd, Sharak Ghods, FUNDAZCOR (a.k.a. FUNDACION PARA LA
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Tehran, Iran; P.O. Box 19395/1371, Tehran, PAZ DE CORDOBA; a.k.a. FUNDACION POR
Yesilyurt Apt. 2/4, Sirinevler, Turkey; Iran; No 57, Lida St, Valiassr Ave, 19697, LA PAS DE CORDOBA; a.k.a. FUNPAZCOR),
Afghanistan; Azerbaijan; Bangladesh; Tehran, Iran; No. 57, Lida St, After Vanak Sq, Carrera 6 No. 29-12, Monteria, Cordoba,
Chechnya, Russia; China; Eritrea; Ethiopia; Vali-e Asr Ave, 19697, Tehran, Iran; Sadat Colombia; NIT # 830054536-9 (Colombia)
Georgia; India; Ingushetia, Russia; Iraq; Jordan; Abad, Shahra Qod (Shahrak Gharb), Darya [SDNTK].
Kashmir, undetermined; Lebanon; Gaza Strip, Ave, 19697, Tehran, Iran; Additional Sanctions FUNPAZCOR (a.k.a. FUNDACION PARA LA
undetermined; Sierra Leone; Somalia; Syria; 49 Information - Subject to Secondary Sanctions PAZ DE CORDOBA; a.k.a. FUNDACION POR
rue du Lazaret, Strasbourg 67100, France; [NPWMD] [IFSR]. LA PAS DE CORDOBA; a.k.a. FUNDAZCOR),
West Bank; V.A.T. Number BE 454,419,759 FUMAGRO S.A. (a.k.a. FUMIGACIONES Y Carrera 6 No. 29-12, Monteria, Cordoba,
[SDGT]. REPRESENTACIONES AGROPECUARIAS Colombia; NIT # 830054536-9 (Colombia)
FSUE SRPE BAZALT (a.k.a. FEDERAL STATE S.A.), Calle 11 Sur No. 29D-27 Suite 702, [SDNTK].
UNITARY ENTERPRISE STATE RESEARCH Medellin, Colombia; NIT # 890402231-1 FUNPORVENIR (a.k.a. FUNDACION PARA EL
AND PRODUCTION ENTERPRISE BAZALT; (Colombia) [SDNT]. BIENESTAR Y EL PORVENIR), Calle 6 No. 32-
a.k.a. FEDERAL STATE UNITARY FUMIGACIONES Y REPRESENTACIONES 39, Medellin, Colombia; NIT # 900310323-9
ENTERPRISE, STATE RESEARCH AND AGROPECUARIAS S.A. (a.k.a. FUMAGRO (Colombia) [SDNTK].
PRODUCTION ENTERPRISE BAZALT; a.k.a. S.A.), Calle 11 Sur No. 29D-27 Suite 702, FURSENKO, Andrei (a.k.a. FURSENKO, Andrei
STATE RESEARCH AND PRODUCTION Medellin, Colombia; NIT # 890402231-1 Alexandrovich; a.k.a. FURSENKO, Andrey);
ENTERPRISE BAZALT), 32 Velyaminovskaya, (Colombia) [SDNT]. DOB 17 Jul 1949; POB St. Petersburg, Russia;
Moscow 105318, Russia; Website FUNDACION CENTRO DE INVESTIGACION Aide to the President of the Russian Federation
www.bazalt.ru; Email Address HORTIFRUTICOLA DE COLOMBIA (a.k.a. (individual) [UKRAINE-EO13661].
moscow@bazalt.ru [UKRAINE-EO13661]. CENIHF), Km. 2 La Victoria, La Union, Valle, FURSENKO, Andrei Alexandrovich (a.k.a.
FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE Colombia; NIT # 821002640-1 (Colombia) FURSENKO, Andrei; a.k.a. FURSENKO,
UNITARY ENTERPRISE SZ MORYE; a.k.a. [SDNT]. Andrey); DOB 17 Jul 1949; POB St. Petersburg,
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. FUNDACION CENTRO FRUTICOLA ANDINO, Russia; Aide to the President of the Russian
MORYE SHIPYARD; a.k.a. "MORE Km. 2 Via La Victoria, La Union, Valle, Federation (individual) [UKRAINE-EO13661].
SHIPYARD"), 1 Desantnikov Street, Feodosia, Colombia; NIT # 800077756-2 (Colombia) FURSENKO, Andrey (a.k.a. FURSENKO, Andrei;
Crimea 98176, Ukraine; Website [SDNT]. a.k.a. FURSENKO, Andrei Alexandrovich); DOB
http://moreship.ru/; Email Address FUNDACION H.M.M., Panama City, Panama; 17 Jul 1949; POB St. Petersburg, Russia; Aide
office@moreship.ru [UKRAINE-EO13685]. RUC # 1767437-1-41487 (Panama) [SDNTK]. to the President of the Russian Federation
FUDIA LTDA., Calle 111 No. 36B-17, FUNDACION ISSARA, Avenida Samuel Lewis y (individual) [UKRAINE-EO13661].
Barranquilla, Colombia; NIT # 800230555-4 Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, FURUNDZIJA, Anto; DOB 08 Jul 1969; POB
(Colombia) [SDNT]. Oficina 308, Panama City, Panama; RUC # Travnik, Bosnia-Herzegovina; ICTY indictee
FUERZAS ARMADAS REVOLUCIONARIAS DE 1333398-1-28957 (Panama) [SDNTK]. (individual) [BALKANS].
COLOMBIA (a.k.a. FARC; a.k.a. FUNDACION OKCOFFEE COLOMBIA; NIT # FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez
REVOLUTIONARY ARMED FORCES OF 900311507-1 (Colombia) [SDNTK]. Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI,
COLOMBIA) [SDNTK] [FTO] [SDGT]. FUNDACION PARA EL BIENESTAR Y EL Meherez ben Ahdoud ben; a.k.a. AMDOUNI,
FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato- PORVENIR (a.k.a. FUNPORVENIR), Calle 6 Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;
ku, Tokyo, Japan; DOB 1943 to 1944 No. 32-39, Medellin, Colombia; NIT # a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,
(individual) [TCO] (Linked To: SUMIYOSHI- 900310323-9 (Colombia) [SDNTK]. Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
KAI). FUNDACION PARA LA PAZ DE CORDOBA 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
FULMEN COMPANY (a.k.a. FULMEN GROUP), (a.k.a. FUNDACION POR LA PAS DE 1968; alt. DOB 14 Jul 1969; POB Tunis,
167, Darya Blvd, Saadat Abad, 1466983565, CORDOBA; a.k.a. FUNDAZCOR; a.k.a. Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
Iran; No. 167 Darya Blvd, Sharak Ghods, FUNPAZCOR), Carrera 6 No. 29-12, Monteria, nationality Tunisia; Passport G737411 (Tunisia)
Tehran, Iran; P.O. Box 19395/1371, Tehran, Cordoba, Colombia; NIT # 830054536-9 issued 24 Oct 1990 expires 20 Sep 1997; alt.
Iran; No 57, Lida St, Valiassr Ave, 19697, (Colombia) [SDNTK]. Passport 0801888 (Bosnia and Herzegovina)
Tehran, Iran; No. 57, Lida St, After Vanak Sq, FUNDACION POR LA PAS DE CORDOBA (individual) [SDGT].
Vali-e Asr Ave, 19697, Tehran, Iran; Sadat (a.k.a. FUNDACION PARA LA PAZ DE FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS
Abad, Shahra Qod (Shahrak Gharb), Darya CORDOBA; a.k.a. FUNDAZCOR; a.k.a. PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No.
Ave, 19697, Tehran, Iran; Additional Sanctions FUNPAZCOR), Carrera 6 No. 29-12, Monteria, 24A-05, Bogota, Colombia; Matricula Mercantil
No 1323961 (Colombia) [SDNTK].
February 13, 2017 - 343 -

FUSTAR, Dusan; DOB 29 Jun 1954; POB Switzerland; Website www.gicdf.org; Email a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
Prijedor, Bosnia-Herzegovina; ICTY indictee in Address info@gicdf.org; Registration ID CH- QADDAFI, Muammar; a.k.a. GADDAFI,
custody (individual) [BALKANS]. 660.0.699.004-7 (Switzerland); Telephone No. Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a.
G Y G INTERNACIONAL S.A.S. (a.k.a. G&G (218) (0)214778301; Telephone No. (022) GHADAFFI, Muammar Muhammad; a.k.a.
INTERNACIONAL S.A.S.; a.k.a. 7363030; Fax No. (218) (0)214778766; Fax No. GHATHAFI, Muammar; a.k.a. QADDAFI,
SEBASTIANO), Calle 100 No. 17A-36, Ofc. (022) 7363196 [LIBYA2]. Muammar; a.k.a. QADHAFI, Muammar); DOB
705, Bogota, Colombia; NIT # 9002981691 GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; 1942; POB Sirte, Libya (individual) [LIBYA2].
(Colombia); Matricula Mercantil No 1910782 a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI,
(Colombia); alt. Matricula Mercantil No 1237153 Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Muammar; a.k.a. AL-QADHAFI, Muammar;
(Colombia); alt. Matricula Mercantil No 1730043 GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; a.k.a. AL-QADHAFI, Muammar Abu Minyar;
(Colombia); alt. Matricula Mercantil No 1816081 a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
(Colombia) [SDNTK]. Aisha; a.k.a. GHATHAFI, Aisha Muammer; QADDAFI, Muammar; a.k.a. GADDAFI,
G&G INTERNACIONAL S.A.S. (a.k.a. G Y G a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
INTERNACIONAL S.A.S.; a.k.a. Aisha); DOB 1977; alt. DOB 1976 (individual) GHADAFFI, Muammar Muhammad; a.k.a.
SEBASTIANO), Calle 100 No. 17A-36, Ofc. [LIBYA2]. GHATHAFI, Muammar; a.k.a. QADDAFI,
705, Bogota, Colombia; NIT # 9002981691 GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; Muammar; a.k.a. QADHAFI, Muammar); DOB
(Colombia); Matricula Mercantil No 1910782 a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, 1942; POB Sirte, Libya (individual) [LIBYA2].
(Colombia); alt. Matricula Mercantil No 1237153 Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. GADDAFI, Muhammad (a.k.a. AL-GADDAFI,
(Colombia); alt. Matricula Mercantil No 1730043 GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Muhammad; a.k.a. AL-QADHAFI, Mohammed;
(Colombia); alt. Matricula Mercantil No 1816081 a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
(Colombia) [SDNTK]. Aisha; a.k.a. GHATHAFI, Aisha Muammer; QADDAFI, Muhammad; a.k.a. GADHAFFI,
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;
February 13, 2017 - 344 -

a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Khamis; a.k.a. QADDAFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif QADHAFI, Khamis); DOB 1980 (individual) 25 Jun 1972; POB Tripoli, Libya (individual)
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. [LIBYA2]. [LIBYA2].
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GADHAFI, Mohammed (a.k.a. AL-GADDAFI, GAGAKWAVU, Jerome (a.k.a. GAKWAVU
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Muhammad; a.k.a. AL-QADHAFI, Mohammed; BOKANDE, Jerome; a.k.a. KAKAWAVU
1979; alt. DOB 1982; alt. DOB 1983; POB a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- BAKONDE, Jerome; a.k.a. KAKWAVU
Tripoli, Libya (individual) [LIBYA2]. QADDAFI, Muhammad; a.k.a. GADDAFI, BUKANDE, Jerome), Kinshasa, Congo,
GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Muhammad; a.k.a. GADHAFFI, Mohammad Democratic Republic of the; Aru, Congo,
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Moammar; a.k.a. GHATHAFI, Muhammad; Democratic Republic of the; DOB 1964; POB
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Masisi, Nord-Kivu, DRC; nationality Congo,
QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif Mohammed Muammar); DOB 1970; POB Democratic Republic of the (individual)
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Tripoli, Libya (individual) [LIBYA2]. [DRCONGO].
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif GADHAFI, Muammar (a.k.a. AL-GADDAFI, GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Muammar; a.k.a. AL-QADHAFI, Muammar; Georgievich; a.k.a. GAGLOYEV, Mikhail
25 Jun 1972; POB Tripoli, Libya (individual) a.k.a. AL-QADHAFI, Muammar Abu Minyar; Georgiyevich); DOB 17 Feb 1966; citizen
[LIBYA2]. a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Russia; Chairman of the Management
GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif QADDAFI, Muammar; a.k.a. GADDAFI, Committee, Tempbank (individual) [SYRIA]
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. (Linked To: TEMPBANK).
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- GHADAFFI, Muammar Muhammad; a.k.a. GAGLOEV, Mikhail Georgievich (a.k.a.
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif GHATHAFI, Muammar; a.k.a. QADDAFI, GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Muammar; a.k.a. QADHAFI, Muammar); DOB Georgiyevich); DOB 17 Feb 1966; citizen
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif 1942; POB Sirte, Libya (individual) [LIBYA2]. Russia; Chairman of the Management
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI, Committee, Tempbank (individual) [SYRIA]
1979; alt. DOB 1982; alt. DOB 1983; POB Mutassim; a.k.a. AL-QADHAFI, Mutassim; (Linked To: TEMPBANK).
Tripoli, Libya (individual) [LIBYA2]. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir
GADET, Peter (a.k.a. GATDET, Peter; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI, Georgyevich; a.k.a. GAGLOYEV, Vladimir
YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Georgiyevich); DOB 14 Jan 1974; Supervisory
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter GHADAFFI, Mutassim; a.k.a. GHATHAFI, Board Member, Tempbank (individual) [SYRIA]
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. (Linked To: TEMPBANK).
to 1959; POB Mayon County Unity State; alt. QADHAFI, Mutassim); DOB 1975 (individual) GAGLOEV, Vladimir Georgyevich (a.k.a.
POB Mayan, Unity State; General (individual) [LIBYA2]. GAGLOEV, Vladimir; a.k.a. GAGLOYEV,
[SOUTH SUDAN]. GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Vladimir Georgiyevich); DOB 14 Jan 1974;
GADHAFFI, Mohammad Moammar (a.k.a. AL- a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Supervisory Board Member, Tempbank
GADDAFI, Muhammad; a.k.a. AL-QADHAFI, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; (individual) [SYRIA] (Linked To: TEMPBANK).
Mohammed; a.k.a. ELKADDAFI, Muhammad; a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI, GAGLOYEV, Mikhail Georgiyevich (a.k.a.
a.k.a. EL-QADDAFI, Muhammad; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail
GADDAFI, Muhammad; a.k.a. GADHAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Georgievich); DOB 17 Feb 1966; citizen Russia;
Mohammed; a.k.a. GHATHAFI, Muhammad; 25 May 1973; POB Tripoli, Libya; Passport Chairman of the Management Committee,
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, 010433 (Libya); alt. Passport 014797 (Libya) Tempbank (individual) [SYRIA] (Linked To:
Mohammed Muammar); DOB 1970; POB (individual) [LIBYA2]. TEMPBANK).
Tripoli, Libya (individual) [LIBYA2]. GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif GAGLOYEV, Vladimir Georgiyevich (a.k.a.
GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; GAGLOEV, Vladimir; a.k.a. GAGLOEV,
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Vladimir Georgyevich); DOB 14 Jan 1974;
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Supervisory Board Member, Tempbank
GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK).
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-
Aisha; a.k.a. GHATHAFI, Aisha Muammer; Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB in-law of Slobodan Milosevic (individual)
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 1979; alt. DOB 1982; alt. DOB 1983; POB [BALKANS].
Aisha); DOB 1977; alt. DOB 1976 (individual) Tripoli, Libya (individual) [LIBYA2]. GAKWAVU BOKANDE, Jerome (a.k.a.
[LIBYA2]. GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, GAGAKWAVU, Jerome; a.k.a. KAKAWAVU
GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; BAKONDE, Jerome; a.k.a. KAKWAVU
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- BUKANDE, Jerome), Kinshasa, Congo,
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif Democratic Republic of the; Aru, Congo,
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Democratic Republic of the; DOB 1964; POB
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Masisi, Nord-Kivu, DRC; nationality Congo,
February 13, 2017 - 345 -

Democratic Republic of the (individual) GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 Grande, Tampico Alto, Veracruz C.P. 92040,
[DRCONGO]. Calle Regimento Pirebebuy, Ciudad del Este, Mexico; DOB 18 Apr 1973; POB Tampico,
GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali, Paraguay; Additional Sanctions Information - Veracruz; nationality Mexico; citizen Mexico;
Colombia; Carrera 115 No. 16B-121, Cali, Subject to Secondary Sanctions Pursuant to the R.F.C. MECC730418 (Mexico); C.U.R.P.
Colombia; NIT # 800183712-2 (Colombia) Hizballah Financial Sanctions Regulations MECG730418HVZLRL05 (Mexico) (individual)
[SDNT]. [SDGT]. [SDNTK].
GALARZA CORONADO, Antonio (a.k.a. GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 GALINDO, Gabriel (a.k.a. ZULUAGA LINDO,
GALARZA CORONADO, Jose Antonio), Calle Regimento Pirebebuy, Ciudad del Este, Francisco Javier; a.k.a. "GORDO LINDO"), c/o
Privada Los Ebanos 105, Fraccionamiento Paraguay; Additional Sanctions Information - SOCIEDAD SUPERDEPORTES LTDA.,
Pedregal, San Nicholas de Los Garza, Nuevo Subject to Secondary Sanctions Pursuant to the Bogota, Colombia; Calle 9 No. 28-50, Piso 3,
Leon, Mexico; Espana Street, Col. Buena Vista, Hizballah Financial Sanctions Regulations Cali, Colombia; Calle 10 No. 46-45, Cali,
Matamoros, Tamaulipas, Mexico; Nuevo [SDGT]. Colombia; DOB 15 Jan 1970; POB Cali,
Laredo, Tamaulipas, Mexico; DOB 13 Nov GALIC, Stanislav; DOB 12 Mar 1943; POB Colombia; nationality Colombia; citizen
1960; POB Matamoros, Tamaulipas, Mexico; Goles, Bosnia-Herzegovina; ICTY indictee Colombia; Cedula No. 16774828 (Colombia);
nationality Mexico; citizen Mexico; C.U.R.P. (individual) [BALKANS]. Passport AF869394 (Colombia); alt. Passport
GACA601113HTSLRN00 (Mexico) (individual) GALINDO HERRERA, Diana Paola, c/o AE047754 (Colombia) (individual) [SDNT].
[SDNTK]. INMOBILIARIA GALES LTDA., Bogota, GALINDO, Gilmer Antonio (a.k.a. GUZMAN
GALARZA CORONADO, Jose Antonio (a.k.a. Colombia; c/o INDUSTRIA AVICOLA TRUJILLO, Carlos Arturo), c/o
GALARZA CORONADO, Antonio), Privada Los PALMASECA S.A., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o
Ebanos 105, Fraccionamiento Pedregal, San COMERCIAL DE NEGOCIOS CLARIDAD Y INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Nicholas de Los Garza, Nuevo Leon, Mexico; CIA., Bogota, Colombia; c/o Colombia; Carrera 4C No. 53-40 apt. 307, Cali,
Espana Street, Col. Buena Vista, Matamoros, COMERCIALIZADORA EXPERTA Y CIA. S. Colombia; c/o COMERCIAL DE NEGOCIOS
Tamaulipas, Mexico; Nuevo Laredo, EN C., Bogota, Colombia; c/o CLARIDAD Y CIA., Bogota, Colombia; c/o
Tamaulipas, Mexico; DOB 13 Nov 1960; POB AGROPECUARIA Y REFORESTADORA INMOBILIARIA GALES LTDA., Bogota,
Matamoros, Tamaulipas, Mexico; nationality HERREBE LTDA., Cali, Colombia; c/o Colombia; c/o COMERCIALIZADORA
Mexico; citizen Mexico; C.U.R.P. INVERSIONES HERREBE LTDA., Cali, EXPERTA Y CIA. S. EN C., Bogota, Colombia;
GACA601113HTSLRN00 (Mexico) (individual) Colombia; c/o CONSTRUEXITO S.A., Cali, DOB 28 Dec 1948; Cedula No. 16245188
[SDNTK]. Colombia; DOB 08 Jul 1978; Cedula No. (Colombia); Passport AC824879 (Colombia)
GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"), 31538790 (Colombia); Passport AF127300 (individual) [SDNT].
Manuel Clouthier #486, Colonia Prados (Colombia) (individual) [SDNT]. GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun
Vallarta, Guadalajara, Jalisco, Mexico; Plaza GALINDO HERRERA, Diego Alexander, c/o 1969; POB Bilbao Vizcaya Province, Spain;
Del Sol Local #28, Zona R, Guadalajara, CONSTRUEXITO S.A., Cali, Colombia; c/o D.N.I. 16.047.113; Member ETA (individual)
Jalisco, Mexico; Paseo Del Heliotropo 3426, INVERSIONES HERREBE LTDA., Cali, [SDGT].
Monraz, Guadalajara, Jalisco, Mexico; DOB 19 Colombia; c/o AGROPECUARIA Y GALLEGO MARIN, Fabian Rodrigo, c/o IGA
Jan 1973; POB Jalisco, Mexico; nationality REFORESTADORA HERREBE LTDA., Cali, LTDA., Itagui, Antioquia, Colombia; c/o RUTA
Mexico; citizen Mexico; Passport 06140255887 Colombia; c/o COMERCIALIZADORA 33 MOTOCICLETAS Y ACCESORIOS LTDA.,
(Mexico); C.U.R.P. GAMM730119MJCLRY08 EXPERTA Y CIA. S. EN C., Bogota, Colombia; Medellin, Colombia; Calle 79A Sur No. 46-53,
(Mexico) (individual) [SDNTK]. c/o COMERCIAL DE NEGOCIOS CLARIDAD Y Sabaneta, Antioquia, Colombia; Avenida
GALAX INC. (a.k.a. GALAX TRADING CO., CIA., Bogota, Colombia; c/o INMOBILIARIA Homero No. 136, Interior 10, Colonia
LTD.), 5250 Ferrier Street, Montreal, Quebec, GALES LTDA., Bogota, Colombia; c/o Chapultepec Morales, Delegacion Miguel
Canada [CUBA]. INDUSTRIA AVICOLA PALMASECA S.A., Cali, Hidalgo, Mexico City, Distrito Federal, Mexico;
GALAX TRADING CO., LTD. (a.k.a. GALAX Colombia; DOB 09 Feb 1977; Cedula No. Calle Rio Elba No. 56, Interior 6, Colonia
INC.), 5250 Ferrier Street, Montreal, Quebec, 16836449 (Colombia); Passport AF246678 Cuauhtemoc, Delegacion Cuauhtemoc, Mexico
Canada [CUBA]. (Colombia) (individual) [SDNT]. City, Distrito Federal C.P. 06170, Mexico; c/o
GALEANO RESTREPO, Diego Mauro, c/o GALINDO MARTINEZ, Fernando Alberto, c/o INTERNATIONAL GROUP OIRALIH, S.A. DE
ADMINISTRADORA GANADERA EL 45 LTDA., MELRUX RICA S PIZZA, Bogota, Colombia; C.V., Huixquilucan, Estado de Mexico, Mexico;
Medellin, Colombia; c/o CASA DEL Calle 24C No. 75-59, Bogota, Colombia; Calle c/o NEGOCIOS INTERNACIONALES DEL
GANADERO S.A., Medellin, Colombia; c/o 119A No. 57-40 Torre 6 Ap. 1018, Bogota, ECUADOR NIDEGROUP S.A., Quito,
GANADERIA LUNA HERMANOS LTDA., Colombia; Carrera 45 No. 24A-05, Bogota, Pichincha, Ecuador; DOB 25 Aug 1967; Cedula
Medellin, Colombia; c/o INVERSIONES EL Colombia; Carrera 75 No. 24C-22, Bogota, No. 98522962 (Colombia) (individual) [SDNTK].
MOMENTO S.A., Medellin, Colombia; c/o Colombia; DOB 09 Apr 1971; Cedula No. GALLEGO ORREGO, Margarita Zulay; DOB 18
INVERSIONES LICOM LTDA., Medellin, 79574058 (Colombia) (individual) [SDNTK]. Oct 1953; POB Yolombo, Antioquia, Colombia;
Colombia; DOB 17 Mar 1976; POB Medellin, GALINDO MELLADO, Cruz (a.k.a. MELLADO citizen Colombia; Cedula No. 32334460
Colombia; Cedula No. 98626113 (Colombia) CRUZ, Galdino; a.k.a. MELLADO CRUZ, (Colombia) (individual) [SDNTK] (Linked To:
(individual) [SDNT]. Galindo; a.k.a. "EL MELLADO"), Calle Llano ENVIGADO FUTBOL CLUB S.A.; Linked To:
February 13, 2017 - 346 -

ENFARRADOS COMPANY S.A.S.; Linked To: May 1966; POB Tunisia; nationality Tunisia; Cortes, Honduras; RTN 05019005483678
CENTRO DE DIAGNOSTICO AUTOMOTOR Passport L723315 issued 05 May 1998 expires (Honduras) [SDNTK].
DEL SUR LTDA.; Linked To: CAFETERIA 04 May 2003; arrested 30 Sep 2002 (individual) GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.
ENVICENTRO; Linked To: TIENDAS [SDGT]. CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a.
MARGOS). GANADERAS 5 MANANTIALES S. DE P.R. DE KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
GALLEGO RUBIO, Maribel (a.k.a. "MARITZA"; R.L. (a.k.a. COMPANIA GANADERA 5 KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. "MERY"), Colombia; DOB 09 Apr 1984; MANANTIALES; a.k.a. COMPANIA a.k.a. KANAN, Fouzi), Calle 2, Residencias
POB Acacias, Meta, Colombia; nationality GANADERA 5 MANANTIALES S. DE P.R. DE Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Colombia; citizen Colombia; Cedula No. R.L.; a.k.a. COMPANIA GANADERA 5 Caracas, Venezuela; Esquina Bucare, Building
30946062 (Colombia); Passport AJ834783 MANANTIALES, SOCIEDAD DE 703, Second Floor, Apartment 20, Caracas,
(Colombia) (individual) [SDNTK]. PRODUCCION RURAL DE Venezuela; DOB 07 Jun 1943; alt. DOB Feb
GALLEGO SOSSA, Rosa Esperanza, Calle RESPONSABILIDAD LIMITADA), Allende, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
24AN No. 42BN-61, Cali, Colombia; c/o Coahuila, Mexico; Camino al Molino, Allende POB Betechelida, Lebanon; alt. POB Baalbeck,
CONCRETOS CALI S.A., Cali, Colombia; c/o Centro, Allende, Coahuila 26530, Mexico; Lebanon; Additional Sanctions Information -
CONSTRUCTORA DIMISA LTDA., Cali, Ciudad Lopez Mateos, Mexico; Acuna y Juarez, Subject to Secondary Sanctions Pursuant to the
Colombia; DOB 01 May 1963; Cedula No. Colonia La Nogalera, Zaragoza, Coahuila Hizballah Financial Sanctions Regulations;
43059188 (Colombia) (individual) [SDNT]. 26450, Mexico; R.F.C. GCM100208902 Passport 0877677 (Venezuela); National ID No.
GALLEGO VALENCIA, John Jairo (a.k.a. "DON (Mexico) [SDNTK]. V-6.919.272 (Venezuela) (individual) [SDGT].
JOTA"; a.k.a. "FREDERICO"), c/o LAVADERO GANADERIA EL VERGEL LTDA., Carrera 4 No. GANAPALMAS S.A. (a.k.a. INVERSIONES
EL CASTILLO, Medellin, Colombia; c/o 12-20 of. 206, Cartago,Valle, Colombia; Km 7 GANADERAS Y PALMERAS S.A.), Calle 18
COMERCIALIZADORA DE CAPITALES Via Cartago-Obando, Hacienda El Vergel, No. 6-31 of. 704, Bogota, Colombia; NIT #
LIMITADA, Medellin, Colombia; c/o TECNICAR Cartago, Valle, Colombia; NIT # 800146295-5 900016274-6 (Colombia) [SDNTK].
DIAGNOSTICENTRO S.A., Envigado, (Colombia) [SDNT]. GANARECA S.A. (a.k.a. COMERCIALIZADORA
Colombia; DOB 30 Jul 1950; POB Medellin, GANADERIA LA SORGUITA S.A. (a.k.a. DE GANADO Y RENTAS DE CAPITAL S.A.),
Colombia; Cedula No. 70126377 (Colombia); GANADERIA LA SORGUITA S.A.S.; f.k.a. LA Calle 7 Sur No. 42-70 of. 1105, Medellin,
Passport AC312064 (Colombia) (individual) SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso Colombia; NIT # 811035501-1 (Colombia)
[SDNT]. 6, Medellin, Colombia; NIT # 800220730-4 [SDNT].
GALLON HENAO, Juan Santiago; DOB 26 May (Colombia) [SDNTK]. GANGSHAN, Lang (a.k.a. LANG, Jonha),
1963; POB Medellin, Colombia; Cedula No. GANADERIA LA SORGUITA S.A.S. (f.k.a. Yuhong District, Shenyang, China; DOB 15 Dec
79270771 (Colombia) (individual) [SDNTK]. GANADERIA LA SORGUITA S.A.; f.k.a. LA 1978; citizen China; Citizen's Card Number
GALLON HENAO, Pedro David; DOB 12 Aug SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso 211226197812154256 (China); Position: T-
1970; POB Medellin, Colombia; Cedula No. 6, Medellin, Colombia; NIT # 800220730-4 Rubber Representative; Alt. Position: T-Rubber
98551360 (Colombia) (individual) [SDNTK]. (Colombia) [SDNTK]. Sales Manager (individual) [SYRIA] (Linked To:
GALVEZ, Samuel (a.k.a. GALVIS MARIN, GANADERIA LUNA HERMANOS LTDA., Carrera T-RUBBER CO., LTD).
Samuel Gustavo), c/o PALMERAS SANTA 49 No. 61Sur-540, Medellin, Colombia; Carrera GANJ MADRASSA (a.k.a. GANJOO
BARBARA, Calamar, Guaviare, Colombia; Calle 49A No. 48S-60 Bod. 102, Medellin, Colombia; MADRASSA; a.k.a. JAMIA MADRASSA DUR
39 No. 19A-33, Villavicencio, Colombia; Cedula NIT # 811045931-8 (Colombia) [SDNT]. UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
No. 6001464 (Colombia) (individual) [SDNTK]. GANADERIAS BILBAO LTDA., Carrera 4 No. 12- UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
GALVIS MARIN, Samuel Gustavo (a.k.a. 20 of. 206, Cartago, Valle, Colombia; Km 7 Via MADRASA TALEEMUL QURAN WAL HADITH;
GALVEZ, Samuel), c/o PALMERAS SANTA Cartago-Obando, Hacienda El Vergel, Cartago, a.k.a. MADRASA TALEEMUL QURAN WAL
BARBARA, Calamar, Guaviare, Colombia; Calle Valle, Colombia; NIT # 800146290-9 (Colombia) SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
39 No. 19A-33, Villavicencio, Colombia; Cedula [SDNT]. MOW-YA MADRASSA; a.k.a. TALALIM
No. 6001464 (Colombia) (individual) [SDNTK]. GANADERIAS DEL VALLE S.A., Avenida 2FN QURAN MADRASSA; a.k.a. TALEEM UL-
GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; No. 24N-92, Cali, Colombia; Carrera 83 No. 6- QURAN MADRASSA; a.k.a. TASIN AL-QURAN
a.k.a. EGYPTIAN AL-GAMA'AT AL- 50, Cali, Colombia; Carrera 61 No. 11-58, Cali, ABU HAMZA), Gunj Gate, Phandu Road,
ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. Colombia; NIT # 800119808-9 (Colombia) Peshawar, Pakistan; Near the Baron Gate, Ganj
ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDNT]. area, Peshawar, Pakistan; Lahori and Yaka
[SDGT] [SDT]. GANADEROS AGRICULTORES DEL NORTE, Tote Rd. at the intersection near the Ganj Gate,
GAMBE, Theophilus Pharaoh; DOB 20 Jun 1959; S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las Peshawar, Pakistan [SDGT].
Passport ZA567403 (Zimbabwe); Chairman, Flores, Frente al Salon Latino, No. 15, Tocoa, GANJOO MADRASSA (a.k.a. GANJ
Electoral Supervisory Commission (individual) Colon, Honduras; 6 St 11 Ave, Morazan MADRASSA; a.k.a. JAMIA MADRASSA DUR
[ZIMBABWE]. Boulevard, San Pedro Sula, Cortes, Honduras; UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi Montanuela, Choloma, Cortes, Honduras; 6 UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39, Calle, El Barrio Morazan, San Pedro Sula, MADRASA TALEEMUL QURAN WAL HADITH;
Milan, Italy; DOB 22 May 1966; alt. DOB 29 a.k.a. MADRASA TALEEMUL QURAN WAL
February 13, 2017 - 347 -

SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. (Spain); International FARC Commission GADR530912 (Mexico); alt. R.F.C.
MOW-YA MADRASSA; a.k.a. TALALIM Member for Spain (individual) [SDNTK]. GADR521211 (Mexico) (individual) [SDNTK].
QURAN MADRASSA; a.k.a. TALEEM UL- GARCIA ARBOLEDA, Edward (a.k.a. "ORION"); GARCIA GARCIA, Jairo (a.k.a. GARCIA
QURAN MADRASSA; a.k.a. TASIN AL-QURAN DOB 04 Jun 1975; POB Urrao, Antioquia, VARELA, Wilber Alirio; a.k.a. VARELA
ABU HAMZA), Gunj Gate, Phandu Road, Colombia; citizen Colombia; Cedula No. FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy;
Peshawar, Pakistan; Near the Baron Gate, Ganj 98624193 (Colombia) (individual) [SDNTK] a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber
area, Peshawar, Pakistan; Lahori and Yaka (Linked To: LA TIENDA DE MINGO; Linked To: Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON
Tote Rd. at the intersection near the Ganj Gate, INVERSIONES C.P.C.L. Y CIA. S. EN C.S.). JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53,
Peshawar, Pakistan [SDGT]. GARCIA BUITRAGO, Miyer Alberto (a.k.a. Armenia, Quindio, Colombia; Calle 30 No. 23B-
GAP, Gure (a.k.a. MAHAMOUD, Bashir "CHIQUI"); DOB 13 Jul 1970; POB 22, Cali, Colombia; Carrera 85 No. 14A-57,
Mohamed; a.k.a. MAHMOUD, Bashir Manzanares, Caldas, Colombia; Cedula No. Cali, Colombia; Calle 11 No. 4-442, Ofc. 722,
Mohamed; a.k.a. MOHAMMED, Bashir 10287969 (Colombia); Passport AH132212 Cali, Colombia; DOB 06 Nov 1954; POB
Mahmud; a.k.a. MOHAMOUD, Bashir (Colombia) (individual) [SDNT]. Roldanillo, Valle, Colombia; alt. POB Armenia,
Mohamed; a.k.a. MOHAMUD, Bashir GARCIA DURAN, Maria Del Rosario, c/o Quindio, Colombia; citizen Colombia; Cedula
Mohamed; a.k.a. QORGAB, Bashir; a.k.a. GRUPO INDUSTRIAL GAXIOLA HERMANOS No. 16891223 (Colombia); alt. Cedula No.
YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o 16545384 (Colombia); Passport AF427757
"QORGAB"), Mogadishu, Somalia; nationality INMOBILIARIA GAXIOLA HERMANOS S.A. DE (Colombia) (individual) [SDNT].
Somalia; DOB circa 1979-1982; alt. DOB 1982 C.V., Hermosillo, Sonora, Mexico; c/o MINERA GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA
(individual) [SOMALIA]. LA CASTELLANA Y ANEXAS S.A. DE C.V., RENTERIA, Ismael; a.k.a. LOAIZA
GARAAD, Mohamed Abdi (a.k.a. GARAAD, Culiacan, Sinaloa, Mexico; c/o MINERA RIO AVENDANO, Jesus; a.k.a. LOPEZ
Mohamud Mohamed; a.k.a. GARAD, Abdi; PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, LANDEROS, Jeronimo; a.k.a. ZAMBADA
a.k.a. GARAD, Mohamed), Eyl, Somalia; Mexico; c/o MOLDURAS DEL NOROESTE S.A. GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
Garowe, Somalia; DOB circa 1973; POB Eyl, DE C.V., Hermosillo, Sonora, Mexico; c/o Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle
Somalia (individual) [SOMALIA]. DISTRIBUIDORA DE HERMOSILLO GAXIOLA Presa Humaya #104, Fraccionamiento Las
GARAAD, Mohamud Mohamed (a.k.a. GARAAD, HERMANOS S.A. DE C.V., Hermosillo, Sonora, Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49
Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a. Mexico; c/o DISTRIBUIDORA GRAN AUTO 2212, Cuchilla Del Tesoro, Delegacion Gustavo
GARAD, Mohamed), Eyl, Somalia; Garowe, S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o A Madero, Distrito Federal, Mexico; Calle Juan
Somalia; DOB circa 1973; POB Eyl, Somalia TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Jose Rios, Culiacan, Mexico; Bahia de San
(individual) [SOMALIA]. Sonora, Mexico; c/o FLETES Y Ignacio #1921, Colonia Nuevo Culiacan,
GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi; TRANSPORTES GAXGAR S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948;
a.k.a. GARAAD, Mohamud Mohamed; a.k.a. Hermosillo, Sonora, Mexico; c/o COMPANIA alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951;
GARAD, Mohamed), Eyl, Somalia; Garowe, MINERA DEL RIO CIANURY S.A. DE C.V., POB Sinaloa, Mexico; alt. POB Costa Rica,
Somalia; DOB circa 1973; POB Eyl, Somalia Culiacan, Sinaloa, Mexico; c/o COPA DE Sinaloa, Mexico; alt. POB El Salado, Sinaloa,
(individual) [SOMALIA]. PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, Mexico;
GARAD, Mohamed (a.k.a. GARAAD, Mohamed Mexico; Prop. Priv y Bldg G. Escoboza, R.F.C. ZAGI-500130 (Mexico); alt. R.F.C.
Abdi; a.k.a. GARAAD, Mohamud Mohamed; Hermosillo, Sonora, Mexico; Preferico Poniente, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-
a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe, Calle Simon Bleyy Manuel I. Loaiza, Colonia 510903 (Mexico); Driver's License No.
Somalia; DOB circa 1973; POB Eyl, Somalia Olivaries, Hermosillo, Sonora, Mexico; Calle N36064231 (Mexico) (individual) [SDNTK].
(individual) [SOMALIA]. Zaragoza No. 166-2, al Poniente de la Col. GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ,
GARAVITO, Doris Amelia, c/o GALAPAGOS Centro, Culiacan, Sinaloa, Mexico; Calle Clavel Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a.
S.A., Cali, Colombia; Cedula No. 31233463 No. 1406, Esquina con Calle Rosa, Colonia "JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY
(Colombia) (individual) [SDNT]. Margarita, Culiacan, Sinaloa, Mexico; Rafael 40"); DOB 23 Aug 1963; POB San Martin, Meta,
GARCES GIRALDO, Duber Astrid; DOB 18 Jan Campoy #307, Colonia Pitic, Hermosillo, Colombia; Cedula No. 17353242 (Colombia)
1971; POB Envigado, Antioquia, Colombia; Sonora, Mexico; Calle de Anza Numero 210, (individual) [SDNTK].
Cedula No. 43732323 (Colombia) (individual) Colonia Pitic, Hermosillo, Sonora, Mexico; Av. GARCIA PIZARRO, Gentil Velez, Cali, Colombia
[SDNTK] (Linked To: COMERCIALIZADORA Uvalama 15, Hermosillo, Sonora, Mexico; (individual) [SDNT] (Linked To: GALAPAGOS
TROPPO SOCIEDAD ANONIMA; Linked To: Alamos 40, Colonia Modelo, Hermosillo, S.A).
RECREO S.A.). Sonora, Mexico; Ave Eduardo Villa 333, Col GARCIA RIOS, Tomasa, Cipriano Obeso 1520,
GARCES Y BEDOYA CIA. LTDA, Carrera 50 No. Oliv., Hermosillo, Sonora, Mexico; Calle Colonia Chapultepec, Culiacan, Sinaloa,
37-35, Medellin, Colombia; NIT # 800119082-9 Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Mexico; DOB 07 Mar 1971; POB Culiacan,
(Colombia) [SDNTK]. Sonora, Mexico; Uvalama 15 y Sabinos, Col Sinaloa, Mexico; nationality Mexico; citizen
GARCIA ALBERT, Maria Remedios (a.k.a. Sabin, Hermosillo, Sonora, Mexico; DOB 12 Mexico; C.U.R.P. GART710307MSLRSM00
"IRENE"; a.k.a. "SORAYA"), Spain; DOB 17 Sep 1953; POB Culiacan, Sinaloa, Mexico; (Mexico) (individual) [SDNTK].
Feb 1951; POB Avila, Spain; D.N.I. 00263695-T nationality Mexico; citizen Mexico; R.F.C. GARCIA RODRIGUEZ, Martha, c/o
TRANSPORTES MICHAEL LTDA.,
February 13, 2017 - 348 -

Barranquilla, Colombia; c/o COOPERATIVA DE GARIZIM CAPITAL GROUP, S.A. (a.k.a. Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C.
SERVICIO DE TRANSPORTE DE CARGA DE FEDERAL CAPITAL GROUP, S.A.), Panama GAC-100224-GDA (Mexico) [SDNTK].
COLOMBIA LTDA., Barranquilla, Colombia; c/o City, Panama; RUC # 1149963-1-571540 GASOLINERA EL CRUCERO LAS TORRES,
CENTRO DE BELLEZA SHARY VERGARA, (Panama) [SDNTK]. S.A. DE C.V. (a.k.a. SERVICIOS
Barranquilla, Colombia; POB Colombia; Cedula GARWICH, Simon (a.k.a. DUAL, Simon Gatwec; CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres
No. 32761805 (Colombia) (individual) [SDNT]. a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, No. 2622 Pte., Fracc. Prados del Sol, Culiacan,
GARCIA ROMERO, Audra Yamile, c/o Simon Gatwich; a.k.a. DUAL, Simon Getwech; Sinaloa C.P. 80197, Mexico; Calzada Las
INVHERESA S.A., Cali, Colombia; c/o ALKALA a.k.a. GATWEACH, Simon; a.k.a. GATWECH, Torres S/N, Col. Prados del Sol Etapa 1,
ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904-
1971; Cedula No. 66765096 (Colombia) a.k.a. "General Gaduel"), Jonglei State, South T25 (Mexico) [SDNTK].
(individual) [SDNT]. Sudan; DOB 1953; POB Akobo, Jonglei State, GASOLINERA JESUS MARIA (a.k.a.
GARCIA SANCHEZ, Ricardo, c/o South Sudan; alt. POB Akobo, Jonglei State, CONSTRUCTORA H.L.P.; a.k.a.
MANTENIMIENTO, AERONAUTICA, Sudan; alt. POB Uror County, Jonglei State, TRANSPORTES LC), La Reforma, Zacapa,
TRANSPORTE, Y SERVICIOS AEREOS S.A. South Sudan; alt. POB Uror County, Jonglei Guatemala; NIT # 557109K (Guatemala)
DE C.V., Toluca, Mexico, Mexico; Huixquilucan, State, Sudan; SPLA in Opposition Chief of [SDNTK].
Mexico, Mexico; El Oro, Mexico, Mexico; General Staff; Major General (individual) GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a.
Carranza 14, Toluca, Mexico, Mexico; DOB 05 [SOUTH SUDAN]. GASODIESEL Y SERVICIOS ANCONA, S.A.
Oct 1974; POB Mexico City, Distrito Federal, GARZA RODRIGUEZ DE SANCHEZ, Beatriz DE C.V.), Manuel J. Clouthier No. 1800, Col.
Mexico; nationality Mexico; citizen Mexico; (a.k.a. GARZA RODRIGUEZ, Beatriz), Av. Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
Passport 99370022520 (Mexico); C.U.R.P. Vallarta No. 3060, Colonia Vallarta San Jorge, R.F.C. GSA-100223-M92 (Mexico) [SDNTK].
GASR741005HDFRNC06 (Mexico) (individual) Guadalajara, Jalisco, Mexico; 5151-37 A Av. GASOLINERA MULTILOMAS, S.A. DE C.V.
[SDNTK]. Acueducto, La Colonia Residencial Pontevedra, (a.k.a. BUENOS AIRES SERVICIOS, S.A. DE
GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
GARCIA, Jairo; a.k.a. VARELA FAJARDO, POB Los Mochis, Sinaloa, Mexico; R.F.C. Col. Buenos Aires, Culiacan, Sinaloa C.P.
Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. GARB481114965 (Mexico); C.U.R.P. 80199, Mexico; R.F.C. BAS-960417-PY6
VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; GARB481114MSLRDT03 (Mexico) (individual) (Mexico) [SDNTK].
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO"; [SDNTK] (Linked To: INMOBILIARIA GASOLINERA RECURSOS HIDRAULICOS, S.A.
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, CORSANCH, S.A. DE C.V.). DE C.V. (a.k.a. GASOLINERA ALAMOS
Quindio, Colombia; Calle 30 No. 23B-22, Cali, GARZA RODRIGUEZ, Beatriz (a.k.a. GARZA COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante
Colombia; Carrera 85 No. 14A-57, Cali, RODRIGUEZ DE SANCHEZ, Beatriz), Av. No. 3050, Col. Recursos Hidraulicos, Culiacan,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Vallarta No. 3060, Colonia Vallarta San Jorge, Sinaloa C.P. 80100, Mexico; R.F.C. GAC-
Colombia; DOB 06 Nov 1954; POB Roldanillo, Guadalajara, Jalisco, Mexico; 5151-37 A Av. 100224-GDA (Mexico) [SDNTK].
Valle, Colombia; alt. POB Armenia, Quindio, Acueducto, La Colonia Residencial Pontevedra, GASOLINERA ROSARIO (a.k.a. ROSARIO
Colombia; citizen Colombia; Cedula No. Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; NIEBLA CARDOZA A. EN P.), Avenida Manuel
16891223 (Colombia); alt. Cedula No. POB Los Mochis, Sinaloa, Mexico; R.F.C. Vallarta 2141, Colonia Centro, Culiacan,
16545384 (Colombia); Passport AF427757 GARB481114965 (Mexico); C.U.R.P. Sinaloa 80129, Mexico; R.F.C. NICR-461006-
(Colombia) (individual) [SDNT]. GARB481114MSLRDT03 (Mexico) (individual) T36 (Mexico) [SDNTK].
GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o [SDNTK] (Linked To: INMOBILIARIA GASOLINERA Y SERVICIOS VILLABONITA,
COMERCIALIZADORA INTERNACIONAL CORSANCH, S.A. DE C.V.). S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA,
VALLE DE ORO S.A., Cali, Colombia; Calle 11 GASHI, Sabit; DOB 30 Dec 1967; POB Suva S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
No. 1-07 of. 405, Cali, Colombia; c/o Reka, Serbia and Montenegro (individual) Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
PROCESADORA DE POLLOS SUPERIOR [BALKANS]. Mexico; R.F.C. GSV-100224-773 (Mexico)
S.A., Cali, Colombia; Cedula No. 79376230 GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a. [SDNTK].
(Colombia) (individual) [SDNT]. "SALAH ABU MOHAMED"; a.k.a. "SALAH ABU GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a.
GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o MUHAMAD"); DOB 13 Apr 1971; POB Zeribet GASOLINERA Y SERVICIOS VILLABONITA,
COMERCIALIZADORA INTERNACIONAL El Oued, Biskra, Algeria (individual) [SDGT]. S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
VALLE DE ORO S.A., Cali, Colombia; Calle 11 GASODIESEL Y SERVICIOS ANCONA, S.A. DE Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
No. 1-07 of. 405, Cali, Colombia; c/o C.V. (n.k.a. GASOLINERA LA CANADA, S.A. Mexico; R.F.C. GSV-100224-773 (Mexico)
PROCESADORA DE POLLOS SUPERIOR DE C.V.), Manuel J. Clouthier No. 1800, Col. [SDNTK].
S.A., Cali, Colombia; Cedula No. 79376230 Libertad, Culiacan, Sinaloa C.P.80180, Mexico; GASOLINERAS SAN FERNANDO S.A. DE C.V.,
(Colombia) (individual) [SDNT]. R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Avenida 3A y Calle Mina, Colonia Centro,
GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat GASOLINERA ALAMOS COUNTRY, S.A. DE Saucillo, Chihuahua, Mexico; Ciudad Camargo,
Jarjes), Baghdad, Iraq; nationality Iraq; C.V. (n.k.a. GASOLINERA RECURSOS Chihuahua, Mexico [SDNTK].
Passport 035667 (Iraq) (individual) [IRAQ2]. HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro GASTELLUM CAZARES, Blanca Margarita
Infante No. 3050, Col. Recursos Hidraulicos, (a.k.a. CAZARES DE MEZA, Blanca Margarita;
February 13, 2017 - 349 -

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.
CAZARES, Blanca Margarita; a.k.a. Mexico; Calle Mariano Escobedo No. 366, GASJ721128HSLSRM06 (Mexico) (individual)
GASTELUM CAZAREZ DE MEZA, Blanca #102, Culiacan, Sinaloa, Mexico; Calle Juan de [SDNTK].
Margarita), Calle G. Robles No. 152, Culiacan, Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; GATDET, Peter (a.k.a. GADET, Peter; a.k.a.
Sinaloa, Mexico; Urban Lot 11, Manzana 35, c/o TOYS FACTORY, S.A. DE C.V., Tijuana, YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;
February 13, 2017 - 350 -

a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter GAXIOLA GARCIA, Carlos Alberto, c/o Eduardo W. Villa, Colonia Olivares, Hermosillo,
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 INMUEBLES SIERRA VISTA S.A. DE C.V., Sonora, Mexico; Alamos No. 42, Colonia
to 1959; POB Mayon County Unity State; alt. Hermosillo, Sonora, Mexico; c/o Modelo, Hermosillo, Sonora, Mexico; Avenida
POB Mayan, Unity State; General (individual) DISTRIBUIDORA GRAN AUTO S.A. DE C.V., de Anza #210, Colonia Pitic, Hermosillo,
[SOUTH SUDAN]. Hermosillo, Sonora, Mexico; Calle Angel Garcia Sonora, Mexico; Calle Clavel No. 1406, Esquina
GATWEACH, Simon (a.k.a. DUAL, Simon Aburto No. 62, Col. Loma Linda, Hermosillo, con Calle Rosa, Colonia Margarita, Culiacan,
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. Sonora, Mexico; Calles Olivares y Eduardo W. Sinaloa, Mexico; Rafael Campoy #307, Pitic,
DUAL, Simon Gatwich; a.k.a. DUAL, Simon Villa, Hermosillo, Sonora, Mexico; Avenida Raul Hermosillo, Sonora, Mexico; Calle de Anza
Getwech; a.k.a. GARWICH, Simon; a.k.a. Campoy Numero 307, Colonia Pitic, Hermosillo, Numero 210, Colonia Pitic, Hermosillo, Sonora,
GATWECH, Simon; a.k.a. GATWICK, Simon; Sonora, Mexico; DOB 02 Mar 1978; POB Mexico; Uvalama No. 19, Col Los Sabinos,
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Hermosillo, Sonora, Mexico; nationality Mexico; Hermosillo, Sonora, Mexico; Avenida Adolfo de
State, South Sudan; DOB 1953; POB Akobo, citizen Mexico; R.F.C. GAGC780302H75 la Huerta 401, Colonia Pitic, Hermosillo,
Jonglei State, South Sudan; alt. POB Akobo, (Mexico); C.U.R.P. GAGC780302HSRXRR00 Sonora, Mexico; Ave Colonizadores 830,
Jonglei State, Sudan; alt. POB Uror County, (Mexico) (individual) [SDNTK]. Hermosillo, Sonora, Mexico; DOB 25 Jan 1973;
Jonglei State, South Sudan; alt. POB Uror GAXIOLA GARCIA, Maria Elena, c/o alt. DOB 26 Jan 1973; POB CULIACAN,
County, Jonglei State, Sudan; SPLA in INMOBILIARIA GAXIOLA HERMANOS S.A. DE SINALOA, MEXICO; nationality Mexico; citizen
Opposition Chief of General Staff; Major C.V., Hermosillo, Sonora, Mexico; c/o Mexico; R.F.C. GAGR730125DC9 (Mexico); alt.
General (individual) [SOUTH SUDAN]. DISTRIBUIDORA GRAN AUTO S.A. DE C.V., R.F.C. GACR730125 (Mexico); alt. R.F.C.
GATWECH, Simon (a.k.a. DUAL, Simon Gatwec; Hermosillo, Sonora, Mexico; Calle Rafael GAGP730125 (Mexico); C.U.R.P.
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, Campoy No. 305, Col. Pitic, Hermosillo, Sonora, GAGR730125HSLXRG08 (Mexico) (individual)
Simon Gatwich; a.k.a. DUAL, Simon Getwech; Mexico; Rafael Campoy Num 307, Hermosillo, [SDNTK].
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, Sonora, Mexico; Priv. Bugambilia 55, Colonia GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; Bugambilia, Hermosillo, Sonora, Mexico; DOB SAENZ, Enrique; a.k.a. MORALES
a.k.a. "General Gaduel"), Jonglei State, South 18 Aug 1975; POB Culiacan, Sinaloa, Mexico; GUERRERO, Juan Antonio; a.k.a. SAENZ
Sudan; DOB 1953; POB Akobo, Jonglei State, alt. POB Arizpe, Sonora, Mexico; nationality MEDINA, Enrique), Calle Clavel No. 1406,
South Sudan; alt. POB Akobo, Jonglei State, Mexico; citizen Mexico; R.F.C. Colonia Margarita, Culiacan, Sinaloa, Mexico;
Sudan; alt. POB Uror County, Jonglei State, GAGE750818L66 (Mexico); alt. R.F.C. Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
South Sudan; alt. POB Uror County, Jonglei GAGE350904 (Mexico); alt. R.F.C. alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
State, Sudan; SPLA in Opposition Chief of GAGE680511 (Mexico); C.U.R.P. nationality Mexico; citizen Mexico; R.F.C.
General Staff; Major General (individual) GAGE750818MSLXRL11 (Mexico); alt. GAMR-501027 (Mexico); C.U.R.P.
[SOUTH SUDAN]. C.U.R.P. GAGE750818MSLXRL03 (Mexico) GAMR501027HSLXDG00 (Mexico) (individual)
GATWICK, Simon (a.k.a. DUAL, Simon Gatwec; (individual) [SDNTK]. [SDNTK].
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, GAXIOLA GARCIA, Rigoberto, c/o GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a.
Simon Gatwich; a.k.a. DUAL, Simon Getwech; INMOBILIARIA GAXIOLA HERMANOS S.A. DE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a.
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, C.V., Hermosillo, Sonora, Mexico; c/o GUEYE, Haroun), Bangui, Central African
Simon; a.k.a. GATWECH, Simon; a.k.a. AGRICOLA GAXIOLA S.A. DE C.V., Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
"Dhual"; a.k.a. "General Gaduel"), Jonglei State, Hermosillo, Sonora, Mexico; c/o COPA DE 1969; Passport O00065872 (Central African
South Sudan; DOB 1953; POB Akobo, Jonglei PLATA S.A. DE C.V., Culiacan, Sinaloa, Republic) expires 30 Dec 2019 (individual)
State, South Sudan; alt. POB Akobo, Jonglei Mexico; c/o MINERA LA CASTELLANA Y [CAR].
State, Sudan; alt. POB Uror County, Jonglei ANEXAS S.A. DE C.V., Culiacan, Sinaloa, GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.
State, South Sudan; alt. POB Uror County, Mexico; c/o MINERA RIO PRESIDIO S.A. DE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a.
Jonglei State, Sudan; SPLA in Opposition Chief C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE GUEYE, Haroun), Bangui, Central African
of General Staff; Major General (individual) DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
[SOUTH SUDAN]. Mexico; c/o DISTRIBUIDORA GRAN AUTO 1969; Passport O00065872 (Central African
GAUS, Alexandra Viktorovna (a.k.a. GAUSS, S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Republic) expires 30 Dec 2019 (individual)
Alexandra); DOB 29 Mar 1975 (individual) GRUPO INDUSTRIAL GAXIOLA HERMANOS [CAR].
[MAGNIT]. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11
GAUSS, Alexandra (a.k.a. GAUS, Alexandra INMUEBLES SIERRA VISTA S.A. DE C.V., Nov 1965; POB Itum-Kale District, Chechen
Viktorovna); DOB 29 Mar 1975 (individual) Hermosillo, Sonora, Mexico; c/o MOLDURAS Ingush; alt. POB Chechen Republic, Russia;
[MAGNIT]. DEL NOROESTE S.A. DE C.V., Hermosillo, nationality Russia (individual) [SDGT].
GAVIOTAS LTDA. (a.k.a. HOTEL SIN Sonora, Mexico; c/o DISTRIBUIDORA DE GBAE (a.k.a. GENERAL BUREAU OF ATOMIC
PECADOS; a.k.a. MOTEL CAMPO AMOR; HERMOSILLO GAXIOLA HERMANOS S.A. DE ENERGY; a.k.a. GENERAL DEPARTMENT OF
a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34 C.V., Hermosillo, Sonora, Mexico; c/o FLETES ATOMIC ENERGY), Haeudong, Pyongchen
Circunvalar, Cartago, Valle, Colombia; NIT # Y TRANSPORTES GAXGAR S.A. DE C.V., District, Pyongyang, Korea, North [NPWMD].
800032092-7 (Colombia) [SDNT]. Hermosillo, Sonora, Mexico; Calles Olivares y
February 13, 2017 - 351 -

GBS TRADING S.A., Carrera 85 No. 15-110, Operation; Brigadier General (individual) DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Cali, Colombia; NIT # 805026824-5 (Colombia) [SOMALIA]. Munich, Germany; alt. POB Liege, Belgium;
[SDNT]. GEIGES, Daniel; DOB 25 Jan 1938; POB citizen Germany; Passport 7020069907
GCH & SONS CO., INC. (a.k.a. GCH AND SONS Lachen, Switzerland; nationality Switzerland; (Germany); Personal ID Card 7020783883;
CO. INC.), Panama City, Panama; RUC # Passport 8071366 (Switzerland) (individual) currently incarcerated at Stuttgart-Stammheim,
1164157-1-574556 (Panama) [SDNTK]. [NPWMD]. Germany (individual) [SDGT].
GCH AND SONS CO. INC. (a.k.a. GCH & SONS GELERI IMPORT EXPORT S.R.L., 3 Str. GELOWITZ, Fritz Martin Abdullah (a.k.a.
CO., INC.), Panama City, Panama; RUC # Clinceni Depozitul, C10, Ilfov 70000, Romania; GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
1164157-1-574556 (Panama) [SDNTK]. Romanian C.R. J23/242/2004 (Romania) a.k.a. GELOWICZ, Fritz Martin; a.k.a.
GCT (a.k.a. GROUPE COMBATTANT [SDNTK]. GELOWICZ, Fritz Martin Abdullah; a.k.a.
TUNISIEN; a.k.a. JAMA'A COMBATTANTE GELERI, Omer, Prundeni, Valcea, Romania; c/o KONARS, Robert; a.k.a. "BENZL"), Boefinger
TUNISIEN; a.k.a. TUNISIAN COMBAT MEGA GROUP S.R.L.; c/o GELRO IMPEX Weg 20, Ulm 89075, Germany;
GROUP; a.k.a. TUNISIAN COMBATANT S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey; Eberhardstrasse 70, Ulm 89073, Germany;
GROUP; a.k.a. "JCT") [SDGT]. nationality Turkey; CNP (Personal Numerical DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
GEBERT, Markus (a.k.a. GELOWICZ, Abdullah; Code) 7460301380011 (Romania); Romanian Munich, Germany; alt. POB Liege, Belgium;
a.k.a. GELOWICZ, Fritz Martin; a.k.a. Permanent Resident CAN 0125477 (Romania) citizen Germany; Passport 7020069907
GELOWICZ, Fritz Martin Abdullah; a.k.a. issued 13 Jul 2007 (individual) [SDNTK]. (Germany); Personal ID Card 7020783883;
GELOWITZ, Fritz Martin Abdullah; a.k.a. GELERI, Zeyneddin, c/o GELERI IMPORT currently incarcerated at Stuttgart-Stammheim,
KONARS, Robert; a.k.a. "BENZL"), Boefinger EXPORT S.R.L.; c/o MEGA GROUP S.R.L.; Germany (individual) [SDGT].
Weg 20, Ulm 89075, Germany; DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap.
Eberhardstrasse 70, Ulm 89073, Germany; Mardin, Turkey; nationality Turkey; citizen 16, Municipiul Buzau, Buzau 120164, Romania;
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Turkey (individual) [SDNTK]. C.R. No. J10/623/1997 (Romania); Fiscal Code
Munich, Germany; alt. POB Liege, Belgium; GELOWICZ, Abdullah (a.k.a. GEBERT, Markus; 9896460 (Romania) [SDNTK].
citizen Germany; Passport 7020069907 a.k.a. GELOWICZ, Fritz Martin; a.k.a. GEMUHO HOLDING, INC, Costa de Este, P.H.
(Germany); Personal ID Card 7020783883; GELOWICZ, Fritz Martin Abdullah; a.k.a. Sevilla, Torre 1, apartamento 43B, Panama
currently incarcerated at Stuttgart-Stammheim, GELOWITZ, Fritz Martin Abdullah; a.k.a. City, Panama; RUC # 2388488-1-803204
Germany (individual) [SDGT]. KONARS, Robert; a.k.a. "BENZL"), Boefinger (Panama) [SDNTK].
GEBRE AB, Yemane (a.k.a. GEBREAB, Weg 20, Ulm 89075, Germany; GENBANK, AO (Cyrillic: , ) (a.k.a.
Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. Eberhardstrasse 70, Ulm 89073, Germany; AKTSIONERNOE OBSHCHESTVO GENBANK
YOHANNES, Yemane Ghebreab W.), 12 Keren DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB (Cyrillic:
Street, Asmara, Eritrea; Tegadelti Street, Munich, Germany; alt. POB Liege, Belgium; ); a.k.a. CLOSED JOINT STOCK
Asmara, Eritrea; DOB 21 Jul 1951; POB citizen Germany; Passport 7020069907 COMPANY GENBANK; a.k.a. JOINT STOCK
Asmara, Eritrea; Passport D000901 (Eritrea); (Germany); Personal ID Card 7020783883; COMPANY GENBANK; a.k.a. JSC GENBANK),
alt. Passport D001082 (Eritrea) (individual) currently incarcerated at Stuttgart-Stammheim, Ozerkovskaya Naberezhnaya 12, Moscow
[SOMALIA]. Germany (individual) [SDGT]. 115184, Russia; Ulitsa Sevastopolskaya 13,
GEBREAB, Yemane (a.k.a. GEBRE AB, GELOWICZ, Fritz Martin (a.k.a. GEBERT, Simferopol 295011, Ukraine; SWIFT/BIC
Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. Markus; a.k.a. GELOWICZ, Abdullah; a.k.a. GEOORUMM; Website www.genbank.ru; Email
YOHANNES, Yemane Ghebreab W.), 12 Keren GELOWICZ, Fritz Martin Abdullah; a.k.a. Address info@genbank.ru; Registration ID
Street, Asmara, Eritrea; Tegadelti Street, GELOWITZ, Fritz Martin Abdullah; a.k.a. 1137711000074 (Russia) [UKRAINE-EO13685].
Asmara, Eritrea; DOB 21 Jul 1951; POB KONARS, Robert; a.k.a. "BENZL"), Boefinger GENERAL BOARD OF STATE EXPERT
Asmara, Eritrea; Passport D000901 (Eritrea); Weg 20, Ulm 89075, Germany; REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA
alt. Passport D001082 (Eritrea) (individual) Eberhardstrasse 70, Ulm 89073, Germany; ROSSII'; a.k.a. FEDERAL AUTONOMOUS
[SOMALIA]. DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB INSTITUTION 'MAIN DIRECTORATE OF
GEBREDENGEL, Simon (a.k.a. GOITOM, Munich, Germany; alt. POB Liege, Belgium; STATE EXAMINATION'; a.k.a.
Taeme Abraham; a.k.a. GOITOM, Te'ame; citizen Germany; Passport 7020069907 GLAVGOSEKSPERTIZA), Furkasovskiy Lane,
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. (Germany); Personal ID Card 7020783883; building 6, Moscow 101000, Russia; 13
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, currently incarcerated at Stuttgart-Stammheim, Demidova Street, Sevastopol, Crimea, Ukraine;
Te'ame Abraham; a.k.a. TA'AME, Abraham Germany (individual) [SDGT]. 10 Vokzalnaya Street, Sevastopol, Crimea,
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; GELOWICZ, Fritz Martin Abdullah (a.k.a. Ukraine; Website http://gge.ru; Email Address
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; info@gge.ru [UKRAINE-EO13685].
"MEKELLE"; a.k.a. "MEQELE"; a.k.a. a.k.a. GELOWICZ, Fritz Martin; a.k.a. GENERAL BUREAU OF ATOMIC ENERGY
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GELOWITZ, Fritz Martin Abdullah; a.k.a. (a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT
DOB 1956; POB Akale Guzay (Shemejena); KONARS, Robert; a.k.a. "BENZL"), Boefinger OF ATOMIC ENERGY), Haeudong, Pyongchen
Diplomatic Passport Laissez-Passer 02154; Weg 20, Ulm 89075, Germany; District, Pyongyang, Korea, North [NPWMD].
Colonel; Head of Eritrean External Intelligence Eberhardstrasse 70, Ulm 89073, Germany;
February 13, 2017 - 352 -

GENERAL COMMERCE OVERSEAS, INC., OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Calle Ricardo Arias, Edificio Macondo, Local 2- REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
A, Panama City, Panama; RUC # 1109850-1- a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
561818 (Panama) [SDNTK]. HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
GENERAL COMPANY FOR HOMS REFINERY a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
(a.k.a. HOMS REFINERY COMPANY), General ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Company for Homs Refinery Building, 352 MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Tripoli Street, Homs, Syria; P.O. Box 352, RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Trablus (Tripoli) Street, Homs, Syria; Postal Box COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
352, Homs, Syria [SYRIA]. AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
GENERAL DEPARTMENT OF ATOMIC RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ENERGY (a.k.a. GBAE; a.k.a. GENERAL AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
BUREAU OF ATOMIC ENERGY), Haeudong, RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Pyongchen District, Pyongyang, Korea, North CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
[NPWMD]. MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
GENERAL DIRECTORATE OF SYRIAN PORTS CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
(a.k.a. "GENERAL DIRECTORATE OF CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
PORTS"), Algazaer Street, Lattakia, Syria COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[SYRIA]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
GENERAL KUWAIT COMMITTEE (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. 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,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING GENERAL NICKEL SA (a.k.a. LA COMPANIA
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS GENERAL DE NIQUEL), Cuba [CUBA].
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. GENERAL ORGANIZATION OF RADIO AND TV
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF (a.k.a. GENERAL RADIO AND TELEVISION
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CORPORATION; a.k.a. RADIO AND
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO TELEVISION CORPORATION; a.k.a. RTV
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM SYRIA; a.k.a. SYRIAN DIRECTORATE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH GENERAL OF RADIO & TELEVISION EST;
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. a.k.a. "GORT"), Al Oumaween Square, P.O.
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Box 250, Damascus, Syria [SYRIA].
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
February 13, 2017 - 353 -

GENERAL PETROLEUM CORPORATION "GERESANO ESCRINAO"; a.k.a. "JEREZANO Sudan; Juba, Sudan; Kosti, Sudan; Sennar,
(a.k.a. "GPC"), New Sham- Building of Syrian ESCRIBANO"), Mexico; DOB 28 Feb 1974; Sudan; Wad Medani, Sudan [SUDAN].
Oil Company, PO Box 60694, Damascus, Syria nationality Mexico; citizen Mexico; R.F.C. GEZIRA TRADE AND SERVICES COMPANY
[SYRIA]. GEEG740228 (Mexico) (individual) [SDNTK]. LIMITED (a.k.a. GEZIRA TRADE & SERVICES
GENERAL RADIO AND TELEVISION GESTORA MERCANTIL S.A., Avenida 7 Norte COMPANY LIMITED), P.O. Box 215, Khartoum,
CORPORATION (a.k.a. GENERAL No. 23N-81, Cali, Colombia; Avenida 7 Norte Sudan; P.O. Box 17, Port Sudan, Sudan; El
ORGANIZATION OF RADIO AND TV; a.k.a. No. 23-77, Cali, Colombia; NIT # 800154869-6 Obeid, Sudan; Gedarit, Sudan; Juba, Sudan;
RADIO AND TELEVISION CORPORATION; (Colombia) [SDNT]. Kosti, Sudan; Sennar, Sudan; Wad Medani,
a.k.a. RTV SYRIA; a.k.a. SYRIAN GESTORAS PRO-AMNISTIA (a.k.a. Sudan [SUDAN].
DIRECTORATE GENERAL OF RADIO & ASKATASUNA), Spain [SDGT]. GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
TELEVISION EST; a.k.a. "GORT"), Al GESTORES DEL ECUADOR GESTORUM S.A., Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI,
Oumaween Square, P.O. Box 250, Damascus, Av. de los Shyris No. 35-174, Barrio Suecia, Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
Syria [SYRIA]. Quito, Ecuador; RUC # 1792141214001 QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
GENETICA DEL SUR S.A., Padron 15001 S. (Ecuador) [SDNTK]. Aug 1957; POB Mashhad, Iran; Additional
Judicial 9 y 10 Seccion Catastral - Paraje GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu Sanctions Information - Subject to Secondary
Retamosa, Lavalleja, Uruguay; Cerrito 532 Of. Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. Sanctions; Passport D9003033 (Iran); alt.
501, Montevideo, Uruguay; RUT # GHUMAYN, Abu Bakr Muhammad Muhammad; Passport D9008347 (Iran) issued 18 Jul 2010
215.950.390.012 (Uruguay) [SDNTK]. a.k.a. GUEMMANE, Aboubakir; a.k.a. expires 18 Jul 2015 (individual) [SDGT] [IRGC]
GENETICA GANADERA RANCHO ALEJANDRA GUEMMANE, Aboubakr; a.k.a. GUEMMANE, [IFSR].
S.P.R. DE R. L. DE C.V., Calle Alvarado No. Aboubekr; a.k.a. GUEMMANE, Abu Bakr GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil
143, Local 5-J, Zona Centro, Ojos Negros, Muhammad Muhammad; a.k.a. JAMIN, Abu Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI,
Domicilio Conocido, Ensenada, Baja California Bakr Muhammad Muhammad; a.k.a. MAZOUZ, Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
Norte, Mexico; Carretera Ensenada, San Felipe, Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
Baja California Norte, Mexico [SDNTK]. a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Aug 1957; POB Mashhad, Iran; Additional
GENETICA IMPORT-EXPORT S.P.R. DE R.L. "LESAGE, Jacques Ghislain"), Iran; DOB 31 Sanctions Information - Subject to Secondary
DE C.V., Calle Alvarado No. 143, Local 5-J, Mar 1981; POB Algeria; nationality Algeria; Sanctions; Passport D9003033 (Iran); alt.
Zona Centro, Ojos Negros, Domicilio Conocido, Passport 98LH90556 (France) (individual) Passport D9008347 (Iran) issued 18 Jul 2010
Ensenada, Baja California Norte, Mexico; [SDGT] (Linked To: AL QA'IDA). expires 18 Jul 2015 (individual) [SDGT] [IRGC]
Carretera Ensenada, San Felipe, Baja GEX EXPLORE S. DE R.L. DE C.V., Avenida [IFSR].
California Norte, Mexico; Avenida Iturbide No. David Alfaro Siqueiros 2789-102, Colonia Zona GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
648-3, Ensenada, Baja California Norte, Rio, Tijuana, Baja California, Mexico; Avenida a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Mexico; Segunda No. 1576, Colonia Obrera, David Alfaro 25, Tijuana, Baja California CP Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
Ensenada, Baja California Norte, Mexico; 22320, Mexico; Calle Nezahualcoyotyl No. GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha;
R.F.C. GIE-030325-Q53 (Mexico) [SDNTK]. 1660, Colonia Zona Rio, Tijuana, Baja a.k.a. GADHAFI, Aisha; a.k.a. GHATHAFI,
GEOFARMA S.A. DE C.V., Colonias No. 269, California CP 22320, Mexico [SDNTK]. Aisha; a.k.a. GHATHAFI, Aisha Muammer;
Guadalajara, Jalisco 44100, Mexico; Calle GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE, a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
Nueva York No. 304, Col. Napoles, Benito Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE, Aisha); DOB 1977; alt. DOB 1976 (individual)
Juarez, Mexico City, Distrito Federal 03810, Haroun), Bangui, Central African Republic; DOB [LIBYA2].
Mexico; Wisconsin No. 68, Col. Napoles, Benito 30 Jan 1968; alt. DOB 30 Jan 1969; Passport GHADAFFI, Hannibal (a.k.a. AL-GADDAFI,
Juarez, Mexico City, Distrito Federal 03810, O00065872 (Central African Republic) expires Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
Mexico; Uno No. 110, Col. Revoluciones, Boca 30 Dec 2019 (individual) [CAR]. ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
Del Rio, Veracruz 94296, Mexico; R.F.C. GEZIRA AUTOMOBILE COMPANY (a.k.a. EL Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.
GEO000810UD5 (Mexico); Folio Mercantil No. GEZIRA AUTOMOBILE COMPANY), P.O. Box GADDAFI, Hannibal Muammar; a.k.a.
265072 (Mexico) [SDNTK]. 232, Khartoum, Sudan [SUDAN]. GHATHAFI, Hannibal; a.k.a. QADDAFI,
GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE GEZIRA SCHEME (a.k.a. SUDAN GEZIRA Hannibal; a.k.a. QADHAFI, Hannibal
BOLSAS S.A.), Calle 24 No. 4-31, Cali, BOARD), Khartum Gezira Scheme Building, Muammar); DOB 20 Sep 1975; alt. DOB 1977;
Colombia; NIT # 890931876-9 (Colombia) 39th Street, P.O. Box 884, Khartoum, Sudan POB Tripoli, Libya; Passport B/002210 (Libya)
[SDNT]. [SUDAN]. (individual) [LIBYA2].
GERENCIA DE PROYECTOS Y SOLUCIONES GEZIRA TANNERY, Gezira, Sudan [SUDAN]. GHADAFFI, Khamis (a.k.a. AL-GADDAFI,
LTDA., Avenida 13 No. 100-12 Ofc. 302, GEZIRA TRADE & SERVICES COMPANY Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
Bogota, Colombia; NIT # 800231600-2 LIMITED (a.k.a. GEZIRA TRADE AND QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
(Colombia) [SDNT]. SERVICES COMPANY LIMITED), P.O. Box a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI,
GERESANO ESCRIBANO, Gonzalo (a.k.a. 215, Khartoum, Sudan; P.O. Box 17, Port Khamis; a.k.a. GADHAFI, Khamis; a.k.a.
"CERESANO ESCRIBANO"; a.k.a. Sudan, Sudan; El Obeid, Sudan; Gedarit, GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;
"GERESANO ESCRIBAJO"; a.k.a.
February 13, 2017 - 354 -

a.k.a. QADHAFI, Khamis); DOB 1980 Abubakar Khalfan; a.k.a. AHMED, Abubakary DOB 1972; POB Afghanistan (individual)
(individual) [LIBYA2]. K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL [SDGT].
GHADAFFI, Muammar Muhammad (a.k.a. AL- TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; GHALAWANJI, Omar Ibrahim; DOB 1954; POB
GADDAFI, Muammar; a.k.a. AL-QADHAFI, a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Tartous, Syria; Deputy Prime Minister for
Muammar; a.k.a. AL-QADHAFI, Muammar Abu Ahmed Khalfan; a.k.a. GHILANI, Ahmad Services Affairs; Minister of Local
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Administration (individual) [SYRIA].
EL-QADDAFI, Muammar; a.k.a. GADDAFI, Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. a.k.a. MOHAMMED, Shariff Omar; a.k.a. 1954; POB Abeibara, Kidal Region, Mali;
GADHAFI, Muammar; a.k.a. GHATHAFI, ""AHMED THE TANZANIAN""; a.k.a. "AHMED, nationality Mali (individual) [SDGT].
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; GHALIB, Nayif Shindakh Thamir; nationality Iraq;
QADHAFI, Muammar); DOB 1942; POB Sirte, a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Ba'th party regional command chairman, an-
Libya (individual) [LIBYA2]. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Najaf; member; Iraqi National Assembly
GHADAFFI, Mutassim (a.k.a. AL-GADDAFI, Apr 1974; alt. DOB 01 Aug 1970; POB (individual) [IRAQ2].
Mutassim; a.k.a. AL-QADHAFI, Mutassim; Zanzibar, Tanzania; citizen Tanzania GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- (individual) [SDGT]. 1954; POB Abeibara, Kidal Region, Mali;
QADDAFI, Mutassim; a.k.a. GADDAFI, GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr; nationality Mali (individual) [SDGT].
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. a.k.a. AHMED, Abubakar; a.k.a. AHMED, GHANEM, Ali; DOB 1963; POB Damascus,
GADHAFI, Mutassim Billah; a.k.a. GHATHAFI, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Syria; Minister of Oil; Minister of Petroleum and
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Mineral Wealth; Minister of Petroleum and
QADHAFI, Mutassim); DOB 1975 (individual) Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Mineral Resources (individual) [SYRIA].
[LIBYA2]. a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Ahmed Khalfan; a.k.a. GHILANI, Ahmad GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar;
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail);
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; DOB 08 Aug 1957; POB Mashhad, Iran;
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. a.k.a. MOHAMMED, Shariff Omar; a.k.a. Additional Sanctions Information - Subject to
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Secondary Sanctions; Passport D9003033
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; (Iran); alt. Passport D9008347 (Iran) issued 18
25 Jun 1972; POB Tripoli, Libya (individual) a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Jul 2010 expires 18 Jul 2015 (individual)
[LIBYA2]. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 [SDGT] [IRGC] [IFSR].
GHADER, El Hadj Ould Abdel (a.k.a. JELIL, Apr 1974; alt. DOB 01 Aug 1970; POB GHANI, Hamad (a.k.a. YAKOOB, Mohammad;
Youssef Ould Abdel; a.k.a. KHADER, Abdel; Zanzibar, Tanzania; citizen Tanzania a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB
a.k.a. SALEM, Abdarrahmane ould Mohamed el (individual) [SDGT]. 1967; POB Faisalabad, Pakistan; alt. POB Jeda
Houcein ould Mohamed; a.k.a. SALEM, GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu Walah, Punjab Province, Pakistan (individual)
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, [SDGT].
Muhammad al-Husayn Ould Muhammad; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; GHANI, Mohamed Nadim (a.k.a. GHANI,
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Mohammad Nadeem), c/o ZULEKHA
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; GENERAL TRADING LLC, Ajman, United Arab
a.k.a. "AL-MAURITANI, Yunis"; a.k.a. a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Emirates; United Kingdom; citizen United
"CHINGHEITY"; a.k.a. "THE MAURITANIAN, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Kingdom; Passport 093055372 (United
Salih"; a.k.a. "THE MAURITANIAN, Shaykh Ahmed; a.k.a. GHILANI, Ahmad Khalafan; Kingdom) (individual) [SDNTK].
Yunis"); DOB 1981; POB Saudi Arabia; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed GHANI, Mohammad Nadeem (a.k.a. GHANI,
nationality Mauritania (individual) [SDGT]. Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. Mohamed Nadim), c/o ZULEKHA GENERAL
GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED TRADING LLC, Ajman, United Arab Emirates;
ABD AL-GHAFUR, Humam Abd al-Khaliq; THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. United Kingdom; citizen United Kingdom;
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. Passport 093055372 (United Kingdom)
Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd- ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar (individual) [SDNTK].
al-Khaliq; a.k.a. RASHID, Humam 'abd al- 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr GHARARGAH GHAEM (a.k.a. GHARARGAHE
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; 1974; alt. DOB 01 Aug 1970; POB Zanzibar, SAZANDEGI GHAEM), No. 25, Valiasr St.,
nationality Iraq; Former Minister of Higher Tanzania; citizen Tanzania (individual) [SDGT]. Azadi Sq., Tehran, Iran; Additional Sanctions
Education and Research; M0018061/104,issued GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer; Information - Subject to Secondary Sanctions
12 September 1993 (individual) [IRAQ2]. a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, [NPWMD] [IRGC] [IFSR].
GHAILANI, Abubakary Khalfan Ahmed (a.k.a. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. GHARARGAH GHAEM FAATER INSTITUTE
AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; HAQQANI, Nassir; a.k.a. "NASERUDDIN"); (a.k.a. FAATER INSTITUTE; a.k.a. FATER
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, ENGINEERING COMPANY; a.k.a. FATER
February 13, 2017 - 355 -

ENGINEERING INSTITUTE), No. 25, Valiasr GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
Iran; Additional Sanctions Information - Subject Aisha; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 25 May 1973; POB Tripoli, Libya; Passport
to Secondary Sanctions [NPWMD] [IRGC] Aisha); DOB 1977; alt. DOB 1976 (individual) 010433 (Libya); alt. Passport 014797 (Libya)
[IFSR]. [LIBYA2]. (individual) [LIBYA2].
GHARARGAH KARBALA (a.k.a. GHARARGAH GHATHAFI, Hannibal (a.k.a. AL-GADDAFI, GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
SAZANDEGI KARBALA-MOASSESEH TAHA; Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. GHORB KARBALA), No. 2 Firouzeh ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
Alley, Shahid Hadjipour St., Resalat Highway, Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Tehran, Iran; Additional Sanctions Information - GADDAFI, Hannibal Muammar; a.k.a. Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
Subject to Secondary Sanctions [NPWMD] GHADAFFI, Hannibal; a.k.a. QADDAFI, GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
[IRGC] [IFSR]. Hannibal; a.k.a. QADHAFI, Hannibal Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
GHARARGAH SAZANDEGI KARBALA- Muammar); DOB 20 Sep 1975; alt. DOB 1977; 1979; alt. DOB 1982; alt. DOB 1983; POB
MOASSESEH TAHA (a.k.a. GHARARGAH POB Tripoli, Libya; Passport B/002210 (Libya) Tripoli, Libya (individual) [LIBYA2].
KARBALA; a.k.a. GHORB KARBALA), No. 2 (individual) [LIBYA2]. GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Firouzeh Alley, Shahid Hadjipour St., Resalat GHATHAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
Highway, Tehran, Iran; Additional Sanctions Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
Information - Subject to Secondary Sanctions QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
[NPWMD] [IRGC] [IFSR]. a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
GHARARGAHE SAZANDEGI GHAEM (a.k.a. Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif
GHARARGAH GHAEM), No. 25, Valiasr St., GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Azadi Sq., Tehran, Iran; Additional Sanctions a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual)
Information - Subject to Secondary Sanctions (individual) [LIBYA2]. [LIBYA2].
[NPWMD] [IRGC] [IFSR]. GHATHAFI, Muammar (a.k.a. AL-GADDAFI, GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL-
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, Muammar; a.k.a. AL-QADHAFI, Muammar; GHUWAYL, Khalifah; a.k.a. AL-GHWEIL,
Gharib Muhammad Fazel); DOB 1944; POB a.k.a. AL-QADHAFI, Muammar Abu Minyar; Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Dujail, Iraq; nationality Iraq; Ba'th party regiona l a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Street, Ras Al Sayah District, Misurata, Libya;
command chairman, Babil; chairman, General QADDAFI, Muammar; a.k.a. GADDAFI, DOB 01 Jan 1956; POB Misurata, Libya;
Federation of Iraqi Trade Unions (individual) Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. nationality Libya; Passport A005465 (Libya)
[IRAQ2]. GADHAFI, Muammar; a.k.a. GHADAFFI, issued 12 Apr 2015 expires 11 Apr 2017; Prime
GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI; Muammar Muhammad; a.k.a. QADDAFI, Minister and Defense Minister of the National
a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed; Muammar; a.k.a. QADHAFI, Muammar); DOB Salvation Government (individual) [LIBYA3].
a.k.a. CHABANI, Slimane; a.k.a. 1942; POB Sirte, Libya (individual) [LIBYA2]. GHAZALI, Rustum, Syria; DOB circa 1949;
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; GHATHAFI, Muhammad (a.k.a. AL-GADDAFI, nationality Syria; Chief of Syrian Military
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Muhammad; a.k.a. AL-QADHAFI, Mohammed; Intelligence for Lebanon (individual) [SYRIA].
1965; POB Oran, Algeria; nationality Algeria a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- GHEBREAB, Yemane (a.k.a. GEBRE AB,
(individual) [SDGT]. QADDAFI, Muhammad; a.k.a. GADDAFI, Yemane; a.k.a. GEBREAB, Yemane; a.k.a.
GHASEMI MOHAMMADALI, ROSTAM (a.k.a. Muhammad; a.k.a. GADHAFFI, Mohammad YOHANNES, Yemane Ghebreab W.), 12 Keren
QASEMI, Rostam), Iran; nationality Iran; citizen Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. Street, Asmara, Eritrea; Tegadelti Street,
Iran; Additional Sanctions Information - Subject QADDAFI, Muhammad; a.k.a. QADHAFI, Asmara, Eritrea; DOB 21 Jul 1951; POB
to Secondary Sanctions; Passport A2463775 Mohammed Muammar); DOB 1970; POB Asmara, Eritrea; Passport D000901 (Eritrea);
(Iran) (individual) [NPWMD] [IRGC] [IFSR]. Tripoli, Libya (individual) [LIBYA2]. alt. Passport D001082 (Eritrea) (individual)
GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; GHATHAFI, Mutassim (a.k.a. AL-GADDAFI, [SOMALIA].
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Mutassim; a.k.a. AL-QADHAFI, Mutassim; GHEMA (a.k.a. GRUPO EMPRESARIAL GHEMA
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- S.A.S.), Carrera 80 No. 49A-118, Medellin,
GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; QADDAFI, Mutassim; a.k.a. GADDAFI, Colombia; Calle 10 No. 21-08, Ofc. 405,
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Bogota, Colombia; NIT # 900441675-8
Aisha; a.k.a. GHATHAFI, Aisha Muammer; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, (Colombia) [SDNTK].
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu
Aisha); DOB 1977; alt. DOB 1976 (individual) QADHAFI, Mutassim); DOB 1975 (individual) Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
[LIBYA2]. [LIBYA2]. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
GHATHAFI, Aisha Muammer (a.k.a. AL- GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
February 13, 2017 - 356 -

Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Khartoum 1111, Sudan; Website
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a. www.giadmotors.com/giad_auto.html [SUDAN].
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. GUEMMANE, Aboubakr; a.k.a. GUEMMANE, GIAD CARS AND HEAVY TRUCKS COMPANY
MOHAMMED, Shariff Omar; a.k.a. ""AHMED Aboubekr; a.k.a. GUEMMANE, Abu Bakr (a.k.a. GIAD AUTOMOTIVE AND TRUCK;
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. Muhammad Muhammad; a.k.a. JAMIN, Abu a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a.
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. Bakr Muhammad Muhammad; a.k.a. MAZOUZ, GIAD AUTOMOTIVE INDUSTRY COMPANY
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; LIMITED; a.k.a. GIAD CARS & HEAVY
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. TRUCKS COMPANY), Gazera State (40 km
1974; alt. DOB 01 Aug 1970; POB Zanzibar, "LESAGE, Jacques Ghislain"), Iran; DOB 31 distance from Khartoum), P.O. Box 444/13600,
Tanzania; citizen Tanzania (individual) [SDGT]. Mar 1981; POB Algeria; nationality Algeria; Khartoum 1111, Sudan; Website
GHODS AVIATION INDUSTRIES (a.k.a. QODS Passport 98LH90556 (France) (individual) www.giadmotors.com/giad_auto.html [SUDAN].
AVIATION INDUSTRIES; a.k.a. QODS [SDGT] (Linked To: AL QA'IDA). GIAD INDUSTRIAL CITY (a.k.a. GIAD
RESEARCH CENTER), P.O. Box 15875-1834, GHWELL, Khalifa (a.k.a. AL-GHUWAYL, INDUSTRIAL GROUP; a.k.a. SUDAN MASTER
Km 5 Karaj Special Road, Tehran, Iran; Unit (or Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a. TECH; a.k.a. SUDAN MASTER
Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207, GHAWIL, Khalifa Mohamed Ahmed), Kaser TECHNOLOGY), SMT Building, Gamhuria
Tarajit Maydane Taymori (or Teimori) Square, Ahmet Street, Ras Al Sayah District, Misurata, Street, GIAD Industrial Complex, P.O. Box
Basiri Building, Tarasht, Tehran, Iran; Additional Libya; DOB 01 Jan 1956; POB Misurata, Libya; 10782, Khartoum, SU001, Sudan; Website
Sanctions Information - Subject to Secondary nationality Libya; Passport A005465 (Libya) www.sudanmaster.com; Email Address
Sanctions [NPWMD] [IFSR]. issued 12 Apr 2015 expires 11 Apr 2017; Prime info@sudanmaster.com [SUDAN].
GHOLAMI, Ali; Additional Sanctions Information - Minister and Defense Minister of the National GIAD INDUSTRIAL GROUP (a.k.a. GIAD
Subject to Secondary Sanctions; Passport Salvation Government (individual) [LIBYA3]. INDUSTRIAL CITY; a.k.a. SUDAN MASTER
24471008 (Iran); Managing Director (individual) GIAD AUTOMOTIVE AND TRUCK (a.k.a. GIAD TECH; a.k.a. SUDAN MASTER
[NPWMD] [IFSR] (Linked To: SAZEH AUTOMOTIVE COMPANY; a.k.a. GIAD TECHNOLOGY), SMT Building, Gamhuria
MORAKAB CO. LTD). AUTOMOTIVE INDUSTRY COMPANY Street, GIAD Industrial Complex, P.O. Box
GHORB KARBALA (a.k.a. GHARARGAH LIMITED; a.k.a. GIAD CARS & HEAVY 10782, Khartoum, SU001, Sudan; Website
KARBALA; a.k.a. GHARARGAH SAZANDEGI TRUCKS COMPANY; a.k.a. GIAD CARS AND www.sudanmaster.com; Email Address
KARBALA-MOASSESEH TAHA), No. 2 HEAVY TRUCKS COMPANY), Gazera State info@sudanmaster.com [SUDAN].
Firouzeh Alley, Shahid Hadjipour St., Resalat (40 km distance from Khartoum), P.O. Box GIAD MOTOR COMPANY (a.k.a. GIAD MOTOR
Highway, Tehran, Iran; Additional Sanctions 444/13600, Khartoum 1111, Sudan; Website INDUSTRY COMPANY LIMITED), Basheer
Information - Subject to Secondary Sanctions www.giadmotors.com/giad_auto.html [SUDAN]. Mohammad Saeed Building, Baladia Street,
[NPWMD] [IRGC] [IFSR]. GIAD AUTOMOTIVE COMPANY (a.k.a. GIAD P.O. Box 13610, Khartoum, Sudan; Website
GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; AUTOMOTIVE AND TRUCK; a.k.a. GIAD www.giadmotors.com [SUDAN].
a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL AUTOMOTIVE INDUSTRY COMPANY GIAD MOTOR INDUSTRY COMPANY LIMITED
ANBIA GHARARGAH SAZANDEGI NOOH), LIMITED; a.k.a. GIAD CARS & HEAVY (a.k.a. GIAD MOTOR COMPANY), Basheer
No. 221, Phase 4, North Falamak-Zarafshan TRUCKS COMPANY; a.k.a. GIAD CARS AND Mohammad Saeed Building, Baladia Street,
Intersection, Shahrak-E-Ghods, Tehran 14678, HEAVY TRUCKS COMPANY), Gazera State P.O. Box 13610, Khartoum, Sudan; Website
Iran; Additional Sanctions Information - Subject (40 km distance from Khartoum), P.O. Box www.giadmotors.com [SUDAN].
to Secondary Sanctions [NPWMD] [IRGC] 444/13600, Khartoum 1111, Sudan; Website GICM (a.k.a. GROUPE ISLAMIQUE
[IFSR]. www.giadmotors.com/giad_auto.html [SUDAN]. COMBATTANT MAROCAIN; a.k.a.
GHORB NOOH, P.O. Box 16765-3476, Tehran, GIAD AUTOMOTIVE INDUSTRY COMPANY MOROCCAN ISLAMIC COMBATANT GROUP)
Iran; Additional Sanctions Information - Subject LIMITED (a.k.a. GIAD AUTOMOTIVE AND [SDGT].
to Secondary Sanctions [NPWMD] [IRGC] TRUCK; a.k.a. GIAD AUTOMOTIVE GIL GARCIA, Jose Alejandro, Avenida Ejercito
[IFSR]. COMPANY; a.k.a. GIAD CARS & HEAVY Trigarante 7865-J, Infonavit Cuchanilla 22680,
GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; TRUCKS COMPANY; a.k.a. GIAD CARS AND Tijuana, Baja California, Mexico; Avenida
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. HEAVY TRUCKS COMPANY), Gazera State Altabrisa 15401, Fraccionamiento Altabrisa,
KHAN, Mustafa Hajji Muhammad; a.k.a. (40 km distance from Khartoum), P.O. Box Otay Universidad, Tijuana, Baja California,
MAHMUD, Khalid; a.k.a. MUHAMMAD, 444/13600, Khartoum 1111, Sudan; Website Mexico; c/o Farmacia Vida Suprema, S.A. DE
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- www.giadmotors.com/giad_auto.html [SUDAN]. C.V., Tijuana, Baja California, Mexico; c/o
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug GIAD CARS & HEAVY TRUCKS COMPANY Distribuidora Imperial De Baja California, S.A.
1977; alt. DOB Sep 1977; alt. DOB 1976; POB (a.k.a. GIAD AUTOMOTIVE AND TRUCK; de C.V., Tijuana, Baja California, Mexico; c/o
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a. Administradora De Inmuebles Vida, S.A. de
Province, Pakistan; nationality Pakistan; alt. GIAD AUTOMOTIVE INDUSTRY COMPANY C.V., Tijuana, Baja California, Mexico; c/o ADP,
nationality Saudi Arabia (individual) [SDGT]. LIMITED; a.k.a. GIAD CARS AND HEAVY S.C., Tijuana, Baja California, Mexico; DOB 22
GHUMAYN, Abu Bakr Muhammad Muhammad TRUCKS COMPANY), Gazera State (40 km Jan 1952; POB Culiacan, Sinaloa, Mexico;
(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- distance from Khartoum), P.O. Box 444/13600, R.F.C. GIGA-520122 (Mexico); Credencial
February 13, 2017 - 357 -

electoral 103624690069 (Mexico) (individual) GIORGIOTELLY, S.A., Panama; RUC # 33518- Khoroshevskoye Shosse 76, Khodinka,
[SDNTK]. 38-252229 (Panama) [SDNTK]. Moscow, Russia; Ministry of Defence of the
GIL GARZON, Marco Antonio, c/o GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste Russian Federation, Frunzenskaya nab., 22/2,
CONSTRUCTORA AMERICA S.A., Bogota, No. 26-12, El Aguila, Valle, Colombia; DOB 10 Moscow 119160, Russia [CYBER2].
Colombia; DOB 25 May 1947; POB Toca, Jun 1971; Cedula No. 16791184 (Colombia) GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey);
Boyaca, Colombia; Cedula No. 17176949 (individual) [SDNT]. DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
(Colombia) (individual) [SDNT]. GIRALDO OCHOA, Hugo Humberto; DOB 03 Presidential Advisor (individual) [UKRAINE-
GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. Sep 1962; POB Envigado, Antioquia, Colombia; EO13661].
GILBOA, Joseph; a.k.a. GILBOA, Joseph Cedula No. 70556353 (Colombia) (individual) GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei);
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr [SDNTK]. DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
1943; POB Israel (individual) [SDNTK]. GIRALDO SARRIA, Octavio, c/o INMOBILIARIA Presidential Advisor (individual) [UKRAINE-
GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967; EO13661].
GILBOA, Joseph; a.k.a. GILBOA, Joseph Cedula No. 16281770 (Colombia) (individual) GLBC (a.k.a. GREAT LAKES BUSINESS
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr [SDNT]. COMPANY), P. O. Box 315, Goma , Congo,
1943; POB Israel (individual) [SDNTK]. GIRALDO SERNA, Hernan; DOB 16 Oct 1948; Democratic Republic of the; Gisenyi, Rwanda
GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. Cedula No. 12531356 (Colombia) (individual) [DRCONGO].
GILBERT, Joseph; a.k.a. GILBOA, Joseph [SDNTK]. GLENDOR FINANCE S.A., Panama; RUC #
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr GIRALDO VELASCO, Hector Fabio, c/o 2041747-1-746484 (Panama) [SDNTK].
1943; POB Israel (individual) [SDNTK]. CRIADERO SANTA GERTRUDIS S.A., GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL
GILBOA, Joseph Papzian (a.k.a. GIL, Josef; Jamundi, Valle, Colombia; DOB 17 Mar 1965; CLEANERS, INC.), Center Mzannar, Main
a.k.a. GILBERT, Joseph; a.k.a. GILBOA, Cedula No. 16711573 (Colombia) (individual) Street, Second Floor, Baabda, Lebanon; Airport
Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr [SDNT]. Road, Beirut, Lebanon; Street 21, Section 929,
1943; POB Israel (individual) [SDNTK]. GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, Al Karrada Area, Baghdad, Iraq; Additional
GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a. Sanctions Information - Subject to Secondary
GILBERT, Joseph; a.k.a. GILBOA, Joseph; STRELOK, Igor), Shenkurskiy Passage Sanctions Pursuant to the Hizballah Financial
a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr (Proyezd), House 8-6, Apartment 136, Moscow, Sanctions Regulations [SDGT] (Linked To:
1943; POB Israel (individual) [SDNTK]. Russia; DOB 17 Dec 1970; citizen Russia; HIZBALLAH; Linked To: TABAJA, Adham
GILL, Muhammad Hussain (a.k.a. AL WAFA, Passport 4506460961 (individual) [UKRAINE- Husayn).
Yahya Abu; a.k.a. GILL, Muhammad Hussein; EO13660]. GLOBAL CLEANERS, INC. (a.k.a. GLOBAL
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey CLEANERS S.A.R.L.), Center Mzannar, Main
Lake Road, Lahore, Pakistan; DOB 07 Apr Aleksandrovich); DOB 18 Oct 1956; Passport Street, Second Floor, Baabda, Lebanon; Airport
1937; nationality Pakistan; National ID No. 4501712967 (Russia); Deputy Chief of GRU Road, Beirut, Lebanon; Street 21, Section 929,
35202-8457000-3 (Pakistan) (individual) (individual) [CYBER2] (Linked To: MAIN Al Karrada Area, Baghdad, Iraq; Additional
[SDGT]. INTELLIGENCE DIRECTORATE). Sanctions Information - Subject to Secondary
GILL, Muhammad Hussein (a.k.a. AL WAFA, GIZUNOV, Sergey Aleksandrovich (a.k.a. Sanctions Pursuant to the Hizballah Financial
Yahya Abu; a.k.a. GILL, Muhammad Hussain; GIZUNOV, Sergey); DOB 18 Oct 1956; Sanctions Regulations [SDGT] (Linked To:
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- Passport 4501712967 (Russia); Deputy Chief of HIZBALLAH; Linked To: TABAJA, Adham
Lake Road, Lahore, Pakistan; DOB 07 Apr GRU (individual) [CYBER2] (Linked To: MAIN Husayn).
1937; nationality Pakistan; National ID No. INTELLIGENCE DIRECTORATE). GLOBAL INTERFACE COMPANY INC. (f.k.a.
35202-8457000-3 (Pakistan) (individual) GLAVGOSEKSPERTIZA (a.k.a. FAU TRANS SCIENTIFIC CORP.), 9F-1, No. 22,
[SDGT]. 'GLAVGOSEKSPERTIZA ROSSII'; a.k.a. Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor,
GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, FEDERAL AUTONOMOUS INSTITUTION No. 49, Lane 280, Kuang Fu S. Road, Taipei,
Colombia; Cedula No. 22103099 (Colombia) 'MAIN DIRECTORATE OF STATE Taiwan; Business Registration Document #
(individual) [SDNT]. EXAMINATION'; a.k.a. GENERAL BOARD OF 12873346 (Taiwan) [NPWMD].
GIMNASIO BODY AND HEALTH, Calle 80 No. STATE EXPERT REVIEW), Furkasovskiy Lane, GLOBAL RELIEF FOUNDATION, INC., P.O. Box
75-210, Barranquilla, Colombia [SDNT]. building 6, Moscow 101000, Russia; 13 1406, Bridgeview, IL 60455, United States; US
GINEID SUGAR FACTORY, P.O. Box 1, Gineid, Demidova Street, Sevastopol, Crimea, Ukraine; FEIN 36-3804626 [SDGT].
Sudan [SUDAN]. 10 Vokzalnaya Street, Sevastopol, Crimea, GLOBAL RELIEF FOUNDATION, INC. (a.k.a.
GIORGINO CORPORATION OF PANAMA, S.A., Ukraine; Website http://gge.ru; Email Address FONDATION SECOURS MONDIAL A.S.B.L.;
Panama; RUC # 27216-2-227535 (Panama) info@gge.ru [UKRAINE-EO13685]. a.k.a. FONDATION SECOURS MONDIAL
[SDNTK]. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE VZW; a.k.a. FONDATION SECOURS
GIORGIO CHEAITELLY INVESTMENT, S.A., (Cyrillic: MONDIAL 'WORLD RELIEF'; a.k.a.
Panama; RUC # 31850-2-245132 (Panama) ) (a.k.a. GRU; a.k.a. MAIN FONDATION SECOURS MONDIAL-
[SDNTK]. INTELLIGENCE DEPARTMENT; a.k.a. MAIN BELGIQUE A.S.B.L.; a.k.a. FONDATION
INTELLIGENCE DIRECTORATE), SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
February 13, 2017 - 358 -

a.k.a. SECOURS MONDIAL DE FRANCE; WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a.

a.k.a. STICHTING WERELDHULP-BELGIE, WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton
V.Z.W.), Rruga e Kavajes, Building No. 3, WWW.CUBAADVICE.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box
Apartment No. 61, P.O. Box 2892, Tirana, WWW.CUBA-BARACOA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; WWW.CUBA-BAYAMO.COM; a.k.a. British; P.O. Box 24258, London, England SE9
Rue des Bataves 69, 1040 Etterbeek, Brussels, WWW.CUBA-CAMAGUEY.COM; a.k.a. 1WS, United Kingdom; Hotel Acuario, Suite
Belgium; P.O. Box 6, 1040 Etterbeek 2, WWW.CUBA-CAYOCOCO.COM; a.k.a. 3511, Marina Hemingway, Santa Fe, Playa,
Brussels, Belgium; Mula Mustafe Baseskije WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3541,
Street No. 72, Sarajevo, Bosnia and WWW.CUBA-CAYOLARGO.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana,
Herzegovina; Put Mladih Muslimana Street WWW.CUBA-CAYOLEVISA.COM; a.k.a. Cuba; Hotel Acuario, Suite 3542, Marina
30/A, Sarajevo, Bosnia and Herzegovina; Rr. WWW.CUBA-CAYOSABINAL.COM; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba;
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; WWW.CUBA-CAYOSAETIA.COM; a.k.a. Hotel Viejo y el Mar, Suite 6005, Marina
Ylli Morina Road, Djakovica, Serbia; House 267 WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. Hemingway, Playa, Havana, Cuba; Calle 12 y
Street No. 54, Sector F-11/4, Islamabad, WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona,
Apt. 2/4, Sirinevler, Turkey; Afghanistan; CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA].
Azerbaijan; Bangladesh; Chechnya, Russia; ECOTOURISM.COM; a.k.a. WWW.CUBA- GOCHE, Nicholas Tasunungurwa; DOB 01 Aug
China; Eritrea; Ethiopia; Georgia; India; ELGUEA.COM; a.k.a. 1946; Minister of Public Works, Labour and
Ingushetia, Russia; Iraq; Jordan; Kashmir, WWW.CUBAFIRST.COM; a.k.a. Social Welfare (individual) [ZIMBABWE].
undetermined; Lebanon; Gaza Strip, WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI;
undetermined; Sierra Leone; Somalia; Syria; 49 GIRON.COM; a.k.a. WWW.CUBA- a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
rue du Lazaret, Strasbourg 67100, France; GRANMA.COM; a.k.a. WWW.CUBA- Kantake Kokurakita-ku, Kitakyushu City,
West Bank; V.A.T. Number BE 454,419,759 GUAMA.COM; a.k.a. WWW.CUBA- Fukuoka, Japan [TCO].
[SDGT]. GUARDALAVACA.COM; a.k.a. WWW.CUBA- GODINA GUERRERO, Gilberto (a.k.a. LOPEZ
GLOBAL SEA LINE CO LTD, 10 Anson Road HAVANACITY.COM; a.k.a. WWW.CUBA- GUERRERO, Ismael), Nuevo Laredo,
#31-10 International Plaza, Singapore; Email HEMINGWAY.COM; a.k.a. WWW.CUBA- Tamaulipas, Mexico; DOB 01 Jun 1978; POB
Address globalsealine@gmail.com; Additional HOLGUIN.COM; a.k.a. WWW.CUBA- Nuevo Laredo, Tamaulipas, Mexico; nationality
Sanctions Information - Subject to Secondary ISLADELAJUVENTUD.COM; a.k.a. Mexico; citizen Mexico; Passport A085434793
Sanctions [NPWMD] [IFSR]. WWW.CUBA-JARDINESDELEREY.COM; (Mexico); C.U.R.P. LOGI780601HTSPRS05
GLOBAL TECHNOLOGY IMPORT & EXPORT, a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. (Mexico) (individual) [SDNTK] (Linked To: LOS
S.A. (GTI), Calle 50 Y 53 Marbella, Edificio WWW.CUBA-LASTUNAS.COM; a.k.a. ZETAS).
Plaza 2000, Piso 7, Panama City, Panama; WWW.CUBA-MATANZAS.COM; a.k.a. GOGEASCOECHEA ARRONATEGUI, Eneko;
RUC # 1061547-1-549692 (Panama) [SDNTK]. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. DOB 29 Apr 1967; POB Guernica, Vizacaya
GLOBANTY S.A.S., Calle 13 No. 10-45, Centro, WWW.CUBANCULTURE.COM; a.k.a. Province, Spain; D.N.I. 44.556.097 (Spain);
Maicao, Guajira, Colombia; NIT # 900467096-6 WWW.CUBA-OLDHAVANA.COM; a.k.a. Member ETA (individual) [SDGT].
(Colombia) [SDNTK]. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- GOIRICELAYA GONZALEZ, Cristina; DOB 23
GNPOC (a.k.a. GREATER NILE PETROLEUM PINARDELRIO.COM; a.k.a. WWW.CUBA- Dec 1967; POB Vergara, Guipuzcoa Province,
OPERATING COMPANY LIMITED), Hotel SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- Spain; D.N.I. 16.282.556 (Spain); Member ETA
Palace, Room 420, El Nil Avenue, Khartoum, SANTALUCIA.COM; a.k.a. WWW.CUBA- (individual) [SDGT].
Sudan; El Harr Oilfield, Muglad Basin, Sudan; SANTIAGODECUBA.COM; a.k.a. GOITOM, Taeme Abraham (a.k.a.
El Nar Oilfield, Muglad Basin, Sudan; El Toor WWW.CUBA-SHOPPING.COM; a.k.a. GEBREDENGEL, Simon; a.k.a. GOITOM,
Oilfield, Muglad Basin, Sudan; Heglig Oilfield, WWW.CUBA-SOROA.COM; a.k.a. Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;
Muglad Basin, Sudan; Heglig Processing WWW.CUBASPORTS.COM; a.k.a. a.k.a. SELASSIE, Te'ame Abraha; a.k.a.
Facility, Muglad Basin, Sudan; Kaikang Oilfield, WWW.CUBA-TOPESDECOLLANTES.COM; SELASSIE, Te'ame Abraham; a.k.a. TA'AME,
Muglad Basin, Sudan; Toma South Oilfield, a.k.a. WWW.CUBATRAVELDIRECTORY.COM; Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
Muglad Basin, Sudan; Unity Oilfield, Muglad a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
Basin, Sudan; Pipeline, Heglig via El-Obeid to WWW.CUBA-VARADEROBEACH.COM; a.k.a. a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
Port Sudan, Sudan; Red Sea Export Terminal, WWW.CUBA-VILLACLARA.COM; a.k.a. "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
Marsa al-Basha'ir, Sudan [SUDAN]. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- DOB 1956; POB Akale Guzay (Shemejena);
GO CUBA PLUS (a.k.a. T&M INTERNATIONAL WEATHER.COM; a.k.a. WWW.GOCUBA.COM; Diplomatic Passport Laissez-Passer 02154;
LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.GOCUBA.CU; a.k.a. Colonel; Head of Eritrean External Intelligence
INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.GOCUBAPLUS.COM; a.k.a. Operation; Brigadier General (individual)
MARKETING INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. [SOMALIA].
WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. GOITOM, Te'ame (a.k.a. GEBREDENGEL,
WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a.
February 13, 2017 - 359 -

SELASSIE, Ta'ame Abraham; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, GOLFRATE PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4
Te'ame Abraham; a.k.a. TA'AME, Abraham No. 13, C.P. 6172, Luanda, Angola; Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address
"MEKELLE"; a.k.a. "MEQELE"; a.k.a. www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address
DOB 1956; POB Akale Guzay (Shemejena); golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
Diplomatic Passport Laissez-Passer 02154; info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
Colonel; Head of Eritrean External Intelligence Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
Operation; Brigadier General (individual) Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
[SOMALIA]. of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
GOKUDO (a.k.a. BORYOKUDAN; a.k.a. from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
YAKUZA), Japan [TCO]. Holdings (Angola) Lda.) [SDGT]. GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a.
GOLD MOUNT INDUSTRIAL COMPANY GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
LIMITED (a.k.a. HONG PANG ELECTRONIC GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE DISTRIBUTION; a.k.a.
INDUSTRIES LIMITED; a.k.a. HONG PANG GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE FOOD INDUSTRIES; a.k.a.
ELECTRONIC INDUSTRY CO., LTD.), 216, GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a.
Corner of 49th St. and Maha Bandoola Rd., GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro
Pazundaung, Yangon, Burma; Hong Pang Wire GOLFRATE PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4
Showroom, Room D, 80-81 35th Street, No. 13, C.P. 6172, Luanda, Angola; Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Mandalay, Burma [SDNTK]. de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website
GOLDBERG, Marina Samuilovna (a.k.a. Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address
KALASHOV, Marina; a.k.a. KALASHOVA, www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address
Marina), Burj Khalifa, Dubai, United Arab qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address
Emirates; DOB 15 Sep 1979; Passport golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
514763020 (Russia) (individual) [TCO]. info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
GOLDEN CHAIN (Arabic: ( ) a.k.a. AL Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
SILSILAH AL DHAHABA; a.k.a. SELSELAT AL Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
THAHAB; a.k.a. SELSELAT AL THAHAB FOR of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
MONEY EXCHANGE; a.k.a. SILSALAT AL from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
DHAB; a.k.a. SILSILAH MONEY EXCHANGE Holdings (Angola) Lda.) [SDGT]. GOLFRATE HPC INDUSTRIES (a.k.a.
COMPANY; a.k.a. SILSILAT MONEY GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE; GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
EXCHANGE COMPANY; a.k.a. SILSILET AL a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE GOLFRATE DISTRIBUTION; a.k.a.
THAHAB), Al-Kadhumi Complex, al Harthia, FOOD INDUSTRIES; a.k.a. GOLFRATE GOLFRATE FOOD INDUSTRIES; a.k.a.
Baghdad, Iraq; al Abbas Street, Karbala, Iraq HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ HPC INDUSTRIES; a.k.a. GOLFRATE GOLFRATE PAINTS), Avenida 4 de Fevereiro
AND THE LEVANT). PAINTS), Avenida 4 de Fevereiro No. 13, C.P. No. 13, C.P. 6172, Luanda, Angola; Avenida 4
GOLDEN DIVIDEND 234 (PTY) LTD. (a.k.a. 6172, Luanda, Angola; Avenida 4 de Fevereiro de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
PACNET SERVICES ZAR (PROPRIETARY) 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no Fevereiro no 13 R/C, Luanda, Angola; Website
LTD.; a.k.a. PACNET ZAR), 13 Wellington 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address
Road, Parktown, Johannesburg 2193, South www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address
Africa; 22 Wellington Road, Parktown, Western qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address
Cape 2193, South Africa; Private Bag X60500, golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
Houghton, Guateng 2041, South Africa; info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
Registration ID 200503498307 (South Africa); Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
Tax ID No. 9871659141 (South Africa) [TCO] Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
(Linked To: PACNET SERVICES LTD.; Linked of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
To: PACNET GROUP). from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
GOLDI ELECTRONICS S.A., Colon, Panama; Holdings (Angola) Lda.) [SDGT]. GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a.
RUC # 1476422-1-642962 (Panama) [SDNTK]. GOLFRATE FOOD INDUSTRIES (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE
GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. DISTRIBUTION; a.k.a. GOLFRATE FOOD
GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE DISTRIBUTION; a.k.a. INDUSTRIES; a.k.a. GOLFRATE HOLDINGS
GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. (ANGOLA) LDA; a.k.a. GOLFRATE HPC
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a. INDUSTRIES), Avenida 4 de Fevereiro No. 13,
February 13, 2017 - 360 -

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
from the same business address as Golfrate HALAVANAU, Viktor Hryhoryavich; a.k.a. http://www.raspletin.ru/; Email Address
Holdings (Angola) Lda.) [SDGT]. HALAVANAU, Viktor Ryhoravich); DOB 1952; info@raspletin.ru; alt. Email Address
GOLOVANOV, Viktar Grigoriyevich (a.k.a. POB Borisov, Belarus; Minister of Justice almaz_zakupki@mail.ru [UKRAINE-EO13661].
GOLOVANOV, Viktar Hryhoryavich; a.k.a. (individual) [BELARUS]. GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang;
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich (a.k.a. a.k.a. ALLAHDADI, Hushang); Additional
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. Sanctions Information - Subject to Secondary
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. Sanctions; Passport A0022791; alt. Passport
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. 08550695 (individual) [SDGT] [IRGC] [IFSR].
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA
HALAVANAU, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. NEGRA"); DOB 27 Jun 1956; POB Amalfi,
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. Antioquia, Colombia; Cedula No. 21446537
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. (Colombia); Passport 21446537 (Colombia)
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. (individual) [SDNTK] (Linked To: FUNDACION
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Grigoriyevich; a.k.a. PARA LA PAZ DE CORDOBA).
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Hryhoryavich; a.k.a. GOMEZ APONTE, Laura Victoria, Carrera 4A
(individual) [BELARUS]. HALAVANAU, Viktor Ryhoravich); DOB 1952; No. 63N-29, Cali, Colombia; c/o LADRILLERA
GOLOVANOV, Viktar Hryhoryavich (a.k.a. POB Borisov, Belarus; Minister of Justice LA CANDELARIA LTDA., Cali, Colombia; DOB
GOLOVANOV, Viktar Grigoriyevich; a.k.a. (individual) [BELARUS]. 31 Oct 1965; POB Cali, Valle, Colombia;
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor Ryhoravich (a.k.a. Cedula No. 31937650 (Colombia); Passport
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. 31937650 (Colombia) (individual) [SDNT].
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOMEZ BERRIO, Holmes de Jesus (a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. GOMEZ BERRIO, Olmes de Jesus), Carrera 1
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. No. 18-52, Cali, Colombia; c/o INVERSIONES
HALAVANAU, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. INVERVALLE S.A., Cali, Colombia; c/o
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. INVERSIONES Y CONSTRUCCIONES VALLE
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. No. 73105133 (Colombia) (individual) [SDNT].
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Grigoriyevich; a.k.a. GOMEZ BERRIO, Olmes de Jesus (a.k.a.
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Hryhoryavich; a.k.a. GOMEZ BERRIO, Holmes de Jesus), Carrera 1
(individual) [BELARUS]. HALAVANAU, Viktor Ryhoravich); DOB 1952; No. 18-52, Cali, Colombia; c/o INVERSIONES
GOLOVANOV, Viktar Ryhoravich (a.k.a. POB Borisov, Belarus; Minister of Justice INVERVALLE S.A., Cali, Colombia; c/o
GOLOVANOV, Viktar Grigoriyevich; a.k.a. (individual) [BELARUS]. INVERSIONES Y CONSTRUCCIONES VALLE
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVNOYE SISTEMNOYE S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula
GOLOVANOV, Viktor Grigoriyevich; a.k.a. KONSTRUKTORSKOYE BYURO OPEN No. 73105133 (Colombia) (individual) [SDNT].
GOLOVANOV, Viktor Hryhoryavich; a.k.a. JOINT-STOCK COMPANY OF ALMAZ-ANTEY GOMEZ BUSTAMANTE, Luis Alfonso, c/o
GOLOVANOV, Viktor Ryhoravich; a.k.a. PVO CONCERN IMENI ACADEMICIAN A.A. GAVIOTAS LTDA., Colombia; Calle 1B No. 1-
HALAVANAU, Viktar Grigoriyevich; a.k.a. RASPLETIN (a.k.a. A.A. RASPLETIN MAIN 26, Barrio El Prado, Cartago, Valle, Colombia;
HALAVANAU, Viktar Hryhoryavich; a.k.a. SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- Carrera 5 No. 1-82, Obando, Valle, Colombia;
HALAVANAU, Viktar Ryhoravich; a.k.a. ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB DOB 01 Nov 1953; Cedula No. 4451571
HALAVANAU, Viktor Grigoriyevich; a.k.a. IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. (Colombia); Passport 4451571 (Colombia)
HALAVANAU, Viktor Hryhoryavich; a.k.a. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY (individual) [SDNT].
HALAVANAU, Viktor Ryhoravich); DOB 1952; PVO 'AIR DEFENSE' CONCERN LEAD GOMEZ BUSTAMANTE, Luis Hernando, Km 7
POB Borisov, Belarus; Minister of Justice SYSTEMS DESIGN BUREAU OAO 'OPEN Via Cartago-Obando, Hacienda El Vergel,
(individual) [BELARUS]. JOINT-STOCK COMPANY' IMENI Cartago, Colombia; Km 12 Via Santa Ana
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Molina, Hacienda Doima, Cartago, Colombia;
February 13, 2017 - 361 -

c/o AGRICOLA DOIMA DEL NORTE DEL GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20 (Colombia); alt. Cedula No. 171984116-3
VALLE LTDA., Cartago, Valle, Colombia; c/o of. 206, Cartago, Valle, Colombia; c/o (Ecuador) (individual) [SDNTK].
GANADERIA EL VERGEL LTDA., Cartago, AGRICOLA DOIMA DEL NORTE DEL VALLE GOMEZ PIQUERAS, Jose Luis, c/o LINEAS
Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia; c/o AEREAS ANDINAS LINCANDISA S.A., Quito,
LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago, Ecuador; c/o OBRAS Y PROYECTOS
INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia; c/o ORGANIZACION LUIS PIQUEHERVA S.L., Madrid, Spain; Calle San
Valle, Colombia; c/o INMOBILIARIA LINARES HERNANDO GOMEZ BUSTAMANTE Y CIA. Jose, No. 20, Urbanizacion El Berrocal I y II, El
LTDA., Cartago, Valle, Colombia; c/o S.C.S., Cartago, Valle, Colombia; c/o VISCAYA Boalo, Mataelpino, Madrid, Spain; DOB 25 May
INMOBILIARIA PASADENA LTDA., Cartago, LTDA., Cartago, Valle, Colombia; DOB 17 Oct 1941; POB Barcelona, Spain; Passport
Valle, Colombia; c/o ORGANIZACION LUIS 1982; NIT # 681946748-1 (Colombia) BC045629 (Spain); Tax ID No. 02681293-E
HERNANDO GOMEZ BUSTAMANTE Y CIA. (individual) [SDNT]. (Spain) (individual) [SDNTK].
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 GOMEZ QUINTERO, Carlos Alberto, Calle 14
LTDA., Cartago, Valle, Colombia; DOB 14 Mar No. 12-20 of. 206, Cartago, Valle, Colombia; c/o No. 4-124, La Union, Valle, Colombia; Factoria
1958; POB El Aguila, Valle, Colombia; Cedula AGRICOLA DOIMA DEL NORTE DEL VALLE La Rivera, La Union, Valle, Colombia; c/o CASA
No. 16209410 (Colombia); Passport 16209410 LTDA., Cartago, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia;
(Colombia) (individual) [SDNT]. GANADERIA EL VERGEL LTDA., Cartago, c/o FREXCO S.A., La Union, Valle, Colombia;
GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o Valle, Colombia; c/o INMOBILIARIA EL c/o GRAJALES S.A., La Union, Valle,
GAVIOTAS LTDA., Cartago, Valle, Colombia; ESCORIAL LTDA., Cartago, Valle, Colombia; Colombia; c/o INVERSIONES SANTA CECILIA
Calle 17A No. 8N-15, Cartago, Valle, Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago, S.C.S., La Union, Valle, Colombia; c/o
DOB 26 Jan 1970; POB Aguila, Valle; Cedula Valle, Colombia; c/o INMOBILIARIA INVERSIONES SANTA MONICA LTDA., La
No. 16223940 (Colombia); Passport AH345442 PASADENA LTDA., Cartago, Valle, Colombia; Union, Valle, Colombia; c/o
(Colombia); alt. Passport AF002565 (Colombia) c/o ORGANIZACION LUIS HERNANDO CONSTRUCCIONES E INVERSIONES LTDA.,
(individual) [SDNT]. GOMEZ BUSTAMANTE Y CIA. S.C.S., La Union, Valle, Colombia; c/o FUNDACION
GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ Cartago, Valle, Colombia; c/o VISCAYA LTDA., CENTRO FRUTICOLA ANDINO, La Union,
LOPEZ, Gregorio; a.k.a. GONZALEZ Cartago, Valle, Colombia; DOB 29 Feb 1956; Valle, Colombia; DOB 23 Jan 1957; POB
QUIRARTE, Eduardo; a.k.a. GONZALEZ Cedula No. 31398070 (Colombia); Passport Palmira, Valle, Colombia; Cedula No. 6355791
QUIRARTE, Jose; a.k.a. GONZALEZ 31398070 (Colombia) (individual) [SDNT]. (Colombia); Passport AH411417 (Colombia)
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GOMEZ MARIN LTDA., Km. 2 Via al Amprao, (individual) [SDNT].
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Ansermanuevo, Valle, Colombia; Km. 2 Via al GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ
Aug 1962; POB Jalisco Mexico; Passport Amparo, Cartago, Valle, Colombia; Calle 16 No. VELAZQUEZ, Daniela), Cuernavaca, Morelos,
96140045817 (Mexico); alt. Passport 1N-74, Cartago, Valle, Colombia; NIT # Mexico; DOB 25 Nov 1989; POB Poza Rica de
97380018185 (Mexico); SSN 550-63-9593 800102465-1 (Colombia) [SDNT]. Hidalgo, Veracruz, Mexico; citizen Mexico;
(United States) (individual) [SDNTK]. GOMEZ MARTINEZ, Servando (a.k.a. "EL Gender Female; R.F.C. GOVD891125EK6
GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA (Mexico); National ID No. 96088982044
VALENCIA, Abigael; a.k.a. GONZALEZ TUTA"), 236 Ave. Lazaro Cardenas, Centro (Mexico); alt. National ID No. 96098907692
VALENCIA, Abigail; a.k.a. GONZALEZ 60920, Mexico; 25 Calle Libertad, Vigencia, (Mexico); C.U.R.P. GOVD891125MVZMLN04
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Mexico; DOB 06 Feb 1966; POB Arteaga, (Mexico) (individual) [SDNTK] (Linked To:
Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; R.F.C. GOMS660206NS4 LAREDO DRUG TRAFFICKING
Jonathan), Paseo Royal Country 5395-31, (Mexico); alt. R.F.C. GOMS790516 (Mexico); ORGANIZATION).
Fraccionamiento Royal Country, Zapopan, C.U.R.P. GOMS660206HMNMRR08 (Mexico) GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ
Jalisco, Mexico; Boulevard Puerta de Hierro (individual) [SDNTK]. VELASQUEZ, Daniela), Cuernavaca, Morelos,
5687, Fraccionamiento Puerta de Hierro, GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"), Mexico; DOB 25 Nov 1989; POB Poza Rica de
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; c/o GOMEZ MARIN LTDA., Ansermanuevo, Hidalgo, Veracruz, Mexico; citizen Mexico;
alt. DOB 28 Oct 1979; POB Aguililla, Valle, Colombia; Calle 16 No. 1-58, Cartago, Gender Female; R.F.C. GOVD891125EK6
Michoacan, Mexico; alt. POB Guadalajara, Valle, Colombia; DOB 10 Jul 1960; Cedula No. (Mexico); National ID No. 96088982044
Jalisco, Mexico; alt. POB Apatzingan, 2470433 (Colombia) (individual) [SDNT]. (Mexico); alt. National ID No. 96098907692
Michoacan, Mexico; Gender Male; Passport GOMEZ ORTIZ, David, c/o GESTORES DEL (Mexico); C.U.R.P. GOVD891125MVZMLN04
JX755855 (Canada); C.U.R.P. ECUADOR GESTORUM S.A., Quito, Ecuador; (Mexico) (individual) [SDNTK] (Linked To:
GOVA721018HMNNLB07 (Mexico); alt. Avenida de los Estudiantes No. 21-54, Pasto, LAREDO DRUG TRAFFICKING
C.U.R.P. GOFL721018HJCMLS02 (Mexico); Narino, Colombia; Calle 20 No. 21-54, Pasto, ORGANIZATION).
alt. C.U.R.P. GOVL721018HMNNLS08 Narino, Colombia; c/o COMERCIALIZADORA GONGORA ALARCON, Hernando, c/o TAURA
(Mexico) (individual) [SDNTK] (Linked To: LOS EMPRESARIAL TEAM BUSINESS S.A., Quito, S.A., Cali, Colombia; Cedula No. 19298944
CUINIS; Linked To: VALGO GRUPO DE Pichincha, Ecuador; DOB 14 Aug 1977; POB (Colombia) (individual) [SDNT].
INVERSION S.A. DE C.V.; Linked To: Pasto, Narino, Colombia; Cedula No. 98398142 GONO, Gideon; DOB 29 Nov 1959; Passport
ASESORES TURISTICOS S.A. DE C.V.). AD000854 (Zimbabwe); Governor of the
February 13, 2017 - 362 -

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 (Colombia); alt. Passport 29503761 (Colombia) GONZALEZ PIZANA JR., Rogelio; a.k.a.
TRANSPARENCIA S.A., Lima, Peru; c/o (individual) [SDNT]. GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
SERVICIOS SILSA S.A.C., Lima, Peru; c/o GONZALEZ BETANCUR, Angel Horacio, c/o PIZANA GONZALEZ, Rogelio), Matamoros,
PERUVIAN PRECIOUS METALS S.A.C., Lima, FISHING ENTERPRISE HOLDING INC., Tamaulipas, Mexico; Carretera A La Playa El
Peru; c/o TRANSPORTES AEREOS UNIDOS Panama City, Panama; c/o AQUAMARINA Huizachal, Valle Hermoso, Tamaulipas, Mexico;
SELVA AMAZONICA S.A., Lima, Peru; Calle ISLAND INTERNATIONAL CORPORATION, Fraccionamiento Valle De Aguayo, 9th Street
Trinidad Moran 1316, Lima, Peru; DOB 02 Aug Panama City, Panama; c/o CORDES CIA. and Quintana Roo No. 3150, Ciudad Victoria,
1936; LE Number 07553590 (Peru) (individual) LIMITADA, Cali, Colombia; DOB 03 Feb 1966; Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
[SDNTK]. POB Colombia; Cedula No. 6465085 DOB 01 Mar 1974; nationality Mexico; citizen
GONZALES MEJIA, Cristian (a.k.a. GONZALEZ (Colombia) (individual) [SDNT]. Mexico (individual) [SDNTK].
MEJIA, Cristian David), Basel, Switzerland; GONZALEZ CARDENAS, Jorge Guillermo, Calle GONZALEZ HERNANDEZ, Ignacio, Paseo San
DOB 01 Aug 1987; POB Bogota, Colombia; Moras No. 543-B, Colonia Del Valle, Delegacion Arturo numero 2051, Fraccionamiento Valle
citizen Colombia; Cedula No. 1126098461 Benito Juarez, Distrito Federal Codigo Postal Real, Zapopan, Jalisco, Mexico; Morelos No.
(Colombia) (individual) [SDNTK]. 03100, Mexico; Avenida Coyoacan No. 43, 2223, Arcos Vallarta, Guadalajara, Jalisco
GONZALES, Hernan (a.k.a. ZEVALLOS Colonia Del Valle, Delegacion Benito Juarez, 44130, Mexico; DOB 16 Nov 1974; POB
GONZALES, Fernando Melciades; a.k.a. Distrito Federal Codigo Postal 03100, Mexico; Guadalajara, Jalisco, Mexico; Passport
ZEVALLOS GONZALEZ, Fernando); DOB 08 Castillo de Kent 38, Manzana 26 Lote 37, 3116072917339 (Mexico); R.F.C. GOHI-741116
Jul 1957; POB Juanjui, San Martin, Peru; LE Condado de Sayavedra, Atizapan de Zaragoza, (Mexico); C.U.R.P. GOHI741116HJCNRG02
Number 07552116 (Peru) (individual) [SDNTK]. Estado de Mexico CP 52930, Mexico; DOB 24 (Mexico) (individual) [SDNTK] (Linked To:
GONZALEV VALENCIA, Noemi (a.k.a. Oct 1962; POB Culiacan, Sinaloa, Mexico; BONA-HABITAT, S.A. DE C.V.; Linked To:
GONZALEZ VALENCIA, Noemi), Mexico; DOB Passport 07380070619 (Mexico); R.F.C. URBANIZADORA NUEVA ITALIA, S.A. DE
05 Dec 1983; POB Aguililla, Michoacan de GOCJ6210241Q0 (Mexico); C.U.R.P. C.V.).
Ocampo, Mexico; C.U.R.P. GOCJ621024HSLNRR06 (Mexico) (individual) GONZALEZ HOYOS, Carlos Enrique, Colombia;
GOVN831205MMNNLM07 (Mexico) (individual) [SDNTK]. DOB 13 Jul 1968; nationality Colombia; citizen
[SDNTK] (Linked To: LOS CUINIS). GONZALEZ CASTRO, Gustavo, Calle Avalo No. Colombia; Cedula No. 0018594926 (Colombia)
GONZALEZ APUSHANA, Armando (a.k.a. 28, Colonia Las Lomas, Tuxpan, Veracruz C.P. (individual) [SDNT].
GONZALEZ POLANCO, Amaury; a.k.a. 92800, Mexico; DOB 01 Jul 1973; POB GONZALEZ JARAMILLO, Juan Fernando, c/o
GONZALEZ POLANCO, Hermagoras; a.k.a. Tuxpam, Veracruz; nationality Mexico; citizen BIO FORESTAL S.A., Medellin, Colombia; c/o
"EL GORDO BAEZ"; a.k.a. "GORDITO Mexico; R.F.C. GOCG730701 (Mexico); ECOVIVERO EL MATORRAL E.U., Medellin,
POLANCO"; a.k.a. "MILCIADES"; a.k.a. C.U.R.P. GOCG730701HVZNSS08 (Mexico); Colombia; Calle 36AA Sur No. 26A-35,
"UNCLE TOLI"), Avenida El Milagro, Edificio Cartilla de Servicio Militar Nacional B8765616 Medellin, Colombia; Carrera 48 No. 15 Sur-45,
Villa Virginia, Maracaibo, Zulia, Venezuela; (Mexico) (individual) [SDNTK]. Medellin, Colombia; DOB 05 Nov 1966; POB
Karla Karolin Penthouse, Avenida 3 Entre 76 y GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS, Medellin, Colombia; Cedula No. 15348215
77, Maracaibo, Zulia, Venezuela; Maracaibo, Daniel), Fraccionamiento Santa Isabel, (Colombia) (individual) [SDNTK].
Zulia, Venezuela; Caja Seca, Zulia, Venezuela; Tlajomulco De Zuniga, Jalisco, Mexico; Aldea GONZALEZ LINARES, Janette Iliana, Primavera
Merida, Merida, Venezuela; Maicao, Guajira, San Cristobal, Comapa, Jutiapa, Guatemala; 3172, Col. Loma Bonita, Guadalajara, Jalisco
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB Valle Hermoso, Tamaulipas, Mexico; CP 44980, Mexico; DOB 28 Aug 1985; POB
19 Oct 1959; POB Maicao, Guajira, Colombia; Matamoros, Tamaulipas, Mexico; DOB 10 Feb Zapopan, Jalisco, Mexico; C.U.R.P.
nationality Venezuela; alt. nationality Colombia; 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb GOLJ850828MJCNNN02 (Mexico) (individual)
citizen Venezuela; alt. citizen Colombia; Cedula 1977; POB Moyuta, Guanajuato, Mexico; [SDNTK] (Linked To: BONA-HABITAT, S.A. DE
No. 7789819 (Venezuela); alt. Cedula No. nationality Mexico; citizen Mexico; Cedula No. C.V.).
84041400 (Colombia) (individual) [SDNTK]. U22-30905 (Guatemala); Driver's License No. GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ
GONZALEZ BENITEZ, Olga Patricia, Hacienda 1-1-22-07-00030905-3 (Guatemala) expires CHAVEZ, Gabriel; a.k.a. GONZALEZ
Coque, Cartago, Colombia; Carrera 4 No. 16-04 2010 (individual) [SDNTK]. QUIRARTE, Eduardo; a.k.a. GONZALEZ
apt. 303, Cartago, Colombia; c/o AGRICOLA QUIRARTE, Jose; a.k.a. GONZALEZ
February 13, 2017 - 363 -

QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GONZALEZ MUNIZ, Esperanza Maria, Miguel No. 7789819 (Venezuela); alt. Cedula No.
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Hidalgo Norte, No. 212, Zona Centro, Allende, 84041400 (Colombia) (individual) [SDNTK].
Aug 1962; POB Jalisco Mexico; Passport Coahuila, Mexico; Cinco Manantiales, Coahuila, GONZALEZ POLANCO, Hermagoras (a.k.a.
96140045817 (Mexico); alt. Passport Mexico; DOB 23 Jan 1970; POB Coahuila, GONZALEZ APUSHANA, Armando; a.k.a.
97380018185 (Mexico); SSN 550-63-9593 Mexico; citizen Mexico; R.F.C. GONZALEZ POLANCO, Amaury; a.k.a. "EL
(United States) (individual) [SDNTK]. GOME700123SMA (Mexico); C.U.R.P. GORDO BAEZ"; a.k.a. "GORDITO POLANCO";
GONZALEZ LOPEZ, Gustavo Enrique (Latin: GOME700123MCLNXS05 (Mexico) (individual) a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"),
GONZLEZ LPEZ, Gustavo Enrique); DOB [SDNTK] (Linked To: COMPANIA GANADERA Avenida El Milagro, Edificio Villa Virginia,
02 Nov 1960; POB Venezuela; nationality 5 MANANTIALES S. DE P.R. DE R.L.). Maracaibo, Zulia, Venezuela; Karla Karolin
Venezuela; citizen Venezuela; Gender Male; GONZALEZ PARADA, Juvencio Ignacio; DOB 09 Penthouse, Avenida 3 Entre 76 y 77,
Cedula No. 5.726.284 (Venezuela); Passport Jan 1947; POB Tepeaca, Puebla, Mexico; Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,
B0111931 (Venezuela); Director General of C.U.R.P. GOPJ470109HPLNRV00 (Mexico) Venezuela; Caja Seca, Zulia, Venezuela;
Venezuela's Bolivarian National Intelligence (individual) [SDNTK] (Linked To: GRUPO Merida, Merida, Venezuela; Maicao, Guajira,
Service (SEBIN); Major General, President of CINJAB, S.A. DE C.V.; Linked To: GRUPO Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
Venezuela's Strategic Center of Security and IMPERGOZA, S.A. DE C.V.; Linked To: 19 Oct 1959; POB Maicao, Guajira, Colombia;
Protection of the Homeland (CESPPA) URBANIZADORA NUEVA ITALIA, S.A. DE nationality Venezuela; alt. nationality Colombia;
(individual) [VENEZUELA]. C.V.). citizen Venezuela; alt. citizen Colombia; Cedula
GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA GONZALEZ PIZANA JR., Rogelio (a.k.a. No. 7789819 (Venezuela); alt. Cedula No.
RIOJAS, Eleazar; a.k.a. MEDINA ROJAS, GONZALEZ GARZA, Rolando; a.k.a. 84041400 (Colombia) (individual) [SDNTK].
Eleazar), Cuauhtemoc 805, Nuevo Laredo, GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES
Tamaulipas, Mexico; Diaz Miron 604, Colonia PIZANA GONZALEZ, Rogelio), Matamoros, MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Victoria, Nuevo Laredo, Tamaulipas, Mexico; Tamaulipas, Mexico; Carretera A La Playa El Ramon; a.k.a. ALCIDES MAYENA, Ramon;
DOB 28 Jan 1972; POB Nuevo Laredo, Huizachal, Valle Hermoso, Tamaulipas, Mexico; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
Tamaulipas; alt. POB Monterrey, Nuevo Leon; Fraccionamiento Valle De Aguayo, 9th Street MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
nationality Mexico; citizen Mexico; C.U.R.P. and Quintana Roo No. 3150, Ciudad Victoria, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
MERE720128HTSDJL07 (Mexico) (individual) Tamaulipas, Mexico; DOB 28 Feb 1974; alt. a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
[SDNTK]. DOB 01 Mar 1974; nationality Mexico; citizen Alcedis; a.k.a. RAMON MAGANA, Alcides;
GONZALEZ MEDINA, Jaime Andres (a.k.a. Mexico (individual) [SDNTK]. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
MARTINEZ ALVAREZ, Carlos), c/o GRUPO GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a. (individual) [SDNTK].
CRISTAL CORONA S.A. DE C.V., Mexico City, GONZALEZ GARZA, Rolando; a.k.a. GONZALEZ QUIRARTE, Eduardo (a.k.a.
Distrito Federal, Mexico; c/o GONZALEZ PIZANA JR., Rogelio; a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ
COMERCIALIZADORA GONRA, Cali, PIZANA GONZALEZ, Rogelio), Matamoros, LOPEZ, Gregorio; a.k.a. GONZALEZ
Colombia; Avenida Lomas Anahuac No. 133, Tamaulipas, Mexico; Carretera A La Playa El QUIRARTE, Jose; a.k.a. GONZALEZ
Edificio A., Depto. 602, Colonia Lomas Huizachal, Valle Hermoso, Tamaulipas, Mexico; QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
Anahuac, Delegacion Huixquilucan, Mexico, Fraccionamiento Valle De Aguayo, 9th Street Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
Mexico; DOB 27 Apr 1975; POB Cali, Valle del and Quintana Roo No. 3150, Ciudad Victoria, Aug 1962; POB Jalisco Mexico; Passport
Cauca, Colombia; nationality Colombia; citizen Tamaulipas, Mexico; DOB 28 Feb 1974; alt. 96140045817 (Mexico); alt. Passport
Colombia; Cedula No. 94428531 (Colombia); DOB 01 Mar 1974; nationality Mexico; citizen 97380018185 (Mexico); SSN 550-63-9593
Passport 94428531 (Colombia); C.U.R.P. Mexico (individual) [SDNTK]. (United States) (individual) [SDNTK].
GOMJ750427HNENDM06 (Mexico) (individual) GONZALEZ POLANCO, Amaury (a.k.a. GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ
[SDNTK]. GONZALEZ APUSHANA, Armando; a.k.a. CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
GONZALEZ MEJIA, Cristian David (a.k.a. GONZALEZ POLANCO, Hermagoras; a.k.a. Gregorio; a.k.a. GONZALEZ QUIRARTE,
GONZALES MEJIA, Cristian), Basel, "EL GORDO BAEZ"; a.k.a. "GORDITO Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo;
Switzerland; DOB 01 Aug 1987; POB Bogota, POLANCO"; a.k.a. "MILCIADES"; a.k.a. a.k.a. ORELLANA ERAZO, Hector Manuel);
Colombia; citizen Colombia; Cedula No. "UNCLE TOLI"), Avenida El Milagro, Edificio DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB
1126098461 (Colombia) (individual) [SDNTK]. Villa Virginia, Maracaibo, Zulia, Venezuela; Jalisco Mexico; Passport 96140045817
GONZALEZ MUNIZ, Emilio Guillermo, Calle Karla Karolin Penthouse, Avenida 3 Entre 76 y (Mexico); alt. Passport 97380018185 (Mexico);
Enrique Cavazos No. 2326, Colonia 77, Maracaibo, Zulia, Venezuela; Maracaibo, SSN 550-63-9593 (United States) (individual)
Universidad, Saltillo, Coahuila, Mexico; DOB 06 Zulia, Venezuela; Caja Seca, Zulia, Venezuela; [SDNTK].
Apr 1974; POB Coahuila, Mexico; nationality Merida, Merida, Venezuela; Maicao, Guajira, GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ
Mexico; citizen Mexico; R.F.C. Colombia; Aruba; DOB 19 Oct 1962; alt. DOB CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
GOME740406L12 (Mexico); C.U.R.P. 19 Oct 1959; POB Maicao, Guajira, Colombia; Gregorio; a.k.a. GONZALEZ QUIRARTE,
GOME740406HCLNXM04 (Mexico) (individual) nationality Venezuela; alt. nationality Colombia; Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose;
[SDNTK] (Linked To: COMPANIA GANADERA citizen Venezuela; alt. citizen Colombia; Cedula a.k.a. ORELLANA ERAZO, Hector Manuel);
5 MANANTIALES S. DE P.R. DE R.L.). DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB
February 13, 2017 - 364 -

Jalisco Mexico; Passport 96140045817 Ocampo, Mexico; C.U.R.P. GONZALEZ ZAMORANO, Ivan, Zurich,
(Mexico); alt. Passport 97380018185 (Mexico); GOVA680622HMNNLR02 (Mexico) (individual) Switzerland; DOB 19 Jul 1983; POB Cali,
SSN 550-63-9593 (United States) (individual) [SDNTK] (Linked To: LOS CUINIS). Colombia; citizen Colombia; Cedula No.
[SDNTK]. GONZALEZ VALENCIA, Edgar Eden, Mexico; 14621505 (Colombia) (individual) [SDNTK].
GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB DOB 08 Oct 1984; POB Aguililla, Michoacan de GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ
25 Jul 1978; POB Tamaulipas, Mexico; Ocampo, Mexico; C.U.R.P. PEREZ, Juan Carlos; a.k.a. OCHOA VASCO,
nationality Mexico; citizen Mexico; C.U.R.P. GOVE841008HMNNLD01 (Mexico) (individual) Carlos Mario; a.k.a. OCHOA VASCO, Fabio
GORD780725HTSNDM07 (Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS). Enrique; a.k.a. VEGA TOBON, Carlos Mario;
[SDNTK]. GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a.
GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ CASTRO, Alejandro), Mexico; DOB 12 Oct "KIKO EL CHIQUITO"), Medellin, Antioquia,
FLORES, Luis Angel; a.k.a. GONZALEZ 1980; alt. DOB 18 Mar 1979; POB Aguililla, Colombia; Av Miguel Angel 18, Real Vallarta,
VALENCIA, Abigail; a.k.a. GONZALEZ Michoacan de Ocampo, Mexico; C.U.R.P. Zapopan, Jalisco 44020, Mexico; Av Mexico
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, GOVE801012HMNNLL03 (Mexico); alt. 2867-17, Col Vallarta, Norte, Guadalajara,
Jonathan Paul; a.k.a. TAK TOLEDO, Paul C.U.R.P. TACA790318HJCPSL08 (Mexico); Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
Jonathan), Paseo Royal Country 5395-31, I.F.E. TPCSAL79031814H401 (Mexico) DOB 20 Nov 1963; POB Medellin, Colombia;
Fraccionamiento Royal Country, Zapopan, (individual) [SDNTK] (Linked To: CARTEL DE Cedula No. 79281039 (Colombia); alt. Cedula
Jalisco, Mexico; Boulevard Puerta de Hierro JALISCO NUEVA GENERACION; Linked To: No. 15508422 (Colombia); Passport AE063894
5687, Fraccionamiento Puerta de Hierro, LOS CUINIS). (Colombia) (individual) [SDNT].
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GONZALEZ VALENCIA, Luis Angel (a.k.a. GOODWILL CHARITABLE ORGANIZATION,
alt. DOB 28 Oct 1979; POB Aguililla, GOMEZ FLORES, Luis Angel; a.k.a. INC. (f.k.a. AL-SHAHID SOCIAL
Michoacan, Mexico; alt. POB Guadalajara, GONZALEZ VALENCIA, Abigael; a.k.a. ASSOCIATION; f.k.a. EDUCATIONAL
Jalisco, Mexico; alt. POB Apatzingan, GONZALEZ VALENCIA, Abigail; a.k.a. TAK DEVELOPMENT ASSOCIATION), 13106
Michoacan, Mexico; Gender Male; Passport TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Warren Ave. Suite #4, Dearborn, MI 48126,
JX755855 (Canada); C.U.R.P. Paul Jonathan), Paseo Royal Country 5395-31, United States; PO Box 1794 , Dearborn, MI
GOVA721018HMNNLB07 (Mexico); alt. Fraccionamiento Royal Country, Zapopan, 48126, United States; Additional Sanctions
C.U.R.P. GOFL721018HJCMLS02 (Mexico); Jalisco, Mexico; Boulevard Puerta de Hierro Information - Subject to Secondary Sanctions
alt. C.U.R.P. GOVL721018HMNNLS08 5687, Fraccionamiento Puerta de Hierro, Pursuant to the Hizballah Financial Sanctions
(Mexico) (individual) [SDNTK] (Linked To: LOS Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; Regulations [SDGT].
CUINIS; Linked To: VALGO GRUPO DE alt. DOB 28 Oct 1979; POB Aguililla, GOODY PET S.A.S. (f.k.a. PET TREATS
INVERSION S.A. DE C.V.; Linked To: Michoacan, Mexico; alt. POB Guadalajara, FACTORY COLOMBIA S.A.S.), Av. 36 C DG
ASESORES TURISTICOS S.A. DE C.V.). Jalisco, Mexico; alt. POB Apatzingan, No. 42 CC 20, Bello, Antioquia, Colombia;
GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ Michoacan, Mexico; Gender Male; Passport Ciudad de Guatemala, Guatemala; NIT #
FLORES, Luis Angel; a.k.a. GONZALEZ JX755855 (Canada); C.U.R.P. 900713562-2 (Colombia) [SDNTK].
VALENCIA, Abigael; a.k.a. GONZALEZ GOVA721018HMNNLB07 (Mexico); alt. GORDIEVSKY, Stanislav Evgenievich, Russia;
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, C.U.R.P. GOFL721018HJCMLS02 (Mexico); DOB 09 Sep 1977; Gender Male (individual)
Jonathan Paul; a.k.a. TAK TOLEDO, Paul alt. C.U.R.P. GOVL721018HMNNLS08 [MAGNIT].
Jonathan), Paseo Royal Country 5395-31, (Mexico) (individual) [SDNTK] (Linked To: LOS GOSUDARSTVENNOE UNITARNOE
Fraccionamiento Royal Country, Zapopan, CUINIS; Linked To: VALGO GRUPO DE PREDPRIYATIE RESPUBLIKI KRYM
Jalisco, Mexico; Boulevard Puerta de Hierro INVERSION S.A. DE C.V.; Linked To: UNIVERSAL (a.k.a. CRIMEAN STATE
5687, Fraccionamiento Puerta de Hierro, ASESORES TURISTICOS S.A. DE C.V.). AVIATION ENTERPRISE UNIVERSAL-AVIA;
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GONZALEZ VALENCIA, Marisa Ivette, Mexico; a.k.a. GOSUDARSTVENNOE UNITARNOE
alt. DOB 28 Oct 1979; POB Aguililla, DOB 27 Jul 1988; POB Apatzingan, Michoacan PREDPRIYATIE RESPUBLIKI KRYM
Michoacan, Mexico; alt. POB Guadalajara, de Ocampo, Mexico; C.U.R.P. UNIVERSAL-AVIA; a.k.a.
Jalisco, Mexico; alt. POB Apatzingan, GOVM880727MMNNLR08 (Mexico) (individual) GOSUDARSTVENOYE PREDPRIYATIYE
Michoacan, Mexico; Gender Male; Passport [SDNTK] (Linked To: LOS CUINIS). UNIVERSAL-AVIA; a.k.a. STATE
JX755855 (Canada); C.U.R.P. GONZALEZ VALENCIA, Noemi (a.k.a. ENTERPRISE UNIVERSAL-AVIA; a.k.a.
GOVA721018HMNNLB07 (Mexico); alt. GONZALEV VALENCIA, Noemi), Mexico; DOB UNIVERSAL-AVIA, CRIMEA STATE AVIATION
C.U.R.P. GOFL721018HJCMLS02 (Mexico); 05 Dec 1983; POB Aguililla, Michoacan de ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
alt. C.U.R.P. GOVL721018HMNNLS08 Ocampo, Mexico; C.U.R.P. RK), 5, Aeroflotskaya Street, Simferopol,
(Mexico) (individual) [SDNTK] (Linked To: LOS GOVN831205MMNNLM07 (Mexico) (individual) Crimea 95024, Ukraine; Registration ID
CUINIS; Linked To: VALGO GRUPO DE [SDNTK] (Linked To: LOS CUINIS). 1159102026742; Tax ID No. 9102159300;
INVERSION S.A. DE C.V.; Linked To: GONZALEZ VASQUEZ, Julian Andrey (a.k.a. Government Gazette Number 00830954
ASESORES TURISTICOS S.A. DE C.V.). "BARNY"); DOB 31 Jan 1979; POB La Merced, [UKRAINE-EO13685].
GONZALEZ VALENCIA, Arnulfo, Mexico; DOB Caldas, Colombia; citizen Colombia; Cedula No. GOSUDARSTVENNOE UNITARNOE
22 Jun 1968; POB Aguililla, Michoacan de 8125194 (Colombia) (individual) [SDNTK]. PREDPRIYATIE RESPUBLIKI KRYM
February 13, 2017 - 365 -

UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE 1159102026742; Tax ID No. 9102159300; 86483143 (Russia); Public Registration Number
AVIATION ENTERPRISE UNIVERSAL-AVIA; Government Gazette Number 00830954 1087746669845 (Russia) [TCO].
a.k.a. GOSUDARSTVENNOE UNITARNOE [UKRAINE-EO13685]. GPO AZOT OJSC (f.k.a. GRODNESKOYE
PREDPRIYATIE RESPUBLIKI KRYM GOSUDARSTVENOYE PREDPRIYATIYE PROZVODSTVENNOYE OBYEDINENYE
UNIVERSAL; a.k.a. GOSUDARSTVENOYE ZAVOD SHAMPANSKYKH VIN NOVY SVET AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO
PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a. (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
STATE ENTERPRISE UNIVERSAL-AVIA; SHAMPANSKYKH VYN NOVY SVIT; a.k.a. GRODNENSKOYE PO AZOT), Prospekt
a.k.a. UNIVERSAL-AVIA, CRIMEA STATE NOVY SVET WINERY; a.k.a. NOVY SVET Kosmanovtov 100, 230013, Grodno, Belarus;
AVIATION ENTERPRISE; a.k.a. UNIVERSAL- WINERY STATE ENTERPRISE; a.k.a. STATE 100 Kosmonavtov Avenue, 230013, Grodno,
AVIA, GUP RK), 5, Aeroflotskaya Street, ENTERPRISE FACTORY OF SPARKLING Belarus; 100 Kosmonavtov pr., 230013,
Simferopol, Crimea 95024, Ukraine; WINE NOVY SVET; a.k.a. STATE Grodno, Belarus [BELARUS].
Registration ID 1159102026742; Tax ID No. ENTERPRISE FACTORY OF SPARKLING GRAJALES BERNAL, Sonia Patricia, c/o C.A.D.
9102159300; Government Gazette Number WINES NEW WORLD; a.k.a. ZAVOD S.A., Bogota, Colombia; c/o G.L.G. S.A.,
00830954 [UKRAINE-EO13685]. SHAMPANSKYKH VYN NOVY SVIT, DP), 1 Bogota, Colombia; c/o GRAJALES S.A., La
GOSUDARSTVENOYE PREDPRIYATIYE Shaliapin Street, Novy Svet Village, Sudak, Union, Valle, Colombia; c/o ILOVIN S.A.,
AGRO-FIRMA MAGARACH NACIONALNOGO Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina Bogota, Colombia; c/o JOSAFAT S.A., Tulua,
INSTITUTA VINOGRADA I VINA MAGARACH Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; Valle, Colombia; c/o MACEDONIA LTDA., La
(a.k.a. AGROFIRMA MAGARACH 1 Shalyapina str. Novy Svet, Sudak 98032, Union, Valle, Colombia; c/o SALIM S.A., La
NATSIONALNOGO INSTYTUTU VYNOGRADU Ukraine; Website Union, Valle, Colombia; c/o SALOME
I VYNA MAGARACH, DP; a.k.a. DERZHAVNE http://nsvet.com.ua/en/contacts; Email Address GRAJALES Y CIA. LTDA., Bogota, Colombia;
PIDPRYEMSTVO AGROFIRMA MAGARACH boss@nsvet.com.ua; Registration ID 00412665 c/o ASESORES CONSULTORES ASOCIADOS
NATSIONALNOGO INSTYTUTU VYNOGRADU (Ukraine) [UKRAINE-EO13685]. LTDA., Cali, Colombia; c/o CALI@TELE.COM
I VYNA MAGARACH; a.k.a. MAGARACH GOTO, Tadamasa (Japanese: ; LTDA., Cali, Colombia; c/o COMUNICACIONES
AGRICULTURAL COMPANY OF NATIONAL Japanese: ) (a.k.a. GOTOU, Chyuei; ABIERTAS CAMARY LTDA., Cali, Colombia;
INSTITUTE OF WINE AND GRAPES a.k.a. "AJA, Chuei" (Japanese: ""); c/o FUNDACION CENTRO FRUTICOLA
MAGARACH; a.k.a. STATE ENTERPRISE a.k.a. "CHUEI" (Japanese: ""); a.k.a. ANDINO, La Union, Valle, Colombia; c/o
AGRICULTURAL COMPANY MAGARACH "OKNHA, Chuei"), Cambodia; DOB 16 Sep JEHOVA LTDA., Tulua, Valle, Colombia;
NATIONAL INSTITUTE OF VINE AND WINE 1942; POB Tokyo, Japan; citizen Cambodia Cedula No. 29613767 (Colombia) (individual)
MAGARACH; a.k.a. STATE ENTERPRISE (individual) [TCO] (Linked To: YAKUZA). [SDNT].
MAGARACH OF THE NATIONAL INSTITUTE GOTOU, Chyuei (a.k.a. GOTO, Tadamasa GRAJALES HERNANDEZ, Agustin, c/o CASA
OF WINE), Bud. 9 vul. Chapaeva, S.Viline, (Japanese: ; Japanese: ); GRAJALES S.A., La Union, Valle, Colombia;
Bakhchysaraisky R-N, Crimea 98433, Ukraine; a.k.a. "AJA, Chuei" (Japanese: ""); c/o FREXCO S.A., La Union, Valle, Colombia;
9 Chapayeva str., Vilino, Bakhchisaray Region, a.k.a. "CHUEI" (Japanese: ""); a.k.a. c/o GRAJALES S.A., La Union, Valle,
Crimea 98433, Ukraine; 9 Chapayeva str., "OKNHA, Chuei"), Cambodia; DOB 16 Sep Colombia; Cedula No. 2697864 (Colombia)
Vilino, Bakhchisarayski district 98433, Ukraine; 1942; POB Tokyo, Japan; citizen Cambodia (individual) [SDNT].
9, Chapaeva Str., Vilino, Bakhchisaray Region, (individual) [TCO] (Linked To: YAKUZA). GRAJALES LEMOS, Aida Salome, Calle 14 No.
Crimea 98433, Ukraine; Website GOURGEN HOUSE LTD (a.k.a. GURGEN 13-03, La Union, Valle, Colombia; c/o
http://magarach-institut.ru/; Email Address HOUSE CO LTD; a.k.a. GURGEN HOUSE AGRONILO S.A., Toro, Valle, Colombia; c/o
magar@ukr.net; Registration ID FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a. ALMACAES S.A., Bogota, Colombia; c/o
11231070006000476 (Ukraine); Government GURGEN HOUSE OOO; a.k.a. GURGEN CRETA S.A., La Union, Valle, Colombia; c/o
Gazette Number 31332064 (Ukraine) HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, CASA GRAJALES S.A., La Union, Valle,
[UKRAINE-EO13685]. Shymkent 160000, Kazakhstan; Ulitsa Colombia; c/o GAD S.A., La Union, Valle,
GOSUDARSTVENOYE PREDPRIYATIYE Angarskaya, 22.1, Moscow 125635, Russia; Colombia; c/o GRAJALES S.A., La Union,
UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE Ulitsa General Dorokhova, A 6 A, Moscow Valle, Colombia; c/o HOTEL LOS VINEDOS, La
AVIATION ENTERPRISE UNIVERSAL-AVIA; 121357, Russia; Ulitsa Letnikovskaya, 13 A, Union, Valle, Colombia; c/o MACEDONIA
a.k.a. GOSUDARSTVENNOE UNITARNOE Office 1, Moscow 115114, Russia; Al Quds LTDA., La Union, Valle, Colombia; c/o RAMAL
PREDPRIYATIE RESPUBLIKI KRYM Street, Dubai Airport Free Zone, Dubai, United S.A., Bogota, Colombia; c/o SALIM S.A., La
UNIVERSAL; a.k.a. GOSUDARSTVENNOE Arab Emirates; Office 210, Building 3E, Dubai Union, Valle, Colombia; c/o FRUTAS DE LA
UNITARNOE PREDPRIYATIE RESPUBLIKI Airport Free Zone, P.O. Box 293751, Dubai, COSTA S.A., Malambo, Atlantico, Colombia; c/o
KRYM UNIVERSAL-AVIA; a.k.a. STATE United Arab Emirates; P.O. Box 777, Jumeirah, TARRITOS S.A., Cali, Colombia; c/o
ENTERPRISE UNIVERSAL-AVIA; a.k.a. Dubai, United Arab Emirates; Ulitsa Jami, 5, FUNDACION CENTRO DE INVESTIGACION
UNIVERSAL-AVIA, CRIMEA STATE AVIATION Tashkent 100057, Uzbekistan; National ID No. HORTIFRUTICOLA DE COLOMBIA, La Union,
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP 40788618 (Kazakhstan); alt. National ID No. Valle, Colombia; c/o JEHOVA LTDA., Tulua,
RK), 5, Aeroflotskaya Street, Simferopol, 582100259386 (Kazakhstan); Tax ID No. Valle, Colombia; DOB 13 Dec 1970; POB La
Crimea 95024, Ukraine; Registration ID 7743693291 (Russia); Company Number
February 13, 2017 - 366 -

Union, Valle, Colombia; Cedula No. 39789871 Colombia; c/o INVERSIONES SANTA CECILIA SAN AGUSTIN LTDA., La Union, Valle,
(Colombia) (individual) [SDNT]. S.C.S., La Union, Valle, Colombia; c/o Colombia; Cedula No. 6355130 (Colombia)
GRAJALES LEMOS, Javier (a.k.a. GRAJALES INVERSIONES SANTA MONICA LTDA., La (individual) [SDNT].
LEMOS, Juan Jacobo), c/o CRETA S.A., La Union, Valle, Colombia; c/o JOSAFAT S.A., GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN
Union, Valle, Colombia; c/o GRAJALES S.A., Tulua, Valle, Colombia; c/o MACEDONIA GRAJALES Y CIA. LTDA., La Union, Valle,
La Union, Valle, Colombia; c/o HOTEL LOS LTDA., La Union, Valle, Colombia; c/o Colombia; c/o FREXCO S.A., La Union, Valle,
VINEDOS, La Union, Valle, Colombia; c/o PANAMERICANA LTDA., Cali, Colombia; c/o Colombia; c/o GRAJALES S.A., La Union,
SALIM S.A., La Union, Valle, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o SALIM Valle, Colombia; c/o INVERSIONES GRAME
TRANSPORTES DEL ESPIRITU SANTO S.A., S.A., La Union, Valle, Colombia; c/o SALOME LTDA., La Union, Valle, Colombia; c/o
La Union, Valle, Colombia; c/o JEHOVA LTDA., GRAJALES Y CIA. LTDA., Bogota, Colombia; SOCIEDAD DE NEGOCIOS SAN AGUSTIN
Tulua, Valle, Colombia; c/o FUNDACION c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia; c/o
CENTRO FRUTICOLA ANDINO, La Union, LTDA., La Union, Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO,
Valle, Colombia; DOB 28 Oct 1972; POB La TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia; c/o FUNDACION
Union, Valle, Colombia; Cedula No. 94273951 La Union, Valle, Colombia; c/o FRUTAS DE LA CENTRO DE INVESTIGACION
(Colombia) (individual) [SDNT]. COSTA S.A., Malambo, Atlantico, Colombia; c/o HORTIFRUTICOLA DE COLOMBIA, La Union,
GRAJALES LEMOS, Juan Jacobo (a.k.a. CONFECCIONES LINA MARIA LTDA., La Valle, Colombia; Cedula No. 14961290
GRAJALES LEMOS, Javier), c/o CRETA S.A., Union, Valle, Colombia; c/o FUNDACION (Colombia) (individual) [SDNT].
La Union, Valle, Colombia; c/o GRAJALES CENTRO FRUTICOLA ANDINO, La Union, GRAJALES POSSO, Gloria Amparo, c/o IBADAN
S.A., La Union, Valle, Colombia; c/o HOTEL Valle, Colombia; c/o FUNDACION CENTRO DE LTDA., Tulua, Valle, Colombia; c/o
LOS VINEDOS, La Union, Valle, Colombia; c/o INVESTIGACION HORTIFRUTICOLA DE INVERSIONES AGUILA LTDA., La Union,
SALIM S.A., La Union, Valle, Colombia; c/o COLOMBIA, La Union, Valle, Colombia; DOB Valle, Colombia; Cedula No. 29613755
TRANSPORTES DEL ESPIRITU SANTO S.A., 13 Dec 1957; POB La Union, Valle, Colombia; (Colombia) (individual) [SDNT].
La Union, Valle, Colombia; c/o JEHOVA LTDA., Cedula No. 6356044 (Colombia) (individual) GRAJALES POSSO, Maria Nancy, c/o CASA
Tulua, Valle, Colombia; c/o FUNDACION [SDNT]. GRAJALES S.A., La Union, Valle, Colombia;
CENTRO FRUTICOLA ANDINO, La Union, GRAJALES LONDONO, Lina Maria, c/o c/o FREXCO S.A., La Union, Valle, Colombia;
Valle, Colombia; DOB 28 Oct 1972; POB La AGRONILO S.A., Toro, Valle, Colombia; c/o c/o GRAJALES S.A., La Union, Valle,
Union, Valle, Colombia; Cedula No. 94273951 HEBRON S.A., Tulua, Valle, Colombia; c/o Colombia; c/o INVERSIONES LOS POSSO
(Colombia) (individual) [SDNT]. HOTEL LOS VINEDOS, La Union, Valle, LTDA. S.C.S., La Union, Valle, Colombia; c/o
GRAJALES LEMOS, Raul Alberto, Carrera 15 Colombia; c/o JOSAFAT S.A., Tulua, Valle, PLAZA REAL LTDA., Cali, Colombia; Cedula
No. 13-39, La Union, Valle, Colombia; Carrera Colombia; c/o SALIM S.A., La Union, Valle, No. 29613013 (Colombia) (individual) [SDNT].
10 Norte No. 31-01, Cali, Colombia; c/o Colombia; c/o CITICAR LTDA., La Union, Valle, GRAJALES PUENTES, Diana Carolina,
AGRONILO S.A., Toro, Valle, Colombia; c/o Colombia; c/o CONFECCIONES LINA MARIA Transversal 13A No. 123-10 Int. 2 apt. 203,
AGUSTIN GRAJALES Y CIA. LTDA., La Union, LTDA., La Union, Valle, Colombia; c/o DOXA Bogota, Colombia; c/o AGRONILO S.A., Toro,
Valle, Colombia; c/o ALMACAES S.A., Bogota, S.A., La Union, Valle, Colombia; c/o GBS Valle, Colombia; c/o HEBRON S.A., Tulua,
Colombia; c/o ARMAGEDON S.A., La Union, TRADING S.A., Cali, Colombia; c/o L.G.R. E.U., Valle, Colombia; c/o INDUSTRIAS DEL
Valle, Colombia; c/o C.A.D. S.A., Bogota, Cali, Colombia; DOB 13 Mar 1979; POB ESPIRITU SANTO S.A., Malambo, Atlantico,
Colombia; c/o CASA GRAJALES S.A., La Bogota, Colombia; Cedula No. 29567575 Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Union, Valle, Colombia; c/o CRETA S.A., La (Colombia) (individual) [SDNT]. Colombia; c/o SALIM S.A., La Union, Valle,
Union, Valle, Colombia; c/o FREXCO S.A., La GRAJALES MARIN, Aura Cecilia, Carrera 15 No. Colombia; c/o FRUTAS DE LA COSTA S.A.,
Union, Valle, Colombia; c/o GAD S.A., La 33A-53, Cali, Colombia; c/o INVERSIONES Malambo, Atlantico, Colombia; c/o CITICAR
Union, Valle, Colombia; c/o G.L.G. S.A., SANTA CECILIA S.C.S., La Union, Valle, LTDA., La Union, Valle, Colombia; c/o DOXA
Bogota, Colombia; c/o GRAJALES S.A., La Colombia; c/o INVERSIONES SANTA MONICA S.A., La Union, Valle, Colombia; c/o C.I.
Union, Valle, Colombia; c/o HEBRON S.A., LTDA., La Union, Valle, Colombia; Cedula No. PLANETA COMERCIAL S.A., Bogota,
Tulua, Valle, Colombia; c/o HOTEL LOS 21236002 (Colombia) (individual) [SDNT]. Colombia; DOB 15 Mar 1979; POB La Victoria,
VINEDOS, La Union, Valle, Colombia; c/o GRAJALES MARIN, Carlos Arturo, c/o Valle, Colombia; Cedula No. 52455790
IBADAN LTDA., Tulua, Valle, Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La (Colombia) (individual) [SDNT].
ILOVIN S.A., Bogota, Colombia; c/o Union, Valle, Colombia; c/o INVERSIONES GRAJALES S.A., Carrera 25 No. 8-78, Bogota,
INDUSTRIAS DEL ESPIRITU SANTO S.A., SANTA MONICA LTDA., La Union, Valle, Colombia; Factoria La Rivera, La Union, Valle,
Malambo, Atlantico, Colombia; c/o Colombia; Cedula No. 63568339 (Colombia) Colombia; Via Roldanillo Finca La Palmera, La
INTERNATIONAL FREEZE DRIED S.A., (individual) [SDNT]. Union, Valle, Colombia; NIT # 891900090-8
Bogota, Colombia; c/o INVERSIONES AGUILA GRAJALES MEJIA, Hugo Marino, c/o FREXCO (Colombia) [SDNT].
LTDA., La Union, Valle, Colombia; c/o S.A., La Union, Valle, Colombia; c/o GRAN COMPANIA DE HOTELES LTDA. (a.k.a.
INVERSIONES GRAME LTDA., La Union, INVERSIONES GRAME LTDA., La Union, GRANCO), Calle 74 No. 53-30, Barranquilla,
Valle, Colombia; c/o INVERSIONES LOS Valle, Colombia; c/o PANAMERICANA LTDA., Colombia; NIT # 800011606-2 (Colombia)
POSSO LTDA. S.C.S., La Union, Valle, Cali, Colombia; c/o SOCIEDAD DE NEGOCIOS [SDNT].
February 13, 2017 - 367 -

GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, Democratic Republic of the; Gisenyi, Rwanda General Bureau Headquarters, Hyongjesan-
Buenaventura, Colombia; Carrera 3 No. 7-42, [DRCONGO]. Guyok, Pyongyang, Korea, North; Nungrado,
Buenaventura, Colombia; Calle 6 Km 5 GREATER NILE PETROLEUM OPERATING Pyongyang, Korea, North [DPRK].
Kennedy, Buenaventura, Colombia; Calle 7A COMPANY LIMITED (a.k.a. GNPOC), Hotel GREEN SHIPPING LTD., c/o Milenyum Denizcilik
No. 3-73 Piso 3, Buenavetura, Colombia; Av. Palace, Room 420, El Nil Avenue, Khartoum, Gemi Hizmetleri Acentelik ve Ozel Ogretim
Simon Bolivar Km 4 El Pinal, Buenaventura, Sudan; El Harr Oilfield, Muglad Basin, Sudan; Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa
Colombia; Av. Simon Bolivar Km 5, El Nar Oilfield, Muglad Basin, Sudan; El Toor Mah, Sisli, Istanbul 34384, Turkey; Trust
Buenaventura, Colombia; Av. Portuaria Edif. Oilfield, Muglad Basin, Sudan; Heglig Oilfield, Company Complex, Ajeltake Road, Ajeltake
Colfecar B-B Modulo 38, Buenaventura, Muglad Basin, Sudan; Heglig Processing Island, Majuro, Marshall Islands; Identification
Colombia; NIT # 800173054-1 (Colombia) Facility, Muglad Basin, Sudan; Kaikang Oilfield, Number IMO 5848165 [SYRIA] (Linked To:
[SDNT]. Muglad Basin, Sudan; Toma South Oilfield, MILENYUM ENERGY S.A.).
GRANCO (a.k.a. GRAN COMPANIA DE Muglad Basin, Sudan; Unity Oilfield, Muglad GRIFFIN, Paul Nicholas; DOB 16 Feb 1964;
HOTELES LTDA.), Calle 74 No. 53-30, Basin, Sudan; Pipeline, Heglig via El-Obeid to nationality United Kingdom (individual)
Barranquilla, Colombia; NIT # 800011606-2 Port Sudan, Sudan; Red Sea Export Terminal, [NPWMD].
(Colombia) [SDNT]. Marsa al-Basha'ir, Sudan [SUDAN]. GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford,
GRAND STORES (THE GAMBIA LOCATION GREEN CAR RENT LIMITED PARTNERSHIP United Kingdom; nationality United Kingdom;
ONLY) (a.k.a. TAJCO; a.k.a. TAJCO (a.k.a. HANG HUN SUAN CHAMKAT KRIN Passport B401584 (United Kingdom) issued 28
COMPANY; a.k.a. TAJCO COMPANY LLC; KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat Sep 1989 expires 28 Sep 1999; alt. Passport
a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. Phrao Road, Wang Thong Lang, Bang Kapi B109455 (United Kingdom) issued 03 Oct 1979
TRADEX CO), 62 Buckle Street, Banjul, The district, Bangkok, Thailand [SDNTK]. (individual) [NPWMD].
Gambia; 1 Picton Street, Banjul, The Gambia; GREEN ISLAND S.A., Avenida El Dorado GRIMBERG DE GUBEREK, Sara; DOB 14 Sep
Dohat Building 1st Floor, Liberation Avenue, Entrada 2 Int. 6, Bogota, Colombia; NIT # 1938; POB Cartagena, Colombia; Cedula No.
Banjul, The Gambia; Tajco Building, Main 830067456-4 (Colombia) [SDNT]. 20222497 (Colombia) (individual) [SDNTK]
Street, Hannawiyah, Tyre, Lebanon; Tajco GREEN LEAF GENERAL TRADING LLC (f.k.a. (Linked To: ISSA EMPRESA UNIPERSONAL;
Building, Hanouay, Sour (Tyre), Lebanon; 30 GREEN LEAF TRADING LLC), P.O. Box Linked To: INVERSIONES GILFE S.A.; Linked
Sani Abacha Street, Freetown, Sierra Leone; 56351, Dubai, United Arab Emirates; Hamad To: INDUITEX LTDA.; Linked To: SBT S.A.;
Website www.tajco-ltd.com; alt. Website Bin Ali Alowais Building, Al Suq Al Kabeer Linked To: G&G INTERNACIONAL S.A.S.;
www.tajcogambia.com; Additional Sanctions Street, Deira, Dubai, United Arab Emirates; Linked To: FUNDACION ISSARA; Linked To:
Information - Subject to Secondary Sanctions Humaid Bin Ali Alowais Building, Al Suq Al COMERCIALIZADORA INTERNACIONAL
Pursuant to the Hizballah Financial Sanctions Kabeer Street, Deira, Al Bateen, Dubai, United ANDINA LIMITADA; Linked To: COMPANIA
Regulations; (Tradex Co. is a subsidiary of Arab Emirates; Gargash Center, Shop No 114, REAL DE PANAMA S.A.; Linked To: BRACRO
Tajco Company and operates from the same Dubai, United Arab Emirates; Dubai Chamber of S.A.).
business address in Freetown, Sierra Leone as Commerce Membership No. 42988 (United GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor);
Tajco Company.) [SDGT]. Arab Emirates) [SDNTK]. DOB 01 Jan 1951 (individual) [MAGNIT].
GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS, GREEN LEAF TRADING LLC (a.k.a. GREEN GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich);
Arturo"; a.k.a. "GALLOPINTO"; a.k.a. LEAF GENERAL TRADING LLC), P.O. Box DOB 01 Jan 1951 (individual) [MAGNIT].
"GONZALEZ, Ricardo"), Avenida Victoria No. 56351, Dubai, United Arab Emirates; Hamad GRODNESKOYE PROZVODSTVENNOYE
36, Urbanizacion Bolivar La Victoria, Jose Felix Bin Ali Alowais Building, Al Suq Al Kabeer OBYEDINENYE AZOT (f.k.a. GPO AZOT
Rivas, Estado de Aragua, Venezuela; DOB 09 Street, Deira, Dubai, United Arab Emirates; OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO
Apr 1949; POB Frontino, Antioquia, Colombia; Humaid Bin Ali Alowais Building, Al Suq Al AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
Cedula No. 171493523-4 (Ecuador); alt. Cedula Kabeer Street, Deira, Al Bateen, Dubai, United GRODNENSKOYE PO AZOT), Prospekt
No. 19104578 (Colombia); Passport PO16104 Arab Emirates; Gargash Center, Shop No 114, Kosmanovtov 100, 230013, Grodno, Belarus;
(Colombia); Electoral Registry No. 22942118 Dubai, United Arab Emirates; Dubai Chamber of 100 Kosmonavtov Avenue, 230013, Grodno,
(Venezuela) (individual) [SDNTK]. Commerce Membership No. 42988 (United Belarus; 100 Kosmonavtov pr., 230013,
GRANDEUR GENERAL TRADING FZE, P.O. Arab Emirates) [SDNTK]. Grodno, Belarus [BELARUS].
Box 5480, Fujairah, United Arab Emirates; GREEN PINE ASSOCIATED CORPORATION GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.
Additional Sanctions Information - Subject to (a.k.a. CHO'NGSONG UNITED TRADING GRODNESKOYE PROZVODSTVENNOYE
Secondary Sanctions [SDGT] [IFSR] (Linked COMPANY; a.k.a. CHONGSONG YONHAP; OBYEDINENYE AZOT; a.k.a. GRODNO AZOT
To: MAHAN AIR). a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
GRANJA LA SIERRA LTDA., Carrera 85C No. CHOSUN CHAWO'N KAEBAL T'UJA HOESA; GRODNENSKOYE PO AZOT), Prospekt
43-22, Cali, Colombia; Callejon El Dinamo a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Kosmanovtov 100, 230013, Grodno, Belarus;
V/Gorgona, Candelaria, Colombia; NIT # COMPANY LTD; a.k.a. NATURAL 100 Kosmonavtov Avenue, 230013, Grodno,
800253142-5 (Colombia) [SDNT]. RESOURCES DEVELOPMENT AND Belarus; 100 Kosmonavtov pr., 230013,
GREAT LAKES BUSINESS COMPANY (a.k.a. INVESTMENT CORPORATION; a.k.a. Grodno, Belarus [BELARUS].
GLBC), P. O. Box 315, Goma , Congo, SAENGP'IL COMPANY), c/o Reconnaissance
February 13, 2017 - 368 -

GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC; a.k.a. KATIBAT EL AHOUEL; a.k.a. CONGO FUTURE), Future Tower, 3462
f.k.a. GRODNESKOYE PROTECTORS OF THE SALAFIST CALL; Boulevard du 30 Juin, Gombe, Kinshasa,
PROZVODSTVENNOYE OBYEDINENYE a.k.a. PROTECTORS OF THE SALAFIST Congo, Democratic Republic of the; Avenue du
AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO PREDICATION; a.k.a. SALAFIST CALL Flambeau 389, Kinshasa, Congo, Democratic
AZOT; f.k.a. RUP GRODNENSKOYE PO PROTECTORS; a.k.a. THE HORROR Republic of the; Website www.congofutur.com
AZOT), Prospekt Kosmanovtov 100, 230013, SQUADRON), Algeria [SDGT]. [SDGT].
Grodno, Belarus; 100 Kosmonavtov Avenue, GROUP OF SUPPORTERS OF THE GROUPE ISLAMIQUE COMBATTANT
230013, Grodno, Belarus; 100 Kosmonavtov SALAFISTE TREND (a.k.a. DHAMAT HOUMET MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN
pr., 230013, Grodno, Belarus [BELARUS]. DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT ISLAMIC COMBATANT GROUP) [SDGT].
GRODNO CHEMICAL FIBRE OJSC (a.k.a. ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT GROUPED INDUSTRIES CORPORATION, P.O.
GRODNO KHIMVOLOKNO JSC; a.k.a. HOUMAT ED DAWA ESSALAFIA; a.k.a. Box 2241, Khartoum, Sudan [SUDAN].
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC DJAMAATT HOUMAT ED DAAWA ES GROUPEMENT ISLAMIQUE ARME (a.k.a. AL-
GRODNO KHIMVOLOKNO), 4 Slavinskogo SALAFIYA; a.k.a. EL-AHOUAL BATTALION; JAMA'AH AL-ISLAMIYAH AL-MUSALLAH;
Street, 230026, Grodno, Belarus; ulitsa a.k.a. GROUP OF SUPPORTERS OF THE a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA")
Slavinskogo 4, 230026, Grodno, Belarus; str. SALAFIST TREND; a.k.a. GROUP [SDGT].
Slavinskogo 4, 230026, Grodno, Belarus PROTECTORS OF SALAFIST PREACHING; GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE
[BELARUS]. a.k.a. HOUMAT ED DAAWA ES SALIFIYA; UPRAVLENIE (Cyrillic:
GRODNO KHIMVOLOKNO JSC (a.k.a. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; );
GRODNO CHEMICAL FIBRE OJSC; a.k.a. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. MAIN INTELLIGENCE DEPARTMENT;
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC a.k.a. HOUMATE EL DA'AWAA ES- a.k.a. MAIN INTELLIGENCE DIRECTORATE),
GRODNO KHIMVOLOKNO), 4 Slavinskogo SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Khoroshevskoye Shosse 76, Khodinka,
Street, 230026, Grodno, Belarus; ulitsa a.k.a. KATIBAT EL AHOUEL; a.k.a. Moscow, Russia; Ministry of Defence of the
Slavinskogo 4, 230026, Grodno, Belarus; str. PROTECTORS OF THE SALAFIST CALL; Russian Federation, Frunzenskaya nab., 22/2,
Slavinskogo 4, 230026, Grodno, Belarus a.k.a. PROTECTORS OF THE SALAFIST Moscow 119160, Russia [CYBER2].
[BELARUS]. PREDICATION; a.k.a. SALAFIST CALL GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian
GRODNO KHIMVOLOKNO OAO (a.k.a. PROTECTORS; a.k.a. THE HORROR Serb; ICTY indictee in custody (individual)
GRODNO CHEMICAL FIBRE OJSC; a.k.a. SQUADRON), Algeria [SDGT]. [BALKANS].
GRODNO KHIMVOLOKNO JSC; a.k.a. JSC GROUP PROTECTORS OF SALAFIST GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a.
GRODNO KHIMVOLOKNO), 4 Slavinskogo PREACHING (a.k.a. DHAMAT HOUMET GRUPO AROSFRAN; a.k.a. GRUPO
Street, 230026, Grodno, Belarus; ulitsa DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT AROSFRAN EMPREENDIMENTOS E
Slavinskogo 4, 230026, Grodno, Belarus; str. ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT PARTICIPACOES SARL), 1st Floor, Avenida
Slavinskogo 4, 230026, Grodno, Belarus HOUMAT ED DAWA ESSALAFIA; a.k.a. Comandante Valodia, No. 65, Luanda, Angola;
[BELARUS]. DJAMAATT HOUMAT ED DAAWA ES Rua Clube Maritimo Africano, No 22 r/c,
GROMOV, Alexei; DOB 1960; POB Zagorsk SALAFIYA; a.k.a. EL-AHOUAL BATTALION; Luanda, Angola; Rua Comandante de Volodia,
(Sergiev, Posad), Moscow Region, Russia; First a.k.a. GROUP OF SUPPORTERS OF THE No 67, Premiero Andar, Luanda, Angola;
Deputy Chief of Staff of the Presidential SALAFIST TREND; a.k.a. GROUP OF Avenida Comandante de Valodia, No. 0.67, 1
Executive Office; First Deputy Head of SUPPORTERS OF THE SALAFISTE TREND; Andar, Luanda, Angola; Rua General Rocadas
Presidential Administration; First Deputy a.k.a. HOUMAT ED DAAWA ES SALIFIYA; 5, Luanda, Angola; Website
Presidential Chief of Staff (individual) a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; www.grupoarosfran.net; Email Address
[UKRAINE-EO13661]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; arosfram@netangola.com; alt. Email Address
GROUP OF SUPPORTERS OF THE SALAFIST a.k.a. HOUMATE EL DA'AWAA ES- arosfran@netangola.com; alt. Email Address
TREND (a.k.a. DHAMAT HOUMET DAAWA SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; info@grupoarosfran.net [SDGT].
SALAFIA; a.k.a. DJAMAAT HOUMAT ED a.k.a. KATIBAT EL AHOUEL; a.k.a. GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a.
DAAWA ES SALAFIYA; a.k.a. DJAMAAT PROTECTORS OF THE SALAFIST CALL; GRUPO AROSFRAM; a.k.a. GRUPO
HOUMAT ED DAWA ESSALAFIA; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST AROSFRAN EMPREENDIMENTOS E
DJAMAATT HOUMAT ED DAAWA ES PREDICATION; a.k.a. SALAFIST CALL PARTICIPACOES SARL), 1st Floor, Avenida
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; PROTECTORS; a.k.a. THE HORROR Comandante Valodia, No. 65, Luanda, Angola;
a.k.a. GROUP OF SUPPORTERS OF THE SQUADRON), Algeria [SDGT]. Rua Clube Maritimo Africano, No 22 r/c,
SALAFISTE TREND; a.k.a. GROUP GROUPE COMBATTANT TUNISIEN (a.k.a. Luanda, Angola; Rua Comandante de Volodia,
PROTECTORS OF SALAFIST PREACHING; GCT; a.k.a. JAMA'A COMBATTANTE No 67, Premiero Andar, Luanda, Angola;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; TUNISIEN; a.k.a. TUNISIAN COMBAT Avenida Comandante de Valodia, No. 0.67, 1
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; GROUP; a.k.a. TUNISIAN COMBATANT Andar, Luanda, Angola; Rua General Rocadas
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; GROUP; a.k.a. "JCT") [SDGT]. 5, Luanda, Angola; Website
a.k.a. HOUMATE EL DA'AWAA ES- GROUPE CONGO FUTUR (a.k.a. CONGO www.grupoarosfran.net; Email Address
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a. arosfram@netangola.com; alt. Email Address
February 13, 2017 - 369 -

arosfran@netangola.com; alt. Email Address Piso 16, Col. Ciudad Granja, Zapopan, Jalisco Guadalajara, Jalisco, Mexico; Acueducto 5300,
info@grupoarosfran.net [SDGT]. 45010, Mexico; R.F.C. GCS9903264U1 Zapopan, Jalisco, Mexico; Acueducto 5151,
GRUPO AROSFRAN EMPREENDIMENTOS E (Mexico); Folio Mercantil No. 251184 (Mexico) Zapopan, Jalisco, Mexico; Folio Mercantil No.
PARTICIPACOES SARL (a.k.a. AROSFRAN; [SDNTK]. 19730-1 (Mexico) [SDNTK].
a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO GRUPO CONSTRUCTOR SEGUNDO MILENIO, GRUPO GUADALEST S.A. DE C.V., Calle
AROSFRAN), 1st Floor, Avenida Comandante S.A. DE C.V., Av. Acueducto, s/n Col. Enrique Wallon 424 Alts. Hab. 13, Rincon del
Valodia, No. 65, Luanda, Angola; Rua Clube Fraccionamiento Jardines del Country, Bosque y Presidente Mazarik, Colonia Polanco,
Maritimo Africano, No 22 r/c, Luanda, Angola; Guadalajara, Jalisco C.P. 44210, Mexico; Folio Mexico City, Distrito Federal 11560, Mexico;
Rua Comandante de Volodia, No 67, Premiero Mercantil No. 5269-1 (Mexico) [SDNTK]. Naucalpan de Juarez, Estado de Mexico,
Andar, Luanda, Angola; Avenida Comandante GRUPO CRISTAL CORONA S.A. DE C.V., Mexico; R.F.C. GGU040603B20 (Mexico)
de Valodia, No. 0.67, 1 Andar, Luanda, Angola; Avenida Insurgentes No. 23, Interior 506, Piso [SDNT].
Rua General Rocadas 5, Luanda, Angola; 5, Colonia San Rafael, Delegacion GRUPO HORTA ZAVALA S.A. DE C.V.,
Website www.grupoarosfran.net; Email Address Cuauhtemoc, Mexico City, Distrito Federal, Boulevard Aguacaliente No. 4558-1602,
arosfram@netangola.com; alt. Email Address Mexico; Avenida Fuentes de Piramides No. 1- Aviacion, Carranza y Pablo Sidar, Tijuana, Baja
arosfran@netangola.com; alt. Email Address 604, Oficina 17, Tecamachalco, Naucalpan, California Norte, Mexico; R.F.C. GHZ-051111-
info@grupoarosfran.net [SDGT]. Mexico, Mexico; R.F.C. GCC-030326-KUA 8B3 (Mexico) [SDNTK].
GRUPO BARSATERRA S.A. DE C.V., (Mexico) [SDNTK]. GRUPO ILC (a.k.a. ILC CONSULTORES
Guadalajara, Jalisco, Mexico; Folio Mercantil GRUPO DIJEMA, S.A. DE C.V., Guadalajara, ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
No. 25296-1 (Mexico) [SDNTK]. Jalisco, Mexico; Folio Mercantil No. 46092-1 ILC EXPORTACIONES, S. DE R.L. DE C.V.;
GRUPO CEDRO PANAMA S.A.; RUC # (Mexico) [SDNTK]. a.k.a. RESTAURANTE EL HABANERO, S.A.
2039933-1-746238 (Panama) [SDNTK]. GRUPO EMPRESARIAL ENKOR DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a.
GRUPO CIMA PANAMA, S.A., Calle 15 Y PROFESIONAL S.A.S. (a.k.a. ENKOR "PERFECT SILHOUETTE"; a.k.a.
Avenida Roosevelt, Colon Free Zone, Panama; PROFESIONAL), Calle 6 No. 50-154, Sector "ULTRAPHARMA"; a.k.a. "ULTRAVITAL"),
PO Box 3294, Panama City, Panama; RUC # Coltabaco, Medellin, Colombia; Carrera 80 No. General Victoriano Cepeda 2, Colonia
408392-1-425571 (Panama); alt. RUC # 49A-118, Medellin, Colombia; NIT # Observatorio, Miguel Hidalgo, Mexico, Distrito
425571-1-408392 (Panama) [SDNTK]. 900440725-3 (Colombia) [SDNTK]. Federal 11860, Mexico; Louisiana No. 24, Esq.
GRUPO CINJAB, S.A. DE C.V. (a.k.a. GRUPO EMPRESARIAL GHEMA S.A.S. (a.k.a. Montana, Col. Napoles, Del. Benito Juarez,
PROVENZA RESIDENCIAL), Av. Adolfo Lopez GHEMA), Carrera 80 No. 49A-118, Medellin, Mexico, Distrito Federal 03810, Mexico;
Mateos No. 5555, Col. Santa Anita, Tlajomulco Colombia; Calle 10 No. 21-08, Ofc. 405, Periferico Sur #102, Col. Observatorio, Del.
de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. Bogota, Colombia; NIT # 900441675-8 Miguel Hidalgo, Mexico, Distrito Federal,
GCI-080604-891 (Mexico) [SDNTK]. (Colombia) [SDNTK]. Mexico; Huixquilucan, Estado de Mexico,
GRUPO COMERCIAL ROOL, S.A. DE C.V. GRUPO ESPANOL ELCAR, S.A. DE C.V., Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
(a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA Guadalajara, Jalisco, Mexico; Folio Mercantil R.F.C. ICA060810942 (Mexico) [SDNTK].
VALENTON), Alberta No. 2288 4B, Col. No. 23416-1 (Mexico) [SDNTK]. GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA
Jardines de Providencia, Guadalajara, Jalisco GRUPO F Y F MEDICAL INTERNACIONAL DE TIJERA PARQUE INDUSTRIAL; a.k.a.
44630, Mexico; Acueducto No. 2380, Col. EQUIPOS, Mexico City, Distrito Federal, PROVENZA CENTER), Av. Adolfo Lopez
Colinas de San Javier, Guadalajara, Jalisco Mexico; Folio Mercantil No. 290199 (Mexico) Mateos No. 5565, Col. Santa Anita, Tlajomulco
44660, Mexico; Lazaro Cardenas No. 3430, [SDNTK]. de Zuniga, Jalisco C.P. 46645, Mexico; Av.
Desp. 403 and 404, Piso 4, Zapopan, Jalisco GRUPO FALCON DE PANAMA, S.A., PH Centro Camino A La Tijera No. 806, Col. La Tijera,
45040, Mexico; Av. Mexico No. 2798, Col. Comercial Los Pueblos Albrook, Local 47-D, Tlajomulco de Zuniga, Jalisco C.P. 45645,
Terranova, Guadalajara, Jalisco 44689, Mexico; Panama City, Panama; RUC # 556350-1- Mexico; R.F.C. GIM-081015-SIA (Mexico)
RFC GCR990628KR9 (Mexico); Folio Mercantil 444254-07 (Panama) [SDNT]. [SDNTK].
No. 38347 [SDNTK]. GRUPO FALCON S.A., Calle 16 No. 41-210 of. GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., 801, Medellin, Colombia; NIT # 800214711-1 INDUSTRIAL GAXIOLA HERMANOS S.A. DE
Colonias 269 , Guadalajara, Jalisco 44160, (Colombia) [SDNT]. C.V.; f.k.a. MADYVA), Calle del Oro, Esq.
Mexico; Avenida Vallarta Edif. Concentro, No. GRUPO FINANCIERO CONTINENTAL (a.k.a. Vinedo, Colonia Parque Industrial, Hermosillo,
6503, Piso 16, Ciudad Granja, Zapopan, Jalisco INVERSIONES CONTINENTAL, S.A. DE C.V.; Sonora 83299, Mexico; Luis Encinas y Alberto
45010, Mexico; Homero No. 418, Sexto Piso, a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 Truqui, Hermosillo, Sonora, Mexico;
Col. Polanco, Del Miguel Hidalgo, Mexico City, Avenida, 1ra Calle, Boulevard Morazan, CC Guadalajara, Jalisco, Mexico; R.F.C.
Distrito Federal 11570, Mexico; Benjamin Hill Nova, San Pedro Sula, Honduras; National ID GIG910522BR8 (Mexico) [SDNTK].
No. 178, Colonia Condesa, Cuauhtemoc, No. 0101999501331 (Honduras); RTN GRUPO INDUSTRIAL GAXIOLA HERMANOS
Mexico City, Distrito Federal 06140, Mexico; 01019995013319 (Honduras) [SDNTK]. S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL
Vicente Guerrero No. 1261, Colonia Molino de GRUPO FRACSA, S.A. DE C.V. (a.k.a. GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq.
Parra, Municipio Morelia, Michoacan 58010, PONTEVEDRA; a.k.a. ZOTOGRANDE), Av. Vinedo, Colonia Parque Industrial, Hermosillo,
Mexico; Avenida Vallarta #6503, Torre Corey, Vallarta No. 3060, Col. Vallarta Norte, Sonora 83299, Mexico; Luis Encinas y Alberto
February 13, 2017 - 370 -

Truqui, Hermosillo, Sonora, Mexico; GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC GUBEREK GRIMBERG, Henry (a.k.a.
Guadalajara, Jalisco, Mexico; R.F.C. MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE GUBEREX GRIMBERG, Henry), Bogota,
GIG910522BR8 (Mexico) [SDNTK]. SALAFISTE POUR LA PREDICATION ET LE Colombia; Rosh HaAyin, Israel; DOB 06 Apr
GRUPO INVERSOR PRINCIPE DE VERGARA COMBAT; a.k.a. SALAFIST GROUP FOR 1958; POB Bogota, Colombia; citizen Colombia;
S.L., Calle Jarilla, 5 - Pis 4 B, Madrid 28043, CALL AND COMBAT; a.k.a. SALAFIST alt. citizen Israel; Cedula No. 79150656
Spain; C.I.F. B84758374 (Spain) [SDNT]. GROUP FOR PREACHING AND COMBAT; (Colombia); Passport AG578034 (Colombia);
GRUPO LA RIVIERA PANAMA, S.A., Panama; a.k.a. TANZIM AL-QA'IDA FI BILAD AL- alt. Passport 11328034 (Israel); National ID No.
RUC # 2038708-1-745998 (Panama) [SDNTK]. MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. 313850281 (Israel) (individual) [SDNTK] (Linked
GRUPO MBS - KAYUM CENTRE, Avenida Karl GUAMATUR S.A. (a.k.a. HAVANATUR CHILE To: C.I. DEL ISTMO S.A.S.; Linked To:
Marx 1464/82, Maputo, Mozambique; P.O. Box S.A.), Avenue 11 de Septiembre 2155, Edificio INDUITEX LTDA.; Linked To: I&S HOLDING
2274, Maputo, Mozambique; Numero Unico de Panoramico, Torre C, Oficina 805, Providencia, COMPANY, S.A.; Linked To: ORBITAL
Identificacao Tributaria (NUIT) 300000436 Santiago, Chile [CUBA]. HORIZONS CORP.; Linked To:
(Mozambique) [SDNTK]. GUANGZHOU SYRISS LOGISTICS & COMERCIALIZADORA INTERNACIONAL
GRUPO MBS LDA (a.k.a. GRUPO MBS SERVICES (a.k.a. SYRISS; a.k.a. SYRISS ANDINA LIMITADA; Linked To: IMPAN-COL,
LIMITADA), Avenida Karl Marx 1464/82, GROUP LIMITED; a.k.a. SYRISS LOGISTICS S.A.; Linked To: T.F.M.C. THE FOOD
Maputo, Mozambique; P.O. Box 2274, Maputo, AND SERVICE COMPANY), Head Office, Suite MANAGEMENT CORPORATION LTD; Linked
Mozambique; Avenida Vlademir Lenin 2836, 707, Oriental Finance Building, 140 Dong Feng To: PROMESAS DEL FUTBOL COLOMBIANO
Maputo, Mozambique; Avenida 24 de Julho, Xi Road, Guangzhou 510000, China; Marine S.A.).
Maputo, Mozambique; Benefica, Maputo, Logistics Office, Suite 912, Nan You Building, GUBEREK RABINOVICH, Isaac (a.k.a.
Mozambique; Numero Unico de Identificacao 142 Dongfeng Xi Road, Guangzhou, China; Air GUBEREK RAVINOVICZ, Isaac Perez); DOB
Tributaria (NUIT) 300000436 (Mozambique) Logistics Office, Suite 419, Nan You Building, 21 Mar 1936; POB Bogota, Colombia; citizen
[SDNTK]. 142 Dongfeng Xi Road, Guangzhou, China; Colombia; Cedula No. 2918329 (Colombia);
GRUPO MBS LIMITADA (a.k.a. GRUPO MBS Marine Warehouse, Baiyun Area, ShiJing Town, Passport AM354606 (Colombia) (individual)
LDA), Avenida Karl Marx 1464/82, Maputo, 20 Qingfeng Qinglong Road, Guangzhou, [SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.;
Mozambique; P.O. Box 2274, Maputo, China; Baramkeh Free Zone, Damascus, Syria; Linked To: I&S HOLDING COMPANY, S.A.;
Mozambique; Avenida Vlademir Lenin 2836, Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, Linked To: INDUITEX LTDA.; Linked To:
Maputo, Mozambique; Avenida 24 de Julho, United Arab Emirates; Ras Al Khor Industrial 3, CHAPS INVESTMENT INC.; Linked To: SBT
Maputo, Mozambique; Benefica, Maputo, Warehouse # 2, Al Aweer, United Arab S.A.; Linked To: ISSA EMPRESA
Mozambique; Numero Unico de Identificacao Emirates; Exit 19 Al Manakh area , W.H. # 364, UNIPERSONAL; Linked To: INVERSIONES
Tributaria (NUIT) 300000436 (Mozambique) Riyadh, Saudi Arabia [SYRIA] (Linked To: GILFE S.A.; Linked To: INVERSORA
[SDNTK]. YONA STAR INTERNATIONAL). PANACOL S.A.; Linked To: ORBITAL
GRUPO MPV, Km 14.1 Carretera El Salvador, GUARIN LOAIZA, Jose Berley (Latin: GUARN HORIZONS CORP.; Linked To: FUNDACION
Centro Comercial Paseo San Sebastian Local LOAIZA, Jos Berley) (a.k.a. "EL ILUSTRE"); ISSARA; Linked To: G&G INTERNACIONAL
92, Guatemala City, Guatemala; Registration ID DOB 13 Jun 1968; POB Tulua, Valle, Colombia; S.A.S.; Linked To: COMERCIALIZADORA
55544 (Guatemala) [SDNTK]. Cedula No. 16365933 (Colombia) (individual) INTERNACIONAL ANDINA LIMITADA; Linked
GRUPO MUNDO MARINO, S.A., Panama; [SDNTK]. To: IMPAN-COL, S.A.; Linked To: COLOMBO
Business Registration Document # 383112 GUARINO, Rosario; DOB 26 Jun 1983; POB PERUANA DE TEJIDOS S.A.; Linked To: C.I.
(Panama) [SDNTK]. Naples, Italy (individual) [TCO]. CAFFEE VALORES S.A.; Linked To:
GRUPO SAHECT, C.A., Av. Guaicaipuro, con GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. PROMESAS DEL FUTBOL COLOMBIANO
Calle Urdaneta, Edificio San Marco, piso 9, GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. S.A.).
Ofic. 9-2, Chacao, Caracas, Venezuela; RIF # GUEYE, Haroun), Bangui, Central African GUBEREK RAVINOVICZ, Isaac Perez (a.k.a.
J-29620174-9 (Venezuela) [SDNTK]. Republic; DOB 30 Jan 1968; alt. DOB 30 Jan GUBEREK RABINOVICH, Isaac); DOB 21 Mar
GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo 1969; Passport O00065872 (Central African 1936; POB Bogota, Colombia; citizen Colombia;
Nuevo Calle 22 Edificio La Galera Local 8, Republic) expires 30 Dec 2019 (individual) Cedula No. 2918329 (Colombia); Passport
Panama, Panama; RUC # 4067941425327 [CAR]. AM354606 (Colombia) (individual) [SDNTK]
(Panama) [SDNTK]. GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo); (Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle DOB 10 Feb 1983; POB Sievierodonetsk, I&S HOLDING COMPANY, S.A.; Linked To:
15 entre Avenida Santa Isabel y Avenida Ukraine (individual) [UKRAINE-EO13660]. INDUITEX LTDA.; Linked To: CHAPS
Roosevelt, Zona Libre de Colon, Colon, GUBAREVA, Ekaterina (a.k.a. GUBAREVA, INVESTMENT INC.; Linked To: SBT S.A.;
Panama; Torre Generali, Piso 11 y 12, Calle 54 Yekaterina); DOB 05 Jul 1983 (individual) Linked To: ISSA EMPRESA UNIPERSONAL;
Este y Avenida Samuel Lewis, Panama, [UKRAINE-EO13660]. Linked To: INVERSIONES GILFE S.A.; Linked
Panama; Colombia; Guatemala; Belize; Costa GUBAREVA, Yekaterina (a.k.a. GUBAREVA, To: INVERSORA PANACOL S.A.; Linked To:
Rica; El Salvador; Mexico; Bolivia; Honduras; Ekaterina); DOB 05 Jul 1983 (individual) ORBITAL HORIZONS CORP.; Linked To:
Nicaragua; Uruguay; RUC # 645451-1-458900 [UKRAINE-EO13660]. FUNDACION ISSARA; Linked To: G&G
(Panama) [SDNTK]. INTERNACIONAL S.A.S.; Linked To:
February 13, 2017 - 371 -

COMERCIALIZADORA INTERNACIONAL Muhammad Muhammad; a.k.a. JAMIN, Abu Republic) expires 30 Dec 2019 (individual)
ANDINA LIMITADA; Linked To: IMPAN-COL, Bakr Muhammad Muhammad; a.k.a. MAZOUZ, [CAR].
S.A.; Linked To: COLOMBO PERUANA DE Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr.
TEJIDOS S.A.; Linked To: C.I. CAFFEE a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Davida Bechera 907/27, Karlovy Vary 36001,
VALORES S.A.; Linked To: PROMESAS DEL "LESAGE, Jacques Ghislain"), Iran; DOB 31 Czech Republic; National ID No. 27994783
FUTBOL COLOMBIANO S.A.). Mar 1981; POB Algeria; nationality Algeria; (Czech Republic) [TCO].
GUBEREX GRIMBERG, Henry (a.k.a. Passport 98LH90556 (France) (individual) GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr.
GUBEREK GRIMBERG, Henry), Bogota, [SDGT] (Linked To: AL QA'IDA). Davida Bechera 907/27, Karlovy Vary 36001,
Colombia; Rosh HaAyin, Israel; DOB 06 Apr GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu Czech Republic; National ID No. 27994783
1958; POB Bogota, Colombia; citizen Colombia; Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. (Czech Republic) [TCO].
alt. citizen Israel; Cedula No. 79150656 GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu GUIERREZ LOERA, Jose Luis (a.k.a. AREGON,
(Colombia); Passport AG578034 (Colombia); Bakr Muhammad Muhammad; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto;
alt. Passport 11328034 (Israel); National ID No. GUEMMANE, Aboubakir; a.k.a. GUEMMANE, a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
313850281 (Israel) (individual) [SDNTK] (Linked Aboubakr; a.k.a. GUEMMANE, Abu Bakr GUZMAN FERNANDEZ, Joaquin; a.k.a.
To: C.I. DEL ISTMO S.A.S.; Linked To: Muhammad Muhammad; a.k.a. JAMIN, Abu GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
INDUITEX LTDA.; Linked To: I&S HOLDING Bakr Muhammad Muhammad; a.k.a. MAZOUZ, LOERA, Joaquin; a.k.a. GUZMAN LOESA,
COMPANY, S.A.; Linked To: ORBITAL Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
HORIZONS CORP.; Linked To: a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
COMERCIALIZADORA INTERNACIONAL "LESAGE, Jacques Ghislain"), Iran; DOB 31 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
ANDINA LIMITADA; Linked To: IMPAN-COL, Mar 1981; POB Algeria; nationality Algeria; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
S.A.; Linked To: T.F.M.C. THE FOOD Passport 98LH90556 (France) (individual) a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
MANAGEMENT CORPORATION LTD; Linked [SDGT] (Linked To: AL QA'IDA). ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
To: PROMESAS DEL FUTBOL COLOMBIANO GUEMMANE, Abu Bakr Muhammad Muhammad a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
S.A.). (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- PEREZ, Jorge); DOB 25 Dec 1954; POB
GUCHAEV, Zaurbek (a.k.a. GUCHAYEV, JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Mexico (individual) [SDNTK].
Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep Abu Bakr; a.k.a. GHUMAYN, Abu Bakr GUILLEN JIMENEZ, Carlos Alberto (a.k.a.
1975; POB Chegem/Kabardino-Balkaria, Russia Muhammad Muhammad; a.k.a. GUEMMANE, CONTRERAS VIVAS, Juan Pablo; a.k.a.
(individual) [SDGT] (Linked To: CAUCASUS Aboubakir; a.k.a. GUEMMANE, Aboubakr; SABOGAL ZULUAGA, Orlando; a.k.a.
EMIRATE). a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN, SABOGAL, Alberto; a.k.a. SALAZAR
GUCHAYEV, Zaurbek (a.k.a. GUCHAEV, Abu Bakr Muhammad Muhammad; a.k.a. QUINTERO, Carlos Alberto; a.k.a.
Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr "CAREQUESO"; a.k.a. "EL MONO SABOGAL"),
1975; POB Chegem/Kabardino-Balkaria, Russia al-Din; a.k.a. "LESAGE, Carol Jacques c/o ORLANDO SABOGAL ZULUAGA E HIJOS
(individual) [SDGT] (Linked To: CAUCASUS Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), & CIA S EN C, Colombia; Calle 18 No. 5N-21,
EMIRATE). Iran; DOB 31 Mar 1981; POB Algeria; Apt. 302, Cartago, Colombia; Paseo 5 de Julio,
GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI, nationality Algeria; Passport 98LH90556 Barrio Libertad, Municipio Bolivar, Tachira,
Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; (France) (individual) [SDGT] (Linked To: AL Venezuela; Caracas, Venezuela; Paseo 5 de
a.k.a. GEUMMANE, Abu Bakr; a.k.a. QA'IDA). Julio, Barrio Libertad, San Antonio, Tachira,
GHUMAYN, Abu Bakr Muhammad Muhammad; GUERRA RAMIREZ, Rogelio, Mexico; DOB 21 Venezuela; Calle 30 No. 3B-45, La Campina,
a.k.a. GUEMMANE, Aboubakr; a.k.a. Aug 1973; POB Chiapas; nationality Mexico; Pereira, Risaralda, Colombia; Calle 14 No. 30-
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, citizen Mexico; R.F.C. GURR730821 (Mexico); 153, Medellin, Antioquia, Colombia; DOB 22
Abu Bakr Muhammad Muhammad; a.k.a. C.U.R.P. GURR730821HCLRMG (Mexico); alt. Feb 1966; alt. DOB 16 Sep 1965; POB Toro,
JAMIN, Abu Bakr Muhammad Muhammad; C.U.R.P. GURR730821HCLRMG01 (Mexico); Valle, Colombia; Cedula No. 18505378
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, alt. C.U.R.P. GURR730821HCLRMG01 (Colombia); alt. Cedula No. 21171060
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques (Mexico); Cartilla de Servicio Militar Nacional (Venezuela); alt. Cedula No. 12773520
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), B7384371 (Mexico) (individual) [SDNTK]. (Venezuela); alt. Cedula No. 94318435
Iran; DOB 31 Mar 1981; POB Algeria; GUERRERO CASTILLO, Pedro Oliveiro (a.k.a. (Colombia); Passport AE533626 (Colombia);
nationality Algeria; Passport 98LH90556 "CUCHILLO"), Colombia; DOB 28 Feb 1970; alt. Passport AG496255 (Colombia); alt.
(France) (individual) [SDGT] (Linked To: AL POB San Martin, Meta, Colombia; Cedula No. Passport 18505378 (Colombia); alt. Passport
QA'IDA). 17355451 (Colombia) (individual) [SDNTK]. AC635727 (Colombia) (individual) [SDNT].
GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. GUL AL-PAKISTANI, Niaz Muhammad
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. Muhammada (a.k.a. AL-BISHAURI, Abu
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu GUAYE, Haroun), Bangui, Central African Mohammad Shaykh Aminullah; a.k.a. AL-
Bakr Muhammad Muhammad; a.k.a. Republic; DOB 30 Jan 1968; alt. DOB 30 Jan PESHAWARI, Shaykh Abu Mohammed Ameen;
GUEMMANE, Aboubakir; a.k.a. GUEMMANE, 1969; Passport O00065872 (Central African a.k.a. AL-PESHAWARI, Shaykh Aminullah;
Aboubekr; a.k.a. GUEMMANE, Abu Bakr a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
February 13, 2017 - 372 -

Shaykh Abu Mohammed; a.k.a. BISHAWRI, 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB Building 3E, Dubai Airport Free Zone, P.O. Box
Abu Mohammad Amin; a.k.a. MUHAMMAD, 1975 (individual) [SDGT]. 293751, Dubai, United Arab Emirates; P.O. Box
Niaz; a.k.a. PESHAWARI, Abu Mohammad GULF CARTEL (a.k.a. CARDENAS GUILLEN 777, Jumeirah, Dubai, United Arab Emirates;
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. ORGANIZATION), Mexico [SDNTK]. Ulitsa Jami, 5, Tashkent 100057, Uzbekistan;
"AMINULLAH, Sheik"; a.k.a. "SHAYKH GUMAN LOERAL, Joaquin (a.k.a. AREGON, National ID No. 40788618 (Kazakhstan); alt.
AMEEN"), Ganj District, Peshawar, Khyber Max; a.k.a. CARO RODRIGUEZ, Gilberto; National ID No. 582100259386 (Kazakhstan);
Pakhtunkhwa, Pakistan; House number T-876 a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. Tax ID No. 7743693291 (Russia); Company
Galli Mohallah, Sheikh Abad number 4, GUZMAN FERNANDEZ, Joaquin; a.k.a. Number 86483143 (Russia); Public Registration
Peshawar, Khyber Pakhtunkhwa, Pakistan; GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Number 1087746669845 (Russia) [TCO].
Saudi Arabia; DOB circa 01 Jan 1961; POB LOERA, Joaquin; a.k.a. GUZMAN LOESA, GURGEN HOUSE FZCO (a.k.a. GOURGEN
Shunkrai village, Sarkani District, Konar Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. HOUSE LTD; a.k.a. GURGEN HOUSE CO
Province, Afghanistan; Passport FU0152122 GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, LTD; a.k.a. GURGEN HOUSE LLC; a.k.a.
(Pakistan) expires 24 Apr 2017; alt. Passport Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GURGEN HOUSE OOO; a.k.a. GURGEN
FU0152121 (Pakistan) (individual) [SDGT] GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Shymkent 160000, Kazakhstan; Ulitsa
HADITH MADRASSA; Linked To: TALIBAN; ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Angarskaya, 22.1, Moscow 125635, Russia;
Linked To: LASHKAR E-TAYYIBA). a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Ulitsa General Dorokhova, A 6 A, Moscow
GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB 121357, Russia; Ulitsa Letnikovskaya, 13 A,
GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, Mexico (individual) [SDNTK]. Office 1, Moscow 115114, Russia; Al Quds
North Waziristan, Federally Administered Tribal GUMBO, Aleck Rugare Ngidi, Montrolse Farm, Street, Dubai Airport Free Zone, Dubai, United
Areas, Pakistan; DOB 1980; POB Aki Village, PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar Arab Emirates; Office 210, Building 3E, Dubai
Zadran District, Paktiya Province, Afghanistan; 1940; Minister of Economic Development Airport Free Zone, P.O. Box 293751, Dubai,
nationality Afghanistan (individual) [SDGT]. (individual) [ZIMBABWE]. United Arab Emirates; P.O. Box 777, Jumeirah,
GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a. GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. Dubai, United Arab Emirates; Ulitsa Jami, 5,
GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah, 336, Envigado, Antioquia, Colombia; NIT # Tashkent 100057, Uzbekistan; National ID No.
North Waziristan, Federally Administered Tribal 811002414-7 (Colombia) [SDNTK]. 40788618 (Kazakhstan); alt. National ID No.
Areas, Pakistan; DOB 1980; POB Aki Village, GUNAWAN, Gun Gun Rusman (a.k.a. 582100259386 (Kazakhstan); Tax ID No.
Zadran District, Paktiya Province, Afghanistan; GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; 7743693291 (Russia); Company Number
nationality Afghanistan (individual) [SDGT]. a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; 86483143 (Russia); Public Registration Number
GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib; a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 1087746669845 (Russia) [TCO].
a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan; Jul 1977; POB Cianjur, West Java, Indonesia; GURGEN HOUSE LLC (a.k.a. GOURGEN
a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. nationality Indonesia (individual) [SDGT]. HOUSE LTD; a.k.a. GURGEN HOUSE CO
MAHMUD, Khalid; a.k.a. MUHAMMAD, GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a. GURGEN HOUSE OOO; a.k.a. GURGEN
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
1977; alt. DOB Sep 1977; alt. DOB 1976; POB "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul Shymkent 160000, Kazakhstan; Ulitsa
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh 1977; POB Cianjur, West Java, Indonesia; Angarskaya, 22.1, Moscow 125635, Russia;
Province, Pakistan; nationality Pakistan; alt. nationality Indonesia (individual) [SDGT]. Ulitsa General Dorokhova, A 6 A, Moscow
nationality Saudi Arabia (individual) [SDGT]. GUNEID SUGAR COMPANY LIMITED (a.k.a. 121357, Russia; Ulitsa Letnikovskaya, 13 A,
GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; GUNEID SUGAR FACTORY), P.O. Box 511, Office 1, Moscow 115114, Russia; Al Quds
a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a. Khartoum, Sudan [SUDAN]. Street, Dubai Airport Free Zone, Dubai, United
KHAN, Mustafa Hajji Muhammad; a.k.a. GUNEID SUGAR FACTORY (a.k.a. GUNEID Arab Emirates; Office 210, Building 3E, Dubai
MAHMUD, Khalid; a.k.a. MUHAMMAD, SUGAR COMPANY LIMITED), P.O. Box 511, Airport Free Zone, P.O. Box 293751, Dubai,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Khartoum, Sudan [SUDAN]. United Arab Emirates; P.O. Box 777, Jumeirah,
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug GURGEN HOUSE CO LTD (a.k.a. GOURGEN Dubai, United Arab Emirates; Ulitsa Jami, 5,
1977; alt. DOB Sep 1977; alt. DOB 1976; POB HOUSE LTD; a.k.a. GURGEN HOUSE FZCO; Tashkent 100057, Uzbekistan; National ID No.
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No.
Province, Pakistan; nationality Pakistan; alt. HOUSE OOO; a.k.a. GURGEN HOUSE TOO), 582100259386 (Kazakhstan); Tax ID No.
nationality Saudi Arabia (individual) [SDGT]. 130 A, Ulitsa Klara Tsetkina, Shymkent 160000, 7743693291 (Russia); Company Number
GUL, Muhammad Aman (a.k.a. AFRIDI, Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow 86483143 (Russia); Public Registration Number
Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS, 125635, Russia; Ulitsa General Dorokhova, A 6 1087746669845 (Russia) [TCO].
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier A, Moscow 121357, Russia; Ulitsa GURGEN HOUSE OOO (a.k.a. GOURGEN
Region Kohat, Pakistan; DOB 1973; alt. DOB Letnikovskaya, 13 A, Office 1, Moscow 115114, HOUSE LTD; a.k.a. GURGEN HOUSE CO
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB Russia; Al Quds Street, Dubai Airport Free LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
Zone, Dubai, United Arab Emirates; Office 210, GURGEN HOUSE LLC; a.k.a. GURGEN
February 13, 2017 - 373 -

HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, PALMERAS S.A., Bogota, Colombia; c/o Colombia; Cedula No. 40442724 (Colombia)
Shymkent 160000, Kazakhstan; Ulitsa INVERSIONES GANAGRO LTDA., (individual) [SDNTK].
Angarskaya, 22.1, Moscow 125635, Russia; Villavicencio, Colombia; c/o INVERSIONES GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA.,
Ulitsa General Dorokhova, A 6 A, Moscow TALADRO LTDA., Villavicencio, Colombia; Bogota, Colombia; DOB 03 Oct 1962; POB San
121357, Russia; Ulitsa Letnikovskaya, 13 A, Calle 8B No. 77-30, Bogota, Colombia; Calle 8B Martin, Meta, Colombia; Cedula No. 51658906
Office 1, Moscow 115114, Russia; Al Quds No. 78-30 Castilla Real, Bogota, Colombia; (Colombia) (individual) [SDNTK].
Street, Dubai Airport Free Zone, Dubai, United Calle 23F No. 73F-03, Bogota, Colombia; Calle GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB
Arab Emirates; Office 210, Building 3E, Dubai Hacienda de Pavones, No. 48, Madrid, Spain; 24 Jun 1950; POB La Huacana, Michoacan De
Airport Free Zone, P.O. Box 293751, Dubai, Hacienda Oeste, Restrepo, Meta, Colombia; Ocampo, Mexico; nationality Mexico; citizen
United Arab Emirates; P.O. Box 777, Jumeirah, DOB 02 Dec 1959; POB Acacias, Meta, Mexico; R.F.C. GUEJ500624 (Mexico);
Dubai, United Arab Emirates; Ulitsa Jami, 5, Colombia; Cedula No. 17410782 (Colombia); C.U.R.P. GUEJ500624HDFZNN06 (Mexico)
Tashkent 100057, Uzbekistan; National ID No. N.I.E. X-1552120-B (Spain) (individual) (individual) [SDNTK].
40788618 (Kazakhstan); alt. National ID No. [SDNTK]. GUZMAN FERNANDEZ, Joaquin (a.k.a.
582100259386 (Kazakhstan); Tax ID No. GUTIERREZ HERNANDEZ, Javier Mauricio, c/o AREGON, Max; a.k.a. CARO RODRIGUEZ,
7743693291 (Russia); Company Number BINGO INTERNACIONAL E.U., Bogota, Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
86483143 (Russia); Public Registration Number Colombia; c/o INVERSIONES GANADERAS Y a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
1087746669845 (Russia) [TCO]. PALMERAS S.A., Bogota, Colombia; Calle 18 GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
GURGEN HOUSE TOO (a.k.a. GOURGEN No. 6-31 of. 704, Bogota, Colombia; Carrera 7 LOERA, Joaquin; a.k.a. GUZMAN LOESA,
HOUSE LTD; a.k.a. GURGEN HOUSE CO Bis No. 123-51 apto. 201, Barrio Santa Barbara, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Bogota, Colombia; DOB 11 Dec 1968; POB GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
GURGEN HOUSE LLC; a.k.a. GURGEN Villavicencio, Colombia; Cedula No. 17339511 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
HOUSE OOO), 130 A, Ulitsa Klara Tsetkina, (Colombia) (individual) [SDNTK]. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Shymkent 160000, Kazakhstan; Ulitsa GUTIERREZ LARA, Liliana Paola, Bogota, a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Angarskaya, 22.1, Moscow 125635, Russia; Colombia; DOB 16 May 1983; citizen Colombia; ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Ulitsa General Dorokhova, A 6 A, Moscow Cedula No. 65557064 (Colombia) (individual) a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
121357, Russia; Ulitsa Letnikovskaya, 13 A, [SDNTK]. PEREZ, Jorge); DOB 25 Dec 1954; POB
Office 1, Moscow 115114, Russia; Al Quds GUTIERREZ LARA, Mario Alejandro, Bogota, Mexico (individual) [SDNTK].
Street, Dubai Airport Free Zone, Dubai, United Colombia; Cedula No. 93086968 (Colombia) GUZMAN FLOREZ, Reinel (a.k.a. OLARTE
Arab Emirates; Office 210, Building 3E, Dubai (individual) [SDNTK]. LOMBANA, Alonso; a.k.a. "LUIS EDUARDO
Airport Free Zone, P.O. Box 293751, Dubai, GUTIERREZ MOLINA, Diego Armando, c/o MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB
United Arab Emirates; P.O. Box 777, Jumeirah, INVERSIONES GANADERAS Y PALMERAS 07 Nov 1960; alt. DOB 11 Apr 1957; POB
Dubai, United Arab Emirates; Ulitsa Jami, 5, S.A., Bogota, Colombia; c/o INVERSIONES Bogota, Colombia; alt. POB Natagaima, Tolima,
Tashkent 100057, Uzbekistan; National ID No. GANAGRO LTDA., Villavicencio, Colombia; c/o Colombia; nationality Colombia; citizen
40788618 (Kazakhstan); alt. National ID No. INVERSIONES TALADRO LTDA., Villavicencio, Colombia; Cedula No. 18260876 (Colombia)
582100259386 (Kazakhstan); Tax ID No. Colombia; DOB 20 Jun 1987; POB Bogota, (individual) [SDNTK].
7743693291 (Russia); Company Number Colombia; Cedula No. 1032390133 (Colombia) GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max;
86483143 (Russia); Public Registration Number (individual) [SDNTK]. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
1087746669845 (Russia) [TCO]. GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL ORLANDO"); DOB 12 Jan 1966; POB LOERAL, Joaquin; a.k.a. GUZMAN
GORDO DUFFAY"), Bogota, Colombia; DOB 16 Buenaventura, Valle, Colombia; citizen FERNANDEZ, Joaquin; a.k.a. GUZMAN
Sep 1968; POB Buga, Valle, Colombia; Cedula Colombia; Cedula No. 16486550 (Colombia) LOERA, Joaquin; a.k.a. GUZMAN LOESA,
No. 14892384 (Colombia); Matricula Mercantil (individual) [SDNTK]. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
No 01302280 (Colombia) (individual) [SDNT]. GUTIERREZ RESTREPO, Luis Fernando (a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
GUTIERREZ BARBOZA, Maureen Patricia, c/o "LUIFER"); DOB 13 Aug 1958; POB Belmira, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
ILC EXPORTACIONES, S. DE R.L. DE C.V., Antioquia, Colombia; citizen Colombia; Cedula GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Mexico, Distrito Federal, Mexico; Mexico; DOB No. 70550107 (Colombia) (individual) [SDNTK] a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
11 Jun 1972; POB Carmen Central San Jose, (Linked To: ROBIREPUESTOS; Linked To: ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Costa Rica; nationality Costa Rica; citizen IMPORTADORA MARENOL LIMITADA). a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Costa Rica; Cedula No. 108390780 (Costa GUTIERREZ REYES, Jose, Vinales Tours, PEREZ, Jorge); DOB 25 Dec 1954; POB
Rica) (individual) [SDNTK]. Oaxaca 80, Roma, Mexico, D.F., Mexico Mexico (individual) [SDNTK].
GUTIERREZ GARAVITO, Armando, c/o BLUE- (individual) [CUBA]. GUZMAN LOERA, Alfredo (a.k.a. GUZMAN
STAR SECCION HOSTELERIA S.L., Parla, GUTIERREZ VERGARA, Luz Mery, Colombia; SALAZAR, Alejandro; a.k.a. GUZMAN
Madrid, Spain; c/o EMPRESA DE EMPLEOS DOB 26 Apr 1977; POB Ubala, Cundinamarca, SALAZAR, Jesus Alfredo), Cerrada Nayar No.
TEMPORALES LA UNICA LTDA., Villavicencio, Colombia; nationality Colombia; citizen 222, Colonia Ciudad del Sol, Zapopan, Jalisco
Colombia; c/o INVERSIONES GANADERAS Y 45050, Mexico; Calle Quebec 606 B, Prados
February 13, 2017 - 374 -

Providencia, Guadalajara, Jalisco, Mexico; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
Calle Mango 2129, Colonia Paraisos del Colli, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, (individual) [SDNTK].
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN SALAZAR, Archivaldo Ivan (a.k.a.
#16, Texcalame, Tequila, Jalisco, Mexico; Calle GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN SALAZAR, Ivan Archibaldo; a.k.a.
Mexico Independiente #733, Colonia Conjunto a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN SALAZAR, Ivan Archivaldo; a.k.a.
Patria, Zapopan, Jalisco, Mexico; Rincon del ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; "EL CHAPITO"), Mexico; DOB 02 Oct 1980;
Abedul 126, Colonia Rinconada Guadalupe, a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX POB Sinaloa, Mexico; nationality Mexico; citizen
Zapopan, Jalisco, Mexico; Avenida Guadalupe PEREZ, Jorge); DOB 25 Dec 1954; POB Mexico (individual) [SDNTK].
#5105, Colonia Jardines Guadalupe, Zapopan, Mexico (individual) [SDNTK]. GUZMAN SALAZAR, Ivan Archibaldo (a.k.a.
Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN OCHOA, Ulises, Calle Golfo de GUZMAN SALAZAR, Archivaldo Ivan; a.k.a.
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 California No. 1585, Colonia Nuevo Culiacan, GUZMAN SALAZAR, Ivan Archivaldo; a.k.a.
May 1983; POB Zapopan, Jalisco, Mexico; Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975; "EL CHAPITO"), Mexico; DOB 02 Oct 1980;
C.U.R.P. GUSJ860517HJCZLS06 (Mexico) POB Culiacan, Sinaloa, Mexico; C.U.R.P. POB Sinaloa, Mexico; nationality Mexico; citizen
(individual) [SDNTK]. GUOU750603HSLZCL08 (Mexico) (individual) Mexico (individual) [SDNTK].
GUZMAN LOERA, Joaquin (a.k.a. AREGON, [SDNTK] (Linked To: GASODIESEL Y GUZMAN SALAZAR, Ivan Archivaldo (a.k.a.
Max; a.k.a. CARO RODRIGUEZ, Gilberto; SERVICIOS ANCONA, S.A. DE C.V.; Linked GUZMAN SALAZAR, Archivaldo Ivan; a.k.a.
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. To: GASOLINERA ALAMOS COUNTRY, S.A. GUZMAN SALAZAR, Ivan Archibaldo; a.k.a.
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN DE C.V.; Linked To: GASOLINERA Y "EL CHAPITO"), Mexico; DOB 02 Oct 1980;
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, SERVICIOS VILLABONITA, S.A. DE C.V.; POB Sinaloa, Mexico; nationality Mexico; citizen
Joaguin; a.k.a. GUZMAN LOESA, Joaquin; Linked To: PETROBARRANCOS, S.A. DE C.V.; Mexico (individual) [SDNTK].
a.k.a. GUZMAN LOREA, Chapo; a.k.a. Linked To: SERVICIOS CHULAVISTA, S.A. DE GUZMAN SALAZAR, Jesus Alfredo (a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, C.V.). GUZMAN LOERA, Alfredo; a.k.a. GUZMAN
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN PADILLA, Joaquin (a.k.a. AREGON, SALAZAR, Alejandro), Cerrada Nayar No. 222,
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Max; a.k.a. CARO RODRIGUEZ, Gilberto; Colonia Ciudad del Sol, Zapopan, Jalisco
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. 45050, Mexico; Calle Quebec 606 B, Prados
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUMAN LOERAL, Joaquin; a.k.a. GUZMAN Providencia, Guadalajara, Jalisco, Mexico;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Calle Mango 2129, Colonia Paraisos del Colli,
PEREZ, Jorge); DOB 25 Dec 1954; POB Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Guadalajara, Jalisco, Mexico; Calle 3 De Mayo
Mexico (individual) [SDNTK]. a.k.a. GUZMAN LOESA, Joaquin; a.k.a. #16, Texcalame, Tequila, Jalisco, Mexico; Calle
GUZMAN LOESA, Joaquin (a.k.a. AREGON, GUZMAN LOREA, Chapo; a.k.a. GUZMAN, Mexico Independiente #733, Colonia Conjunto
Max; a.k.a. CARO RODRIGUEZ, Gilberto; Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Patria, Zapopan, Jalisco, Mexico; Rincon del
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Abedul 126, Colonia Rinconada Guadalupe,
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Zapopan, Jalisco, Mexico; Avenida Guadalupe
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; #5105, Colonia Jardines Guadalupe, Zapopan,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Jalisco, Mexico; Empresarios 35, Zapopan,
a.k.a. GUZMAN LOREA, Chapo; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Mexico (individual) [SDNTK]. May 1983; POB Zapopan, Jalisco, Mexico;
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; LOERA, Alfredo; a.k.a. GUZMAN SALAZAR, (individual) [SDNTK].
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Jesus Alfredo), Cerrada Nayar No. 222, Colonia GUZMAN TRUJILLO, Carlos Arturo (a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Ciudad del Sol, Zapopan, Jalisco 45050, GALINDO, Gilmer Antonio), c/o
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico; Calle Quebec 606 B, Prados CONSTRUEXITO S.A., Cali, Colombia; c/o
PEREZ, Jorge); DOB 25 Dec 1954; POB Providencia, Guadalajara, Jalisco, Mexico; INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Mexico (individual) [SDNTK]. Calle Mango 2129, Colonia Paraisos del Colli, Colombia; Carrera 4C No. 53-40 apt. 307, Cali,
GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar Guadalajara, Jalisco, Mexico; Calle 3 De Mayo Colombia; c/o COMERCIAL DE NEGOCIOS
1990; POB Sinaloa, Mexico; nationality Mexico; #16, Texcalame, Tequila, Jalisco, Mexico; Calle CLARIDAD Y CIA., Bogota, Colombia; c/o
citizen Mexico; C.U.R.P. Mexico Independiente #733, Colonia Conjunto INMOBILIARIA GALES LTDA., Bogota,
GULO900329HSLZPV09 (Mexico) (individual) Patria, Zapopan, Jalisco, Mexico; Rincon del Colombia; c/o COMERCIALIZADORA
[SDNTK]. Abedul 126, Colonia Rinconada Guadalupe, EXPERTA Y CIA. S. EN C., Bogota, Colombia;
GUZMAN LOREA, Chapo (a.k.a. AREGON, Max; Zapopan, Jalisco, Mexico; Avenida Guadalupe DOB 28 Dec 1948; Cedula No. 16245188
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. #5105, Colonia Jardines Guadalupe, Zapopan, (Colombia); Passport AC824879 (Colombia)
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Jalisco, Mexico; Empresarios 35, Zapopan, (individual) [SDNT].
LOERAL, Joaquin; a.k.a. GUZMAN Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 GUZMAN, Achivaldo (a.k.a. AREGON, Max;
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, May 1983; POB Zapopan, Jalisco, Mexico; a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
February 13, 2017 - 375 -

LOERAL, Joaquin; a.k.a. GUZMAN RAMOX PEREZ, Jorge); DOB 25 Dec 1954; THE LIBERATION OF PALESTINE (individual)
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, POB Mexico (individual) [SDNTK]. [SDT].
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max; HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a.
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. MAHMOUD, Ali Muhammad Habib; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN MAHMUD, Ali Habib); DOB 1939; POB Tartous,
PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo; LOERAL, Joaquin; a.k.a. GUZMAN Syria; Lieutenant General, Minister of Defense
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, (individual) [SYRIA].
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; HABIB, Mohammed Turki, Baghdad, Iraq
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. (individual) [IRAQ2].
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GUZMAN LOREA, Chapo; a.k.a. GUZMAN HABIB, Radwan; DOB 1962; POB Aleppo, Syria;
PEREZ, Jorge); DOB 25 Dec 1954; POB PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Minister of Justice (individual) [SYRIA].
Mexico (individual) [SDNTK]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a.
GUZMAN, Archibaldo (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. HABIB, Salih), Villa 43A, al Syniar Street,
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Jumeirah 3, P.O. Box 127074, Dubai, United
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Arab Emirates; DOB 05 Jul 1962; POB Ain el-
LOERAL, Joaquin; a.k.a. GUZMAN PEREZ, Jorge); DOB 25 Dec 1954; POB Karm, Syria; citizen France; alt. citizen Syria;
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Mexico (individual) [SDNTK]. Passport 13AF69606 (France) expires 06 Feb
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GWAIDER, Ageela Salah Issa (a.k.a. ESSA, 2023; Position: Owner; Alt. Position: General
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa; Manager; Alt. Position: Chief Executive Officer
GUZMAN LOREA, Chapo; a.k.a. GUZMAN a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, (individual) [SYRIA] (Linked To: YONA STAR
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 INTERNATIONAL).
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Jun 1942; POB Elgubba, Libya; nationality HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a.
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Libya; Passport D001001 (Libya) issued 22 Jan HABIB, Salih), Villa 43A, al Syniar Street,
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; 2015 expires 22 Jan 2017; President and Jumeirah 3, P.O. Box 127074, Dubai, United
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Speaker of the Libyan House of Arab Emirates; DOB 05 Jul 1962; POB Ain el-
PEREZ, Jorge); DOB 25 Dec 1954; POB Representatives (individual) [LIBYA3]. Karm, Syria; citizen France; alt. citizen Syria;
Mexico (individual) [SDNTK]. GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila Passport 13AF69606 (France) expires 06 Feb
GUZMAN, Aureliano (a.k.a. AREGON, Max; Saleh; a.k.a. GWAIDER, Ageela Salah Issa; 2023; Position: Owner; Alt. Position: General
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, Manager; Alt. Position: Chief Executive Officer
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 (individual) [SYRIA] (Linked To: YONA STAR
LOERAL, Joaquin; a.k.a. GUZMAN Jun 1942; POB Elgubba, Libya; nationality INTERNATIONAL).
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Libya; Passport D001001 (Libya) issued 22 Jan HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; 2015 expires 22 Jan 2017; President and Saleh), Villa 43A, al Syniar Street, Jumeirah 3,
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Speaker of the Libyan House of P.O. Box 127074, Dubai, United Arab Emirates;
GUZMAN LOREA, Chapo; a.k.a. GUZMAN Representatives (individual) [LIBYA3]. DOB 05 Jul 1962; POB Ain el-Karm, Syria;
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; H & H METALFORM GMBH (a.k.a. H AND H citizen France; alt. citizen Syria; Passport
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, METALFORM GMBH), Postfach 1160, 13AF69606 (France) expires 06 Feb 2023;
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Strontianitstrasse 5, Drensteinfurt 4406, Position: Owner; Alt. Position: General
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Germany [IRAQ2]. Manager; Alt. Position: Chief Executive Officer
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX H AND H METALFORM GMBH (a.k.a. H & H (individual) [SYRIA] (Linked To: YONA STAR
PEREZ, Jorge); DOB 25 Dec 1954; POB METALFORM GMBH), Postfach 1160, INTERNATIONAL).
Mexico (individual) [SDNTK]. Strontianitstrasse 5, Drensteinfurt 4406, HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a.
GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a. Germany [IRAQ2]. SAIDOU, Habib; a.k.a. SOUSSOU, Habib),
CARO RODRIGUEZ, Gilberto; a.k.a. H Y J COMERCIALIZADORA INTERNACIONAL Boda, Lobaye Prefecture, Central African
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LTDA, Carrera 15 No. 119-32, Bogota, Republic; DOB 13 Mar 1980; nationality Central
LOERAL, Joaquin; a.k.a. GUZMAN Colombia; NIT # 830106350-0 (Colombia); African Republic (individual) [CAR].
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Matricula Mercantil No 01200175 (Bogota) HABIBI, Skender; DOB 13 Jul 1968; POB Vitina,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; [SDNTK]. Serbia and Montenegro (individual) [BALKANS].
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. HABASH, George (a.k.a. HABBASH, George); HACIENDA CIEN ANOS DE TIJUANA, S. DE
GUZMAN LOREA, Chapo; a.k.a. GUZMAN Secretary General of POPULAR FRONT FOR R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; THE LIBERATION OF PALESTINE (individual) R.L. DE C.V.; a.k.a. LA HACIENDA DE
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, [SDT]. TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
Aureliano; a.k.a. GUZMAN, Joaquin Chapo; HABBASH, George (a.k.a. HABASH, George); Taboada S/N, No. 10451, Zona Rio, Fte. de
a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Secretary General of POPULAR FRONT FOR Saverios e Arreola y cion accesso , Tijuana,
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. Baja California, Mexico; Calle Jose Maria
February 13, 2017 - 376 -

Velazco No. 1407, Colonia Zona Rio, Baja TRADING CORPORATION; a.k.a. Near Mosque Mujib Al Maddah, Jeddah, Saudi
California, Mexico; Sanchez Taboada 10451, NAEGU'NGANG TRADING COMPANY), Korea, Arabia; DOB 03 May 1964; alt. DOB 02 May
Rio Tijuana, Arreola y Cjon de Acceso Frente a North [DPRK2]. 1964; POB Taif, Saudi Arabia; nationality Saudi
Saveri, Tijuana, Baja California, Mexico; R.F.C. HAEJIN SHIP MANAGEMENT COMPANY Arabia; Passport H376590 (Saudi Arabia)
HTI010702GR7 (Mexico); alt. R.F.C. LIMITED, Tonghung-dong, Chung-guyok, expires 16 Oct 2012; alt. Passport B912630
CAN010702DF8 (Mexico) [SDNTK]. Pyongyang, Korea, North; Tonghung-dong, (Saudi Arabia); National ID No. 1020539712
HACIENDA HOTEL EL INDIO (f.k.a. PARQUES Central District, Pyongyang, Korea, North; (Saudi Arabia) (individual) [SDGT] (Linked To:
TEMATICOS S.A.; a.k.a. PARQUES Email Address haejinsm@silibank.net.kp; HAMAS).
TEMATICOS S.A.S.), Calle 16C Sur No. 42-70, Identification Number IMO 5814866 [DPRK]. HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu
Apto. 502, Medellin, Colombia; Vereda la HAEYANG CREW MANAGEMENT COMPANY Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Playita, Barbosa, Antioquia, Colombia; NIT # (a.k.a. EAST SEA SHIPPING COMPANY; a.k.a. Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
811035877-5 (Colombia) [SDNTK]. KOREA MIRAE SHIPPING CO. LTD.; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
HACIENDA LAS LIMAS, S.A. DE C.V., Carretera OCEAN MARITIME MANAGEMENT Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
a Ciudad Guzman Km. 49, entre de crucero de COMPANY LIMITED), Dongheung-dong H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Atoyac y crucero de Amacueca, Acatlan, Changgwang Street, Chung-ku, PO Box 125, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Jalisco, Mexico; Callejon del Sereno #4361, Pyongyang, Korea, North; Donghung Dong, ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Colonia Villa Universitaria, Zapopan, Jalisco, Central District, PO Box 120, Pyongyang, Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Mexico; R.F.C. HLI040211HK3 (Mexico) Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
[SDNTK]. Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
HACIENDA PAULISTA, S.A., Panama; RUC # Province, China; 22 Jin Cheng Jie, Zhong Shan Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
466985-1-433708 (Panama) [SDNTK]. Qu, Dalian City, Liaoning Province, China; 43- a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
HACIENDA SANTA INES, 3 Avenida 13-46 Zona 39 Lugovaya, Vladivostok, Russia; CPO Box a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ,
1, Guatemala City, Guatemala; Registration ID 120, Tonghung-dong, Chung-gu, Pyongyang, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu
319945 (Guatemala) [SDNTK]. Korea, North; Bangkok, Thailand; Lima, Peru; 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu
HAD KAEW COMPANY LTD. (a.k.a. BORISAT Port Said, Egypt; Singapore; Brazil; Hong Kong, Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";
HAT KAEO CHAMKAT; a.k.a. HATKAEW China; Shenzhen, China; Identification Number a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,
COMPANY LTD.), 275 Soi Thiam Ruammit, IMO 1790183 [DPRK]. Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";
Ratchada Phisek Road, Huai Khwang district, HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.
Bangkok, Thailand [SDNTK]. Obaida Khairy Hafiz; a.k.a. AGHA, Abu "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu
HADDAD, Fethi Ben Assen Ben Salem, Via Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.
Fulvio Testi, 184, Cinisello Balsamo, Milan, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Box 8800, Jeddah 21492, Saudi Arabia; Al
Italy; Via Porte Giove, 1, Mortara, Pavia, Italy; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
Tataouene, Tunisia; nationality Tunisia; ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Passport L 183017 issued 14 Feb 1996 expires ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque,
13 Feb 2001; Italian Fiscal Code Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter,
HDDFTH63H28Z352V (individual) [SDGT]. Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi
HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May
1979; POB Nawzad District of Helmand Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi
Province; citizen Afghanistan (individual) a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia)
[SDNTK]. a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. expires 16 Oct 2012; alt. Passport B912630
HADI, Mizban Khadr; DOB 1938; POB Mandali HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712
District, Diyala, Iraq; nationality Iraq; member, 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To:
Ba'th party regional command and Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS).
Revolutionary Command Council since 1991 a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu
(individual) [IRAQ2]. Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; Obaida Khairy Hafiz; a.k.a. AGHA, Abu
HADZIC, Goran; DOB 07 Sep 1958; POB a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Municipality of Vinkovci, Croatia (individual) "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
[BALKANS]. Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
HADZIHASANOVIC, Enver; DOB 07 Jul 1950; Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
POB Zvornik, Bosnia-Herzegovina; ICTY Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
indictee (individual) [BALKANS]. Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
HAEGU'MGANG TRADING COMPANY (a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
KOREA HAEGUMGANG TRADING Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
CORPORATION; a.k.a. KOREA RIMYONGSU Jeddah, Saudi Arabia; Ar Rawdah Quarter, Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
February 13, 2017 - 377 -

Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi Province, Pakistan; Quetta, Pakistan; Lahore,
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia) Pakistan; Peshawar, Pakistan; Karachi,
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, expires 16 Oct 2012; alt. Passport B912630 Pakistan; Islamabad, Pakistan; Qandahar
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712 Province, Afghanistan; Herat Province,
'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To: Afghanistan; Helmand Province, Afghanistan;
Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS). Dubai, United Arab Emirates; Iran [SDGT].
a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a. HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a.
Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz HAJI ABDUL BASIR AND ZAR JAMEEL
a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, HAWALA; a.k.a. HAJI BASEER HAWALA;
"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Hafiz Said; a.k.a. KHAN, Hafiz Said a.k.a. HAJI BASHIR AND ZARJMIL HAWALA
Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL
Box 8800, Jeddah 21492, Saudi Arabia; Al a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, CURRENCY EXCHANGE; a.k.a. HAJI BASIR
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to AND ZARJMIL COMPANY HAWALA; a.k.a.
Sultan Street, Khalidiya Business Center, 3rd 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; 1979; POB Mamondzowi Village, Orakzai HAJI ABDUL BASEER MONEY CHANGER),
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Agency, Pakistan; nationality Pakistan Sanatan (variant Sanatin) Bazaar, Sanatan
Jeddah, Saudi Arabia; Ar Rawdah Quarter, (individual) [SDGT]. Bazaar Street, near Trench (variant Tranch)
Near Mosque Mujib Al Maddah, Jeddah, Saudi HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled; Road, Chaman, Balochistan Province, Pakistan;
Arabia; DOB 03 May 1964; alt. DOB 02 May a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI, Quetta, Pakistan; Lahore, Pakistan; Peshawar,
1964; POB Taif, Saudi Arabia; nationality Saudi Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a. Pakistan; Karachi, Pakistan; Islamabad,
Arabia; Passport H376590 (Saudi Arabia) USMAN, Mohammed), Nigeria; DOB 1976; Pakistan; Qandahar Province, Afghanistan;
expires 16 Oct 2012; alt. Passport B912630 POB Maiduguri, Nigeria (individual) [SDGT]. Herat Province, Afghanistan; Helmand
(Saudi Arabia); National ID No. 1020539712 HAGGAR ASSALAYA SUGAR FACTORY, Province, Afghanistan; Dubai, United Arab
(Saudi Arabia) (individual) [SDGT] (Linked To: Haggar Assalaya, Sudan [SUDAN]. Emirates; Iran [SDGT].
HAMAS). HAI HSING, Sae Wei (a.k.a. APHICHART, HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI
HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a. ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI
Obaida Khairy Hafiz; a.k.a. AGHA, Abu SOONTHRON, Cheewinprapasri; a.k.a. ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida SUNTHORN, Chiwinpraphasi; a.k.a. WEI, 1986; alt. DOB 13 Nov 1986; POB Kandahar,
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Afghanistan; citizen Afghanistan; Passport
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; OR306785 (Afghanistan); alt. Passport
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), OR022979 (Afghanistan) (individual) [SDNTK].
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. c/o DEHONG THAILONG HOTEL CO., LTD., HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Yunnan Province, China; Pang Poi, Shan, ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Burma; Na Lot, Shan, Burma; 409/4, Soi ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Wachiratham Sathit 34, Khwaeng Bang Chak, 1986; alt. DOB 13 Nov 1986; POB Kandahar,
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Khet Phra Khanong, Bangkok, Thailand; DOB Afghanistan; citizen Afghanistan; Passport
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1936; POB Chiang Rai, Thailand; Passport OR306785 (Afghanistan); alt. Passport
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; B265235 (Thailand); National Foreign ID OR022979 (Afghanistan) (individual) [SDNTK].
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Number 5570700010951 (Thailand) (individual) HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu [SDNTK]. ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida"; HAIDAR, Ali; DOB 1962; POB Hama, Syria; ABDUL QAYOUM, Eisa Jon); DOB 13 Apr
a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a. Minister of State for National Reconciliation 1986; alt. DOB 13 Nov 1986; POB Kandahar,
"HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo Affairs (individual) [SYRIA]. Afghanistan; citizen Afghanistan; Passport
Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a. HAJI ABDUL BASIR AND ZAR JAMEEL OR306785 (Afghanistan); alt. Passport
"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu HAWALA (a.k.a. HAJI ABDUL BASIR OR022979 (Afghanistan) (individual) [SDNTK].
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. EXCHANGE SHOP; a.k.a. HAJI BASEER HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL SHAH HAWALA; a.k.a. MAULAWI AHMED
21492, Saudi Arabia; Al Rawdah, Jeddah HAWALA COMPANY; a.k.a. HAJI BASIR AND SHAH HAWALA; a.k.a. MULLAH AHMED
21492, Saudi Arabia; Pr. Amir Sultan Street, ZARJAMIL CURRENCY EXCHANGE; a.k.a. SHAH HAWALA; a.k.a. ROSHAN MONEY
Khalidiya Business Center, 3rd Floor, Khalidiya, HAJI BASIR AND ZARJMIL COMPANY EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
Jeddah 21492, Saudi Arabia; Ar Rawdah HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
Quarter, Near An Nuwaysir Mosque, Jeddah, HAJI ZAR JAMIL, HAJI ABDUL BASEER COMPANY; a.k.a. RUSHAAN TRADING
Saudi Arabia; Ar Rawdah Quarter, Near MONEY CHANGER), Sanatan (variant Sanatin) COMPANY), Floor 5, Shop 25, Kandahar City
Mosque Mujib Al Maddah, Jeddah, Saudi Bazaar, Sanatan Bazaar Street, near Trench Sarafi Market, Kandahar District, Kandahar
Arabia; DOB 03 May 1964; alt. DOB 02 May (variant Tranch) Road, Chaman, Balochistan Province, Afghanistan; Lakri, Helmand
February 13, 2017 - 378 -

Province, Afghanistan; Aziz Market, In front of Chaman, Balochistan Province, Pakistan; Shah ZARJAMIL CURRENCY EXCHANGE; a.k.a.
Azizi Bank, Waish Border, Spin Boldak District, Zada Market, Shop Number 237, Kabul, HAJI BASIR AND ZARJMIL COMPANY
Kandahar Province, Afghanistan; Gardi Jungle, Afghanistan; Sarai Shahzada, 3rd Floor, Shop HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a.
Balochistan Province, Pakistan; Chaghi, Number 257, Kabul, Afghanistan; Sharai HAJI ZAR JAMIL, HAJI ABDUL BASEER
Balochistan Province, Pakistan; Fahr Khan Shahzada Market, Kabul, Afghanistan; MONEY CHANGER), Sanatan (variant Sanatin)
(variant Furqan) Center, Shop Number 1584, Kandahar City Sarafi Market, 2nd Floor, Shop Bazaar, Sanatan Bazaar Street, near Trench
Chalhor Mal Road, Quetta, Balochistan 21 and 22, Kandahar City, Kandahar Province, (variant Tranch) Road, Chaman, Balochistan
Province, Pakistan; St. Flore, Flat Number 4, Afghanistan; New Sarafi Market, 2nd Floor, Province, Pakistan; Quetta, Pakistan; Lahore,
Furqan Center, Jamaludden (variant Jamaludin) Kandahar City, Kandahar Province, Pakistan; Peshawar, Pakistan; Karachi,
Afghani Road, Quetta, Balochistan Province, Afghanistan; Safi Market, Kandahar City, Pakistan; Islamabad, Pakistan; Qandahar
Pakistan; Muslim Plaza Building, Doctor Banu Kandahar Province, Afghanistan; Gereshk City, Province, Afghanistan; Herat Province,
Road, 2nd Floor, Office Number 4, Quetta, Nahr-e Saraj District, Helmand Province, Afghanistan; Helmand Province, Afghanistan;
Balochistan Province, Pakistan; Cholmon Road, Afghanistan; Lashkar Gah Bazaar, Lashkar Dubai, United Arab Emirates; Iran [SDGT].
Quetta, Balochistan Province, Pakistan; Munsafi Gah, Lashkar Gah District, Helmand Province, HAJI BASIR AND ZARJAMIL CURRENCY
Road, Quetta, Balochistan Province, Pakistan; Afghanistan; Haji Ghulam Nabi Market, 2nd EXCHANGE (a.k.a. HAJI ABDUL BASIR AND
Abdul Samad Khan Street, Next to Fathma Floor, Lashkar Gah District, Helmand Province, ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL
Jena Road, Kadari Place, 1st Floor, Shop Afghanistan; Khorasan Market, 3rd Floor, Suite BASIR EXCHANGE SHOP; a.k.a. HAJI
Number 1, Quetta, Balochistan Province, Number 196-197, Herat, Afghanistan; Shahre BASEER HAWALA; a.k.a. HAJI BASHIR AND
Pakistan; Safar Bazaar, Garm Ser District, Naw, District 5, Khorasan Market, Herat, ZARJMIL HAWALA COMPANY; a.k.a. HAJI
Helmand Province, Afghanistan; Main Bazaar, Afghanistan; Sarafi Market, Zaranj District, BASIR AND ZARJMIL COMPANY HAWALA;
Safar, Helmand Province, Afghanistan; Money Nimroz Province, Afghanistan; Ansari Market, a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR
Exchange Market, Lashkar Gah, Helmand 2nd Floor, Nimroz, Afghanistan; Sarafi Market, JAMIL, HAJI ABDUL BASEER MONEY
Province, Afghanistan; Haji Ghulam Nabi Wesh, Afghanistan; Wesh, Spin Boldak District, CHANGER), Sanatan (variant Sanatin) Bazaar,
Market, Lashkar Gah, Helmand Province, Kandahar Province, Afghanistan; Sarafi Market, Sanatan Bazaar Street, near Trench (variant
Afghanistan; Lashkar Gah Bazaar, Helmand Farah, Afghanistan; Dubai, United Arab Tranch) Road, Chaman, Balochistan Province,
Province, Afghanistan; Hazar Joft, Garmser Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Pakistan; Quetta, Pakistan; Lahore, Pakistan;
District, Helmand Province, Afghanistan; Ismat Khyber Paktunkhwa Province, Pakistan; Tax ID Peshawar, Pakistan; Karachi, Pakistan;
Bazaar, Marjah District, Helmand Province, No. 1774308 (Pakistan); alt. Tax ID No. Islamabad, Pakistan; Qandahar Province,
Afghanistan; Zaranj, Nimruz Province, 0980338 (Pakistan); alt. Tax ID No. 3187777 Afghanistan; Herat Province, Afghanistan;
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, (Pakistan); Afghan Money Service Provider Helmand Province, Afghanistan; Dubai, United
District 1, Kandahar City, Kandahar Province, License Number 044 (Afghanistan) [SDGT] Arab Emirates; Iran [SDGT].
Afghanistan [SDGT] (Linked To: TALIBAN). (Linked To: TALIBAN). HAJI BASIR AND ZARJMIL COMPANY
HAJI ALIM HAWALA (a.k.a. HAJI HAKIM HAJI BASEER HAWALA (a.k.a. HAJI ABDUL HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY BASIR AND ZAR JAMEEL HAWALA; a.k.a. JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR
SERVICE; a.k.a. HAJI KHAIRULLAH AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. EXCHANGE SHOP; a.k.a. HAJI BASEER
ABDUL SATTAR AND COMPANY; a.k.a. HAJI HAJI BASHIR AND ZARJMIL HAWALA HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL
KHAIRULLAH HAJI SATTAR MONEY COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL HAWALA COMPANY; a.k.a. HAJI BASIR AND
EXCHANGE; a.k.a. HAJI KHAIRULLAH CURRENCY EXCHANGE; a.k.a. HAJI BASIR ZARJAMIL CURRENCY EXCHANGE; a.k.a.
MONEY EXCHANGE; a.k.a. HAJI AND ZARJMIL COMPANY HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER),
HAJI SALAM HAWALA), Chohar Mir Road, HAJI ABDUL BASEER MONEY CHANGER), Sanatan (variant Sanatin) Bazaar, Sanatan
Qandahari Bazaar, Quetta, Balochistan Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch)
Province, Pakistan; Room Number 1, Abdul Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan;
Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Chaman, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar,
Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Islamabad,
Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province, Afghanistan;
Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Qandahar Province, Afghanistan; Herat Province, Afghanistan; Helmand
Near Fatima Jinnah Road, Quetta, Pakistan; Herat Province, Afghanistan; Helmand Province, Afghanistan; Dubai, United Arab
Kachara Road, Naserullah Khan Chawk, Province, Afghanistan; Dubai, United Arab Emirates; Iran [SDGT].
Quetta, Pakistan; Wazir Mohammad Road, Emirates; Iran [SDGT]. HAJI BASIR HAWALA (a.k.a. HAJI ABDUL
Quetta, Balochistan Province, Pakistan; HAJI BASHIR AND ZARJMIL HAWALA BASIR AND ZAR JAMEEL HAWALA; a.k.a.
Moishah Chowk Road, Lahore, Punjab COMPANY (a.k.a. HAJI ABDUL BASIR AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a.
Province, Pakistan; Karachi, Sindh Province, ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL HAJI BASEER HAWALA; a.k.a. HAJI BASHIR
Pakistan; 2 Larran Road, Chaman, Balochistan BASIR EXCHANGE SHOP; a.k.a. HAJI AND ZARJMIL HAWALA COMPANY; a.k.a.
Province, Pakistan; Chaman Central Bazaar, BASEER HAWALA; a.k.a. HAJI BASIR AND HAJI BASIR AND ZARJAMIL CURRENCY
February 13, 2017 - 379 -

EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Nimroz Province, Afghanistan; Ansari Market, Afghanistan; Khorasan Market, 3rd Floor, Suite
COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Number 196-197, Herat, Afghanistan; Shahre
HAJI ABDUL BASEER MONEY CHANGER), Wesh, Afghanistan; Wesh, Spin Boldak District, Naw, District 5, Khorasan Market, Herat,
Sanatan (variant Sanatin) Bazaar, Sanatan Kandahar Province, Afghanistan; Sarafi Market, Afghanistan; Sarafi Market, Zaranj District,
Bazaar Street, near Trench (variant Tranch) Farah, Afghanistan; Dubai, United Arab Nimroz Province, Afghanistan; Ansari Market,
Road, Chaman, Balochistan Province, Pakistan; Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID Wesh, Afghanistan; Wesh, Spin Boldak District,
Pakistan; Karachi, Pakistan; Islamabad, No. 1774308 (Pakistan); alt. Tax ID No. Kandahar Province, Afghanistan; Sarafi Market,
Pakistan; Qandahar Province, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777 Farah, Afghanistan; Dubai, United Arab
Herat Province, Afghanistan; Helmand (Pakistan); Afghan Money Service Provider Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Province, Afghanistan; Dubai, United Arab License Number 044 (Afghanistan) [SDGT] Khyber Paktunkhwa Province, Pakistan; Tax ID
Emirates; Iran [SDGT]. (Linked To: TALIBAN). No. 1774308 (Pakistan); alt. Tax ID No.
HAJI HAKIM HAWALA (a.k.a. HAJI ALIM HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK 0980338 (Pakistan); alt. Tax ID No. 3187777
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY ORGANIZATION"; a.k.a. "KHAN (Pakistan); Afghan Money Service Provider
SERVICE; a.k.a. HAJI KHAIRULLAH AND ORGANIZATION"), Afghanistan; Pakistan License Number 044 (Afghanistan) [SDGT]
ABDUL SATTAR AND COMPANY; a.k.a. HAJI [SDNTK]. (Linked To: TALIBAN).
KHAIRULLAH HAJI SATTAR MONEY HAJI KHAIR ULLAH MONEY SERVICE (a.k.a. HAJI KHAIRULLAH AND ABDUL SATTAR AND
EXCHANGE; a.k.a. HAJI KHAIRULLAH HAJI ALIM HAWALA; a.k.a. HAJI HAKIM COMPANY (a.k.a. HAJI ALIM HAWALA; a.k.a.
MONEY EXCHANGE; a.k.a. HAJI HAWALA; a.k.a. HAJI KHAIRULLAH AND HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. ABDUL SATTAR AND COMPANY; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI
HAJI SALAM HAWALA), Chohar Mir Road, KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH HAJI SATTAR MONEY
Qandahari Bazaar, Quetta, Balochistan EXCHANGE; a.k.a. HAJI KHAIRULLAH EXCHANGE; a.k.a. HAJI KHAIRULLAH
Province, Pakistan; Room Number 1, Abdul MONEY EXCHANGE; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI
Sattar Plaza, Hafiz Saleem Street, Munsafi KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
Road, Quetta, Balochistan Province, Pakistan; HAJI SALAM HAWALA), Chohar Mir Road, HAJI SALAM HAWALA), Chohar Mir Road,
Shop Number 3, Dr. Bano Road, Quetta, Qandahari Bazaar, Quetta, Balochistan Qandahari Bazaar, Quetta, Balochistan
Pakistan; Office Number 3, Dr. Bano Road, Province, Pakistan; Room Number 1, Abdul Province, Pakistan; Room Number 1, Abdul
Near Fatima Jinnah Road, Quetta, Pakistan; Sattar Plaza, Hafiz Saleem Street, Munsafi Sattar Plaza, Hafiz Saleem Street, Munsafi
Kachara Road, Naserullah Khan Chawk, Road, Quetta, Balochistan Province, Pakistan; Road, Quetta, Balochistan Province, Pakistan;
Quetta, Pakistan; Wazir Mohammad Road, Shop Number 3, Dr. Bano Road, Quetta, Shop Number 3, Dr. Bano Road, Quetta,
Quetta, Balochistan Province, Pakistan; Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Office Number 3, Dr. Bano Road,
Moishah Chowk Road, Lahore, Punjab Near Fatima Jinnah Road, Quetta, Pakistan; Near Fatima Jinnah Road, Quetta, Pakistan;
Province, Pakistan; Karachi, Sindh Province, Kachara Road, Naserullah Khan Chawk, Kachara Road, Naserullah Khan Chawk,
Pakistan; 2 Larran Road, Chaman, Balochistan Quetta, Pakistan; Wazir Mohammad Road, Quetta, Pakistan; Wazir Mohammad Road,
Province, Pakistan; Chaman Central Bazaar, Quetta, Balochistan Province, Pakistan; Quetta, Balochistan Province, Pakistan;
Chaman, Balochistan Province, Pakistan; Shah Moishah Chowk Road, Lahore, Punjab Moishah Chowk Road, Lahore, Punjab
Zada Market, Shop Number 237, Kabul, Province, Pakistan; Karachi, Sindh Province, Province, Pakistan; Karachi, Sindh Province,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Pakistan; 2 Larran Road, Chaman, Balochistan Pakistan; 2 Larran Road, Chaman, Balochistan
Number 257, Kabul, Afghanistan; Sharai Province, Pakistan; Chaman Central Bazaar, Province, Pakistan; Chaman Central Bazaar,
Shahzada Market, Kabul, Afghanistan; Chaman, Balochistan Province, Pakistan; Shah Chaman, Balochistan Province, Pakistan; Shah
Kandahar City Sarafi Market, 2nd Floor, Shop Zada Market, Shop Number 237, Kabul, Zada Market, Shop Number 237, Kabul,
21 and 22, Kandahar City, Kandahar Province, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Afghanistan; New Sarafi Market, 2nd Floor, Number 257, Kabul, Afghanistan; Sharai Number 257, Kabul, Afghanistan; Sharai
Kandahar City, Kandahar Province, Shahzada Market, Kabul, Afghanistan; Shahzada Market, Kabul, Afghanistan;
Afghanistan; Safi Market, Kandahar City, Kandahar City Sarafi Market, 2nd Floor, Shop Kandahar City Sarafi Market, 2nd Floor, Shop
Kandahar Province, Afghanistan; Gereshk City, 21 and 22, Kandahar City, Kandahar Province, 21 and 22, Kandahar City, Kandahar Province,
Nahr-e Saraj District, Helmand Province, Afghanistan; New Sarafi Market, 2nd Floor, Afghanistan; New Sarafi Market, 2nd Floor,
Afghanistan; Lashkar Gah Bazaar, Lashkar Kandahar City, Kandahar Province, Kandahar City, Kandahar Province,
Gah, Lashkar Gah District, Helmand Province, Afghanistan; Safi Market, Kandahar City, Afghanistan; Safi Market, Kandahar City,
Afghanistan; Haji Ghulam Nabi Market, 2nd Kandahar Province, Afghanistan; Gereshk City, Kandahar Province, Afghanistan; Gereshk City,
Floor, Lashkar Gah District, Helmand Province, Nahr-e Saraj District, Helmand Province, Nahr-e Saraj District, Helmand Province,
Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Lashkar Gah Bazaar, Lashkar Afghanistan; Lashkar Gah Bazaar, Lashkar
Number 196-197, Herat, Afghanistan; Shahre Gah, Lashkar Gah District, Helmand Province, Gah, Lashkar Gah District, Helmand Province,
Naw, District 5, Khorasan Market, Herat, Afghanistan; Haji Ghulam Nabi Market, 2nd Afghanistan; Haji Ghulam Nabi Market, 2nd
Afghanistan; Sarafi Market, Zaranj District, Floor, Lashkar Gah District, Helmand Province, Floor, Lashkar Gah District, Helmand Province,
February 13, 2017 - 380 -

Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat,
Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District,
Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market,
Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market,
Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab
Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No.
Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777
No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider
0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT]
(Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN).
License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN). HAJI KHAIRULLAH-HAJI SATTAR SARAFI
(Linked To: TALIBAN). HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a. (a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
HAJI KHAIRULLAH HAJI SATTAR MONEY HAJI ALIM HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
EXCHANGE (a.k.a. HAJI ALIM HAWALA; a.k.a. HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. HAJI KHAIRULLAH AND
HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR SERVICE; a.k.a. HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY; a.k.a. HAJI
ULLAH MONEY SERVICE; a.k.a. HAJI ABDUL SATTAR AND COMPANY; a.k.a. HAJI KHAIRULLAH HAJI SATTAR MONEY
KHAIRULLAH AND ABDUL SATTAR AND KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; a.k.a. HAJI KHAIRULLAH
COMPANY; a.k.a. HAJI KHAIRULLAH MONEY EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI MONEY EXCHANGE; a.k.a. HAJI SALAM
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAJI SALAM HAWALA), Chohar Mir Road, Qandahari
SATTAR SARAFI; a.k.a. HAJI SALAM HAWALA), Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan;
HAWALA), Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz
Bazaar, Quetta, Balochistan Province, Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta,
Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop Number
Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Office
Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah
3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road,
Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan;
Road, Quetta, Pakistan; Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta, Balochistan
Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan; Moishah Chowk Road,
Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Karachi,
Province, Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Karachi, Sindh Province, Pakistan; 2 Larran Road,
Lahore, Punjab Province, Pakistan; Karachi, Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan;
Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan
Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop
Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai
Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul,
Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul,
Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd
Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City,
Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi
Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar
Kandahar Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar
Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan; Gereshk
Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e Saraj District, Helmand Province,
City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar
City, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd
Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite
Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre
Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat,
February 13, 2017 - 381 -

Afghanistan; Sarafi Market, Zaranj District, Road, Quetta, Pakistan; Kandari Bazar, Quetta, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Nimroz Province, Afghanistan; Ansari Market, Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Khyber Paktunkhwa Province, Pakistan; Tax ID
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Nimruz, Afghanistan; Chahgay Bazaar, No. 1774308 (Pakistan); alt. Tax ID No.
Wesh, Afghanistan; Wesh, Spin Boldak District, Chahgay, Pakistan; Gereshk, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777
Kandahar Province, Afghanistan; Sarafi Market, Chaman, Pakistan; Lashkar Gah, Afghanistan; (Pakistan); Afghan Money Service Provider
Farah, Afghanistan; Dubai, United Arab Zahedan, Iran; Musa Qal'ah District Center License Number 044 (Afghanistan) [SDGT]
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Bazaar, Musa Qal'ah, Helmand Province, (Linked To: TALIBAN).
Khyber Paktunkhwa Province, Pakistan; Tax ID Afghanistan [SDGT]. HAJI ZAR JAMIL, HAJI ABDUL BASEER
No. 1774308 (Pakistan); alt. Tax ID No. HAJI SALAM HAWALA (a.k.a. HAJI ALIM MONEY CHANGER (a.k.a. HAJI ABDUL BASIR
0980338 (Pakistan); alt. Tax ID No. 3187777 HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a. AND ZAR JAMEEL HAWALA; a.k.a. HAJI
(Pakistan); Afghan Money Service Provider HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI
License Number 044 (Afghanistan) [SDGT] HAJI KHAIRULLAH AND ABDUL SATTAR AND BASEER HAWALA; a.k.a. HAJI BASHIR AND
(Linked To: TALIBAN). COMPANY; a.k.a. HAJI KHAIRULLAH HAJI ZARJMIL HAWALA COMPANY; a.k.a. HAJI
HAJI LAL MOHAMMAD MONEY SERVICE SATTAR MONEY EXCHANGE; a.k.a. HAJI BASIR AND ZARJAMIL CURRENCY
PROVIDER (a.k.a. ALI SHER SHINWARY KHAIRULLAH MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL
LTD.; a.k.a. LAHORE JAN SHANWARI HAJI KHAIRULLAH-HAJI SATTAR SARAFI), COMPANY HAWALA; a.k.a. HAJI BASIR
EXCHANGE), Lahore Jan Shanwari Exchange, Chohar Mir Road, Qandahari Bazaar, Quetta, HAWALA), Sanatan (variant Sanatin) Bazaar,
Ghulam Dastager Market, Shop Numbers 18- Balochistan Province, Pakistan; Room Number Sanatan Bazaar Street, near Trench (variant
19, First Floor, Chowk Talashi, Jalalabad, 1, Abdul Sattar Plaza, Hafiz Saleem Street, Tranch) Road, Chaman, Balochistan Province,
Afghanistan; Ali Sher Shinwary Ltd., Second Munsafi Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan;
Floor, Shahzada Market, Kabul, Afghanistan; Pakistan; Shop Number 3, Dr. Bano Road, Peshawar, Pakistan; Karachi, Pakistan;
Shop No. 13, Second Floor, Sarai, Shahzada, Quetta, Pakistan; Office Number 3, Dr. Bano Islamabad, Pakistan; Qandahar Province,
Kabul, Afghanistan; Afghan Money Service Road, Near Fatima Jinnah Road, Quetta, Afghanistan; Herat Province, Afghanistan;
Provider License Number 093 (Afghanistan) Pakistan; Kachara Road, Naserullah Khan Helmand Province, Afghanistan; Dubai, United
[SDNTK]. Chawk, Quetta, Pakistan; Wazir Mohammad Arab Emirates; Iran [SDGT].
HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI Road, Quetta, Balochistan Province, Pakistan; HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph;
MUHAMMAD QASIM SARAFI; a.k.a. MUSA Moishah Chowk Road, Lahore, Punjab a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali
KALIM HAWALA; a.k.a. NEW CHAGAI Province, Pakistan; Karachi, Sindh Province, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
TRADING COMPANY; a.k.a. RAHAT LTD; Pakistan; 2 Larran Road, Chaman, Balochistan "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Province, Pakistan; Chaman Central Bazaar, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
TRADING COMPANY), Room 33, 5th Floor, Chaman, Balochistan Province, Pakistan; Shah 1970; POB Zanzibar, Tanzania; alt. POB Dar es
Sarafi Market, Kandahar, Afghanistan; Shop 4, Zada Market, Shop Number 237, Kabul, Salaam, Tanzania; nationality Tanzania; citizen
Azizi Bank, Haji Muhammad Isa Market, Wesh Afghanistan; Sarai Shahzada, 3rd Floor, Shop Tanzania; Gender Male; Passport AB269600
(Waish), Spin Boldak, Afghanistan; Dr Barno Number 257, Kabul, Afghanistan; Sharai (Tanzania); alt. Passport AB360821 (Tanzania);
Road, Quetta, Pakistan; Haji Mohammed Plaza, Shahzada Market, Kabul, Afghanistan; alt. Passport AB564505 (Tanzania); alt.
Tol Aram Road, near Jamal Dean Afghani Kandahar City Sarafi Market, 2nd Floor, Shop Passport A0389018 (Tanzania); alt. Passport
Road, Quetta, Pakistan; Kandari Bazar, Quetta, 21 and 22, Kandahar City, Kandahar Province, AB179561 (Tanzania); alt. Passport A0010167
Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Afghanistan; New Sarafi Market, 2nd Floor, (Tanzania) (individual) [SDNTK].
Nimruz, Afghanistan; Chahgay Bazaar, Kandahar City, Kandahar Province, HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph;
Chahgay, Pakistan; Gereshk, Afghanistan; Afghanistan; Safi Market, Kandahar City, a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali
Chaman, Pakistan; Lashkar Gah, Afghanistan; Kandahar Province, Afghanistan; Gereshk City, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
Zahedan, Iran; Musa Qal'ah District Center Nahr-e Saraj District, Helmand Province, "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
Bazaar, Musa Qal'ah, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
Afghanistan [SDGT]. Gah, Lashkar Gah District, Helmand Province, 1970; POB Zanzibar, Tanzania; alt. POB Dar es
HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI Afghanistan; Haji Ghulam Nabi Market, 2nd Salaam, Tanzania; nationality Tanzania; citizen
MOHAMMED QASIM HAWALA; a.k.a. MUSA Floor, Lashkar Gah District, Helmand Province, Tanzania; Gender Male; Passport AB269600
KALIM HAWALA; a.k.a. NEW CHAGAI Afghanistan; Khorasan Market, 3rd Floor, Suite (Tanzania); alt. Passport AB360821 (Tanzania);
TRADING COMPANY; a.k.a. RAHAT LTD; Number 196-197, Herat, Afghanistan; Shahre alt. Passport AB564505 (Tanzania); alt.
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Naw, District 5, Khorasan Market, Herat, Passport A0389018 (Tanzania); alt. Passport
TRADING COMPANY), Room 33, 5th Floor, Afghanistan; Sarafi Market, Zaranj District, AB179561 (Tanzania); alt. Passport A0010167
Sarafi Market, Kandahar, Afghanistan; Shop 4, Nimroz Province, Afghanistan; Ansari Market, (Tanzania) (individual) [SDNTK].
Azizi Bank, Haji Muhammad Isa Market, Wesh 2nd Floor, Nimroz, Afghanistan; Sarafi Market, HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a.
(Waish), Spin Boldak, Afghanistan; Dr Barno Wesh, Afghanistan; Wesh, Spin Boldak District, HUJAYJ, Qasim Muhammad); DOB 05 Mar
Road, Quetta, Pakistan; Haji Mohammed Plaza, Kandahar Province, Afghanistan; Sarafi Market, 1953; POB Lagos, Nigeria; nationality Lebanon;
Tol Aram Road, near Jamal Dean Afghani Farah, Afghanistan; Dubai, United Arab Gender Male; Passport RL0000432 (Lebanon)
February 13, 2017 - 382 -

issued 31 Jan 2013 expires 31 Jan 2018 HALAVANAU, Viktor Ryhoravich); DOB 1952; HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a.
(individual) [SDGT] (Linked To: HIZBALLAH). POB Borisov, Belarus; Minister of Justice MARTYR ABU-ALI MUSTAFA BATTALION;
HALAVANAU, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS]. a.k.a. PALESTINIAN POPULAR RESISTANCE
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktor Hryhoryavich (a.k.a. FORCES; a.k.a. PFLP; a.k.a. POPULAR
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. FRONT FOR THE LIBERATION OF
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. EAGLES) [FTO] [SDGT] [SDT].
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj,
HALAVANAU, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. Macedonia (individual) [BALKANS].
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. RAHIM, Mufti Abdur; a.k.a. "USTAAD
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Grigoriyevich; a.k.a. SHEHEB"), Karachi, Pakistan; DOB circa 1955;
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952; alt. DOB circa 1964; POB Sarghoda region,
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice Punjab Province, Pakistan; nationality Pakistan
HALAVANAU, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS]. (individual) [SDGT].
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktor Ryhoravich (a.k.a. HALU MESRU SAVUNMA KUVVETI (a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK;
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS;
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. a.k.a. KURDISTAN PEOPLE'S CONGRESS;
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN;
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Grigoriyevich; a.k.a. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Hryhoryavich); DOB 1952; [FTO] [SDGT].
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a.
HALAVANAU, Viktar Ryhoravich (a.k.a. (individual) [BELARUS]. ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN,
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAWI, Hani (a.k.a. MANSOUR, Mohammad Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Yousef; a.k.a. MANSOUR, Mohammad Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
GOLOVANOV, Viktar Ryhoravich; a.k.a. Youssef; a.k.a. MANSUR, Mohammad Yusuf Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
GOLOVANOV, Viktor Grigoriyevich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusif DOB 1979; POB Sudan; nationality Sudan
GOLOVANOV, Viktor Hryhoryavich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusuf (individual) [SDGT].
GOLOVANOV, Viktor Ryhoravich; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed;
HALAVANAU, Viktar Grigoriyevich; a.k.a. Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
HALAVANAU, Viktor Grigoriyevich; a.k.a. Muhammad Yusuf Mansur Sami"), Beirut, Gaza; DOB 1961; POB Jabaliya, Gaza Strip
HALAVANAU, Viktor Hryhoryavich; a.k.a. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan (individual) [SDGT] [NS-PLC].
HALAVANAU, Viktor Ryhoravich); DOB 1952; 1974; alt. DOB 1980; POB Bint Jubayl, HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi;
POB Borisov, Belarus; Minister of Justice Lebanon; Additional Sanctions Information - a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
(individual) [BELARUS]. Subject to Secondary Sanctions Pursuant to the HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
HALAVANAU, Viktor Grigoriyevich (a.k.a. Hizballah Financial Sanctions Regulations Gaza; DOB 1961; POB Jabaliya, Gaza Strip
GOLOVANOV, Viktar Grigoriyevich; a.k.a. (individual) [SDGT]. (individual) [SDGT] [NS-PLC].
GOLOVANOV, Viktar Hryhoryavich; a.k.a. HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a. HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI,
GOLOVANOV, Viktar Ryhoravich; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; Hamid Yusif), Iraq; Former Minister of Culture
GOLOVANOV, Viktor Grigoriyevich; a.k.a. a.k.a. PALESTINIAN POPULAR RESISTANCE and Information (individual) [IRAQ2].
GOLOVANOV, Viktor Hryhoryavich; a.k.a. FORCES; a.k.a. PFLP; a.k.a. POPULAR HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid;
GOLOVANOV, Viktor Ryhoravich; a.k.a. FRONT FOR THE LIBERATION OF a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL,
HALAVANAU, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
HALAVANAU, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED ABDELLAH"); DOB 12 Dec 1965; POB
HALAVANAU, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT] [SDT]. Touggourt, Ouargla, Algeria (individual) [SDGT].
HALAVANAU, Viktor Hryhoryavich; a.k.a.
February 13, 2017 - 383 -

HAMAMI, Brahim Ben Hedili Ben Mohamed, Via HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr. HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR,
de' Carracci n.l5, Casalecchio di Reno, Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958; Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
Bologna, Italy; DOB 20 Nov 1971; POB POB Damascus, Syria; Minister of Finance HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
Goubellat, Tunisia; alt. POB Koubellat, Tunisia; (individual) [SYRIA]. Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad
nationality Tunisia; Passport Z106861 issued 18 HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
Feb 2004 expires 17 Feb 2009 (individual) Maamoun; a.k.a. HAMDAN, Mamun); DOB 1986; POB Lebanon; Additional Sanctions
[SDGT]. 1958; POB Damascus, Syria; Minister of Information - Subject to Secondary Sanctions
HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL- Finance (individual) [SYRIA]. Pursuant to the Hizballah Financial Sanctions
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE HAMDAN, Mamun (a.k.a. HAMDAN, Dr. Regulations; Gender Male; Passport E0063360
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB (Sierra Leone); alt. Passport RL-1108616
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM 1958; POB Damascus, Syria; Minister of (Lebanon) (individual) [SDGT] (Linked To:
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM Finance (individual) [SYRIA]. HIZBALLAH).
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM HAMDAN, Salim Ahmad Salim (a.k.a. AL- HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI,
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr); Mehrez Ben Mahmoud Ben Sassi; a.k.a.
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM DOB 1965; POB Al-Mukalla, Yemen; Passport AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
FORCES; a.k.a. STUDENTS OF AYYASH; 00385937 (Yemen) (individual) [SDGT]. AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. HAMDAN, Usama, Haret Hreik, Lebanon; DOB ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN,
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. 1964 (individual) [SDGT]. Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
HAMAS TV (a.k.a. AL-AQSA SATELLITE HAMDAR, Mohammed Galeb (a.k.a. AMADAR, 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ Mohammed; a.k.a. AMADAR, Muamad; a.k.a. 1968; alt. DOB 14 Jul 1969; POB Tunis,
AL-AQSA TV; a.k.a. THE AQSA LAMP), HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR, Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
Jabaliya, Gaza, Palestinian; Website Muamad Ghaleb; a.k.a. HAMDAR, Muhammad nationality Tunisia; Passport G737411 (Tunisia)
www.aqsatv.ps; Email Address info@aqsatv.ps; Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan issued 24 Oct 1990 expires 20 Sep 1997; alt.
Telephone: 0097282851500; Fax: 1986; POB Lebanon; Additional Sanctions Passport 0801888 (Bosnia and Herzegovina)
0097282858208 [SDGT]. Information - Subject to Secondary Sanctions (individual) [SDGT].
HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a. Pursuant to the Hizballah Financial Sanctions HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a.
KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. Regulations; Gender Male; Passport E0063360 HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); (Sierra Leone); alt. Passport RL-1108616 a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan (Lebanon) (individual) [SDGT] (Linked To: a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
District, Paktika Province, Afghanistan; HIZBALLAH). a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
nationality Pakistan; National ID No. HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR, Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
2170525247081 (Pakistan); Mulawi (individual) Mohammed; a.k.a. AMADAR, Muamad; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
[SDGT]. HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad Muamad Ghaleb; a.k.a. HAMDAR, Muhammad a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
Kanabi; a.k.a. OMAR ACHMED, Kaua), Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Lochhamer Str. 115, Munich 81477, Germany; 1986; POB Lebanon; Additional Sanctions a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; Information - Subject to Secondary Sanctions a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
nationality Iraq; Travel Document Number Pursuant to the Hizballah Financial Sanctions Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
A0139243 (Germany) (individual) [SDGT]. Regulations; Gender Male; Passport E0063360 HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMCHO INTERNATIONAL (a.k.a. HAMSHO (Sierra Leone); alt. Passport RL-1108616 KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
GROUP; a.k.a. HAMSHO GROUP (Lebanon) (individual) [SDGT] (Linked To: NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
INTERNATIONAL; a.k.a. HAMSHO HIZBALLAH). 1938 (individual) [SDNTK].
INTERNATIONAL; a.k.a. HAMSHO HAMDAR, Muamad Ghaleb (a.k.a. AMADAR, HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
INTERNATIONAL GROUP), Baghdad Street, Mohammed; a.k.a. AMADAR, Muamad; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
Building No. 31, P.O. Box 8254, Damascus, HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
Syria; Hamsho Building, Free Zone Area, P.O. Mouhamad Ghaleb; a.k.a. HAMDAR, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
Box 8254, Syria [SYRIA]. Muhammad Ghaleb); DOB 01 Aug 1986; alt. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
HAMCHO, Mohamed (a.k.a. HAMSHO, DOB 01 Jan 1986; POB Lebanon; Additional Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
Mohammad; a.k.a. HAMSHO, Mohammed Sanctions Information - Subject to Secondary HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
Saber; a.k.a. HAMSHO, Muhammad; a.k.a. Sanctions Pursuant to the Hizballah Financial a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMSHOU, Mohammed; a.k.a. HAMSHU, Sanctions Regulations; Gender Male; Passport a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
Muhammad Sabir); DOB 20 May 1966; POB E0063360 (Sierra Leone); alt. Passport RL- a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Damascus, Syria; nationality Syria; Passport 1108616 (Lebanon) (individual) [SDGT] (Linked a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
002954347 (individual) [SYRIA]. To: HIZBALLAH). a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
February 13, 2017 - 384 -

HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. WALID, Abu"); DOB Mar 1945; POB Alexandria,
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; (individual) [SDGT].
1938 (individual) [SDNTK]. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL-
HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu
HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; WALID, Abu"); DOB Mar 1945; POB Alexandria,
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan
a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; (individual) [SDGT].
a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil
Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; 1938 (individual) [SDNTK]. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
a.k.a. NIZAM, Abou); DOB Sep 1938 a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
(individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; 1938 (individual) [SDNTK].
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH,
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a.
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, 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. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH,
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE,
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL,
HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; 1938 (individual) [SDNTK].
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA, a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mustafa; a.k.a. HAMID, Mustafa Muhammad a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
1938 (individual) [SDNTK]. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
February 13, 2017 - 385 -

a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a.
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; 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; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; 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, HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; 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; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; 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, HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
February 13, 2017 - 386 -

Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; POB Touggourt, Ouargla, Algeria (individual)
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul [SDGT].
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel;
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM,
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Yahia Abou); DOB 1979; nationality Algeria
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep (individual) [SDGT].
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK]. HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, 1984; POB Alabama, USA; Passport
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. 403062567 (United States); SSN 423-31-3021
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. (United States) (individual) [SOMALIA].
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. HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI,
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Abid Hamid Mahmud; a.k.a. MAHMOUD, Col.
alt. POB Sojad, Lebanon; nationality Lebanon; 1938 (individual) [SDNTK]. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid
citizen Lebanon; Additional Sanctions HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi; Hamid); DOB circa 1957; POB al-Awja, near
Information - Subject to Secondary Sanctions a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD, Tikrit, Iraq; nationality Iraq; Saddam Hussein al-
Pursuant to the Hizballah Financial Sanctions Fathi Ahmad Mohammad), Jabaliya, Gaza; Tikriti's presidential secretary and key advisor
Regulations (individual) [SDGT]. DOB 1961; POB Jabaliya, Gaza Strip (individual) [IRAQ2].
HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. (individual) [SDGT] [NS-PLC]. HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAMMAD, Fathi Ahmad Mohammad (a.k.a. HAMOUD, Ali); DOB 1964; POB Tartous, Syria;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed; Minister of Transport (individual) [SYRIA].
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza; HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; DOB 1961; POB Jabaliya, Gaza Strip a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, (individual) [SDGT] [NS-PLC]. of Industry (individual) [SYRIA].
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMMADOU, Abid (a.k.a. ABOU ZEID, HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Abdelhamid; a.k.a. ABU ZEID, Abdelhamid; HAMMUD, Ali); DOB 1964; POB Tartous, Syria;
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid; Minister of Transport (individual) [SYRIA].
February 13, 2017 - 387 -

HAMRAOUI, Kamel Ben Mouldi Ben Hassan Damascus, Syria; nationality Syria; Passport Pakistan; Passport AB6217491 issued 01 Jun
(a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27, 002954347 (individual) [SYRIA]. 2006 expires 01 Jun 2011; National ID No.
Cremona, Italy; DOB 21 Oct 1977; POB Beja, HAMSHOU, Mohammed (a.k.a. HAMCHO, 3520149847497 (Pakistan) (individual) [SDGT].
Tunisia; nationality Tunisia; Passport P229856 Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed
issued 01 Nov 2002 expires 31 Oct 2007; HAMSHO, Mohammed Saber; a.k.a. HAMSHO, (a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
arrested 1 Apr 2003 (individual) [SDGT]. Muhammad; a.k.a. HAMSHU, Muhammad a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED
HAMSHO GROUP (a.k.a. HAMCHO Sabir); DOB 20 May 1966; POB Damascus, HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a.
INTERNATIONAL; a.k.a. HAMSHO GROUP Syria; nationality Syria; Passport 002954347 MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;
INTERNATIONAL; a.k.a. HAMSHO (individual) [SYRIA]. a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu
INTERNATIONAL; a.k.a. HAMSHO HAMSHU, Muhammad Sabir (a.k.a. HAMCHO, Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
INTERNATIONAL GROUP), Baghdad Street, Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. DOB 01 Jan 1983; POB Sudan; nationality
Building No. 31, P.O. Box 8254, Damascus, HAMSHO, Mohammed Saber; a.k.a. HAMSHO, Sudan (individual) [SDGT].
Syria; Hamsho Building, Free Zone Area, P.O. Muhammad; a.k.a. HAMSHOU, Mohammed); HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN
Box 8254, Syria [SYRIA]. DOB 20 May 1966; POB Damascus, Syria; GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT
HAMSHO GROUP INTERNATIONAL (a.k.a. nationality Syria; Passport 002954347 KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
HAMCHO INTERNATIONAL; a.k.a. HAMSHO (individual) [SYRIA]. Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
GROUP; a.k.a. HAMSHO INTERNATIONAL; HAMUDAT, General Maki Mustafa (a.k.a. AL- Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
a.k.a. HAMSHO INTERNATIONAL GROUP), HAMADAT, General Maki; a.k.a. HAMUDAT, a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Baghdad Street, Building No. 31, P.O. Box Maki; a.k.a. HMODAT, Mackie; a.k.a. Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
8254, Damascus, Syria; Hamsho Building, Free MUSTAFA, Macki Hamoudat), Mosul, Iraq; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
Zone Area, P.O. Box 8254, Syria [SYRIA]. DOB circa 1934; nationality Iraq (individual) a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
HAMSHO INTERNATIONAL (a.k.a. HAMCHO [IRAQ2]. SHAHBAZ KOOCHI"), Dubai, United Arab
INTERNATIONAL; a.k.a. HAMSHO GROUP; HAMUDAT, Maki (a.k.a. AL-HAMADAT, General Emirates; Peshawar, Pakistan; Hanover,
a.k.a. HAMSHO GROUP INTERNATIONAL; Maki; a.k.a. HAMUDAT, General Maki Mustafa; Germany; c/o DUBAI TRADING COMPANY,
a.k.a. HAMSHO INTERNATIONAL GROUP), a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
Baghdad Street, Building No. 31, P.O. Box Macki Hamoudat), Mosul, Iraq; DOB circa 1934; GMBH, Weisbaden, Germany; c/o SAF TECH
8254, Damascus, Syria; Hamsho Building, Free nationality Iraq (individual) [IRAQ2]. S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
Zone Area, P.O. Box 8254, Syria [SYRIA]. HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. GENERAL TRADING LLC, Dubai, United Arab
HAMSHO INTERNATIONAL GROUP (a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Emirates; c/o SHAHBAZ TV CENTER,
HAMCHO INTERNATIONAL; a.k.a. HAMSHO a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Peshawar, Pakistan; c/o SHAHNAWAZ
GROUP; a.k.a. HAMSHO GROUP a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; TRADERS, Peshawar, Pakistan; c/o SHER
INTERNATIONAL; a.k.a. HAMSHO a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; MATCH INDUSTRIES (PVT.) LIMITED,
INTERNATIONAL), Baghdad Street, Building a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Peshawar, Pakistan; DOB 01 Jan 1948; POB
No. 31, P.O. Box 8254, Damascus, Syria; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Landi Kotal, Pakistan; citizen Pakistan;
Hamsho Building, Free Zone Area, P.O. Box HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Passport AB4106401 (Pakistan) (individual)
8254, Syria [SYRIA]. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. [SDNTK].
HAMSHO, Mohammad (a.k.a. HAMCHO, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN
Mohamed; a.k.a. HAMSHO, Mohammed Saber; HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT
a.k.a. HAMSHO, Muhammad; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
HAMSHOU, Mohammed; a.k.a. HAMSHU, Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
Muhammad Sabir); DOB 20 May 1966; POB Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM, Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
Damascus, Syria; nationality Syria; Passport Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
002954347 (individual) [SYRIA]. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
HAMSHO, Mohammed Saber (a.k.a. HAMCHO, 1938 (individual) [SDNTK]. ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer), a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
HAMSHO, Muhammad; a.k.a. HAMSHOU, Jamia Masjid, al Qadsia, Chauburji Chowk, SHAHBAZ KOOCHI"), Dubai, United Arab
Mohammed; a.k.a. HAMSHU, Muhammad Lahore, Pakistan; DOB 10 May 1959; POB Emirates; Peshawar, Pakistan; Hanover,
Sabir); DOB 20 May 1966; POB Damascus, Sheikhupura, Punjab Province, Pakistan; citizen Germany; c/o DUBAI TRADING COMPANY,
Syria; nationality Syria; Passport 002954347 Pakistan; Passport AB6217491 issued 01 Jun Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
(individual) [SYRIA]. 2006 expires 01 Jun 2011; National ID No. GMBH, Weisbaden, Germany; c/o SAF TECH
HAMSHO, Muhammad (a.k.a. HAMCHO, 3520149847497 (Pakistan) (individual) [SDGT]. S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir), GENERAL TRADING LLC, Dubai, United Arab
HAMSHO, Mohammed Saber; a.k.a. Jamia Masjid, al Qadsia, Chauburji Chowk, Emirates; c/o SHAHBAZ TV CENTER,
HAMSHOU, Mohammed; a.k.a. HAMSHU, Lahore, Pakistan; DOB 10 May 1959; POB Peshawar, Pakistan; c/o SHAHNAWAZ
Muhammad Sabir); DOB 20 May 1966; POB Sheikhupura, Punjab Province, Pakistan; citizen TRADERS, Peshawar, Pakistan; c/o SHER
February 13, 2017 - 388 -

MATCH INDUSTRIES (PVT.) LIMITED, MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Peshawar, Pakistan; DOB 01 Jan 1948; POB CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Landi Kotal, Pakistan; citizen Pakistan; CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Passport AB4106401 (Pakistan) (individual) COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[SDNTK]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
HAND OF MERCY (a.k.a. ADMINISTRATION OF CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
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. DORA E MIRESISE; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
GENERAL KUWAIT COMMITTEE; a.k.a. IHRS; COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS HANDAL"; a.k.a. "CHEPITO HANDAL"), Col
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. Bella Vista, Casa No. 09 , Camino a Rotulo de
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF Coca Cola, San Pedro Sula, Cortes, Honduras;
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DOB 14 May 1974; POB Honduras; nationality
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO Honduras; citizen Honduras; National ID No.
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM 0501-1974-03523 (Honduras); Tax ID No.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ERQ1IZE (Honduras) (individual) [SDNTK]
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. (Linked To: CORPORACION HANDAL S. DE
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. R.L.; Linked To: EASY CASH S. DE R.L.;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Linked To: AUTO PARTES HANDAL S. DE R.L.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DE C.V.; Linked To: SUPERTIENDAS HANDAL
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND S. DE R.L.; Linked To: JM TROYA).
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HANDASIEH (a.k.a. ORGANIZATION FOR
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ENGINEERING INDUSTRIES), PO Box 21120
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Baramkeh, Damascus, Syria; PO Box 2849, Al
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Moutanabi Street, Damascus, Syria; PO Box
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 5966, Abou Bakr Al Seddeq St., Damascus,
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Syria [NPWMD].
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. HANG HUN SUAN CHAMKAT BANG KOK ATHI-
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC FLORA DISAIN (a.k.a. BANGKOK ARTI-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA FLORA DESIGN LIMITED PARTNERSHIP),
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; 812/89 Ratchada Phisek Road, Din Daeng
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN precinct, Huai Khwang district, Bangkok,
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Thailand [SDNTK].
February 13, 2017 - 389 -

HANG HUN SUAN CHAMKAT KRIN KHA REN To: ISLAMIC STATE OF IRAQ AND THE HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon
(a.k.a. GREEN CAR RENT LIMITED LEVANT). Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU
PARTNERSHIP), 445/11 Soi Ramkamhaeng, HANIFEH EXCHANGE (a.k.a. HANIFA MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
39 Lat Phrao Road, Wang Thong Lang, Bang EXCHANGE; a.k.a. HANIFA MONEY ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
Kapi district, Bangkok, Thailand [SDNTK]. EXCHANGE OFFICE (Arabic: 1967; POB Bulanza, Lantawan, Basilan, the
HANGZHOU HONGYAN TRADING CO., LTD ;)a.k.a. HANIFAH CURRENCY Philippines; nationality Philippines (individual)
(a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC EXCHANGE; a.k.a. HANIFAH EXCHANGE [SDGT].
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM COMPANY; a.k.a. HUNAIFA OFFICE), Albu HAPPY DAYS S. DE H., Calle 78 No. 53-70,
CO LTD; a.k.a. CEC PHARMATECH LTD; Kamal, Syria; Albu Kamal Branch only [SDGT] Locales 315 y 316, Barranquilla, Colombia; NIT
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. (Linked To: JUBAYR AL-RAWI, Fawaz # 802003826-1 (Colombia) [SDNT].
IAN LIMITED; a.k.a. SHANGHAI CANHE Muhammad; Linked To: ISLAMIC STATE OF HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
PHARMTECH CO LTD), Room 807, 8/F IRAQ AND THE LEVANT). HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
Building 6, No.333 Guiping Road , Shanghai HANNA, Bassam; DOB 1954; POB Aleppo, JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
200233, China; 401, No.23, Changning Road Syria; Minister of Water Resources (individual) Muhammad Ahmed; a.k.a. MAIMAITI,
1277, Shanghai 200051, China; Website [SYRIA]. Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
www.cecchem.com; alt. Website HANNADI, Mohamed (a.k.a. BEN HAMMEDI, a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
www.eric1234.com [SDNTK]. Mohammed; a.k.a. BENHAMMEDI, Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HANIFA EXCHANGE (a.k.a. HANIFA MONEY Mohammed; a.k.a. BIN HAMMIDI, Muhammad HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
EXCHANGE OFFICE (Arabic: Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a. "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
;)a.k.a. HANIFAH CURRENCY "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
EXCHANGE; a.k.a. HANIFAH EXCHANGE a.k.a. "HAMMEDI, Ben"; a.k.a. Chele County, Khuttan Area, Xinjiang Uighur
COMPANY; a.k.a. HANIFEH EXCHANGE; "PANHAMMEDI"), Midlands, United Kingdom; Autonomous Region, China; nationality China;
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; DOB 22 Sep 1966; POB Libya; citizen Libya National ID No. 653225197110100533 (China)
Albu Kamal Branch only [SDGT] (Linked To: (individual) [SDGT]. (individual) [SDGT].
JUBAYR AL-RAWI, Fawaz Muhammad; Linked HANRAHAN, Siobhan Ann, Shannon Airport HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER,
To: ISLAMIC STATE OF IRAQ AND THE House, Shannon Free Zone, Shannon, County Asim), Afghanistan; Pakistan; Bangladesh; DOB
LEVANT). Clare, Ireland; Meadow View, Clonlohan, 1974 to 1976; POB Sambhal, Uttar Pradesh,
HANIFA MONEY EXCHANGE OFFICE (Arabic: Newmarket-on-Fergus, County Clare, Ireland; India; nationality India; Maulana (individual)
( ) a.k.a. HANIFA EXCHANGE; DOB May 1972 (individual) [TCO] (Linked To: [SDGT].
a.k.a. HANIFAH CURRENCY EXCHANGE; PACNET HOLDINGS LIMITED; Linked To: HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a.
a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a. PACNET SERVICES LTD.; Linked To: HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;
HANIFEH EXCHANGE; a.k.a. HUNAIFA PACNET CONNECTIONS LIMITED; Linked To: a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
OFFICE), Albu Kamal, Syria; Albu Kamal PACNET SERVICES (IRELAND) LIMITED; Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Branch only [SDGT] (Linked To: JUBAYR AL- Linked To: AEROPAY LIMITED; Linked To: Haqqani Jalaluddin Khwasa), Manba'ul uloom
RAWI, Fawaz Muhammad; Linked To: ISLAMIC PACNET EUROPE; Linked To: PACNET Madrasa, Miramshah, North Waziristan, FATA,
STATE OF IRAQ AND THE LEVANT). GROUP). NWFP, Pakistan; Dergey Manday Madrasa
HANIFAH CURRENCY EXCHANGE (a.k.a. HANSURI, Muhammad Muhawad (a.k.a. (North of Miramsha), North Waziristan, FATA,
HANIFA EXCHANGE; a.k.a. HANIFA MONEY CHIZARI, Mohsen); DOB 01 Apr 1959; POB NWFP, Pakistan; Kela neighborhood/Danda
EXCHANGE OFFICE (Arabic: Tehran, Iran; Commander of IRGC-Qods Force neighborhood (2 km NW from Miramshah town),
;)a.k.a. HANIFAH EXCHANGE Operations and Training (individual) [SYRIA]. Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
COMPANY; a.k.a. HANIFEH EXCHANGE; HAPILON, Isnilon Totoni (a.k.a. HAPILUN, 1970; POB Danda, Miramshah, Afghanistan; alt.
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU POB Khowst Province, Afghanistan; alt. POB
Albu Kamal Branch only [SDGT] (Linked To: MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN Neka District, Paktika, Afghanistan; alt. POB
JUBAYR AL-RAWI, Fawaz Muhammad; Linked ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar Srana Village, Garda Saray District, Paktya
To: ISLAMIC STATE OF IRAQ AND THE 1967; POB Bulanza, Lantawan, Basilan, the Province, Afghanistan (individual) [SDGT].
LEVANT). Philippines; nationality Philippines (individual) HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.
HANIFAH EXCHANGE COMPANY (a.k.a. [SDGT]. HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;
HANIFA EXCHANGE; a.k.a. HANIFA MONEY HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
EXCHANGE OFFICE (Arabic: Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
;)a.k.a. HANIFAH CURRENCY MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN Haqqani Jalaluddin Khwasa), Manba'ul uloom
EXCHANGE; a.k.a. HANIFEH EXCHANGE; ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar Madrasa, Miramshah, North Waziristan, FATA,
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; 1967; POB Bulanza, Lantawan, Basilan, the NWFP, Pakistan; Dergey Manday Madrasa
Albu Kamal Branch only [SDGT] (Linked To: Philippines; nationality Philippines (individual) (North of Miramsha), North Waziristan, FATA,
JUBAYR AL-RAWI, Fawaz Muhammad; Linked [SDGT]. NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town),
February 13, 2017 - 390 -

Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Sarana Zadran Village, Paktia, Afghanistan; HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a.
1970; POB Danda, Miramshah, Afghanistan; alt. DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
POB Khowst Province, Afghanistan; alt. POB 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Neka District, Paktika, Afghanistan; alt. POB 1960; alt. DOB 1959; alt. DOB 1958; nationality Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Srana Village, Garda Saray District, Paktya Afghanistan; Haji (individual) [SDGT]. Haqqani Jalaluddin Khwasa), Manba'ul uloom
Province, Afghanistan (individual) [SDGT]. HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI, Madrasa, Miramshah, North Waziristan, FATA,
HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a. Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. NWFP, Pakistan; Dergey Manday Madrasa
HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, (North of Miramsha), North Waziristan, FATA,
HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin; Pakistan; Near Dirgha Mundei Madrassa, in NWFP, Pakistan; Kela neighborhood/Danda
a.k.a. MUHAMMAD, Sirajuddin Haqqani Dirgha Mundei Village, near Miram Shah, North neighborhood (2 km NW from Miramshah town),
Jalaluddin Khwasa), Manba'ul uloom Madrasa, Waziristan Agency (NWA), FATA, Pakistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
Miramshah, North Waziristan, FATA, NWFP, Kayla Village, near Miram Shah, North 1970; POB Danda, Miramshah, Afghanistan; alt.
Pakistan; Dergey Manday Madrasa (North of Waziristan Agency (NWA), FATA, Pakistan; POB Khowst Province, Afghanistan; alt. POB
Miramsha), North Waziristan, FATA, NWFP, Sarana Zadran Village, Paktia, Afghanistan; Neka District, Paktika, Afghanistan; alt. POB
Pakistan; Kela neighborhood/Danda DOB 01 Jan 1966; alt. DOB 1964; alt. DOB Srana Village, Garda Saray District, Paktya
neighborhood (2 km NW from Miramshah town), 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB Province, Afghanistan (individual) [SDGT].
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB 1960; alt. DOB 1959; alt. DOB 1958; nationality HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.
1970; POB Danda, Miramshah, Afghanistan; alt. Afghanistan; Haji (individual) [SDGT]. HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
POB Khowst Province, Afghanistan; alt. POB HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI, a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI,
Neka District, Paktika, Afghanistan; alt. POB Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Srana Village, Garda Saray District, Paktya HAQQANI, Khalil Al-Rahman), Peshawar, Haqqani Jalaluddin Khwasa), Manba'ul uloom
Province, Afghanistan (individual) [SDGT]. Pakistan; Near Dirgha Mundei Madrassa, in Madrasa, Miramshah, North Waziristan, FATA,
HAQQANI NETWORK (a.k.a. "HQN"), Dirgha Mundei Village, near Miram Shah, North NWFP, Pakistan; Dergey Manday Madrasa
Afghanistan; Pakistan [FTO] [SDGT]. Waziristan Agency (NWA), FATA, Pakistan; (North of Miramsha), North Waziristan, FATA,
HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz); Kayla Village, near Miram Shah, North NWFP, Pakistan; Kela neighborhood/Danda
DOB 1987 to 1989 (individual) [SDGT]. Waziristan Agency (NWA), FATA, Pakistan; neighborhood (2 km NW from Miramshah town),
HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz); Sarana Zadran Village, Paktia, Afghanistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
DOB 1987 to 1989 (individual) [SDGT]. DOB 01 Jan 1966; alt. DOB 1964; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt.
HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim; 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB POB Khowst Province, Afghanistan; alt. POB
a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, 1960; alt. DOB 1959; alt. DOB 1958; nationality Neka District, Paktika, Afghanistan; alt. POB
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. Afghanistan; Haji (individual) [SDGT]. Srana Village, Garda Saray District, Paktya
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a. Province, Afghanistan (individual) [SDGT].
DOB 1972; POB Afghanistan (individual) HAQQANI, Dr. Naseer; a.k.a. HAQQANI, HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj;
[SDGT]. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. a.k.a. HAQANI, Siraj; a.k.a. HAQANI,
HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a.
Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman; DOB 1972; POB Afghanistan (individual) HAQQANI, Siraj; a.k.a. MUHAMMAD,
a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, [SDGT]. Sirajuddin Haqqani Jalaluddin Khwasa),
Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a. Manba'ul uloom Madrasa, Miramshah, North
Dirgha Mundei Village, near Miram Shah, North HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Waziristan, FATA, NWFP, Pakistan; Dergey
Waziristan Agency (NWA), FATA, Pakistan; Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a. Manday Madrasa (North of Miramsha), North
Kayla Village, near Miram Shah, North HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Waziristan, FATA, NWFP, Pakistan; Kela
Waziristan Agency (NWA), FATA, Pakistan; DOB 1972; POB Afghanistan (individual) neighborhood/Danda neighborhood (2 km NW
Sarana Zadran Village, Paktia, Afghanistan; [SDGT]. from Miramshah town), Pakistan; DOB 1977;
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim; alt. DOB 1978; alt. DOB 1970; POB Danda,
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Miramshah, Afghanistan; alt. POB Khowst
1960; alt. DOB 1959; alt. DOB 1958; nationality Naseer; a.k.a. HAQQANI, Nashir; a.k.a. Province, Afghanistan; alt. POB Neka District,
Afghanistan; Haji (individual) [SDGT]. HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Paktika, Afghanistan; alt. POB Srana Village,
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
February 13, 2017 - 391 -

Village, Miram Shah, NWA, FATA, Pakistan; YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- MUJAHIDEEN; a.k.a. HARAKAT UL-
DOB 1982; alt. DOB 1978; POB Miram Shah, SHABAAB MOVEMENT; a.k.a. MUJAHIDIN MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
Pakistan; citizen Afghanistan (individual) YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. "HUA"; a.k.a. "HUM") [FTO] [SDGT].
[SDGT]. "MYM"; a.k.a. "THE UNITY OF ISLAMIC HARAKAT UL-JIHAD E ISLAMI BANGLADESH
HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The WING"), Somalia [FTO] [SDGT] [SOMALIA]. HARAKAT UL JIHAD ISLAMI BANGLADESH;
Haqqani Madrassa Compound, Miram Shah, HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL- a.k.a. HARAKAT UL-JIHAD-I-
North Waziristan Agency (NWA), Federally SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; ISLAMI/BANGLADESH; a.k.a. HARKAT UL
Administered Tribal Areas (FATA), Pakistan; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
Miram Shah, NWA, FATA, Pakistan; Danda SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
Village, Miram Shah, NWA, FATA, Pakistan; a.k.a. HARAKAT AL-SHABAAB AL- HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
DOB 1982; alt. DOB 1978; POB Miram Shah, MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
Pakistan; citizen Afghanistan (individual) AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; [FTO] [SDGT].
[SDGT]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH
HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HAQQANI, Yahyah; a.k.a. "HAROON"), The YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- HARAKAT UL JIHAD ISLAMI BANGLADESH;
Haqqani Madrassa Compound, Miram Shah, SHABAAB MOVEMENT; a.k.a. MUJAHIDIN a.k.a. HARAKAT UL-JIHAD E ISLAMI
North Waziristan Agency (NWA), Federally YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. BANGLADESH; a.k.a. HARKAT UL JIHAD AL
Administered Tribal Areas (FATA), Pakistan; "MYM"; a.k.a. "THE UNITY OF ISLAMIC ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a.
Miram Shah, NWA, FATA, Pakistan; Danda YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-
Village, Miram Shah, NWA, FATA, Pakistan; WING"), Somalia [FTO] [SDGT] [SOMALIA]. UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
DOB 1982; alt. DOB 1978; POB Miram Shah, HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO]
Pakistan; citizen Afghanistan (individual) SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM [SDGT].
[SDGT]. MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN;
HARA COMPANY (a.k.a. HARA INSTITUTE), [SDGT]. a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
Tehran, Iran; Additional Sanctions Information - HARAKAT UL JIHAD AL ISLAMI (a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-
Subject to Secondary Sanctions [NPWMD] HARAKAT UL JIHAD ISLAMI BANGLADESH; ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN;
[IRGC] [IFSR]. a.k.a. HARAKAT UL-JIHAD E ISLAMI a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
HARA INSTITUTE (a.k.a. HARA COMPANY), BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- "HUM") [FTO] [SDGT].
Tehran, Iran; Additional Sanctions Information - ISLAMI/BANGLADESH; a.k.a. HARKAT UL HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN;
Subject to Secondary Sanctions [NPWMD] JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
[IRGC] [IFSR]. a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-
HARADINAJ, Daut; DOB 06 Apr 1978; POB HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN;
Glodjane, Serbia and Montenegro (individual) a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
[BALKANS]. [FTO] [SDGT]. "HUM") [FTO] [SDGT].
HARAKAT AL-MUQAWAMA AL-ISLAMIYA HARAKAT UL JIHAD ISLAMI BANGLADESH HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT
(a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL-
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM HARAKAT UL-JIHAD E ISLAMI JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD-
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM ISLAMI/BANGLADESH; a.k.a. HARKAT UL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; WAR; a.k.a. "HUJI"), Afghanistan; India;
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. Pakistan [SDGT].
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; HARAKATUL-SHABAAB AL MUJAAHIDIIN
FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. [FTO] [SDGT]. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. HARAKAT UL JIHAD-E-ISLAMI (a.k.a. a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a.
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
SHABAB; a.k.a. HARAKAT SHABAB AL- HOLY WAR; a.k.a. "HUJI"), Afghanistan; India; YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL Pakistan [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN UL-UMMAH; a.k.a. HARAKAT UL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC
February 13, 2017 - 392 -

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH National ID No. 26405022 (Venezuela); HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad;
WING"), Somalia [FTO] [SDGT] [SOMALIA]. National Foreign ID Number 254291 (Colombia) a.k.a. HARDAN, Assad); DOB 31 Jul 1951;
HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT (individual) [SDNTK]. POB Rashayya al-Fakhar, Lebanon; alt. POB
SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM HARB, Ali Hussein (a.k.a. HARB, Ali Houssein), Rashia al Foukhar, Lebanon; alt. POB
MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria Calle 10A No. 11-63, Maicao, La Guajira, Rashayya al-Fuqhar, Lebanon (individual)
[SDGT]. Colombia; Calle 13 No. 10-34 Centro, Maicao, [LEBANON].
HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir; La Guajira, Colombia; DOB 11 Aug 1976; alt. HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a.
a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; DOB 19 Aug 1976; nationality Lebanon; HARDAN, Assaad Halim); DOB 31 Jul 1951;
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- National ID No. 26405022 (Venezuela); POB Rashayya al-Fakhar, Lebanon; alt. POB
SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir; National Foreign ID Number 254291 (Colombia) Rashia al Foukhar, Lebanon; alt. POB
a.k.a. HASSAN, Muhammad Khalid); DOB 01 (individual) [SDNTK]. Rashayya al-Fuqhar, Lebanon (individual)
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB HARB, Chekri Mahmoud (a.k.a. "SHEKRY [LEBANON].
Harara, Ninawa Province, Iraq; citizen Iraq HARB"), c/o VARIEDADES HARB SPORT, HARINGHTON PADRON, Katherine Nayarith;
(individual) [SDGT]. Medellin, Colombia; c/o COMERCIAL JINAN DOB 05 Dec 1971; POB Caracas, Venezuela;
HARB, Abass Hussein (a.k.a. HARB, Abbas S.A., Guatemala, Guatemala; c/o ALMACEN citizen Venezuela; Gender Female; Cedula No.
Hussein), Ave Pedro Melean, cruce con Calle FUTURO NO. 1, Medellin, Colombia; Carerra 10.548.414 (Venezuela); Passport 042677664
No. 73, Local No. 22, Sector Santa Rosa, 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, (Venezuela) expires 25 Feb 2016; National
Valencia, Venezuela; Calle 10A No.12-21, Colombia; DOB 25 Aug 1961; POB Lebanon; Level Prosecutor, 20th District, Venezuela's
Maicao, Colombia; Carrera 70 No. 76-50 BG 3, nationality Lebanon; citizen Colombia; Cedula Public Ministry (individual) [VENEZUELA].
Barranquilla, Colombia; Calle 10 No 11-63, No. 256820 (Colombia) (individual) [SDNT]. HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT
Maicao, Colombia; DOB 11 Nov 1979; POB HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD, UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
Lebanon; Passport 1368212 (Venezuela); NIT # Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, JIHAD ISLAMI BANGLADESH; a.k.a.
6390001813 (Colombia); National ID No. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. HARAKAT UL-JIHAD E ISLAMI
21495203 (Venezuela); alt. National ID No. MUSTAFA, Abu); DOB 09 Oct 1958; Additional BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
22465548 (Venezuela); National Foreign ID Sanctions Information - Subject to Secondary ISLAMI/BANGLADESH; a.k.a. HARKATUL
Number 264521 (Colombia); Matricula Mercantil Sanctions Pursuant to the Hizballah Financial JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM;
No 398329 (Colombia); alt. Matricula Mercantil Sanctions Regulations (individual) [SDGT]. a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
No 398330 (Colombia); alt. Matricula Mercantil HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
No 076592 (Colombia); alt. Matricula Mercantil HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil KAFELA) [FTO] [SDGT].
No 041789 (Colombia) (individual) [SDNTK] Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. HARKAT-AL-JIHAD-UL ISLAMI (a.k.a.
(Linked To: IMPORTADORA SILVANIA; Linked MUSTAFA, Abu); DOB 09 Oct 1958; Additional HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
To: IMPORTADORA SILVANIA, C.A.). Sanctions Information - Subject to Secondary HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
HARB, Abbas Hussein (a.k.a. HARB, Abass Sanctions Pursuant to the Hizballah Financial UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-
Hussein), Ave Pedro Melean, cruce con Calle Sanctions Regulations (individual) [SDGT]. JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
No. 73, Local No. 22, Sector Santa Rosa, HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid; ISLAMIC HOLY WAR; a.k.a. "HUJI"),
Valencia, Venezuela; Calle 10A No.12-21, a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Afghanistan; India; Pakistan [SDGT].
Maicao, Colombia; Carrera 70 No. 76-50 BG 3, Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a. HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD
Barranquilla, Colombia; Calle 10 No 11-63, MUSTAFA, Abu); DOB 09 Oct 1958; Additional AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI
Maicao, Colombia; DOB 11 Nov 1979; POB Sanctions Information - Subject to Secondary BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
Lebanon; Passport 1368212 (Venezuela); NIT # Sanctions Pursuant to the Hizballah Financial ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
6390001813 (Colombia); National ID No. Sanctions Regulations (individual) [SDGT]. JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
21495203 (Venezuela); alt. National ID No. HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid; HARKAT UL JIHAD AL ISLAMI; a.k.a.
22465548 (Venezuela); National Foreign ID a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-
Number 264521 (Colombia); Matricula Mercantil Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
No 398329 (Colombia); alt. Matricula Mercantil MUSTAFA, Abu); DOB 09 Oct 1958; Additional IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO]
No 398330 (Colombia); alt. Matricula Mercantil Sanctions Information - Subject to Secondary [SDGT].
No 076592 (Colombia); alt. Matricula Mercantil Sanctions Pursuant to the Hizballah Financial HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT
No 041789 (Colombia) (individual) [SDNTK] Sanctions Regulations (individual) [SDGT]. UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
(Linked To: IMPORTADORA SILVANIA; Linked HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim; JIHAD ISLAMI BANGLADESH; a.k.a.
To: IMPORTADORA SILVANIA, C.A.). a.k.a. HARDAN, Assad); DOB 31 Jul 1951; HARAKAT UL-JIHAD E ISLAMI
HARB, Ali Houssein (a.k.a. HARB, Ali Hussein), POB Rashayya al-Fakhar, Lebanon; alt. POB BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
Calle 10A No. 11-63, Maicao, La Guajira, Rashia al Foukhar, Lebanon; alt. POB ISLAMI/BANGLADESH; a.k.a. HARKAT UL
Colombia; Calle 13 No. 10-34 Centro, Maicao, Rashayya al-Fuqhar, Lebanon (individual) JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
La Guajira, Colombia; DOB 11 Aug 1976; alt. [LEBANON]. a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
DOB 19 Aug 1976; nationality Lebanon;
February 13, 2017 - 393 -

HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- MOHAMMED, Fazul Abdilahi; a.k.a. the Popular Police Forces (individual)
KAFELA) [FTO] [SDGT]. MOHAMMED, Fazul Abdullah; a.k.a. [DARFUR].
HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin
HARAKAT UL JIHAD AL ISLAMI; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB
HARAKAT UL JIHAD ISLAMI BANGLADESH; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug 09 Mar 1986; POB Tunis, Tunisia; Passport
a.k.a. HARAKAT UL-JIHAD E ISLAMI 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb W342058 (Tunisia) (individual) [SDGT].
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- 1974; POB Moroni, Comoros Islands; citizen HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al-
ISLAMI/BANGLADESH; a.k.a. HARKAT UL Comoros; alt. citizen Kenya (individual) [SDGT]. tahar Bin Al-falah Al-ouni; a.k.a. HARZI, Ali);
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 HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN,
HARMONY FARM, Mazowe, Zimbabwe Police Forces (individual) [DARFUR]. Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit
[ZIMBABWE]. HARUN, Ahmad Muhammad (a.k.a. HAROUN, Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel
HAROUN, Ahmed Mohamed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
Ahmed Mohammed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a. Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN, DOB 1979; POB Sudan; nationality Sudan
HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB (individual) [SDGT].
Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State HASAN, Basam (a.k.a. AL-HASSAN, Bassam;
Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State a.k.a. HASAN, Bassam; a.k.a. HASSAN,
Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of Bassam); DOB 1961; alt. DOB 1960; alt. DOB
Minister for the Interior; former Coordinator of the Popular Police Forces (individual) 1962; POB Homs, Syria; Brigadier General;
the Popular Police Forces (individual) [DARFUR]. Syrian Presidential Advisor (individual) [SYRIA].
[DARFUR]. HARUN, Ahmad Muhammed (a.k.a. HAROUN, HASAN, Bassam (a.k.a. AL-HASSAN, Bassam;
HAROUN, Ahmed Mohammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed a.k.a. HASAN, Basam; a.k.a. HASSAN,
Ahmed Mohamed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a. Bassam); DOB 1961; alt. DOB 1960; alt. DOB
a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, 1962; POB Homs, Syria; Brigadier General;
HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB Syrian Presidential Advisor (individual) [SYRIA].
Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB
Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State 1953; POB Syria; Head of Syrian Air Force
Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of Intelligence; Major General (individual) [SYRIA].
Minister for the Interior; former Coordinator of the Popular Police Forces (individual) HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim
the Popular Police Forces (individual) [DARFUR]. Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
[DARFUR]. HARUN, Mawlana Ahmad Muhammad (a.k.a. a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis;
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Ahmed Mohammed; a.k.a. HARUN, Ahmad; a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, a.k.a. HARUN, Ahmad Muhammad; a.k.a. Dawood Sheik; a.k.a. KASKAR, Dawood
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, HARUN, Ahmad Muhammed); DOB 1964; POB Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
Abdallah Mohammed; a.k.a. FAZUL, Haroon; Kordofan, Sudan; nationality Sudan; State a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu; Minister for Humanitarian Affairs; former State a.k.a. SETH, Iqbal), 617 CP Berar Society,
a.k.a. MOHAMMED, Fazul; a.k.a. Minister for the Interior; former Coordinator of Block 7-8, Karachi, Pakistan; House No. 37,
February 13, 2017 - 394 -

Street 30, Phase V, Defence Housing Authority, May 1965; citizen Iran; Additional Sanctions AYACH EXCHANGE; a.k.a. HASSAN AYASH
Karachi, Pakistan; White House, Al-Wassal Information - Subject to Secondary Sanctions EXCHANGE COMPANY; a.k.a. HASSANE
Road, Jumeira, Dubai, United Arab Emirates; (individual) [NPWMD] [IFSR] (Linked To: AYASH EXCHANGE CO. SARL; a.k.a.
33-36, Pakmodiya Street, Haji Musafirkhana, MINISTRY OF DEFENSE FOR ARMED MAKDESSI SAYRAFI COMPANY), Madame
Dongri, Bombay, India; House No. 10, Hill Top FORCES LOGISTICS). Curie St., Hamra St., Beirut, Lebanon [SDNTK].
Arcade, Defence Housing Authority, Karachi, HASHEMI, Seyed Mohammad (a.k.a. HASHEMI, HASSAN AYASH EXCHANGE COMPANY
Pakistan; Moin Palace, 2nd Floor, Opp. Sayyed Mohammad; a.k.a. HASHEMI, Seyyed (a.k.a. AYASH EXCHANGE COMPANY SARL;
Abdullah Shah Gazi Dargah, Clifton, Karachi, Mohammad), Iran; DOB 16 May 1965; citizen a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec Iran; Additional Sanctions Information - Subject AYACH EXCHANGE; a.k.a. HASSAN AYAS
1955; POB Ratnagiri, Maharashtra, India; to Secondary Sanctions (individual) [NPWMD] PARTNER EXCHANGE CO; a.k.a. HASSANE
nationality India; citizen India; alt. citizen [IFSR] (Linked To: MINISTRY OF DEFENSE AYASH EXCHANGE CO. SARL; a.k.a.
Pakistan; alt. citizen United Arab Emirates; FOR ARMED FORCES LOGISTICS). MAKDESSI SAYRAFI COMPANY), Madame
Passport M-110522 (India) issued 13 Nov 1978; HASHEMI, Seyyed Mohammad (a.k.a. Curie St., Hamra St., Beirut, Lebanon [SDNTK].
alt. Passport R-841697 (India) issued 26 Nov HASHEMI, Sayyed Mohammad; a.k.a. HASSAN DRUG TRAFFICKING
1981; alt. Passport A-333602 (India) issued 04 HASHEMI, Seyed Mohammad), Iran; DOB 16 ORGANIZATION (a.k.a. HASSAN DTO; a.k.a.
Jun 1985; alt. Passport A-501801 (India) issued May 1965; citizen Iran; Additional Sanctions SHKUBA DTO), Tanzania; South Africa
26 Jul 1985; alt. Passport P-537849 (India) Information - Subject to Secondary Sanctions [SDNTK].
issued 30 Jul 1979; alt. Passport K-560098 (individual) [NPWMD] [IFSR] (Linked To: HASSAN DTO (a.k.a. HASSAN DRUG
(India) issued 30 Jul 1975; alt. Passport V- MINISTRY OF DEFENSE FOR ARMED TRAFFICKING ORGANIZATION; a.k.a.
57865 (India) issued 03 Oct 1983; alt. Passport FORCES LOGISTICS). SHKUBA DTO), Tanzania; South Africa
G-866537 (Pakistan) issued 12 Aug 1991; alt. HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a. [SDNTK].
Passport G-869537 (Pakistan); alt. Passport F- RABBANI, Abul Hashim; a.k.a. SARWAR, HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN,
823692 (Yemen) issued 02 Sep 1989; alt. Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit
Passport A-717288 (United Arab Emirates) "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit
issued 18 Aug 1985 (individual) [SDNTK] Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El-
[SDGT]. 1968; POB Sheikhupura, Pakistan; nationality Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB
HASANAYN, Nasr Fahmi Nasr (a.k.a. SALAH, Pakistan; Gender Male; Passport AK5995921 1979; POB Sudan; nationality Sudan
Muhammad) (individual) [SDGT]. (Pakistan) issued 24 Mar 2007 expires 22 Mar (individual) [SDGT].
HASANI, Zhavit; DOB 05 May 1957; POB 2012 (individual) [SDGT] (Linked To: LASHKAR HASSAN, Ali Abbas Othman (a.k.a. JEGA,
Tanusevci, Macedonia (individual) [BALKANS]. E-TAYYIBA). Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B
HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja,
01 Sep 1989; POB Puturge, Turkey; citizen RABBANI, Abul Hashim; a.k.a. SARWAR, Nigeria; DOB 1965; nationality Nigeria;
Turkey; National ID No. 56287253110 Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. Additional Sanctions Information - Subject to
(individual) [SDGT]. "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), Secondary Sanctions (individual) [SDGT]
HASAWANI, George (a.k.a. AL HASAWANI, Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec [IFSR].
George; a.k.a. HASWANI, George; a.k.a. 1968; POB Sheikhupura, Pakistan; nationality HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko
HASWANI, Jurj; a.k.a. HESSWANI, Georges; Pakistan; Gender Male; Passport AK5995921 Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali
a.k.a. HESWANI, George; a.k.a. HEWANI, (Pakistan) issued 24 Mar 2007 expires 22 Mar Khatibu; a.k.a. SHAKUR, Abdallah; a.k.a.
George; a.k.a. KHESOUANI, George; a.k.a. 2012 (individual) [SDGT] (Linked To: LASHKAR "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
KHESOUANI, Georges); DOB 26 Sep 1946; E-TAYYIBA). 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
POB Yabrud, Syria; nationality Syria; alt. HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun; 1970; POB Zanzibar, Tanzania; alt. POB Dar es
nationality Russia (individual) [SYRIA]. a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 Salaam, Tanzania; nationality Tanzania; citizen
HASHAN, Sayed Mohammad (a.k.a. AGHA, (individual) [TCO]. Tanzania; Gender Male; Passport AB269600
Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq; HASSAN AYACH EXCHANGE (a.k.a. AYASH (Tanzania); alt. Passport AB360821 (Tanzania);
a.k.a. SAYED, Toriq Agha), Pashtunabad, EXCHANGE COMPANY SARL; a.k.a. AYASH alt. Passport AB564505 (Tanzania); alt.
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec XCHANGE CO.; a.k.a. HASSAN AYAS Passport A0389018 (Tanzania); alt. Passport
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. PARTNER EXCHANGE CO; a.k.a. HASSAN AB179561 (Tanzania); alt. Passport A0010167
DOB 1960; POB Kandahar Province, AYASH EXCHANGE COMPANY; a.k.a. (Tanzania) (individual) [SDNTK].
Afghanistan; alt. POB Pishin, Balochistan HASSANE AYASH EXCHANGE CO. SARL; HASSAN, Basil, Syria; DOB 1986 to 1988; POB
Province, Pakistan; Identification Number a.k.a. MAKDESSI SAYRAFI COMPANY), Lebanon (individual) [SDGT].
5430312277059 (Pakistan); Haji (individual) Madame Curie St., Hamra St., Beirut, Lebanon HASSAN, Bassam (a.k.a. AL-HASSAN, Bassam;
[SDGT] (Linked To: TALIBAN). [SDNTK]. a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam);
HASHEMI, Sayyed Mohammad (a.k.a. HASSAN AYAS PARTNER EXCHANGE CO DOB 1961; alt. DOB 1960; alt. DOB 1962; POB
HASHEMI, Seyed Mohammad; a.k.a. (a.k.a. AYASH EXCHANGE COMPANY SARL; Homs, Syria; Brigadier General; Syrian
HASHEMI, Seyyed Mohammad), Iran; DOB 16 a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN Presidential Advisor (individual) [SYRIA].
February 13, 2017 - 395 -

HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh ben Tah; a.k.a. FUSCO, Fabio; a.k.a. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. HAMDOUNI, Meherez; a.k.a. "ABU THALE"); TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis; DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB 1965 (individual) [SDGT].
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Tunis, Tunisia; alt. POB Naples, Italy; alt. POB HASWANI, George (a.k.a. AL HASAWANI,
Dawood Sheik; a.k.a. KASKAR, Dawood Algeria; nationality Tunisia; Passport G737411 George; a.k.a. HASAWANI, George; a.k.a.
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; (Tunisia) issued 24 Oct 1990 expires 20 Sep HASWANI, Jurj; a.k.a. HESSWANI, Georges;
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; 1997; alt. Passport 0801888 (Bosnia and a.k.a. HESWANI, George; a.k.a. HEWANI,
a.k.a. SETH, Iqbal), 617 CP Berar Society, Herzegovina) (individual) [SDGT]. George; a.k.a. KHESOUANI, George; a.k.a.
Block 7-8, Karachi, Pakistan; House No. 37, HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI, KHESOUANI, Georges); DOB 26 Sep 1946;
Street 30, Phase V, Defence Housing Authority, Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa POB Yabrud, Syria; nationality Syria; alt.
Karachi, Pakistan; White House, Al-Wassal Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. nationality Russia (individual) [SYRIA].
Road, Jumeira, Dubai, United Arab Emirates; AL-SHAMMARI; a.k.a. AL-SHAMMARI, HASWANI, Jurj (a.k.a. AL HASAWANI, George;
33-36, Pakmodiya Street, Haji Musafirkhana, Muyassir; a.k.a. HARARA, Muyassir); DOB 01 a.k.a. HASAWANI, George; a.k.a. HASWANI,
Dongri, Bombay, India; House No. 10, Hill Top Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB George; a.k.a. HESSWANI, Georges; a.k.a.
Arcade, Defence Housing Authority, Karachi, Harara, Ninawa Province, Iraq; citizen Iraq HESWANI, George; a.k.a. HEWANI, George;
Pakistan; Moin Palace, 2nd Floor, Opp. (individual) [SDGT]. a.k.a. KHESOUANI, George; a.k.a.
Abdullah Shah Gazi Dargah, Clifton, Karachi, HASSAN, Suheil (a.k.a. AL-HASAN, Suhayl KHESOUANI, Georges); DOB 26 Sep 1946;
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec Hasan), Syria; DOB 1964; Gender Male; Syrian POB Yabrud, Syria; nationality Syria; alt.
1955; POB Ratnagiri, Maharashtra, India; Air Force Intelligence Colonel (individual) nationality Russia (individual) [SYRIA].
nationality India; citizen India; alt. citizen [SYRIA] (Linked To: SYRIAN AIR FORCE HATKAEW COMPANY LTD. (a.k.a. BORISAT
Pakistan; alt. citizen United Arab Emirates; INTELLIGENCE). HAT KAEO CHAMKAT; a.k.a. HAD KAEW
Passport M-110522 (India) issued 13 Nov 1978; HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed; COMPANY LTD.), 275 Soi Thiam Ruammit,
alt. Passport R-841697 (India) issued 26 Nov a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, Ratchada Phisek Road, Huai Khwang district,
1981; alt. Passport A-333602 (India) issued 04 Germany; DOB 01 Feb 1966; POB Hashmija, Bangkok, Thailand [SDNTK].
Jun 1985; alt. Passport A-501801 (India) issued Iraq; nationality possibly Palestinian;arrested 23 HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu;
26 Jul 1985; alt. Passport P-537849 (India) Apr 2002 (individual) [SDGT]. a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG,
issued 30 Jul 1979; alt. Passport K-560098 HASSANE AYASH EXCHANGE CO. SARL Ssu; a.k.a. WANG, Wen Chou; a.k.a.
(India) issued 30 Jul 1975; alt. Passport V- (a.k.a. AYASH EXCHANGE COMPANY SARL; WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),
57865 (India) issued 03 Oct 1983; alt. Passport a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN Burma; DOB 01 Jan 1960; Passport P403726
G-866537 (Pakistan) issued 12 Aug 1991; alt. AYACH EXCHANGE; a.k.a. HASSAN AYAS (Thailand); National ID No. 3570700443258
Passport G-869537 (Pakistan); alt. Passport F- PARTNER EXCHANGE CO; a.k.a. HASSAN (Thailand) (individual) [SDNTK].
823692 (Yemen) issued 02 Sep 1989; alt. AYASH EXCHANGE COMPANY; a.k.a. HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al
Passport A-717288 (United Arab Emirates) MAKDESSI SAYRAFI COMPANY), Madame Faransi"), Syria; DOB 17 Mar 1992; POB
issued 18 Aug 1985 (individual) [SDNTK] Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Normandy, France; nationality France
[SDGT]. HASSAYN, Sayf Allah 'Umar bin (a.k.a. (individual) [SDGT].
HASSAN, Hassan El Hajj (a.k.a. HASSAN, AAYADH, Abou; a.k.a. HASSINE, Saifallah HAVANA INTERNATIONAL BANK, LTD., 20
Hassan el-Hajj); DOB 22 Mar 1988; citizen Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a. Ironmonger Lane, London EC2V 8EY, United
Canada; alt. citizen Lebanon; Additional HOCINE, Seif Allah Ben; a.k.a. HUSSAYN, Kingdom [CUBA].
Sanctions Information - Subject to Secondary Sayf Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad"; HAVANATUR, 54 Rue Richelieu, Paris, France
Sanctions Pursuant to the Hizballah Financial a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- [CUBA].
Sanctions Regulations (individual) [SDGT]. TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); HAVANATUR BAHAMAS LTD., East Bay Street,
HASSAN, Hassan el-Hajj (a.k.a. HASSAN, DOB 08 Nov 1965 (individual) [SDGT]. Nassau, Bahamas, The [CUBA].
Hassan El Hajj); DOB 22 Mar 1988; citizen HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou; HAVANATUR CHILE S.A. (f.k.a. GUAMATUR
Canada; alt. citizen Lebanon; Additional a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. S.A.), Avenue 11 de Septiembre 2155, Edificio
Sanctions Information - Subject to Secondary HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif Panoramico, Torre C, Oficina 805, Providencia,
Sanctions Pursuant to the Hizballah Financial Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Santiago, Chile [CUBA].
Sanctions Regulations (individual) [SDGT]. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.),
HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Gerardo Medina No. 633, e/Avenue Borregos y
1953; POB Syria; Head of Syrian Air Force Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov Carretera de Vinales, Pinar del Rio, Cuba;
Intelligence; Major General (individual) [SYRIA]. 1965 (individual) [SDGT]. Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
HASSAN, Mohamed (a.k.a. AL-AMDOUNI, HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou; Miramar, Playa, Ciudad Habana, Cuba; Avenue
Mehrez Ben Mahmoud Ben Sassi; a.k.a. a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
AMDOUNI, Meherez ben Ahdoud ben; a.k.a. HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif Rotonda Cayo Coco, Moron, Ciego de Avila,
AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Cuba; Monteagudo e/Cuba y Carretera Central,
February 13, 2017 - 396 -

Camaguey, Cuba; Frexes no. 172 e/Morales Mya Thar Zan Township, Mandalay, Burma; ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 DOB 18 Jul 1965; Passport A043850 (Burma); ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
no. 56 e/1era. y 3ra. Rpto., Vista Allegre, National ID No. 029430 (Burma); alt. National AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Santiago de Cuba, Cuba; Hialeah, FL, United ID No. 176089 (Burma); alt. National ID No. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
States; Maipu 464, Piso 10, Buenos Aires 1006, 272851 (Singapore); alt. National ID No. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Argentina; Panama City, Panama; Avenue 3era 000016 (Burma) (individual) [SDNTK]. ORGANIZATION FOR PEACE AND
e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; DEVELOPMENT PAKISTAN; a.k.a. RAIES
68074603-2 (Argentina) [CUBA]. a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); KHILQATUL QURANIA FOUNDATION OF
HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.), DOB 1933; Secretary General of PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Gerardo Medina No. 633, e/Avenue Borregos y DEMOCRATIC FRONT FOR THE LIBERATION HERITAGE SOCIETY; a.k.a. REVIVAL OF
Carretera de Vinales, Pinar del Rio, Cuba; OF PALESTINE - HAWATMEH FACTION ISLAMIC SOCIETY HERITAGE ON THE
Edificio Sierra Maestra, Calle 1era e/ 0 y 2, (individual) [SDT]. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Miramar, Playa, Ciudad Habana, Cuba; Avenue HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Rotonda Cayo Coco, Moron, Ciego de Avila, DOB 1933; Secretary General of a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Cuba; Monteagudo e/Cuba y Carretera Central, DEMOCRATIC FRONT FOR THE LIBERATION AL-FURQAN"; a.k.a. "MOASSESA AL-
Camaguey, Cuba; Frexes no. 172 e/Morales OF PALESTINE - HAWATMEH FACTION FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 (individual) [SDT]. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
no. 56 e/1era. y 3ra. Rpto., Vista Allegre, HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; FOUNDATION"), House Number 56, E. Canal
Santiago de Cuba, Cuba; Hialeah, FL, United a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu); Road, University Town, Peshawar, Pakistan;
States; Maipu 464, Piso 10, Buenos Aires 1006, DOB 1933; Secretary General of Afghanistan; Near old Badar Hospital in
Argentina; Panama City, Panama; Avenue 3era DEMOCRATIC FRONT FOR THE LIBERATION University Town, Peshawar, Pakistan; Chinar
e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- OF PALESTINE - HAWATMEH FACTION Road, University Town, Peshawar, Pakistan;
68074603-2 (Argentina) [CUBA]. (individual) [SDT]. 218 Khyber View Plaza, Jamrud Road,
HAVANTUR CANADA INC. (a.k.a. 2904977 HAWRANI, Habib; DOB 25 Mar 1969; Scientific Peshawar, Pakistan; 216 Khyber View Plaza,
CANADA, INC.; a.k.a. CARIBE SOL), 818 rue Studies and Research Center Colonel Jamrud Road, Peshawar, Pakistan [SDGT].
Sherbrooke East, Montreal, Quebec H2L 1K3, (individual) [NPWMD] (Linked To: SCIENTIFIC HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana;
Canada [CUBA]. STUDIES AND RESEARCH CENTER). a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");
HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Aik; HAXHIREXHA, Kastriot; DOB 09 May 1961; POB DOB 1974; POB Swat, Pakistan; alt. POB Kuza
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Debar, Macedonia (individual) [BALKANS]. Bandai village, Pakistan (individual) [SDGT].
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA HAYATURAS (a.k.a. AFGHAN SUPPORT
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; (a.k.a. ISLAMIC RESISTANCE SUPPORT COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; ASSOCIATION; a.k.a. ISLAMIC RESISTANCE AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
a.k.a. "HSIO HO"), c/o HONG PANG SUPPORT ORGANIZATION), Beirut, Lebanon; AL FORQAN CHARITY; a.k.a. AL-FORQAN
ELECTRONIC INDUSTRY CO., LTD., Yangon, Additional Sanctions Information - Subject to AL-KHAIRYA; a.k.a. AL-FURQAN AL-
Burma; c/o HONG PANG GEMS & Secondary Sanctions Pursuant to the Hizballah KHARIYA; a.k.a. AL-FURQAN CHARITABLE
JEWELLERY COMPANY LIMITED, Mandalay, Financial Sanctions Regulations [SDGT]. FOUNDATION; a.k.a. AL-FURQAN
Burma; c/o HONG PANG GENERAL TRADING HAYAT UR RAS AL-FURQAN (a.k.a. AFGHAN FOUNDATION WELFARE TRUST; a.k.a. AL-
COMPANY, LIMITED, Kyaington, Burma; c/o SUPPORT COMMITTEE; a.k.a. AHIYAHU FURQAN KHARIA; a.k.a. AL-FURQAN UL
HONG PANG LIVESTOCK DEVELOPMENT TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA KHAIRA; a.k.a. AL-FURQAN WELFARE
COMPANY LIMITED, Burma; c/o HONG PANG UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. FOUNDATION; a.k.a. AL-TURAZ
MINING COMPANY LIMITED, Yangon, Burma; AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN ORGANIZATION; a.k.a. AL-TURAZ TRUST;
c/o HONG PANG TEXTILE COMPANY AL-KHARIYA; a.k.a. AL-FURQAN a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
LIMITED, Yangon, Burma; c/o TET KHAM (S) CHARITABLE FOUNDATION; a.k.a. AL- FORKHAN RELIEF ORGANIZATION; a.k.a.
PTE. LTD., Singapore; c/o TET KHAM FURQAN FOUNDATION WELFARE TRUST; HAYAT UR RAS AL-FURQAN; a.k.a.
CONSTRUCTION COMPANY LIMITED, a.k.a. AL-FURQAN KHARIA; a.k.a. AL- HAYATUTRAS; a.k.a. HIYAT ORAZ AL
Mandalay, Burma; c/o TET KHAM GEMS CO., FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
LTD., Yangon, Burma; No. 7 Oo Yim Road WELFARE FOUNDATION; a.k.a. AL-TURAZ a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
Kamayut TSP, Rangoon, Burma; 7, Corner of ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
Inya Road and Oo Yin street, Kamayut a.k.a. EAST AND WEST ENTERPRISES; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Township, Rangoon, Burma; The Anchorage, FORKHAN RELIEF ORGANIZATION; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Alexandra Road, Apt. 370G, Cowry Building HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
(Lobby 2, Singapore; 89 15th Street, Lanmadaw HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
Township, Rangoon, Burma; 11 Ngu Shwe Wah UL TURATH; a.k.a. JAMIAT AL-HAYA AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
Road, Between 64th and 65th Streets, Chan SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL FOR PEACE AND DEVELOPMENT
February 13, 2017 - 397 -

PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Township, Rangoon, Burma; The Anchorage,
QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House Alexandra Road, Apt. 370G, Cowry Building
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, (Lobby 2, Singapore; 89 15th Street, Lanmadaw
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old Township, Rangoon, Burma; 11 Ngu Shwe Wah
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, Road, Between 64th and 65th Streets, Chan
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, Mya Thar Zan Township, Mandalay, Burma;
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, DOB 18 Jul 1965; Passport A043850 (Burma);
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber National ID No. 029430 (Burma); alt. National
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan ID No. 176089 (Burma); alt. National ID No.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. 272851 (Singapore); alt. National ID No.
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific 000016 (Burma) (individual) [SDNTK].
DEVELOPMENT FOUNDATION"), House Studies and Research Center Colonel HEJAZI, Asghar (a.k.a. HEJAZI, Asghar Sadegh;
Number 56, E. Canal Road, University Town, (individual) [NPWMD] (Linked To: SCIENTIFIC a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
Peshawar, Pakistan; Afghanistan; Near old STUDIES AND RESEARCH CENTER). MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar;
Badar Hospital in University Town, Peshawar, HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL- a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946;
Pakistan; Chinar Road, University Town, OBEIDI, Ahmed Hassan Kaka; a.k.a. AL- POB Esfahan, Iran; citizen Iran; Additional
Peshawar, Pakistan; 218 Khyber View Plaza, UBAYDI, Ahmad Hassan Kaka), Al Humayra Sanctions Information - Subject to Secondary
Jamrud Road, Peshawar, Pakistan; 216 Khyber Village, Taza sub district, Iraq; Kurdi Al Nasir Sanctions; Security Deputy of Supreme Leader;
View Plaza, Jamrud Road, Peshawar, Pakistan village, Iraq; DOB 1949; POB Baghdad, Iraq; Member of the Leader's Planning Chamber;
[SDGT]. nationality Iraq; Passport F032516 (Iraq) issued Head of Security of Supreme Leader's Office;
HAYATUTRAS (a.k.a. AFGHAN SUPPORT 04 May 1976 (individual) [IRAQ3]. Deputy Chief of Staff of the Supreme Leader's
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. HD COLLECTION, S.A. DE C.V., Boulevard Office (individual) [IRAN-HR].
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. Puerta de Hierro # 5210 8C, Col. Puerta de HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Asghar;
AL FORQAN CHARITY; a.k.a. AL-FORQAN Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
AL-KHAIRYA; a.k.a. AL-FURQAN AL- HCO0911242K8 (Mexico) [SDNTK]. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar;
KHARIYA; a.k.a. AL-FURQAN CHARITABLE HEATH, Noel Timothy (a.k.a. ZAMBA, Noel a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946;
FOUNDATION; a.k.a. AL-FURQAN Heath; a.k.a. ZAMBO, Noel Heath), Cardin POB Esfahan, Iran; citizen Iran; Additional
FOUNDATION WELFARE TRUST; a.k.a. AL- Avenue, Saint Kitts and Nevis; DOB 16 Dec Sanctions Information - Subject to Secondary
FURQAN KHARIA; a.k.a. AL-FURQAN UL 1949; POB St Kitts and Nevis; Passport 03574 Sanctions; Security Deputy of Supreme Leader;
KHAIRA; a.k.a. AL-FURQAN WELFARE (United Kingdom) (individual) [SDNTK]. Member of the Leader's Planning Chamber;
FOUNDATION; a.k.a. AL-TURAZ HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, Head of Security of Supreme Leader's Office;
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Colombia; NIT # 800107304-7 (Colombia) Deputy Chief of Staff of the Supreme Leader's
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. [SDNT]. Office (individual) [IRAN-HR].
FORKHAN RELIEF ORGANIZATION; a.k.a. HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Aik; HEJAZI, Mohammad; DOB circa 1959; nationality
HAYAT UR RAS AL-FURQAN; a.k.a. a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Iran; citizen Iran; Additional Sanctions
HAYATURAS; a.k.a. HIYAT ORAZ AL a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Information - Subject to Secondary Sanctions
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; (individual) [NPWMD] [IRGC] [IFSR].
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a.
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. "HSIO HO"), c/o HONG PANG HUJAYJ, Qasim Muhammad); DOB 05 Mar
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. ELECTRONIC INDUSTRY CO., LTD., Yangon, 1953; POB Lagos, Nigeria; nationality Lebanon;
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. Burma; c/o HONG PANG GEMS & Gender Male; Passport RL0000432 (Lebanon)
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. JEWELLERY COMPANY LIMITED, Mandalay, issued 31 Jan 2013 expires 31 Jan 2018
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. Burma; c/o HONG PANG GENERAL TRADING (individual) [SDGT] (Linked To: HIZBALLAH).
LAJNATUL FURQAN; a.k.a. ORGANIZATION COMPANY, LIMITED, Kyaington, Burma; c/o HEKHMARTYAR, Gulbuddin (a.k.a.
FOR PEACE AND DEVELOPMENT HONG PANG LIVESTOCK DEVELOPMENT HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
PAKISTAN; a.k.a. RAIES KHILQATUL COMPANY LIMITED, Burma; c/o HONG PANG Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
QURANIA FOUNDATION OF PAKISTAN; a.k.a. MINING COMPANY LIMITED, Yangon, Burma; a.k.a. HEKMETYAR, Gulbudin; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; c/o HONG PANG TEXTILE COMPANY HIKMETYAR, Golboddin; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY LIMITED, Yangon, Burma; c/o TET KHAM (S) KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
HERITAGE ON THE AFRICAN CONTINENT; PTE. LTD., Singapore; c/o TET KHAM 1949; POB Konduz Province, Afghanistan
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- CONSTRUCTION COMPANY LIMITED, (individual) [SDGT].
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Mandalay, Burma; c/o TET KHAM GEMS CO., HEKMATIAR, Gulbuddin (a.k.a.
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. LTD., Yangon, Burma; No. 7 Oo Yim Road HEKHMARTYAR, Gulbuddin; a.k.a.
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR,
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- Inya Road and Oo Yin street, Kamayut Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
February 13, 2017 - 398 -

a.k.a. HIKMETYAR, Golboddin; a.k.a. HEMMATI, Alireza; DOB Dec 1955; Additional Colombia; c/o INVERSIONES SANTA MONICA
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Sanctions Information - Subject to Secondary LTDA., La Union, Valle, Colombia; c/o
1949; POB Konduz Province, Afghanistan Sanctions (individual) [SDGT] [IRGC] [IFSR]. PANAMERICANA LTDA., Cali, Colombia; c/o
(individual) [SDGT]. HENAO HINESTROZA, Maria Nohelio, c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN
HEKMATYAR, Gulabudin (a.k.a. INVHERESA S.A., Cali, Colombia; DOB 20 Mar LTDA., La Union, Valle, Colombia; c/o
HEKHMARTYAR, Gulbuddin; a.k.a. 1954; Cedula No. 26271587 (Colombia) INDUSTRIAS AGROPECUARIAS EL EDEN
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, (individual) [SDNT]. S.A., Higueronal Torti, Darien, Panama; DOB
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; HENAO JARAMILLO, Mario Alberto, Colombia; 09 Oct 1968; Cedula No. 31981533 (Colombia)
a.k.a. HIKMETYAR, Golboddin; a.k.a. DOB 04 Sep 1966; Cedula No. 98519014 (individual) [SDNT].
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug (Colombia) (individual) [SDNT]. HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem;
1949; POB Konduz Province, Afghanistan HENAO MONTOYA, Arcangel de Jesus, a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a.
(individual) [SDGT]. Hacienda Coque, Cartago, Colombia; Carrera 4 MOHAMMED, Khalid Shaikh; a.k.a. WADOOD,
HEKMATYAR, Gulbuddin (a.k.a. No. 16-04 apt. 303, Cartago, Colombia; c/o Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01
HEKHMARTYAR, Gulbuddin; a.k.a. AGRICOLA GANADERA HENAO GONZALEZ Mar 1964; POB Kuwait; citizen Kuwait
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Y CIA. S.C.S., Cartago, Colombia; c/o (individual) [SDGT].
Gulabudin; a.k.a. HEKMETYAR, Gulbudin; COMPANIA AGROINVERSORA HENAGRO HENRIQUEZ SOLORZANO, Borromeo Enrique
a.k.a. HIKMETYAR, Golboddin; a.k.a. LTDA., Cartago, Colombia; c/o (a.k.a. RIVERA ARIAS, Racson Mario; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug DESARROLLOS COMERCIALES E "EL DIABLITO"; a.k.a. "EL DIABLITO DE
1949; POB Konduz Province, Afghanistan INDUSTRIALES HENAO GONZALEZ Y CIA. HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL
(individual) [SDGT]. S.C.S., Cartago, Colombia; c/o MAQUINARIA DIABLO PEQUENO"); DOB 27 Jul 1978; POB
HEKMETYAR, Gulbudin (a.k.a. TECNICA Y TIERRAS LTDA., Cartago, San Salvador, El Salvador; nationality El
HEKHMARTYAR, Gulbuddin; a.k.a. Colombia; c/o ORGANIZACION Salvador (individual) [TCO].
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, EMPRESARIAL A DE J HENAO M E HIJOS Y HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; CIA. S.C.S., Cartago, Colombia; c/o HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
a.k.a. HIKMETYAR, Golboddin; a.k.a. AGROPECUARIA MIRALINDO S.A., Cartago, JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Colombia; c/o ARIZONA S.A., Cartago, Muhammad Ahmed; a.k.a. MAIMAITI,
1949; POB Konduz Province, Afghanistan Colombia; Carrera 8N No. 17A-12, Cartago, Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
(individual) [SDGT]. Colombia; Carrera 42 No. 5B-81, Cali, a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
HELAL, Mounir Ben Dhaou Ben Brahim Ben Colombia; DOB 07 Oct 1954; POB Cartago, Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
(a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir; Valle, Colombia; Cedula No. 16215230 HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. (Colombia); Passport 16215230 (Colombia); "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, NIT # 16215230-1 (Colombia) (individual) "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Abu"); DOB 10 May 1983; POB Ben Guerdane, [SDNT]. Chele County, Khuttan Area, Xinjiang Uighur
Tunisia; Gender Male (individual) [SDGT]. HENAO MONTOYA, Lorena, Calle 52 No. 28E- Autonomous Region, China; nationality China;
HELEL, Mounir (a.k.a. HELAL, Mounir Ben 30, Cali, Colombia; Calle 8 No. 39-79 of. 201, National ID No. 653225197110100533 (China)
Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir; Cali, Colombia; c/o AGROINVERSORA (individual) [SDGT].
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. URDINOLA HENAO Y CIA. S.C.S., Cali, HERJEZ LTDA. (a.k.a. CARNES
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, Colombia; c/o CONSTRUCTORA UNIVERSAL CUERNAVACA), Avenida Ciudad de Cali No.
Abu"); DOB 10 May 1983; POB Ben Guerdane, LTDA., Cali, Colombia; c/o EXPLOTACIONES 15A-91 Local-06, Bogota, Colombia; NIT #
Tunisia; Gender Male (individual) [SDGT]. AGRICOLAS Y GANADERAS LA LORENA 900083653-1 (Colombia) [SDNTK].
HELFORD DIRECTORS LIMITED, Haven Court, S.C.S., Cali, Colombia; c/o INDUSTRIAS HERMANOS WAKED, S.A., Panama; RUC #
5 Library Ramp, Gibraltar, United Kingdom AGROPECUARIAS DEL VALLE LTDA., Cali, 466694-1-433666 (Panama) [SDNTK].
[IRAQ2]. Colombia; c/o INVERSIONES EL EDEN S.C.S., HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE
HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Cali, Colombia; c/o CASA GRAJALES S.A., La HANDAL, Ena), San Pedro Sula, Cortes,
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, Union, Valle, Colombia; c/o FREXCO S.A., La Honduras; DOB 03 Sep 1978; nationality
Ahmed Mohammed; a.k.a. ALI, Ahmed Union, Valle, Colombia; c/o GRAJALES S.A., Honduras; National ID No. 0501-1978-08173
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. La Union, Valle, Colombia; c/o HOTEL LOS (Honduras) (individual) [SDNTK] (Linked To: J &
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu VINEDOS, La Union, Valle, Colombia; c/o E S. DE R.L. DE C.V.).
Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU IBADAN LTDA., Tulua, Valle, Colombia; c/o HERNANDEZ ARBOLEDA, Sandra Milena, c/o
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU INVERSIONES AGUILA LTDA., La Union, COMERCIALIZADORA DE CAFE DEL
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. Valle, Colombia; c/o INVERSIONES GRAME OCCIDENTE CODECAFE LTDA., Pereira,
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), LTDA., La Union, Valle, Colombia; c/o Risaralda, Colombia; c/o INVERSIONES
Afghanistan; DOB 1965; POB Egypt; citizen INVERSIONES LOS POSSO LTDA. S.C.S., La MACARNIC PATINO Y CIA S.C.S., Pereira,
Egypt (individual) [SDGT]. Union, Valle, Colombia; c/o INVERSIONES Risaralda, Colombia; Cedula No. 42109136
SANTA CECILIA S.C.S., La Union, Valle, (Colombia) (individual) [SDNT].
February 13, 2017 - 399 -

HERNANDEZ BARRON, Raul, Calle HERNANDEZ MORENO, Arturo, c/o DEL Fraccionamiento Terranova, Guadalajara,
Congregacion Troncones y Potrerillos, Colonia NORTES CARNES FINAS SAN IGNACIO S.A. Jalisco, Mexico; Calle Rinconada del Abedul
Congrecaciones Troncones y Potrerillos, DE C.V., Chihuahua, Mexico; c/o #126, Colonia Rinconada Guadalupe, Zapopan,
Coatzintla, Veracruz C.P. 93160, Mexico; DOB INMOBILIARIA EL ESCORPION DEL NORTE Jalisco, Mexico; Conchas Chinas
04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza S.A. DE C.V., Chihuahua, Mexico; c/o Condominiums, Puerto Vallarta, Jalisco,
Rica de Hidalgo, Veracruz; alt. POB Coatzintla, INMOBILIARIA EL PRESON S.A. DE C.V., Mexico; DOB 17 Jul 1958; POB Culiacan,
Veracruz; alt. POB Veracruz, Mexico; nationality Chihuahua, Mexico; Calle 16 No. 4016, Sinaloa, Mexico; Passport 140302262 (Mexico);
Mexico; citizen Mexico; C.U.R.P. Chihuahua, Chihuahua, Mexico; DOB 27 Nov R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.
HEBR770204HVZRRL02 (Mexico); Electoral 1962; POB Hidalgo Del Parral, Chihuaua, SAHA580717MSLLRL07 (Mexico) (individual)
Registry No. HRBRRL77020430H900 (Mexico); Mexico; nationality Mexico; citizen Mexico; [SDNTK].
Cartilla de Servicio Militar Nacional C-528381 R.F.C. HEMA-621127 (Mexico) (individual) HERNANDEZ SOMERO, Urbano, C. Mision de
(Mexico); C.U.I.P. HEBR770204H30271467 [SDNTK]. Mulege 2993, Colonia Zona Urbana Rio
(Mexico) (individual) [SDNTK]. HERNANDEZ ORTEGA, Cesar Alejandro, c/o Tijuana, Tijuana, Baja California, Mexico;
HERNANDEZ CANOBAS, Hector Fabio, c/o LIZZY MUNDO INTERIOR, Guadalajara, Avenida Manuela Herrera 590, Colonia Rio
INVERSIONES BETANIA LTDA., Cali, Mexico; c/o CUMBRES SOLUCIONES Reforma CP 22000, Tijuana, Baja California,
Colombia; c/o INVERSIONES EL PENON S.A., INMOBILIARIAS S.A. DE C.V., Zapopan, Mexico; Avenida Manuela Herrera 592, Colonia
Cali, Colombia; DOB 21 Jun 1958; Cedula No. Jalisco, Mexico; DOB 28 Oct 1975; POB Rio Reforma CP 22000, Tijuana, Baja
16615804 (Colombia) (individual) [SDNT]. Guadalajara, Jalisco, Mexico; Passport California, Mexico; Avenida Del Bosque 4640,
HERNANDEZ GRISALES, Jesus David (a.k.a. 140022479 (Mexico); C.U.R.P. Colonia Jardines de Chapultepec, Tijuana, Baja
"CHAPARRO"); DOB 25 Nov 1975; POB HEOC751028HJCRRS09 (Mexico) (individual) California, Mexico; C. Hermosillo, Colonia
Medellin, Colombia; citizen Colombia; Cedula [SDNT]. Rancho El Grande CP 22000, Tijuana, Baja
No. 98658284 (Colombia) (individual) [SDNTK]. HERNANDEZ PULIDO, Maria Elda, Calle Juan California, Mexico; Pda. Mercurio, Colonia
HERNANDEZ LECHUGA, Luciano (a.k.a. de Dios Peza 1015, Colonia Mexico 22150, Puerta De Hierro CP 22330, Tijuana, Baja
HERNANDEZ LECHUGA, Lucio; a.k.a. Tijuana, Baja California, Mexico; c/o Farmacia California, Mexico; Pda. Del Cobre 0, Colonia
HERNANDEZ LECHUGA, Raul Lucio), Mexico; Vida Suprema, S.A. DE C.V., Tijuana, Baja Puerto De Hierro CP 22000, Tijuana, Baja
Calle Astros 7, Col. Praxedis Balboa, California, Mexico; c/o Distribuidora Imperial De California, Mexico; c/o COMPLEJO TURISTICO
Matamoros, Tamaulipas, Mexico; DOB 08 Feb Baja California, S.A. de C.V., Tijuana, Baja OASIS, S.A. DE C.V., Rosarito, Baja California,
1976; POB Hidalgo, Mexico; alt. POB Piedras California, Mexico; DOB 18 Aug 1971; POB Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana,
Negras, Coahuila, Mexico; nationality Mexico; Baja California Norte, Mexico (individual) Baja California, Mexico; c/o INMOBILIARIA LA
citizen Mexico (individual) [SDNTK]. [SDNTK]. PROVINCIA S.A. DE C.V., Tijuana, Baja
HERNANDEZ LECHUGA, Lucio (a.k.a. HERNANDEZ SALAZAR, Maria A (a.k.a. California, Mexico; c/o INMOBILIARIA ESTADO
HERNANDEZ LECHUGA, Luciano; a.k.a. SALAZAR DE GUZMAN, Alejandrina; a.k.a. 29 S.A. DE C.V., Tijuana, Baja California,
HERNANDEZ LECHUGA, Raul Lucio), Mexico; SALAZAR HERNANDEZ DE GUZMAN, Maria; Mexico; c/o INMOBILIARIA TIJUANA COSTA
Calle Astros 7, Col. Praxedis Balboa, a.k.a. SALAZAR HERNANDEZ, Alejandra; S.A. DE C.V., Tijuana, Baja California, Mexico;
Matamoros, Tamaulipas, Mexico; DOB 08 Feb a.k.a. SALAZAR HERNANDEZ, Alejandrina; DOB 25 May 1943; POB Mexicali, Baja
1976; POB Hidalgo, Mexico; alt. POB Piedras a.k.a. SALAZAR HERNANDEZ, Alejandrina California, Mexico; C.U.R.P. #
Negras, Coahuila, Mexico; nationality Mexico; Maria; a.k.a. SALAZAR HERNANDEZ, Maria A; HESU430525HBCRMR13 (Mexico); alt.
citizen Mexico (individual) [SDNTK]. a.k.a. SALAZAR HERNANDEZ, Maria C.U.R.P. # HESU430525HBCRMR05 (Mexico);
HERNANDEZ LECHUGA, Raul Lucio (a.k.a. Alejandrina), Avenida Central 1191-35, alt. C.U.R.P. # HEXU430525HBCRXR07
HERNANDEZ LECHUGA, Luciano; a.k.a. Condominio Malaga, Colonia Parques de la (Mexico); Immigration No. A38839964 (United
HERNANDEZ LECHUGA, Lucio), Mexico; Calle Castellana, Zapopan, Jalisco, Mexico; Local 9 States) (individual) [SDNTK].
Astros 7, Col. Praxedis Balboa, Matamoros, Zona E, Plaza Universidad, Zapopan, Jalisco, HERNANDEZ ZEA, Ana Elvia, Carrera 35 No.
Tamaulipas, Mexico; DOB 08 Feb 1976; POB Mexico; Avenida Nayar #222, Colonia Ciudad 53-53, Bogota, Colombia; c/o
Hidalgo, Mexico; alt. POB Piedras Negras, del Sol, Zapopan, Jalisco, Mexico; Avenida INTERCONTINENTAL DE AVIACION S.A.,
Coahuila, Mexico; nationality Mexico; citizen Pablo Neruda #4341-E9, Colonia Villa Bogota, Colombia; c/o INTERCONTINENTAL
Mexico (individual) [SDNTK]. Universitaria, Guadalajara, Jalisco, Mexico; DE FINANCIACION AEREA S.A., Bogota,
HERNANDEZ MEJIA, Jorge Alberto, c/o ASES Calle Mexico Independiente #733, Colonia Colombia; c/o GREEN ISLAND S.A., Bogota,
DE COMPETENCIA Y CIA. S.A., Medellin, Conjunto Patria, Zapopan, Jalisco, Mexico; Colombia; DOB 28 Dec 1949; POB Tibasosa,
Colombia; c/o FRANZUL S.A., Medellin, Calle GK Chesterton #184, Zapopan, Jalisco, Boyaca, Colombia; Cedula No. 41503907
Colombia; c/o HIERROS DE JERUSALEM S.A., Mexico; Hidalgo 20 Naucalpan, Mexico City, (Colombia); Passport AG686192 (Colombia);
Medellin, Colombia; c/o TAXI AEREO DF, Mexico; Calle Quebec 606-B, Colonia alt. Passport AC594144 (Colombia); alt.
ANTIOQUENO S.A., Medellin, Colombia; DOB Prados Providencia, Guadalajara, Mexico; Passport AE591041 (Colombia) (individual)
15 Jun 1962; Cedula No. 71530775 (Colombia) Avenida Manuel Acuna 2929 C-6, [SDNT].
(individual) [SDNT]. Fraccionamiento Terranova, Guadalajara, HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL
Mexico; Calle Herrera y Cairo 2800, Local C6, CAPITAN"), Carrera 53 No. 35-35, Bogota,
February 13, 2017 - 400 -

Colombia; c/o INTERCONTINENTAL DE Colombia; c/o CONCRETOS CALI S.A., Cali, Isfahan, Iran; P.O. Box 8140, No. 107
AVIACION S.A., Bogota, Colombia; c/o Colombia; c/o COMERCIALIZADORA Sepahbod Gharany Ave, Tehran, Iran;
AEROVIAS ATLANTICO LTDA. EXPERTA Y CIA. S. EN C., Bogota, Colombia; Additional Sanctions Information - Subject to
AEROATLANTICO LTDA., Baranquilla, c/o INMOBILIARIA GALES LTDA., Bogota, Secondary Sanctions [NPWMD] [IFSR].
Colombia; c/o ASOCIACION TURISTICA Colombia; c/o INDUSTRIA AVICOLA HESA TRADE CENTER (a.k.a. HESA; a.k.a.
INTERNACIONAL S.C.S., Bogota, Colombia; PALMASECA S.A., Cali, Colombia; c/o IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
c/o CIA CONSTRUCTORA Y COMERCIAL DE NEGOCIOS CLARIDAD Y MANUFACTURING COMPANY; a.k.a. IRAN
COMERCIALIZADORA DEL SUR LTDA., CIA., Bogota, Colombia; Avenida 1B Oeste No. AIRCRAFT MANUFACTURING INDUSTRIAL
Bogota, Colombia; c/o GREEN ISLAND S.A., 1-44 apt. 602, Medeira Building, Cali, Colombia; COMPANY; a.k.a. IRAN AIRCRAFT
Bogota, Colombia; c/o INTERCONTINENTAL DOB 07 Oct 1953; Cedula No. 31143871 MANUFACTURING INDUSTRIES; a.k.a.
DE FINANCIACION AEREA S.A., Bogota, (Colombia); Passport AD031302 (Colombia) KARKHANEJATE SANAYE HAVAPAYMAIE
Colombia; c/o INVERSIONES Y (individual) [SDNT]. IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
COMERCIALIZADORA INCOM LTDA., Cali, HERRERA BUITRAGO, William, c/o W. a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
Colombia; c/o LARGO LEASING LTD., George HERRERA Y CIA. S. EN C., Cali, Colombia; "HAVAPEYMA SAZI IRAN"; a.k.a.
Town, Cayman Islands; c/o TRANS PACIFIC DOB 29 Nov 1964; Cedula No. 16716887 "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
WORLD LEASING LIMITED, Port Vila, (Colombia); Passport P046550 (Colombia) 83145-311, 28 km Esfahan - Tehran Freeway,
Vanuatu; DOB 07 May 1960; POB Bogota, (individual) [SDNT]. Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
Colombia; Cedula No. 79252957 (Colombia); HERRERA GARCIA, Otto Roberto (a.k.a. 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Passport P006320 (Colombia); alt. Passport VILLAGRAN, Francisco), Guatemala; DOB 14 Tehran 15946, Iran; P.O. Box 81465-935,
PE022166 (Colombia) (individual) [SDNT]. Mar 1965; citizen Guatemala (individual) Esfahan, Iran; Shahih Shar Industrial Zone,
HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey; [SDNTK]. Isfahan, Iran; P.O. Box 8140, No. 107
a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. HERRERA RAMIREZ, Giselle, c/o Sepahbod Gharany Ave, Tehran, Iran;
AMEZCUA CONTRERAS, Jose de Jesus; AGROPECUARIA Y REFORESTADORA Additional Sanctions Information - Subject to
a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose HERREBE LTDA., Cali, Colombia; c/o Secondary Sanctions [NPWMD] [IFSR].
de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul INDUSTRIA AVICOLA PALMASECA S.A., Cali, HESCO ENG & CON. CO (a.k.a. HESCO
1964; alt. DOB 31 Jul 1965; POB Mexico Colombia; c/o INVERSIONES HERREBE ENGINEERING & CONSTRUCTION CO; a.k.a.
(individual) [SDNTK]. LTDA., Cali, Colombia (individual) [SDNT]. HESCO ENGINEERING AND
HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San HERRERA RAMIREZ, Linda Nicolle, c/o CONSTRUCTION COMPANY LIMITED), Al
Fernando, Pereira, Colombia; c/o TAURA S.A., INDUSTRIA AVICOLA PALMASECA S.A., Cali, Horani Building, Abdullah Ben Omer Street,
Cali, Colombia; Cedula No. 6157940 Colombia (individual) [SDNT]. Damascus, Syria; Suite 351, 10 Great Russell
(Colombia) (individual) [SDNT]. HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. Street, London WC1B 3BQ, United Kingdom;
HERRAN SAAVEDRA, Victor Hugo, c/o BASQUE FATHERLAND AND LIBERTY; a.k.a. Company Number 05527424 (United Kingdom)
GALAPAGOS S.A., Cali, Colombia; Cedula No. BATASUNA; a.k.a. EKIN; a.k.a. [SYRIA] (Linked To: HASWANI, George).
16447166 (Colombia) (individual) [SDNT]. EPANASTATIKI PIRINES; a.k.a. EUSKAL HESCO ENGINEERING & CONSTRUCTION CO
HERRENO BARRERA, Alejandro, c/o MOJETE HERRITARROK; a.k.a. EUZKADI TA (a.k.a. HESCO ENG & CON. CO; a.k.a.
PARRILLA, Bogota, Colombia; DOB 13 May ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI; HESCO ENGINEERING AND
1977; Cedula No. 79852514 (Colombia) a.k.a. POPULAR REVOLUTIONARY CONSTRUCTION COMPANY LIMITED), Al
(individual) [SDNTK]. STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. Horani Building, Abdullah Ben Omer Street,
HERRERA BUITRAGO, Alvaro, Avenida 6N No. "K.A.S.") [FTO] [SDGT]. Damascus, Syria; Suite 351, 10 Great Russell
25-14, Cali, Colombia; c/o INDUSTRIA HESA (a.k.a. HESA TRADE CENTER; a.k.a. Street, London WC1B 3BQ, United Kingdom;
AVICOLA PALMASECA S.A., Cali, Colombia; IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT Company Number 05527424 (United Kingdom)
DOB 10 Oct 1955; Cedula No. 16258303 MANUFACTURING COMPANY; a.k.a. IRAN [SYRIA] (Linked To: HASWANI, George).
(Colombia) (individual) [SDNT]. AIRCRAFT MANUFACTURING INDUSTRIAL HESCO ENGINEERING AND CONSTRUCTION
HERRERA BUITRAGO, Helmer (a.k.a. "H7"; COMPANY; a.k.a. IRAN AIRCRAFT COMPANY LIMITED (a.k.a. HESCO ENG &
a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug MANUFACTURING INDUSTRIES; a.k.a. CON. CO; a.k.a. HESCO ENGINEERING &
1951; alt. DOB 05 Jul 1951; Cedula No. KARKHANEJATE SANAYE HAVAPAYMAIE CONSTRUCTION CO), Al Horani Building,
16247821 (Colombia); Passport J287011 IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; Abdullah Ben Omer Street, Damascus, Syria;
(Colombia) (individual) [SDNT]. a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Suite 351, 10 Great Russell Street, London
HERRERA BUITRAGO, Stella, c/o SOCOVALLE "HAVAPEYMA SAZI IRAN"; a.k.a. WC1B 3BQ, United Kingdom; Company
LTDA., Cali, Colombia; c/o INVERSIONES "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Number 05527424 (United Kingdom) [SYRIA]
GEMINIS S.A., Cali, Colombia; c/o 83145-311, 28 km Esfahan - Tehran Freeway, (Linked To: HASWANI, George).
CONSTRUCTORA DIMISA LTDA., Cali, Shahin Shahr, Esfahan, Iran; P.O. Box 14155- HESONG TRADING CORPORATION,
Colombia; c/o INVERSIONES HERREBE 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Pyongyang, Korea, North [NPWMD].
LTDA., Cali, Colombia; c/o AGROPECUARIA Y Tehran 15946, Iran; P.O. Box 81465-935, HESSWANI, Georges (a.k.a. AL HASAWANI,
REFORESTADORA HERREBE LTDA., Cali, Esfahan, Iran; Shahih Shar Industrial Zone, George; a.k.a. HASAWANI, George; a.k.a.
February 13, 2017 - 401 -

HASWANI, George; a.k.a. HASWANI, Jurj; DE TECHNOLOGIE; a.k.a. INSTITUT 1968; POB California, USA; SSN 548-91-5411
a.k.a. HESWANI, George; a.k.a. HEWANI, SUPERIEUR DES SCIENCES APPLIQUEES (United States) (individual) [SDGT].
George; a.k.a. KHESOUANI, George; a.k.a. ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad;
KHESOUANI, Georges); DOB 26 Sep 1946; ISSAT), P.O. Box 31983, Barzeh, Damascus, a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
POB Yabrud, Syria; nationality Syria; alt. Syria [NPWMD]. MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
nationality Russia (individual) [SYRIA]. HIGHTECH GROUP (a.k.a. HI TECH GROUP; Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB
HESWANI, George (a.k.a. AL HASAWANI, a.k.a. HIGH TECH GROUP; a.k.a. HITECH 1968; POB California, USA; SSN 548-91-5411
George; a.k.a. HASAWANI, George; a.k.a. GROUP), Amarat Street No. 31, P.O. Box (United States) (individual) [SDGT].
HASWANI, George; a.k.a. HASWANI, Jurj; 44690, Khartoum, Sudan; Website www.htg- HIKMETYAR, Golboddin (a.k.a.
a.k.a. HESSWANI, Georges; a.k.a. HEWANI, sdn.com [SUDAN]. HEKHMARTYAR, Gulbuddin; a.k.a.
George; a.k.a. KHESOUANI, George; a.k.a. HIGUERA GUERRERO, Gilberto (a.k.a. "EL HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
KHESOUANI, Georges); DOB 26 Sep 1946; GILILLO"); DOB 14 Apr 1968; nationality Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
POB Yabrud, Syria; nationality Syria; alt. Mexico (individual) [SDNTK]. a.k.a. HEKMETYAR, Gulbudin; a.k.a.
nationality Russia (individual) [SYRIA]. HIGUERA GUERRERO, Ismael; DOB 17 Mar KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
HEWANI, George (a.k.a. AL HASAWANI, 1961; POB Mexico (individual) [SDNTK]. 1949; POB Konduz Province, Afghanistan
George; a.k.a. HASAWANI, George; a.k.a. HIGUERA RENTERIA, Ismael (a.k.a. GARCIA (individual) [SDGT].
HASWANI, George; a.k.a. HASWANI, Jurj; HERNANDEZ, Javier; a.k.a. LOAIZA HILAL AHMAR SOCIETY INDONESIA (a.k.a.
a.k.a. HESSWANI, Georges; a.k.a. HESWANI, AVENDANO, Jesus; a.k.a. LOPEZ HILAL AHMAR SOCIETY OF INDONESIA;
George; a.k.a. KHESOUANI, George; a.k.a. LANDEROS, Jeronimo; a.k.a. ZAMBADA a.k.a. INDONESIA HILAL AHMAR SOCIETY
KHESOUANI, Georges); DOB 26 Sep 1946; GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR),
POB Yabrud, Syria; nationality Syria; alt. Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle Lampung, Indonesia; Jakarta, Indonesia;
nationality Russia (individual) [SYRIA]. Presa Humaya #104, Fraccionamiento Las Semarang, Indonesia; Yogyakarta, Indonesia;
HEYATUL ULYA, Mogadishu, Somalia [SDGT]. Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 Solo, Indonesia; Surabaya, Indonesia;
HI TECH GROUP (a.k.a. HIGH TECH GROUP; 2212, Cuchilla Del Tesoro, Delegacion Gustavo Makassar, Indonesia [SDGT].
a.k.a. HIGHTECH GROUP; a.k.a. HITECH A Madero, Distrito Federal, Mexico; Calle Juan HILAL AHMAR SOCIETY OF INDONESIA (a.k.a.
GROUP), Amarat Street No. 31, P.O. Box Jose Rios, Culiacan, Mexico; Bahia de San HILAL AHMAR SOCIETY INDONESIA; a.k.a.
44690, Khartoum, Sudan; Website www.htg- Ignacio #1921, Colonia Nuevo Culiacan, INDONESIA HILAL AHMAR SOCIETY FOR
sdn.com [SUDAN]. Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; SYRIA; a.k.a. YAYASAN HILAL AHMAR),
HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; Lampung, Indonesia; Jakarta, Indonesia;
SCIENCE AND TECHNOLOGY; a.k.a. POB Sinaloa, Mexico; alt. POB Costa Rica, Semarang, Indonesia; Yogyakarta, Indonesia;
INSTITUT DES SCIENCES APPLIQUEES ET Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Solo, Indonesia; Surabaya, Indonesia;
DE TECHNOLOGIE; a.k.a. INSTITUT Mexico; alt. POB Guadalajara, Jalisco, Mexico; Makassar, Indonesia [SDGT].
SUPERIEUR DES SCIENCES APPLIQUEES R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt,
ISSAT), P.O. Box 31983, Barzeh, Damascus, 510903 (Mexico); Driver's License No. Esquina Maderero, Edificio Santa Isabel,
Syria [NPWMD]. N36064231 (Mexico) (individual) [SDNTK]. Caracas, Venezuela; Avenida Baralt , Esquina
HICOM (a.k.a. HI-COM), Khartoum, Sudan HIJAZ PROVINCE OF THE ISLAMIC STATE Maderero, Edificio Santa Isabel, PB, Local 1,
[SUDAN]. (a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN Caracas, Venezuela; Additional Sanctions
HI-COM (a.k.a. HICOM), Khartoum, Sudan SAUDI ARABIA; a.k.a. ISLAMIC STATE OF Information - Subject to Secondary Sanctions
[SUDAN]. IRAQ AND THE LEVANT IN SAUDI ARABIA; Pursuant to the Hizballah Financial Sanctions
HICONSULT (a.k.a. HI-CONSULT), Khartoum, a.k.a. ISLAMIC STATE OF IRAQ AND THE Regulations; Business Registration Document #
Sudan [SUDAN]. LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN 80074366 (Venezuela) [SDGT].
HI-CONSULT (a.k.a. HICONSULT), Khartoum, OF THE ARABIAN PENINSULA; a.k.a. HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL
Sudan [SUDAN]. WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ AGENCY; a.k.a. KANAAN TRAVEL), Avenida
HIERROS DE JERUSALEM S.A., Calle 16 No. PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a. Baralt, Esquina Maderero, Edificio Santa Isabel,
41-210 of. 801, Medellin, Colombia; NIT # "PROVINCE OF THE TWO HOLY PLACES"; Caracas, Venezuela; Avenida Baralt , Esquina
830513468-6 (Colombia) [SDNT]. a.k.a. "WILAYAT NAJD"), Hijaz and Asir Maderero, Edificio Santa Isabel, PB, Local 1,
HIGH TECH GROUP (a.k.a. HI TECH GROUP; Provinces, Najd region, Saudi Arabia; Kuwait Caracas, Venezuela; Additional Sanctions
a.k.a. HIGHTECH GROUP; a.k.a. HITECH [SDGT]. Information - Subject to Secondary Sanctions
GROUP), Amarat Street No. 31, P.O. Box HIJAZI, Hassan; DOB 1964; POB Quneitra, Pursuant to the Hizballah Financial Sanctions
44690, Khartoum, Sudan; Website www.htg- Syria; Minister of Labor (individual) [SYRIA]. Regulations; Business Registration Document #
sdn.com [SUDAN]. HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad; 80074366 (Venezuela) [SDGT].
HIGHER INSTITUTE OF APPLIED SCIENCE a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa
AND TECHNOLOGY (a.k.a. HIAST; a.k.a. MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- 1960; POB Kutum, North Darfur, Sudan; Sheikh
INSTITUT DES SCIENCES APPLIQUEES ET Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB
February 13, 2017 - 402 -

and Paramount Chief of the Jalul Tribe in North al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
Darfur (individual) [DARFUR]. Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH, EIDATUL AFGHANIA; a.k.a. LAJNATUL
1960; POB Kutum, North Darfur, Sudan; Sheikh Badran Turki Hayshan; a.k.a. "ABU FURQAN; a.k.a. ORGANIZATION FOR PEACE
and Paramount Chief of the Jalul Tribe in North 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. AND DEVELOPMENT PAKISTAN; a.k.a.
Darfur (individual) [DARFUR]. "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), RAIES KHILQATUL QURANIA FOUNDATION
HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a. DOB 1979; POB Mosul, Iraq (individual) HERITAGE SOCIETY; a.k.a. REVIVAL OF
"AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM, [SDGT]. ISLAMIC SOCIETY HERITAGE ON THE
Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); HISHAN, Badran Turki (a.k.a. AL MAZIDIH, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
DOB 10 May 1983; POB Ben Guerdane, Badran Turki Hishan; a.k.a. AL MEZIDI, Badran FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Tunisia; Gender Male (individual) [SDGT]. Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
HIMICH, Abdelilah (a.k.a. "Abou Souleiman al- al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; AL-FURQAN"; a.k.a. "MOASSESA AL-
Souleymane al-Faransi"; a.k.a. "Abu a.k.a. HISHAM, Badran al-Turki; a.k.a. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Souleymane the Frenchman"; a.k.a. "Abu SHALASH, Badran Turki Hayshan; a.k.a. "ABU a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. FOUNDATION"), House Number 56, E. Canal
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), Road, University Town, Peshawar, Pakistan;
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. Afghanistan; Near old Badar Hospital in
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al- DOB 1979; POB Mosul, Iraq (individual) University Town, Peshawar, Pakistan; Chinar
Firansi"), al Bab, Syria; DOB Nov 1989; POB [SDGT]. Road, University Town, Peshawar, Pakistan;
Morocco; nationality France (individual) [SDGT]. HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH, 218 Khyber View Plaza, Jamrud Road,
HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a. Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL"; Peshawar, Pakistan; 216 Khyber View Plaza,
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, Jamrud Road, Peshawar, Pakistan [SDGT].
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Mushari Abd Aziz Saleh"), Zabadani, Syria; HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a.
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB DOB 1974; alt. DOB 1975 (individual) [SDGT]. FOLLOWERS OF THE PROPHET
05 Oct 1966; POB Malaysia (individual) [SDGT]. HI-TECH CHEMICALS, Khartoum, Sudan MUHAMMED; a.k.a. ISLAMIC JIHAD; a.k.a.
HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a. [SUDAN]. ISLAMIC JIHAD FOR THE LIBERATION OF
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul HITECH GROUP (a.k.a. HI TECH GROUP; a.k.a. PALESTINE; a.k.a. ISLAMIC JIHAD
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. HIGH TECH GROUP; a.k.a. HIGHTECH ORGANIZATION; a.k.a. ORGANIZATION OF
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB GROUP), Amarat Street No. 31, P.O. Box RIGHT AGAINST WRONG; a.k.a.
05 Oct 1966; POB Malaysia (individual) [SDGT]. 44690, Khartoum, Sudan; Website www.htg- ORGANIZATION OF THE OPPRESSED ON
HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul; sdn.com [SUDAN]. EARTH; a.k.a. PARTY OF GOD; a.k.a.
a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul HI-TECH PETROLEUM GROUP, Khartoum, REVOLUTIONARY JUSTICE
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Sudan [SUDAN]. ORGANIZATION); Additional Sanctions
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN Information - Subject to Secondary Sanctions
05 Oct 1966; POB Malaysia (individual) [SDGT]. SUPPORT COMMITTEE; a.k.a. AHIYAHU Pursuant to the Hizballah Financial Sanctions
HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Regulations [FTO] [SDGT] [SDT] [SYRIA].
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HIZBALLAH BRIGADES (a.k.a. HIZBALLAH
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN BRIGADES IN IRAQ; a.k.a. HIZBALLAH
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-KHARIYA; a.k.a. AL-FURQAN BRIGADES-IRAQ; a.k.a. KATA'IB
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. FURQAN FOUNDATION WELFARE TRUST; a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN FURQAN UL KHAIRA; a.k.a. AL-FURQAN a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST; "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN a.k.a. EAST AND WEST ENTERPRISES; a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
"MYM"; a.k.a. "THE UNITY OF ISLAMIC HAYAT UR RAS AL-FURQAN; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KARBALAH"), Iraq; Najaf, Iraq;
WING"), Somalia [FTO] [SDGT] [SOMALIA]. JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL- www.aleseb.com [FTO] [SDGT] [IRAQ3].
HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH, HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR- HIZBALLAH BRIGADES IN IRAQ (a.k.a.
Badran Turki Hishan; a.k.a. AL MEZIDI, Badran RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL- HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA BRIGADES-IRAQ; a.k.a. KATA'IB
February 13, 2017 - 403 -

HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH LTD., Yangon, Burma; No. 7 Oo Yim Road
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB WING"), Somalia [FTO] [SDGT] [SOMALIA]. Kamayut TSP, Rangoon, Burma; 7, Corner of
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; HKIM, Aik Hsam (a.k.a. APHICHART, Inya Road and Oo Yin street, Kamayut
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE Cheewinprapasi; f.k.a. HAI HSING, Sae Wei; Township, Rangoon, Burma; The Anchorage,
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. Alexandra Road, Apt. 370G, Cowry Building
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a. WEI, (Lobby 2, Singapore; 89 15th Street, Lanmadaw
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Township, Rangoon, Burma; 11 Ngu Shwe Wah
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; Road, Between 64th and 65th Streets, Chan
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), Mya Thar Zan Township, Mandalay, Burma;
KARBALAH"), Iraq; Najaf, Iraq; c/o DEHONG THAILONG HOTEL CO., LTD., DOB 18 Jul 1965; Passport A043850 (Burma);
www.aleseb.com [FTO] [SDGT] [IRAQ3]. Yunnan Province, China; Pang Poi, Shan, National ID No. 029430 (Burma); alt. National
HIZBALLAH BRIGADES-IRAQ (a.k.a. Burma; Na Lot, Shan, Burma; 409/4, Soi ID No. 176089 (Burma); alt. National ID No.
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH Wachiratham Sathit 34, Khwaeng Bang Chak, 272851 (Singapore); alt. National ID No.
BRIGADES IN IRAQ; a.k.a. KATA'IB Khet Phra Khanong, Bangkok, Thailand; DOB 000016 (Burma) (individual) [SDNTK].
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; 1936; POB Chiang Rai, Thailand; Passport HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN,
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB B265235 (Thailand); National Foreign ID Aung; a.k.a. HO, Aik; a.k.a. HO, Chung Ting;
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; Number 5570700010951 (Thailand) (individual) a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE [SDNTK]. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. PANG"; a.k.a. "HLA AUNG"), c/o YANGON a.k.a. "HSIO HO"), c/o HONG PANG
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. AIRWAYS COMPANY LIMITED, Rangoon, ELECTRONIC INDUSTRY CO., LTD., Yangon,
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. Burma; c/o TET KHAM CONSTRUCTION Burma; c/o HONG PANG GEMS &
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT COMPANY LIMITED, Mandalay, Burma; c/o JEWELLERY COMPANY LIMITED, Mandalay,
KARBALAH"), Iraq; Najaf, Iraq; TET KHAM GEMS CO., LTD., Yangon, Burma; Burma; c/o HONG PANG GENERAL TRADING
www.aleseb.com [FTO] [SDGT] [IRAQ3]. No. 7, Corner of Inya Road & Oo Yin Street, COMPANY, LIMITED, Kyaington, Burma; c/o
HIZBALLAH MARTYRS FOUNDATION (a.k.a. Ward. 10, Kamayut, Yangon, Burma; Passport HONG PANG LIVESTOCK DEVELOPMENT
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- 706634 (Burma); alt. Passport 497797 (Burma) COMPANY LIMITED, Burma; c/o HONG PANG
SHAHID CHARITABLE AND SOCIAL (individual) [SDNTK]. MINING COMPANY LIMITED, Yangon, Burma;
ORGANIZATION; a.k.a. AL-SHAHID HMODAT, Mackie (a.k.a. AL-HAMADAT, General c/o HONG PANG TEXTILE COMPANY
FOUNDATION; a.k.a. AL-SHAHID Maki; a.k.a. HAMUDAT, General Maki Mustafa; LIMITED, Yangon, Burma; c/o TET KHAM (S)
ORGANIZATION; a.k.a. ISLAMIC a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA, PTE. LTD., Singapore; c/o TET KHAM
REVOLUTION MARTYRS FOUNDATION; Macki Hamoudat), Mosul, Iraq; DOB circa 1934; CONSTRUCTION COMPANY LIMITED,
a.k.a. LEBANESE MARTYR ASSOCIATION; nationality Iraq (individual) [IRAQ2]. Mandalay, Burma; c/o TET KHAM GEMS CO.,
a.k.a. LEBANESE MARTYR FOUNDATION; HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, LTD., Yangon, Burma; No. 7 Oo Yim Road
a.k.a. MARTYRS FOUNDATION IN LEBANON; S.A., Panama; RUC # 715153-1-471751 Kamayut TSP, Rangoon, Burma; 7, Corner of
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 (Panama) [SDNTK]. Inya Road and Oo Yin street, Kamayut
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, HO, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Township, Rangoon, Burma; The Anchorage,
Lebanon; Additional Sanctions Information - a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Alexandra Road, Apt. 370G, Cowry Building
Subject to Secondary Sanctions Pursuant to the a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw
Hizballah Financial Sanctions Regulations Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah
[SDGT]. a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan
HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma;
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma);
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No.
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK].
HARAKATUL-SHABAAB AL MUJAAHIDIIN; HONG PANG LIVESTOCK DEVELOPMENT HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN,
a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN COMPANY LIMITED, Burma; c/o HONG PANG Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting;
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN 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. MUJAHIDIN AL- c/o HONG PANG TEXTILE COMPANY Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. PTE. LTD., Singapore; c/o TET KHAM a.k.a. "HSIO HO"), c/o HONG PANG
"MYM"; a.k.a. "THE UNITY OF ISLAMIC CONSTRUCTION COMPANY LIMITED, ELECTRONIC INDUSTRY CO., LTD., Yangon,
Mandalay, Burma; c/o TET KHAM GEMS CO., Burma; c/o HONG PANG GEMS &
February 13, 2017 - 404 -

JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No. 272851 (Singapore); alt. National ID No.
Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No. 000016 (Burma) (individual) [SDNTK].
COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK]. HOERYONG SHIPPING CO LTD, 108,
HONG PANG LIVESTOCK DEVELOPMENT HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou; Pongnam-dong, Pyongchon-guyok, Pyongyang,
COMPANY LIMITED, Burma; c/o HONG PANG a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. Korea, North; Vessel Registration Identification
MINING COMPANY LIMITED, Yangon, Burma; HASSINE, Saifallah Ben; a.k.a. HASSINE, IMO 5817786 [DPRK3].
c/o HONG PANG TEXTILE COMPANY Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin; HOJATI, Mohsen, c/o Fajr Industries Group,
LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Tehran, Iran; DOB 28 Sep 1955; POB
PTE. LTD., Singapore; c/o TET KHAM TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Najafabad, Iran; nationality Iran; Additional
CONSTRUCTION COMPANY LIMITED, Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov Sanctions Information - Subject to Secondary
Mandalay, Burma; c/o TET KHAM GEMS CO., 1965 (individual) [SDGT]. Sanctions; Passport G4506013 (Iran)
LTD., Yangon, Burma; No. 7 Oo Yim Road HODWALKER MARTINEZ, Martin David (a.k.a. (individual) [NPWMD] [IFSR].
Kamayut TSP, Rangoon, Burma; 7, Corner of "TILO"); DOB 26 Dec 1968; POB Colombia; HOLA SUN HOLIDAYS LIMITED, 146 Beaver
Inya Road and Oo Yin street, Kamayut Cedula No. 8534760 (Colombia); Passport Creek Road, Richmond Hill, Ontario L4B 1C2,
Township, Rangoon, Burma; The Anchorage, AF465508 Colombia (individual) [SDNT] (Linked Canada [CUBA].
Alexandra Road, Apt. 370G, Cowry Building To: YAMAHA VERANILLO DISTRIBUIDORES; HOLA TELECOMUNICACIONES (a.k.a. CALI @
(Lobby 2, Singapore; 89 15th Street, Lanmadaw Linked To: VERANILLO DIVE CENTER LTDA.; TELE.COM LTDA.), Calle 13 No. 80-60 Loc.
Township, Rangoon, Burma; 11 Ngu Shwe Wah Linked To: MARTIN HODWALKER M. & CIA. S. 224, Cali, Colombia; NIT # 805021515-1
Road, Between 64th and 65th Streets, Chan EN C.; Linked To: DESARROLLO GEMMA (Colombia) [SDNT].
Mya Thar Zan Township, Mandalay, Burma; CORPORATION; Linked To: HODWALKER Y HOLDING INVERSIONES CONTINENTAL
DOB 18 Jul 1965; Passport A043850 (Burma); LEAL Y CIA. S.C.A.). (PANAMA), S.A. (a.k.a. INVERSIONES
National ID No. 029430 (Burma); alt. National HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No. CONTINENTAL (PANAMA), S.A. DE C.V.;
ID No. 176089 (Burma); alt. National ID No. 67-20/42, Barranquilla, Colombia; NIT # a.k.a. "GRUPO CONTINENTAL"), Calle 50 con
272851 (Singapore); alt. National ID No. 900074434-5 (Colombia) [SDNT]. Aquilino de la Guardia, Plaza Blanco General,
000016 (Burma) (individual) [SDNTK]. HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Piso 20, Panama, Panama; RUC #
HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, 25882543162 (Panama) [SDNTK].
a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; a.k.a. TE, Ho HOLLEBRAND, Alexander (a.k.a.
Chung Ting; a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; HOLLEBRAND, Sander); DOB 20 Dec 1954;
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; POB Netherlands (individual) [SYRIA] [FSE-
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HSIO HO"), c/o HONG PANG SY].
a.k.a. "HSIO HO"), c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, HOLLEBRAND, Sander (a.k.a. HOLLEBRAND,
ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG GEMS & Alexander); DOB 20 Dec 1954; POB
Burma; c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay, Netherlands (individual) [SYRIA] [FSE-SY].
JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL TRADING HOLY CONSTRUCTION FOUNDATION (a.k.a.
Burma; c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington, Burma; c/o CONSTRUCTION FOR THE SAKE OF THE
COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK DEVELOPMENT HOLY STRUGGLE; a.k.a. CONSTRUCTION
HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, Burma; c/o HONG PANG JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD
COMPANY LIMITED, Burma; c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma; AL-BINA; a.k.a. JIHAD CONSTRUCTION;
MINING COMPANY LIMITED, Yangon, Burma; c/o HONG PANG TEXTILE COMPANY a.k.a. JIHAD CONSTRUCTION FOUNDATION;
c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. JIHAD CONSTRUCTION INSTITUTION;
LIMITED, Yangon, Burma; c/o TET KHAM (S) PTE. LTD., Singapore; c/o TET KHAM a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
PTE. LTD., Singapore; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS CO., RECONSTRUCTION), Beirut, Lebanon; Bekaa
Mandalay, Burma; c/o TET KHAM GEMS CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Valley, Lebanon; Southern Lebanon, Lebanon;
LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon, Burma; 7, Corner of Additional Sanctions Information - Subject to
Kamayut TSP, Rangoon, Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Secondary Sanctions Pursuant to the Hizballah
Inya Road and Oo Yin street, Kamayut Township, Rangoon, Burma; The Anchorage, Financial Sanctions Regulations [SDGT].
Township, Rangoon, Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry Building HOLY LAND FOUNDATION FOR RELIEF AND
Alexandra Road, Apt. 370G, Cowry Building (Lobby 2, Singapore; 89 15th Street, Lanmadaw DEVELOPMENT (f.k.a. OCCUPIED LAND
(Lobby 2, Singapore; 89 15th Street, Lanmadaw Township, Rangoon, Burma; 11 Ngu Shwe Wah FUND), 525 International Parkway, Suite 509,
Township, Rangoon, Burma; 11 Ngu Shwe Wah Road, Between 64th and 65th Streets, Chan Richardson, TX 75081, United States; P.O. Box
Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay, Burma; 832390, Richardson, TX 75083, United States;
Mya Thar Zan Township, Mandalay, Burma; DOB 18 Jul 1965; Passport A043850 (Burma); 9250 S. Harlem Avenue, Bridgeview, IL, United
DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430 (Burma); alt. National States; 345 E. Railway Avenue, Paterson, NJ
National ID No. 029430 (Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 07503, United States; Hebron, West Bank;
February 13, 2017 - 405 -

Gaza Strip, undetermined; 12798 Rancho Building, 2, Yun Chun Road, Lo Hu, Sham C, Jade Exchange Center, 513-531, Canton
Penasquitos Blvd., Suite F, San Diego, CA Cheng, Kuang Tung, China; Certificate of Road, Kowloon, Hong Kong; 6A, 6D North
92128, United States; Jenin, West Bank; Shurta Incorporation Number 766810 (Hong Kong) Section, 7th Building, Chilung Park, 68 Sin
Street, 'Amira al-Ramuna, 4th Floor, Ramallah, [SDNTK]. Chung St., East City Drive, Beijing, China; No.
West Bank; US FEIN 95-4227517; and other HONG PANG ELECTRONIC INDUSTRIES 19, Hung Hua Bridge, Kunming, Yunnan, China;
locations within the United States [SDGT] LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL 28th and 29th Floor, Overseas Friendship
[SDT]. COMPANY LIMITED; a.k.a. HONG PANG Building, 2, Yun Chun Road, Lo Hu, Sham
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]
February 13, 2017 - 406 -

(Linked To: DANDONG HONGXIANG Carrera 12 Avenida 25 Esquina, Girardot, Jalisco 45116, Mexico; Website
INDUSTRIAL DEVELOPMENT CO LTD). 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
February 13, 2017 - 407 -

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 HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a.
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; COMPANY LIMITED, Burma; 525 Merchant CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. KATIBAT EL AHOUEL; a.k.a. Street, Rangoon, Burma; Tangyan, Burma; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
PROTECTORS OF THE SALAFIST CALL; National ID No. 13/Ta Ta Na (Naing)019077 Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
a.k.a. PROTECTORS OF THE SALAFIST (Burma) (individual) [SDNTK]. Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
PREDICATION; a.k.a. SALAFIST CALL HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a. a.k.a. HU, Chishu; a.k.a. HUANG, Manchi;
PROTECTORS; a.k.a. THE HORROR CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. WONG, Kam Kong; a.k.a. WONG,
SQUADRON), Algeria [SDGT]. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a. Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu; WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
DJAMAAT HOUMAT ED DAAWA ES a.k.a. HUANG, Man Chi; a.k.a. HUANG, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED Manchi; a.k.a. WONG, Kam Kong; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
DAWA ESSALAFIA; a.k.a. DJAMAATT WONG, Kamkong; a.k.a. WONG, Moon Chi; Kong, China; DOB 18 Mar 1961; alt. DOB 21
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
EL-AHOUAL BATTALION; a.k.a. GROUP OF a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
SUPPORTERS OF THE SALAFIST TREND; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Aug 1958; POB China; nationality China; citizen
a.k.a. GROUP OF SUPPORTERS OF THE a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), China; alt. citizen Cambodia; Passport
SALAFISTE TREND; a.k.a. GROUP Hong Kong, China; DOB 18 Mar 1961; alt. DOB 611657479 (China); alt. Passport 2355009C
PROTECTORS OF SALAFIST PREACHING; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 (China); National ID No. D489833(9) (Hong
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Kong); British National Overseas Passport
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Aug 1958; POB China; nationality China; citizen 750200421 (United Kingdom) (individual)
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; China; alt. citizen Cambodia; Passport [SDNTK].
a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT 611657479 (China); alt. Passport 2355009C HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a.
EL AHOUEL; a.k.a. PROTECTORS OF THE (China); National ID No. D489833(9) (Hong CHAN, Shusang; a.k.a. CHEN, Bing Shen;
SALAFIST CALL; a.k.a. PROTECTORS OF Kong); British National Overseas Passport a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
THE SALAFIST PREDICATION; a.k.a. 750200421 (United Kingdom) (individual) Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
SALAFIST CALL PROTECTORS; a.k.a. THE [SDNTK]. Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
HORROR SQUADRON), Algeria [SDGT]. HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a. a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. WONG, Kam Kong; a.k.a. WONG,
KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
Ljubljana, Slovenia; DOB 04 Sep 1978; POB Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
Ljubljana, Slovenia; citizen Slovenia; Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
Registration ID 0409978505053 (Slovenia) a.k.a. HUANG, Man Chi; a.k.a. HUANG, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
(individual) [SDNTK]. Manchi; a.k.a. WONG, Kam Kong; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; Kong, China; DOB 18 Mar 1961; alt. DOB 21
KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Ljubljana, Slovenia; DOB 04 Sep 1978; POB a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Ljubljana, Slovenia; citizen Slovenia; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Aug 1958; POB China; nationality China; citizen
Registration ID 0409978505053 (Slovenia) a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), China; alt. citizen Cambodia; Passport
(individual) [SDNTK]. Hong Kong, China; DOB 18 Mar 1961; alt. DOB 611657479 (China); alt. Passport 2355009C
HSI TRADING FZE, Office CI-l3l7Q, Ajman Free 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 (China); National ID No. D489833(9) (Hong
Zone, Ajman, United Arab Emirates; Additional Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Kong); British National Overseas Passport
Sanctions Information - Subject to Secondary Aug 1958; POB China; nationality China; citizen 750200421 (United Kingdom) (individual)
Sanctions [SDGT] [IFSR] (Linked To: MAHAN China; alt. citizen Cambodia; Passport [SDNTK].
AIR). 611657479 (China); alt. Passport 2355009C HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel);
HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING"; (China); National ID No. D489833(9) (Hong DOB 10 Feb 1983; POB Sievierodonetsk,
a.k.a. "U LI MYINT"), c/o HONG PANG Kong); British National Overseas Passport Ukraine (individual) [UKRAINE-EO13660].
ELECTRONIC INDUSTRY CO., LTD., Yangon, 750200421 (United Kingdom) (individual) HUDSOTRADE LIMITED, 118 Anexartisias
Burma; c/o HONG PANG GEMS & [SDNTK]. Street, Suite 202, Limassol 3040, Cyprus; 14
February 13, 2017 - 408 -

Gubkina Street, Moscow, Moscow Region MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
117312, Russia; Website THE PURE; a.k.a. ARMY OF THE PURE AND DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
http://www.primax.com.cy; Registration ID RIGHTEOUS; a.k.a. ARMY OF THE JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
C81329 (Cyprus) [SYRIA] (Linked To: KHURI, RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
Mudalal; Linked To: NICOLAOU, Nicos; Linked FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
To: PRIMAX BUSINESS CONSULTANTS FALAH-E-INSANIYAT; a.k.a. FALAH-I- DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
LIMITED). INSANIAT FOUNDATION (FIF); a.k.a. FALAH- LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
HUERTA RAMOS, Jesus Manuel (a.k.a. I-INSANIYAT; a.k.a. HUMANITARIAN TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
HUERTA RAMOS, Manuel), c/o SERVICIO WELFARE FOUNDATION; a.k.a. IDARA PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- E-KASHMIR; a.k.a. PAASBAN-I-AHLE-
Chihuahua, Mexico; Sabino #804, Chihuahua, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
Chihuahua 31160, Mexico; DOB 26 Jun 1960; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-
POB Juarez, Chihuahua, Mexico; nationality DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
Mexico; citizen Mexico; C.U.R.P. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
HURJ600626HCHRMS03 (Mexico) (individual) DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO]
[SDNTK]. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- [SDGT].
HUERTA RAMOS, Manuel (a.k.a. HUERTA DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. HUMAYDAH, Muhammad Abd-al-Halim (a.k.a.
RAMOS, Jesus Manuel), c/o SERVICIO LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; SALEH, Mohammed Abdel-Halim Hemaida);
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22
Chihuahua, Mexico; Sabino #804, Chihuahua, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Sep 1989; POB Alexandria, Egypt; nationality
Chihuahua 31160, Mexico; DOB 26 Jun 1960; AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Egypt (individual) [SDGT].
POB Juarez, Chihuahua, Mexico; nationality HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. HUMPHREYS, Gerard Alphonsus (a.k.a.
Mexico; citizen Mexico; C.U.R.P. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. HUMPHREYS, Gerry), Brittas House, Brittas,
HURJ600626HCHRMS03 (Mexico) (individual) TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. County Limerick, Ireland; D11 Glyme Court,
[SDNTK]. WELFARE OF HUMANITY; a.k.a. "JUD"), Oxford Office Village, Langford Lane, Oxford
HUERTAS Y HORTALIZAS, Lote 10 Aldea Las Pakistan [FTO] [SDGT]. Oxon OX5 1LQ, United Kingdom; DOB 17 Jul
Vacas , Zona 16, Guatemala City, Guatemala; HUMANITARE HILFSORGANISATION FUR 1958; nationality Ireland; Passport B781829
Registration ID 49720 (Guatemala) [SDNTK]. PALASTINA (a.k.a. ASSOCIATION DE (Ireland) (individual) [TCO] (Linked To:
HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING, SECOURS PALESTINIENS; a.k.a. PACNET AIR; Linked To: PACNET HOLDINGS
Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, ASSOCIATION FOR PALESTINIAN AID; a.k.a. LIMITED; Linked To: CHEXX INC.; Linked To:
Ghiu Ka; a.k.a. MENEZES, Antonio ASSOCIATION SECOUR PALESTINIEN; a.k.a. PACNET SERVICES (IRELAND) LIMITED;
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. Linked To: AEROPAY LIMITED; Linked To:
28 Feb 1958; nationality China; citizen Angola; PALESTINE RELIEF COMMITTEE; a.k.a. PACNET EUROPE; Linked To: PACNET
alt. citizen United Kingdom; Passport PALESTINIAN AID COUNCIL; a.k.a. GROUP).
C234897(0) (United Kingdom) (individual) PALESTINIAN AID ORGANIZATION; a.k.a. HUMPHREYS, Gerry (a.k.a. HUMPHREYS,
[ZIMBABWE]. PALESTINIAN RELIEF SOCIETY; a.k.a. Gerard Alphonsus), Brittas House, Brittas,
HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ, RELIEF ASSOCIATION FOR PALESTINE; County Limerick, Ireland; D11 Glyme Court,
Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de Oxford Office Village, Langford Lane, Oxford
1953; POB Lagos, Nigeria; nationality Lebanon; l'Ancien Port, Geneva CH-1201, Switzerland; Oxon OX5 1LQ, United Kingdom; DOB 17 Jul
Gender Male; Passport RL0000432 (Lebanon) Gartnerstrasse 55, Basel CH-4109, Switzerland; 1958; nationality Ireland; Passport B781829
issued 31 Jan 2013 expires 31 Jan 2018 Postfach 406, Basel CH-4109, Switzerland (Ireland) (individual) [TCO] (Linked To:
(individual) [SDGT] (Linked To: HIZBALLAH). [SDGT]. PACNET AIR; Linked To: PACNET HOLDINGS
HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI; HUMANITARIAN WELFARE FOUNDATION LIMITED; Linked To: CHEXX INC.; Linked To:
a.k.a. HARAKAT UL JIHAD ISLAMI (a.k.a. AL MANSOOREEN; a.k.a. AL PACNET SERVICES (IRELAND) LIMITED;
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E MANSOORIAN; a.k.a. AL-ANFAL TRUST; Linked To: AEROPAY LIMITED; Linked To:
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. PACNET EUROPE; Linked To: PACNET
JIHAD-I-ISLAMI/BANGLADESH; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE GROUP).
HARKAT UL JIHAD AL ISLAMI; a.k.a. PURE AND RIGHTEOUS; a.k.a. ARMY OF HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE;
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. HANIFA MONEY EXCHANGE OFFICE
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- a.k.a. FALAH-E-INSANIAT FOUNDATION; (Arabic: ;) a.k.a. HANIFAH
ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- CURRENCY EXCHANGE; a.k.a. HANIFAH
KAFELA) [FTO] [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- EXCHANGE COMPANY; a.k.a. HANIFEH
HUMAN WELFARE FOUNDATION (a.k.a. AL I-INSANIYAT; a.k.a. HUMAN WELFARE EXCHANGE), Albu Kamal, Syria; Albu Kamal
MANSOOREEN; a.k.a. AL MANSOORIAN; FOUNDATION; a.k.a. IDARA KHIDMAT-E- Branch only [SDGT] (Linked To: JUBAYR AL-
a.k.a. AL-ANFAL TRUST; a.k.a. AL- KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.
February 13, 2017 - 409 -

RAWI, Fawaz Muhammad; Linked To: ISLAMIC HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam nationality Iraq; named in UNSCR 1483;
STATE OF IRAQ AND THE LEVANT). Hussein; a.k.a. HUSAYN, Saddam; a.k.a. President since 1979 (individual) [IRAQ2].
HUNJIN TRADING CO. (a.k.a. KOREA HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 HUSSEIN, Sheikh Hassaan (a.k.a. ADAM,
HEUNGJIN TRADING COMPANY), Apr 1937; POB al-Awja, near Tikrit, Iraq; Sheikh Hassaan Hussein; a.k.a. OMAR,
Pyongyang, Korea, North [NPWMD]. nationality Iraq; named in UNSCR 1483; Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
HURTADO ROMERO, Jairo Jose, Carrera 42 No. President since 1979 (individual) [IRAQ2]. DOB 10 Apr 1979; POB Garissa, Kenya;
5B-81, Cali, Colombia; Carrera 8N No. 17A-12, HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a. nationality Kenya; Passport A1180173 (Kenya)
Cartago, Colombia; c/o ARIZONA S.A., JONES, Sally Anne; a.k.a. JONES, Sally-Anne expires 20 Aug 2017; Kenyan ID No. 23446085
Cartago, Colombia; c/o MAQUINARIA Frances; a.k.a. "AL-BRITANI, Umm Hussain"), (Kenya) (individual) [SOMALIA].
TECNICA Y TIERRAS LTDA., Cali, Colombia; Syria; DOB 17 Nov 1968; POB Greenwich, HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI,
Cedula No. 13809079 (Colombia); Passport England; nationality United Kingdom; Passport Uday Saddam Hussein); DOB 1964; alt. DOB
13809079 (Colombia) (individual) [SDNT]. 519408086 (United Kingdom) issued 23 Sep 1967; POB Baghdad, Iraq; nationality Iraq;
HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih 2013 expires 23 Sep 2023 (individual) [SDGT]. Saddam Hussein al-Tikriti's eldest son; leader of
Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; HUSSAYN, Sayf Allah bin (a.k.a. AAYADH, paramilitary organization Fedayeen Saddam
a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin; (individual) [IRAQ2].
a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. a.k.a. HASSINE, Saifallah Ben; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad (a.k.a.
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a.
Abu"); DOB circa 1970; POB al-Hudaydah, Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad"; ABU ZUBEIDAH, Zeinulabideen Muhammed
Yemen; nationality Yemen; Individual's height is a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
5 feet 9 inches. (individual) [SDGT]. TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU DOB 08 Nov 1965 (individual) [SDGT]. HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11 "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
ZUBEIDAH, Zeinulabideen Muhammed Husein; Nov 1964; POB Lebanon; Additional Sanctions Saudi Arabia; nationality Palestinian; Passport
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Information - Subject to Secondary Sanctions 484824 (Egypt) issued 18 Jan 1984 (individual)
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Pursuant to the Hizballah Financial Sanctions [SDGT].
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Regulations (individual) [SDGT]. HUWAYSH, Abd-al-Tawab Mullah; DOB 1957;
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, HUSSEIN, Mahafudh Abubakar Ahmed Abdallah alt. DOB 14 Mar 1942; POB Mosul or Baghdad,
Saudi Arabia; nationality Palestinian; Passport (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Iraq; nationality Iraq; deputy prime minister;
484824 (Egypt) issued 18 Jan 1984 (individual) Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. director, Organization of Military Industrializatio n
[SDGT]. AHMED, Abubakar Khalfan; a.k.a. AHMED, (individual) [IRAQ2].
HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; HWANG, Kyong Nam (a.k.a. HWANG, Su Man);
Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed DOB 06 Apr 1955; nationality Korea, North;
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 Khalfan; a.k.a. GHAILANI, Abubakary Khalfan Passport 472220033 (Korea, North) (individual)
Apr 1937; POB al-Awja, near Tikrit, Iraq; Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. [DPRK2] (Linked To: KOREA MINING
nationality Iraq; named in UNSCR 1483; GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, DEVELOPMENT TRADING CORPORATION).
President since 1979 (individual) [IRAQ2]. Ahmad Khalafan; a.k.a. KHALFAN, Ahmed; HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'),
HUSAYN, Zayn al-Abidin Muhammad (a.k.a. a.k.a. MOHAMMED, Shariff Omar; a.k.a. Korea, North; DOB 1940; Vice Chairman of the
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED, National Defense Commission (individual)
ABU ZUBEIDAH, Zeinulabideen Muhammed A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; [DPRK2] (Linked To: NATIONAL DEFENSE
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 COMMISSION).
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So),
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Apr 1974; alt. DOB 01 Aug 1970; POB Korea, North; DOB 1940; Vice Chairman of the
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, Zanzibar, Tanzania; citizen Tanzania National Defense Commission (individual)
Saudi Arabia; nationality Palestinian; Passport (individual) [SDGT]. [DPRK2] (Linked To: NATIONAL DEFENSE
484824 (Egypt) issued 18 Jan 1984 (individual) HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, COMMISSION).
[SDGT]. Issa), Branderstrasse 28, Augsburg 86154, HWANG, Su Man (a.k.a. HWANG, Kyong Nam);
HUSSAIN, Mavungal; DOB 03 Jun 1961 Germany; Hauzenberg 94051, Germany; DOB DOB 06 Apr 1955; nationality Korea, North;
(individual) [DPRK2] (Linked To: KOREA 01 Jan 1982; alt. DOB 01 Jan 1980; POB Passport 472220033 (Korea, North) (individual)
MINING DEVELOPMENT TRADING Baghdad, Iraq; nationality Iraq; Travel [DPRK2] (Linked To: KOREA MINING
CORPORATION). Document Number A0144378 (Germany) DEVELOPMENT TRADING CORPORATION).
HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu (individual) [SDGT]. HYDE SR., Clive Norman (a.k.a. HYDE, Clive
Sa'eed"), High Wycombe, Buckinghamshire, HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
United Kingdom; DOB 01 Jan 1986 to 31 Dec Hussein; a.k.a. HUSAYN, Saddam; a.k.a. 1956; POB Belize (individual) [SDNT].
1987; nationality United Kingdom (individual) HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28
[SDGT]. Apr 1937; POB al-Awja, near Tikrit, Iraq;
February 13, 2017 - 410 -

HYDE, Clive Norman (a.k.a. HYDE SR., Clive Tehran 15946, Iran; P.O. Box 81465-935, ELEMENTOS PARA LA CONSTRUCCION
Norman; a.k.a. "MR. HYDE"); DOB 08 Apr Esfahan, Iran; Shahih Shar Industrial Zone, S.A.).
1956; POB Belize (individual) [SDNT]. Isfahan, Iran; P.O. Box 8140, No. 107 IBARRA CARDONA, Carlos Jesus Ivan, Calle
HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea, Sepahbod Gharany Ave, Tehran, Iran; Lago La Doga 5312 , Tijuana , Baja California,
North; DOB 27 May 1961; nationality Korea, Additional Sanctions Information - Subject to Mexico; DOB 02 Dec 1986; POB Sonora,
North; Department Director at the National Secondary Sanctions [NPWMD] [IFSR]. Mexico; Passport 970200221199 (Mexico)
Aerospace Development Administration IAMI (a.k.a. HESA; a.k.a. HESA TRADE (individual) [SDNTK].
(individual) [NPWMD] (Linked To: NATIONAL CENTER; a.k.a. IAMCO; a.k.a. IRAN IBARRA CARDONA, Luis Gerardo, Calle Lago
AEROSPACE DEVELOPMENT AIRCRAFT MANUFACTURING COMPANY; de La Doga 5312, Tijuana, Baja California,
ADMINISTRATION). a.k.a. IRAN AIRCRAFT MANUFACTURING Mexico; DOB 28 Nov 1982; nationality Mexico;
HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea, INDUSTRIAL COMPANY; a.k.a. IRAN citizen Mexico; R.F.C. IACL821128 (Mexico)
North; DOB 27 May 1961; nationality Korea, AIRCRAFT MANUFACTURING INDUSTRIES; (individual) [SDNTK].
North; Department Director at the National a.k.a. KARKHANEJATE SANAYE IBARRA FAVILA, Jose Gerardo, Calle Lago de
Aerospace Development Administration HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA La Doga 5312, Tijuana, Baja California,
(individual) [NPWMD] (Linked To: NATIONAL SAZI-E IRAN"; a.k.a. "HAVAPEYMA Mexico; DOB 09 Mar 1961; POB Durango,
AEROSPACE DEVELOPMENT SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Mexico; R.F.C. IAFG610309 (Mexico)
ADMINISTRATION). a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. (individual) [SDNTK].
HYSENI, Xhemajl; DOB 15 Aug 1958; POB Box 83145-311, 28 km Esfahan - Tehran IBARRA YEPIS, Priciliano (a.k.a. IBARRA
Lojane, Macedonia (individual) [BALKANS]. Freeway, Shahin Shahr, Esfahan, Iran; P.O. YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ,
I A C INTERNATIONAL INC. (a.k.a. IAC Box 14155-5568, No. 27 Shahamat Ave, Vallie Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
INTERNATIONAL INC.; a.k.a. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Mexico; DOB 04 Jan 1977; POB Sonora,
INTERNATIONAL AIRLINE CONSULTING), 935, Esfahan, Iran; Shahih Shar Industrial Mexico; nationality Mexico; citizen Mexico;
Miami, FL, United States; US FEIN 65-0842701; Zone, Isfahan, Iran; P.O. Box 8140, No. 107 C.U.R.P. IAYP770104HSRBPR00 (Mexico)
Business Registration Document # Sepahbod Gharany Ave, Tehran, Iran; (individual) [SDNTK].
P9800004558 (United States) [SDNTK]. Additional Sanctions Information - Subject to IBARRA YEPIS, Prisciliano (a.k.a. IBARRA
I AND S HOLDING COMPANY, S.A. (a.k.a. I&S Secondary Sanctions [NPWMD] [IFSR]. YEPIS, Priciliano; a.k.a. IBARRA YEPIZ,
HOLDING COMPANY, S.A.), Panama; RUC # IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.; Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
1199542-1-581763 (Panama) [SDNTK]. a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a. Mexico; DOB 04 Jan 1977; POB Sonora,
I&S HOLDING COMPANY, S.A. (a.k.a. I AND S CEC PHARM CO LTD; a.k.a. CEC Mexico; nationality Mexico; citizen Mexico;
HOLDING COMPANY, S.A.), Panama; RUC # PHARMATECH LTD; a.k.a. CHINA C.U.R.P. IAYP770104HSRBPR00 (Mexico)
1199542-1-581763 (Panama) [SDNTK]. ENRICHING CHEMISTRY; a.k.a. HANGZHOU (individual) [SDNTK].
I.P.C. INTERNATIONAL LIMITED, United HONGYAN TRADING CO., LTD; a.k.a. IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA
Kingdom [IRAQ2]. SHANGHAI CANHE PHARMTECH CO LTD), YEPIS, Priciliano; a.k.a. IBARRA YEPIS,
I.P.C. MARKETING LIMITED, United Kingdom Room 807, 8/F Building 6, No.333 Guiping Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
[IRAQ2]. Road , Shanghai 200233, China; 401, No.23, Mexico; DOB 04 Jan 1977; POB Sonora,
IAC INTERNATIONAL INC. (a.k.a. I A C Changning Road 1277, Shanghai 200051, Mexico; nationality Mexico; citizen Mexico;
INTERNATIONAL INC.; a.k.a. China; Website www.cecchem.com; alt. C.U.R.P. IAYP770104HSRBPR00 (Mexico)
INTERNATIONAL AIRLINE CONSULTING), Website www.eric1234.com [SDNTK]. (individual) [SDNTK].
Miami, FL, United States; US FEIN 65-0842701; IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- IBRAHIM SAID, Mahmoud; DOB 1953; POB
Business Registration Document # AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- Lattakia, Syria; Minister of Transport (individual)
P9800004558 (United States) [SDNTK]. ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC [SYRIA].
IAMCO (a.k.a. HESA; a.k.a. HESA TRADE AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL-
CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
MANUFACTURING COMPANY; a.k.a. IRAN RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
AIRCRAFT MANUFACTURING INDUSTRIAL Street, Suite D, Columbia, MO 65205, United a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
COMPANY; a.k.a. IRAN AIRCRAFT States; all offices worldwide [SDGT]. Abdul; a.k.a. IBRAHIM, 'Abd Labaqi
MANUFACTURING INDUSTRIES; a.k.a. IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle, Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
KARKHANEJATE SANAYE HAVAPAYMAIE Colombia; NIT # 800112215-1 (Colombia) a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; [SDNT]. DOB 1952; POB Kandahar, Afghanistan;
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960; Passport 306749 (Afghanistan) expires 28 Jun
"HAVAPEYMA SAZI IRAN"; a.k.a. Cedula No. 16640123 (Colombia) (individual) 2014; alt. Passport 47168 (Afghanistan)
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box [SDNT] (Linked To: AGROPECUARIA LA (individual) [SDGT].
83145-311, 28 km Esfahan - Tehran Freeway, ROBLEDA S.A.; Linked To: GANADERIAS DEL IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL-
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- VALLE S.A.; Linked To: INMOBILIARIA U.M.V. BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, S.A.; Linked To: DISTRIBUIDORA DE Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
February 13, 2017 - 411 -

a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji Lebanon; Additional Sanctions Information - Dawood; a.k.a. KASKAR, Dawood Ibrahim;
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Subject to Secondary Sanctions Pursuant to the a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a.
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Hizballah Financial Sanctions Regulations; SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. General Manager, Unique Stars Mobile Phones SETH, Iqbal), 617 CP Berar Society, Block 7-8,
DOB 1952; POB Kandahar, Afghanistan; LLC (individual) [SDGT] (Linked To: UNIQUE Karachi, Pakistan; House No. 37, Street 30,
Passport 306749 (Afghanistan) expires 28 Jun STARS MOBILE PHONES LLC). Phase V, Defence Housing Authority, Karachi,
2014; alt. Passport 47168 (Afghanistan) IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM, Pakistan; White House, Al-Wassal Road,
(individual) [SDGT]. Ayman); DOB 01 Apr 1979; POB 'Adlun, Jumeira, Dubai, United Arab Emirates; 33-36,
IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali Lebanon; Additional Sanctions Information - Pakmodiya Street, Haji Musafirkhana, Dongri,
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. Subject to Secondary Sanctions Pursuant to the Bombay, India; House No. 10, Hill Top Arcade,
AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie Hizballah Financial Sanctions Regulations; Defence Housing Authority, Karachi, Pakistan;
Ibrahim), 26 Malama Thomas Street, Freetown, General Manager, Unique Stars Mobile Phones Moin Palace, 2nd Floor, Opp. Abdullah Shah
Sierra Leone; DOB 1969; POB Al Qalamun, LLC (individual) [SDGT] (Linked To: UNIQUE Gazi Dargah, Clifton, Karachi, Pakistan; DOB
Lebanon; Additional Sanctions Information - STARS MOBILE PHONES LLC). 26 Dec 1955; alt. DOB 31 Dec 1955; POB
Subject to Secondary Sanctions Pursuant to the IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Ratnagiri, Maharashtra, India; nationality India;
Hizballah Financial Sanctions Regulations Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. citizen India; alt. citizen Pakistan; alt. citizen
(individual) [SDGT]. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. United Arab Emirates; Passport M-110522
IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh HASAN, Shaikh Daud; a.k.a. HASSAN, (India) issued 13 Nov 1978; alt. Passport R-
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, 841697 (India) issued 26 Nov 1981; alt.
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. Dawood Sheik; a.k.a. KASKAR, Dawood Passport A-333602 (India) issued 04 Jun 1985;
HASAN, Shaikh Daud; a.k.a. HASSAN, Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; alt. Passport A-501801 (India) issued 26 Jul
Dawood; a.k.a. IBRAHIM, Dawood; a.k.a. a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; 1985; alt. Passport P-537849 (India) issued 30
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. SETH, Iqbal), 617 CP Berar Society, Jul 1979; alt. Passport K-560098 (India) issued
Dawood Ibrahim; a.k.a. REHMAN, Shaikh Block 7-8, Karachi, Pakistan; House No. 37, 30 Jul 1975; alt. Passport V-57865 (India)
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. Street 30, Phase V, Defence Housing Authority, issued 03 Oct 1983; alt. Passport G-866537
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Karachi, Pakistan; White House, Al-Wassal (Pakistan) issued 12 Aug 1991; alt. Passport G-
Berar Society, Block 7-8, Karachi, Pakistan; Road, Jumeira, Dubai, United Arab Emirates; 869537 (Pakistan); alt. Passport F-823692
House No. 37, Street 30, Phase V, Defence 33-36, Pakmodiya Street, Haji Musafirkhana, (Yemen) issued 02 Sep 1989; alt. Passport A-
Housing Authority, Karachi, Pakistan; White Dongri, Bombay, India; House No. 10, Hill Top 717288 (United Arab Emirates) issued 18 Aug
House, Al-Wassal Road, Jumeira, Dubai, United Arcade, Defence Housing Authority, Karachi, 1985 (individual) [SDNTK] [SDGT].
Arab Emirates; 33-36, Pakmodiya Street, Haji Pakistan; Moin Palace, 2nd Floor, Opp. IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE,
Musafirkhana, Dongri, Bombay, India; House Abdullah Shah Gazi Dargah, Clifton, Karachi, Leopold; a.k.a. "ACHILLE"; a.k.a.
No. 10, Hill Top Arcade, Defence Housing Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec "MUSENYERI"), Mwenga, South Kivu Province,
Authority, Karachi, Pakistan; Moin Palace, 2nd 1955; POB Ratnagiri, Maharashtra, India; Congo, Democratic Republic of the; DOB 17
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, nationality India; citizen India; alt. citizen Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Pakistan; alt. citizen United Arab Emirates; citizen Rwanda; Colonel; Commander, FDLR
31 Dec 1955; POB Ratnagiri, Maharashtra, Passport M-110522 (India) issued 13 Nov 1978; CO 2nd Division (individual) [DRCONGO].
India; nationality India; citizen India; alt. citiz en alt. Passport R-841697 (India) issued 26 Nov IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a.
Pakistan; alt. citizen United Arab Emirates; 1981; alt. Passport A-333602 (India) issued 04 KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
Passport M-110522 (India) issued 13 Nov 1978; Jun 1985; alt. Passport A-501801 (India) issued Ibrahim); DOB 28 Sep 1957; POB Pakistan
alt. Passport R-841697 (India) issued 26 Nov 26 Jul 1985; alt. Passport P-537849 (India) (individual) [SDNTK].
1981; alt. Passport A-333602 (India) issued 04 issued 30 Jul 1979; alt. Passport K-560098 IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a.
Jun 1985; alt. Passport A-501801 (India) issued (India) issued 30 Jul 1975; alt. Passport V- KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
26 Jul 1985; alt. Passport P-537849 (India) 57865 (India) issued 03 Oct 1983; alt. Passport Ibrahim); DOB 28 Sep 1957; POB Pakistan
issued 30 Jul 1979; alt. Passport K-560098 G-866537 (Pakistan) issued 12 Aug 1991; alt. (individual) [SDNTK].
(India) issued 30 Jul 1975; alt. Passport V- Passport G-869537 (Pakistan); alt. Passport F- IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil
57865 (India) issued 03 Oct 1983; alt. Passport 823692 (Yemen) issued 02 Sep 1989; alt. Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed
G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport A-717288 (United Arab Emirates) Achar Foudail); DOB 15 Jun 1958; POB El
Passport G-869537 (Pakistan); alt. Passport F- issued 18 Aug 1985 (individual) [SDNTK] Fasher, Sudan; alt. POB Al Fashir, Sudan;
823692 (Yemen) issued 02 Sep 1989; alt. [SDGT]. nationality Sudan; Registration ID 0179427
Passport A-717288 (United Arab Emirates) IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim (France); National Foreign ID Number
issued 18 Aug 1985 (individual) [SDNTK] Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; 4203016171 (France) issued 20 Feb 2004;
[SDGT]. a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Chairman, Justice and Equality Movement; Co-
IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, founder, National Redemption Front (individual)
Ahmad); DOB 01 Apr 1979; POB 'Adlun, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, [DARFUR].
February 13, 2017 - 412 -

IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM, IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI, FALAH-E-INSANIAT FOUNDATION; a.k.a.
Muh Sholeh; a.k.a. IBRAHIM, Muhammad Hasan Dehghan); DOB 21 Mar 1961; POB FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; Dezfool, Iran; Additional Sanctions Information - INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, Subject to Secondary Sanctions; Gender Male; I-INSANIYAT; a.k.a. HUMAN WELFARE
Muhammad Sholeh); DOB Sep 1958; POB Passport U19707756 (Iran) issued 12 May 2011 FOUNDATION; a.k.a. HUMANITARIAN
Demak, Indonesia; nationality Indonesia; Ustad expires 11 May 2016 (individual) [SDGT] [IRGC] WELFARE FOUNDATION; a.k.a. JAMA'AT AL-
(individual) [SDGT]. [IFSR]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
IBRAHIM, Mohammed Hassan (a.k.a. ALI, IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Sheikh Hassan Dahir Aweys; a.k.a. AWES, Mohammad Sholeh; a.k.a. IBRAHIM, Muh DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Hassan Dahir; a.k.a. AWES, Shaykh Hassan Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan IBRAHIM, Sholeh); DOB Sep 1958; POB JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Demak, Indonesia; nationality Indonesia; Ustad DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys (individual) [SDGT]. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. ICDB (a.k.a. ISLAMIC CO-OPERATIVE a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN, DEVELOPMENT BANK), P.O. Box 62, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Sheikh"), Somalia; Eritrea; DOB 1935; Khartoum, Sudan [SUDAN]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
nationality Somalia; citizen Somalia (individual) ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR, HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
[SOMALIA]. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM, AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
Mohammad Sholeh; a.k.a. IBRAHIM, Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; WELFARE OF HUMANITY; a.k.a. "JUD"),
Muhammad Sholeh; a.k.a. IBRAHIM, a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR, Pakistan [FTO] [SDGT].
Muhammad Soleh; a.k.a. IBRAHIM, Sholeh; Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, IDARAT AL-'AMN AL-SIYYASI (a.k.a.
a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep Damascus, Syria; DOB 1941; Major General; POLITICAL SECURITY DEPARTMENT; a.k.a.
1958; POB Demak, Indonesia; nationality Director, Syria Ba'ath Party Regional Command POLITICAL SECURITY DIRECTORATE),
Indonesia; Ustad (individual) [SDGT]. National Security Bureau (individual) [SYRIA]. Damascus, Syria [SYRIA].
IBRAHIM, Muhammad; DOB 05 Aug 1964; ICI (a.k.a. IRAN COMMUNICATION IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a.
Brigadier General (individual) [SYRIA] (Linked INDUSTRIES; a.k.a. IRAN COMMUNICATIONS AIR FORCE INTELLIGENCE DIRECTORATE;
To: SYRIAN AIR FORCE). INDUSTRIES GROUP; a.k.a. SANAYE a.k.a. SYRIAN AIR FORCE INTELLIGENCE)
IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI, MOKHABERAT IRAN), P.O. Box 19295-4731, [SYRIA].
Mohamed; a.k.a. MOHAMED, Mohamed Pasdaran Avenue, Tehran, Iran; P.O. Box IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
Makawi Ibrahim; a.k.a. MOHAMED, Mohamed 19575-131, 34 Apadana Avenue, Tehran, Iran; a.k.a. HARAKAT UL JIHAD ISLAMI
Makkawi Ibrahim); DOB 1984; POB Sudan; Shahid Langary Street, Nobonyad Square Ave., BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
nationality Sudan (individual) [SDGT]. Pasdaran, Tehran, Iran; Additional Sanctions ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM, Information - Subject to Secondary Sanctions JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
Mohammad Sholeh; a.k.a. IBRAHIM, Muh [NPWMD] [IFSR]. HARKAT UL JIHAD AL ISLAMI; a.k.a.
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
Muhammad Sholeh); DOB Sep 1958; POB Laode Agussalim; a.k.a. MUBAROK, Muhamad; ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT-
Demak, Indonesia; nationality Indonesia; Ustad a.k.a. MUHAMMAD, Ustad Haji Laudi Agus E-KAFELA) [FTO] [SDGT].
(individual) [SDGT]. Salim; a.k.a. SYAWAL, Muhammad; a.k.a. IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN
IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM, SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; GENERAL INTELLIGENCE DIRECTORATE),
Mohammad Sholeh; a.k.a. IBRAHIM, Muh a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Syria [SYRIA] [HRIT-SY].
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; IFD S.A. (a.k.a. INTERNATIONAL FREEZE
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB DRIED S.A.), Carrera 92 No. 62-30, Bogota,
Muhammad Sholeh); DOB Sep 1958; POB 03 Sep 1962; POB Makassar, Indonesia; Colombia; NIT # 830132968-1 (Colombia)
Demak, Indonesia; nationality Indonesia; Ustad nationality Indonesia; citizen Indonesia [SDNT].
(individual) [SDGT]. (individual) [SDGT]. IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.
IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad IDARA KHIDMAT-E-KHALQ (a.k.a. AL FAJR INDUSTRIES GROUP; a.k.a.
Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN; INDUSTRIAL FACTORIES OF PRECISION-
IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM, a.k.a. AL-ANFAL TRUST; a.k.a. AL- MACHINERY; a.k.a. INSTRUMENTATION
Muhammad Soleh; a.k.a. IBROHIM, MUHAMMADIA STUDENTS; a.k.a. ARMY OF FACTORIES OF PRECISION MACHINERY;
Muhammad Sholeh); DOB Sep 1958; POB THE PURE; a.k.a. ARMY OF THE PURE AND a.k.a. INSTRUMENTATION FACTORY PLANT;
Demak, Indonesia; nationality Indonesia; Ustad RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
(individual) [SDGT]. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. NASR INDUSTRIES GROUP), P.O. Box
February 13, 2017 - 413 -

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
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
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;
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING IHSAN CHARITY (a.k.a. AL-AHSAN
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS CHARITABLE ORGANIZATION; a.k.a. AL-BAR
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- SOCIETY AND BIRR; a.k.a. ELEHSSAN
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; CHARITABLE ORGANIZATION), AL-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MUZANNAR ST, AL-NASIR AREA, Gaza City,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Gaza, Palestinian; Jenin, West Bank,
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Palestinian; Bethlehem, West Bank, Palestinian;
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Ramallah, West Bank, Palestinian; Tulkarm,
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC 398, Hebron, West Bank, Palestinian [SDGT].
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; UNIVERSITY; a.k.a. IMAAM HOSSEIN
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN UNIVERSITY; a.k.a. IMAM HOSEYN
February 13, 2017 - 414 -

UNIVERSITY; a.k.a. IMAM HOSSEIN COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
UNIVERSITY; a.k.a. IMAM HOSSEIN AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
UNIVERSITY COMPLEX; a.k.a. IMAM RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
OF IMAM HOSEYN), Near Fourth Square, RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Tehran Pars, Shahid Babaie Highway, near CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
11, Shahid Babaei Highway, Tehran, Iran; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Website www.ihu.ac.ir; 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] [IRGC] [IFSR]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
IHYA TURAS AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
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. IJHA TURATH AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
ISLAMIC HERITAGE RESTORATION MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING III MILLENIUM INTERNATIONAL, Panama; RUC
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS # 16927-1-366365 (Panama) [SDNTK].
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI (a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADMINISTRATION OF THE REVIVAL OF
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ISLAMIC HERITAGE SOCIETY COMMITTEE;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM WISDOM; a.k.a. COMMITTEE FOR EUROPE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AND THE AMERICAS; a.k.a. DORA E
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE RESTORATION
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY; a.k.a. ISLAMIC HERITAGE
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
February 13, 2017 - 415 -

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.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF JMB 0811976181415 (Bosnia and Herzegovina)
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 IKEDA, Takashi (Japanese: ); DOB 21
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Jan 1945 (individual) [TCO] (Linked To: KOBE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH YAMAGUCHI-GUMI).
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR,
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Damascus, Syria; DOB 1941; Major General;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Director, Syria Ba'ath Party Regional Command
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- National Security Bureau (individual) [SYRIA].
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Hisham; a.k.a. IKHTEYAR, Hisham), Maliki,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Damascus, Syria; DOB 1941; Major General;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Director, Syria Ba'ath Party Regional Command
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, National Security Bureau (individual) [SYRIA].
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector ILC CONSULTORES ADMINISTRATIVOS, S.
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a.
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste RESTAURANTE EL HABANERO, S.A. DE
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji "ULTRAVITAL"), General Victoriano Cepeda 2,
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Colonia Observatorio, Miguel Hidalgo, Mexico,
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and Distrito Federal 11860, Mexico; Louisiana No.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia 24, Esq. Montana, Col. Napoles, Del. Benito
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Juarez, Mexico, Distrito Federal 03810, Mexico;
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Periferico Sur #102, Col. Observatorio, Del.
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Miguel Hidalgo, Mexico, Distrito Federal,
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Mexico; Huixquilucan, Estado de Mexico,
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; R.F.C. ICA060810942 (Mexico) [SDNTK].
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; ILC EXPORTACIONES, S. DE R.L. DE C.V.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- (a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RESTAURANTE EL HABANERO, S.A. DE
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
February 13, 2017 - 416 -

SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. Tehran Pars, Shahid Babaie Highway, near KHOMEINI RELIEF COMMITTEE (LEBANON
"ULTRAVITAL"), General Victoriano Cepeda 2, Hakimiyeh and Mini-city, Tehran, Iran; Kilometer BRANCH); a.k.a. IMAM KHOMEINI RELIEF
Colonia Observatorio, Miguel Hidalgo, Mexico, 11, Shahid Babaei Highway, Tehran, Iran; ORGANIZATION; a.k.a. IMAM KHOMEINI
Distrito Federal 11860, Mexico; Louisiana No. Website www.ihu.ac.ir; Additional Sanctions SUPPORT COMMITTEE; a.k.a. IMAM
24, Esq. Montana, Col. Napoles, Del. Benito Information - Subject to Secondary Sanctions KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Juarez, Mexico, Distrito Federal 03810, Mexico; [NPWMD] [IRGC] [IFSR]. ASSOCIATION OF THE ISLAMIC
Periferico Sur #102, Col. Observatorio, Del. IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Miguel Hidalgo, Mexico, Distrito Federal, HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Mexico; Huixquilucan, Estado de Mexico, a.k.a. IHU; a.k.a. IMAAM HOSSEIN IMDAD ISLAMIC ASSOCIATION COMMITTEE
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. UNIVERSITY; a.k.a. IMAM HOSEYN FOR CHARITY; a.k.a. ISLAMIC CHARITY
R.F.C. ICA060810942 (Mexico) [SDNTK]. UNIVERSITY; a.k.a. IMAM HOSSEIN EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, UNIVERSITY COMPLEX; a.k.a. IMAM COMMITTEE; a.k.a. ISLAMIC EMDAD
Bogota, Colombia; NIT # 800141304-0 HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY CHARITABLE COMMITTEE; a.k.a. KHOMEINI
(Colombia) [SDNT]. OF IMAM HOSEYN), Near Fourth Square, CHARITABLE FOUNDATION; a.k.a.
ILSIM INTERNATIONAL BANK, Pyongyang, Tehran Pars, Shahid Babaie Highway, near KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
Korea, North; SWIFT/BIC ILSIKPPY [DPRK3]. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; 11, Shahid Babaei Highway, Tehran, Iran; P.O. Box 25-211 Beirut AiRabi' Building, 2nd
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. Website www.ihu.ac.ir; Additional Sanctions Floor,, Mokdad Street, Haret Hreik, Beirut,
KASHMIRI, Muhammad Ilyas), Thathi Village, Information - Subject to Secondary Sanctions Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Samahni, Bhimber District, Pakistan; DOB 02 [NPWMD] [IRGC] [IFSR]. Lebanon; Additional Sanctions Information -
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a. Subject to Secondary Sanctions; alt. Additional
Samahani Valley, Pakistan; Mufti or Maulana EMAM HOSEYN COMPREHENSIVE Sanctions Information - Subject to Secondary
(individual) [SDGT]. UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM Sanctions Pursuant to the Hizballah Financial
ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV, HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Sanctions Regulations [SDGT] [IFSR].
Kirsan Nikolayevich); DOB 05 Apr 1962; POB UNIVERSITY; a.k.a. IMAM HOSSEIN IMAM KHOMEINI FOUNDATION (a.k.a. COMITE
Elista, Republic of Kalmykia, Russia (individual) UNIVERSITY; a.k.a. IMAM HUSSEIN ISLAMIQUE DAIDES ET DE BIEM LIBAN;
[SYRIA] (Linked To: MAYALEH, Adib; Linked UNIVERSITY; a.k.a. UNIVERSITY OF IMAM a.k.a. EMDAD ASSISTANCE FOUNDATION;
To: RIDA, Batoul). HOSEYN), Near Fourth Square, Tehran Pars, a.k.a. EMDAD COMMITTEE FOR ISLAMIC
ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. Shahid Babaie Highway, near Hakimiyeh and CHARITY; a.k.a. IMAM KHOMEINI EMDAD
ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; Mini-city, Tehran, Iran; Kilometer 11, Shahid COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD
POB Elista, Republic of Kalmykia, Russia Babaei Highway, Tehran, Iran; Website COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
(individual) [SYRIA] (Linked To: MAYALEH, www.ihu.ac.ir; Additional Sanctions Information COMMITTEE (LEBANON BRANCH); a.k.a.
Adib; Linked To: RIDA, Batoul). - Subject to Secondary Sanctions [NPWMD] IMAM KHOMEINI RELIEF ORGANIZATION;
IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM [IRGC] [IFSR]. a.k.a. IMAM KHOMEINI SUPPORT
HOSEYN COMPREHENSIVE UNIVERSITY; IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM COMMITTEE; a.k.a. IMAM KHOMEINY AID
a.k.a. IHU; a.k.a. IMAM HOSEYN HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
UNIVERSITY; a.k.a. IMAM HOSSEIN a.k.a. IHU; a.k.a. IMAAM HOSSEIN THE ISLAMIC PHILANTHROPIC COMMITTEE;
UNIVERSITY; a.k.a. IMAM HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN a.k.a. IMDAD COMMITTEE FOR ISLAMIC
UNIVERSITY COMPLEX; a.k.a. IMAM UNIVERSITY; a.k.a. IMAM HOSSEIN CHARITY; a.k.a. IMDAD ISLAMIC
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY UNIVERSITY; a.k.a. IMAM HOSSEIN ASSOCIATION COMMITTEE FOR CHARITY;
OF IMAM HOSEYN), Near Fourth Square, UNIVERSITY COMPLEX; a.k.a. UNIVERSITY a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
Tehran Pars, Shahid Babaie Highway, near OF IMAM HOSEYN), Near Fourth Square, ISLAMIC CHARITY EMDAD COMMITTEE;
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer Tehran Pars, Shahid Babaie Highway, near a.k.a. ISLAMIC EMDAD CHARITABLE
11, Shahid Babaei Highway, Tehran, Iran; Hakimiyeh and Mini-city, Tehran, Iran; Kilometer COMMITTEE; a.k.a. KHOMEINI CHARITABLE
Website www.ihu.ac.ir; Additional Sanctions 11, Shahid Babaei Highway, Tehran, Iran; FOUNDATION; a.k.a. KHOMEINI SOCIAL
Information - Subject to Secondary Sanctions Website www.ihu.ac.ir; Additional Sanctions HELP COMMITTEE; a.k.a. KOMITE EMDAD
[NPWMD] [IRGC] [IFSR]. Information - Subject to Secondary Sanctions EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
IMAM HOSEYN UNIVERSITY (a.k.a. EMAM [NPWMD] [IRGC] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
HOSEYN COMPREHENSIVE UNIVERSITY; IMAM KHOMEINI EMDAD COMMITTEE (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
a.k.a. IHU; a.k.a. IMAAM HOSSEIN COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
UNIVERSITY; a.k.a. IMAM HOSSEIN LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
UNIVERSITY; a.k.a. IMAM HOSSEIN FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
UNIVERSITY COMPLEX; a.k.a. IMAM FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY KHOMEINI FOUNDATION; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
OF IMAM HOSEYN), Near Fourth Square, KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM [SDGT] [IFSR].
February 13, 2017 - 417 -

IMAM KHOMEINI IMDAD COMMITTEE (a.k.a. Floor,, Mokdad Street, Haret Hreik, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE;
COMITE ISLAMIQUE DAIDES ET DE BIEM Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. ISLAMIC EMDAD CHARITABLE
LIBAN; a.k.a. EMDAD ASSISTANCE Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. EMDAD COMMITTEE Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL
FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI RELIEF ORGANIZATION Street, Haret Hreik, Beirut, Lebanon; P.O. Box
BRANCH); a.k.a. IMAM KHOMEINI RELIEF (a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional
ORGANIZATION; a.k.a. IMAM KHOMEINI BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR].
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAM KHOMEINY AID COMMITTEE (a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON COMITE ISLAMIQUE DAIDES ET DE BIEM
FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI SUPPORT LIBAN; a.k.a. EMDAD ASSISTANCE
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. IMAM KHOMEINY AID FOUNDATION; a.k.a. EMDAD COMMITTEE
COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE; a.k.a. IMDAD ASSOCIATION OF FOR ISLAMIC CHARITY; a.k.a. IMAM
CHARITABLE COMMITTEE; a.k.a. KHOMEINI THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
CHARITABLE FOUNDATION; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ASSOCIATION COMMITTEE FOR CHARITY; KHOMEINI RELIEF COMMITTEE (LEBANON
P.O. Box 25-211 Beirut AiRabi' Building, 2nd a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. BRANCH); a.k.a. IMAM KHOMEINI RELIEF
Floor,, Mokdad Street, Haret Hreik, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE; ORGANIZATION; a.k.a. IMAM KHOMEINI
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. ISLAMIC EMDAD CHARITABLE SUPPORT COMMITTEE; a.k.a. IMDAD
Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMDAD ISLAMIC ASSOCIATION COMMITTEE
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR CHARITY; a.k.a. ISLAMIC CHARITY
IMAM KHOMEINI RELIEF COMMITTEE Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
(LEBANON BRANCH) (a.k.a. COMITE 25/221 El Ghobeiry, Beirut, Lebanon; Additional COMMITTEE; a.k.a. ISLAMIC EMDAD
ISLAMIQUE DAIDES ET DE BIEM LIBAN; Sanctions Information - Subject to Secondary CHARITABLE COMMITTEE; a.k.a. KHOMEINI
a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions; alt. Additional Sanctions Information CHARITABLE FOUNDATION; a.k.a.
a.k.a. EMDAD COMMITTEE FOR ISLAMIC - Subject to Secondary Sanctions Pursuant to KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
CHARITY; a.k.a. IMAM KHOMEINI EMDAD the Hizballah Financial Sanctions Regulations KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
COMMITTEE; a.k.a. IMAM KHOMEINI [SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD IMAM KHOMEINI SUPPORT COMMITTEE Floor,, Mokdad Street, Haret Hreik, Beirut,
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF (a.k.a. COMITE ISLAMIQUE DAIDES ET DE Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
ORGANIZATION; a.k.a. IMAM KHOMEINI BIEM 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 IMDAD COMMITTEE; a.k.a. IMAM IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON Sulejman), Syria; DOB 26 Sep 1971; alt. DOB
FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF 26 Sep 1977; POB Miljanovci, Kalesija
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINY AID Municipality, Bosnia; nationality Bosnia and
COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Herzegovina; Passport 349054; alt. Passport
CHARITABLE COMMITTEE; a.k.a. KHOMEINI THE ISLAMIC PHILANTHROPIC COMMITTEE; 3490054 (individual) [SDGT].
CHARITABLE FOUNDATION; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC,
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ASSOCIATION COMMITTEE FOR CHARITY; Sep 1977; POB Miljanovci, Kalesija
P.O. Box 25-211 Beirut AiRabi' Building, 2nd a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Municipality, Bosnia; nationality Bosnia and
February 13, 2017 - 418 -

Herzegovina; Passport 349054; alt. Passport KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
3490054 (individual) [SDGT]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
IMAN, Maimaiti (a.k.a. AXIMU, Memetiming; Floor,, Mokdad Street, Haret Hreik, Beirut, CHARITY EMDAD COMMITTEE; a.k.a.
a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ISLAMIC EMDAD CHARITABLE COMMITTEE;
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Lebanon; Additional Sanctions Information - a.k.a. KHOMEINI CHARITABLE
Muhammad Ahmed; a.k.a. MAIMAITI, Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY Street, Haret Hreik, Beirut, Lebanon; P.O. Box
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
Chele County, Khuttan Area, Xinjiang Uighur FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
Autonomous Region, China; nationality China; FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
National ID No. 653225197110100533 (China) KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
(individual) [SDGT]. KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR].
IMANIRAD, Arman; DOB 07 Jun 1984; POB KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMENSAZEN CONSULTANT ENGINEERS
Arak, Iran; Additional Sanctions Information - KHOMEINI RELIEF COMMITTEE (LEBANON INSTITUTE, No. 5/1, Niroo Alley, Padegan-e-
Subject to Secondary Sanctions; Passport BRANCH); a.k.a. IMAM KHOMEINI RELIEF Valiasr Street, Sepah Square, Tehran, Iran;
WS188312 (Canada) (individual) [NPWMD] ORGANIZATION; a.k.a. IMAM KHOMEINI Additional Sanctions Information - Subject to
[IFSR] (Linked To: ALUMINAT). SUPPORT COMMITTEE; a.k.a. IMAM Secondary Sanctions [NPWMD] [IRGC] [IFSR].
IMANIRAD, Mohammad Javad; Additional KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
Sanctions Information - Subject to Secondary ASSOCIATION OF THE ISLAMIC a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC
Sanctions; Passport S7127156 (Iran) PHILANTHROPIC COMMITTEE; a.k.a. IMDAD EMIRATE OF THE CAUCASUS) [SDGT].
(individual) [NPWMD] [IFSR] (Linked To: ISLAMIC ASSOCIATION COMMITTEE FOR IMPAN-COL, S.A., Panama; RUC # 3058-123-
ALUMINAT). CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; 47645 (Panama) [SDNTK].
IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; a.k.a. ISLAMIC CHARITY EMDAD IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC COMMITTEE; a.k.a. ISLAMIC EMDAD PECUARIA S.A.), Carrera 30 No. 90-82B La
EMIRATE OF THE CAUCASUS) [SDGT]. CHARITABLE COMMITTEE; a.k.a. KHOMEINI Castellana, Bogota, Colombia; NIT #
IMCOMER (a.k.a. IMPORTADORA Y CHARITABLE FOUNDATION; a.k.a. 830000855-1 (Colombia) [SDNT].
COMERCIALIZADORA LTDA.), Avenida 6N y KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ANTRAX"), Mexico; DOB 17 Jan 1984; POB
NIT # 800152058-0 (Colombia) [SDNT]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd Culiacan, Sinaloa, Mexico; citizen Mexico;
IMDAD ASSOCIATION OF THE ISLAMIC Floor,, Mokdad Street, Haret Hreik, Beirut, Gender Male; R.F.C. IECE840117RCA
PHILANTHROPIC COMMITTEE (a.k.a. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, (Mexico); C.U.R.P. IECE840117HSLMSL04
COMITE ISLAMIQUE DAIDES ET DE BIEM Lebanon; Additional Sanctions Information - (Mexico) (individual) [SDNTK].
LIBAN; a.k.a. EMDAD ASSISTANCE Subject to Secondary Sanctions; alt. Additional IMPORTACIONES Y EXPORTACIONES
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions Information - Subject to Secondary NOBARO S.A. DE C.V., Avenida Lazaro
FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial Cardenas Numero 730, Nahuatzen, Michoacan,
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR]. Mexico; Calle Rafael Gomez Campos Numero
KHOMEINI FOUNDATION; a.k.a. IMAM IMDAD ISLAMIC ASSOCIATION COMMITTEE 249, Colonia El Carrierl, Mugica (Nueva Italia),
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM FOR CHARITY (a.k.a. COMITE ISLAMIQUE Michoacan, Mexico; Francisco I Madero
KHOMEINI RELIEF COMMITTEE (LEBANON DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD Numero 105, Colonia Centro, Mugica,
BRANCH); a.k.a. IMAM KHOMEINI RELIEF ASSISTANCE FOUNDATION; a.k.a. EMDAD Michoacan, Mexico; Calle Ignacio Allende S/N
ORGANIZATION; a.k.a. IMAM KHOMEINI COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Casi Esquina Con Lazaro Cardenas Norte,
SUPPORT COMMITTEE; a.k.a. IMAM IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. Nueva Italia, Michoacan, Mexico; Esquina de
KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMAM KHOMEINI FOUNDATION; a.k.a. IMAM Ignacio Allende Numero y Lazaro Cardenas
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Norte Numero 500, Nueva Italia, Michoacan,
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON Mexico [SDNTK].
FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF IMPORTACIONES Y EXPORTACIONES
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI ZAFIRO S.L., Calle Gran Via, 31, Madrid
COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM 28013, Spain; C.I.F. B83065458 (Spain)
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD [SDNTK].
CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC IMPORTADORA BORRAYO LASMIBAT, 13 Av
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD 26-49 , San Jose Las Rosas Zona 8,
February 13, 2017 - 419 -

Guatemala City , Guatemala; Registration ID Aguascalientes, Ags., Mexico; Centro Joyero de INDIAN MUJAHIDIN (a.k.a. INDIAN
135027 [SDNTK]. Toluca Local 8, Benito Juarez No. 109 , Toluca, MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
IMPORTADORA LORENZANA, S.A. (a.k.a. Estado Mexico, Mexico; Plaza de la Mujer Local a.k.a. ISLAMIC SECURITY FORCE-INDIAN
IMPORTADORA Y EXPORTADORA 27, Morelos No. 133 Poniente, Monterrey, MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
LORENZANA), La Reforma, Zacapa, Nuevo Leon, Mexico; Parras 1750 Int. C, Col. INDIAN RIVER (UK) LTD., D11 Glyme Court,
Guatemala; NIT # 35599 (Guatemala) [SDNTK]. Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Oxford Office Village, Langford Lane,
IMPORTADORA MARENOL LIMITADA, Carrera Poniente 140 No. 639, Col. Industrial Vallejo, Kidlington, Oxon OX5 1LQ, United Kingdom;
50 No. 39-71, Medellin, Colombia; NIT # Delegacion Azcapotzalco, Distrito Federal, Company Number 07927999 (United Kingdom)
800104353-4 (Colombia) [SDNTK]. Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 [TCO] (Linked To: PACNET CONNECTIONS
IMPORTADORA SILVANIA, Carerra 70 No. 76- de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, LIMITED; Linked To: PACNET GROUP).
50 BG 3, Barranquilla, Colombia; Calle 10A Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon INDIO VITORIO S. DE P.R. DE R.L. DE C.V.,
No.12-21, Maicao, Colombia; Matricula 104, Col. Colonia Toluca de Lerdo Centro, Saucillo, Chihuahua, Mexico; R.F.C. IVI-
Mercantil No 398330 (Colombia) [SDNTK]. Toluca, Estado de Mexico 50000, Mexico; 030311-1L6 (Mexico) [SDNTK].
IMPORTADORA SILVANIA, C.A., Ave Pedro Avenida Rayon 140 D, Col. Colonia Toluca de INDONESIA HILAL AHMAR SOCIETY FOR
Melean, cruce con Calle 73, Local No. 22, Lerdo Centro, Toluca, Estado de Mexico 50000, SYRIA (a.k.a. HILAL AHMAR SOCIETY
Sector Santa Rosa, Valencia, Carabobo, Mexico; R.F.C. SMI010730DH8 (Mexico) INDONESIA; a.k.a. HILAL AHMAR SOCIETY
Venezuela; Tax ID No. RIF J-31069374-9 [SDNTK]. OF INDONESIA; a.k.a. YAYASAN HILAL
(Venezuela) [SDNTK]. IN SIRATEL (a.k.a. AL FURQAN; a.k.a. AHMAR), Lampung, Indonesia; Jakarta,
IMPORTADORA Y COMERCIALIZADORA ASSOCIATION FOR CITIZENS RIGHTS AND Indonesia; Semarang, Indonesia; Yogyakarta,
LTDA. (a.k.a. IMCOMER), Avenida 6N y RESISTANCE TO LIES; a.k.a. ASSOCIATION Indonesia; Solo, Indonesia; Surabaya,
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; FOR EDUCATION, CULTURAL, AND TO Indonesia; Makassar, Indonesia [SDGT].
NIT # 800152058-0 (Colombia) [SDNT]. CREATE SOCIETY - SIRAT; a.k.a. INDUITEX LTDA., Avenida Libertadores, Bodega
IMPORTADORA Y EXPORTADORA ASSOCIATION FOR EDUCATION, CULTURE E-2, Zona Franca, Cucuta, Colombia; NIT #
LORENZANA (a.k.a. IMPORTADORA AND BUILDING SOCIETY - SIRAT; a.k.a. 9001451701 (Colombia) [SDNTK].
LORENZANA, S.A.), La Reforma, Zacapa, ASSOCIATION OF CITIZENS FOR THE INDUSTRIA AGROPECUARIA SANTA ELENA
Guatemala; NIT # 35599 (Guatemala) [SDNTK]. SUPPORT OF TRUTH AND SUPPRESSION LTDA. (a.k.a. CRIADERO LA LUISA E.U.),
IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. Avenida 7 Norte No. 23N-81, Cali, Colombia;
ACCESORIOS Y COSMETICOS; a.k.a. SIN- DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI Avenida 7 Norte No. 23-77, Cali, Colombia;
MEX IMPORTADORA, S.A. DE C.V.), Poniente FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Calle 15 No. 26-400, Cali, Colombia; Jamundi,
140 No. 639, Col. Industrial Vallejo, Mexico, Mladih Muslimana 30a, Sarajevo 71 000, Valle, Colombia; NIT # 860503330-5 (Colombia)
Distrito Federal, Mexico; Pedro Loza No. 174, Bosnia and Herzegovina; ul. Strossmajerova [SDNT].
Col. Centro, Guadalajara, Jalisco, Mexico; Av. 72, Zenica, Bosnia and Herzegovina; INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a.
Juarez No. 496, Col. Centro, Guadalajara, Muhameda Hadzijahica #42, Sarajevo, Bosnia CRIADERO DE POLLOS EL ROSAL S.A.),
Jalisco, Mexico; Alvaro Obregon No. 614, Col. and Herzegovina [SDGT]. Carretera Central via Aeropuerto Palmaseca,
San Juan de Dios, Guadalajara, Jalisco, INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku, Colombia; Carrera 61 No. 11-58, Cali,
Mexico; Plaza Centro Sur Local D-11, Tokyo, Japan [TCO]. Colombia; NIT # 800146749-7 (Colombia)
Guadalajara, Jalisco, Mexico; Magno Centro INAGRO LTDA. (a.k.a. INVERSIONES [SDNT].
Joyero Sn. Juan de Dios Local 1038, AGROINDUSTRIALES DEL ORIENTE LTDA.), INDUSTRIA DE PESCA SOBRE EL PACIFICO
Guadalajara, Jalisco, Mexico; Av. Javier Mina Carrera 14 No. 13-56, Granada, Meta, S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal,
No. 26, Col. San Juan de Dios, Guadalajara, Colombia; NIT # 822000899-6 (Colombia) Buenaventura, Colombia; Av. Simon Bolivar
Jalisco, Mexico; Plaza Centro Sur Local I-9, [SDNTK]. Km. 5 El Pinal, Buenaventura, Colombia; NIT #
Guadalajara, Jalisco, Mexico; Reforma 217-A, INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981; 890302172-4 (Colombia) [SDNT].
Col. Centro, Leon, Guanajuato, Mexico; Plaza POB Zonguldak, Turkey (individual) [SDGT]. INDUSTRIA MADERERA ARCA LTDA., Calle 11
Coliseo Local 11, Col. Centro, Leon, INCOVALLE (a.k.a. INVERSIONES Y No. 32-47 Bodega 41 Arroyohondo, Cali,
Guanajuato, Mexico; Riva Palacio No. 675 Sur, CONSTRUCCIONES VALLE S.A.), Avenida 2N Colombia; Calle 32 No. 11-41 Bodega 4
Col. Almada, Culiacan, Sinaloa, Mexico; No. 7N-55 of. 501, Cali, Colombia [SDNT]. Arroyohondo, Cali, Colombia; NIT #
Galerias San Miguel Local 40 K, Culiacan, INDIAN MUJAHEDEEN (a.k.a. INDIAN 800122866-7 (Colombia) [SDNT].
Sinaloa, Mexico; Centro Joyero Local 31, MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN; INDUSTRIAL BANK, Dar Al Muhanisen Building,
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. a.k.a. ISLAMIC SECURITY FORCE-INDIAN 7th Floor, Maysaloun Street, P.O. Box 7572,
Centro, Culiacan, Sinaloa, Mexico; Plaza MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. Damascus, Syria; P.O. Box 7578, 29
Galerias Local 22, Col. Colinas de San Miguel, INDIAN MUJAHIDEEN (a.k.a. INDIAN Maysaloun Street, Damascus, Syria; Jamal Abd
Culiacan, Sinaloa, Mexico; Plaza Fantasia, MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN; Al Nasser Street, Al Hasaka, Syria; P.O. Box
Calle del Carmen No. 82 Local 28 , Distrito a.k.a. ISLAMIC SECURITY FORCE-INDIAN 50, Masarif Building, Sweida, Syria; Near the
Federal, Mexico; Centro Joyero Local 21 y 25, MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. Big Mosque, Aleppo, Syria; Hama, Syria; Ibn
Andador Allende No. 116 Oriente, Kholdoun Street, Homs, Syria; P.O. Box 8,
February 13, 2017 - 420 -

Jules Jamal Street, Deraa, Syria; P.O. Box a.k.a. SANTA MONICA DAIRY), INGESSANA HILLS MINES CORPORATION
2359, 29 Ayaar Street, Damascus, Syria; P.O. Calle/Boulevard Doctor Mora 1230, Colonia Las (a.k.a. INGASSANA MINES HILLS
Box 25069, Harbaka, Damascus, Syria; P.O. Quintas, Culiacan, Sinaloa 80060, Mexico; CORPORATION), P.O. Box 2241, Khartoum,
Box 10, Rif Dimashq, Daraya, Damascus, Syria; Carretera Los Mochis Topolobampo, KM. 5.2, Sudan; P.O. Box 1108, Khartoum, Sudan
P.O. Box 82, Rif Dimashq, Yabrood, Damascus, Los Mochis, Sinaloa, Mexico; Avenida [SUDAN].
Syria; Website www.industrialbank.gov.sy Francisco Villa Norte 135, Colonia Ninos INGRANRES (a.k.a. INVERSIONES GRANDA
[SYRIA]. Heroes, Salvador Alvarado, Sinaloa 81400, RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37
INDUSTRIAL BANK COMPANY FOR TRADE & Mexico; Carretera La Cruz KM 15 S/N, Colonia Trr. B Apto. 202, Bogota, Colombia; NIT #
DEVELOPMENT LIMITED (a.k.a. INDUSTRIAL Arroyitos, La Cruz, Sinaloa 82700, Mexico; 830002677-6 (Colombia) [SDNTK].
BANK COMPANY FOR TRADE & Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; INHOCAR (a.k.a. INMOBILIARIA HOTELERA
DEVELOPMENT LIMITED), Khartoum, Sudan Carretera Internacional al Norte KM 1.5, 1207, DEL CARIBE LTDA.), Calle 74 No. 53-30,
[SUDAN]. Colonia Ejido Venadillo, Mazatlan, Sinaloa Barranquilla, Colombia; NIT # 800012713-7
INDUSTRIAL BANK COMPANY FOR TRADE & 82129, Mexico; Plaza Azul S/N, Colonia Las (Colombia) [SDNT].
DEVELOPMENT LIMITED (a.k.a. INDUSTRIAL Brisas, Tecuala, Nayarit, Mexico; Calle INHOTEL (a.k.a. INVERSIONES HOTELERAS
BANK COMPANY FOR TRADE & Prolongacion Morelos y Matamoros S/N, DEL LITORAL LTDA.), Calle 74 No. 53-30,
DEVELOPMENT LIMITED), Khartoum, Sudan Colonia Benito Juarez, Escuinapa, Sinaloa Barranquilla, Colombia; NIT # 800011604-8
[SUDAN]. 82400, Mexico; Matamoros 5, Escuinapa, (Colombia) [SDNT].
INDUSTRIAL BANK OF SUDAN (n.k.a. EL Sinaloa 82478, Mexico; Carretera Internacional INMAA 'AL' FOR ENGINEERING AND
NILEIN INDUSTRIAL DEVELOPMENT BANK 1845, Bodega 8 y 10, Colonia Zona Industrial 2, CONTRACTING SARL (a.k.a. AL-INMAA
GROUP), United Nations Square, P.O. Box Ciudad Obregon, Sonora 85065, Mexico; Calle ENGINEERING AND CONTRACTING; a.k.a.
1722, Khartoum, Sudan [SUDAN]. Sauces 384, Colonia Del Bosque, Guasave, AL-INMAA GROUP FOR ENGINEERING AND
INDUSTRIAL FACTORIES OF PRECISION- Sinaloa 81020, Mexico; Calle Federalismo CONTRACTING), Ground Floor, Inmaa
MACHINERY (a.k.a. FADJR INDUSTRIES 2000, Colonia Recursos Hidraulicos, Culiacan, Building, New Airport Highway, Beirut, Lebanon;
GROUP; a.k.a. FAJR INDUSTRIES GROUP; Sinaloa 80060, Mexico; Carretera Augstin Airport Highway, Bir Hassan, Beirut, Lebanon;
a.k.a. IFP; a.k.a. INSTRUMENTATION Olachea Local 30, Colonia Pericues, La Paz, Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
FACTORIES OF PRECISION MACHINERY; Baja California Sur 23090, Mexico; Avenida Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
a.k.a. INSTRUMENTATION FACTORY PLANT; Vallarta 2141, Colonia Centro, Culiacan, Basra, Iraq; Website www.alinmaa.com.lb;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Sinaloa 80060, Mexico; Carretera A Navolato, Additional Sanctions Information - Subject to
a.k.a. NASR INDUSTRIES GROUP), P.O. Box Colonia Bachigualato, Culiacan, Sinaloa 80060, Secondary Sanctions Pursuant to the Hizballah
1985-777, Tehran, Iran; Additional Sanctions Mexico; Calle Tomate 10 Bodega 34Y5, Colonia Financial Sanctions Regulations [SDGT]
Information - Subject to Secondary Sanctions Mercado Abastos, Culiacan, Sinaloa 83170, (Linked To: TABAJA, Adham Husayn; Linked
[NPWMD] [IFSR]. Mexico; Carretera A Topolobampo 5, Colonia To: AL-INMAA GROUP FOR TOURISM
INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. Ninos Heroes, Ahome, Sinaloa 81290, Mexico; WORKS, LLC).
IMPECUA S.A.), Carrera 30 No. 90-82B La Avenida Xicotencalth # 1795, Colonia Las INMOBILIARIA BOLIVAR LTDA., Calle 17N No.
Castellana, Bogota, Colombia; NIT # Quintas, Culiacan, Sinaloa 80060, Mexico; 6N-28, Cali, Colombia; Calle 24N No. 6N-21,
830000855-1 (Colombia) [SDNT]. Calle Central Local A10, Colonia Mercado Cali, Colombia; NIT # 890330573-3 (Colombia)
INDUSTRIAL PRODUCTION CORPORATION, Abastos, Cajeme, Sonora 85000, Mexico; Calle [SDNT].
P.O. Box 1034, El Gamaa Street, Khartoum, Jose Diego Abad 2923, Colonia Bachigualato, INMOBILIARIA CASTIZAL S.A.C., Avenida 28 de
Sudan [SUDAN]. Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- Julio, No. 562 Int. A, Miraflores, Lima, Peru;
INDUSTRIAL RESEARCH AND CONSULTANCY 8802029-Y7 (Mexico) [SDNTK]. RUC # 20492694631 (Peru) [SDNTK].
INSTITUTE, P.O. Box 268, Khartoum, Sudan INDUSTRIAS DEL ESPIRITU SANTO S.A. INMOBILIARIA CORSANCH, S.A. DE C.V.,
[SUDAN]. (a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA Guadalajara, Jalisco, Mexico; Folio Mercantil
INDUSTRIAL SOLUTIONS, Baghdad Street 5, COSTA S.A.), Carretera Oriental Km. 2 Via No. 40778 (Mexico) [SDNTK].
PO Box 6394, Damascus, Syria [NPWMD]. Barranquilla, Malambo, Atlantico, Colombia; NIT INMOBILIARIA DATEUS, 1era Avenida 7-60,
INDUSTRIAS AGROPECUARIAS DEL VALLE # 821002015-8 (Colombia) [SDNT]. Zona 14, Apartamento 1602 Del Edificio
LTDA., Carrera 50 No. 9B-20 of. 07, Cali, INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN), Tadeus, Guatemala City, Guatemala;
Colombia; Calle 52 No. 28E-30, Cali, Colombia; PO Box 15875-4337, Tehran, Iran; Additional Registration ID 84101 (Guatemala) [SDNTK].
NIT # 800068160-5 (Colombia) [SDNT]. Sanctions Information - Subject to Secondary INMOBILIARIA DAVITOV S.A., Panama City,
INDUSTRIAS AGROPECUARIAS EL EDEN Sanctions [NPWMD] [IFSR]. Panama; RUC # 33672-51-252853 (Panama)
S.A., Higueronal Torti, Darien, Panama [SDNT]. INGASSANA MINES HILLS CORPORATION [SDNTK].
INDUSTRIAS DE GANADEROS S.A. DE C.V. (a.k.a. INGESSANA HILLS MINES INMOBILIARIA DEL CARIBE LTDA., Calle 74
(a.k.a. DORA PASTEURIZA DE LECHE CORPORATION), P.O. Box 2241, Khartoum, No. 53-30, Barranquilla, Colombia; NIT #
SANTA MONICA; a.k.a. LECHERIA SANTA Sudan; P.O. Box 1108, Khartoum, Sudan 890108105-1 (Colombia) [SDNT].
MONICA; a.k.a. NUEVA INDUSTRIA DE [SUDAN]. INMOBILIARIA EL ESCORIAL LTDA., Carrera 4
GANADEROS DE CULIACAN S.A. DE C.V.; No. 12-20 of. 206, Cartago, Valle, Colombia;
February 13, 2017 - 421 -

Carrera 5 No. 18-20 Local 12, Cartago, Valle, INMOBILIARIA HOTELERA DEL CARIBE LTDA. Universal, Piso 3, Panama City, Panama; RUC
Colombia; NIT # 800146869-2 (Colombia) (a.k.a. INHOCAR), Calle 74 No. 53-30, # 4055231267286 (Panama) [SDNT].
[SDNT]. Barranquilla, Colombia; NIT # 800012713-7 INMUEBLES SIERRA VISTA S.A. DE C.V.,
INMOBILIARIA EL ESCORPION DEL NORTE (Colombia) [SDNT]. Hermosillo, Sonora, Mexico [SDNTK].
S.A. DE C.V., Chihuahua, Chihuahua, Mexico INMOBILIARIA J & M CORP (a.k.a. INOUE, Kunio (Japanese: ), 26-14
[SDNTK]. INMOBILIARIA J AND M CORP), Panama; Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken,
INMOBILIARIA EL PRESON S.A. DE C.V., RUC # 884675-1-511785 (Panama) [SDNTK]. Japan (Japanese:
Chihuahua, Chihuahua, Mexico [SDNTK]. INMOBILIARIA J AND M CORP (a.k.a. , , ,
INMOBILIARIA ESPARTA S.A. DE C.V., Avenida INMOBILIARIA J & M CORP), Panama; RUC # Japan); DOB 22 Aug 1948 (individual) [TCO]
Negrete 220 Local 2B, Colonia Zona Central, 884675-1-511785 (Panama) [SDNTK]. (Linked To: KOBE YAMAGUCHI-GUMI).
Tijuana, Baja California, Mexico; R.F.C. # IES- INMOBILIARIA LA PROVINCIA S.A. DE C.V., INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA
870805 (Mexico) [SDNTK]. Cuauhtemoc 6046 3 Libertad, Tijuana, Baja SOBRE EL PACIFICO S.A), Km. 5 El Pinal,
INMOBILIARIA ESTADO 29 S.A. DE C.V., California, Mexico; R.F.C. # IPR-931014 Buenaventura, Colombia; Av. Simon Bolivar
Ocampo 1860 4, Colonia Zona Central, Tijuana, (Mexico) [SDNTK]. Km. 5 El Pinal, Buenaventura, Colombia; NIT #
Baja California, Mexico; Entre Juan Sarabia y INMOBILIARIA LINARES LTDA., Carrera 4 No. 890302172-4 (Colombia) [SDNT].
Plutarco Elias C., Tijuana, Baja California, 12-20 of. 206, Cartago, Valle, Colombia; NIT # INRESBANK LTD (a.k.a. INRESBANK OOO;
Mexico; R.F.C. # IEV-950628 (Mexico) 800146860-7 (Colombia) [SDNT]. a.k.a. INVESTITSIONNY RESPUBLIKANSKI
[SDNTK]. INMOBILIARIA MULTI-TIENDAS, S.A., Panama; BANK OBSHCHESTVO S OGRANICHENNOI
INMOBILIARIA FER CADENA, Diagonal 23 #11- RUC # 1008619-1-537654 (Panama) [SDNTK]. OTVETSTVENNOSTYU; a.k.a. INVESTMENT
07 P.2, Cali, Valle, Colombia; Matricula INMOBILIARIA PASADENA LTDA., Carrera 4 REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
Mercantil No 754962-2 (Cali) [SDNTK]. No. 12-20 of. 206, Cartago, Valle, Colombia; Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
INMOBILIARIA GALES LTDA., Avenida Caracas NIT # 800146861-4 (Colombia) [SDNT]. Moscow 107023, Russia; SWIFT/BIC
No. 59-77 of. 201A, 401B y 405B, Bogota, INMOBILIARIA PROMINENTE, S.A. DE C.V., INKKRUM1; alt. SWIFT/BIC IREPRUMM
Colombia; NIT # 800061287-1 (Colombia) Guadalajara, Jalisco, Mexico; Folio Mercantil [UKRAINE-EO13661] (Linked To: SMP BANK).
[SDNT]. No. 12354-1 (Mexico) [SDNTK]. INRESBANK OOO (a.k.a. INRESBANK LTD;
INMOBILIARIA GAXIOLA (f.k.a. INMOBILIARIA RIVERA MARADIAGA, S.A. DE a.k.a. INVESTITSIONNY RESPUBLIKANSKI
DISTRIBUIDORA DE MUEBLES GAXIOLA C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza BANK OBSHCHESTVO S OGRANICHENNOI
HERMANOS; a.k.a. INMOBILIARIA GAXIOLA America, Av Roble 201, Distrito Central, OTVETSTVENNOSTYU; a.k.a. INVESTMENT
HERMANOS S.A. DE C.V.), Blvd. Francisco Francisco Morazan, Honduras; Barrio Los REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, Laureles, Carretera Panamericana Norte Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
Sonora 83010, Mexico; Blvd. L Encinas numero contiguo a DIPPSA, Tocoa, Colon, Honduras; Moscow 107023, Russia; SWIFT/BIC
581-A, Esquina Truqui, Colonia Pimentel, Barrio El Centro, Tocoa, Colon, Honduras; RTN INKKRUM1; alt. SWIFT/BIC IREPRUMM
Hermosillo, Sonora, Mexico; Michoacan 404 08019009234360 (Honduras) [SDNTK]. [UKRAINE-EO13661] (Linked To: SMP BANK).
Inter. 11, Colonia Cerrada Paraiso, Hermosillo, INMOBILIARIA ROYPAL, S.A., Panama; RUC # INRIMAR (a.k.a. INMOBILIARIA RIVERA
Sonora 83170, Mexico; Blvd. Jose Maria 46966-79-305611 (Panama) [SDNTK]. MARADIAGA, S.A. DE C.V.), Florencia Norte,
Morelos s/n y Ave 13 Col Colinas del Bachoco, INMOBILIARIA SAMARIA LTDA. (a.k.a. Plaza America, Av Roble 201, Distrito Central,
Hermosilo, Sonora 83000, Mexico; Guadalajara, NEGOCIOS LOS SAUCES LTDA. Y CIA. Francisco Morazan, Honduras; Barrio Los
Jalisco, Mexico; R.F.C. IGH910522UM3 S.C.S.), Calle 13A 64-50 F102, Cali, Colombia; Laureles, Carretera Panamericana Norte
(Mexico); alt. R.F.C. DMG910522 (Mexico) Carrera 4 12-41 of. 1501, Edificio Seguros contiguo a DIPPSA, Tocoa, Colon, Honduras;
[SDNTK]. Bolivar, Cali, Colombia; Calle 13 3-32 piso 13, Barrio El Centro, Tocoa, Colon, Honduras; RTN
INMOBILIARIA GAXIOLA HERMANOS S.A. DE Cali, Colombia; Calle 18, No. 106-96 of. 08019009234360 (Honduras) [SDNTK].
C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES 201/202, Cali, Colombia; NIT # 890937859-0 INSTITUT DES SCIENCES APPLIQUEES ET
GAXIOLA HERMANOS; a.k.a. INMOBILIARIA (Colombia) [SDNT]. DE TECHNOLOGIE (a.k.a. HIAST; a.k.a.
GAXIOLA), Blvd. Francisco Eusebio km. 177-7, INMOBILIARIA TIJUANA COSTA S.A. DE C.V., HIGHER INSTITUTE OF APPLIED SCIENCE
Col. 5 de Mayo, Hermosillo, Sonora 83010, Agua Caliente 10440 9, Colonia Aviacion, AND TECHNOLOGY; a.k.a. INSTITUT
Mexico; Blvd. L Encinas numero 581-A, Tijuana, Baja California, Mexico; Entre Abelardo SUPERIEUR DES SCIENCES APPLIQUEES
Esquina Truqui, Colonia Pimentel, Hermosillo, L. Rodriguez y Avenida Del Rio, Tijuana, Baja ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
Sonora, Mexico; Michoacan 404 Inter. 11, California, Mexico; R.F.C. # ITC-910503 ISSAT), P.O. Box 31983, Barzeh, Damascus,
Colonia Cerrada Paraiso, Hermosillo, Sonora (Mexico) [SDNTK]. Syria [NPWMD].
83170, Mexico; Blvd. Jose Maria Morelos s/n y INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, INSTITUT GIPROSTROIMOST-SANKT-
Ave 13 Col Colinas del Bachoco, Hermosilo, Edificio Alqueria, Torre C, of. 302, Cali, PETERBURG, ZAO (a.k.a. AO 'INSTITUTE
Sonora 83000, Mexico; Guadalajara, Jalisco, Colombia [SDNT]. GIPROSTROYMOST-SAINT-PETERSBURG';
Mexico; R.F.C. IGH910522UM3 (Mexico); alt. INMOBILIUM INVESTMENT CORP., Avenida a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
R.F.C. DMG910522 (Mexico) [SDNTK]. Frederico Boyd y Calle 51, Edificio Torre SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST--SAINT-PETERSBURG';
February 13, 2017 - 422 -

a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- INSTITUTE STROYPROECT (a.k.a. Information - Subject to Secondary Sanctions
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE AKTSIONERNOE OBSHCESTVO INSTITUT [NPWMD] [IFSR].
GIPROSTROYMOST SAINT-PETERSBURG'), STROIPROEKT; a.k.a. AO INSTITUT INTERCONSULT, Panama [CUBA].
7 Yablochkova Street, St. Petersburg 197198, STROIPROEKT; a.k.a. AO INSTITUTE INTERCONTINENTAL (a.k.a.
Russia; Website www.gpsm.ru; Email Address STROYPROEKT; f.k.a. INSTITUT INTERCONTINENTAL DE AVIACION S.A.;
office@gpsm.ru; Registration ID STROIPROEKT ZAKRYTOE AKTSIONERNOE a.k.a. "INTER"), Avenida El Dorado Entrada 2
1037828021660 (Russia); Tax ID No. OBSHCHESTVO; a.k.a. INSTITUT Int. 6, Bogota, Colombia; NIT # 860009526-3
7826717210 (Russia); Government Gazette STROIPROEKT, AO; a.k.a. STROYPROEKT; (Colombia) [SDNT].
Number 53289443 (Russia) [UKRAINE- a.k.a. STROYPROEKT ENGINEERING INTERCONTINENTAL BAUMASCHINEN (a.k.a.
EO13685]. GROUP), D. 13 Korp. 2 LiteraA Prospekt INTERCONTINENTAL BAUMASCHINEN UND
INSTITUT STROIPROEKT ZAKRYTOE Dunaiski, St. Petersburg 196158, Russia; 13/2 NUTZFAHRZEUGE HANDELS GMBH),
AKTSIONERNOE OBSHCHESTVO (a.k.a. Dunaisky Prospect, St. Petersburg 196158, Noerdliche Auffahrtsallee 13, 80638,
AKTSIONERNOE OBSHCESTVO INSTITUT Russia; Website http://www.stpr.ru; Email Muenchen, Bayern, Germany; Klugstrasse 71,
STROIPROEKT; a.k.a. AO INSTITUT Address Most@stpr.ru; alt. Email Address 80637, Munich, Germany; Business
STROIPROEKT; a.k.a. AO INSTITUTE Murina@stpr.ru; Registration ID Registration Document # HRB147158 [SDNTK].
STROYPROEKT; a.k.a. INSTITUT 1027810258673; Tax ID No. 7826688390; INTERCONTINENTAL BAUMASCHINEN UND
STROIPROEKT, AO; a.k.a. INSTITUTE Government Gazette Number 11117863 NUTZFAHRZEUGE HANDELS GMBH (a.k.a.
STROYPROECT; a.k.a. STROYPROEKT; [UKRAINE-EO13685]. INTERCONTINENTAL BAUMASCHINEN),
a.k.a. STROYPROEKT ENGINEERING INSTITUTO NACIONAL DE TURISMO DE Noerdliche Auffahrtsallee 13, 80638,
GROUP), D. 13 Korp. 2 LiteraA Prospekt CUBA, Spain [CUBA]. Muenchen, Bayern, Germany; Klugstrasse 71,
Dunaiski, St. Petersburg 196158, Russia; 13/2 INSTRUMENT DESIGN BUREAU (a.k.a. JSC 80637, Munich, Germany; Business
Dunaisky Prospect, St. Petersburg 196158, KBP INSTRUMENT DESIGN BUREAU; a.k.a. Registration Document # HRB147158 [SDNTK].
Russia; Website http://www.stpr.ru; Email KBP INSTRUMENT DESIGN BUREAU; a.k.a. INTERCONTINENTAL DE AVIACION S.A. (a.k.a.
Address Most@stpr.ru; alt. Email Address KBP INSTRUMENT DESIGN BUREAU JOINT INTERCONTINENTAL; a.k.a. "INTER"),
Murina@stpr.ru; Registration ID STOCK COMPANY; a.k.a. Avenida El Dorado Entrada 2 Int. 6, Bogota,
1027810258673; Tax ID No. 7826688390; KONSTRUKTORSKOE BYURO Colombia; NIT # 860009526-3 (Colombia)
Government Gazette Number 11117863 PRIBOROSTROENIYA OTKRYTOE [SDNT].
[UKRAINE-EO13685]. AKTSIONERNOE OBSHCHESTVO; a.k.a. INTERCONTINENTAL DE FINANCIACION
INSTITUT STROIPROEKT, AO (a.k.a. "KBP OAO"), 59 Shcheglovskaya Zaseka ul., AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida
AKTSIONERNOE OBSHCESTVO INSTITUT Tula 300001, Russia; Website www.kbptula.ru; El Dorado Entrada 2 Int. 6, Bogota, Colombia;
STROIPROEKT; a.k.a. AO INSTITUT Email Address kbkedr@tula.net; Registration ID NIT # 800043810-6 (Colombia) [SDNT].
STROIPROEKT; a.k.a. AO INSTITUTE 1117154036911 (Russia); Government Gazette INTERCORP LEGOCA, S.A. DE C.V., Avenida
STROYPROEKT; f.k.a. INSTITUT Number 07515747 (Russia) [UKRAINE- Fco I Madero 643, Colonia Guadalajara Centro,
STROIPROEKT ZAKRYTOE AKTSIONERNOE EO13661]. Guadalajara, Jalisco 44100, Mexico; Folio
OBSHCHESTVO; a.k.a. INSTITUTE INSTRUMENTATION FACTORIES OF Mercantil No. 65256 (Mexico) [SDNTK].
STROYPROECT; a.k.a. STROYPROEKT; PRECISION MACHINERY (a.k.a. FADJR INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO
a.k.a. STROYPROEKT ENGINEERING INDUSTRIES GROUP; a.k.a. FAJR EXPRESS INTERCONTINENTAL S.A. DE
GROUP), D. 13 Korp. 2 LiteraA Prospekt INDUSTRIES GROUP; a.k.a. IFP; a.k.a. C.V.), Oriente 158 No. 390-E, Colonia
Dunaiski, St. Petersburg 196158, Russia; 13/2 INDUSTRIAL FACTORIES OF PRECISION- Moctezuma, Segunda Seccion, Delegacion
Dunaisky Prospect, St. Petersburg 196158, MACHINERY; a.k.a. INSTRUMENTATION Venustiano Carranza, Mexico City, Distrito
Russia; Website http://www.stpr.ru; Email FACTORY PLANT; a.k.a. MOJTAME SANTY Federal, Mexico; Avenida Ruben Dario, Albrook
Address Most@stpr.ru; alt. Email Address AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES Comercial Park, Deposito No. 20, Bella Vista,
Murina@stpr.ru; Registration ID GROUP), P.O. Box 1985-777, Tehran, Iran; Distrito de Panama, Panama; R.F.C. AIN-
1027810258673; Tax ID No. 7826688390; Additional Sanctions Information - Subject to 000713-GR7 (Mexico) [SDNTK].
Government Gazette Number 11117863 Secondary Sanctions [NPWMD] [IFSR]. INTERFIAR S.A. (a.k.a. INTERCONTINENTAL
[UKRAINE-EO13685]. INSTRUMENTATION FACTORY PLANT (a.k.a. DE FINANCIACION AEREA S.A.), Avenida El
INSTITUT SUPERIEUR DES SCIENCES FADJR INDUSTRIES GROUP; a.k.a. FAJR Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT
APPLIQUEES ET DE TECHNOLOGIE (a.k.a. INDUSTRIES GROUP; a.k.a. IFP; a.k.a. # 800043810-6 (Colombia) [SDNT].
HIAST; a.k.a. HIGHER INSTITUTE OF INDUSTRIAL FACTORIES OF PRECISION- INTERNACIONAL DE PROYECTOS
APPLIED SCIENCE AND TECHNOLOGY; MACHINERY; a.k.a. INSTRUMENTATION INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.),
a.k.a. INSTITUT DES SCIENCES FACTORIES OF PRECISION MACHINERY; Avenida Pedro Vicente Maldonado 744, Edificio
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Centro Comercial El Recreo, Local 24I,
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, a.k.a. NASR INDUSTRIES GROUP), P.O. Box Pichincha, Quito, Ecuador; RUC #
Damascus, Syria [NPWMD]. 1985-777, Tehran, Iran; Additional Sanctions 1791843436001 (Ecuador) [SDNT].
February 13, 2017 - 423 -

INTERNACIONAL MONEY SERVICIO LTDA., Colombia; NIT # 830132968-1 (Colombia) INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI
Calle 76 No. 48-30, Barranquilla, Colombia; [SDNT]. LIL-IGHATHA; a.k.a. AL-SANDUQ AL-
Carrera 15 No. 93-60 Local 1-21, Bogota, INTERNATIONAL FRONT FOR FIGHTING FILISTINI LIL-IGHATHA WA AL-TANMIYA;
Colombia; Cra. 15 No. 119-59, Int. 308, Bogota, JEWS AND CRUSADES (a.k.a. AL QAEDA; a.k.a. PALESTINE AND LEBANON RELIEF
Colombia; NIT # 8301427473 (Colombia); alt. a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- FUND; a.k.a. PALESTINE DEVELOPMENT
NIT # 9003766996 (Colombia) [SDNTK]. JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. AND RELIEF FUND; a.k.a. PALESTINE
INTERNATIONAL AIRLINE CONSULTING EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC RELIEF AND DEVELOPMENT FUND; a.k.a.
(a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC ARMY; a.k.a. ISLAMIC ARMY FOR THE PALESTINE RELIEF FUND; a.k.a.
INTERNATIONAL INC.), Miami, FL, United LIBERATION OF HOLY SITES; a.k.a. ISLAMIC PALESTINIAN AID AND SUPPORT FUND;
States; US FEIN 65-0842701; Business SALVATION FOUNDATION; a.k.a. NEW a.k.a. PALESTINIAN RELIEF AND
Registration Document # P9800004558 (United JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP DEVELOPMENT FUND; a.k.a. PALESTINIAN
States) [SDNTK]. FOR THE PRESERVATION OF THE HOLY RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
INTERNATIONAL AL QUDS INSTITUTE (a.k.a. SITES; a.k.a. THE ISLAMIC ARMY FOR THE AND DEVELOPMENT FUND FOR
AL QUDS INSTITUTE; a.k.a. AL QUDS LIBERATION OF THE HOLY PLACES; a.k.a. PALESTINE; a.k.a. WELFARE AND
INTERNATIONAL INSTITUTION; a.k.a. AL- THE JIHAD GROUP; a.k.a. THE WORLD DEVELOPMENT FUND FOR PALESTINE;
QUDS FOUNDATION; a.k.a. AL-QUDS ISLAMIC FRONT FOR JIHAD AGAINST JEWS a.k.a. WELFARE AND DEVELOPMENT FUND
INTERNATIONAL FOUNDATION; a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN OF PALESTINE), P.O. Box 3333, London NW6
INTERNATIONAL JERUSALEM NETWORK; a.k.a. USAMA BIN LADEN 1RW, United Kingdom; Registered Charity No.
FOUNDATION; a.k.a. JERUSALEM ORGANIZATION) [FTO] [SDGT] [SDT]. 1040094 [SDGT].
INTERNATIONAL ESTABLISHMENT; a.k.a. INTERNATIONAL GENERAL RESOURCING INVERCIONES CONTINENTAL, U.S.A., CORP,
JERUSALEM INTERNATIONAL FZE, E.O.C. E2145, Ajman, United Arab Plantation, FL, United States; Apartado 390,
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; Emirates; Additional Sanctions Information - San Pedro Sula, Cortes, Honduras; P.O. Box
a.k.a. THE INTERNATIONAL AL QUDS Subject to Secondary Sanctions [NPWMD] 390, San Pedro Sula, Cortes, Honduras; Tax ID
FOUNDATION; a.k.a. "IJF"), Hamra Street, [IFSR]. No. 650018270 (United States) [SDNTK].
Saroulla Building, 11th Floor; P.O. Box Beirut- INTERNATIONAL GROUP OIRALIH, S.A. DE INVERPUNTO DEL VALLE S.A., Calle 4 No. 6-
Hamra 113/5647, Beirut, Lebanon; Website C.V., Boulevard Interlomas 5 Local W-13, 02, Cali, Colombia; NIT # 805024892-7
www.alquds-online.org; Email Address Colonia San Fernando La Herradura, (Colombia) [SDNTK].
institution@alquds-online.org; alt. Email Huixquilucan, Estado de Mexico C.P. 52787, INVERSIONES A&E, 8 Avenida 16-49 Zona 10,
Address alquds_institution@yahoo.com; alt. Mexico; R.F.C. IGO0106296K5 (Mexico) Edificio San Ignacio Apto. 2-A, Guatemala City,
Email Address info@alquds-city.com [SDGT]. [SDNTK]. Guatemala; Registration ID 43339 (Guatemala)
INTERNATIONAL BATTALION (a.k.a. ISLAMIC INTERNATIONAL JERUSALEM FOUNDATION [SDNTK].
PEACEKEEPING INTERNATIONAL BRIGADE; (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS INVERSIONES ADAG LTDA., Carrera 16 No. 96-
a.k.a. PEACEKEEPING BATTALION; a.k.a. INTERNATIONAL INSTITUTION; a.k.a. AL- 64 of. 316, Bogota, Colombia; NIT #
THE INTERNATIONAL BRIGADE; a.k.a. THE QUDS FOUNDATION; a.k.a. AL-QUDS 830007842-8 (Colombia) [SDNTK].
ISLAMIC INTERNATIONAL BRIGADE; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. INVERSIONES AGRICOLAS AVICOLAS Y
THE ISLAMIC PEACEKEEPING ARMY; a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a. GANADERAS LA CARMELITA LTDA., Carrera
THE ISLAMIC PEACEKEEPING BRIGADE) JERUSALEM INTERNATIONAL 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT #
[SDGT]. ESTABLISHMENT; a.k.a. JERUSALEM 800052898-1 (Colombia) [SDNT].
INTERNATIONAL CHEMICAL JOINT VENTURE INTERNATIONAL FOUNDATION; a.k.a. INVERSIONES AGROINDUSTRIALES DEL
CORPORATION (a.k.a. CHOSON MU'ASSASAT AL-QUDS; a.k.a. THE ORIENTE LTDA. (a.k.a. INAGRO LTDA.),
INTERNATIONAL CHEMICALS JOINT INTERNATIONAL AL QUDS FOUNDATION; Carrera 14 No. 13-56, Granada, Meta,
OPERATION COMPANY; a.k.a. CHOSUN a.k.a. "IJF"), Hamra Street, Saroulla Building, Colombia; NIT # 822000899-6 (Colombia)
INTERNATIONAL CHEMICALS JOINT 11th Floor; P.O. Box Beirut-Hamra 113/5647, [SDNTK].
OPERATION COMPANY; a.k.a. KOREA Beirut, Lebanon; Website www.alquds- INVERSIONES AGROPECUARIA ARIZONA
INTERNATIONAL CHEMICAL JOINT online.org; Email Address institution@alquds- LTDA., Calle 82 No. 43-21 Ofc. 1C,
VENTURE COMPANY), Hamhung, South online.org; alt. Email Address Barranquilla, Colombia; NIT # 802019694-4
Hamgyong Province, Korea, North; Man alquds_institution@yahoo.com; alt. Email (Colombia) [SDNT].
gyongdae-kuyok, Pyongyang, Korea, North; Address info@alquds-city.com [SDGT]. INVERSIONES AGUILA LTDA., Carrera 14 No.
Mangyungdae-gu, Pyongyang, Korea, North INTERNATIONAL PACIFIC TRADING, INC., 14-56, La Union, Valle, Colombia; Factoria La
[NPWMD]. Miami, FL, United States; US FEIN 65-0315268; Rivera, La Union, Valle, Colombia; NIT #
INTERNATIONAL COBALT CO. INC., Business Registration Document # V16155 891903843-0 (Colombia) [SDNT].
Saskatchewan, AB, Canada [CUBA]. (United States) [SDNTK]. INVERSIONES ARIO LTDA., Carrera 4 No. 12-
INTERNATIONAL FREEZE DRIED S.A. (a.k.a. INTERNATIONAL SIKH YOUTH FEDERATION 41 of. 608 y 701, Cali, Colombia; NIT #
IFD S.A.), Carrera 92 No. 62-30, Bogota, (a.k.a. "ISYF") [SDGT]. 890328888-1 (Colombia) [SDNT].
February 13, 2017 - 424 -

INVERSIONES BETANIA LTDA. (f.k.a. INVERSIONES EL MOMENTO S.A., Carrera 49 Guatemala; NIT # 2688827-0 (Guatemala)
INVERSIONES BETANIA S.A.; a.k.a. SAN No. 61Sur-540, Medellin, Colombia; Carrera [SDNTK].
MATEO S.A.), Avenida 2N No. 7N-55 of. 501, 49A No.48S-60 Bod. 102, Medellin, Colombia; INVERSIONES LA PLATA M & M S. EN C.A.
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, NIT # 811030776-7 (Colombia) [SDNT]. (a.k.a. INVERSIONES LA PLATA M Y M),
Cali, Colombia; Carrera 3 No. 12-40, Cali, INVERSIONES EL PENON S.A., Avenida 2N, Carrera 18 No. 30 - 65, Manizales, Caldas,
Colombia; NIT # 890330910-2 (Colombia) Cali, Colombia [SDNT]. Colombia; Transversal 72 No. 16 - 11, Glorieta
[SDNT]. INVERSIONES EN GANADERIA JESSICA, de Milan, Manizales, Caldas, Colombia; NIT #
INVERSIONES BETANIA S.A. (f.k.a. Carrera 10 Este No. 7-11, Cali, Colombia; 900324723-2 (Colombia) [SDNTK].
INVERSIONES BETANIA LTDA.; a.k.a. SAN Matricula Mercantil No 281899-1 (Colombia) INVERSIONES LA PLATA M Y M (a.k.a.
MATEO S.A.), Avenida 2N No. 7N-55 of. 501, [SDNT]. INVERSIONES LA PLATA M & M S. EN C.A.),
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, INVERSIONES EPOCA S.A., Calle 15 Norte No. Carrera 18 No. 30 - 65, Manizales, Caldas,
Cali, Colombia; Carrera 3 No. 12-40, Cali, 6N-34 ofc. 404, Cali, Colombia; NIT # Colombia; Transversal 72 No. 16 - 11, Glorieta
Colombia; NIT # 890330910-2 (Colombia) 805012582-7 (Colombia) [SDNT]. de Milan, Manizales, Caldas, Colombia; NIT #
[SDNT]. INVERSIONES GANADERAS Y PALMERAS 900324723-2 (Colombia) [SDNTK].
INVERSIONES C.P.C.L. Y CIA. S. EN C.S., S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No. INVERSIONES LA QUINTA Y CIA. LTDA.,
Carrera 48 No. 25 B Sur 12, Envigado, 6-31 of. 704, Bogota, Colombia; NIT # Diagonal 29 No. 36-10 of. 801, Cali, Colombia;
Antioquia, Colombia; NIT # 900315175-8 900016274-6 (Colombia) [SDNTK]. Diagonal 27 No. 27-104, Cali, Colombia; NIT #
(Colombia) [SDNTK]. INVERSIONES GANAGRO LTDA., Edif. Parque 800160387-2 (Colombia) [SDNT].
INVERSIONES CIFUENTES Y CIA. S. EN C., Santander of. 906, Villavicencio, Colombia; NIT INVERSIONES LAS ACACIAS Y CIA. LTDA.,
Calle 7 Sur No. 42-70 Of. 1205, Medellin, # 900078332-0 (Colombia) [SDNTK]. Carrera 17 No. 14-41, Acacias, Meta, Colombia;
Colombia; NIT # 811008928-8 (Colombia) INVERSIONES GEMINIS S.A. (a.k.a. NIT # 822001081-3 (Colombia) [SDNTK].
[SDNTK]. COMPANIA ADMINISTRADORA DE VIVIENDA INVERSIONES LDT, S.A., Panama; RUC #
INVERSIONES CONTINENTAL (PANAMA), S.A. S.A.), Carrera 40 No. 6-24 of. 402B, Cali, 40136-117-278301 (Panama) [SDNTK].
DE C.V. (a.k.a. HOLDING INVERSIONES Colombia; Carrera 41 No. 6-15/35, Cali, INVERSIONES LICOM LTDA. (a.k.a.
CONTINENTAL (PANAMA), S.A.; a.k.a. Colombia; NIT # 800032419-1 (Colombia) RESTAURANTE ANGUS BRANGUS), Carrera
"GRUPO CONTINENTAL"), Calle 50 con [SDNT]. 42 No. 34-15, Medellin, Colombia; Carrera 45
Aquilino de la Guardia, Plaza Blanco General, INVERSIONES GILFE S.A., AK 15 No. 93-60, LC No. 54-56, Via las Palmas, Medellin, Colombia;
Piso 20, Panama, Panama; RUC # 121, Bogota, Colombia; NIT # 8301317025 NIT # 811038211-4 (Colombia) [SDNT].
25882543162 (Panama) [SDNTK]. (Colombia); Matricula Mercantil No 1326707 INVERSIONES LOS POSSO LTDA. S.C.S.,
INVERSIONES CONTINENTAL, S.A. DE C.V. (Colombia) [SDNTK]. Factoria La Rivera, La Union, Valle, Colombia;
(a.k.a. GRUPO FINANCIERO CONTINENTAL; INVERSIONES GRAME LTDA., Factoria La NIT # 891903760-8 (Colombia) [SDNT].
a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 Rivera, La Union, Valle, Colombia; NIT # INVERSIONES LOS TUNJOS LTDA., Calle 62
Avenida, 1ra Calle, Boulevard Morazan, CC 891903520-7 (Colombia) [SDNT]. No. 9A-82 of. 616, Bogota, Colombia; NIT #
Nova, San Pedro Sula, Honduras; National ID INVERSIONES GRANDA RESTREPO Y CIA 830147501-1 (Colombia) [SDNTK].
No. 0101999501331 (Honduras); RTN S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24- INVERSIONES LUISITO, Aldea Espiritu Santo,
01019995013319 (Honduras) [SDNTK]. 37 Trr. B Apto. 202, Bogota, Colombia; NIT # Municipio de Florida, Departamento de Copan,
INVERSIONES CULZAT GUEVARA Y CIA. 830002677-6 (Colombia) [SDNTK]. Honduras [SDNTK].
S.C.S., Avenida 4A Oeste No. 5-107 apt. 401, INVERSIONES HERREBE LTDA., Avenida 2N INVERSIONES MACARNIC PATINO Y CIA
Cali, Colombia; Avenida 7N No. 23N-39, Cali, No. 7N-55 of. 501, Cali, Colombia; Carrera 25 S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira,
Colombia; Avenida 4A Oeste No. 5-187 apt. No. 4-65, Cali, Colombia [SDNT]. Risaralda, Colombia; Carrera 8 No. 23-09 , Ofc.
401, Cali, Colombia; NIT # 860065523-1 INVERSIONES HOTELERAS DEL LITORAL 903, Pereira, Risaralda, Colombia; NIT #
(Colombia) [SDNT]. LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30, 816005011-4 (Colombia) [SDNT].
INVERSIONES DEL ATLANTICO, LTD., Barranquilla, Colombia; NIT # 800011604-8 INVERSIONES MEYBAR S.A.S., Calle 48 No.
Panama; RUC # 951371-1-526012 (Panama) (Colombia) [SDNT]. 53-62 Int. 902, Medellin, Colombia; NIT #
[SDNTK]. INVERSIONES HUNEL LTDA., Cl 57 No. 24-72, 811004754-5 (Colombia) [SDNTK].
INVERSIONES EL EDEN S.C.S., Calle 5 No. 22- Bogota, Colombia; NIT # 800223039-6 INVERSIONES MINERAS H.D. EMPRESA
39 of. 205, Cali, Colombia; Calle 52 No. 28E-30, (Colombia) [SDNTK]. UNIPERSONAL, Calle 16 No. 15-09, Caucasia,
Cali, Colombia; NIT # 800083195-5 (Colombia) INVERSIONES INTEGRAL LTDA., Carrera 4 No. Antioquia, Colombia; Carrera 2A No. 19-15,
[SDNT]. 12-41 of. 1403, 1501 Edificio Seguros Bolivar, Caucasia, Antioquia, Colombia; NIT #
INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. Cali, Colombia; Apartado Aereo 10077, Cali, 811008231-3 (Colombia) [SDNTK].
W. HERRERA Y CIA. S. EN C.), Avenida 2N Colombia; NIT # 800092770-9 (Colombia) INVERSIONES MP, S.A., Panama; RUC #
7N-55 of. 501, Cali, Colombia; Carrera 24D [SDNT]. 1603791-1-666816 (Panama) [SDNTK].
Oeste No. 6-237, Cali, Colombia; NIT # INVERSIONES IRIS MANUELA, S.A. (a.k.a. INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS
800001330-2 (Colombia) [SDNT]. SERVICENTRO DEL LAGO; a.k.a. S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
SERVIFIESTAS ELEGANCE), Guatemala City,
February 13, 2017 - 425 -

Colombia; NIT # 800231392-5 (Colombia) INVERSIONES Y REPRESENTACIONES S.A. 70N No. 14-31, Cali, Colombia; NIT #
[SDNT]. (a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur - 800108121-0 (Colombia) [SDNT].
INVERSIONES NAMOS Y CIA. LTDA., Carrera 38, Barrio El Poblado, Medellin, Colombia; NIT INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO
54 No. 75-107, Barranquilla, Colombia; NIT # # 811040270-5 (Colombia) [SDNT]. INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
800182475-7 (Colombia) [SDNT]. INVERSIONES YOSARY, Honduras; Aldea Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
INVERSIONES OMEGA INTERNACIONAL S.A., Espiritu Santo, Municipio de Florida, Mexico; Mexicali, Baja California, Mexico; DOB
Panama; RUC # 1367799-1-621064 (Panama) Departamento de Copan, Honduras [SDNTK]. 17 Aug 1971; POB Sinaloa, Mexico; nationality
[SDNTK]. INVERSORA PANACOL S.A., Panama City, Mexico; citizen Mexico; Passport 040016733
INVERSIONES PRADO TRADE CENTER LTDA. Panama; RUC # 720126-1-472906 (Panama) (Mexico); C.U.R.P. IUIG710817HSLNNN08
(a.k.a. IPRACARIBE), Calle 74 No. 53-30, [SDNTK]. (Mexico) (individual) [SDNTK].
Barranquilla, Colombia; NIT # 800236713-9 INVESTACAST PRECISION CASTINGS, LTD., INZUNZA ZAZUETA, Erik Tadeo (a.k.a.
(Colombia) [SDNT]. 112 City Road, London, United Kingdom ALVAREZ INZUNZA, Juan Manuel; a.k.a.
INVERSIONES SANTA CECILIA S.C.S., Factoria [IRAQ2]. OSUNA GODOY, Rolando; a.k.a. SALAS
La Rivera, La Union, Valle, Colombia; NIT # INVESTCAPITALBANK (a.k.a. ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
891903795-5 (Colombia) [SDNT]. INVESTKAPITALBANK; a.k.a. OJSC Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
INVERSIONES SANTA MONICA LTDA., Factoria INVESTCAPITALBANK; a.k.a. OPEN JOINT Turmalina Dos, Colonia Stase, Culiacan,
La Rivera, La Union, Valle, Colombia; NIT # STOCK COMPANY INVESTCAPITALBANK), Sinaloa, Mexico; DOB 08 Aug 1981; POB
800042933-9 (Colombia) [SDNT]. 100/1, Dostoevskogo Street, Ufa, Culiacan, Sinaloa, Mexico; nationality Mexico;
INVERSIONES TALADRO LTDA. (a.k.a. Bashkortostan Republic 450077, Russia; Gender Male; C.U.R.P. AAIJ810808HSLLNN01
KUARZO DISCOTECA), Calle 1 K. 48 Anillo SWIFT/BIC INAKRU41; Website (Mexico); RFC AAIJ810808SX4 (Mexico)
Vial, Villavicencio, Colombia; NIT # 900063810- http://www.investcapitalbank.ru; License 2377 (individual) [SDNTK] (Linked To: OPERADORA
4 (Colombia) [SDNTK]. [UKRAINE-EO13661]. EFICAZ PEGASO; Linked To: NUEVA
INVERSIONES TROL PANAMA S.A., Panama; INVESTITSIONNY RESPUBLIKANSKI BANK ATUNERA TRITON S.A. DE C.V.).
RUC # 1950017-1-731674 (Panama) [SDNTK]. OBSHCHESTVO S OGRANICHENNOI IOANNOU, Ioannis; DOB 29 Nov 1954; POB
INVERSIONES TURISTICAS JOYA GRANDE, OTVETSTVENNOSTYU (a.k.a. INRESBANK Cyprus; nationality Cyprus; Passport E386670
S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a. LTD; a.k.a. INRESBANK OOO; a.k.a. (Cyprus); Identification Number 502128
JOYA GRANDE ZOOLOGICO Y INVESTMENT REPUBLIC BANK LLC; f.k.a. (Cyprus) (individual) [SYRIA].
ECOPARQUE; a.k.a. ZOO JOYA GRANDE; OOO KBK BANK), Ulitsa Bolshaya IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB
a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. Semenovskaya, D. 32, Str. 1, Moscow 107023, 07 Jun 1970; nationality Russia; Passport
ZOOLOGICO Y ECO-PARQUE JOYA Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC 713023636 (Russia) expires 20 Jan 2021;
GRANDE), Colonia Moderna, San Pedro Sula, IREPRUMM [UKRAINE-EO13661] (Linked To: Deputy General Director for Commercial Affairs
Cortes, Honduras; Km. 9 despues de Santa SMP BANK). at Kalashnikov Concern and Izhevsky
Cruz de Yojoa, San Pedro Sula, Cortes, INVESTKAPITALBANK (a.k.a. Mekhanichesky Zavod JSC (individual)
Honduras; RTN 08019011356332 (Honduras) INVESTCAPITALBANK; a.k.a. OJSC [UKRAINE-EO13661] (Linked To:
[SDNTK]. INVESTCAPITALBANK; a.k.a. OPEN JOINT KALASHNIKOV CONCERN; Linked To:
INVERSIONES VALLE, Aldea Espiritu Santo, STOCK COMPANY INVESTCAPITALBANK), IZHEVSKY MEKHANICHESKY ZAVOD JSC).
Municipio de Florida, Departamento de Copan, 100/1, Dostoevskogo Street, Ufa, IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB
Honduras [SDNTK]. Bashkortostan Republic 450077, Russia; 07 Jun 1970; nationality Russia; Passport
INVERSIONES VILLA PAZ S.A., Avenida 2DN SWIFT/BIC INAKRU41; Website 713023636 (Russia) expires 20 Jan 2021;
No. 24N-76, Cali, Colombia; Avenida 2CN No. http://www.investcapitalbank.ru; License 2377 Deputy General Director for Commercial Affairs
24N-92, Cali, Colombia; Carrera 61 No. 11-58, [UKRAINE-EO13661]. at Kalashnikov Concern and Izhevsky
Cali, Colombia; Calle 70N No. 14-31, Cali, INVESTMENT REPUBLIC BANK LLC (a.k.a. Mekhanichesky Zavod JSC (individual)
Colombia; NIT # 800091083-2 (Colombia) INRESBANK LTD; a.k.a. INRESBANK OOO; [UKRAINE-EO13661] (Linked To:
[SDNT]. a.k.a. INVESTITSIONNY RESPUBLIKANSKI KALASHNIKOV CONCERN; Linked To:
INVERSIONES Y COMERCIALIZADORA BANK OBSHCHESTVO S OGRANICHENNOI IZHEVSKY MEKHANICHESKY ZAVOD JSC).
INCOM LTDA. (f.k.a. CONSTRUCTORA HENA OTVETSTVENNOSTYU; f.k.a. OOO KBK IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20
LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT BANK), Ulitsa Bolshaya Semenovskaya, D. 32, Sep 1964; POB San Cipriano d'Aversa, Italy
# 890329658-9 (Colombia) [SDNT]. Str. 1, Moscow 107023, Russia; SWIFT/BIC (individual) [TCO].
INVERSIONES Y CONSTRUCCIONES VALLE INKKRUM1; alt. SWIFT/BIC IREPRUMM IPARRAGUIRRE GUENECHEA, Maria Soledad;
S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N- [UKRAINE-EO13661] (Linked To: SMP BANK). DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa
55 of. 501, Cali, Colombia [SDNT]. INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS Province, Spain; D.N.I. 16.255.819 (Spain);
INVERSIONES Y REPRESENTACIONES EL S.A.), Calle 1A No. 62A-130, Cali, Colombia; Member ETA (individual) [SDGT].
CAIRO LTDA., Calle 76 No. 48-30, Barranquilla, Calle 1A No. 62A-120, Cali, Colombia; Avenida IPI S.A. (a.k.a. INTERNACIONAL DE
Colombia; NIT # 802013384-9 (Colombia) 2N No. 7N-55 of. 501, Cali, Colombia; Calle PROYECTOS INMOBILIARIA IPI S.A.),
[SDNTK]. Avenida Pedro Vicente Maldonado 744, Edificio
February 13, 2017 - 426 -

Centro Comercial El Recreo, Local 24I, Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake HESA TRADE CENTER; a.k.a. IAMCO; a.k.a.
Pichincha, Quito, Ecuador; RUC # Road, Lahore, Pakistan; DOB 04 Oct 1953; IAMI; a.k.a. IRAN AIRCRAFT
1791843436001 (Ecuador) [SDNT]. nationality Pakistan; Passport DG5149481 MANUFACTURING COMPANY; a.k.a. IRAN
IPP OIL PRODUCTS (CYPRUS) LIMITED, 12 issued 22 Aug 2006 expires 21 Aug 2011; alt. AIRCRAFT MANUFACTURING INDUSTRIES;
Esperidon Street, 4th Floor, Nicosia 1087, Passport A2815665; National ID No. 35202- a.k.a. KARKHANEJATE SANAYE
Cyprus; Public Registration Number C210706 4135948-7; alt. National ID No. 29553654234; HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
[UKRAINE-EO13661]. Professor; Doctor (individual) [SDGT]. SAZI-E IRAN"; a.k.a. "HAVAPEYMA
IPP-INTERNATIONAL PETROLEUM IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal; SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
PRODUCTS LTD. (a.k.a. LTS HOLDING a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
LIMITED), Rue du Conseil-General 20, Geneva Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Box 83145-311, 28 km Esfahan - Tehran
1204, Switzerland; Tortola, Virgin Islands, SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Freeway, Shahin Shahr, Esfahan, Iran; P.O.
British [UKRAINE-EO13661]. Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake Box 14155-5568, No. 27 Shahamat Ave, Vallie
IPRACARIBE (a.k.a. INVERSIONES PRADO Road, Lahore, Pakistan; DOB 04 Oct 1953; Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
TRADE CENTER LTDA.), Calle 74 No. 53-30, nationality Pakistan; Passport DG5149481 935, Esfahan, Iran; Shahih Shar Industrial
Barranquilla, Colombia; NIT # 800236713-9 issued 22 Aug 2006 expires 21 Aug 2011; alt. Zone, Isfahan, Iran; P.O. Box 8140, No. 107
(Colombia) [SDNT]. Passport A2815665; National ID No. 35202- Sepahbod Gharany Ave, Tehran, Iran;
IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a. 4135948-7; alt. National ID No. 29553654234; Additional Sanctions Information - Subject to
IQBAL, Muhammad); DOB 01 Jan 1950; POB Professor; Doctor (individual) [SDGT]. Secondary Sanctions [NPWMD] [IFSR].
Lahore, Pakistan; nationality Pakistan; Passport IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal; IRAN AIRCRAFT MANUFACTURING
BW1332961 (Pakistan) expires 23 Jul 2011; a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, INDUSTRIES (a.k.a. HESA; a.k.a. HESA
National ID No. 3520229942967 (Pakistan); alt. Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a. TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI;
National ID No. 27350277794 (Pakistan) SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, a.k.a. IRAN AIRCRAFT MANUFACTURING
(individual) [SDGT] (Linked To: LASHKAR E- Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake COMPANY; a.k.a. IRAN AIRCRAFT
TAYYIBA). Road, Lahore, Pakistan; DOB 04 Oct 1953; MANUFACTURING INDUSTRIAL COMPANY;
IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar nationality Pakistan; Passport DG5149481 a.k.a. KARKHANEJATE SANAYE
Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a. issued 22 Aug 2006 expires 21 Aug 2011; alt. HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Passport A2815665; National ID No. 35202- SAZI-E IRAN"; a.k.a. "HAVAPEYMA
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, 4135948-7; alt. National ID No. 29553654234; SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake Professor; Doctor (individual) [SDGT]. a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
Road, Lahore, Pakistan; DOB 04 Oct 1953; IRAKEZA, Fred (a.k.a. NSANZUBUKIRE, Box 83145-311, 28 km Esfahan - Tehran
nationality Pakistan; Passport DG5149481 Felicien); DOB 1967; POB Murama, Kinyinya, Freeway, Shahin Shahr, Esfahan, Iran; P.O.
issued 22 Aug 2006 expires 21 Aug 2011; alt. Rubungo, Kigali, Rwanda; nationality Rwanda; Box 14155-5568, No. 27 Shahamat Ave, Vallie
Passport A2815665; National ID No. 35202- Lt. Col. (individual) [DRCONGO]. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
4135948-7; alt. National ID No. 29553654234; IRAN AIRCRAFT MANUFACTURING 935, Esfahan, Iran; Shahih Shar Industrial
Professor; Doctor (individual) [SDGT]. COMPANY (a.k.a. HESA; a.k.a. HESA TRADE Zone, Isfahan, Iran; P.O. Box 8140, No. 107
IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a. CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. Sepahbod Gharany Ave, Tehran, Iran;
IQBAL, Muhammad); DOB 01 Jan 1950; POB IRAN AIRCRAFT MANUFACTURING Additional Sanctions Information - Subject to
Lahore, Pakistan; nationality Pakistan; Passport INDUSTRIAL COMPANY; a.k.a. IRAN Secondary Sanctions [NPWMD] [IFSR].
BW1332961 (Pakistan) expires 23 Jul 2011; AIRCRAFT MANUFACTURING INDUSTRIES; IRAN AVIATION INDUSTRIES ORGANIZATION
National ID No. 3520229942967 (Pakistan); alt. a.k.a. KARKHANEJATE SANAYE (a.k.a. SAZMANE SANAYE HAVAI), Karaj
National ID No. 27350277794 (Pakistan) HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Special Road, Mehrabad Airport, Tehran, Iran;
(individual) [SDGT] (Linked To: LASHKAR E- SAZI-E IRAN"; a.k.a. "HAVAPEYMA Sepahbod Gharani 36, Tehran, Iran; 3th km
TAYYIBA). SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Karaj Special Road, Aviation Industries
IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a. a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Boulevard, Tehran, Iran; Additional Sanctions
IQBAL, Mohammad); DOB 01 Jan 1950; POB Box 83145-311, 28 km Esfahan - Tehran Information - Subject to Secondary Sanctions
Lahore, Pakistan; nationality Pakistan; Passport Freeway, Shahin Shahr, Esfahan, Iran; P.O. [NPWMD] [IFSR].
BW1332961 (Pakistan) expires 23 Jul 2011; Box 14155-5568, No. 27 Shahamat Ave, Vallie IRAN CENTRIFUGE TECHNOLOGY COMPANY
National ID No. 3520229942967 (Pakistan); alt. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- (a.k.a. "TESA"), Yousef Abad District, No. 1,
National ID No. 27350277794 (Pakistan) 935, Esfahan, Iran; Shahih Shar Industrial 37th Street, Tehran, Iran; Khalij-e Fars
(individual) [SDGT] (Linked To: LASHKAR E- Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Boulevard, Kilometre 10 of Atomic Energy
TAYYIBA). Sepahbod Gharany Ave, Tehran, Iran; Road, Rowshan Shahr, Third Moshtaq Street,
IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY, Additional Sanctions Information - Subject to Esfahan, Iran; Additional Sanctions Information
Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a. Secondary Sanctions [NPWMD] [IFSR]. - Subject to Secondary Sanctions [NPWMD]
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. IRAN AIRCRAFT MANUFACTURING [IFSR].
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a.
February 13, 2017 - 427 -

IRAN COMMUNICATION INDUSTRIES (a.k.a. Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, Website www.sadra.ir; Additional Sanctions
ICI; a.k.a. IRAN COMMUNICATIONS Alrose Bldg, Verdun - Rashid Karame St, Beirut, Information - Subject to Secondary Sanctions
INDUSTRIES GROUP; a.k.a. SANAYE Lebanon; PO Box 5126, Beirut, Lebanon; 3rd [NPWMD] [IRGC] [IFSR].
MOKHABERAT IRAN), P.O. Box 19295-4731, Floor, Mteco Centre, Mar Elias, Facing Al IRAN OVERSEAS INVESTMENT BANK
Pasdaran Avenue, Tehran, Iran; P.O. Box Hellow Barrak, POB 5126, Beirut, Lebanon; LIMITED (a.k.a. BANK SADERAT PLC; f.k.a.
19575-131, 34 Apadana Avenue, Tehran, Iran; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry IRAN OVERSEAS INVESTMENT BANK PLC;
Shahid Langary Street, Nobonyad Square Ave., Blvd, Beirut, Lebanon; PO Box 1269, Muscat f.k.a. IRAN OVERSEAS INVESTMENT
Pasdaran, Tehran, Iran; Additional Sanctions 112, Oman; PO Box 4425, Salwa Rd, Doha, CORPORATION LIMITED), 5 Lothbury, London
Information - Subject to Secondary Sanctions Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, EC2R 7HD, United Kingdom; PO Box
[NPWMD] [IFSR]. No 181 Makhtoomgholi Ave, Ashgabat, 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
IRAN COMMUNICATIONS INDUSTRIES Turkmenistan; PO Box 700, Abu Dhabi, United Ave, Tehran 15119-43885, Iran; Additional
GROUP (a.k.a. ICI; a.k.a. IRAN Arab Emirates; PO Box 16, Liwara Street, Sanctions Information - Subject to Secondary
COMMUNICATION INDUSTRIES; a.k.a. Ajman, United Arab Emirates; PO Box 1140, Al- Sanctions; UK Company Number 01126618
SANAYE MOKHABERAT IRAN), P.O. Box Am Road, Al-Ein, Al Ain, Abu Dhabi, United (United Kingdom); all offices worldwide [IRAN]
19295-4731, Pasdaran Avenue, Tehran, Iran; Arab Emirates; Bur Dubai, Khaled Bin Al Walid [SDGT] [IFSR].
P.O. Box 19575-131, 34 Apadana Avenue, St, Dubai City, United Arab Emirates; Sheikh IRAN OVERSEAS INVESTMENT BANK PLC
Tehran, Iran; Shahid Langary Street, Nobonyad Zayed Rd, Dubai City, United Arab Emirates; (a.k.a. BANK SADERAT PLC; f.k.a. IRAN
Square Ave., Pasdaran, Tehran, Iran; Additional PO Box 4182, Almaktoum Rd, Dubai City, OVERSEAS INVESTMENT BANK LIMITED;
Sanctions Information - Subject to Secondary United Arab Emirates; PO Box 4182, Murshid f.k.a. IRAN OVERSEAS INVESTMENT
Sanctions [NPWMD] [IFSR]. Bazar Branch, Dubai City, United Arab CORPORATION LIMITED), 5 Lothbury, London
IRAN CUTTING TOOLS COMPANY (a.k.a. Emirates; PO Box 316, Bank Saderat Bldg, EC2R 7HD, United Kingdom; PO Box
TABA; a.k.a. TABA COMPANY; a.k.a. TOWLID Alaroda St, Borj Ave, Sharjah, United Arab 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
ABZAR BORESHI IRAN), Northwest of Karaj at Emirates; Ground Floor Business Room, Ave, Tehran 15119-43885, Iran; Additional
Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Building Banke Khoon Road, Harat, Sanctions Information - Subject to Secondary
Iran; No. 66 Sarhang Sakhaei St., Hafez Afghanistan; No. 56, Opposite of Security Sanctions; UK Company Number 01126618
Avenue, Tehran, Iran; Additional Sanctions Department, Toraboz Khan Str., Kabul, (United Kingdom); all offices worldwide [IRAN]
Information - Subject to Secondary Sanctions Afghanistan; 5 Lothbury, London EC2R 7HD, [SDGT] [IFSR].
[NPWMD] [IFSR]. United Kingdom; Postfach 112227, IRAN OVERSEAS INVESTMENT
IRAN ELECTRONICS INDUSTRIES (a.k.a. Deichstrasse 11, 20459, Hamburg, Germany; CORPORATION LIMITED (a.k.a. BANK
SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN; Additional Sanctions Information - Subject to SADERAT PLC; f.k.a. IRAN OVERSEAS
a.k.a. SASAD IRAN ELECTRONICS Secondary Sanctions; all offices worldwide INVESTMENT BANK LIMITED; f.k.a. IRAN
INDUSTRIES; a.k.a. SHERKAT SANAYEH [IRAN] [SDGT] [IFSR]. OVERSEAS INVESTMENT BANK PLC), 5
ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box IRAN MARINE INDUSTRIAL COMPANY SSA Lothbury, London EC2R 7HD, United Kingdom;
19575-365, Shahied Langari Street, Noboniad (a.k.a. IRAN MARINE INDUSTRIAL PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137
Sq, Pasdaran Ave, Saltanad Abad, Tehran, COMPANY, SADRA; a.k.a. IRAN SADRA; Vali Asr Ave, Tehran 15119-43885, Iran;
Iran; P.O. Box 71365-1174, Hossain a.k.a. IRAN SHIP BUILDING CO.; a.k.a. Additional Sanctions Information - Subject to
Abad/Ardakan Road, Shiraz, Iran; Hossein SADRA; a.k.a. SHERKATE SANATI DARYAI Secondary Sanctions; UK Company Number
Abad/Ardakan Road, P.O. Box 555, Shiraz IRAN), 3rd Floor Aftab Building, No. 3 Shafagh 01126618 (United Kingdom); all offices
71365/1174, Iran; Shahid Langari Street, Street, Dadman Blvd, Phase 7, Shahrak Ghods, worldwide [IRAN] [SDGT] [IFSR].
Nobonyad Square, Tehran, Iran; Website P.O. Box 14665-495, Tehran, Iran; Office E-43 IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN
www.ieimil.ir; alt. Website www.ieicorp.com; Torre E- Piso 4, Centrao Commercial Lido Av., PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
Additional Sanctions Information - Subject to Francisco de Miranda, Caracas, Venezuela; 15187, Tehran, Iran; Main Office: Vanak
Secondary Sanctions; Business Registration Website www.sadra.ir; Additional Sanctions Square, Shahid Haghaei Road after the Jahan-
Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. Information - Subject to Secondary Sanctions E-Kudak Junction, Block 33, Tehran, Iran; Plant:
IRAN EXPORT BANK (a.k.a. BANK SADERAT [NPWMD] [IRGC] [IFSR]. Kadim Karaj Road, Metri-E-Zarand 45
IRAN), PO Box 15745-631, Bank Saderat IRAN MARINE INDUSTRIAL COMPANY, Boulevard, Tehran, Iran; Additional Sanctions
Tower, 43 Somayeh Avenue, Tehran, Iran; 16 SADRA (a.k.a. IRAN MARINE INDUSTRIAL Information - Subject to Secondary Sanctions;
rue de la Paix, Paris 75002, France; Postfach COMPANY SSA; a.k.a. IRAN SADRA; a.k.a. Business Registration Document # 5566
160151, Friedenstr 4, D-60311, Frankfurt am IRAN SHIP BUILDING CO.; a.k.a. SADRA; [NPWMD] [IFSR].
Main, Germany; PO Box 4308, 25-29 Venizelou a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
St, Athens, Attica GR 105 64, Greece; 3rd Floor Aftab Building, No. 3 Shafagh Street, PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. 15187, Tehran, Iran; Main Office: Vanak
Baalbak, Lebanon; Saida Branch, Sida Riad Box 14665-495, Tehran, Iran; Office E-43 Torre Square, Shahid Haghaei Road after the Jahan-
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj E- Piso 4, Centrao Commercial Lido Av., E-Kudak Junction, Block 33, Tehran, Iran; Plant:
Albarajneh Branch - 20 Alholom Bldg, Sahat Francisco de Miranda, Caracas, Venezuela; Kadim Karaj Road, Metri-E-Zarand 45
February 13, 2017 - 428 -

Boulevard, Tehran, Iran; Additional Sanctions COMMISSION IN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a.
Information - Subject to Secondary Sanctions; COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING
Business Registration Document # 5566 a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION
[NPWMD] [IFSR]. CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a.
IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE
POUYA), No. 8, Haqani Exp. Way, Vanak Sq., FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near
15187, Tehran, Iran; Main Office: Vanak a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor,
Square, Shahid Haghaei Road after the Jahan- RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information -
E-Kudak Junction, Block 33, Tehran, Iran; Plant: CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR].
Kadim Karaj Road, Metri-E-Zarand 45 RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE
Boulevard, Tehran, Iran; Additional Sanctions IRANIAN HEADQUARTERS FOR THE CONTRIBUTION IN THE RECONSTRUCTION
Information - Subject to Secondary Sanctions; RECONSTRUCTION OF LEBANON; a.k.a. OF LEBANON (a.k.a. IRANIAN COMMISSION
Business Registration Document # 5566 IRANIAN ORGANIZATION FOR REBUILDING FOR REBUILDING SOUTHERN LEBANON;
[NPWMD] [IFSR]. LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMISSION IN LEBANON;
IRAN SADRA (a.k.a. IRAN MARINE FOR RECONSTRUCTION IN LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE FOR
INDUSTRIAL COMPANY SSA; a.k.a. IRAN IRAN'S HEADQUARTERS FOR THE REBUILDING LEBANON; a.k.a. IRANIAN
MARINE INDUSTRIAL COMPANY, SADRA; RECONSTRUCTION OF LEBANON), Near COMMITTEE FOR THE RECONSTRUCTION
a.k.a. IRAN SHIP BUILDING CO.; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE
SADRA; a.k.a. SHERKATE SANATI DARYAI Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a.
IRAN), 3rd Floor Aftab Building, No. 3 Shafagh Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION
Street, Dadman Blvd, Phase 7, Shahrak Ghods, IRANIAN COMMISSION IN LEBANON (a.k.a. FOR RECONSTRUCTING LEBANON; a.k.a.
P.O. Box 14665-495, Tehran, Iran; Office E-43 IRANIAN COMMISSION FOR REBUILDING IRANIAN HEADQUARTERS FOR THE
Torre E- Piso 4, Centrao Commercial Lido Av., SOUTHERN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a.
Francisco de Miranda, Caracas, Venezuela; COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING
Website www.sadra.ir; Additional Sanctions a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION
Information - Subject to Secondary Sanctions CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a.
[NPWMD] [IRGC] [IFSR]. OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE
IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near
COMPANY; a.k.a. ARFEH COMPANY; a.k.a. a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor,
FARASEPEHR ENGINEERING COMPANY; RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information -
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR].
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE
SHETAB GAMAN; a.k.a. SHETAB TRADING; IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON (a.k.a.
a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART), RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMISSION FOR REBUILDING
West Lavansai, Tehran 009821, Iran; Sa'adat IRANIAN ORGANIZATION FOR REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN
Abaad, Shahrdari Sq Sarv Building, 9th Floor, LEBANON; a.k.a. IRANIAN ORGANIZATION COMMISSION IN LEBANON; a.k.a. IRANIAN
Unit 5, Tehran, Iran; No 17, Balooch Alley, FOR RECONSTRUCTION IN LEBANON; a.k.a. COMMITTEE FOR REBUILDING LEBANON;
Vaezi St, Shariati Ave, Tehran, Iran; Additional IRAN'S HEADQUARTERS FOR THE a.k.a. IRANIAN COMMITTEE FOR THE
Sanctions Information - Subject to Secondary RECONSTRUCTION OF LEBANON), Near CONTRIBUTION IN THE RECONSTRUCTION
Sanctions [NPWMD] [IFSR]. Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE
IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a.
INDUSTRIAL COMPANY SSA; a.k.a. IRAN Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION
MARINE INDUSTRIAL COMPANY, SADRA; IRANIAN COMMITTEE FOR REBUILDING FOR RECONSTRUCTING LEBANON; a.k.a.
a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a. LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN HEADQUARTERS FOR THE
SHERKATE SANATI DARYAI IRAN), 3rd Floor FOR REBUILDING SOUTHERN LEBANON; RECONSTRUCTION OF LEBANON; a.k.a.
Aftab Building, No. 3 Shafagh Street, Dadman a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING
Blvd, Phase 7, Shahrak Ghods, P.O. Box a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION
14665-495, Tehran, Iran; Office E-43 Torre E- CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a.
Piso 4, Centrao Commercial Lido Av., Francisco OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE
de Miranda, Caracas, Venezuela; Website FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near
www.sadra.ir; Additional Sanctions Information - a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor,
Subject to Secondary Sanctions [NPWMD] RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information -
[IRGC] [IFSR]. CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN COMMISSION FOR REBUILDING RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT
SOUTHERN LEBANON (a.k.a. IRANIAN IRANIAN HEADQUARTERS FOR THE LEBANON (a.k.a. IRANIAN COMMISSION
February 13, 2017 - 429 -

FOR REBUILDING SOUTHERN LEBANON; IRANIAN HEADQUARTERS FOR THE THE RECONSTRUCTION OF LEBANON;
a.k.a. IRANIAN COMMISSION IN LEBANON; RECONSTRUCTION OF LEBANON (a.k.a. a.k.a. IRANIAN COMMITTEE FOR THE
a.k.a. IRANIAN COMMITTEE FOR IRANIAN COMMISSION FOR REBUILDING RECONSTRUCTION OF LEBANON; a.k.a.
REBUILDING LEBANON; a.k.a. IRANIAN SOUTHERN LEBANON; a.k.a. IRANIAN IRANIAN COMMITTEE TO RECONSTRUCT
COMMITTEE FOR THE CONTRIBUTION IN COMMISSION IN LEBANON; a.k.a. IRANIAN LEBANON; a.k.a. IRANIAN CONTRIBUTORY
THE RECONSTRUCTION OF LEBANON; COMMITTEE FOR REBUILDING LEBANON; ORGANIZATION FOR RECONSTRUCTING
a.k.a. IRANIAN COMMITTEE FOR THE a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN HEADQUARTERS
RECONSTRUCTION OF LEBANON; a.k.a. CONTRIBUTION IN THE RECONSTRUCTION FOR THE RECONSTRUCTION OF LEBANON;
IRANIAN CONTRIBUTORY ORGANIZATION OF LEBANON; a.k.a. IRANIAN COMMITTEE a.k.a. IRANIAN ORGANIZATION FOR
FOR RECONSTRUCTING LEBANON; a.k.a. FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION IN LEBANON; a.k.a.
IRANIAN HEADQUARTERS FOR THE a.k.a. IRANIAN COMMITTEE TO IRAN'S HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON; a.k.a. RECONSTRUCT LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON), Near
IRANIAN ORGANIZATION FOR REBUILDING CONTRIBUTORY ORGANIZATION FOR Iranian Embassy, Brazilia Building, 1st Floor,
LEBANON; a.k.a. IRANIAN ORGANIZATION RECONSTRUCTING LEBANON; a.k.a. Lebanon; Additional Sanctions Information -
FOR RECONSTRUCTION IN LEBANON; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING Subject to Secondary Sanctions [SDGT] [IFSR].
IRAN'S HEADQUARTERS FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION IRANIAN ORGANIZATION FOR
RECONSTRUCTION OF LEBANON), Near FOR RECONSTRUCTION IN LEBANON; a.k.a. RECONSTRUCTION IN LEBANON (a.k.a.
Iranian Embassy, Brazilia Building, 1st Floor, IRAN'S HEADQUARTERS FOR THE IRANIAN COMMISSION FOR REBUILDING
Lebanon; Additional Sanctions Information - RECONSTRUCTION OF LEBANON), Near SOUTHERN LEBANON; a.k.a. IRANIAN
Subject to Secondary Sanctions [SDGT] [IFSR]. Iranian Embassy, Brazilia Building, 1st Floor, COMMISSION IN LEBANON; a.k.a. IRANIAN
IRANIAN COMMUNICATIONS REGULATORY Lebanon; Additional Sanctions Information - COMMITTEE FOR REBUILDING LEBANON;
AUTHORITY (a.k.a. "SAZMAN-E TANZIM Subject to Secondary Sanctions [SDGT] [IFSR]. a.k.a. IRANIAN COMMITTEE FOR THE
MOGHARARAT"), Ministry of Information and IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID CONTRIBUTION IN THE RECONSTRUCTION
Communications Technology, P.O. Box 15598- ASSOCIATION FOR MARTYRS AND OF LEBANON; a.k.a. IRANIAN COMMITTEE
4415, 1631713761, Tehran, Iran; Website INTERNEES FAMILIES; a.k.a. AL-SHAHID FOR THE RECONSTRUCTION OF LEBANON;
http://www.cra.ir; Additional Sanctions CORPORATION; a.k.a. BONYAD SHAHID; a.k.a. IRANIAN COMMITTEE TO
Information - Subject to Secondary Sanctions a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E RECONSTRUCT LEBANON; a.k.a. IRANIAN
[IRAN-TRA]. SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; CONTRIBUTORY ORGANIZATION FOR
IRANIAN CONTRIBUTORY ORGANIZATION a.k.a. MARTYRS FOUNDATION; a.k.a. RECONSTRUCTING LEBANON; a.k.a.
FOR RECONSTRUCTING LEBANON (a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID IRANIAN HEADQUARTERS FOR THE
IRANIAN COMMISSION FOR REBUILDING FOUNDATION OF THE ISLAMIC RECONSTRUCTION OF LEBANON; a.k.a.
SOUTHERN LEBANON; a.k.a. IRANIAN REVOLUTION), P.O. Box 15815-1394, Tehran IRANIAN ORGANIZATION FOR REBUILDING
COMMISSION IN LEBANON; a.k.a. IRANIAN 15900, Iran; Additional Sanctions Information - LEBANON; a.k.a. IRAN'S HEADQUARTERS
COMMITTEE FOR REBUILDING LEBANON; Subject to Secondary Sanctions; alt. Additional FOR THE RECONSTRUCTION OF
a.k.a. IRANIAN COMMITTEE FOR THE Sanctions Information - Subject to Secondary LEBANON), Near Iranian Embassy, Brazilia
CONTRIBUTION IN THE RECONSTRUCTION Sanctions Pursuant to the Hizballah Financial Building, 1st Floor, Lebanon; Additional
OF LEBANON; a.k.a. IRANIAN COMMITTEE Sanctions Regulations [SDGT] [IFSR]. Sanctions Information - Subject to Secondary
FOR THE RECONSTRUCTION OF LEBANON; IRANIAN MINISTRY OF INTELLIGENCE AND Sanctions [SDGT] [IFSR].
a.k.a. IRANIAN COMMITTEE TO SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA IRANIAN POLICE (a.k.a. IRAN'S LAW
RECONSTRUCT LEBANON; a.k.a. IRANIAN AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a. ENFORCEMENT FORCES; a.k.a. LAW
HEADQUARTERS FOR THE "VEVAK"), bounded roughly by Sanati Street on ENFORCEMENT FORCES OF THE ISLAMIC
RECONSTRUCTION OF LEBANON; a.k.a. the west, 30th Street on the south, and Iraqi REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING Street on the east, Tehran, Iran; Ministry of NIRUYIH INTIZAMIYEH JUMHURIYIH
LEBANON; a.k.a. IRANIAN ORGANIZATION Intelligence, Second Negarestan Street, ISLAMIYIH IRAN); Additional Sanctions
FOR RECONSTRUCTION IN LEBANON; a.k.a. Pasdaran Avenue, Tehran, Iran; Additional Information - Subject to Secondary Sanctions
IRAN'S HEADQUARTERS FOR THE Sanctions Information - Subject to Secondary [SYRIA] [IRAN-HR] [HRIT-IR].
RECONSTRUCTION OF LEBANON), Near Sanctions [SDGT] [SYRIA] [IFSR] [IRAN-HR] IRANIAN PRESS SUPERVISORY BOARD
Iranian Embassy, Brazilia Building, 1st Floor, [HRIT-IR]. (a.k.a. PRESS SUPERVISORY BOARD),
Lebanon; Additional Sanctions Information - IRANIAN ORGANIZATION FOR REBUILDING Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]. LEBANON (a.k.a. IRANIAN COMMISSION Subject to Secondary Sanctions [IRAN-TRA].
IRANIAN CYBER POLICE (a.k.a. FATA FOR REBUILDING SOUTHERN LEBANON; IRANIAN REVOLUTIONARY GUARD CORPS
POLICE); Website http://www.cyberpolice.ir; a.k.a. IRANIAN COMMISSION IN LEBANON; (a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a.
Additional Sanctions Information - Subject to a.k.a. IRANIAN COMMITTEE FOR ISLAMIC REVOLUTIONARY CORPS; a.k.a.
Secondary Sanctions [IRAN-TRA]. REBUILDING LEBANON; a.k.a. IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS;
COMMITTEE FOR THE CONTRIBUTION IN a.k.a. PASDARAN; a.k.a. PASDARAN-E
February 13, 2017 - 430 -

ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E IRAQI ALLIED SERVICES LIMITED, United TA'AVON-E; a.k.a. SEPAH COOPERATIVE
INQILAB; a.k.a. REVOLUTIONARY GUARD; Kingdom [IRAQ2]. FOUNDATION), Niayes Highway, Seoul Street,
a.k.a. REVOLUTIONARY GUARDS; a.k.a. IRAQI FREIGHT SERVICES LIMITED, United Tehran, Iran; Additional Sanctions Information -
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. Kingdom [IRAQ2]. Subject to Secondary Sanctions [NPWMD]
SEPAH-E PASDARAN-E ENQELAB-E IRAQI TRADE CENTER, Dubai, United Arab [IRGC] [IFSR].
ESLAMI; a.k.a. THE ARMY OF THE Emirates [IRAQ2]. IRGC MISSILE COMMAND (a.k.a. IRGC AIR
GUARDIANS OF THE ISLAMIC REVOLUTION; IRG (a.k.a. AGIR; a.k.a. IRANIAN FORCE AL-GHADIR MISSILE COMMAND;
a.k.a. THE IRANIAN REVOLUTIONARY REVOLUTIONARY GUARD CORPS; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD
GUARDS), Tehran, Iran; Additional Sanctions IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS AL-GHADIR MISSILE COMMAND),
Information - Subject to Secondary Sanctions CORPS; a.k.a. ISLAMIC REVOLUTIONARY Tehran, Iran; Additional Sanctions Information -
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. GUARD CORPS; a.k.a. PASDARAN; a.k.a. Subject to Secondary Sanctions [NPWMD]
IRAN'S HEADQUARTERS FOR THE PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. [IRGC] [IFSR].
RECONSTRUCTION OF LEBANON (a.k.a. PASDARAN-E INQILAB; a.k.a. IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima,
IRANIAN COMMISSION FOR REBUILDING REVOLUTIONARY GUARD; a.k.a. Ehime, Japan (individual) [TCO].
SOUTHERN LEBANON; a.k.a. IRANIAN REVOLUTIONARY GUARDS; a.k.a. SEPAH; IRISH REPUBLICAN PRISONERS WELFARE
COMMISSION IN LEBANON; a.k.a. IRANIAN a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ASSOCIATION (a.k.a. 32 COUNTY
COMMITTEE FOR REBUILDING LEBANON; PASDARAN-E ENQELAB-E ESLAMI; a.k.a. SOVEREIGNTY COMMITTEE; a.k.a. 32
a.k.a. IRANIAN COMMITTEE FOR THE THE ARMY OF THE GUARDIANS OF THE COUNTY SOVEREIGNTY MOVEMENT; a.k.a.
CONTRIBUTION IN THE RECONSTRUCTION ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REAL IRA; a.k.a. REAL IRISH REPUBLICAN
OF LEBANON; a.k.a. IRANIAN COMMITTEE REVOLUTIONARY GUARDS), Tehran, Iran; ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
FOR THE RECONSTRUCTION OF LEBANON; Additional Sanctions Information - Subject to a.k.a. RIRA) [FTO] [SDGT].
a.k.a. IRANIAN COMMITTEE TO Secondary Sanctions [NPWMD] [IRGC] [IFSR] IRSA S.A. (a.k.a. INVERSIONES Y
RECONSTRUCT LEBANON; a.k.a. IRANIAN [IRAN-HR] [HRIT-IR]. REPRESENTACIONES S.A.), Carrera 43A No.
CONTRIBUTORY ORGANIZATION FOR IRGC (a.k.a. AGIR; a.k.a. IRANIAN 16A Sur - 38, Barrio El Poblado, Medellin,
RECONSTRUCTING LEBANON; a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a. Colombia; NIT # 811040270-5 (Colombia)
IRANIAN HEADQUARTERS FOR THE IRG; a.k.a. ISLAMIC REVOLUTIONARY [SDNT].
RECONSTRUCTION OF LEBANON; a.k.a. CORPS; a.k.a. ISLAMIC REVOLUTIONARY ISAH, Wali Adam (a.k.a. ALVI, Mohammad
IRANIAN ORGANIZATION FOR REBUILDING GUARD CORPS; a.k.a. PASDARAN; a.k.a. Masood Azhar; a.k.a. AZHAR, Masud; a.k.a.
LEBANON; a.k.a. IRANIAN ORGANIZATION PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. ESAH, Wali Adam), 1260/108, Block N0.6-B,
FOR RECONSTRUCTION IN LEBANON), Near PASDARAN-E INQILAB; a.k.a. Kausar Colony, Model Town-B, Bahawalpur,
Iranian Embassy, Brazilia Building, 1st Floor, REVOLUTIONARY GUARD; a.k.a. Punjab Province, Pakistan; Lahore City, Lahore
Lebanon; Additional Sanctions Information - REVOLUTIONARY GUARDS; a.k.a. SEPAH; District, Punjab Province, Pakistan; DOB 10 Jul
Subject to Secondary Sanctions [SDGT] [IFSR]. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
IRAN'S LAW ENFORCEMENT FORCES (a.k.a. PASDARAN-E ENQELAB-E ESLAMI; a.k.a. Punjab Province, Pakistan; nationality Pakistan;
IRANIAN POLICE; a.k.a. LAW THE ARMY OF THE GUARDIANS OF THE citizen Pakistan; Maulana (individual) [SDGT].
ENFORCEMENT FORCES OF THE ISLAMIC ISLAMIC REVOLUTION; a.k.a. THE IRANIAN ISAMUDDIN, Nurjaman Riduan (a.k.a.
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran; ISOMUDDIN, Riduan; a.k.a. NURJAMAN,
NIRUYIH INTIZAMIYEH JUMHURIYIH Additional Sanctions Information - Subject to Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN");
ISLAMIYIH IRAN); Additional Sanctions Secondary Sanctions [NPWMD] [IRGC] [IFSR] DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB
Information - Subject to Secondary Sanctions [IRAN-HR] [HRIT-IR]. Cianjur, West Java, Indonesia; nationality
[SYRIA] [IRAN-HR] [HRIT-IR]. IRGC AIR FORCE (a.k.a. ISLAMIC Indonesia (individual) [SDGT].
IRANSAFFRON CO (a.k.a. ARFA PAINT REVOLUTIONARY GUARD CORPS AIR ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE
COMPANY; a.k.a. ARFEH COMPANY; a.k.a. FORCE; a.k.a. SEPAH PASDARAN AIR OF APPLIED SCIENCE AND TECHNOLOGY;
FARASEPEHR ENGINEERING COMPANY; FORCE), Tehran, Iran; Additional Sanctions a.k.a. INSTITUT DES SCIENCES
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. Information - Subject to Secondary Sanctions APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
IRAN SAFFRON COMPANY; a.k.a. SHETAB [NPWMD] [IRGC] [IFSR]. INSTITUT SUPERIEUR DES SCIENCES
G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB IRGC AIR FORCE AL-GHADIR MISSILE APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA COMMAND (a.k.a. IRGC MISSILE COMMAND; ISSAT), P.O. Box 31983, Barzeh, Damascus,
PART), West Lavansai, Tehran 009821, Iran; a.k.a. ISLAMIC REVOLUTIONARY GUARD Syria [NPWMD].
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th CORPS AL-GHADIR MISSILE COMMAND), ISAZA ARANGO, Ramon Maria; DOB 30 Sep
Floor, Unit 5, Tehran, Iran; No 17, Balooch Tehran, Iran; Additional Sanctions Information - 1940; POB Sonson, Antioquia, Colombia;
Alley, Vaezi St, Shariati Ave, Tehran, Iran; Subject to Secondary Sanctions [NPWMD] Cedula No. 5812993 (Colombia) (individual)
Additional Sanctions Information - Subject to [IRGC] [IFSR]. [SDNTK].
Secondary Sanctions [NPWMD] [IFSR]. IRGC COOPERATIVE FOUNDATION (a.k.a. ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO");
BONYAD TAAVON SEPAH; a.k.a. BONYAD-E DOB 24 Apr 1966; POB Envigado, Antioquia,
February 13, 2017 - 431 -

Colombia; citizen Colombia; Cedula No. Passport 47168 (Afghanistan) (individual) ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
98517169 (Colombia) (individual) [SDNTK]. [SDGT]. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE"); ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a.
DOB 11 Aug 1967; POB Envigado, Antioquia, PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB "SUPPORTERS OF JERUSALEM"; a.k.a.
Colombia; citizen Colombia; Cedula No. 30 Oct 1932 (individual) [TCO]. "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
98521489 (Colombia) (individual) [SDNTK]. ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL 'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ
AGHA; a.k.a. MULLAH GUL AGHA AKHUND; ESTABLISHMENT FOR MEDIA AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC
a.k.a. "HAJI HIDAYATULLAH"; a.k.a. PRODUCTION; a.k.a. AL-QAIDA GROUP OF STATE OF IRAQ AND THE LEVANT-LIBYA;
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
DOB 1972; POB Band-e-Timor, Kandahar, JIHAD IN THE LAND OF THE TWO RIVERS; "WILAYAT BARQA"; a.k.a. "WILAYAT
Afghanistan (individual) [SDGT]. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji MESOPOTAMIA; a.k.a. AL-QAIDA IN THE "WILAYAT TRIPOLITANIA"), Libya [FTO]
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA [SDGT].
a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL
Helmand Province, Afghanistan; DOB 11 Nov ORGANIZATION IN THE LAND OF THE TWO KHORASAN; a.k.a. ISIS WILAYAT
1950; POB Helmand, Afghanistan; citizen RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN KHORASAN; a.k.a. ISLAMIC STATE'S
Afghanistan (individual) [SDNTK]. THE LAND OF THE TWO RIVERS; a.k.a. AL- KHORASAN PROVINCE; a.k.a. SOUTH ASIAN
ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed; TAWHID; a.k.a. AL-ZARQAWI NETWORK; CHAPTER OF ISIL), Afghanistan; Pakistan
a.k.a. ISHAQ, Mohammed), Pakistan; DOB a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; [FTO] [SDGT].
1958; nationality Pakistan (individual) [SDGT]. a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE
ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik; ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI
a.k.a. ISHAQ, Mohammed), Pakistan; DOB STATE OF IRAQ AND AL-SHAM; a.k.a. ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND
1958; nationality Pakistan (individual) [SDGT]. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. THE LEVANT IN SAUDI ARABIA; a.k.a.
ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; ISLAMIC STATE OF IRAQ AND THE LEVANT-
ISHAQ, Malik Mohammed), Pakistan; DOB a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
1958; nationality Pakistan (individual) [SDGT]. a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL ARABIAN PENINSULA; a.k.a. WILAYAT AL-
ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, MONOTHEISM AND JIHAD GROUP; a.k.a. OF THE TWO HOLY PLACES"; a.k.a.
Helmand Province, Afghanistan; DOB 11 Nov THE ORGANIZATION BASE OF "WILAYAT NAJD"), Hijaz and Asir Provinces,
1950; POB Helmand, Afghanistan; citizen JIHAD/COUNTRY OF THE TWO RIVERS; Najd region, Saudi Arabia; Kuwait [SDGT].
Afghanistan (individual) [SDNTK]. a.k.a. THE ORGANIZATION BASE OF ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a.
ISHAQZAI, Haji Lal Jan Muslim (a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji ORGANIZATION OF AL-JIHAD'S BASE IN STATE OF IRAQ AND THE LEVANT IN
Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin IRAQ; a.k.a. THE ORGANIZATION OF AL- YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND
District, Helmand Province, Afghanistan; DOB JIHAD'S BASE IN THE LAND OF THE TWO THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
11 Nov 1950; POB Helmand, Afghanistan; RIVERS; a.k.a. THE ORGANIZATION OF AL- YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
citizen Afghanistan (individual) [SDNTK]. JIHAD'S BASE OF OPERATIONS IN IRAQ; Yemen [SDGT].
ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN),
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a. BASE OF OPERATIONS IN THE LAND OF PO Box 15875-4337, Tehran, Iran; Additional
ISHAQZAI, Haji Lal Jan Muslim), Sangin THE TWO RIVERS; a.k.a. THE Sanctions Information - Subject to Secondary
District, Helmand Province, Afghanistan; DOB ORGANIZATION OF JIHAD'S BASE IN THE Sanctions [NPWMD] [IFSR].
11 Nov 1950; POB Helmand, Afghanistan; COUNTRY OF THE TWO RIVERS) [FTO] ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
citizen Afghanistan (individual) [SDNTK]. [SDGT]. 'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN
ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI, ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA ESTABLISHMENT FOR MEDIA
'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; BRANCH; a.k.a. ISIS WILAYAT KHORASAN; PRODUCTION; a.k.a. AL-QAIDA GROUP OF
a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a. a.k.a. ISLAMIC STATE'S KHORASAN JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul; PROVINCE; a.k.a. SOUTH ASIAN CHAPTER JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL- MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
1952; POB Kandahar, Afghanistan; Passport a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
306749 (Afghanistan) expires 28 Jun 2014; alt. ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC ORGANIZATION IN THE LAND OF THE TWO
STATE-SINAI PROVINCE; a.k.a. JAMAAT RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
February 13, 2017 - 432 -

THE LAND OF THE TWO RIVERS; a.k.a. AL- ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 1955; POB Egypt; Passport 304555 (Egypt); AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; Military Leader of ISLAMIC GAMA'AT RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
a.k.a. ISIL; a.k.a. ISLAMIC STATE; a.k.a. (individual) [SDT]. Street, Suite D, Columbia, MO 65205, United
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL States; all offices worldwide [SDGT].
STATE OF IRAQ AND AL-SHAM; a.k.a. JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMI BANGLADESH; a.k.a. HARAKAT UL- QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
ISLAMIC STATE OF IRAQ AND THE LEVANT; JIHAD E ISLAMI BANGLADESH; a.k.a. a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; ISLAMIC JIHAD; a.k.a. INTERNATIONAL
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a. FRONT FOR FIGHTING JEWS AND
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- HARKATUL JIHAD; a.k.a. HARKATUL JIHAD CRUSADES; a.k.a. ISLAMIC ARMY FOR THE
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
MONOTHEISM AND JIHAD GROUP; a.k.a. ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO] SALVATION FOUNDATION; a.k.a. NEW
THE ORGANIZATION BASE OF [SDGT]. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
JIHAD/COUNTRY OF THE TWO RIVERS; ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL- FOR THE PRESERVATION OF THE HOLY
a.k.a. THE ORGANIZATION BASE OF WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- SITES; a.k.a. THE ISLAMIC ARMY FOR THE
JIHAD/MESOPOTAMIA; a.k.a. THE IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA LIBERATION OF THE HOLY PLACES; a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC THE JIHAD GROUP; a.k.a. THE WORLD
IRAQ; a.k.a. THE ORGANIZATION OF AL- AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC ISLAMIC FRONT FOR JIHAD AGAINST JEWS
JIHAD'S BASE IN THE LAND OF THE TWO RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry AND CRUSADERS; a.k.a. USAMA BIN LADEN
RIVERS; a.k.a. THE ORGANIZATION OF AL- Street, Suite D, Columbia, MO 65205, United NETWORK; a.k.a. USAMA BIN LADEN
JIHAD'S BASE OF OPERATIONS IN IRAQ; States; all offices worldwide [SDGT]. ORGANIZATION) [FTO] [SDGT] [SDT].
a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISLAMIC AL SALAH SOCIETY (a.k.a. AL- ISLAMIC ARMY FOR THE LIBERATION OF
BASE OF OPERATIONS IN THE LAND OF SALAH; a.k.a. AL-SALAH ASSOCIATION; HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL
THE TWO RIVERS; a.k.a. THE a.k.a. AL-SALAH ISLAMIC ASSOCIATION; QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
COUNTRY OF THE TWO RIVERS) [FTO] AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC JIHAD; a.k.a. INTERNATIONAL
[SDGT]. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH FRONT FOR FIGHTING JEWS AND
ISIS IN SAUDI ARABIA (a.k.a. HIJAZ ORGANIZATION; a.k.a. AL-SALAH SOCIETY; CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
PROVINCE OF THE ISLAMIC STATE; a.k.a. a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; ISLAMIC SALVATION FOUNDATION; a.k.a.
ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE
OF IRAQ AND THE LEVANT IN SAUDI ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC GROUP FOR THE PRESERVATION OF THE
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND SALVATION SOCIETY; a.k.a. JAMI'A AL- HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
THE LEVANT-SAUDI ARABIA; a.k.a. SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; THE LIBERATION OF THE HOLY PLACES;
MUJAHIDEEN OF THE ARABIAN PENINSULA; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL- CHARITABLE ASSOCIATION; a.k.a. SALAH ISLAMIC FRONT FOR JIHAD AGAINST JEWS
HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE"; ISLAMIC ASSOCIATION; a.k.a. SALAH AND CRUSADERS; a.k.a. USAMA BIN LADEN
a.k.a. "PROVINCE OF THE TWO HOLY WELFARE ORGANIZATION), P.O. Box 6035, NETWORK; a.k.a. USAMA BIN LADEN
PLACES"; a.k.a. "WILAYAT NAJD"), Hijaz and Beshara Street, Deir Al-Balah, Gaza, ORGANIZATION) [FTO] [SDGT] [SDT].
Asir Provinces, Najd region, Saudi Arabia; Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC ARMY OF ADEN [SDGT].
Kuwait [SDGT]. Palestinian; Athalatheeniy Street, Gaza, ISLAMIC CALL COMMITTEE (a.k.a. LAJNA
ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, ALISLAMIA; a.k.a. LAJNA ALDAWA
STATE OF IRAQ AND THE LEVANT IN Palestinian; Rafah, Gaza, Palestinian [SDGT]. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND ISLAMIC ALLIANCE OF DEMOCRATIC ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
THE LEVANT-YEMEN; a.k.a. "PROVINCE OF FORCES (a.k.a. ALLIED DEMOCRATIC ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), FORCES; a.k.a. FORCES DEMOCRATIQUES LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
Yemen [SDGT]. ALLIEES-ARMEE NATIONALE DE AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ISIS WILAYAT KHORASAN (a.k.a. ISIL LIBERATION DE L'OUGANDA; a.k.a. "ADF"; ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
KHORASAN; a.k.a. ISIL'S SOUTH ASIA a.k.a. "ADF/NALU"), North Kivu Province, ALDAWA ALISLAMIA), Kuwait [SDGT].
BRANCH; a.k.a. ISLAMIC STATE'S Congo, Democratic Republic of the ISLAMIC CHARITABLE SOCIETY FOR AL-
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN [DRCONGO]. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHAPTER OF ISIL), Afghanistan; Pakistan ISLAMIC AMERICAN RELIEF AGENCY (a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
[FTO] [SDGT]. AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- CHARITABLE ORGANIZATION; a.k.a. AL-
IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
February 13, 2017 - 433 -

a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE

FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA a.k.a. "ASBL"), BD Leopold II 71, Brussels
SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 1080, Belgium [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA TH, Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. AL-AQSA INTERNATIONAL
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA Rotterdam 03022 TH, Netherlands [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA
ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA P.O. Box 14101, San 'a, Yemen [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA ISLAMIC CHARITABLE SOCIETY FOR AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA INTERNATIONAL
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA P.O. Box 6222200KBKN, Copenhagen, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Denmark [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Kappellenstrasse 36, Aachen D-52066, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
Germany; <Head Office> [SDGT]. a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE
ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden;
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA Nobelvagen 79 NB, Malmo 21433, Sweden
SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
February 13, 2017 - 434 -

CHARITABLE FOUNDATION; a.k.a. AL-AQSA COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF ISLAMIC CO-OPERATIVE DEVELOPMENT
CHARITABLE ORGANIZATION; a.k.a. AL- COMMITTEE (LEBANON BRANCH); a.k.a. BANK (a.k.a. ICDB), P.O. Box 62, Khartoum,
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; IMAM KHOMEINI RELIEF ORGANIZATION; Sudan [SUDAN].
a.k.a. AL-AQSA INTERNATIONAL a.k.a. IMAM KHOMEINI SUPPORT ISLAMIC EMDAD CHARITABLE COMMITTEE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC COMMITTEE; a.k.a. IMAM KHOMEINY AID (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
CHARITABLE SOCIETY; a.k.a. AL-AQSA COMMITTEE; a.k.a. IMDAD ASSOCIATION OF BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA THE ISLAMIC PHILANTHROPIC COMMITTEE; FOUNDATION; a.k.a. EMDAD COMMITTEE
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. IMDAD COMMITTEE FOR ISLAMIC FOR ISLAMIC CHARITY; a.k.a. IMAM
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSOCIATION COMMITTEE FOR CHARITY; KHOMEINI FOUNDATION; a.k.a. IMAM
a.k.a. CHARITABLE AL-AQSA a.k.a. ISLAMIC CHARITY EMDAD KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
ESTABLISHMENT; a.k.a. CHARITABLE COMMITTEE; a.k.a. ISLAMIC EMDAD KHOMEINI RELIEF COMMITTEE (LEBANON
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE COMMITTEE; a.k.a. KHOMEINI BRANCH); a.k.a. IMAM KHOMEINI RELIEF
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. IMAM KHOMEINI
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. SUPPORT COMMITTEE; a.k.a. IMAM
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), KHOMEINY AID COMMITTEE; a.k.a. IMDAD
NUSRAT AL-AQSA AL-SHARIF; a.k.a. P.O. Box 25-211 Beirut AiRabi' Building, 2nd ASSOCIATION OF THE ISLAMIC
SANABIL AL-AQSA CHARITABLE Floor,, Mokdad Street, Haret Hreik, Beirut, PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
FOUNDATION; a.k.a. STICHTING AL-AQSA; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), Lebanon; Additional Sanctions Information - IMDAD ISLAMIC ASSOCIATION COMMITTEE
P.O. Box 421083, 2nd Floor, Amoco Gardens, Subject to Secondary Sanctions; alt. Additional FOR CHARITY; a.k.a. ISLAMIC CHARITY
40 Mint Road, Fordsburg 2033, Johannesburg, Sanctions Information - Subject to Secondary EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
South Africa; P.O. Box 421082, 2nd Floor, Sanctions Pursuant to the Hizballah Financial COMMITTEE; a.k.a. KHOMEINI CHARITABLE
Amoco Gardens, 40 Mint Road, Fordsburg Sanctions Regulations [SDGT] [IFSR]. FOUNDATION; a.k.a. KHOMEINI SOCIAL
2033, Johannesburg, South Africa [SDGT]. ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a. HELP COMMITTEE; a.k.a. KOMITE EMDAD
ISLAMIC CHARITABLE SOCIETY FOR AL- COMITE ISLAMIQUE DAIDES ET DE BIEM EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA LIBAN; a.k.a. EMDAD ASSISTANCE Beirut AiRabi' Building, 2nd Floor,, Mokdad
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. EMDAD COMMITTEE Street, Haret Hreik, Beirut, Lebanon; P.O. Box
CHARITABLE ORGANIZATION; a.k.a. AL- FOR ISLAMIC CHARITY; a.k.a. IMAM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Information - Subject to Secondary
a.k.a. AL-AQSA INTERNATIONAL KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions; alt. Additional Sanctions Information
FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHOMEINI RELIEF COMMITTEE (LEBANON the Hizballah Financial Sanctions Regulations
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA BRANCH); a.k.a. IMAM KHOMEINI RELIEF [SDGT] [IFSR].
SPANM I STIFTELSE; a.k.a. AL-AQSA ORGANIZATION; a.k.a. IMAM KHOMEINI ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a.
SPANMAL STIFTELSE; a.k.a. AQSSA SUPPORT COMMITTEE; a.k.a. IMAM CAUCASUS EMIRATE; a.k.a. IMARAT
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHOMEINY AID COMMITTEE; a.k.a. IMDAD KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT].
a.k.a. CHARITABLE AL-AQSA ASSOCIATION OF THE ISLAMIC ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE PHILANTHROPIC COMMITTEE; a.k.a. IMDAD EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
SOCIETY TO HELP THE NOBLE AL-AQSA; COMMITTEE FOR ISLAMIC CHARITY; a.k.a. a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA IMDAD ISLAMIC ASSOCIATION COMMITTEE GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA FOR CHARITY; a.k.a. ISLAMIC CHARITY [SDT].
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a. COMMITTEE; a.k.a. KHOMEINI CHARITABLE EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; HELP COMMITTEE; a.k.a. KOMITE EMDAD GAMA'AT; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]
a.k.a. SWEDISH CHARITABLE AQSA EST.), EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 [SDT].
P.O. Box 2364, Islamabad, Pakistan [SDGT]. Beirut AiRabi' Building, 2nd Floor,, Mokdad ISLAMIC HERITAGE RESTORATION SOCIETY
ISLAMIC CHARITY EMDAD (a.k.a. COMITE Street, Haret Hreik, Beirut, Lebanon; P.O. Box (a.k.a. ADMINISTRATION OF THE REVIVAL
ISLAMIQUE DAIDES ET DE BIEM LIBAN; 25/221 El Ghobeiry, Beirut, Lebanon; Additional OF ISLAMIC HERITAGE SOCIETY
a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions Information - Subject to Secondary COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
a.k.a. EMDAD COMMITTEE FOR ISLAMIC Sanctions; alt. Additional Sanctions Information CALL FOR WISDOM; a.k.a. COMMITTEE FOR
CHARITY; a.k.a. IMAM KHOMEINI EMDAD - Subject to Secondary Sanctions Pursuant to EUROPE AND THE AMERICAS; a.k.a. DORA
COMMITTEE; a.k.a. IMAM KHOMEINI the Hizballah Financial Sanctions Regulations E MIRESISE; a.k.a. GENERAL KUWAIT
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD [SDGT] [IFSR]. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
February 13, 2017 - 435 -

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE 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;
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC HERITAGE REVIVAL PARTY (a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC SOCIETY OF THE REBIRTH OF THE ISLAMIC
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JOMIYATU-EHYA-UT TURAS AL
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN ISLAMI; a.k.a. KJRC-BOSNIA AND
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector HERITAGE; a.k.a. KUWAITI JOINT RELIEF
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE, BOSNIA AND HERZEGOVINA;
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
February 13, 2017 - 436 -

a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Pursuant to the Hizballah Financial Sanctions
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Regulations [FTO] [SDGT] [SDT] [SYRIA].
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ISLAMIC JIHAD FOR THE LIBERATION OF
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- PALESTINE (a.k.a. ANSAR ALLAH; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- FOLLOWERS OF THE PROPHET
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC ORGANIZATION; a.k.a. ORGANIZATION OF
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA RIGHT AGAINST WRONG; a.k.a.
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; ORGANIZATION OF THE OPPRESSED ON
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN EARTH; a.k.a. PARTY OF GOD; a.k.a.
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER REVOLUTIONARY JUSTICE
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, ORGANIZATION); 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 Pursuant to the Hizballah Financial Sanctions
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, Regulations [FTO] [SDGT] [SDT] [SYRIA].
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL-
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. ISLAMIC JIHAD GROUP OF
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; [FTO] [SDGT].
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, ISLAMIC JIHAD GROUP OF UZBEKISTAN
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; DZHAMAAT MODZHAKHEDOV; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, KAZAKH JAMA'AT; a.k.a. THE LIBYAN
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa SOCIETY; a.k.a. "IJG") [FTO] [SDGT].
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website GHUNAYM SQUAD OF THE HIZBALLAH
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage BAYT AL-MAQDIS; a.k.a. AL-AWDAH
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF
PREACHERS COMMITTEE; a.k.a. RIHS FOLLOWERS OF THE PROPHET PALESTINE; a.k.a. PALESTINE ISLAMIC
PUBLIC RELATIONS COMMITTEE; a.k.a. MUHAMMED; a.k.a. HIZBALLAH; a.k.a. JIHAD - SHAQAQI FACTION; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PALESTINE; a.k.a. ISLAMIC JIHAD a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
ASIA COMMITTEE; a.k.a. RIHS TWO ORGANIZATION; a.k.a. ORGANIZATION OF SHAQAQI FACTION; a.k.a. SAYARA AL-
AMERICAS AND EUROPEAN MUSLIM RIGHT AGAINST WRONG; a.k.a. QUDS) [FTO] [SDGT] [SDT].
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ORGANIZATION OF THE OPPRESSED ON ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU
FOR THE PROJECT OF ENDOWMENT; a.k.a. EARTH; a.k.a. PARTY OF GOD; a.k.a. GHUNAYM SQUAD OF THE HIZBALLAH
RIHS YOUTH CENTER COMMITTEE; a.k.a. REVOLUTIONARY JUSTICE BAYT AL-MAQDIS; a.k.a. AL-AWDAH
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ORGANIZATION); Additional Sanctions BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Information - Subject to Secondary Sanctions AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
BENIN; a.k.a. RIHS-BOSNIA AND PALESTINE; a.k.a. PALESTINE ISLAMIC
February 13, 2017 - 437 -

JIHAD - SHAQAQI FACTION; a.k.a. Palestinian; Website www.inb.ps; Email Sanctions Information - Subject to Secondary
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; Address info@inb.ps; Registration ID Sanctions; Registration ID 1792 [IRAN-TRA].
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- 563201581 (Palestinian); Telephone: ISLAMIC REPUBLIC OF IRAN BROADCASTING
SHAQAQI FACTION; a.k.a. SAYARA AL- 97082881183; Fax: 97082881184 [SDGT]. ORG. (a.k.a. ISLAMIC REPUBLIC OF IRAN
QUDS) [FTO] [SDGT] [SDT]. ISLAMIC NATIONAL BANK OF GAZA (a.k.a. BROADCASTING; a.k.a. NATIONAL IRANIAN
ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR ISLAMIC NATIONAL BANK COMPANY; a.k.a. RADIO AND TELEVISION; a.k.a. "IRIB"),
ALLAH; a.k.a. FOLLOWERS OF THE PALESTINE ISLAMIC NATIONAL BANK; a.k.a. Jamejam Street, Valiasr Avenue, Tehran, Iran;
PROPHET MUHAMMED; a.k.a. HIZBALLAH; "ISLAMIC NATIONAL BANK"; a.k.a. Satellite Department, IRIB, Jame Jam St.,
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD "NATIONAL AND ISLAMIC BANK"; a.k.a. Tehran, Iran; Department of IT-IRIB, P.O. Box
FOR THE LIBERATION OF PALESTINE; a.k.a. "NATIONAL ISLAMIC BANK"), Al-Rimal District, 19395-333, Jaame Jam. St, Valiasr Ave,
ORGANIZATION OF RIGHT AGAINST Al Wandah Al Yarmuk Street junction, Gaza Tehran, Iran; IT Department, Fanni Building No
WRONG; a.k.a. ORGANIZATION OF THE City, Gaza, Palestinian; Khan Yunis, Gaza, 3, Jame jam, Valiasr St., Tehran, Iran; 200
OPPRESSED ON EARTH; a.k.a. PARTY OF Palestinian; Website www.inb.ps; Email Mosaddegh Avenue, Jaame Jam Street, Vali
GOD; a.k.a. REVOLUTIONARY JUSTICE Address info@inb.ps; Registration ID Asr Ave, P.O. Box 1333, Tehran 193933333,
ORGANIZATION); Additional Sanctions 563201581 (Palestinian); Telephone: Iran; Fatemi Building, P.O. Box 15875 / 4333,
Information - Subject to Secondary Sanctions 97082881183; Fax: 97082881184 [SDGT]. Tehran, Iran; Website www.irib.ir; alt. Website
Pursuant to the Hizballah Financial Sanctions ISLAMIC PEACEKEEPING INTERNATIONAL http://iransat.irib.ir; Additional Sanctions
Regulations [FTO] [SDGT] [SDT] [SYRIA]. BRIGADE (a.k.a. INTERNATIONAL Information - Subject to Secondary Sanctions;
ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD BATTALION; a.k.a. PEACEKEEPING Registration ID 1792 [IRAN-TRA].
AL-ISLAMI; a.k.a. DZHAMAAT BATTALION; a.k.a. THE INTERNATIONAL ISLAMIC RESISTANCE MOVEMENT (a.k.a.
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD BRIGADE; a.k.a. THE ISLAMIC HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM
UZBEKISTAN; n.k.a. ISLOMIY JIHOD ISLAMIC PEACEKEEPING ARMY; a.k.a. THE BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- ISLAMIC PEACEKEEPING BRIGADE) [SDGT]. BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. ISLAMIC REGIMENT OF SPECIAL MEANING FORCES; 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 BATTALIONS; 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 BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
KAZAKH JAMA'AT; a.k.a. THE LIBYAN ISLAMIC SPECIAL PURPOSE REGIMENT; FORCES; a.k.a. STUDENTS OF AYYASH;
SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. a.k.a. THE SPECIAL PURPOSE ISLAMIC a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL- REGIMENT) [SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA ISLAMIC RESISTANCE SUPPORT
AL-ISLAH; a.k.a. MIRA; a.k.a. MOVEMENT AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; ASSOCIATION (a.k.a. HAYAT AL-DAM LIL-
FOR ISLAMIC REFORM IN ARABIA; a.k.a. a.k.a. AL-WAKALA AL-ISLAMIYA L'IL- MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
MOVEMENT FOR REFORM IN ARABIA), BM IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC RESISTANCE SUPPORT ORGANIZATION),
Box: MIRA, London WC1N 3XX, United AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC Beirut, Lebanon; Additional Sanctions
Kingdom; 21 Blackstone Road, London NW2 AMERICAN RELIEF AGENCY; a.k.a. ISRA), Information - Subject to Secondary Sanctions
6DA, United Kingdom; Safiee Suite, EBC 201 E. Cherry Street, Suite D, Columbia, MO Pursuant to the Hizballah Financial Sanctions
House, Townsend Lane, London NW9 8LL, 65205, United States; all offices worldwide Regulations [SDGT].
United Kingdom; UK Company Number [SDGT]. ISLAMIC RESISTANCE SUPPORT
03834450 (United Kingdom) [SDGT]. ISLAMIC REPUBLIC OF IRAN BROADCASTING ORGANIZATION (a.k.a. HAYAT AL-DAM LIL-
ISLAMIC MOVEMENT OF TALIBAN (a.k.a. (a.k.a. ISLAMIC REPUBLIC OF IRAN MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; BROADCASTING ORG.; a.k.a. NATIONAL RESISTANCE SUPPORT ASSOCIATION),
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC IRANIAN RADIO AND TELEVISION; a.k.a. Beirut, Lebanon; Additional Sanctions
MOVEMENT; a.k.a. TALIBANO ISLAMI "IRIB"), Jamejam Street, Valiasr Avenue, Information - Subject to Secondary Sanctions
TAHRIK), Afghanistan [SDGT]. Tehran, Iran; Satellite Department, IRIB, Jame Pursuant to the Hizballah Financial Sanctions
ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a. Jam St., Tehran, Iran; Department of IT-IRIB, Regulations [SDGT].
"IMU") [FTO] [SDGT]. P.O. Box 19395-333, Jaame Jam. St, Valiasr ISLAMIC REVOLUTION MARTYRS
ISLAMIC NATIONAL BANK COMPANY (a.k.a. Ave, Tehran, Iran; IT Department, Fanni FOUNDATION (a.k.a. AL-MUA'ASSAT AL-
ISLAMIC NATIONAL BANK OF GAZA; a.k.a. Building No 3, Jame jam, Valiasr St., Tehran, SHAHID; a.k.a. AL-SHAHID CHARITABLE AND
PALESTINE ISLAMIC NATIONAL BANK; a.k.a. Iran; 200 Mosaddegh Avenue, Jaame Jam SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
"ISLAMIC NATIONAL BANK"; a.k.a. Street, Vali Asr Ave, P.O. Box 1333, Tehran FOUNDATION; a.k.a. AL-SHAHID
"NATIONAL AND ISLAMIC BANK"; a.k.a. 193933333, Iran; Fatemi Building, P.O. Box ORGANIZATION; a.k.a. HIZBALLAH
"NATIONAL ISLAMIC BANK"), Al-Rimal District, 15875 / 4333, Tehran, Iran; Website www.irib.ir; MARTYRS FOUNDATION; a.k.a. LEBANESE
Al Wandah Al Yarmuk Street junction, Gaza alt. Website http://iransat.irib.ir; Additional MARTYR ASSOCIATION; a.k.a. LEBANESE
City, Gaza, Palestinian; Khan Yunis, Gaza, MARTYR FOUNDATION; a.k.a. MARTYRS
February 13, 2017 - 438 -

FOUNDATION IN LEBANON; a.k.a. MARTYRS a.k.a. IRGC MISSILE COMMAND), Tehran, a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Iran; Additional Sanctions Information - Subject ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
Beirut, Lebanon; Biqa' Valley, Lebanon; to Secondary Sanctions [NPWMD] [IRGC] ISLAMIC SALAH FOUNDATION; a.k.a.
Additional Sanctions Information - Subject to [IFSR]. ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A
Secondary Sanctions Pursuant to the Hizballah ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a. AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-
Financial Sanctions Regulations [SDGT]. AL-SALAH; a.k.a. AL-SALAH ASSOCIATION; ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a.
ISLAMIC REVOLUTIONARY CORPS (a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SALAH CHARITABLE ASSOCIATION; a.k.a.
AGIR; a.k.a. IRANIAN REVOLUTIONARY a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- WELFARE ORGANIZATION), P.O. Box 6035,
ISLAMIC REVOLUTIONARY GUARD CORPS; SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Beshara Street, Deir Al-Balah, Gaza,
a.k.a. PASDARAN; a.k.a. PASDARAN-E ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Palestinian; Deir Al-Balah Camp, Gaza,
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Athalatheeniy Street, Gaza,
INQILAB; a.k.a. REVOLUTIONARY GUARD; ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. REVOLUTIONARY GUARDS; a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Rafah, Gaza, Palestinian [SDGT].
SEPAH-E PASDARAN-E ENQELAB-E SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; ISLAMIC SALVATION FOUNDATION (a.k.a. AL
ESLAMI; a.k.a. THE ARMY OF THE a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
GUARDIANS OF THE ISLAMIC REVOLUTION; CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. THE IRANIAN REVOLUTIONARY ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
GUARDS), Tehran, Iran; Additional Sanctions WELFARE ORGANIZATION), P.O. Box 6035, INTERNATIONAL FRONT FOR FIGHTING
Information - Subject to Secondary Sanctions Beshara Street, Deir Al-Balah, Gaza, JEWS AND CRUSADES; a.k.a. ISLAMIC
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. Palestinian; Deir Al-Balah Camp, Gaza, ARMY; a.k.a. ISLAMIC ARMY FOR THE
ISLAMIC REVOLUTIONARY GUARD CORPS Palestinian; Athalatheeniy Street, Gaza, LIBERATION OF HOLY SITES; a.k.a. NEW
(a.k.a. AGIR; a.k.a. IRANIAN Palestinian; Gaza City, Gaza, Palestinian; JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
REVOLUTIONARY GUARD CORPS; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FOR THE PRESERVATION OF THE HOLY
IRG; a.k.a. IRGC; a.k.a. ISLAMIC Palestinian; Rafah, Gaza, Palestinian [SDGT]. SITES; a.k.a. THE ISLAMIC ARMY FOR THE
REVOLUTIONARY CORPS; a.k.a. ISLAMIC SALAH FOUNDATION (a.k.a. AL- LIBERATION OF THE HOLY PLACES; a.k.a.
PASDARAN; a.k.a. PASDARAN-E ENGHELAB- SALAH; a.k.a. AL-SALAH ASSOCIATION; THE JIHAD GROUP; a.k.a. THE WORLD
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION; ISLAMIC FRONT FOR JIHAD AGAINST JEWS
REVOLUTIONARY GUARD; a.k.a. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN
REVOLUTIONARY GUARDS; a.k.a. SEPAH; AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- NETWORK; a.k.a. USAMA BIN LADEN
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION) [FTO] [SDGT] [SDT].
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC SALVATION SOCIETY (a.k.a. AL-
THE ARMY OF THE GUARDIANS OF THE a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. SALAH; a.k.a. AL-SALAH ASSOCIATION;
ISLAMIC REVOLUTION; a.k.a. THE IRANIAN ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
REVOLUTIONARY GUARDS), Tehran, Iran; ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
Additional Sanctions Information - Subject to SALVATION SOCIETY; a.k.a. JAMI'A AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
Secondary Sanctions [NPWMD] [IRGC] [IFSR] SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
[IRAN-HR] [HRIT-IR]. a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
ISLAMIC REVOLUTIONARY GUARD CORPS CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
(IRGC)-QODS FORCE (a.k.a. PASDARAN-E ISLAMIC ASSOCIATION; a.k.a. SALAH ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
ENGHELAB-E ISLAMI (PASDARAN); a.k.a. WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC SALAH FOUNDATION; a.k.a.
SEPAH-E QODS (JERUSALEM FORCE)); Beshara Street, Deir Al-Balah, Gaza, ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL-
Additional Sanctions Information - Subject to Palestinian; Deir Al-Balah Camp, Gaza, SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
Secondary Sanctions [SDGT] [SYRIA] [IRGC] Palestinian; Athalatheeniy Street, Gaza, a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
[IFSR]. Palestinian; Gaza City, Gaza, Palestinian; CHARITABLE ASSOCIATION; a.k.a. SALAH
ISLAMIC REVOLUTIONARY GUARD CORPS Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, ISLAMIC ASSOCIATION; a.k.a. SALAH
AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a. Palestinian; Rafah, Gaza, Palestinian [SDGT]. WELFARE ORGANIZATION), P.O. Box 6035,
SEPAH PASDARAN AIR FORCE), Tehran, ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH; Beshara Street, Deir Al-Balah, Gaza,
Iran; Additional Sanctions Information - Subject a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- Palestinian; Deir Al-Balah Camp, Gaza,
to Secondary Sanctions [NPWMD] [IRGC] SALAH ISLAMIC ASSOCIATION; a.k.a. AL- Palestinian; Athalatheeniy Street, Gaza,
[IFSR]. SALAH ISLAMIC COMMITTEE; a.k.a. AL- Palestinian; Gaza City, Gaza, Palestinian;
ISLAMIC REVOLUTIONARY GUARD CORPS SALAH ISLAMIC FOUNDATION; a.k.a. AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
AL-GHADIR MISSILE COMMAND (a.k.a. IRGC SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
AIR FORCE AL-GHADIR MISSILE COMMAND; ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
February 13, 2017 - 439 -

ISLAMIC SECURITY FORCE-INDIAN "SUPPORTERS OF THE HOLY PLACE"; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
a.k.a. INDIAN MUJAHIDIN), India [FTO] a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
[SDGT]. OF IRAQ AND THE LEVANT IN YEMEN; a.k.a. ORGANIZATION IN THE LAND OF THE TWO
ISLAMIC STATE (a.k.a. AD-DAWLA AL- ISLAMIC STATE OF IRAQ AND THE LEVANT- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL-
AL-FURQAN ESTABLISHMENT FOR MEDIA "WILAYAT AL-YEMEN"), Yemen [SDGT]. TAWHID; a.k.a. AL-ZARQAWI NETWORK;
PRODUCTION; a.k.a. AL-QAIDA GROUP OF ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MEDIA PRODUCTION; a.k.a. AL-QAIDA ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA ISLAMIC STATE OF IRAQ AND THE LEVANT;
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
ORGANIZATION IN THE LAND OF THE TWO AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN QAIDA IN THE LAND OF THE TWO RIVERS; JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- MONOTHEISM AND JIHAD GROUP; a.k.a.
TAWHID; a.k.a. AL-ZARQAWI NETWORK; QAIDA OF JIHAD ORGANIZATION IN THE THE ORGANIZATION BASE OF
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE OF THE JIHAD IN THE LAND OF THE TWO a.k.a. THE ORGANIZATION BASE OF
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE
AND AL-SHAM; a.k.a. ISLAMIC STATE OF ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; IRAQ; a.k.a. THE ORGANIZATION OF AL-
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE LAND OF THE TWO
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC RIVERS; a.k.a. THE ORGANIZATION OF AL-
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD STATE OF IRAQ AND THE LEVANT; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
AL-RAFIDAYN; a.k.a. THE MONOTHEISM JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. BASE OF OPERATIONS IN THE LAND OF
AND JIHAD GROUP; a.k.a. THE TANZEEM QA'IDAT AL JIHAD/BILAD AL THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- ORGANIZATION OF JIHAD'S BASE IN THE
OF THE TWO RIVERS; a.k.a. THE JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE COUNTRY OF THE TWO RIVERS) [FTO]
ORGANIZATION BASE OF MONOTHEISM AND JIHAD GROUP; a.k.a. [SDGT].
JIHAD/MESOPOTAMIA; a.k.a. THE THE ORGANIZATION BASE OF ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN JIHAD/COUNTRY OF THE TWO RIVERS; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. THE ORGANIZATION BASE OF SH-SHAM; a.k.a. AL-FURQAN
JIHAD'S BASE IN THE LAND OF THE TWO JIHAD/MESOPOTAMIA; a.k.a. THE ESTABLISHMENT FOR MEDIA
RIVERS; a.k.a. THE ORGANIZATION OF AL- ORGANIZATION OF AL-JIHAD'S BASE IN PRODUCTION; a.k.a. AL-QAIDA GROUP OF
JIHAD'S BASE OF OPERATIONS IN IRAQ; IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD'S BASE IN THE LAND OF THE TWO JIHAD IN THE LAND OF THE TWO RIVERS;
BASE OF OPERATIONS IN THE LAND OF RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
THE TWO RIVERS; a.k.a. THE JIHAD'S BASE OF OPERATIONS IN IRAQ; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
COUNTRY OF THE TWO RIVERS) [FTO] BASE OF OPERATIONS IN THE LAND OF OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
[SDGT]. THE TWO RIVERS; a.k.a. THE ORGANIZATION IN THE LAND OF THE TWO
ISLAMIC STATE IN THE SINAI (a.k.a. ANSAR ORGANIZATION OF JIHAD'S BASE IN THE RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL- COUNTRY OF THE TWO RIVERS) [FTO] THE LAND OF THE TWO RIVERS; a.k.a. AL-
MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; [SDGT]. TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC ISLAMIC STATE OF IRAQ AND AL-SHAM a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
STATE-SINAI PROVINCE; a.k.a. JAMAAT (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. WA-SH-SHAM; a.k.a. AL-FURQAN a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; ESTABLISHMENT FOR MEDIA ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. "SINAI PROVINCE"; a.k.a. PRODUCTION; a.k.a. AL-QAIDA GROUP OF a.k.a. ISLAMIC STATE OF IRAQ AND THE
"SUPPORTERS OF JERUSALEM"; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
JIHAD IN THE LAND OF THE TWO RIVERS; JIHAD; a.k.a. TANZEEM QA'IDAT AL
February 13, 2017 - 440 -

JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ORGANIZATION OF JIHAD'S BASE IN THE OF THE TWO HOLY PLACES"; a.k.a.
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; COUNTRY OF THE TWO RIVERS) [FTO] "WILAYAT NAJD"), Hijaz and Asir Provinces,
a.k.a. THE MONOTHEISM AND JIHAD [SDGT]. Najd region, Saudi Arabia; Kuwait [SDGT].
GROUP; a.k.a. THE ORGANIZATION BASE ISLAMIC STATE OF IRAQ AND THE LEVANT - ISLAMIC STATE OF IRAQ AND THE LEVANT-
OF JIHAD/COUNTRY OF THE TWO RIVERS; CAUCASUS PROVINCE (a.k.a. CAUCASUS YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN
a.k.a. THE ORGANIZATION BASE OF WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a. YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
JIHAD/MESOPOTAMIA; a.k.a. THE WILAYAH QAWKAZ; a.k.a. WILAYAT a.k.a. ISLAMIC STATE OF IRAQ AND THE
ORGANIZATION OF AL-JIHAD'S BASE IN QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), LEVANT IN YEMEN; a.k.a. "PROVINCE OF
IRAQ; a.k.a. THE ORGANIZATION OF AL- Dagestan, Russia; Chechnya, Russia; YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
JIHAD'S BASE IN THE LAND OF THE TWO lngushetia, Russia; Kabardino-Balkaria, Russia Yemen [SDGT].
RIVERS; a.k.a. THE ORGANIZATION OF AL- [SDGT]. ISLAMIC STATE'S KHORASAN PROVINCE
JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE OF IRAQ AND THE LEVANT IN (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH
a.k.a. THE ORGANIZATION OF AL-JIHAD'S LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ASIA BRANCH; a.k.a. ISIS WILAYAT
BASE OF OPERATIONS IN THE LAND OF STATE OF IRAQ AND THE LEVANT-LIBYA; KHORASAN; a.k.a. SOUTH ASIAN CHAPTER
THE TWO RIVERS; a.k.a. THE a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. OF ISIL), Afghanistan; Pakistan [FTO] [SDGT].
ORGANIZATION OF JIHAD'S BASE IN THE "WILAYAT BARQA"; a.k.a. "WILAYAT ISLAMIC STATE-SINAI PROVINCE (a.k.a.
COUNTRY OF THE TWO RIVERS) [FTO] FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR
[SDGT]. "WILAYAT TRIPOLITANIA"), Libya [FTO] BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
ISLAMIC STATE OF IRAQ AND THE LEVANT [SDGT]. MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ ISLAMIC STATE OF IRAQ AND THE LEVANT IN ISLAMIC STATE IN THE SINAI; a.k.a. JAMAAT
WA-SH-SHAM; a.k.a. AL-FURQAN SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
ESTABLISHMENT FOR MEDIA THE ISLAMIC STATE; a.k.a. ISIL-SAUDI WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
PRODUCTION; a.k.a. AL-QAIDA GROUP OF ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a.
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF ISLAMIC STATE OF IRAQ AND THE LEVANT- "SUPPORTERS OF JERUSALEM"; a.k.a.
JIHAD IN THE LAND OF THE TWO RIVERS; SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN ARABIAN PENINSULA; a.k.a. WILAYAT AL- "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE AL-ISLAMI; a.k.a. DZHAMAAT
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD OF THE TWO HOLY PLACES"; a.k.a. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
ORGANIZATION IN THE LAND OF THE TWO "WILAYAT NAJD"), Hijaz and Asir Provinces, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Najd region, Saudi Arabia; Kuwait [SDGT]. UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
THE LAND OF THE TWO RIVERS; a.k.a. AL- ISLAMIC STATE OF IRAQ AND THE LEVANT IN (IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI;
TAWHID; a.k.a. AL-ZARQAWI NETWORK; YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ AND THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. LEVANT-YEMEN; a.k.a. "PROVINCE OF JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), "IJG") [FTO] [SDGT].
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; Yemen [SDGT]. ISMAEL, Ismael; DOB 1955; Minister of Finance
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; ISLAMIC STATE OF IRAQ AND THE LEVANT- (individual) [SYRIA].
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- STATE OF IRAQ AND THE LEVANT IN LIBYA; GHAZALA, Muhammad Hisham Muhammad
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU
MONOTHEISM AND JIHAD GROUP; a.k.a. "WILAYAT BARQA"; a.k.a. "WILAYAT SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU-
THE ORGANIZATION BASE OF FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. GHAZALAH, Muhammad Hisham Isma'il; a.k.a.
JIHAD/COUNTRY OF THE TWO RIVERS; "WILAYAT TRIPOLITANIA"), Libya [FTO] ABU-GHAZALAH, Muhammad Hisham
a.k.a. THE ORGANIZATION BASE OF [SDGT]. Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE OF IRAQ AND THE LEVANT- a.k.a. "ABU GHAZALA"; a.k.a. "ABU
ORGANIZATION OF AL-JIHAD'S BASE IN SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF GHAZALEH"); DOB 26 Dec 1962; POB Al-
IRAQ; a.k.a. THE ORGANIZATION OF AL- THE ISLAMIC STATE; a.k.a. ISIL-SAUDI Zarqa, Jordan; nationality Jordan; National ID
JIHAD'S BASE IN THE LAND OF THE TWO ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. No. 9621014947 (Jordan) (individual) [SDGT].
RIVERS; a.k.a. THE ORGANIZATION OF AL- ISLAMIC STATE OF IRAQ AND THE LEVANT ISMAIL, Mohammed (a.k.a. ALBASHIR,
JIHAD'S BASE OF OPERATIONS IN IRAQ; IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF Mohammed; a.k.a. AL-BASHIR, Muhammad;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE ARABIAN PENINSULA; a.k.a. WILAYAT a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
BASE OF OPERATIONS IN THE LAND OF AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
THE TWO RIVERS; a.k.a. THE a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE KHATAB, Abd Al Rahman; a.k.a.
February 13, 2017 - 441 -

MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: 72, Zenica, Bosnia and Herzegovina;
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU FAMILY FEDCO; Linked To: FEDCO IMPORT Muhameda Hadzijahica #42, Sarajevo, Bosnia
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. & EXPORT, S.A.; Linked To: MICRO and Herzegovina [SDGT].
"MUSTAFA"), Birmingham, United Kingdom; EMPRESA ASHQUI). I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN;
DOB 15 Dec 1959; POB Libya (individual) ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh; a.k.a. CHARITY COALITION; a.k.a.
[SDGT]. a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. COALITION OF GOOD; a.k.a. ETELAF AL-
ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25 GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR, KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
Jul 1978; POB Krasny Luch, Voroshilovgrad, Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
Ukraine (individual) [UKRAINE-EO13660]. Jun 1942; POB Elgubba, Libya; nationality P.O. Box 136301, Jeddah 21313, Saudi Arabia
ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN, Libya; Passport D001001 (Libya) issued 22 Jan [SDGT].
Nurjaman Riduan; a.k.a. NURJAMAN, Encep; 2015 expires 22 Jan 2017; President and I'TILAF AL-KHAYR (a.k.a. 101 DAYS
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB Speaker of the Libyan House of CAMPAIGN; a.k.a. CHARITY COALITION;
04 Apr 1964; alt. DOB 01 Apr 1964; POB Representatives (individual) [LIBYA3]. a.k.a. COALITION OF GOOD; a.k.a. ETELAF
Cianjur, West Java, Indonesia; nationality ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
Indonesia (individual) [SDGT]. SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD),
ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- Assef Essa; a.k.a. SHALISH, Asif), Damascus, P.O. Box 136301, Jeddah 21313, Saudi Arabia
AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- Syria; DOB 01 Jan 1959; nationality Syria; [SDGT].
ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a. Passport 4713277 (Syria) (individual) [IRAQ2]. ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL-
ISLAMIC AFRICAN RELIEF AGENCY; a.k.a. ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a. DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. BUR, Abdullah; a.k.a. "AFADEY"; a.k.a. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
ISLAMIC RELIEF AGENCY), 201 E. Cherry "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
Street, Suite D, Columbia, MO 65205, United 1973; POB Malindi, Kenya; nationality Kenya UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
States; all offices worldwide [SDGT]. (individual) [SDGT]. (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a.
ISSA E.U. (a.k.a. ISSA EMPRESA ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD
UNIPERSONAL; f.k.a. SARA GRIMBERG DE AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
GUBEREK EMPRESA UNIPERSONAL), Calle Amine; a.k.a. BADREDDINE, Mustafa Youssef; JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
17 No. 68D-52, Bogota, Colombia; NIT # a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
8300486885 (Colombia); Matricula Mercantil No Beirut, Lebanon; DOB 06 Apr 1961; POB Al- "IJG") [FTO] [SDGT].
745969 (Colombia) [SDNTK]. Ghobeiry, Beirut, Lebanon; Additional Sanctions IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy
ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA Information - Subject to Secondary Sanctions Vladimirovich); DOB 13 Aug 1954; POB
E.U.; f.k.a. SARA GRIMBERG DE GUBEREK Pursuant to the Hizballah Financial Sanctions Perevalsk, Ukraine (individual) [UKRAINE-
EMPRESA UNIPERSONAL), Calle 17 No. 68D- Regulations (individual) [SDGT] [SYRIA] EO13660].
52, Bogota, Colombia; NIT # 8300486885 (Linked To: HIZBALLAH). IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN,
(Colombia); Matricula Mercantil No 745969 ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE Yurii); DOB 13 Aug 1954; POB Perevalsk,
(Colombia) [SDNTK]. OF APPLIED SCIENCE AND TECHNOLOGY; Ukraine (individual) [UKRAINE-EO13660].
ISSA FAUSE, Benny (a.k.a. ISSA FAWAZ, a.k.a. INSTITUT DES SCIENCES IVANOV, Sergei (a.k.a. IVANOV, Sergey); DOB
Benny), Calle 12, No. 10-79, Maicao, La APPLIQUEES ET DE TECHNOLOGIE; a.k.a. 31 Jan 1953; POB St. Petersburg, Russia; Chief
Guajira, Colombia; Calle 13, No. 7-49, Barrio El INSTITUT SUPERIEUR DES SCIENCES of Staff of the Presidential Executive Office
Centro, Maicao, La Guajira, Colombia; DOB 29 APPLIQUEES ET DE TECHNOLOGIE; a.k.a. (individual) [UKRAINE-EO13661].
Sep 1974; POB Barranquilla, Colombia; Cedula ISAT), P.O. Box 31983, Barzeh, Damascus, IVANOV, Sergey (a.k.a. IVANOV, Sergei); DOB
No. 72204490 (Colombia); Passport 72204490 Syria [NPWMD]. 31 Jan 1953; POB St. Petersburg, Russia; Chief
(Colombia) (individual) [SDNTK] (Linked To: ISTIKAMET (a.k.a. AL FURQAN; a.k.a. of Staff of the Presidential Executive Office
YORUMA SHIPPING COMPANY, S.A.; Linked ASSOCIATION FOR CITIZENS RIGHTS AND (individual) [UKRAINE-EO13661].
To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: RESISTANCE TO LIES; a.k.a. ASSOCIATION IVANOV, Victor Petrovich (a.k.a. IVANOV,
FAMILY FEDCO; Linked To: FEDCO IMPORT FOR EDUCATION, CULTURAL, AND TO Viktor); DOB 12 May 1950; alt. DOB 1952; POB
& EXPORT, S.A.; Linked To: MICRO CREATE SOCIETY - SIRAT; a.k.a. Novgorod, Russia; Director of the Federal Drug
EMPRESA ASHQUI). ASSOCIATION FOR EDUCATION, CULTURE Control Service of the Russian Federation
ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, AND BUILDING SOCIETY - SIRAT; a.k.a. (FSKN) (individual) [UKRAINE-EO13661].
Benny), Calle 12, No. 10-79, Maicao, La ASSOCIATION OF CITIZENS FOR THE IVANOV, Viktor (a.k.a. IVANOV, Victor
Guajira, Colombia; Calle 13, No. 7-49, Barrio El SUPPORT OF TRUTH AND SUPPRESSION Petrovich); DOB 12 May 1950; alt. DOB 1952;
Centro, Maicao, La Guajira, Colombia; DOB 29 OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. POB Novgorod, Russia; Director of the Federal
Sep 1974; POB Barranquilla, Colombia; Cedula DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI Drug Control Service of the Russian Federation
No. 72204490 (Colombia); Passport 72204490 FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT), (FSKN) (individual) [UKRAINE-EO13661].
(Colombia) (individual) [SDNTK] (Linked To: Put Mladih Muslimana 30a, Sarajevo 71 000, IVANOVIC, Milan; DOB 05 Feb 1955 (individual)
YORUMA SHIPPING COMPANY, S.A.; Linked Bosnia and Herzegovina; ul. Strossmajerova [BALKANS].
February 13, 2017 - 442 -

IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO, Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
Michel; a.k.a. RUMULI; a.k.a. RUMULI, 1980; POB Astrakhan, Russia; citizen Russia BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. (individual) [SDGT]. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
RUMURI, Victor), Kibua, North Kivu, Congo, IZTUETA BARANDICA, Enrique; DOB 30 Jul BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
Democratic Republic of the; DOB 1948; POB 1955; POB Santurce (Vizcaya Province), Spain; FORCES; a.k.a. STUDENTS OF AYYASH;
Musanze District (Northern Province) Rwanda; D.N.I. 14.929.950; member ETA (individual) a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
alt. POB Nyakinama, Ruhengeri, Rwanda; [SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
FDLR President; FDLR 2nd Vice President; IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a. IZZ AL-DIN AL-QASSIM FORCES (a.k.a.
Brigadier General (individual) [DRCONGO]. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
IZABAYO DEO (a.k.a. BIGARUKA IZABAYO, ISLAMIYA; a.k.a. ISLAMIC RESISTANCE ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
Deogratias; a.k.a. NZEYIMANA, Stanislas; MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
Kalonge, Masisi, North Kivu, Congo, FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
Democratic Republic of the; Kibua, Congo, BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
Democratic Republic of the; DOB 01 Jan 1966; BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
alt. DOB 28 Aug 1966; alt. DOB 1967; POB FORCES; a.k.a. STUDENTS OF AYYASH; BRIGADES; a.k.a. STUDENTS OF AYYASH;
Mugusa (Butare), Rwanda; citizen Rwanda; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
Brig. General; Deputy Overall Commander YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
FOCA (individual) [DRCONGO]. IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir;
IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"),
Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Lebanon; DOB 1963; POB Lebanon; citizen
Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM Lebanon; Additional Sanctions Information -
Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM Subject to Secondary Sanctions Pursuant to the
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Hizballah Financial Sanctions Regulations
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM (individual) [SDGT].
1957; POB Baghdad, Iraq; citizen Iraq BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI,
(individual) [IRAQ3]. FORCES; a.k.a. STUDENTS OF AYYASH; Deiman Alhasenben Ali), Adolf-Braun Street 6,
IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Nuremberg 90429, Germany; Fuerther Street
OAO (a.k.a. CONCERN KALASHNIKOV; f.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. 335, Nuremberg, Germany; Nuremberg Prison,
IZHMASH R&D CENTER; f.k.a. JSC NPO IZZ AL-DIN AL QASSAM FORCES (a.k.a. Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq;
IZHMASH; a.k.a. KALASHNIKOV CONCERN; HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- nationality Iraq; Travel Document Number
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC ISLAMIYA; a.k.a. ISLAMIC RESISTANCE A0141062 (Germany) (individual) [SDGT].
CONCERN KALASHNIKOV; f.k.a. OJSC MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM J & E S. DE R.L. DE C.V. (a.k.a.
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM CLEOPATRA'S), 2 Nivel, Mall Galerias del
ASSOCIATION IZHMASH JOINT STOCK BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Valle, San Pedro Sula, Cortes, Honduras; Mall
COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM Megaplaza, La Ceiba, Cortes, Honduras; Santa
Republic 426006, Russia; Registration ID BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Rosa de Copan, Copan, Honduras [SDNTK].
1111832003018 [UKRAINE-EO13661]. FORCES; a.k.a. STUDENTS OF AYYASH; J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND
IZHEVSKY MEKHANICHESKY ZAVOD JSC a.k.a. STUDENTS OF THE ENGINEER; a.k.a. P ADVERTISING, S.A. DE C.V.), Calle Alberta
(a.k.a. BAIKAL), 8 Promyshlennaya Str., YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. No. 2166, Col. Los Colomos, Guadalajara,
Izhevsk 426063, Russia; Website IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. Jalisco C.P. 44660, Mexico; Antioquia 2123-B,
http://www.baikalinc.ru [UKRAINE-EO13661]. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- Col. Los Colomos, Guadalajara, Jalisco,
IZHMASH R&D CENTER (a.k.a. CONCERN ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Mexico; Website www.jp-adv.com; R.F.C.
KALASHNIKOV; a.k.a. IZHEVSKIY MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM JAP090911D37 (Mexico) [SDNTK].
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J &
JSC NPO IZHMASH; a.k.a. KALASHNIKOV BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM P ADVERTISING, S.A. DE C.V.), Calle Alberta
CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM No. 2166, Col. Los Colomos, Guadalajara,
OJSC CONCERN KALASHNIKOV; f.k.a. OJSC BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Jalisco C.P. 44660, Mexico; Antioquia 2123-B,
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION FORCES; a.k.a. STUDENTS OF AYYASH; Col. Los Colomos, Guadalajara, Jalisco,
ASSOCIATION IZHMASH JOINT STOCK a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Mexico; Website www.jp-adv.com; R.F.C.
COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. JAP090911D37 (Mexico) [SDNTK].
Republic 426006, Russia; Registration ID IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a.
1111832003018 [UKRAINE-EO13661]. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15
IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a. ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT #
"Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM 800214437-6 (Colombia) [SDNT].
February 13, 2017 - 443 -

J.H. EXIM INTERNACIONAL, S.A., Panama; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
RUC # 46110-70-302460 (Panama) [SDNTK]. MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD THE LIBERATION OF AL SHAM; a.k.a.
JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a. (a.k.a. AL NUSRAH FRONT FOR THE "SUPPORT FRONT FOR THE PEOPLE OF
JABIR, Mohammad; a.k.a. JABIR, Muhammad; PEOPLE OF LEVANT; a.k.a. AL-NUSRAH THE LEVANT"; a.k.a. "THE VICTORY FRONT")
a.k.a. JABIR, Muhammad Mahruz; a.k.a. FRONT; a.k.a. AL-NUSRAH FRONT IN [FTO] [SDGT].
JABIR, Muhammad Muhraz; a.k.a. JABIR, LEBANON; a.k.a. CONQUEST OF THE JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
23 Jan 1957; POB Latakia, Syria; Passport FRONT; a.k.a. FATEH AL-SHAM FRONT; AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
N004871560 (Syria) (individual) [SYRIA]. a.k.a. FRONT FOR THE CONQUEST OF FRONT IN LEBANON; a.k.a. CONQUEST OF
JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI SYRIA; a.k.a. FRONT FOR THE CONQUEST THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT; a.k.a. FATEH AL-SHAM FRONT;
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, THE LIBERATION OF THE LEVANT; a.k.a. a.k.a. FRONT FOR THE CONQUEST OF
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH SYRIA; a.k.a. FRONT FOR THE CONQUEST
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT THE LIBERATION OF THE LEVANT; a.k.a.
DOWLATABADI, Abbas), Tehran Revolutionary FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
and Public Court, Office of Tehran Prosecutor, a.k.a. THE FRONT FOR THE LIBERATION OF MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
Arag Circle, Tehran, Iran; DOB 1953; Additional AL SHAM; a.k.a. "SUPPORT FRONT FOR THE a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
Sanctions Information - Subject to Secondary PEOPLE OF THE LEVANT"; a.k.a. "THE FATAH AL-SHAM; a.k.a. JABHAT FATH AL
Sanctions; Prosecutor-General of Tehran; VICTORY FRONT") [FTO] [SDGT]. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
General and Revolutionary Prosecutor of JABHAT AL-NUSRAH (a.k.a. AL NUSRAH JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
Tehran; Tehran Public and Revolution FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LIBERATION OF AL SHAM; a.k.a.
Prosecutor; Tehran Public Prosecutor AL-NUSRAH FRONT; a.k.a. AL-NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
(individual) [IRAN-HR]. FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT"; a.k.a. "THE VICTORY FRONT")
JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr THE LEVANT FRONT; a.k.a. FATAH AL-SHAM [FTO] [SDGT].
Yunis); DOB 1952; POB Jalo, Libya; Defense FRONT; a.k.a. FATEH AL-SHAM FRONT; JABHAT FATH AL SHAM (a.k.a. AL NUSRAH
Minister; Major General (individual) [LIBYA2]. a.k.a. FRONT FOR THE CONQUEST OF FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
JABER, Aiman (a.k.a. JABER, Ayman; a.k.a. SYRIA; a.k.a. FRONT FOR THE CONQUEST AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
JABER, Ayman Mehriz; a.k.a. JABER, Ayman OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT IN LEBANON; a.k.a. CONQUEST OF
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, THE LIBERATION OF THE LEVANT; a.k.a. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
Ayman Muhriz); DOB 17 Jan 1967; Passport JABHAT AL-NUSRA LI-AHL AL-SHAM MIN FRONT; a.k.a. FATEH AL-SHAM FRONT;
003308607 (Syria) (individual) [SYRIA]. MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. FRONT FOR THE CONQUEST OF
JABER, Ayman (a.k.a. JABER, Aiman; a.k.a. a.k.a. JABHAT FATAH AL-SHAM; a.k.a. SYRIA; a.k.a. FRONT FOR THE CONQUEST
JABER, Ayman Mehriz; a.k.a. JABER, Ayman JABHAT FATEH AL-SHAM; a.k.a. JABHAT OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, FATH AL SHAM; a.k.a. JABHAT FATH AL- THE LIBERATION OF THE LEVANT; a.k.a.
Ayman Muhriz); DOB 17 Jan 1967; Passport SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
003308607 (Syria) (individual) [SYRIA]. FRONT FOR THE LIBERATION OF AL SHAM; MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
JABER, Ayman Mehriz (a.k.a. JABER, Aiman; a.k.a. "SUPPORT FRONT FOR THE PEOPLE a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
a.k.a. JABER, Ayman; a.k.a. JABER, Ayman OF THE LEVANT"; a.k.a. "THE VICTORY FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, FRONT") [FTO] [SDGT]. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
Ayman Muhriz); DOB 17 Jan 1967; Passport JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
003308607 (Syria) (individual) [SYRIA]. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LIBERATION OF AL SHAM; a.k.a.
JABER, Ayman Mohriz (a.k.a. JABER, Aiman; AL-NUSRAH FRONT; a.k.a. AL-NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
a.k.a. JABER, Ayman; a.k.a. JABER, Ayman FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT"; a.k.a. "THE VICTORY FRONT")
Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, THE LEVANT FRONT; a.k.a. FATAH AL-SHAM [FTO] [SDGT].
Ayman Muhriz); DOB 17 Jan 1967; Passport FRONT; a.k.a. FATEH AL-SHAM FRONT; JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH
003308607 (Syria) (individual) [SYRIA]. a.k.a. FRONT FOR THE CONQUEST OF FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a. SYRIA; a.k.a. FRONT FOR THE CONQUEST AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
JABIR, Mohammad; a.k.a. JABIR, Muhammad; OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT IN LEBANON; a.k.a. CONQUEST OF
a.k.a. JABIR, Muhammad Mahruz; a.k.a. THE LIBERATION OF THE LEVANT; a.k.a. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
JABIR, Muhammad Muhraz; a.k.a. JABIR, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN FRONT; a.k.a. FATEH AL-SHAM FRONT;
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. FRONT FOR THE CONQUEST OF
23 Jan 1957; POB Latakia, Syria; Passport a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT SYRIA; a.k.a. FRONT FOR THE CONQUEST
N004871560 (Syria) (individual) [SYRIA]. FATEH AL-SHAM; a.k.a. JABHAT FATH AL OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. THE LIBERATION OF THE LEVANT; a.k.a.
February 13, 2017 - 444 -

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, Jun 1958; POB Tehran, Iran (individual)
JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan [SDNTK].
JUBAYR AL-RAWI, Fawwaz Muhammad), Riqardh Damin; a.k.a. AL JABURI, Misham; JADRAN, Mohammad-Omar (a.k.a. ZADRAN,
Syria; DOB 1974; POB Albu Kamal, Syria; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Muhammad Omar); DOB 1958; POB Sultan
Gender Male (individual) [SDGT] (Linked To: JABBURI, Mish'an Rakkad Damin; a.k.a. Kheyl Village, Spera District, Khowst Province,
ISLAMIC STATE OF IRAQ AND THE LEVANT). ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Afghanistan; Maulawi; Mullah (individual)
JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr Mishan; a.k.a. AL-JABURI, Mish'an Rakin [SDGT].
Yunis); DOB 1952; POB Jalo, Libya; Defense Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER,
Minister; Major General (individual) [LIBYA2]. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; Mohammad; a.k.a. JABIR, Mohammad; a.k.a.
JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a. a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, JABIR, Muhammad; a.k.a. JABIR, Muhammad
JABER, Ayman; a.k.a. JABER, Ayman Mehriz; Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. Mahruz; a.k.a. JABIR, Muhammad Muhraz;
a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan
Ayman Muhriz); DOB 17 Jan 1967; Passport Latakia, Syria; Damascus, Syria; DOB 01 Aug 1957; POB Latakia, Syria; Passport
003308607 (Syria) (individual) [SYRIA]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen N004871560 (Syria) (individual) [SYRIA].
JABIR, Ayman Muhriz (a.k.a. JABER, Aiman; Syria; Passport 01374026 (individual) [IRAQ3]. JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a.
a.k.a. JABER, Ayman; a.k.a. JABER, Ayman JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a.
Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a. 1938; POB Ramleh, Israel; Secretary General PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
JABIR, Ayman); DOB 17 Jan 1967; Passport of POPULAR FRONT FOR THE LIBERATION ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
003308607 (Syria) (individual) [SYRIA]. OF PALESTINE - GENERAL COMMAND a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a. (individual) [SDT]. 20 Jul 1966; POB Central Java, Indonesia;
JABER, Mohammad; a.k.a. JABIR, Muhammad; JABUR AL-LAMI, Hamid Muhammad (a.k.a. nationality Indonesia (individual) [SDGT].
a.k.a. JABIR, Muhammad Mahruz; a.k.a. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI
JABIR, Muhammad Muhraz; a.k.a. JABIR, Hamid Muhammad; a.k.a. AL-MASUI, Husayn DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
February 13, 2017 - 445 -

ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, General of Tehran; General and Revolutionary ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; Prosecutor of Tehran; Tehran Public and Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. Revolution Prosecutor; Tehran Public a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- Prosecutor (individual) [IRAN-HR]. JA'FARI-DOWLATABADI, Abbas), Tehran
DOWLATABADI, Abbas), Tehran Revolutionary JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali; Revolutionary and Public Court, Office of
and Public Court, Office of Tehran Prosecutor, a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- Tehran Prosecutor, Arag Circle, Tehran, Iran;
Arag Circle, Tehran, Iran; DOB 1953; Additional NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, DOB 1953; Additional Sanctions Information -
Sanctions Information - Subject to Secondary Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Subject to Secondary Sanctions; Prosecutor-
Sanctions; Prosecutor-General of Tehran; 1957; POB Yazd, Iran; Additional Sanctions General of Tehran; General and Revolutionary
General and Revolutionary Prosecutor of Information - Subject to Secondary Sanctions; Prosecutor of Tehran; Tehran Public and
Tehran; Tehran Public and Revolution Commander-in-Chief, Islamic Revolutionary Revolution Prosecutor; Tehran Public
Prosecutor; Tehran Public Prosecutor Guard Corps; Commander, Islamic Prosecutor (individual) [IRAN-HR].
(individual) [IRAN-HR]. Revolutionary Guard Corps; Major General; JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI
JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI Brigadier Commander (individual) [NPWMD] DOLATABADI, Abbas; a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI [IRGC] [IFSR] [IRAN-HR]. DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
DOLATABADI, Abbas; a.k.a. JAFARI JAFARI, Mani; DOB 22 Mar 1977; POB Tehran, ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
DOVLATABADI, Abbas; a.k.a. JAFARI Iran; Additional Sanctions Information - Subject Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
DOWLATABADI, Abbas; a.k.a. JA'FARI- to Secondary Sanctions; Passport 10734 (Iran) a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
DOLATABADI, Abbas; a.k.a. JAFARI- (individual) [NPWMD] [IFSR]. JA'FARI-DOWLATABADI, Abbas), Tehran
DOLATABADI, Abbas; a.k.a. JA'FARI- JAFARI, Milad; DOB 20 Sep 1974; POB Tehran, Revolutionary and Public Court, Office of
DOWLATABADI, Abbas), Tehran Revolutionary Iran; nationality Iran; Additional Sanctions Tehran Prosecutor, Arag Circle, Tehran, Iran;
and Public Court, Office of Tehran Prosecutor, Information - Subject to Secondary Sanctions; DOB 1953; Additional Sanctions Information -
Arag Circle, Tehran, Iran; DOB 1953; Additional Passport L8081303 (Iran) issued 14 Mar 2006 Subject to Secondary Sanctions; Prosecutor-
Sanctions Information - Subject to Secondary expires 14 Mar 2011 (individual) [NPWMD] General of Tehran; General and Revolutionary
Sanctions; Prosecutor-General of Tehran; [IFSR]. Prosecutor of Tehran; Tehran Public and
General and Revolutionary Prosecutor of JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; Revolution Prosecutor; Tehran Public
Tehran; Tehran Public and Revolution a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI- Prosecutor (individual) [IRAN-HR].
Prosecutor; Tehran Public Prosecutor NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, JA'FARI-DOWLATABADI, Abbas (a.k.a.
(individual) [IRAN-HR]. Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI
JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI 1957; POB Yazd, Iran; Additional Sanctions DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
DOLATABADI, Abbas; a.k.a. JAFARI Information - Subject to Secondary Sanctions; ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Commander-in-Chief, Islamic Revolutionary Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
ABADI, Abbas; a.k.a. JAFARI DOWLATABADI, Guard Corps; Commander, Islamic a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; Revolutionary Guard Corps; Major General; JAFARI-DOLATABADI, Abbas), Tehran
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. Brigadier Commander (individual) [NPWMD] Revolutionary and Public Court, Office of
JA'FARI-DOWLATABADI, Abbas), Tehran [IRGC] [IFSR] [IRAN-HR]. Tehran Prosecutor, Arag Circle, Tehran, Iran;
Revolutionary and Public Court, Office of JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali; DOB 1953; Additional Sanctions Information -
Tehran Prosecutor, Arag Circle, Tehran, Iran; a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- Subject to Secondary Sanctions; Prosecutor-
DOB 1953; Additional Sanctions Information - NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, General of Tehran; General and Revolutionary
Subject to Secondary Sanctions; Prosecutor- Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Prosecutor of Tehran; Tehran Public and
General of Tehran; General and Revolutionary 1957; POB Yazd, Iran; Additional Sanctions Revolution Prosecutor; Tehran Public
Prosecutor of Tehran; Tehran Public and Information - Subject to Secondary Sanctions; Prosecutor (individual) [IRAN-HR].
Revolution Prosecutor; Tehran Public Commander-in-Chief, Islamic Revolutionary JAFARI-NAJAFABADI, Mohammad Ali (a.k.a.
Prosecutor (individual) [IRAN-HR]. Guard Corps; Commander, Islamic JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali;
JAFARI DOWLATABADI, Abbas (a.k.a. Revolutionary Guard Corps; Major General; a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI,
JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI Brigadier Commander (individual) [NPWMD] Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- [IRGC] [IFSR] [IRAN-HR]. 1957; POB Yazd, Iran; Additional Sanctions
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, JAFARI, Mohammad Javad, Number 7 Daftari, Information - Subject to Secondary Sanctions;
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; Dawudieh, Shariati Avenue, Tehran, Iran; DOB Commander-in-Chief, Islamic Revolutionary
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. 1945; Additional Sanctions Information - Subject Guard Corps; Commander, Islamic
JA'FARI-DOWLATABADI, Abbas), Tehran to Secondary Sanctions (individual) [NPWMD] Revolutionary Guard Corps; Major General;
Revolutionary and Public Court, Office of [IFSR]. Brigadier Commander (individual) [NPWMD]
Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI [IRGC] [IFSR] [IRAN-HR].
DOB 1953; Additional Sanctions Information - DOLATABADI, Abbas; a.k.a. JAFARI JAFFAR 'ALI, 'Abd al-Rahman Muhammad
Subject to Secondary Sanctions; Prosecutor- DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- (a.k.a. JAFFAR, Abdulrahman Mohammad;
February 13, 2017 - 446 -

a.k.a. JAFFER ALI, Abdul Rahman Mohamed; Science and Technology Park, Shiraz, Iran; "FOLLOWERS OF ISLAM IN KURDISTAN";
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. Additional Sanctions Information - Subject to a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. Secondary Sanctions [NPWMD] [IFSR]. TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. JAHAN TECH PARS COMPANY (a.k.a. JAHAN OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- TECH; a.k.a. JAHAN TECH ROOYAN PARS), a.k.a. "SOLDIERS OF GOD"; a.k.a.
KHAL"); DOB 15 Jan 1968; POB Muharraq, B18, Takhte-e-Jamshid Building, Science and "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
Bahrain; nationality Bahrain (individual) [SDGT]. Technology Park, Shiraz, Iran; Additional OF ISLAM IN KURDISTAN"), Iraq [FTO]
JAFFAR, Abdulrahman Mohammad (a.k.a. Sanctions Information - Subject to Secondary [SDGT].
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Sanctions [NPWMD] [IFSR]. JAISH-E-MOHAMMED (a.k.a. ARMY OF
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; JAHAN TECH ROOYAN PARS (a.k.a. JAHAN MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. TECH; a.k.a. JAHAN TECH PARS COMPANY), a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. B18, Takhte-e-Jamshid Building, Science and UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. Technology Park, Shiraz, Iran; Additional MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Sanctions Information - Subject to Secondary FURQAAN), Pakistan [FTO] [SDGT].
KHAL"); DOB 15 Jan 1968; POB Muharraq, Sanctions [NPWMD] [IFSR]. JAISH-I-MOHAMMED (a.k.a. ARMY OF
Bahrain; nationality Bahrain (individual) [SDGT]. JAIME EDERY C. & CIA. S. EN C. (a.k.a. MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
JAFFER ALI, Abdul Rahman Mohamed (a.k.a. LILIANA ESQUENAZI M. & CIA. S. C. S.; a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; LILIANA ESQUENAZI M. AND CIA. S. C. S.), UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
a.k.a. JAFFAR, Abdulrahman Mohammad; Calle 18 Norte No. 3N-24, Cali, Colombia; NIT # MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. 800243259-5 (Colombia) [SDNTK]. FURQAAN), Pakistan [FTO] [SDGT].
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., JAKSIC, Marko; DOB 1954; POB Mitrovica,
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. Calle 25C No. 85C-52, Bogota, Colombia; NIT # Serbia and Montenegro (individual) [BALKANS].
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- 860525034-4 (Colombia) [SDNTK]. JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje,
KHAL"); DOB 15 Jan 1968; POB Muharraq, JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a. Kosovo, Serbia (individual) [BALKANS].
Bahrain; nationality Bahrain (individual) [SDGT]. JAYSH AL-ISLAM) [FTO] [SDGT]. JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il
JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL- Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
'ALI, 'Abd al-Rahman Muhammad; a.k.a. MUAJIRIN BRIGADE; a.k.a. ARMY OF JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
JAFFAR, Abdulrahman Mohammad; a.k.a. FOREIGN FIGHTERS AND SUPPORTERS; H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
JAFFER ALI, Abdul Rahman Mohamed; a.k.a. a.k.a. ARMY OF THE EMIGRANTS AND Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. HELPERS; a.k.a. BRIGADE OF THE JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
KHAL"); DOB 15 Jan 1968; POB Muharraq, MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. 1958; POB Al-Madinah, Saudi Arabia;
Bahrain; nationality Bahrain (individual) [SDGT]. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. nationality Saudi Arabia; Passport A-992535
JAFFIR, 'Abd al-Rahman Muhammad (a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR; (Saudi Arabia); alt. Passport B 524420 issued
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. 15 Jul 1998 expires 22 May 2003 (individual)
a.k.a. JAFFAR, Abdulrahman Mohammad; MUHAJIRIN AND ANSAR ARMY), Syria [SDGT].
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; [SDGT]. JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a. Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- FOREIGN FIGHTERS AND SUPPORTERS; H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
KHAL"); DOB 15 Jan 1968; POB Muharraq, a.k.a. ARMY OF THE EMIGRANTS AND Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
Bahrain; nationality Bahrain (individual) [SDGT]. HELPERS; a.k.a. BRIGADE OF THE JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL- MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
a.k.a. JAFFAR, Abdulrahman Mohammad; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. 1958; POB Al-Madinah, Saudi Arabia;
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. nationality Saudi Arabia; Passport A-992535
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR; (Saudi Arabia); alt. Passport B 524420 issued
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. 15 Jul 1998 expires 22 May 2003 (individual)
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- MUHAJIRIN AND ANSAR ARMY), Syria [SDGT].
KHAL"); DOB 15 Jan 1968; POB Muharraq, [SDGT]. JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el
Bahrain; nationality Bahrain (individual) [SDGT]. JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL- Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
JAHAN TECH (a.k.a. JAHAN TECH PARS ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
COMPANY; a.k.a. JAHAN TECH ROOYAN ANSAR AL-SUNNA ARMY; a.k.a. JUND AL- H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
PARS), B18, Takhte-e-Jamshid Building, ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
February 13, 2017 - 447 -

JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, 1961; POB Eghlid, Fars Province, Iran; Website Syria; DOB 1955; alt. DOB 1956; citizen Syria
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL http://www.jalili.ir; alt. Website (individual) [SDGT].
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan http://sharif.edu/jalili; Email Address JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a.
1958; POB Al-Madinah, Saudi Arabia; jalili@sharif.edu; alt. Email Address JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun
nationality Saudi Arabia; Passport A-992535 rjalili@yahoo.com; alt. Email Address 1954; POB Jablah, Zama, Syria; Brigadier
(Saudi Arabia); alt. Passport B 524420 issued rasoul.jalili@peykasa.ir; Additional Sanctions General (individual) [SYRIA].
15 Jul 1998 expires 22 May 2003 (individual) Information - Subject to Secondary Sanctions; JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT;
[SDGT]. Passport N15792968; Associate Professor, a.k.a. GROUPE COMBATTANT TUNISIEN;
JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Department of Computer Engineering, Sharif a.k.a. TUNISIAN COMBAT GROUP; a.k.a.
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. University of Technology; Alternate Title, Editor- TUNISIAN COMBATANT GROUP; a.k.a. "JCT")
JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail In-Chief of ISeCure; Alternate Title, Dean of [SDGT].
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- Scientific and International Cooperation, Sharif JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. University of Technology; Alternate Title, Head, ANSHARUT DAULAT; a.k.a. JEMAAH
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Information Technology Group, Sharif University ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL of Technology (individual) [IRAN-TRA]. [SDGT].
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan JALOLOV, Najmiddin (a.k.a. ABU YAHYA JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH
1958; POB Al-Madinah, Saudi Arabia; MUHAMMAD FATIH; a.k.a. JALALOV, ANSHARUT DAULAH; a.k.a. JEMAAH
nationality Saudi Arabia; Passport A-992535 Najmiddin; a.k.a. JALOLOV, Najmiddin ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia
(Saudi Arabia); alt. Passport B 524420 issued Kamolitdinovich; a.k.a. ZHALALOV, [SDGT].
15 Jul 1998 expires 22 May 2003 (individual) Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH
[SDGT]. a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEMMAH
JALALOV, Najmiddin (a.k.a. ABU YAHYA a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEM'MAH
MUHAMMAD FATIH; a.k.a. JALOLOV, a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEMMAH
Najmiddin; a.k.a. JALOLOV, Najmiddin a.k.a. ZHANOV, Najmiddin Kamilidinovich; ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
Kamolitdinovich; a.k.a. ZHALALOV, a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; "JAT"), Indonesia [FTO] [SDGT].
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; Andijan region, Uzbekistan; DOB 01 Apr 1972; ANSHARUT TAUHID; a.k.a. JEMMAH
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; alt. DOB 1972; POB Andijan region, ANSHARUT TAUHID; a.k.a. JEM'MAH
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; Uzbekistan; nationality Uzbekistan (individual) ANSHARUT TAUHID; a.k.a. JEMMAH
a.k.a. ZHANOV, Najmiddin Kamilidinovich; [SDGT]. ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; JALOLOV, Najmiddin Kamolitdinovich (a.k.a. "JAT"), Indonesia [FTO] [SDGT].
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, ABU YAHYA MUHAMMAD FATIH; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a.
Andijan region, Uzbekistan; DOB 01 Apr 1972; JALALOV, Najmiddin; a.k.a. JALOLOV, ADMINISTRATION OF THE REVIVAL OF
alt. DOB 1972; POB Andijan region, Najmiddin; a.k.a. ZHALALOV, Nazhmiddin; ISLAMIC HERITAGE SOCIETY COMMITTEE;
Uzbekistan; nationality Uzbekistan (individual) a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
[SDGT]. ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE
JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a. AND THE AMERICAS; a.k.a. DORA E
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
1961; POB Eghlid, Fars Province, Iran; Website ZHANOV, Najmiddin Kamilidinovich; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
http://www.jalili.ir; alt. Website "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
http://sharif.edu/jalili; Email Address "YAKH'YO"), S. Jalilov Street 14, Khartu, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
jalili@sharif.edu; alt. Email Address Andijan region, Uzbekistan; DOB 01 Apr 1972; HERITAGE RESTORATION SOCIETY; a.k.a.
rjalili@yahoo.com; alt. Email Address alt. DOB 1972; POB Andijan region, ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
rasoul.jalili@peykasa.ir; Additional Sanctions Uzbekistan; nationality Uzbekistan (individual) JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Information - Subject to Secondary Sanctions; [SDGT]. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Passport N15792968; Associate Professor, JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Department of Computer Engineering, Sharif Jalut Hassam; a.k.a. AL-MARSUMI, Saddah JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
University of Technology; Alternate Title, Editor- Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah JAMIATUL IHYA UL TURATH; a.k.a.
In-Chief of ISeCure; Alternate Title, Dean of Village, Syria; As Susah Village, Syria; Baghuz, JAMIATUL-YAHYA UT TURAZ; a.k.a.
Scientific and International Cooperation, Sharif Syria; DOB 1955; alt. DOB 1956; citizen Syria JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
University of Technology; Alternate Title, Head, (individual) [SDGT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Information Technology Group, Sharif University JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da SOCIETY OF THE REBIRTH OF THE ISLAMIC
of Technology (individual) [IRAN-TRA]. Jalut Hassam; a.k.a. AL-MARSUMI, Saddah PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah a.k.a. JOMIYATU-EHYA-UT TURAS AL
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug Village, Syria; As Susah Village, Syria; Baghuz, ISLAMI; a.k.a. KJRC-BOSNIA AND
February 13, 2017 - 448 -

HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING Society Offices Worldwide. [SDGT].
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. QITAL (a.k.a. ASSEMBLY FOR THE CALL OF
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF THE KORAN AND THE SUNNAH; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH a.k.a. JAMAAT UD DAWA IL AL QURAN AL
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. SUNNAH; a.k.a. JAMAAT UL DAWA AL
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. QURAN; a.k.a. JAMA'AT UL DAWA AL-
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND DAWA AL-QURAN WAL-SUNNA; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; SOCIETY FOR THE CALL/INVITATION TO
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; THE QURAN AND THE SUNNA; a.k.a. "JDQ";
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Afghanistan [SDGT].
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMAAT AL DAWA ILA AL SUNNAH (a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- ASSEMBLY FOR THE CALL OF THE KORAN
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AND THE SUNNAH; a.k.a. JAMA'AT AD-
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN a.k.a. JAMAAT UD DAWA IL AL QURAN AL
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER SUNNAH; a.k.a. JAMAAT UL DAWA AL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, QURAN; a.k.a. JAMA'AT UL DAWA AL-
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, DAWA AL-QURAN WAL-SUNNA; a.k.a.
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste SOCIETY FOR THE CALL/INVITATION TO
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; THE QURAN AND THE SUNNA; a.k.a. "JDQ";
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Afghanistan [SDGT].
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN;
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; THE PURE AND RIGHTEOUS; a.k.a. ARMY
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. FALAH-E-INSANIAT FOUNDATION;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOUNDATION; a.k.a. HUMANITARIAN
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, WELFARE FOUNDATION; a.k.a. IDARA
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD-
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
COMMITTEE FOR THE CENTER FOR LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
February 13, 2017 - 449 -

HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. QURAN WAL SUNNAH; a.k.a. JAMIAT AL- SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- DAWA AL-QURAN WAL-SUNNA; a.k.a. a.k.a. JAMAAT UD DAWA IL AL QURAN AL
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; SOCIETY FOR THE CALL/INVITATION TO SUNNAH; a.k.a. JAMA'AT UL DAWA AL-
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. THE QURAN AND THE SUNNA; a.k.a. "JDQ"; QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
WELFARE OF HUMANITY; a.k.a. "JUD"), Afghanistan [SDGT]. DAWA AL-QURAN WAL-SUNNA; a.k.a.
Pakistan [FTO] [SDGT]. JAMAAT UD DAWA IL AL QURAN AL SUNNAH SOCIETY FOR THE CALL/INVITATION TO
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- (a.k.a. ASSEMBLY FOR THE CALL OF THE THE QURAN AND THE SUNNA; a.k.a. "JDQ";
SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF KORAN AND THE SUNNAH; a.k.a. JAMA'AT a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
THE KORAN AND THE SUNNAH; a.k.a. AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Afghanistan [SDGT].
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L- JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT UL DAWA AL-QU'RAN (a.k.a.
QITAL; a.k.a. JAMAAT AL DAWA ILA AL JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- ASSEMBLY FOR THE CALL OF THE KORAN
SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT; SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AND THE SUNNAH; a.k.a. JAMA'AT AD-
a.k.a. JAMAAT UD DAWA IL AL QURAN AL a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
SUNNAH; a.k.a. JAMAAT UL DAWA AL JAMA'AT UL DAWA AL-QU'RAN; a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
QURAN; a.k.a. JAMA'AT UL DAWA AL- JAMAAT-UD-DAWA AL QURAN WAL JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- WAL-SUNNA; a.k.a. SOCIETY FOR THE a.k.a. JAMAAT UD DAWA IL AL QURAN AL
DAWA AL-QURAN WAL-SUNNA; a.k.a. CALL/INVITATION TO THE QURAN AND THE SUNNAH; a.k.a. JAMAAT UL DAWA AL
SOCIETY FOR THE CALL/INVITATION TO SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; "SALAFI GROUP"), Afghanistan [SDGT]. WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL-
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; QURAN WAL-SUNNA; a.k.a. SOCIETY FOR
Afghanistan [SDGT]. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL THE CALL/INVITATION TO THE QURAN AND
JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";
ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].
a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC THE PURE AND RIGHTEOUS; a.k.a. ARMY JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN;
JIHAD GROUP OF UZBEKISTAN; n.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY a.k.a. FALAH-E-INSANIAT FOUNDATION; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
ISLAMI; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- THE PURE AND RIGHTEOUS; a.k.a. ARMY
a.k.a. JAMIYAT; a.k.a. THE JAMAAT I-INSANIYAT; a.k.a. HUMAN WELFARE OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; FOUNDATION; a.k.a. HUMANITARIAN a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") WELFARE FOUNDATION; a.k.a. IDARA a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
[FTO] [SDGT]. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
(a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- FOUNDATION; a.k.a. HUMANITARIAN
ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE; JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
ISLAMIC STATE-SINAI PROVINCE; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
a.k.a. "SINAI PROVINCE"; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
"SUPPORTERS OF JERUSALEM"; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
JAMA'AT DA'WA AL-SUNNAT (a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
ASSEMBLY FOR THE CALL OF THE KORAN TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
AND THE SUNNAH; a.k.a. JAMA'AT AD- WELFARE OF HUMANITY; a.k.a. "JUD"), PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Pakistan [FTO] [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN (a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- ASSEMBLY FOR THE CALL OF THE KORAN TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
SUNNA; a.k.a. JAMAAT UD DAWA IL AL AND THE SUNNAH; a.k.a. JAMA'AT AD- WELFARE OF HUMANITY; a.k.a. "JUD"),
QURAN AL SUNNAH; a.k.a. JAMAAT UL DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Pakistan [FTO] [SDGT].
DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT UL-SARIA MOSQUE (a.k.a. AL
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMATUL ASARYAH MADRASSA; a.k.a. AL
February 13, 2017 - 450 -

JAMIA AL ASARIA; a.k.a. AL JAMIAH AL AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; SUDAN; a.k.a. VANGUARDS FOR THE
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. PROTECTION OF MUSLIMS IN BLACK
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
ASARIA MADRASSA; a.k.a. JAMAH-YE WELFARE OF HUMANITY; a.k.a. "JUD"), [SDGT].
SARYA MADRASSA; a.k.a. JAMEAT-UL Pakistan [FTO] [SDGT]. JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
ASRYA MADRASSA; a.k.a. JAMEHA-E-AL JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL
AHSERYA MADRASSA; a.k.a. JAMIA AL- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL MUSLIMINA FI BILADIS SUDAN; a.k.a.
ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JAMA'ATU ANSARIL MUSLIMINA FI BILADIS
MADRASSA; a.k.a. JAMIA ASRIYA a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF SUDAN; a.k.a. VANGUARDS FOR THE
MADRASSA; a.k.a. JAMIA ASSARIA THE PURE AND RIGHTEOUS; a.k.a. ARMY PROTECTION OF MUSLIMS IN BLACK
MADRASSA; a.k.a. JAMIAE HAZAREA OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; [SDGT].
MADRASSA JAMIA AL-ASRIA; f.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMA'AT-UD-DA'AWA (a.k.a. AL
MADRASSA TALIM QURAN USONA), Inqilab INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MANSOOREEN; a.k.a. AL MANSOORIAN;
Road, Village Chamkani, Peshawar, Khyber I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked FOUNDATION; a.k.a. HUMANITARIAN MUHAMMADIA STUDENTS; a.k.a. ARMY OF
To: NURISTANI, Abdul Aziz; Linked To: WELFARE FOUNDATION; a.k.a. IDARA THE PURE; a.k.a. ARMY OF THE PURE AND
LASHKAR E-TAYYIBA). KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- RIGHTEOUS; a.k.a. ARMY OF THE
JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- FALAH-E-INSANIAT FOUNDATION; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- FOUNDATION; a.k.a. HUMANITARIAN
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Tribal Agency, Pakistan; Bajaur Tribal Agency, PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Pakistan; Khyber Tribal Agency, Pakistan; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Arakzai Tribal Agency, Pakistan; Charsadda, a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
Pakistan; Peshawar, Pakistan; Swat, Pakistan; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
Punjab Province, Pakistan [SDGT]. WELFARE OF HUMANITY; a.k.a. "JUD"), JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; Pakistan [FTO] [SDGT]. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
THE PURE AND RIGHTEOUS; a.k.a. ARMY a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; COMMITTED TO THE PROPHET'S a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
a.k.a. FALAH-E-INSANIAT FOUNDATION; TEACHINGS FOR PROPAGATION AND TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JIHAD; a.k.a. SUNNI GROUP FOR WELFARE OF HUMANITY; a.k.a. "JUD"),
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- PREACHING AND JIHAD), Nigeria [FTO] Pakistan [FTO] [SDGT].
I-INSANIYAT; a.k.a. HUMAN WELFARE [SDGT]. JAMA'AT-UD-DA'AWAH (a.k.a. AL
FOUNDATION; a.k.a. HUMANITARIAN JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI MANSOOREEN; a.k.a. AL MANSOORIAN;
WELFARE FOUNDATION; a.k.a. IDARA WAL JIHAD (a.k.a. BOKO HARAM; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- MUHAMMADIA STUDENTS; a.k.a. ARMY OF
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND
JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD- PEOPLE COMMITTED TO THE PROPHET'S RIGHTEOUS; a.k.a. ARMY OF THE
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. TEACHINGS FOR PROPAGATION AND RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- JIHAD; a.k.a. SUNNI GROUP FOR FALAH-E-INSANIAT FOUNDATION; a.k.a.
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. PREACHING AND JIHAD), Nigeria [FTO] FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. JAMA'ATU ANSARIL MUSLIMINA FI BILADIS I-INSANIYAT; a.k.a. HUMAN WELFARE
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL FOUNDATION; a.k.a. HUMANITARIAN
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. MUSLIMINA FI BILADIS SUDAN; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
February 13, 2017 - 451 -

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. CALL/INVITATION TO THE QURAN AND THE Pakistan; Bajaur Tribal Agency, Pakistan;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. Khyber Tribal Agency, Pakistan; Arakzai Tribal
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. Agency, Pakistan; Charsadda, Pakistan;
JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD- JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE Peshawar, Pakistan; Swat, Pakistan; Punjab
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. Province, Pakistan [SDGT].
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN;
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN THE PURE AND RIGHTEOUS; a.k.a. ARMY
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand a.k.a. FALAH-E-INSANIAT FOUNDATION;
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Tribal Agency, Pakistan; Bajaur Tribal Agency, a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan; Khyber Tribal Agency, Pakistan; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Pakistan [FTO] [SDGT]. Arakzai Tribal Agency, Pakistan; Charsadda, I-INSANIYAT; a.k.a. HUMAN WELFARE
JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; Pakistan; Peshawar, Pakistan; Swat, Pakistan; FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Punjab Province, Pakistan [SDGT]. WELFARE FOUNDATION; a.k.a. IDARA
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
THE PURE AND RIGHTEOUS; a.k.a. ARMY JAMAATUL AHRAR; a.k.a. JAMAAT-UL- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
a.k.a. FALAH-E-INSANIAT FOUNDATION; JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
I-INSANIYAT; a.k.a. HUMAN WELFARE JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
FOUNDATION; a.k.a. HUMANITARIAN JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
WELFARE FOUNDATION; a.k.a. IDARA Tribal Agency, Pakistan; Bajaur Tribal Agency, HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Pakistan; Khyber Tribal Agency, Pakistan; PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Arakzai Tribal Agency, Pakistan; Charsadda, AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Pakistan; Peshawar, Pakistan; Swat, Pakistan; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Punjab Province, Pakistan [SDGT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE WELFARE OF HUMANITY; a.k.a. "JUD"),
DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. Pakistan [FTO] [SDGT].
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMAATUL AHRAR; a.k.a. JAMAATUL- JAMAH-YE SARYA MADRASSA (a.k.a. AL
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- ASARIA MADRASSA; a.k.a. JAMA'AT UL-
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand SARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Tribal Agency, Pakistan; Bajaur Tribal Agency, MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan; Khyber Tribal Agency, Pakistan; MADRASSA; a.k.a. JAMIA AL-ASSARIA
Pakistan [FTO] [SDGT]. Arakzai Tribal Agency, Pakistan; Charsadda, MADRASSA; a.k.a. JAMIA ASARIYA
JAMAAT-UD-DAWA AL QURAN WAL SUNNAH Pakistan; Peshawar, Pakistan; Swat, Pakistan; MADRASSA; a.k.a. JAMIA ASRIYA
(a.k.a. ASSEMBLY FOR THE CALL OF THE Punjab Province, Pakistan [SDGT]. MADRASSA; a.k.a. JAMIA ASSARIA
KORAN AND THE SUNNAH; a.k.a. JAMA'AT JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA MADRASSA; a.k.a. JAMIAE HAZAREA
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. SIDDIQUE BRIGADE; a.k.a. JAMAAT-E- MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. MADRASSA JAMIA AL-ASRIA; f.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- MADRASSA TALIM QURAN USONA), Inqilab
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AHRAR; a.k.a. JAMATUL AHRAR; a.k.a. Road, Village Chamkani, Peshawar, Khyber
a.k.a. JAMAAT UD DAWA IL AL QURAN AL JAMAT-UL-AHRAR; a.k.a. TEHREEK-I- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
SUNNAH; a.k.a. JAMAAT UL DAWA AL TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK- To: NURISTANI, Abdul Aziz; Linked To:
QURAN; a.k.a. JAMA'AT UL DAWA AL- E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; LASHKAR E-TAYYIBA).
QU'RAN; a.k.a. JAMIAT AL-DAWA AL-QURAN a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP- JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN;
WAL-SUNNA; a.k.a. SOCIETY FOR THE JUA"), Afghanistan; Mohmand Tribal Agency, a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
February 13, 2017 - 452 -

TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
THE PURE AND RIGHTEOUS; a.k.a. ARMY a.k.a. ABDUH, Mohammad Jamal; a.k.a. AND AL-SHAM; a.k.a. ISLAMIC STATE OF
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; AHMAD, Muhammad Gamal Abu; a.k.a. IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
a.k.a. FALAH-E-INSANIAT FOUNDATION; AHMAD, Muhammad Jamal Abu; a.k.a. IRAQ AND THE LEVANT; a.k.a. TANZEEM
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AHMED, Mohammad Jamal Abdo; a.k.a. AL QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- KASHEF, Muhammad Jamal; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
I-INSANIYAT; a.k.a. HUMAN WELFARE KASHIF, Muhammad Jamal 'Abd-Al Rahim; AL-RAFIDAYN; a.k.a. THE MONOTHEISM
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al AND JIHAD GROUP; a.k.a. THE
WELFARE FOUNDATION; a.k.a. IDARA Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad); ORGANIZATION BASE OF JIHAD/COUNTRY
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB OF THE TWO RIVERS; a.k.a. THE
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Cairo, Egypt; nationality Egypt (individual) ORGANIZATION BASE OF
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- [SDGT]. JIHAD/MESOPOTAMIA; a.k.a. THE
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE, ORGANIZATION OF AL-JIHAD'S BASE IN
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Hassan); DOB 11 May 1983; POB Burj al- IRAQ; a.k.a. THE ORGANIZATION OF AL-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Burajne, Lebanon; nationality Lebanon; JIHAD'S BASE IN THE LAND OF THE TWO
JAMAAT-UL-DAWA; a.k.a. LASHKAR E- Additional Sanctions Information - Subject to RIVERS; a.k.a. THE ORGANIZATION OF AL-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. Secondary Sanctions Pursuant to the Hizballah JIHAD'S BASE OF OPERATIONS IN IRAQ;
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- Financial Sanctions Regulations; Gender Male; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. Passport RL2589786 (Lebanon) expires 11 Feb BASE OF OPERATIONS IN THE LAND OF
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- 2019 (individual) [SDGT] (Linked To: THE TWO RIVERS; a.k.a. THE
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; HIZBALLAH; Linked To: TABAJA, Adham ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Husayn). COUNTRY OF THE TWO RIVERS) [FTO]
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN, [SDGT].
WELFARE OF HUMANITY; a.k.a. "JUD"), Hasan); DOB 11 May 1983; POB Burj al- JAMAT TAWHID WAL JIHAD FI GARBI
Pakistan [FTO] [SDGT]. Burajne, Lebanon; nationality Lebanon; AFRIQQIYA (a.k.a. MOVEMENT FOR
JAMAL NETWORK (a.k.a. ABU AHMED Additional Sanctions Information - Subject to ONENESS AND JIHAD IN WEST AFRICA;
GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a. Secondary Sanctions Pursuant to the Hizballah a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
MUHAMMAD JAMAL GROUP; a.k.a. Financial Sanctions Regulations; Gender Male; WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
MUHAMMAD JAMAL NETWORK), Egypt Passport RL2589786 (Lebanon) expires 11 Feb WEST AFRICA; a.k.a. UNITY MOVEMENT
[SDGT]. 2019 (individual) [SDGT] (Linked To: FOR JIHAD IN WEST AFRICA; a.k.a.
JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi; HIZBALLAH; Linked To: TABAJA, Adham "MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL- Husayn). Gao, Mali; Bourem, Mali [SDGT].
BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Kamal); DOB 03 Jan 1958; Additional Sanctions BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Information - Subject to Secondary Sanctions JAMAATUL AHRAR; a.k.a. JAMAATUL-
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; (individual) [SDGT] [IRGC] [IFSR]. AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL- JAMARO CONSTRUCTORES S.A. DE C.V., JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-UL-
MOHANDESS, Abu Mehdi; a.k.a. AL- Culiacan, Sinaloa, Mexico [SDNTK]. AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-
MUHANDES, Abu Mahdi; a.k.a. AL- JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD- UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- SHAM; a.k.a. AL-FURQAN ESTABLISHMENT a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA Mohmand Tribal Agency, Pakistan; Bajaur
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA Tribal Agency, Pakistan; Khyber Tribal Agency,
Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal GROUP OF JIHAD IN THE LAND OF THE Pakistan; Arakzai Tribal Agency, Pakistan;
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. Charsadda, Pakistan; Peshawar, Pakistan;
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- Swat, Pakistan; Punjab Province, Pakistan
"MOHAMMED, Jamal Jaafar"), Al Fardoussi QAIDA IN THE LAND OF THE TWO RIVERS; [SDGT].
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE
Velayat Faqih Base, Kenesht Mountain Pass, QAIDA OF JIHAD ORGANIZATION IN THE BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
Northwest of Kermanshah, Iran; Mehran, Iran; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JAMAATUL AHRAR; a.k.a. JAMAATUL-
DOB 1953; POB Ma'ghal, Basrah, Iraq; OF THE JIHAD IN THE LAND OF THE TWO AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
nationality Iraq; citizen Iran; alt. citizen Iraq; RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL
Additional Sanctions Information - Subject to ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-
Secondary Sanctions (individual) [IRAQ3]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
February 13, 2017 - 453 -

PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; 1954; POB Jablah, Zama, Syria; Brigadier ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; General (individual) [SYRIA]. ISLAMIC SALAH FOUNDATION; a.k.a.
Mohmand Tribal Agency, Pakistan; Bajaur JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
Tribal Agency, Pakistan; Khyber Tribal Agency, Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun SALVATION SOCIETY; a.k.a. JAMI'AT AL-
Pakistan; Arakzai Tribal Agency, Pakistan; 1954; POB Jablah, Zama, Syria; Brigadier SALAH AL-ISLAMI; a.k.a. JAMMEAT EL-
Charsadda, Pakistan; Peshawar, Pakistan; General (individual) [SYRIA]. SALAH; a.k.a. SALAH CHARITABLE
Swat, Pakistan; Punjab Province, Pakistan JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL- ASSOCIATION; a.k.a. SALAH ISLAMIC
[SDGT]. AHSAN CHARITABLE ORGANIZATION; a.k.a. ASSOCIATION; a.k.a. SALAH WELFARE
JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ORGANIZATION), P.O. Box 6035, Beshara
JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Street, Deir Al-Balah, Gaza, Palestinian; Deir
1954; POB Jablah, Zama, Syria; Brigadier AND AL-IHSAN ORGANIZATION; a.k.a. AL- Al-Balah Camp, Gaza, Palestinian;
General (individual) [SYRIA]. BIRR WA AL-IHSAN CHARITY ASSOCIATION; Athalatheeniy Street, Gaza, Palestinian; Gaza
JAMEAT-UL ASRYA MADRASSA (a.k.a. AL a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; City, Gaza, Palestinian; Bureij, Gaza,
JAMATUL ASARYAH MADRASSA; a.k.a. AL a.k.a. AL-IHSAN CHARITABLE SOCIETY; Palestinian; Al-Maghazi, Gaza, Palestinian;
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Rafah, Gaza, Palestinian [SDGT].
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL BIRR AND ELEHSSAN SOCIETY; a.k.a. JAMIA ASARIYA MADRASSA (a.k.a. AL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; JAMATUL ASARYAH MADRASSA; a.k.a. AL
ASARIA MADRASSA; a.k.a. JAMA'AT UL- a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA CHARITY; a.k.a. THE BENEVOLENT ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
MADRASSA; a.k.a. JAMIA AL-ASSARIA CHARITABLE ORGANIZATION), AL- ASARIA MADRASSA; a.k.a. JAMA'AT UL-
MADRASSA; a.k.a. JAMIA ASARIYA MUZANNAR ST, AL-NASIR AREA, Gaza City, SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMIA ASRIYA Gaza, Palestinian; Jenin, West Bank, MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMIA ASSARIA Palestinian; Bethlehem, West Bank, Palestinian; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIAE HAZAREA Ramallah, West Bank, Palestinian; Tulkarm, MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA JAMIA AL-ASRIA; f.k.a. 398, Hebron, West Bank, Palestinian [SDGT]. MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA TALIM QURAN USONA), Inqilab JAMIA AL-ASSARIA MADRASSA (a.k.a. AL MADRASSA; a.k.a. JAMIAE HAZAREA
Road, Village Chamkani, Peshawar, Khyber JAMATUL ASARYAH MADRASSA; a.k.a. AL MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA JAMIA AL-ASRIA; f.k.a.
To: NURISTANI, Abdul Aziz; Linked To: ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA TALIM QURAN USONA), Inqilab
LASHKAR E-TAYYIBA). ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Road, Village Chamkani, Peshawar, Khyber
JAMEHA-E-AL AHSERYA MADRASSA (a.k.a. ASARIA MADRASSA; a.k.a. JAMA'AT UL- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
AL JAMATUL ASARYAH MADRASSA; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA To: NURISTANI, Abdul Aziz; Linked To:
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA; a.k.a. JAMEAT-UL ASRYA LASHKAR E-TAYYIBA).
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA JAMIA ASRIYA MADRASSA (a.k.a. AL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MADRASSA; a.k.a. JAMIA ASARIYA JAMATUL ASARYAH MADRASSA; a.k.a. AL
ASARIA MADRASSA; a.k.a. JAMA'AT UL- MADRASSA; a.k.a. JAMIA ASRIYA JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMIA ASSARIA ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMIAE HAZAREA ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ASARIA MADRASSA; a.k.a. JAMA'AT UL-
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA JAMIA AL-ASRIA; f.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMIA ASRIYA MADRASSA TALIM QURAN USONA), Inqilab MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMIA ASSARIA Road, Village Chamkani, Peshawar, Khyber MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIAE HAZAREA Pakhtunkhwa 25001, Pakistan [SDGT] (Linked MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. To: NURISTANI, Abdul Aziz; Linked To: MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA JAMIA AL-ASRIA; f.k.a. LASHKAR E-TAYYIBA). MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA TALIM QURAN USONA), Inqilab JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL- MADRASSA; a.k.a. JAMIAE HAZAREA
Road, Village Chamkani, Peshawar, Khyber SALAH ASSOCIATION; a.k.a. AL-SALAH MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked ISLAMIC ASSOCIATION; a.k.a. AL-SALAH MADRASSA JAMIA AL-ASRIA; f.k.a.
To: NURISTANI, Abdul Aziz; Linked To: ISLAMIC COMMITTEE; a.k.a. AL-SALAH MADRASSA TALIM QURAN USONA), Inqilab
LASHKAR E-TAYYIBA). ISLAMIC FOUNDATION; a.k.a. AL-SALAH Road, Village Chamkani, Peshawar, Khyber
JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, ISLAMIC SOCIETY; a.k.a. AL-SALAH Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun ORGANIZATION; a.k.a. AL-SALAH SOCIETY; To: NURISTANI, Abdul Aziz; Linked To:
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. LASHKAR E-TAYYIBA).
February 13, 2017 - 454 -

JAMIA ASSARIA MADRASSA (a.k.a. AL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
JAMATUL ASARYAH MADRASSA; a.k.a. AL FOUNDATION"), House Number 56, E. Canal AUDIO RECORDINGS COMMITTEE; a.k.a.
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, University Town, Peshawar, Pakistan; RIHS CAMBODIA-KUWAIT ORPHANAGE
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Afghanistan; Near old Badar Hospital in CENTER; a.k.a. RIHS CENTER FOR
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- University Town, Peshawar, Pakistan; Chinar MANUSCRIPTS COMMITTEE; a.k.a. RIHS
ASARIA MADRASSA; a.k.a. JAMA'AT UL- Road, University Town, Peshawar, Pakistan; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA 218 Khyber View Plaza, Jamrud Road, CHAOM CHAU CENTER; a.k.a. RIHS
MADRASSA; a.k.a. JAMEAT-UL ASRYA Peshawar, Pakistan; 216 Khyber View Plaza, COMMITTEE FOR AFRICA; a.k.a. RIHS
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Jamrud Road, Peshawar, Pakistan [SDGT]. COMMITTEE FOR ALMSGIVING AND
MADRASSA; a.k.a. JAMIA AL-ASSARIA JAMIA IHYA UL TURATH (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
MADRASSA; a.k.a. JAMIA ASARIYA ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
MADRASSA; a.k.a. JAMIA ASRIYA ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
MADRASSA; a.k.a. JAMIAE HAZAREA a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
MADRASSA JAMIA AL-ASRIA; f.k.a. AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
MADRASSA TALIM QURAN USONA), Inqilab MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
Road, Village Chamkani, Peshawar, Khyber COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
To: NURISTANI, Abdul Aziz; Linked To: IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
LASHKAR E-TAYYIBA). HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
JAMIA IHYA UL TURATH (a.k.a. AFGHAN ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
SUPPORT COMMITTEE; a.k.a. AHIYAHU JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RIHS EUROPE AND THE AMERICAS
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; COMMITTEE; a.k.a. RIHS FATWAS
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; COMMITTEE; a.k.a. RIHS GENERAL
AL-KHARIYA; a.k.a. AL-FURQAN a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
CHARITABLE FOUNDATION; a.k.a. AL- JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
FURQAN FOUNDATION WELFARE TRUST; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
FORKHAN RELIEF ORGANIZATION; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
HAYAT UR RAS AL-FURQAN; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL- COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR- a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL- ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
EIDATUL AFGHANIA; a.k.a. LAJNATUL PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
FURQAN; a.k.a. ORGANIZATION FOR PEACE KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
AND DEVELOPMENT PAKISTAN; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
RAIES KHILQATUL QURANIA FOUNDATION OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ISLAMIC SOCIETY HERITAGE ON THE HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
AL-FURQAN"; a.k.a. "MOASSESA AL- COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
February 13, 2017 - 455 -

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SANABIL ASSOCIATION FOR RELIEF AND ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ISLAMIC CULTURAL TRAINING CENTER; DEVELOPMENT; a.k.a. SANABIL FOR AID ASARIA MADRASSA; a.k.a. JAMA'AT UL-
a.k.a. THE KUWAITI-CAMBODIAN AND DEVELOPMENT; a.k.a. SANABIL FOR SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
ORPHANAGE CENTER; a.k.a. THIRRJA PER RELIEF AND DEVELOPMENT; a.k.a. SANABIL MADRASSA; a.k.a. JAMEAT-UL ASRYA
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, GROUP FOR RELIEF AND DEVELOPMENT; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
Kuwait; House #40, Lake Drive Road, Sector a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA
#7, Uttara, Dhaka, Bangladesh; Number 28 SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon MADRASSA; a.k.a. JAMIA ASARIYA
Mula Mustafe Baseskije Street, Sarajevo, [SDGT]. MADRASSA; a.k.a. JAMIA ASRIYA
Bosnia and Herzegovina; Number 2 Plandiste JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ MADRASSA; a.k.a. JAMIA ASSARIA
Street, Sarajevo, Bosnia and Herzegovina; (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
M.M. Baseskije Street, No. 28p, Sarajevo, ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. MADRASSA JAMIA AL-ASRIA; f.k.a.
Bosnia and Herzegovina; Number 6 Donji JA'MIA SANBLE LLAGHATHA WA ALTINMIA; MADRASSA TALIM QURAN USONA), Inqilab
Hotonj Street, Sarajevo, Bosnia and a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. Road, Village Chamkani, Peshawar, Khyber
Herzegovina; RIHS Office, Ilidza , Bosnia and SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Herzegovina; RIHS Alija House, Ilidza, Bosnia SANABIL ASSOCIATION FOR RELIEF AND To: NURISTANI, Abdul Aziz; Linked To:
and Herzegovina; RIHS Office, Tirana, Albania; DEVELOPMENT; a.k.a. SANABIL FOR AID LASHKAR E-TAYYIBA).
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; AND DEVELOPMENT; a.k.a. SANABIL FOR JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH
City of Sidon, Lebanon; Dangkor District, RELIEF AND DEVELOPMENT; a.k.a. SANABIL (a.k.a. ADMINISTRATION OF THE REVIVAL
Phnom Penh, Cambodia; Kismayo, Somalia; GROUP FOR RELIEF AND DEVELOPMENT; OF ISLAMIC HERITAGE SOCIETY
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon CALL FOR WISDOM; a.k.a. COMMITTEE FOR
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; [SDGT]. EUROPE AND THE AMERICAS; a.k.a. DORA
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- JA'MIA SANBLE LLAGHATHA WA ALTINMIA E MIRESISE; a.k.a. GENERAL KUWAIT
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMI'A SANABIL LIL IGATHA WA AL- IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Kuwait; Sabah Al-Salim, Kuwait; Al- TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; HERITAGE RESTORATION SOCIETY; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. SANABIL ASSOCIATION FOR RELIEF JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa AND DEVELOPMENT; a.k.a. SANABIL FOR JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- AID AND DEVELOPMENT; a.k.a. SANABIL AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
Nuzhah, Kuwait; Kifan, Kuwait; Website FOR RELIEF AND DEVELOPMENT; a.k.a. IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
www.alturath.org. Revival of Islamic Heritage SANABIL GROUP FOR RELIEF AND JAMIATUL IHYA UL TURATH; a.k.a.
Society Offices Worldwide. [SDGT]. DEVELOPMENT; a.k.a. SANIBAL; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAMIA MADRASSA DUR UL KORAN WASUNA SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
(a.k.a. GANJ MADRASSA; a.k.a. GANJOO Sidon, Lebanon [SDGT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
MADRASSA; a.k.a. JAMIA TALEEM-UL- JAMIA TALEEM-UL-QURAN-WAL-HADITH SOCIETY OF THE REBIRTH OF THE ISLAMIC
QURAN-WAL-HADITH MADRASSA; a.k.a. MADRASSA (a.k.a. GANJ MADRASSA; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
MADRASA TALEEMUL QURAN WAL HADITH; GANJOO MADRASSA; a.k.a. JAMIA a.k.a. JOMIYATU-EHYA-UT TURAS AL
a.k.a. MADRASA TALEEMUL QURAN WAL MADRASSA DUR UL KORAN WASUNA; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MADRASA TALEEMUL QURAN WAL HADITH; HERZEGOVINA; a.k.a. KUWAIT GENERAL
MOW-YA MADRASSA; a.k.a. TALALIM a.k.a. MADRASA TALEEMUL QURAN WAL COMMITTEE FOR AID; a.k.a. KUWAITI
QURAN MADRASSA; a.k.a. TALEEM UL- SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
QURAN MADRASSA; a.k.a. TASIN AL-QURAN MOW-YA MADRASSA; a.k.a. TALALIM COMMITTEE, BOSNIA AND HERZEGOVINA;
ABU HAMZA), Gunj Gate, Phandu Road, QURAN MADRASSA; a.k.a. TALEEM UL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Peshawar, Pakistan; Near the Baron Gate, Ganj QURAN MADRASSA; a.k.a. TASIN AL-QURAN ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
area, Peshawar, Pakistan; Lahori and Yaka ABU HAMZA), Gunj Gate, Phandu Road, ISLAMI; a.k.a. NARA WELFARE AND
Tote Rd. at the intersection near the Ganj Gate, Peshawar, Pakistan; Near the Baron Gate, Ganj EDUCATION ASSOCIATION; a.k.a. NGO
Peshawar, Pakistan [SDGT]. area, Peshawar, Pakistan; Lahori and Yaka TURATH; a.k.a. ORGANIZACIJA
JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL- Tote Rd. at the intersection near the Ganj Gate, PREPORODA ISLAMSKE TRADICIJE
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A Peshawar, Pakistan [SDGT]. KUVAJT; a.k.a. PLANDISTE SCHOOL,
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. JAMIAE HAZAREA MADRASSA (a.k.a. AL BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; JAMATUL ASARYAH MADRASSA; a.k.a. AL OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL REVIVAL OF ISLAMIC HERITAGE SOCIETY;
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. REVIVAL OF ISLAMIC SOCIETY
February 13, 2017 - 456 -

HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIAT AL-HAYA AL-SARAT (a.k.a. AFGHAN
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- SUPPORT COMMITTEE; a.k.a. AHIYAHU
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA AL-KHARIYA; a.k.a. AL-FURQAN
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; CHARITABLE FOUNDATION; a.k.a. AL-
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN FURQAN FOUNDATION WELFARE TRUST;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, FURQAN UL KHAIRA; a.k.a. AL-FURQAN
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector WELFARE FOUNDATION; a.k.a. AL-TURAZ
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 ORGANIZATION; a.k.a. AL-TURAZ TRUST;
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste FORKHAN RELIEF ORGANIZATION; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; HAYAT UR RAS AL-FURQAN; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and UL TURATH; a.k.a. JAMIAT AYAT-UR-RHAS
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, EIDATUL AFGHANIA; a.k.a. LAJNATUL
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; FURQAN; a.k.a. ORGANIZATION FOR PEACE
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, AND DEVELOPMENT PAKISTAN; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; RAIES KHILQATUL QURANIA FOUNDATION
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- HERITAGE SOCIETY; a.k.a. REVIVAL OF
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, ISLAMIC SOCIETY HERITAGE ON THE
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, AL-FURQAN"; a.k.a. "MOASSESA AL-
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website FOUNDATION"), House Number 56, E. Canal
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Road, University Town, Peshawar, Pakistan;
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Afghanistan; Near old Badar Hospital in
a.k.a. RIHS PROJECT OF ASSIGNING JAMIAT AL-DAWA AL-QURAN WAL-SUNNA University Town, Peshawar, Pakistan; Chinar
PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. ASSEMBLY FOR THE CALL OF THE Road, University Town, Peshawar, Pakistan;
PUBLIC RELATIONS COMMITTEE; a.k.a. KORAN AND THE SUNNAH; a.k.a. JAMA'AT 218 Khyber View Plaza, Jamrud Road,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT].
ASIA COMMITTEE; a.k.a. RIHS TWO JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD
AMERICAS AND EUROPEAN MUSLIM SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AL-ISLAMI; a.k.a. DZHAMAAT
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH a.k.a. JAMAAT UD DAWA IL AL QURAN AL MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
FOR THE PROJECT OF ENDOWMENT; a.k.a. SUNNAH; a.k.a. JAMAAT UL DAWA AL GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
RIHS YOUTH CENTER COMMITTEE; a.k.a. QURAN; a.k.a. JAMA'AT UL DAWA AL- UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; QU'RAN; a.k.a. JAMAAT-UD-DAWA AL (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- QURAN WAL SUNNAH; a.k.a. SOCIETY FOR ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
BENIN; a.k.a. RIHS-BOSNIA AND THE CALL/INVITATION TO THE QURAN AND AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
February 13, 2017 - 457 -

JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza,
"IJG") [FTO] [SDGT]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT].
JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL- AL-FURQAN"; a.k.a. "MOASSESA AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
SALAH; a.k.a. AL-SALAH ASSOCIATION; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; ADMINISTRATION OF THE REVIVAL OF
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. FOUNDATION"), House Number 56, E. Canal a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- Road, University Town, Peshawar, Pakistan; WISDOM; a.k.a. COMMITTEE FOR EUROPE
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Afghanistan; Near old Badar Hospital in AND THE AMERICAS; a.k.a. DORA E
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; University Town, Peshawar, Pakistan; Chinar MIRESISE; a.k.a. GENERAL KUWAIT
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Road, University Town, Peshawar, Pakistan; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. 218 Khyber View Plaza, Jamrud Road, IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Jamrud Road, Peshawar, Pakistan [SDGT]. HERITAGE RESTORATION SOCIETY; a.k.a.
SALVATION SOCIETY; a.k.a. JAMI'A AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
SALAH CHARITABLE ASSOCIATION; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- JAMIATUL IHYA UL TURATH; a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, FURQAN CHARITABLE FOUNDATION; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
Palestinian; Athalatheeniy Street, Gaza, AL-FURQAN FOUNDATION WELFARE JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Palestinian; Gaza City, Gaza, Palestinian; TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FURQAN UL KHAIRA; a.k.a. AL-FURQAN SOCIETY OF THE REBIRTH OF THE ISLAMIC
Palestinian; Rafah, Gaza, Palestinian [SDGT]. WELFARE FOUNDATION; a.k.a. AL-TURAZ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. JOMIYATU-EHYA-UT TURAS AL
AFGHAN SUPPORT COMMITTEE; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FORKHAN RELIEF ORGANIZATION; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HAYAT UR RAS AL-FURQAN; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA COMMITTEE, BOSNIA AND HERZEGOVINA;
FURQAN CHARITABLE FOUNDATION; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
AL-FURQAN FOUNDATION WELFARE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMI; a.k.a. NARA WELFARE AND
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- EDUCATION ASSOCIATION; a.k.a. NGO
WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL TURATH; a.k.a. ORGANIZACIJA
ORGANIZATION; a.k.a. AL-TURAZ TRUST; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. PREPORODA ISLAMSKE TRADICIJE
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ORGANIZATION FOR PEACE AND KUVAJT; a.k.a. PLANDISTE SCHOOL,
FORKHAN RELIEF ORGANIZATION; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
HAYAT UR RAS AL-FURQAN; a.k.a. KHILQATUL QURANIA FOUNDATION OF OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC REVIVAL OF ISLAMIC HERITAGE SOCIETY;
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. REVIVAL OF ISLAMIC SOCIETY
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ISLAMIC SOCIETY HERITAGE ON THE HERITAGE ON THE AFRICAN CONTINENT;
SARAT; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ADMINISTRATION FOR THE BUILDING OF
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RIHS ADMINISTRATION FOR THE
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AFRICAN CONTINENT COMMITTEE; a.k.a.
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal AUDIO RECORDINGS COMMITTEE; a.k.a.
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan; RIHS CAMBODIA-KUWAIT ORPHANAGE
HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in CENTER; a.k.a. RIHS CENTER FOR
ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar MANUSCRIPTS COMMITTEE; a.k.a. RIHS
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, CHAOM CHAU CENTER; a.k.a. RIHS
February 13, 2017 - 458 -

COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER; a.k.a. RIHS CENTER FOR
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND
a.k.a. RIHS PROJECT OF ASSIGNING JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
SOCIETY FOR THE REVIVAL OF ISLAMIC SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. THE KUWAITI-CAMBODIAN ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Kuwait; House #40, Lake Drive Road, Sector HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
February 13, 2017 - 459 -

RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. AHYA UTRAS; a.k.a. AL FORQAN IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HERITAGE RESTORATION SOCIETY; a.k.a.
AMERICAS AND EUROPEAN MUSLIM FURQAN CHARITABLE FOUNDATION; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-FURQAN FOUNDATION WELFARE JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
RIHS YOUTH CENTER COMMITTEE; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. EAST AND WEST ENTERPRISES; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; FORKHAN RELIEF ORGANIZATION; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HAYAT UR RAS AL-FURQAN; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. JOMIYATU-EHYA-UT TURAS AL
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL
SOCIETY FOR THE REVIVAL OF ISLAMIC ISLAMIYA; a.k.a. JAMITO AHIA TORAS AL- COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL HERITAGE; a.k.a. KUWAITI JOINT RELIEF
ISLAMIC CULTURAL TRAINING CENTER; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. THE KUWAITI-CAMBODIAN ORGANIZATION FOR PEACE AND a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ORPHANAGE CENTER; a.k.a. THIRRJA PER DEVELOPMENT PAKISTAN; a.k.a. RAIES ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, KHILQATUL QURANIA FOUNDATION OF ISLAMI; a.k.a. NARA WELFARE AND
Kuwait; House #40, Lake Drive Road, Sector PAKISTAN; a.k.a. REVIVAL OF ISLAMIC EDUCATION ASSOCIATION; a.k.a. NGO
#7, Uttara, Dhaka, Bangladesh; Number 28 HERITAGE SOCIETY; a.k.a. REVIVAL OF TURATH; a.k.a. ORGANIZACIJA
Mula Mustafe Baseskije Street, Sarajevo, ISLAMIC SOCIETY HERITAGE ON THE PREPORODA ISLAMSKE TRADICIJE
Bosnia and Herzegovina; Number 2 Plandiste AFRICAN CONTINENT; a.k.a. "AL MOSUSTA KUVAJT; a.k.a. PLANDISTE SCHOOL,
Street, Sarajevo, Bosnia and Herzegovina; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
M.M. Baseskije Street, No. 28p, Sarajevo, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Bosnia and Herzegovina; Number 6 Donji a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Hotonj Street, Sarajevo, Bosnia and AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. REVIVAL OF ISLAMIC SOCIETY
Herzegovina; RIHS Office, Ilidza , Bosnia and FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HERITAGE ON THE AFRICAN CONTINENT;
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION"), House Number 56, E. Canal ADMINISTRATION FOR THE BUILDING OF
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Road, University Town, Peshawar, Pakistan; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
City of Sidon, Lebanon; Dangkor District, Afghanistan; Near old Badar Hospital in RIHS ADMINISTRATION FOR THE
Phnom Penh, Cambodia; Kismayo, Somalia; University Town, Peshawar, Pakistan; Chinar COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Road, University Town, Peshawar, Pakistan; AFRICAN CONTINENT COMMITTEE; a.k.a.
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 218 Khyber View Plaza, Jamrud Road, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Peshawar, Pakistan; 216 Khyber View Plaza, AUDIO RECORDINGS COMMITTEE; a.k.a.
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Jamrud Road, Peshawar, Pakistan [SDGT]. RIHS CAMBODIA-KUWAIT ORPHANAGE
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL- CENTER; a.k.a. RIHS CENTER FOR
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-UL- MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a. CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al- HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT CHAOM CHAU CENTER; a.k.a. RIHS
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- UL-MUJAHIDIN; a.k.a. "HUA"; a.k.a. "HUM") COMMITTEE FOR AFRICA; a.k.a. RIHS
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, [FTO] [SDGT]. COMMITTEE FOR ALMSGIVING AND
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMIATUL IHYA UL TURATH (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Nuzhah, Kuwait; Kifan, Kuwait; Website ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
www.alturath.org. Revival of Islamic Heritage a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Society Offices Worldwide. [SDGT]. WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a. AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AFGHAN SUPPORT COMMITTEE; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
February 13, 2017 - 460 -

ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, ISLAMIC SOCIETY HERITAGE ON THE
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING;
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
a.k.a. RIHS PROJECT OF ASSIGNING JAMIATUL-YAHYA UT TURAZ (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS
PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR
ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR
AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. JAM'IYAT INDIAN CONTINENT COMMITTEE; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT RIHS INDIAN SUBCONTINENT COMMITTEE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC THE REBIRTH OF THE ISLAMIC PEOPLE; RIHS OFFICE OF PRINTING AND
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE
ISLAMIC CULTURAL TRAINING CENTER; JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR
a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN;
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Hotonj Street, Sarajevo, Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
February 13, 2017 - 461 -

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Cedula No. RG-013147 (Brazil) (individual) FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- [SDNTK]. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- POB Damascus, Syria; Deputy Prime Minister AL-FURQAN"; a.k.a. "MOASSESA AL-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- for Economic Affairs; Minister of Internal Trade FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. and Consumer Protection (individual) [SYRIA]. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
SOCIETY FOR THE REVIVAL OF ISLAMIC JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952; FOUNDATION"), House Number 56, E. Canal
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA POB Damascus, Syria; Deputy Prime Minister Road, University Town, Peshawar, Pakistan;
ISLAMIC CULTURAL TRAINING CENTER; for Economic Affairs; Minister of Internal Trade Afghanistan; Near old Badar Hospital in
a.k.a. THE KUWAITI-CAMBODIAN and Consumer Protection (individual) [SYRIA]. University Town, Peshawar, Pakistan; Chinar
ORPHANAGE CENTER; a.k.a. THIRRJA PER JAMIN, Abu Bakr Muhammad Muhammad (a.k.a. Road, University Town, Peshawar, Pakistan;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI, 218 Khyber View Plaza, Jamrud Road,
Kuwait; House #40, Lake Drive Road, Sector Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; Peshawar, Pakistan; 216 Khyber View Plaza,
#7, Uttara, Dhaka, Bangladesh; Number 28 a.k.a. GHUMAYN, Abu Bakr Muhammad Jamrud Road, Peshawar, Pakistan [SDGT].
Mula Mustafe Baseskije Street, Sarajevo, Muhammad; a.k.a. GUEMMANE, Aboubakir; JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
Bosnia and Herzegovina; Number 2 Plandiste a.k.a. GUEMMANE, Aboubakr; a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a.
Street, Sarajevo, Bosnia and Herzegovina; GUEMMANE, Aboubekr; a.k.a. GUEMMANE, ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
M.M. Baseskije Street, No. 28p, Sarajevo, Abu Bakr Muhammad Muhammad; a.k.a. JIHAD GROUP OF UZBEKISTAN; n.k.a.
Bosnia and Herzegovina; Number 6 Donji MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY
Hotonj Street, Sarajevo, Bosnia and al-Din; a.k.a. "LESAGE, Carol Jacques JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
Herzegovina; RIHS Office, Ilidza , Bosnia and Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia Iran; DOB 31 Mar 1981; POB Algeria; JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE
and Herzegovina; RIHS Office, Tirana, Albania; nationality Algeria; Passport 98LH90556 JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; (France) (individual) [SDGT] (Linked To: AL JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
City of Sidon, Lebanon; Dangkor District, QA'IDA). "IJG") [FTO] [SDGT].
Phnom Penh, Cambodia; Kismayo, Somalia; JAMITO AHIA TORAS AL-ISLAMI (a.k.a. JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a.
Kaneshi Quarter of Accra, Ghana; Al-Andalus, AFGHAN SUPPORT COMMITTEE; a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT;
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. SOCIETY OF ISLAMIC COOPERATION),
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Qandahar City, Afghanistan [SDGT].
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- ADMINISTRATION OF THE REVIVAL OF
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; FURQAN CHARITABLE FOUNDATION; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, AL-FURQAN FOUNDATION WELFARE a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Kuwait; Sabah Al-Salim, Kuwait; Al- TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- WISDOM; a.k.a. COMMITTEE FOR EUROPE
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- FURQAN UL KHAIRA; a.k.a. AL-FURQAN AND THE AMERICAS; a.k.a. DORA E
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, WELFARE FOUNDATION; a.k.a. AL-TURAZ MIRESISE; a.k.a. GENERAL KUWAIT
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa ORGANIZATION; a.k.a. AL-TURAZ TRUST; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- a.k.a. EAST AND WEST ENTERPRISES; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Nuzhah, Kuwait; Kifan, Kuwait; Website FORKHAN RELIEF ORGANIZATION; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
www.alturath.org. Revival of Islamic Heritage HAYAT UR RAS AL-FURQAN; a.k.a. HERITAGE RESTORATION SOCIETY; a.k.a.
Society Offices Worldwide. [SDGT]. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMIL GEORGES, Fahd (a.k.a. JAMIL HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
GEORGES, Fuad; a.k.a. YAMIL GEORGES, UL TURATH; a.k.a. JAMIAT AL-HAYA AL- JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Juan Caballero, Amambay, Paraguay; DOB 07 ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Jun 1941; nationality Lebanon; citizen Brazil; AL ISLAMIA; a.k.a. LAJNAT UL MASA JAMIATUL IHYA UL TURATH; a.k.a.
Cedula No. RG-013147 (Brazil) (individual) EIDATUL AFGHANIA; a.k.a. LAJNATUL JAMIATUL-YAHYA UT TURAZ; a.k.a. JAMIYAT
[SDNTK]. FURQAN; a.k.a. ORGANIZATION FOR PEACE IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF
JAMIL GEORGES, Fuad (a.k.a. JAMIL AND DEVELOPMENT PAKISTAN; a.k.a. THE REBIRTH OF THE ISLAMIC PEOPLE;
GEORGES, Fahd; a.k.a. YAMIL GEORGES, RAIES KHILQATUL QURANIA FOUNDATION a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a.
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC JOMIYATU-EHYA-UT TURAS AL ISLAMI;
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
Juan Caballero, Amambay, Paraguay; DOB 07 ISLAMIC SOCIETY HERITAGE ON THE a.k.a. KUWAIT GENERAL COMMITTEE FOR
Jun 1941; nationality Lebanon; citizen Brazil; AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AID; a.k.a. KUWAITI HERITAGE; a.k.a.
February 13, 2017 - 462 -

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
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM EUROPE AND THE AMERICAS; a.k.a. DORA
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH E MIRESISE; a.k.a. GENERAL KUWAIT
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE RESTORATION SOCIETY; a.k.a.
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JOMIATUL EHYA-UT TURAJ; a.k.a.
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; JOMIYATU-EHYA-UT TURAS AL ISLAMI;
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a.
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE,
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and SCHOOL, BOSNIA AND HERZEGOVINA;
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. REVIVAL OF ISLAMIC HERITAGE
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HERITAGE SOCIETY; a.k.a. REVIVAL OF
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, ISLAMIC SOCIETY HERITAGE ON THE
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING;
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD
a.k.a. RIHS PROJECT OF ASSIGNING JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, COMMITTEE FOR INDIA; a.k.a. RIHS
PREACHERS COMMITTEE; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
February 13, 2017 - 463 -

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.
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, SALVATION SOCIETY; a.k.a. JAMI'A AL-
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. SALAH CHARITABLE ASSOCIATION;
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a.
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; SALAH WELFARE ORGANIZATION), P.O. Box
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- 6035, Beshara Street, Deir Al-Balah, Gaza,
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Palestinian; Deir Al-Balah Camp, Gaza,
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Palestinian; Athalatheeniy Street, Gaza,
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Palestinian; Gaza City, Gaza, Palestinian;
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Palestinian; Rafah, Gaza, Palestinian [SDGT].
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. DA JAMOUS, Hussam; a.k.a. KHATTAB,
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Omar), Antakya, Hatay, Turkey; DOB 08 Jan
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website 1983; alt. DOB 01 Aug 1983; Passport
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage N006951090 (Syria); National ID No.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. 00413L0105232 (individual) [SDGT] (Linked To:
a.k.a. RIHS PROJECT OF ASSIGNING JAMIYYA ASRIYYA (a.k.a. AL JAMATUL ISLAMIC STATE OF IRAQ AND THE LEVANT).
PREACHERS COMMITTEE; a.k.a. RIHS ASARYAH MADRASSA; a.k.a. AL JAMIA AL JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. ASARIA; a.k.a. AL JAMIAH AL ASARIA JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF MADRASSA; a.k.a. AL-JAMAHATUL ASREYA JIT; a.k.a. SOCIETY OF ISLAMIC
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASSA; a.k.a. AL-JAMIA AL-ASARIA COOPERATION), Qandahar City, Afghanistan
ASIA COMMITTEE; a.k.a. RIHS TWO MADRASSA; a.k.a. JAMA'AT UL-SARIA [SDGT].
AMERICAS AND EUROPEAN MUSLIM MOSQUE; a.k.a. JAMAH-YE SARYA JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MADRASSA; a.k.a. JAMEAT-UL ASRYA Second Floor, Sarai Shahzada, Kabul,
FOR THE PROJECT OF ENDOWMENT; a.k.a. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Afghanistan; Pesha-khowr area of Achin
RIHS YOUTH CENTER COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA District, Nangarhar Province, Afghanistan; DOB
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; MADRASSA; a.k.a. JAMIA ASARIYA 1976; POB Nangarhar, Achin, Pesha,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- MADRASSA; a.k.a. JAMIA ASRIYA Afghanistan; alt. POB Jalalabad, Afghanistan;
BENIN; a.k.a. RIHS-BOSNIA AND MADRASSA; a.k.a. JAMIA ASSARIA nationality Afghanistan; Tax ID No. 104-385-2-
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MADRASSA; a.k.a. JAMIAE HAZAREA 019 (Afghanistan); Tazkira National ID Card
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MADRASSA; a.k.a. MADRASSA JAMIA AL- 932995 (Afghanistan); alt. Tazkira National ID
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ASRIA; f.k.a. MADRASSA TALIM QURAN Card 283528 (Afghanistan); alt. Tazkira
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- USONA), Inqilab Road, Village Chamkani, National ID Card 128086 (Afghanistan)
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Peshawar, Khyber Pakhtunkhwa 25001, (individual) [SDNTK] (Linked To: LAHORE JAN
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Pakistan [SDGT] (Linked To: NURISTANI, SHANWARI EXCHANGE).
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Abdul Aziz; Linked To: LASHKAR E-TAYYIBA). JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13,
SOCIETY FOR THE REVIVAL OF ISLAMIC JAMMALI, Imed Ben Bechir Ben Hamda, via Second Floor, Sarai Shahzada, Kabul,
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25 Afghanistan; Pesha-khowr area of Achin
ISLAMIC CULTURAL TRAINING CENTER; Jan 1968; POB Menzel Temine, Tunisia; District, Nangarhar Province, Afghanistan; DOB
a.k.a. THE KUWAITI-CAMBODIAN nationality Tunisia; Passport K693812 issued 23 1976; POB Nangarhar, Achin, Pesha,
ORPHANAGE CENTER; a.k.a. THIRRJA PER Apr 1999 expires 22 Apr 2004; Italian Fiscal Afghanistan; alt. POB Jalalabad, Afghanistan;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Code JMMMDI68A25Z352D; Currently in jail in nationality Afghanistan; Tax ID No. 104-385-2-
Kuwait; House #40, Lake Drive Road, Sector Tunisia (individual) [SDGT]. 019 (Afghanistan); Tazkira National ID Card
#7, Uttara, Dhaka, Bangladesh; Number 28 JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a. 932995 (Afghanistan); alt. Tazkira National ID
Mula Mustafe Baseskije Street, Sarajevo, AL-SALAH ASSOCIATION; a.k.a. AL-SALAH Card 283528 (Afghanistan); alt. Tazkira
Bosnia and Herzegovina; Number 2 Plandiste ISLAMIC ASSOCIATION; a.k.a. AL-SALAH National ID Card 128086 (Afghanistan)
Street, Sarajevo, Bosnia and Herzegovina; ISLAMIC COMMITTEE; a.k.a. AL-SALAH (individual) [SDNTK] (Linked To: LAHORE JAN
M.M. Baseskije Street, No. 28p, Sarajevo, ISLAMIC FOUNDATION; a.k.a. AL-SALAH SHANWARI EXCHANGE).
Bosnia and Herzegovina; Number 6 Donji ISLAMIC SOCIETY; a.k.a. AL-SALAH
February 13, 2017 - 464 -

JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a. Philippines; nationality Philippines (individual) HERRITARROK; a.k.a. EUZKADI TA
WAZIR, Malang), Wana, South Waziristan, [SDGT]. ASKATASUNA; a.k.a. HERRI BATASUNA;
Pakistan; DOB 1975 (individual) [SDGT]. JANKOVIC, Gojko; DOB 31 Oct 1954; POB a.k.a. POPULAR REVOLUTIONARY
JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. Foca, Bosnia-Herzegovina; ICTY indictee at STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a.
KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. large; sub-commander of the military police in "K.A.S.") [FTO] [SDGT].
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); Foca (individual) [BALKANS]. JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan JANPRAPAPORN, Arin (a.k.a. Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ
District, Paktika Province, Afghanistan; CHANTARAPRAPAPORN, Arin; a.k.a. BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
nationality Pakistan; National ID No. CHANTHRAPRAPHAPHON, Amarin; a.k.a. a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
2170525247081 (Pakistan); Mulawi (individual) CHANTHRAPRAPHAPHON, Arin; a.k.a. AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
[SDGT]. CHANTRAPRAPAPORN, Arrin; a.k.a. "OMAR"), Via Bellaria n.10, Bologna, Italy; Via
JANG, Bom Su (a.k.a. JANG, Pom Su), Syria; CHATARAPRAPAPORN, Arin), c/o BANGKOK Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
DOB 15 Apr 1957; citizen Korea, North; ARTI-FLORA DESIGN LIMITED DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
Tanchon Commercial Bank Representative in PARTNERSHIP, Bangkok, Thailand; c/o Sreka, ex-Yugoslavia; nationality Tunisia; alt.
Syria (individual) [NPWMD] (Linked To: BANGKOK SILK FLOWER COMPANY LTD., nationality Bosnia and Herzegovina; Passport
TANCHON COMMERCIAL BANK). Bangkok, Thailand; DOB 05 May 1954; K989895 (Tunisia) issued 26 Jul 1995 expires
JANG, Chang Ha (a.k.a. CHANG, Chang-ha); Passport M93116 (Thailand) (individual) 25 Jul 2000 (individual) [SDGT].
DOB 10 Jan 1964; President of Second [SDNTK]. JARRAYA, Khalil Ben Ahmed Ben Mohamed
Academy of Natural Sciences (individual) JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO (a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ
[DPRK2] (Linked To: SECOND ACADEMY OF S.A.), 45 Route de Frontenex, Geneva CH- BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
NATURAL SCIENCES). 1207, Switzerland [IRAQ2]. a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa); JARAMILLO ESTRADA, Nelson Fernando; DOB AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
DOB 13 Nov 1951; Official at Second Academy 23 Jan 1962; POB Medellin, Antioquia, "OMAR"), Via Bellaria n.10, Bologna, Italy; Via
of Natural Sciences (individual) [DPRK2] Colombia; Cedula No. 70554907 (Colombia) Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
(Linked To: SECOND ACADEMY OF (individual) [SDNTK] (Linked To: DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
NATURAL SCIENCES). COMERCIALIZADORA TROPPO SOCIEDAD Sreka, ex-Yugoslavia; nationality Tunisia; alt.
JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin); ANONIMA; Linked To: SUBASTA GANADERA nationality Bosnia and Herzegovina; Passport
DOB 1966; alt. DOB 1965 (individual) DE CAUCASIA S.A.; Linked To: FRIGORIFICO K989895 (Tunisia) issued 26 Jul 1995 expires
[NPWMD]. DEL CAUCA S.A.S.; Linked To: DYSTRY 25 Jul 2000 (individual) [SDGT].
JANG, Pom Su (a.k.a. JANG, Bom Su), Syria; PANAMA S.A.; Linked To: RECREO S.A.; JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA,
DOB 15 Apr 1957; citizen Korea, North; Linked To: GUMOBARO S.A.S.). Mounir Ben Habib Ben Al-Taher; a.k.a.
Tanchon Commercial Bank Representative in JAREE-ARPAPORN, Hiran (a.k.a. "YARRAYA"), Via Mirasole n.11, Bologna, Italy;
Syria (individual) [NPWMD] (Linked To: CHARIAPAPORN, Hiran; a.k.a. CHARI- Via Ariosto n.8, Casalecchio di Reno, Bologna,
TANCHON COMMERCIAL BANK). APAPORN, Hiran; a.k.a. CHARI-APHAPHON, Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
JANG, Song Chol; DOB 12 Mar 1967; nationality Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. nationality Tunisia; Passport L 065947 issued
Korea, North; KOMID representative in Russia WU, Nan Hsiung), c/o A-TEAM CHEMICALS 28 Oct 1995 expires 27 Oct 2000 (individual)
(individual) [DPRK2]. COMPANY LTD., Bangkok, Thailand; c/o PLUS [SDGT].
JANG, Yong Son; DOB 20 Feb 1957; nationality TECH AUTO SUPPLY COMPANY LTD., JARRAYA, Mounir Ben Habib Ben Al-Taher
Korea, North; KOMID Representative in Iran Bangkok, Thailand; DOB 03 Jan 1950; National (a.k.a. JARRAYA, Mounir Ben Habib; a.k.a.
(individual) [DPRK2]. ID No. 310062394060 (Thailand) (individual) "YARRAYA"), Via Mirasole n.11, Bologna, Italy;
JANJALANI, Khadafi Abubakar (a.k.a. [SDNTK]. Via Ariosto n.8, Casalecchio di Reno, Bologna,
JANJALANI, Khadafy; a.k.a. JANJALANI, JAREE-ARPAPORN, Hirun (a.k.a. Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
Khaddafy Abubakar; a.k.a. "ABU MUKTAR"); CHARIAPAPORN, Hiran; a.k.a. CHARI- nationality Tunisia; Passport L 065947 issued
DOB 03 Mar 1975; POB Isabela, Basilan, APAPORN, Hiran; a.k.a. CHARI-APHAPHON, 28 Oct 1995 expires 27 Oct 2000 (individual)
Philippines; nationality Philippines (individual) Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. [SDGT].
[SDGT]. WU, Nan Hsiung), c/o A-TEAM CHEMICALS JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada;
JANJALANI, Khadafy (a.k.a. JANJALANI, COMPANY LTD., Bangkok, Thailand; c/o PLUS a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy TECH AUTO SUPPLY COMPANY LTD., JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar Bangkok, Thailand; DOB 03 Jan 1950; National "IRAKI, Commander"), Syria; DOB 25 Sep
1975; POB Isabela, Basilan, Philippines; ID No. 310062394060 (Thailand) (individual) 1976; POB Skopje, Macedonia; nationality
nationality Philippines (individual) [SDGT]. [SDNTK]. Macedonia, The Former Yugoslav Republic of
JANJALANI, Khaddafy Abubakar (a.k.a. JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA; (individual) [SDGT] (Linked To: AL-NUSRAH
JANJALANI, Khadafi Abubakar; a.k.a. a.k.a. BASQUE FATHERLAND AND LIBERTY; FRONT).
JANJALANI, Khadafy; a.k.a. "ABU MUKTAR"); a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu
DOB 03 Mar 1975; POB Isabela, Basilan, EPANASTATIKI PIRINES; a.k.a. EUSKAL Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
February 13, 2017 - 465 -

JASHARI, Abdul; a.k.a. JASHARI, Abdyl; a.k.a. Mansehra District , Northwest Frontier Province JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a.
"IRAKI, Commander"), Syria; DOB 25 Sep , Pakistan; DOB circa 1956; alt. DOB circa JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"),
1976; POB Skopje, Macedonia; nationality 1958; alt. DOB circa 1965; POB Pakistan; Mansehra District , Northwest Frontier Province
Macedonia, The Former Yugoslav Republic of nationality Pakistan; From Gujranwala, Punjab , Pakistan; DOB circa 1956; alt. DOB circa
(individual) [SDGT] (Linked To: AL-NUSRAH province, Pakistan (individual) [SDGT]. 1958; alt. DOB circa 1965; POB Pakistan;
FRONT). JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a. nationality Pakistan; From Gujranwala, Punjab
JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada; JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. province, Pakistan (individual) [SDGT].
a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JAWAD, Abou Hassan (a.k.a. CHEADE, Ali;
JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a. JAVID, Nasser; a.k.a. "ABU ISHMAEL"), a.k.a. CHEHADE, Abou Hassan Ali; a.k.a.
"IRAKI, Commander"), Syria; DOB 25 Sep Mansehra District , Northwest Frontier Province CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu
1976; POB Skopje, Macedonia; nationality , Pakistan; DOB circa 1956; alt. DOB circa Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Macedonia, The Former Yugoslav Republic of 1958; alt. DOB circa 1965; POB Pakistan; Ivoire; DOB 05 Jan 1961; POB Ansarie,
(individual) [SDGT] (Linked To: AL-NUSRAH nationality Pakistan; From Gujranwala, Punjab Lebanon; citizen Lebanon; Additional Sanctions
FRONT). province, Pakistan (individual) [SDGT]. Information - Subject to Secondary Sanctions
JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a. Pursuant to the Hizballah Financial Sanctions
Nassif), Baghdad, Iraq; DOB 1941; Former JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a. Regulations; Passport RL0516070 (Lebanon)
Minister of Labor and Social Affairs (individual) JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. (individual) [SDGT].
[IRAQ2]. JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a.
JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil Mansehra District , Northwest Frontier Province CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE,
Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; , Pakistan; DOB circa 1956; alt. DOB circa Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a.
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee 1958; alt. DOB circa 1965; POB Pakistan; SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05
shelter Alte Ziegelei, Mainz 55128, Germany; nationality Pakistan; From Gujranwala, Punjab Jan 1961; POB Ansarie, Lebanon; citizen
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. province, Pakistan (individual) [SDGT]. Lebanon; Additional Sanctions Information -
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a. Subject to Secondary Sanctions Pursuant to the
Zawr, Syria; alt. POB Baghdad, Iraq; nationality JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. Hizballah Financial Sanctions Regulations;
Syria; Travel Document Number A0003900 JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. Passport RL0516070 (Lebanon) (individual)
(Germany); Temporary suspension of JAVID, Nasser; a.k.a. "ABU ISHMAEL"), [SDGT].
deportation No. T04338017, expired 08 May Mansehra District , Northwest Frontier Province JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM;
2013, issued by Alien's Office of the city of , Pakistan; DOB circa 1956; alt. DOB circa a.k.a. JAISH AL-ISLAM) [FTO] [SDGT].
Mainz (individual) [SDGT]. 1958; alt. DOB circa 1965; POB Pakistan; JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY
JASSEM, Latif Nassif (a.k.a. JASIM, Latif nationality Pakistan; From Gujranwala, Punjab (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
Nusayyif), Baghdad, Iraq; DOB 1941; Former province, Pakistan (individual) [SDGT]. OF FOREIGN FIGHTERS AND
Minister of Labor and Social Affairs (individual) JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a. SUPPORTERS; a.k.a. ARMY OF THE
[IRAQ2]. JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. EMIGRANTS AND HELPERS; a.k.a. BRIGADE
JASSO ROCHA, Oscar Arturo (a.k.a. JASSO JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a. OF THE EMIGRANTS AND HELPERS; a.k.a.
SERRATOS, Oscar Arturo), Mexico City, JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JAISH AL-MUHAJIREEN WA ANSAR; a.k.a.
Distrito Federal, Mexico; DOB 07 Dec 1964; Mansehra District , Northwest Frontier Province JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a.
POB Mexico City, Distrito Federal, Mexico; , Pakistan; DOB circa 1956; alt. DOB circa JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
nationality Mexico; citizen Mexico; Passport 1958; alt. DOB circa 1965; POB Pakistan; KATEEB AL MUHAJIREEN WAL ANSAR;
98330071201 (Mexico); Driver's License No. nationality Pakistan; From Gujranwala, Punjab a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
2308565 (Mexico); C.U.R.P. province, Pakistan (individual) [SDGT]. MUHAJIRIN AND ANSAR ARMY), Syria
JASO641207HDFSRS05 (Mexico) (individual) JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a. [SDGT].
[SDNTK]. JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL-
JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. MUAJIRIN BRIGADE; a.k.a. ARMY OF
ROCHA, Oscar Arturo), Mexico City, Distrito JAVID, Nasser; a.k.a. "ABU ISHMAEL"), FOREIGN FIGHTERS AND SUPPORTERS;
Federal, Mexico; DOB 07 Dec 1964; POB Mansehra District , Northwest Frontier Province a.k.a. ARMY OF THE EMIGRANTS AND
Mexico City, Distrito Federal, Mexico; nationality , Pakistan; DOB circa 1956; alt. DOB circa HELPERS; a.k.a. BRIGADE OF THE
Mexico; citizen Mexico; Passport 98330071201 1958; alt. DOB circa 1965; POB Pakistan; EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
(Mexico); Driver's License No. 2308565 nationality Pakistan; From Gujranwala, Punjab MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
(Mexico); C.U.R.P. JASO641207HDFSRS05 province, Pakistan (individual) [SDGT]. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
(Mexico) (individual) [SDNTK]. JAVEDAN MEHR TOOS, Tehran, Iran; Additional MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a. Sanctions Information - Subject to Secondary KATEEB AL MUHAJIREEN WAL ANSAR;
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. Sanctions [NPWMD] [IFSR]. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. [SDGT].
February 13, 2017 - 466 -

JAYSH AL-SHAAB (a.k.a. AL-SHA'BI Nigeria; DOB 1965; nationality Nigeria; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
COMMITTEES; a.k.a. JAYSH AL-SHA'BI; a.k.a. Additional Sanctions Information - Subject to founded by Abdullah Sungkar [FTO] [SDGT].
JISH SHAABI; a.k.a. SHA'BI COMMITTEES; Secondary Sanctions (individual) [SDGT] JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;
a.k.a. SHA'BI FORCE; a.k.a. SYRIAN [IFSR]. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
NATIONAL DEFENSE FORCE; a.k.a. SYRIAN JEHOVA LTDA., Calle 28 No. 27-18, Tulua, ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
NATIONAL DEFENSE FORCES; a.k.a. "ARMY Valle, Colombia; NIT # 800112196-8 (Colombia) JEMA'A ISLAMIYYAH; a.k.a. JEMAA
OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY"; [SDNT]. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
a.k.a. "POPULAR COMMITTEES"; a.k.a. JELASSI, Riadh Ben Belkassem Ben Mohamed; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
"POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a. DOB 15 Dec 1970; POB Al-Mohamedia, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
"THE POPULAR ARMY") [SYRIA]. Tunisia; nationality Tunisia; Passport L276046 a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI issued 01 Jul 1996 expires 30 Jun 2001 founded by Abdullah Sungkar [FTO] [SDGT].
COMMITTEES; a.k.a. JAYSH AL-SHAAB; (individual) [SDGT]. JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;
a.k.a. JISH SHAABI; a.k.a. SHA'BI JELAVIC, Ante; DOB 21 Oct 1963; POB a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. Potprolog, Croatia (individual) [BALKANS]. ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a.
SYRIAN NATIONAL DEFENSE FORCE; a.k.a. JELIL, Youssef Ould Abdel (a.k.a. GHADER, El JEMA'A ISLAMIYYAH; a.k.a. JEMAA
SYRIAN NATIONAL DEFENSE FORCES; Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
a.k.a. "ARMY OF THE PEOPLE"; a.k.a. SALEM, Abdarrahmane ould Mohamed el JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
"PEOPLE'S ARMY"; a.k.a. "POPULAR Houcein ould Mohamed; a.k.a. SALEM, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
COMMITTEES"; a.k.a. "POPULAR FORCES"; Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY") Muhammad al-Husayn Ould Muhammad; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT].
[SYRIA]. SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
(a.k.a. ARMED MEN OF THE NAQSHABANDI a.k.a. "AL-MAURITANI, Yunis"; a.k.a. ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
ORDER; a.k.a. ARMY OF THE MEN OF THE "CHINGHEITY"; a.k.a. "THE MAURITANIAN, JEMAA ISLAMIYYA; a.k.a. JEMA'A
NAQSHBANDI ORDER; a.k.a. JAYSH RIJAL Salih"; a.k.a. "THE MAURITANIAN, Shaykh ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF Yunis"); DOB 1981; POB Saudi Arabia; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
THE ARMY OF AL-NAQSHBANDIA WAY; nationality Mauritania (individual) [SDGT]. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. NAQSHABANDI ARMY; a.k.a. JELISIC, Goran; DOB 07 Jun 1968; POB a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. Bijeljina, Bosnia-Herzegovina; ICTY indictee founded by Abdullah Sungkar [FTO] [SDGT].
"JRN"; a.k.a. "JRTN"), Iraq; Website: (individual) [BALKANS]. JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
www.alnakshabandia-army.org; JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
www.alnakshabndia-army.com [FTO] [SDGT] a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
[IRAQ3]. ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
(a.k.a. ARMED MEN OF THE NAQSHABANDI ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
ORDER; a.k.a. ARMY OF THE MEN OF THE JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); founded by Abdullah Sungkar [FTO] [SDGT].
OF THE ARMY OF AL-NAQSHBANDIA WAY; founded by Abdullah Sungkar [FTO] [SDGT]. JEMAAH ANSHORUT DAULAH (a.k.a. JAMAAH
a.k.a. NAQSHABANDI ARMY; a.k.a. JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; ANSHARUT DAULAH; a.k.a. JAMAAH
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ANSHARUT DAULAT; a.k.a. "JAD"), Indonesia
"JRN"; a.k.a. "JRTN"), Iraq; Website: ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. [SDGT].
www.alnakshabandia-army.org; JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA;
www.alnakshabndia-army.com [FTO] [SDGT] ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
[IRAQ3]. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JEGA, Abbas (a.k.a. HASSAN, Ali Abbas ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYYA; a.k.a. JEMA'A
Othman; a.k.a. JEGA, Ali Abbas Usman), 6B a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
Nouakchott Street, Wuse Zone 1, Abuja, founded by Abdullah Sungkar [FTO] [SDGT]. a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
Nigeria; DOB 1965; nationality Nigeria; JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Additional Sanctions Information - Subject to a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
Secondary Sanctions (individual) [SDGT] ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT].
[IFSR]. JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
Abbas Othman; a.k.a. JEGA, Abbas), 6B JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
Nouakchott Street, Wuse Zone 1, Abuja, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYYA; a.k.a. JEMA'A
February 13, 2017 - 467 -

ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; Bologna, Italy; DOB 30 Jan 1966; POB Beja, JETLINK TEXTILES TRADING, No. 1004
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH Tunisia; nationality Tunisia; Passport K459698 Dummy Deyar Developer Bldg., P.O. Box
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; issued 06 Mar 1999 expires 05 Mar 2004 203253, Dubai, United Arab Emirates; P.O. Box
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); (individual) [SDGT]. 41792, Office No. 1004 Deyaar Developer
founded by Abdullah Sungkar [FTO] [SDGT]. JEREZ GALEANO, Jaime, c/o INVERSIONES Building, Business Bay, Dubai, United Arab
JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; LOS TUNJOS LTDA., Bogota, Colombia; c/o Emirates; P.O. Box 282158, Dubai, United Arab
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JAIME JEREZ V. Y CIA. S.C.S. JERGAL Emirates; P.O. Box 46584, Sheikh Zayed Road,
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. S.C.S., Bogota, Colombia; Carrera 7 No. 145- Dubai, United Arab Emirates; Commercial
JEMAA ISLAMIYYA; a.k.a. JEMA'A 38 Manzana 2 Int. 2 apto. 101, Bogota, Registry Number 1144902; License 717783
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; Colombia; Calle 125 No. 21A-71 of. 302, [TCO] (Linked To: ALTAF KHANANI MONEY
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH Bogota, Colombia; Calle 125 No. 21A-71 of. LAUNDERING ORGANIZATION).
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; 402, Bogota, Colombia; DOB 08 Apr 1969; POB JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); Bogota, Colombia; Cedula No. 79484852 C.V.), Carretera a El Dorado # 2501, Colonia
founded by Abdullah Sungkar [FTO] [SDGT]. (Colombia) (individual) [SDNTK]. Campo El Diez, Culiacan, Sinaloa 80155,
JEMAAH ISLAMIYYAH (a.k.a. JEMAA JEREZ PINEDA, Oscar Alberto, c/o HERJEZ Mexico [SDNTK].
ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. LTDA., Bogota, Colombia; DOB 07 Aug 1968; JEWISH IDEA YESHIVA (a.k.a. AMERICAN
JEMAA ISLAMIYAH; a.k.a. JEMA'A POB Bogota, Colombia; Cedula No. 79133740 FRIENDS OF THE UNITED YESHIVA; a.k.a.
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. (Colombia) (individual) [SDNTK]. AMERICAN FRIENDS OF YESHIVAT RAV
JEMA'A ISLAMIYYAH; a.k.a. JEMAA JERUSALEM INTERNATIONAL MEIR; a.k.a. COMMITTEE FOR THE SAFETY
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. ESTABLISHMENT (a.k.a. AL QUDS OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH INSTITUTE; a.k.a. AL QUDS INTERNATIONAL DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; INSTITUTION; a.k.a. AL-QUDS FOUNDATION; FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. "JI"); founded by Abdullah Sungkar [FTO] a.k.a. AL-QUDS INTERNATIONAL a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
[SDGT]. FOUNDATION; a.k.a. INTERNATIONAL AL a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
JEMA'AH ISLAMIYYAH (a.k.a. JEMAA QUDS INSTITUTE; a.k.a. INTERNATIONAL a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JERUSALEM FOUNDATION; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK;
JEMAA ISLAMIYAH; a.k.a. JEMA'A JERUSALEM INTERNATIONAL a.k.a. KAHANE.ORG; a.k.a.
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
JEMA'A ISLAMIYYAH; a.k.a. JEMAA a.k.a. THE INTERNATIONAL AL QUDS FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street, a.k.a. NEW KACH MOVEMENT; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH Saroulla Building, 11th Floor; P.O. Box Beirut- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; Hamra 113/5647, Beirut, Lebanon; Website REPRESSION OF TRAITORS; a.k.a. STATE
a.k.a. "JI"); founded by Abdullah Sungkar [FTO] www.alquds-online.org; Email Address OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
[SDGT]. institution@alquds-online.org; alt. Email THE COMMITTEE AGAINST RACISM AND
JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH Address alquds_institution@yahoo.com; alt. DISCRIMINATION; a.k.a. THE HATIKVA
ANSHARUT TAUHID; a.k.a. JAMA'AH Email Address info@alquds-city.com [SDGT]. JEWISH IDENTITY CENTER; a.k.a. THE
ANSHARUT TAUHID; a.k.a. JEM'MAH JERUSALEM INTERNATIONAL FOUNDATION INTERNATIONAL KAHANE MOVEMENT;
ANSHARUT TAUHID; a.k.a. JEMMAH (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. INTERNATIONAL INSTITUTION; a.k.a. AL- JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
"JAT"), Indonesia [FTO] [SDGT]. QUDS FOUNDATION; a.k.a. AL-QUDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH INTERNATIONAL FOUNDATION; a.k.a. THE RABBI MEIR DAVID KAHANE
ANSHARUT TAUHID; a.k.a. JAMA'AH INTERNATIONAL AL QUDS INSTITUTE; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
ANSHARUT TAUHID; a.k.a. JEMMAH INTERNATIONAL JERUSALEM JUDEA; a.k.a. THE WAY OF THE TORAH;
ANSHARUT TAUHID; a.k.a. JEMMAH FOUNDATION; a.k.a. JERUSALEM a.k.a. THE YESHIVA OF THE JEWISH IDEA;
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. INTERNATIONAL ESTABLISHMENT; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
"JAT"), Indonesia [FTO] [SDGT]. MU'ASSASAT AL-QUDS; a.k.a. THE [FTO] [SDGT] [SDT].
JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH INTERNATIONAL AL QUDS FOUNDATION; JEWISH LEGION (a.k.a. AMERICAN FRIENDS
ANSHARUT TAUHID; a.k.a. JAMA'AH a.k.a. "IJF"), Hamra Street, Saroulla Building, OF THE UNITED YESHIVA; a.k.a. AMERICAN
ANSHARUT TAUHID; a.k.a. JEMMAH 11th Floor; P.O. Box Beirut-Hamra 113/5647, FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
ANSHARUT TAUHID; a.k.a. JEM'MAH Beirut, Lebanon; Website www.alquds- COMMITTEE FOR THE SAFETY OF THE
ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a. online.org; Email Address institution@alquds- ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
"JAT"), Indonesia [FTO] [SDGT]. online.org; alt. Email Address a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JENDOUBI, Faouzi Ben Mohamed Ben Ahmed alquds_institution@yahoo.com; alt. Email FRIENDS OF THE JEWISH IDEA YESHIVA;
(a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi Address info@alquds-city.com [SDGT]. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA
n.250, Bologna, Italy; Via di Saliceto n.51/9, POLICE; a.k.a. JUDEAN CONGRESS; a.k.a.
February 13, 2017 - 468 -

KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; JBURI, Mash'an; a.k.a. JABOURI, Mashaan; HOLY STRUGGLE; a.k.a. CONSTRUCTION
a.k.a. KAHANE LIVES; a.k.a. KAHANE a.k.a. JUBURI, Mashan), Latakia, Syria; JIHAD; a.k.a. HOLY CONSTRUCTION
TZADAK; a.k.a. KAHANE.ORG; a.k.a. Damascus, Syria; DOB 01 Aug 1957; POB FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Ninwa, Iraq; nationality Iraq; citizen Syria; JIHAD AL-BINA; a.k.a. JIHAD
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Passport 01374026 (individual) [IRAQ3]. CONSTRUCTION; a.k.a. JIHAD
a.k.a. NEW KACH MOVEMENT; a.k.a. JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 1938; POB Ramleh, Israel; Secretary General AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
REPRESSION OF TRAITORS; a.k.a. STATE of POPULAR FRONT FOR THE LIBERATION BINAA; a.k.a. STRUGGLE FOR
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. OF PALESTINE - GENERAL COMMAND RECONSTRUCTION), Beirut, Lebanon; Bekaa
THE COMMITTEE AGAINST RACISM AND (individual) [SDT]. Valley, Lebanon; Southern Lebanon, Lebanon;
DISCRIMINATION; a.k.a. THE HATIKVA JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR Additional Sanctions Information - Subject to
JEWISH IDENTITY CENTER; a.k.a. THE THE SAKE OF THE HOLY STRUGGLE; a.k.a. Secondary Sanctions Pursuant to the Hizballah
INTERNATIONAL KAHANE MOVEMENT; CONSTRUCTION JIHAD; a.k.a. HOLY Financial Sanctions Regulations [SDGT].
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE CONSTRUCTION FOUNDATION; a.k.a. JIHAD JIHAD CONSTRUCTION INSTITUTION (a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; AL-BINA; a.k.a. JIHAD CONSTRUCTION; CONSTRUCTION FOR THE SAKE OF THE
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. JIHAD CONSTRUCTION FOUNDATION; HOLY STRUGGLE; a.k.a. CONSTRUCTION
THE RABBI MEIR DAVID KAHANE a.k.a. JIHAD CONSTRUCTION INSTITUTION; JIHAD; a.k.a. HOLY CONSTRUCTION
MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JUDEA; a.k.a. THE WAY OF THE TORAH; JIHADU-I-BINAA; a.k.a. STRUGGLE FOR JIHAD AL-BINA; a.k.a. JIHAD
a.k.a. THE YESHIVA OF THE JEWISH IDEA; RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTION; a.k.a. JIHAD
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Valley, Lebanon; Southern Lebanon, Lebanon; CONSTRUCTION FOUNDATION; a.k.a.
[FTO] [SDGT] [SDT]. Additional Sanctions Information - Subject to JIHAD-AL-BINAA ASSOCIATION; a.k.a.
JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan; Secondary Sanctions Pursuant to the Hizballah JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Financial Sanctions Regulations [SDGT]. RECONSTRUCTION), Beirut, Lebanon; Bekaa
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR Valley, Lebanon; Southern Lebanon, Lebanon;
a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a. THE SAKE OF THE HOLY STRUGGLE; a.k.a. Additional Sanctions Information - Subject to
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY Secondary Sanctions Pursuant to the Hizballah
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); CONSTRUCTION FOUNDATION; a.k.a. JIHAD Financial Sanctions Regulations [SDGT].
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; AL BINAA; a.k.a. JIHAD CONSTRUCTION; JIHAD GROUP (a.k.a. AL-JIHAD; a.k.a.
nationality Afghanistan; Passport OR801168 a.k.a. JIHAD CONSTRUCTION FOUNDATION; EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
(Afghanistan) issued 28 Feb 2006 expires 27 a.k.a. JIHAD CONSTRUCTION INSTITUTION; ISLAMIC JIHAD; a.k.a. NEW JIHAD) [FTO]
Feb 2011; alt. Passport 4117921 (Pakistan) a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. [SDGT] [SDT].
issued 09 Sep 2008 expires 09 Sep 2013; JIHADU-I-BINAA; a.k.a. STRUGGLE FOR JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil;
National ID No. 281020505755 (Kuwait); RECONSTRUCTION), Beirut, Lebanon; Bekaa a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
Passport OR801168 and Kuwaiti National ID Valley, Lebanon; Southern Lebanon, Lebanon; ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
No. 281020505755 issued under the name Said Additional Sanctions Information - Subject to Mohamed; a.k.a. FADIL, Mustafa Muhamad;
Jan 'Abd al-Salam; Passport 4117921 issued Secondary Sanctions Pursuant to the Hizballah a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a.
under the name Dilawar Khan Zain Khan Financial Sanctions Regulations [SDGT]. MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
(individual) [SDGT]. JIHAD CONSTRUCTION (a.k.a. a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea, CONSTRUCTION FOR THE SAKE OF THE "YUSSRR, Abu"); DOB 23 Jun 1976; POB
North; nationality Korea, North; Passport PS HOLY STRUGGLE; a.k.a. CONSTRUCTION Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
472330208 (Korea, North) expires 04 Jul 2017 JIHAD; a.k.a. HOLY CONSTRUCTION Kenyan ID No. 12773667; Serial No.
(individual) [NPWMD] (Linked To: FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. 201735161 (individual) [SDGT].
NAMCHONGANG TRADING CORPORATION). JIHAD AL-BINA; a.k.a. JIHAD JIHAD-AL-BINAA ASSOCIATION (a.k.a.
JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION FOR THE SAKE OF THE
Rakadh Dhamin; a.k.a. AL JABOURI, Meshan CONSTRUCTION INSTITUTION; a.k.a. JIHAD- HOLY STRUGGLE; a.k.a. CONSTRUCTION
Thamin; a.k.a. AL JABOURI, Mishan Riqardh AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- JIHAD; a.k.a. HOLY CONSTRUCTION
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- BINAA; a.k.a. STRUGGLE FOR FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an RECONSTRUCTION), Beirut, Lebanon; Bekaa JIHAD AL-BINA; a.k.a. JIHAD
Rakkad Damin; a.k.a. ALJABOURI, Mashaan; Valley, Lebanon; Southern Lebanon, Lebanon; CONSTRUCTION; a.k.a. JIHAD
a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, Additional Sanctions Information - Subject to CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Mish'an Rakin Thamin; a.k.a. AL-JABURI, Secondary Sanctions Pursuant to the Hizballah CONSTRUCTION INSTITUTION; a.k.a.
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- Financial Sanctions Regulations [SDGT]. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
JUBOURI, Mishaan; a.k.a. AL-JUBURI, JIHAD CONSTRUCTION FOUNDATION (a.k.a. RECONSTRUCTION), Beirut, Lebanon; Bekaa
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- CONSTRUCTION FOR THE SAKE OF THE Valley, Lebanon; Southern Lebanon, Lebanon;
February 13, 2017 - 469 -

Additional Sanctions Information - Subject to JIMENEZ URREGO, Blanca Virginia, c/o JUAN C234897(0) (United Kingdom) (individual)
Secondary Sanctions Pursuant to the Hizballah SEBASTIAN Y CAMILA ANDREA JIMENEZ [ZIMBABWE].
Financial Sanctions Regulations [SDGT]. RAMIREZ Y CIA S.C.S., Bogota, Colombia; JIRON LIRA, Bismarck Antonio (a.k.a. LIRA
JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR DOB 29 May 1960; citizen Colombia; Cedula JIRON, Bismarck Antonio), Residencial Altos de
THE SAKE OF THE HOLY STRUGGLE; a.k.a. No. 21030774 (Colombia) (individual) [SDNTK]. Santo Domingo, Las Cuatro Esquinas,
CONSTRUCTION JIHAD; a.k.a. HOLY JIMENEZ URREGO, Carmen Rosa, c/o FIMESA Managua, Nicaragua; 1 Cine Leon, 3 Cuadras
CONSTRUCTION FOUNDATION; a.k.a. JIHAD DE COLOMBIA S.A., Bogota, Colombia; c/o C.I. al Norte 1/2 Cuadra al Oeste, Monsenor
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD STONES AND BYPRODUCTS TRADING S.A., Lezcano, Managua, Nicaragua; Achuapa, Leon,
CONSTRUCTION; a.k.a. JIHAD Bogota, Colombia; c/o PROMOTORA DE Nicaragua; Petronic El Carmen, 7 C al Oeste y
CONSTRUCTION FOUNDATION; a.k.a. JIHAD MATERIAS PRIMAS ORGANICAS DEL 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli,
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- TOLIMA LTDA, Bogota, Colombia; DOB 23 Aug Nicaragua; DOB 27 Apr 1973; POB Esteli,
AL-BINAA ASSOCIATION; a.k.a. STRUGGLE 1965; citizen Colombia; Cedula No. 51788462 Nicaragua; Cedula No. 288-270473-0002Y
FOR RECONSTRUCTION), Beirut, Lebanon; (Colombia); Passport AI822940 (Colombia) (Nicaragua) (individual) [SDNTK].
Bekaa Valley, Lebanon; Southern Lebanon, (individual) [SDNTK]. JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES;
Lebanon; Additional Sanctions Information - JIMENEZ URREGO, Jorge Enrique, Bogota, a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL-
Subject to Secondary Sanctions Pursuant to the Colombia; DOB 13 Jan 1957; citizen Colombia; SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a.
Hizballah Financial Sanctions Regulations Cedula No. 73073242 (Colombia); Passport SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
[SDGT]. AK353217 (Colombia); alt. Passport AJ096613 DEFENSE FORCE; a.k.a. SYRIAN NATIONAL
JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el (Colombia) (individual) [SDNTK]. DEFENSE FORCES; a.k.a. "ARMY OF THE
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JIMENEZ URREGO, Luz Marina, c/o C.I. PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, STONES AND BYPRODUCTS TRADING S.A., "POPULAR COMMITTEES"; a.k.a. "POPULAR
Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza Bogota, Colombia; c/o C.I. AGROINDUSTRIAL FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; DE MATERIAS PRIMAS ORGANICAS LTDA, POPULAR ARMY") [SYRIA].
a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. Bogota, Colombia; c/o MERCADO DE JIT (a.k.a. JAM'IYAT AL TA'AWUN AL
JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- VALORES INTEGRADOS LTDA, Bogota, ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL-
HASAN AL MADANI"); DOB 22 Jan 1958; alt. Colombia; c/o JUAN SEBASTIAN Y CAMILA ISLAMIA; a.k.a. SOCIETY OF ISLAMIC
DOB 20 Jan 1958; POB Al-Madinah, Saudi ANDREA JIMENEZ RAMIREZ Y CIA S.C.S., COOPERATION), Qandahar City, Afghanistan
Arabia; nationality Saudi Arabia; Passport A- Bogota, Colombia; c/o COMUNICACIONES [SDGT].
992535 (Saudi Arabia); alt. Passport B 524420 ELYON, Bogota, Colombia; DOB 05 Feb 1962; JJGON, S.P.R. DE R.L. DE C.V., Guadalajara,
issued 15 Jul 1998 expires 22 May 2003 citizen Colombia; Cedula No. 39526273 Jalisco, Mexico; Folio Mercantil No. 61698-1
(individual) [SDGT]. (Colombia); Passport AJ582409 (Colombia) (Mexico) [SDNTK].
JIMENEZ NARANJO, Carlos Mario (a.k.a. (individual) [SDNTK]. JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las
"MACACO"), Calle 10C No. 25-45, Medellin, JIMENEZ URREGO, Maria Mercedes, c/o Acacias, Apartado Postal No 1018, San Pedro
Colombia; DOB 26 Feb 1966; POB Envigado, NEGOCIAMOS MCM LTDA, Bogota, Colombia; Sula, Cortes, Honduras; Ave Cricunvalacion,
Antioquia, Colombia; Cedula No. 71671990 DOB 16 Jul 1968; citizen Colombia; Cedula No. Esquina Opuesta al Teatro Francisco Saybe,
(Colombia); Passport AH521672 (Colombia); 51921171 (Colombia) (individual) [SDNTK]. San Pedro Sula, Cortes, Honduras [SDNTK].
alt. Passport AE915378 (Colombia) (individual) JINDALLAE (a.k.a. CHO'NGSONG UNITED JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo;
[SDNT]. TRADING COMPANY; a.k.a. CHONGSONG a.k.a. CHO, Il-U), Korea, North; DOB 10 May
JIMENEZ NARANJO, Roberto, c/o CASA DEL YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; 1945; POB Musan, North Hamgyo'ng Province,
GANADERO S.A., Medellin, Colombia; c/o a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA North Korea; nationality Korea, North; Passport
TEJAR LA MOJOSA S.A., Caucasia, Antioquia, HOESA; a.k.a. GREEN PINE ASSOCIATED 736410010 (Korea, North); Director of the Fifth
Colombia; DOB 18 Apr 1963; Cedula No. CORPORATION; a.k.a. KU'MHAERYONG Bureau of the Reconnaissance General Bureau
18502967 (Colombia) (individual) [SDNT]. COMPANY LTD; a.k.a. NATURAL (individual) [DPRK2].
JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio RESOURCES DEVELOPMENT AND JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB
Bravo, Colonia Revolucion, Tijuana, Baja INVESTMENT CORPORATION; a.k.a. 04 Apr 1960; Chairman of the Second
California, Mexico; Avenida Independencia, SAENGP'IL COMPANY), c/o Reconnaissance Economic Committee (individual) [DPRK2]
Colonia Zona Urbana Rio Tijuana, Tijuana, Baja General Bureau Headquarters, Hyongjesan- (Linked To: SECOND ECONOMIC
California, Mexico; c/o INMOBILIARIA LA Guyok, Pyongyang, Korea, North; Nungrado, COMMITTEE).
PROVINCIA S.A. DE C.V., Tijuana, Baja Pyongyang, Korea, North [DPRK]. JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea,
California, Mexico; c/o INMOBILIARIA ESTADO JINGHUA, Xu (a.k.a. HUI, Samo; a.k.a. KING, North; DOB 28 Sep 1937; First Vice Director of
29 S.A. DE C.V., Tijuana, Baja California, Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, the Organization and Guidance Department
Mexico; DOB 19 Jun 1961; POB Ensenada, Ghiu Ka; a.k.a. MENEZES, Antonio (individual) [DPRK2].
Baja California, Mexico; C.U.R.P. # Famtosonghiu Sampo; a.k.a. PA, Sam); DOB JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria;
JIPJ610619HBCMRL07 (Mexico) (individual) 28 Feb 1958; nationality China; citizen Angola; DOB 30 Sep 1973; nationality Korea, North;
[SDNTK]. alt. citizen United Kingdom; Passport
February 13, 2017 - 470 -

North Korea's Ministry of State Security Official ASSOCIATION TEKHNOPROMEXPORT; NPO MASHINOSTROENIA OAO; a.k.a. OPEN
(individual) [DPRK2]. a.k.a. OTKRYTOE AKTSIONERNOE JOINT STOCK COMPANY MILITARY
JO, Yong-Won (a.k.a. CHO, Yongwon), Korea, OBSHCHESTVO INDUSTRIAL CORPORATION SCIENTIFIC
North; DOB 24 Oct 1957; Gender Male; Vice VNESHNEEKONOMICHESKOE OBEDINENIE AND PRODUCTION MACHINE BUILDING
Director of the Organization and Guidance TEKHNOPROMEKSPORT; a.k.a. VO ASSOCIATION; a.k.a. VOENNO-
Department (individual) [DPRK2]. TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC PROMYSHLENNAYA KORPORATSIYA
JOINT STOCK COMPANY ALMAZ-ANTEY AIR TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow NAUCHNO-PROIZVODSTVENNOE
DEFENSE CONCERN MAIN SYSTEM DESIGN 119019, Russia; Email Address inform@tpe.ru; OBEDINENIE MASHINOSTROENIYA OAO;
BUREAU NAMED BY ACADEMICIAN A.A. Registration ID 1067746244026 (Russia); Tax a.k.a. VPK NPO MASHINOSTROENIYA), 33,
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN ID No. 7705713236 (Russia); Government Gagarina St., Reutov-town, Moscow Region
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- Gazette Number 02839043 (Russia) 143966, Russia; 33 Gagarin Street, Reutov,
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB [UKRAINE-EO13685]. Moscow Region 143966, Russia; 33 Gagarina
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT STOCK COMPANY FOREIGN ul., Reutov, Moskovskaya obl 143966, Russia;
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY ECONOMIC ASSOCIATION Website www.npomash.ru; Email Address
PVO 'AIR DEFENSE' CONCERN LEAD TEKHNOPROMEXPORT (a.k.a. JOINT STOCK export@npomash.ru; alt. Email Address
SYSTEMS DESIGN BUREAU OAO 'OPEN COMPANY FOREIGN ECONOMIC vpk@npomash.ru; Registration ID
JOINT-STOCK COMPANY' IMENI ASSOCIATION TECHNOPROMEXPORT; 1075012001492 (Russia); Tax ID No.
ACADEMICIAN A.A. RASPLETIN; a.k.a. a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC 5012039795 (Russia); Government Gazette
GOLOVNOYE SISTEMNOYE VO TEKHNOPROMEXPORT; a.k.a. OJSC Number 07501739 (Russia) [UKRAINE-
KONSTRUKTORSKOYE BYURO OPEN TECHNOPROMEXPORT; a.k.a. OPEN JOINT EO13661].
JOINT-STOCK COMPANY OF ALMAZ-ANTEY STOCK COMPANY FOREIGN ECONOMIC JOINT STOCK COMPANY MILITARY-
PVO CONCERN IMENI ACADEMICIAN A.A. ASSOCIATION TEKHNOPROMEXPORT; INDUSTRIAL CORPORATION NPO
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' a.k.a. OTKRYTOE AKTSIONERNOE MASHINOSTROYENIA (a.k.a. JOINT STOCK
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO COMPANY MILITARY INDUSTRIAL
OBSHCHESTVO NAUCHNO VNESHNEEKONOMICHESKOE OBEDINENIE CONSORTIUM NPO MASHINOSTROYENIA;
PROIZVODSTVENNOE OBEDINENIE ALMAZ TEKHNOPROMEKSPORT; a.k.a. VO a.k.a. JSC MIC NPO MASHINOSTROYENIA;
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC a.k.a. MIC NPO MASHINOSTROYENIA JSC;
"GSKB"), 16-80, Leningradsky Prospect, TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
Moscow 125190, Russia; Website 119019, Russia; Email Address inform@tpe.ru; a.k.a. MILITARY INDUSTRIAL CORPORATION
http://www.raspletin.ru/; Email Address Registration ID 1067746244026 (Russia); Tax NPO MASHINOSTROENIA OAO; a.k.a. OPEN
info@raspletin.ru; alt. Email Address ID No. 7705713236 (Russia); Government JOINT STOCK COMPANY MILITARY
almaz_zakupki@mail.ru [UKRAINE-EO13661]. Gazette Number 02839043 (Russia) INDUSTRIAL CORPORATION SCIENTIFIC
JOINT STOCK COMPANY CONCERN RADIO- [UKRAINE-EO13685]. AND PRODUCTION MACHINE BUILDING
ELECTRONIC TECHNOLOGIES (a.k.a. JOINT STOCK COMPANY GENBANK (a.k.a. ASSOCIATION; a.k.a. VOENNO-
CONCERN RADIO-ELECTRONIC AKTSIONERNOE OBSHCHESTVO GENBANK PROMYSHLENNAYA KORPORATSIYA
TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 (Cyrillic: NAUCHNO-PROIZVODSTVENNOE
ul. Goncharnaya, Moscow 109240, Russia; ); a.k.a. CLOSED JOINT STOCK OBEDINENIE MASHINOSTROENIYA OAO;
Website http://www.kret.com; Registration ID COMPANY GENBANK; a.k.a. GENBANK, AO a.k.a. VPK NPO MASHINOSTROENIYA), 33,
1097746084666 [UKRAINE-EO13661]. (Cyrillic: , ); a.k.a. JSC Gagarina St., Reutov-town, Moscow Region
JOINT STOCK COMPANY CONCERN GENBANK), Ozerkovskaya Naberezhnaya 12, 143966, Russia; 33 Gagarin Street, Reutov,
SOZVEZDIE (a.k.a. JSC CONCERN Moscow 115184, Russia; Ulitsa Moscow Region 143966, Russia; 33 Gagarina
SOZVEZDIE), 14 Plekhanovskaya Street, Sevastopolskaya 13, Simferopol 295011, ul., Reutov, Moskovskaya obl 143966, Russia;
Voronezh, Russia; 14 ul. Plekhanovskaya, Ukraine; SWIFT/BIC GEOORUMM; Website Website www.npomash.ru; Email Address
Voronezh, Voronezhskaya obl. 394018, Russia; www.genbank.ru; Email Address export@npomash.ru; alt. Email Address
Registration ID 1053600445337 [UKRAINE- info@genbank.ru; Registration ID vpk@npomash.ru; Registration ID
EO13661]. 1137711000074 (Russia) [UKRAINE-EO13685]. 1075012001492 (Russia); Tax ID No.
JOINT STOCK COMPANY FOREIGN JOINT STOCK COMPANY MILITARY 5012039795 (Russia); Government Gazette
ECONOMIC ASSOCIATION INDUSTRIAL CONSORTIUM NPO Number 07501739 (Russia) [UKRAINE-
TECHNOPROMEXPORT (a.k.a. JOINT STOCK MASHINOSTROYENIA (a.k.a. JOINT STOCK EO13661].
COMPANY FOREIGN ECONOMIC COMPANY MILITARY-INDUSTRIAL JOINT STOCK COMPANY SEVASTOPOLSKY
ASSOCIATION TEKHNOPROMEXPORT; CORPORATION NPO MASHINOSTROYENIA; MORSKOY BANK (a.k.a. AKTSIONERNOE
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC a.k.a. JSC MIC NPO MASHINOSTROYENIA; OBSHCHESTVO SEVASTOPOLSKIY
VO TEKHNOPROMEXPORT; a.k.a. OJSC a.k.a. MIC NPO MASHINOSTROYENIA JSC; MORSKOY BANK; a.k.a. AO
TECHNOPROMEXPORT; a.k.a. OPEN JOINT a.k.a. MIC NPO MASHINOSTROYENIYA JSC; SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
STOCK COMPANY FOREIGN ECONOMIC a.k.a. MILITARY INDUSTRIAL CORPORATION JSC SEVASTOPOLSKY MORSKOY BANK),
February 13, 2017 - 471 -

18a Brestska Street, Sevastopol, Crimea Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, WISDOM; a.k.a. COMMITTEE FOR EUROPE
99001, Ukraine; 18/A Ulitsa Brestskaya, Western Bahr El Ghazal State, South Sudan; AND THE AMERICAS; a.k.a. DORA E
Sevastopol, Crimea 299001, Ukraine; Unity State, South Sudan; DOB 1966; POB Bor, MIRESISE; a.k.a. GENERAL KUWAIT
SWIFT/BIC MORKUAUK; Website South Sudan; alt. POB Bor, Sudan; nationality COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
www.morskoybank.com; Email Address South Sudan; Lieutenant General; Sector One IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
root@morskoybank.com; Registration ID Commander (individual) [SOUTH SUDAN]. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
1149204013397 [UKRAINE-EO13685]. JOKIC, Dragan; DOB 20 Aug 1957; POB HERITAGE RESTORATION SOCIETY; a.k.a.
JOINT STOCK COMPANY SHIP REPAIR Grbavci, Bosnia-Herzegovina; ICTY indictee ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP (individual) [BALKANS]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO JOKIC, Miodrag; DOB 1935; POB Mionica, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. Serbia and Montenegro; ICTY indictee HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. (individual) [BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
'ZVEZDOCHKA' SHIPYARD), 12, proyezd JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Mashinostroiteley, Severodvinsk, Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a. JAMIATUL IHYA UL TURATH; a.k.a.
Arkhangelskaya Oblast 164509, Russia; 13 JOUMAA, Aiman; a.k.a. JOUMAA, Ayman JAMIATUL-YAHYA UT TURAZ; a.k.a.
Geroyev Sevastopolya Street, Sevastopol, Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Crimea 99001, Ukraine; Website www.star.ru; Aymen), Lebanon; Maicao, Colombia; Medellin, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
alt. Website http://starsmz.ru/; alt. Website Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun SOCIETY OF THE REBIRTH OF THE ISLAMIC
http://sevmorzavod.com/; Email Address 1976; POB Al Karouan, Lebanon; alt. POB PEOPLE; a.k.a. JOMIYATU-EHYA-UT TURAS
info@star.ru; alt. Email Address Barranquilla, Colombia; nationality Lebanon; alt. AL ISLAMI; a.k.a. KJRC-BOSNIA AND
star_sev@mail.ru; alt. Email Address nationality Colombia; citizen Lebanon; alt. HERZEGOVINA; a.k.a. KUWAIT GENERAL
office@smp.com.ua; Registration ID citizen Colombia; Cedula No. 84075050 COMMITTEE FOR AID; a.k.a. KUWAITI
1082902002677 (Russia); Tax ID No. (Colombia); Passport RL 0235074 (Lebanon); HERITAGE; a.k.a. KUWAITI JOINT RELIEF
2902060361 (Russia) [UKRAINE-EO13685]. alt. Passport P013331 (Colombia) (individual) COMMITTEE, BOSNIA AND HERZEGOVINA;
JOINT STOCK COMPANY YALTA FILM STUDIO [SDNTK]. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
(a.k.a. AKTSIONERNOE OBSCHESTVO JOMAA, Aymen (a.k.a. JOMAA KHARFAN, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND
YALTA-FILM; a.k.a. FILM STUDIO YALTA- JOUMAA, Aiman; a.k.a. JOUMAA, Ayman EDUCATION ASSOCIATION; a.k.a. NGO
FILM; a.k.a. JSC YALTA FILM STUDIO; a.k.a. Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, TURATH; a.k.a. ORGANIZACIJA
KINOSTUDIYA YALTA-FILM; a.k.a. OAO Aymen), Lebanon; Maicao, Colombia; Medellin, PREPORODA ISLAMSKE TRADICIJE
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun KUVAJT; a.k.a. PLANDISTE SCHOOL,
FILM STUDIO; a.k.a. YALTA FILM STUDIOS), 1976; POB Al Karouan, Lebanon; alt. POB BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
Ulitsa Mukhina, Building 3, Yalta, Crimea Barranquilla, Colombia; nationality Lebanon; alt. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
298063, Ukraine; Sevastopolskaya 4, Yalta, nationality Colombia; citizen Lebanon; alt. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Crimea, Ukraine; Registration ID 30993572 citizen Colombia; Cedula No. 84075050 a.k.a. REVIVAL OF ISLAMIC SOCIETY
[UKRAINE-EO13685]. (Colombia); Passport RL 0235074 (Lebanon); HERITAGE ON THE AFRICAN CONTINENT;
JOINT-STOCK COMPANY CONCERN ALMAZ- alt. Passport P013331 (Colombia) (individual) a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a. [SDNTK]. ADMINISTRATION FOR THE BUILDING OF
ALMAZ-ANTEY DEFENSE CORPORATION; JOMAA, Aymen Saeid (a.k.a. JOMAA MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. ALMAZ-ANTEY JSC; f.k.a. OTKRYTOE KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; RIHS ADMINISTRATION FOR THE
AKTSIONERNOE OBSHCHESTVO a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
KONTSERN PVO ALMAZ ANTEI), 41 Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a.
ul.Vereiskaya, Moscow 121471, Russia; JOUMHA, Aymen), Lebanon; Maicao, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Website almaz-antey.ru; Email Address Colombia; Medellin, Colombia; DOB 21 Jun AUDIO RECORDINGS COMMITTEE; a.k.a.
antey@almaz-antey.ru [UKRAINE-EO13661]. 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
February 13, 2017 - 472 -

FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and SCHOOL, BOSNIA AND HERZEGOVINA;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. REVIVAL OF ISLAMIC HERITAGE
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HERITAGE SOCIETY; a.k.a. REVIVAL OF
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, ISLAMIC SOCIETY HERITAGE ON THE
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING;
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD
a.k.a. RIHS PROJECT OF ASSIGNING JOMIYATU-EHYA-UT TURAS AL ISLAMI (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS
PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR
ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR
AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE
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.
February 13, 2017 - 473 -

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN Syria; DOB 17 Nov 1968; POB Greenwich,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. England; nationality United Kingdom; Passport
BENIN; a.k.a. RIHS-BOSNIA AND BALOCH PEOPLES RESISTANCE 519408086 (United Kingdom) issued 23 Sep
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- 2013 expires 23 Sep 2023 (individual) [SDGT].
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Syria; DOB 17 Nov 1968; POB Greenwich,
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- PEOPLE'S RESISTANCE MOVEMENT OF England; nationality United Kingdom; Passport
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IRAN (PMRI); a.k.a. SOLDIERS OF GOD; 519408086 (United Kingdom) issued 23 Sep
SOCIETY FOR THE REVIVAL OF ISLAMIC a.k.a. THE POPULAR RESISTANCE 2013 expires 23 Sep 2023 (individual) [SDGT].
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA MOVEMENT OF IRAN), Iran; Pakistan; JONES, Sally-Anne Frances (a.k.a. HUSSAIN,
ISLAMIC CULTURAL TRAINING CENTER; Afghanistan [FTO] [SDGT]. Sakinah; a.k.a. JONES, Sally; a.k.a. JONES,
a.k.a. THE KUWAITI-CAMBODIAN JONDALLAH (a.k.a. ARMY OF GOD (GOD'S Sally Anne; a.k.a. "AL-BRITANI, Umm
ORPHANAGE CENTER; a.k.a. THIRRJA PER ARMY); a.k.a. BALOCH PEOPLES Hussain"), Syria; DOB 17 Nov 1968; POB
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, RESISTANCE MOVEMENT (BPRM); a.k.a. Greenwich, England; nationality United
Kuwait; House #40, Lake Drive Road, Sector FEDAYEEN-E-ISLAM; a.k.a. FORMER Kingdom; Passport 519408086 (United
#7, Uttara, Dhaka, Bangladesh; Number 28 JUNDALLAH OF IRAN; a.k.a. JONBESH-I Kingdom) issued 23 Sep 2013 expires 23 Sep
Mula Mustafe Baseskije Street, Sarajevo, MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. 2023 (individual) [SDGT].
Bosnia and Herzegovina; Number 2 Plandiste JONDOLLAH; a.k.a. JONDULLAH; a.k.a. JONGWE PRINTING & PUBLISHING
Street, Sarajevo, Bosnia and Herzegovina; JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. COMPANY (PVT) LTD (a.k.a. JONGWE
M.M. Baseskije Street, No. 28p, Sarajevo, JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE PRINTING AND PUBLISHING CO; a.k.a.
Bosnia and Herzegovina; Number 6 Donji MOVEMENT OF IRAN (PMRI); a.k.a. JONGWE PRINTING AND PUBLISHING
Hotonj Street, Sarajevo, Bosnia and SOLDIERS OF GOD; a.k.a. THE POPULAR COMPANY; a.k.a. JONGWE PRINTING AND
Herzegovina; RIHS Office, Ilidza , Bosnia and RESISTANCE MOVEMENT OF IRAN), Iran; PUBLISHING COMPANY (PVT) LTD), 14
Herzegovina; RIHS Alija House, Ilidza, Bosnia Pakistan; Afghanistan [FTO] [SDGT]. Austin Road, Coventry Road, Workington,
and Herzegovina; RIHS Office, Tirana, Albania; JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S Harare, Zimbabwe; Po Box 5988, Harare,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; ARMY); a.k.a. BALOCH PEOPLES Zimbabwe [ZIMBABWE].
City of Sidon, Lebanon; Dangkor District, RESISTANCE MOVEMENT (BPRM); a.k.a. JONGWE PRINTING AND PUBLISHING CO
Phnom Penh, Cambodia; Kismayo, Somalia; FEDAYEEN-E-ISLAM; a.k.a. FORMER (a.k.a. JONGWE PRINTING & PUBLISHING
Kaneshi Quarter of Accra, Ghana; Al-Andalus, JUNDALLAH OF IRAN; a.k.a. JONBESH-I COMPANY (PVT) LTD; a.k.a. JONGWE
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. PRINTING AND PUBLISHING COMPANY;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; JONDALLAH; a.k.a. JONDULLAH; a.k.a. a.k.a. JONGWE PRINTING AND PUBLISHING
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. COMPANY (PVT) LTD), 14 Austin Road,
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Coventry Road, Workington, Harare, Zimbabwe;
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; MOVEMENT OF IRAN (PMRI); a.k.a. Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, SOLDIERS OF GOD; a.k.a. THE POPULAR JONGWE PRINTING AND PUBLISHING
Kuwait; Sabah Al-Salim, Kuwait; Al- RESISTANCE MOVEMENT OF IRAN), Iran; COMPANY (a.k.a. JONGWE PRINTING &
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Pakistan; Afghanistan [FTO] [SDGT]. PUBLISHING COMPANY (PVT) LTD; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, JONDULLAH (a.k.a. ARMY OF GOD (GOD'S JONGWE PRINTING AND PUBLISHING CO;
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa ARMY); a.k.a. BALOCH PEOPLES a.k.a. JONGWE PRINTING AND PUBLISHING
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- RESISTANCE MOVEMENT (BPRM); a.k.a. COMPANY (PVT) LTD), 14 Austin Road,
Nuzhah, Kuwait; Kifan, Kuwait; Website FEDAYEEN-E-ISLAM; a.k.a. FORMER Coventry Road, Workington, Harare, Zimbabwe;
www.alturath.org. Revival of Islamic Heritage JUNDALLAH OF IRAN; a.k.a. JONBESH-I Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
Society Offices Worldwide. [SDGT]. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONGWE PRINTING AND PUBLISHING
JON, Hana Paul, 19 Tudor House, Windsor Way, JONDALLAH; a.k.a. JONDOLLAH; a.k.a. COMPANY (PVT) LTD (a.k.a. JONGWE
Brook Green, London, United Kingdom JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. PRINTING & PUBLISHING COMPANY (PVT)
(individual) [IRAQ2]. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE LTD; a.k.a. JONGWE PRINTING AND
JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk), MOVEMENT OF IRAN (PMRI); a.k.a. PUBLISHING CO; a.k.a. JONGWE PRINTING
Syria; DOB 18 Oct 1976; Passport 4721202031 SOLDIERS OF GOD; a.k.a. THE POPULAR AND PUBLISHING COMPANY), 14 Austin
(Korea, North) expires 21 Feb 2017; Tanchon RESISTANCE MOVEMENT OF IRAN), Iran; Road, Coventry Road, Workington, Harare,
Commercial Bank Representative in Syria Pakistan; Afghanistan [FTO] [SDGT]. Zimbabwe; Po Box 5988, Harare, Zimbabwe
(individual) [NPWMD] (Linked To: TANCHON JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a. [ZIMBABWE].
COMMERCIAL BANK). JONES, Sally Anne; a.k.a. JONES, Sally-Anne
Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
February 13, 2017 - 474 -

JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle, JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp.
Colombia; NIT # 800112217-4 (Colombia) a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA, 56 D. 4 Etazh ul. Rochdelskaya, Moscow
[SDNT]. Eiman), Lebanon; Maicao, Colombia; Medellin, 123022, Russia; 15/56 Rochdelskaya Street,
JOSE PIELES, Km. 4 via Caucasia Caceres, Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun Moscow 123022, Russia; SWIFT/BIC
Hda. Contadora, Caucasia, Antioquia, 1976; POB Al Karouan, Lebanon; alt. POB SBBARUMM; Website http://www.sobinbank.ru;
Colombia; Matricula Mercantil No 54369602 Barranquilla, Colombia; nationality Lebanon; alt. Registration ID 1027739051009; Government
(Medellin) [SDNTK]. nationality Colombia; citizen Lebanon; alt. Gazette Number 09610355 [UKRAINE-
JOSIPOVIC, Drago; DOB 14 Feb 1955; POB citizen Colombia; Cedula No. 84075050 EO13661].
Santici, Bosnia-Herzegovina; ICTY indictee (Colombia); Passport RL 0235074 (Lebanon); JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A.
(individual) [BALKANS]. alt. Passport P013331 (Colombia) (individual) RASPLETIN MAIN SYSTEM DESIGN
JOUMAA MONEY LAUNDERING [SDNTK]. BUREAU; a.k.a. ALMAZ-ANTEY GSKB; a.k.a.
ORGANIZATION / DRUG TRAFFICKING JOYA GRANDE (a.k.a. INVERSIONES ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"), TURISTICAS JOYA GRANDE, S.A. DE C.V.; A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
Beirut, Lebanon; Maicao, Colombia [SDNTK]. a.k.a. JOYA GRANDE ZOOLOGICO Y MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
JOUMAA, Aiman (a.k.a. JOMAA KHARFAN, ECOPARQUE; a.k.a. ZOO JOYA GRANDE; DEFENSE' CONCERN LEAD SYSTEMS
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. DESIGN BUREAU OAO 'OPEN JOINT-STOCK
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman ZOOLOGICO Y ECO-PARQUE JOYA COMPANY' IMENI ACADEMICIAN A.A.
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, GRANDE), Colonia Moderna, San Pedro Sula, RASPLETIN; a.k.a. GOLOVNOYE
Aymen), Lebanon; Maicao, Colombia; Medellin, Cortes, Honduras; Km. 9 despues de Santa SISTEMNOYE KONSTRUKTORSKOYE
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun Cruz de Yojoa, San Pedro Sula, Cortes, BYURO OPEN JOINT-STOCK COMPANY OF
1976; POB Al Karouan, Lebanon; alt. POB Honduras; RTN 08019011356332 (Honduras) ALMAZ-ANTEY PVO CONCERN IMENI
Barranquilla, Colombia; nationality Lebanon; alt. [SDNTK]. ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
nationality Colombia; citizen Lebanon; alt. JOYA GRANDE ZOOLOGICO Y ECOPARQUE STOCK COMPANY ALMAZ-ANTEY AIR
citizen Colombia; Cedula No. 84075050 (a.k.a. INVERSIONES TURISTICAS JOYA DEFENSE CONCERN MAIN SYSTEM DESIGN
(Colombia); Passport RL 0235074 (Lebanon); GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE; BUREAU NAMED BY ACADEMICIAN A.A.
alt. Passport P013331 (Colombia) (individual) a.k.a. ZOO JOYA GRANDE; a.k.a. RASPLETIN; f.k.a. OTKRYTOE
[SDNTK]. ZOOLOGICO JOYA GRANDE; a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
JOUMAA, Ayman Saied (a.k.a. JOMAA ZOOLOGICO Y ECO-PARQUE JOYA PROIZVODSTVENNOE OBEDINENIE ALMAZ
KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; GRANDE), Colonia Moderna, San Pedro Sula, IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, Cortes, Honduras; Km. 9 despues de Santa "GSKB"), 16-80, Leningradsky Prospect,
Aiman; a.k.a. JOUMAA, Eiman; a.k.a. Cruz de Yojoa, San Pedro Sula, Cortes, Moscow 125190, Russia; Website
JOUMHA, Aymen), Lebanon; Maicao, Honduras; RTN 08019011356332 (Honduras) http://www.raspletin.ru/; Email Address
Colombia; Medellin, Colombia; DOB 21 Jun [SDNTK]. info@raspletin.ru; alt. Email Address
1964; alt. DOB 15 Jun 1976; POB Al Karouan, JOYERIA MANUELLA H.M., Carrera 50 #9B-20, almaz_zakupki@mail.ru [UKRAINE-EO13661].
Lebanon; alt. POB Barranquilla, Colombia; Cali, Valle, Colombia; Matricula Mercantil No JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a.
nationality Lebanon; alt. nationality Colombia; 818178-2 (Cali) [SDNTK]. BELSHINA OJSC; a.k.a. BELSHINA TYRE
citizen Lebanon; alt. citizen Colombia; Cedula JOYERIA MVK, Calle 100 # 10-29, Turbo, WORKS OAO; f.k.a. RUP BELORUSSKY
No. 84075050 (Colombia); Passport RL Antioquia, Colombia; NIT # 8358401-7 SHINNY KOMBINAT BELSHINA), Minsk
0235074 (Lebanon); alt. Passport P013331 (Colombia) [SDNTK]. Highway, Bobruisk, Mogilev region, Belarus;
(Colombia) (individual) [SDNTK]. JOZA INDUSTRIAL COMPANY (a.k.a. JOZA Minsk Highway Bobruisk, 213824, Mogilev
JOUMAA, Eiman (a.k.a. JOMAA KHARFAN, INDUSTRIES COMPANY), P.O. Box 16595- Region, Belarus; Minskoye schosse Bobruisk
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. 159, Tehran, Iran; Additional Sanctions 213824, Mogilevskaya oblast, Belarus
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; Information - Subject to Secondary Sanctions [BELARUS].
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA, [NPWMD] [IFSR]. JSC CONCERN SOZVEZDIE (a.k.a. JOINT
Aymen), Lebanon; Maicao, Colombia; Medellin, JOZA INDUSTRIES COMPANY (a.k.a. JOZA STOCK COMPANY CONCERN SOZVEZDIE),
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun INDUSTRIAL COMPANY), P.O. Box 16595- 14 Plekhanovskaya Street, Voronezh, Russia;
1976; POB Al Karouan, Lebanon; alt. POB 159, Tehran, Iran; Additional Sanctions 14 ul. Plekhanovskaya, Voronezh,
Barranquilla, Colombia; nationality Lebanon; alt. Information - Subject to Secondary Sanctions Voronezhskaya obl. 394018, Russia;
nationality Colombia; citizen Lebanon; alt. [NPWMD] [IFSR]. Registration ID 1053600445337 [UKRAINE-
citizen Colombia; Cedula No. 84075050 JR CONTROLADORA DE RESTAURANTES, EO13661].
(Colombia); Passport RL 0235074 (Lebanon); S.A. DE C.V., Martin L. Guzman 259-3, Colonia JSC GENBANK (a.k.a. AKTSIONERNOE
alt. Passport P013331 (Colombia) (individual) Villa de Cortes, Delegacion Benito Juarez, OBSHCHESTVO GENBANK (Cyrillic:
[SDNTK]. Mexico City, Mexico; Folio Mercantil No. );
JOUMHA, Aymen (a.k.a. JOMAA KHARFAN, 325909 (Mexico) [SDNTK]. a.k.a. CLOSED JOINT STOCK COMPANY
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. GENBANK; a.k.a. GENBANK, AO (Cyrillic:
February 13, 2017 - 475 -

, ); a.k.a. JOINT STOCK AKTSIONERNOE OBSHCHESTVO; a.k.a. PRIBOROSTROENIYA IMENI V.V.

COMPANY GENBANK), Ozerkovskaya "KBP OAO"), 59 Shcheglovskaya Zaseka ul., TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski,
Naberezhnaya 12, Moscow 115184, Russia; Tula 300001, Russia; Website www.kbptula.ru; Moskovskaya Obl 140180, Russia; Gagarin Str,
Ulitsa Sevastopolskaya 13, Simferopol 295011, Email Address kbkedr@tula.net; Registration ID 3, Zhukovsky 140180, Russia; Website
Ukraine; SWIFT/BIC GEOORUMM; Website 1117154036911 (Russia); Government Gazette http://www.niip.ru; Email Address niip@niip.ru;
www.genbank.ru; Email Address Number 07515747 (Russia) [UKRAINE- Registration ID 1025001627859; Government
info@genbank.ru; Registration ID EO13661]. Gazette Number 13185231 (Russia)
1137711000074 (Russia) [UKRAINE-EO13685]. JSC MIC NPO MASHINOSTROYENIA (a.k.a. [UKRAINE-EO13661].
JSC GRODNO KHIMVOLOKNO (a.k.a. JOINT STOCK COMPANY MILITARY JSC NPO IZHMASH (a.k.a. CONCERN
GRODNO CHEMICAL FIBRE OJSC; a.k.a. INDUSTRIAL CONSORTIUM NPO KALASHNIKOV; a.k.a. IZHEVSKIY
GRODNO KHIMVOLOKNO JSC; a.k.a. MASHINOSTROYENIA; a.k.a. JOINT STOCK MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
GRODNO KHIMVOLOKNO OAO), 4 COMPANY MILITARY-INDUSTRIAL IZHMASH R&D CENTER; a.k.a.
Slavinskogo Street, 230026, Grodno, Belarus; CORPORATION NPO MASHINOSTROYENIA; KALASHNIKOV CONCERN; f.k.a. NPO
ulitsa Slavinskogo 4, 230026, Grodno, Belarus; a.k.a. MIC NPO MASHINOSTROYENIA JSC; IZHMASH OAO; a.k.a. OJSC CONCERN
str. Slavinskogo 4, 230026, Grodno, Belarus a.k.a. MIC NPO MASHINOSTROYENIYA JSC; KALASHNIKOV; f.k.a. OJSC IZHMASH; f.k.a.
[BELARUS]. a.k.a. MILITARY INDUSTRIAL CORPORATION SCIENTIFIC PRODUCTION ASSOCIATION
JSC 'INSTITUTE GIPROSTROYMOST--SAINT- NPO MASHINOSTROENIA OAO; a.k.a. OPEN IZHMASH JOINT STOCK COMPANY), 3,
PETERSBURG' (a.k.a. AO 'INSTITUTE JOINT STOCK COMPANY MILITARY Derjabin Pr., Izhevsk , Udmurt Republic
GIPROSTROYMOST-SAINT-PETERSBURG'; INDUSTRIAL CORPORATION SCIENTIFIC 426006, Russia; Registration ID
a.k.a. AO 'INSTITUTE GIPROSTROYMOST- AND PRODUCTION MACHINE BUILDING 1111832003018 [UKRAINE-EO13661].
SANKT-PETERBURG'; f.k.a. INSTITUT ASSOCIATION; a.k.a. VOENNO- JSC SEVASTOPOLSKY MORSKOY BANK
GIPROSTROIMOST-SANKT-PETERBURG, PROMYSHLENNAYA KORPORATSIYA (a.k.a. AKTSIONERNOE OBSHCHESTVO
ZAO; a.k.a. JSC 'INSTITUTE NAUCHNO-PROIZVODSTVENNOE SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
GIPROSTROYMOST--SANKT-PETERBURG'; OBEDINENIE MASHINOSTROENIYA OAO; AO SEVASTOPOLSKIY MORSKOY BANK;
f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST a.k.a. VPK NPO MASHINOSTROENIYA), 33, a.k.a. JOINT STOCK COMPANY
SAINT-PETERSBURG'), 7 Yablochkova Street, Gagarina St., Reutov-town, Moscow Region SEVASTOPOLSKY MORSKOY BANK), 18a
St. Petersburg 197198, Russia; Website 143966, Russia; 33 Gagarin Street, Reutov, Brestska Street, Sevastopol, Crimea 99001,
www.gpsm.ru; Email Address office@gpsm.ru; Moscow Region 143966, Russia; 33 Gagarina Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
Registration ID 1037828021660 (Russia); Tax ul., Reutov, Moskovskaya obl 143966, Russia; Crimea 299001, Ukraine; SWIFT/BIC
ID No. 7826717210 (Russia); Government Website www.npomash.ru; Email Address MORKUAUK; Website www.morskoybank.com;
Gazette Number 53289443 (Russia) export@npomash.ru; alt. Email Address Email Address root@morskoybank.com;
[UKRAINE-EO13685]. vpk@npomash.ru; Registration ID Registration ID 1149204013397 [UKRAINE-
JSC 'INSTITUTE GIPROSTROYMOST--SANKT- 1075012001492 (Russia); Tax ID No. EO13685].
PETERBURG' (a.k.a. AO 'INSTITUTE 5012039795 (Russia); Government Gazette JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD
GIPROSTROYMOST-SAINT-PETERSBURG'; Number 07501739 (Russia) [UKRAINE- 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
a.k.a. AO 'INSTITUTE GIPROSTROYMOST- EO13661]. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
SANKT-PETERBURG'; f.k.a. INSTITUT JSC MYTISHCHINSKI MACHINE-BUILDING SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
GIPROSTROIMOST-SANKT-PETERBURG, PLANT (a.k.a. MYTISHCHINSKI a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
ZAO; a.k.a. JSC 'INSTITUTE MASHINOSTROITELNY ZAVOD, OAO; a.k.a. Street, Kerch, Crimea 98310, Ukraine; Website
GIPROSTROYMOST--SAINT-PETERSBURG'; OTKRYTOE AKTSIONERNOE http://www.zalivkerch.com/; alt. Website
f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST OBSHCHESTVO 'MYTISHCHINSKI http://www.zaliv.com/; Email Address
SAINT-PETERSBURG'), 7 Yablochkova Street, MASHINOSTROITELNY ZAVOD'), 4 ul. zaliv@zalivkerch.com [UKRAINE-EO13685].
St. Petersburg 197198, Russia; Website Kolontsova Mytishchi, Mytishchinski Raion, JSC TEKHNOPROMEXPORT (a.k.a. JOINT
www.gpsm.ru; Email Address office@gpsm.ru; Moskovskayaobl 141009, Russia; UL. STOCK COMPANY FOREIGN ECONOMIC
Registration ID 1037828021660 (Russia); Tax Koloncova, d.4, Mytishi, Moscow region ASSOCIATION TECHNOPROMEXPORT;
ID No. 7826717210 (Russia); Government 141009, Russia; Website www.mmzavod.ru; a.k.a. JOINT STOCK COMPANY FOREIGN
Gazette Number 53289443 (Russia) Email Address mmzavod@mail.ru; Registration ECONOMIC ASSOCIATION
[UKRAINE-EO13685]. ID 1095029003860 (Russia); Government TEKHNOPROMEXPORT; a.k.a. JSC VO
JSC KBP INSTRUMENT DESIGN BUREAU Gazette Number 61540868 (Russia) TEKHNOPROMEXPORT; a.k.a. OJSC
(a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a. [UKRAINE-EO13661]. TECHNOPROMEXPORT; a.k.a. OPEN JOINT
KBP INSTRUMENT DESIGN BUREAU; a.k.a. JSC NIIP (a.k.a. JSC V. TIKHOMIROV STOCK COMPANY FOREIGN ECONOMIC
KBP INSTRUMENT DESIGN BUREAU JOINT SCIENTIFIC RESEARCH INSTITUTE OF ASSOCIATION TEKHNOPROMEXPORT;
STOCK COMPANY; a.k.a. INSTRUMENT DESIGN; f.k.a. OTKRYTOE a.k.a. OTKRYTOE AKTSIONERNOE
KONSTRUKTORSKOE BYURO AKTSIONERNOE OBSHCHESTVO NAUCHNO OBSHCHESTVO
PRIBOROSTROENIYA OTKRYTOE ISSLEDOVATELSKI INSTITUT VNESHNEEKONOMICHESKOE OBEDINENIE
February 13, 2017 - 476 -

TEKHNOPROMEKSPORT; a.k.a. VO (Cyrillic: AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-

TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC )), 45 JU'AYTHINI, Husayn Muhammad Husayn;
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow Ulitsa Elektrolesovskaya, Volgograd, a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977;
119019, Russia; Email Address inform@tpe.ru; Volgogradskaya Oblast 400011, Russia POB Al-Nusayirat refugee camp, Gaza;
Registration ID 1067746244026 (Russia); Tax [UKRAINE-EO13661] (Linked To: Passport 0363464 (individual) [SDGT] (Linked
ID No. 7705713236 (Russia); Government STROYGAZMONTAZH). To: ISLAMIC STATE OF IRAQ AND THE
Gazette Number 02839043 (Russia) JSC YALTA FILM STUDIO (a.k.a. LEVANT).
[UKRAINE-EO13685]. AKTSIONERNOE OBSCHESTVO JUBA DUTY FREE SHOP, Juba, Sudan
JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC [SUDAN].
Ventseka 1/97, Samara 443099, Russia; YALTA-FILM; a.k.a. FILM STUDIO YALTA- JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a.
Website www.trans-flot.ru [UKRAINE-EO13685] FILM; a.k.a. JOINT STOCK COMPANY YALTA AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj
(Linked To: OJSC SOVFRACHT). FILM STUDIO; a.k.a. KINOSTUDIYA YALTA- Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
JSC V. TIKHOMIROV SCIENTIFIC RESEARCH FILM; a.k.a. OAO YALTINSKAYA Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
INSTITUTE OF INSTRUMENT DESIGN (a.k.a. KINOSTUDIYA; a.k.a. YALTA FILM STUDIO; a.k.a. JUBAYR AL-RAWI, Fawwaz
JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina, Muhammad), Syria; DOB 1974; POB Albu
OBSHCHESTVO NAUCHNO Building 3, Yalta, Crimea 298063, Ukraine; Kamal, Syria; Gender Male (individual) [SDGT]
ISSLEDOVATELSKI INSTITUT Sevastopolskaya 4, Yalta, Crimea, Ukraine; (Linked To: ISLAMIC STATE OF IRAQ AND
PRIBOROSTROENIYA IMENI V.V. Registration ID 30993572 [UKRAINE- THE LEVANT).
TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, EO13685]. JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a.
Moskovskaya Obl 140180, Russia; Gagarin Str, JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj
3, Zhukovsky 140180, Russia; Website 'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a. Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
http://www.niip.ru; Email Address niip@niip.ru; LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
Registration ID 1025001627859; Government SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad),
Gazette Number 13185231 (Russia) a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov Syria; DOB 1974; POB Albu Kamal, Syria;
[UKRAINE-EO13661]. Street, Kerch, Crimea 98310, Ukraine; Website Gender Male (individual) [SDGT] (Linked To:
JSC VO TEKHNOPROMEXPORT (a.k.a. JOINT http://www.zalivkerch.com/; alt. Website ISLAMIC STATE OF IRAQ AND THE LEVANT).
STOCK COMPANY FOREIGN ECONOMIC http://www.zaliv.com/; Email Address JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan
ASSOCIATION TECHNOPROMEXPORT; zaliv@zalivkerch.com [UKRAINE-EO13685]. Rakadh Dhamin; a.k.a. AL JABOURI, Meshan
a.k.a. JOINT STOCK COMPANY FOREIGN JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a. Thamin; a.k.a. AL JABOURI, Mishan Riqardh
ECONOMIC ASSOCIATION CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-
TEKHNOPROMEXPORT; a.k.a. JSC Hamju County, South Hamgyong Province, JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an
TEKHNOPROMEXPORT; a.k.a. OJSC Democratic People's Republic of Korea Rakkad Damin; a.k.a. ALJABOURI, Mashaan;
TECHNOPROMEXPORT; a.k.a. OPEN JOINT (individual) [NPWMD]. a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI,
STOCK COMPANY FOREIGN ECONOMIC JUAN SEBASTIAN Y CAMILA ANDREA Mish'an Rakin Thamin; a.k.a. AL-JABURI,
ASSOCIATION TEKHNOPROMEXPORT; JIMENEZ RAMIREZ Y CIA S.C.S., Calle 24D Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
a.k.a. OTKRYTOE AKTSIONERNOE Bis No. 73C-03, Bogota, Colombia; NIT # JUBOURI, Mishaan; a.k.a. AL-JUBURI,
OBSHCHESTVO 830092190-6 (Colombia) [SDNTK]. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
VNESHNEEKONOMICHESKOE OBEDINENIE JUAREZ CARTEL (a.k.a. CARRILLO FUENTES JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
TEKHNOPROMEKSPORT; a.k.a. VO ORGANIZATION; a.k.a. "CFO"), Mexico a.k.a. JIBOURI, Mishan), Latakia, Syria;
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC [SDNTK]. Damascus, Syria; DOB 01 Aug 1957; POB
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein Ninwa, Iraq; nationality Iraq; citizen Syria;
119019, Russia; Email Address inform@tpe.ru; Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu Passport 01374026 (individual) [IRAQ3].
Registration ID 1067746244026 (Russia); Tax Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn JUDEA POLICE (a.k.a. AMERICAN FRIENDS
ID No. 7705713236 (Russia); Government Muhamad Husayn; a.k.a. AL-JU'AYTHINI, OF THE UNITED YESHIVA; a.k.a. AMERICAN
Gazette Number 02839043 (Russia) Husayn Muhammad; a.k.a. AL-JU'AYTHINI, FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
[UKRAINE-EO13685]. Husayn Muhammad Husayn; a.k.a. COMMITTEE FOR THE SAFETY OF THE
JSC VOLGOGRADNEFTEMASH (f.k.a. JU'AYTHINI, Husayn Muhammad Husayn); ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
DOCHERNEE AKTSIONERNOE DOB 03 May 1977; POB Al-Nusayirat refugee a.k.a. FOREFRONT OF THE IDEA; a.k.a.
OBSHCHESTVO OTKRYTOGO TIPA camp, Gaza; Passport 0363464 (individual) FRIENDS OF THE JEWISH IDEA YESHIVA;
VOLGOGRADNEFTEMASH ROSSIISKOGO [SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
AKTSIONERNOGO OBSHCHESTVA AND THE LEVANT). LEGION; a.k.a. JUDEAN CONGRESS; a.k.a.
GAZPROM; a.k.a. OAO JU'AYTHINI, Husayn Muhammad Husayn (a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI;
VOLGOGRADNEFTEMASH; a.k.a. ALJEITHNI, Hussein Mohammed Hussein; a.k.a. KAHANE LIVES; a.k.a. KAHANE
OTKRYTOE AKTSIONERNOE a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- TZADAK; a.k.a. KAHANE.ORG; a.k.a.
OBSHCHESTVO VOLGOGRADNEFTEMASH JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
February 13, 2017 - 477 -

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Wa'il Hamza; a.k.a. "ABU AL-HASAN AL JUME'AN, George, P.O. Box 1318, Amman,
a.k.a. NEW KACH MOVEMENT; a.k.a. MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Jordan (individual) [IRAQ2].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 1958; POB Al-Madinah, Saudi Arabia; JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al
REPRESSION OF TRAITORS; a.k.a. STATE nationality Saudi Arabia; Passport A-992535 Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. (Saudi Arabia); alt. Passport B 524420 issued TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
THE COMMITTEE AGAINST RACISM AND 15 Jul 1998 expires 22 May 2003 (individual) Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
DISCRIMINATION; a.k.a. THE HATIKVA [SDGT]. a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
JEWISH IDENTITY CENTER; a.k.a. THE JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
INTERNATIONAL KAHANE MOVEMENT; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Abdul Rahim Hammad Ahmad; a.k.a. AL-
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
THE RABBI MEIR DAVID KAHANE JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
MEMORIAL FUND; a.k.a. THE VOICE OF Wa'il Hamza; a.k.a. "ABU AL-HASAN AL 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
JUDEA; a.k.a. THE WAY OF THE TORAH; MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Arabia; nationality Saudi Arabia; Passport
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 1958; POB Al-Madinah, Saudi Arabia; F275043 (Saudi Arabia) issued 29 May 2004
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") nationality Saudi Arabia; Passport A-992535 expires 05 Apr 2009 (individual) [SDGT].
[FTO] [SDGT] [SDT]. (Saudi Arabia); alt. Passport B 524420 issued JUND AL KHALIFA-ALGERIA (a.k.a.
JUDEAN CONGRESS (a.k.a. AMERICAN 15 Jul 1998 expires 22 May 2003 (individual) CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
FRIENDS OF THE UNITED YESHIVA; a.k.a. [SDGT]. JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA
AMERICAN FRIENDS OF YESHIVAT RAV JULAYDAN, Wa'el Hamza (a.k.a. JALADIN, FI ARD AL-JAZAYER; a.k.a. JUND AL-
MEIR; a.k.a. COMMITTEE FOR THE SAFETY Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. FI ARD AL-JAZA' IR; a.k.a. JUND AL-
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
FRIENDS OF THE JEWISH IDEA YESHIVA; H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- THE CALIPHATE IN ALGERIA; a.k.a.
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. SOLDIERS OF THE CALIPHATE IN THE LAND
LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH; JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- OF ALGERIA; a.k.a. "JAK-A"), Kabylie region,
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. HASAN AL MADANI"); DOB 22 Jan 1958; alt. Algeria [SDGT].
KAHANE LIVES; a.k.a. KAHANE TZADAK; DOB 20 Jan 1958; POB Al-Madinah, Saudi JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS;
a.k.a. KAHANE.ORG; a.k.a. Arabia; nationality Saudi Arabia; Passport A- a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 992535 (Saudi Arabia); alt. Passport B 524420 SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; issued 15 Jul 1998 expires 22 May 2003 governorate, Syria; Hama governorate, Syria
a.k.a. NEW KACH MOVEMENT; a.k.a. (individual) [SDGT]. [SDGT].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. JULAYDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM;
REPRESSION OF TRAITORS; a.k.a. STATE Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, SUNNA ARMY; a.k.a. JAISH ANSAR AL-
THE COMMITTEE AGAINST RACISM AND Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
DISCRIMINATION; a.k.a. THE HATIKVA JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN";
JEWISH IDENTITY CENTER; a.k.a. THE JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
INTERNATIONAL KAHANE MOVEMENT; Wa'el Hamza; a.k.a. "ABU AL-HASAN AL TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 1958; POB Al-Madinah, Saudi Arabia; a.k.a. "SOLDIERS OF GOD"; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. nationality Saudi Arabia; Passport A-992535 "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
THE RABBI MEIR DAVID KAHANE (Saudi Arabia); alt. Passport B 524420 issued OF ISLAM IN KURDISTAN"), Iraq [FTO]
MEMORIAL FUND; a.k.a. THE VOICE OF 15 Jul 1998 expires 22 May 2003 (individual) [SDGT].
JUDEA; a.k.a. THE WAY OF THE TORAH; [SDGT]. JUND AL-KHALIFA (a.k.a. CALIPHATE
a.k.a. THE YESHIVA OF THE JEWISH IDEA; JULKIPLI SALIM Y SALAMUDDIN (a.k.a. SOLDIERS OF ALGERIA; a.k.a. JUND AL
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20 KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA
[FTO] [SDGT] [SDT]. Jun 1976; POB Tulay, Jolo Sulu, Philippines FI ARD AL-JAZAYER; a.k.a. JUND AL-
JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a. (individual) [SDGT]. KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y FI ARD AL-JAZA' IR; a.k.a. JUND AL-
Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail 1976; POB Tulay, Jolo Sulu, Philippines THE CALIPHATE IN ALGERIA; a.k.a.
H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. (individual) [SDGT]. SOLDIERS OF THE CALIPHATE IN THE LAND
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
February 13, 2017 - 478 -

OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, SOLDIERS OF GOD; a.k.a. THE POPULAR Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Algeria [SDGT]. RESISTANCE MOVEMENT OF IRAN), Iran; Kayunga, Uganda; alt. POB Ntoke Village,
JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a. Pakistan; Afghanistan [FTO] [SDGT]. Ntenjeru Sub County, Kayunga District,
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S Uganda; nationality Uganda; Head of the Allied
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- ARMY); a.k.a. BALOCH PEOPLES Democratic Forces; Commander, Allied
KHALIFA; a.k.a. JUND AL-KHILAFA GROUP; RESISTANCE MOVEMENT (BPRM); a.k.a. Democratic Forces (individual) [DRCONGO].
a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA' FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNTARAPRAPORN, Aping (a.k.a.
IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA; JUNDALLAH OF IRAN; a.k.a. JONBESH-I CHANTARAPRAPAPORN, Apinya; a.k.a.
a.k.a. SOLDIERS OF THE CALIPHATE IN MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
ALGERIA; a.k.a. SOLDIERS OF THE JONDALLAH; a.k.a. JONDOLLAH; a.k.a. CHANTRAPRAPAPORN, Apinya; a.k.a.
CALIPHATE IN THE LAND OF ALGERIA; a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. CHATARAPRAPAPORN, Apinya), c/o
"JAK-A"), Kabylie region, Algeria [SDGT]. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE BANGKOK ARTI-FLORA DESIGN LIMITED
JUND AL-KHILAFA GROUP (a.k.a. CALIPHATE MOVEMENT OF IRAN (PMRI); a.k.a. PARTNERSHIP, Bangkok, Thailand; c/o
SOLDIERS OF ALGERIA; a.k.a. JUND AL SOLDIERS OF GOD; a.k.a. THE POPULAR BANGKOK SILK FLOWER COMPANY LTD.,
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA; RESISTANCE MOVEMENT OF IRAN), Iran; Bangkok, Thailand; DOB 14 Jan 1955
a.k.a. JUND AL-KHALIFA FI ARD AL- Pakistan; Afghanistan [FTO] [SDGT]. (individual) [SDNTK].
JAZAYER; a.k.a. JUND AL-KHILAFAH FI ARD JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S JURADO PALOMINO, Orlay (a.k.a.
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN ARMY); a.k.a. BALOCH PEOPLES "COMMANDER HERMES"; a.k.a. "LIBARDO
ALGERIA; a.k.a. SOLDIERS OF THE RESISTANCE MOVEMENT (BPRM); a.k.a. ANTONIO BENAVIDES MONCAYO"),
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS FEDAYEEN-E-ISLAM; a.k.a. FORMER Colombia; DOB 09 Feb 1950; citizen Colombia;
OF THE CALIPHATE IN THE LAND OF JUNDALLAH OF IRAN; a.k.a. JONBESH-I Cedula No. 7245990 (Colombia); International
ALGERIA; a.k.a. "JAK-A"), Kabylie region, MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. FARC Commission Member for Venezuela
Algeria [SDGT]. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. (individual) [SDNTK].
JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. JUVENAL VELANDIA, Jose (a.k.a. MUNOZ
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE ORTIZ, Manuel Jesus; a.k.a. "IVAN RIOS");
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- MOVEMENT OF IRAN (PMRI); a.k.a. DOB 19 Dec 1961; POB San Francisco,
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD SOLDIERS OF GOD; a.k.a. THE POPULAR Putumayo, Colombia; Cedula No. 71613902
AL-JAZAYER; a.k.a. JUND AL-KHILAFA RESISTANCE MOVEMENT OF IRAN), Iran; (Colombia) (individual) [SDNTK].
GROUP; a.k.a. JUND AL-KHILAFAH IN Pakistan; Afghanistan [FTO] [SDGT]. K. P. TO JEANS WEAR S. DE H., Calle 78 No.
ALGERIA; a.k.a. SOLDIERS OF THE JUNDULLAH, Abdulheq (a.k.a. AXIMU, 53-70 Local 218, Barranquilla, Colombia; NIT #
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, 800211718-7 (Colombia) [SDNT].
OF THE CALIPHATE IN THE LAND OF Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ, KABABANKOLA MINING COMPANY (a.k.a.
ALGERIA; a.k.a. "JAK-A"), Kabylie region, Muhammad Ahmed; a.k.a. MAIMAITI, KMC), Nr. 1106 Avenue Lomami, Lubumbashi,
Algeria [SDGT]. Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Katanga, Congo, Democratic Republic of the
JUND AL-KHILAFAH IN ALGERIA (a.k.a. a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, [ZIMBABWE].
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- KACH (a.k.a. AMERICAN FRIENDS OF THE
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. UNITED YESHIVA; a.k.a. AMERICAN
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
AL-JAZAYER; a.k.a. JUND AL-KHILAFA "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB COMMITTEE FOR THE SAFETY OF THE
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD Chele County, Khuttan Area, Xinjiang Uighur ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
AL-JAZA' IR; a.k.a. SOLDIERS OF THE Autonomous Region, China; nationality China; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS National ID No. 653225197110100533 (China) FRIENDS OF THE JEWISH IDEA YESHIVA;
OF THE CALIPHATE IN THE LAND OF (individual) [SDGT]. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
ALGERIA; a.k.a. "JAK-A"), Kabylie region, JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR LEGION; a.k.a. JUDEA POLICE; a.k.a.
Algeria [SDGT]. INTERNATIONAL S.A.), Panama; RUC # JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a.
JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S 17458-23-164253 (Panama) [SDNTK]. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
ARMY); a.k.a. BALOCH PEOPLES JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
RESISTANCE MOVEMENT (BPRM); a.k.a. INTERNACIONAL S.A.), Panama; RUC # KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FEDAYEEN-E-ISLAM; a.k.a. FORMER 17458-23-164253 (Panama) [SDNTK]. FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
JUNDALLAH OF IRAN; a.k.a. JONBESH-I JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven; a.k.a. NEW KACH MOVEMENT; a.k.a.
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. a.k.a. KYAGULANYI, Alilabaki; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. KYAGULANYI, David; a.k.a. LUUMU, Nicolas; REPRESSION OF TRAITORS; a.k.a. STATE
JONDULLAH; a.k.a. JUNDOLLAH; a.k.a. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Jamil; a.k.a. TALENGELANIMIRO; a.k.a. THE COMMITTEE AGAINST RACISM AND
MOVEMENT OF IRAN (PMRI); a.k.a. TALENGELANIMIRO, Musezi; a.k.a. TUTU, DISCRIMINATION; a.k.a. THE HATIKVA
February 13, 2017 - 479 -

JEWISH IDENTITY CENTER; a.k.a. THE a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
INTERNATIONAL KAHANE MOVEMENT; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA
THE RABBI MEIR DAVID KAHANE JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE
MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT;
JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
a.k.a. THE YESHIVA OF THE JEWISH IDEA; [FTO] [SDGT] [SDT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
[FTO] [SDGT] [SDT]. THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
1964; nationality Lebanon; Cedula No. 199740 COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
(Colombia) (individual) [SDNT]. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
KADEK (a.k.a. FREEDOM AND DEMOCRACY a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
CONGRESS OF KURDISTAN; a.k.a. HALU FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT].
MESRU SAVUNMA KUVVETI; a.k.a. KGK; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE TZADAK (a.k.a. AMERICAN FRIENDS
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN LEGION; a.k.a. JUDEA POLICE; a.k.a. OF THE UNITED YESHIVA; a.k.a. AMERICAN
FREEDOM AND DEMOCRACY CONGRESS; JUDEAN CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
a.k.a. KURDISTAN PEOPLE'S CONGRESS; KAHANE; a.k.a. KAHANE LIVES; a.k.a. COMMITTEE FOR THE SAFETY OF THE
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
PARTIYA KARKERAN KURDISTAN; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
[FTO] [SDGT]. REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAFAK ENTERPRISES LIMITED, 88B, T/Balewa OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Road, Kano State, Nigeria; Sierra Leone; THE COMMITTEE AGAINST RACISM AND KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a.
Additional Sanctions Information - Subject to DISCRIMINATION; a.k.a. THE HATIKVA KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Secondary Sanctions Pursuant to the Hizballah JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Financial Sanctions Regulations [SDGT] INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a.
(Linked To: FAWAZ, Mustapha Reda Darwish; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Linked To: FAWAZ, Fouzi Reda Darwish). JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE
KAHANE (a.k.a. AMERICAN FRIENDS OF THE a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA
COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE LIVES (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
LEGION; a.k.a. JUDEA POLICE; a.k.a. OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT].
a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. THE UNITED YESHIVA; a.k.a. AMERICAN
REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE
THE COMMITTEE AGAINST RACISM AND KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
DISCRIMINATION; a.k.a. THE HATIKVA KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA;
INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
February 13, 2017 - 480 -

LEGION; a.k.a. JUDEA POLICE; a.k.a. KAHIE, Abdullahi Hussein, Bakara Market, Dar KAIRABA SHOPPING CENTER (a.k.a. KAIRABA
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Salaam Buildings, Mogadishu, Somalia; 26 SUPERMARKET), Kairaba Ave, P.O. Box 2176,
KAHANE; a.k.a. KAHANE CHAI; a.k.a. Urtegata Street, Oslo 0187, Norway; DOB 22 Banjul, The Gambia; 62 Buckle Street, Banjul,
KAHANE LIVES; a.k.a. KAHANE TZADAK; Sep 1959; POB Mogadishu, Somalia; nationality The Gambia; Pipeline Road, Banjul, The
a.k.a. KAHANETZADAK.COM; a.k.a. KFAR Norway; Passport 26941812 (Norway) issued Gambia; Additional Sanctions Information -
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S 23 Nov 2008; alt. Passport 27781924 (Norway) Subject to Secondary Sanctions Pursuant to the
YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. issued 11 May 2011 expires 11 May 2020; Hizballah Financial Sanctions Regulations
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. National ID No. 22095919778 (Norway) [SDGT].
REPRESSION OF TRAITORS; a.k.a. STATE (individual) [SDGT]. KAIRABA SUPERMARKET (a.k.a. KAIRABA
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHVARIN, Iradj Mohammadi; Additional SHOPPING CENTER), Kairaba Ave, P.O. Box
THE COMMITTEE AGAINST RACISM AND Sanctions Information - Subject to Secondary 2176, Banjul, The Gambia; 62 Buckle Street,
DISCRIMINATION; a.k.a. THE HATIKVA Sanctions; Passport X15232608 (Iran) Banjul, The Gambia; Pipeline Road, Banjul, The
JEWISH IDENTITY CENTER; a.k.a. THE (individual) [NPWMD] [IFSR] (Linked To: NEKA Gambia; Additional Sanctions Information -
INTERNATIONAL KAHANE MOVEMENT; NOVIN). Subject to Secondary Sanctions Pursuant to the
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE KAHWA, Chief (a.k.a. KAHWA, Mandro Panga; Hizballah Financial Sanctions Regulations
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, [SDGT].
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. KAIRADIN, Raific Mohamad (a.k.a. YOUSEF,
THE RABBI MEIR DAVID KAHANE MANDRO, Khawa Panga; a.k.a. MANDRO, Rafik Mohamad), Kathe Dorsch Ring 21, Berlin
MEMORIAL FUND; a.k.a. THE VOICE OF Yves Khawa Panga; a.k.a. PANGA, Kawa); 12353, Germany; Mannheim Prison, Germany;
JUDEA; a.k.a. THE WAY OF THE TORAH; DOB 20 Aug 1973; POB Bunia, Democratic DOB 27 Aug 1974; POB Baghdad, Iraq;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; Republic of the Congo; former President, Party nationality Iraq; Travel Document Number
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") for Unity and Safeguarding of the Integrity of A0092301 (Germany) (individual) [SDGT].
[FTO] [SDGT] [SDT]. Congo (PUSIC) (individual) [DRCONGO]. KAKAR, Saleh Mohammad (a.k.a. "SALEH
KAHANETZADAK.COM (a.k.a. AMERICAN KAHWA, Mandro Panga (a.k.a. KAHWA, Chief; MOHAMMAD"); DOB 1962; POB Nulgham
FRIENDS OF THE UNITED YESHIVA; a.k.a. a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, Village, Panjwai District, Kandahar,
AMERICAN FRIENDS OF YESHIVAT RAV Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. Afghanistan; nationality Afghanistan (individual)
MEIR; a.k.a. COMMITTEE FOR THE SAFETY MANDRO, Khawa Panga; a.k.a. MANDRO, [SDGT].
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. Yves Khawa Panga; a.k.a. PANGA, Kawa); KAKAWAVU BAKONDE, Jerome (a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. DOB 20 Aug 1973; POB Bunia, Democratic GAGAKWAVU, Jerome; a.k.a. GAKWAVU
FRIENDS OF THE JEWISH IDEA YESHIVA; Republic of the Congo; former President, Party BOKANDE, Jerome; a.k.a. KAKWAVU
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH for Unity and Safeguarding of the Integrity of BUKANDE, Jerome), Kinshasa, Congo,
LEGION; a.k.a. JUDEA POLICE; a.k.a. Congo (PUSIC) (individual) [DRCONGO]. Democratic Republic of the; Aru, Congo,
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAIKAI TECHNOLOGY CO., LTD. (a.k.a. Democratic Republic of the; DOB 1964; POB
KAHANE; a.k.a. KAHANE CHAI; a.k.a. EASTNINE CHEMICALS CO., LTD.; f.k.a. Masisi, Nord-Kivu, DRC; nationality Congo,
KAHANE LIVES; a.k.a. KAHANE TZADAK; EASTNINE INTERNATIONAL TRADING CO., Democratic Republic of the (individual)
a.k.a. KAHANE.ORG; a.k.a. KFAR TAPUAH LTD.; a.k.a. NANJING KAIKAI [DRCONGO].
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; POLYURETHANE CO., LTD.; a.k.a. NANJING KAKWAVU BUKANDE, Jerome (a.k.a.
a.k.a. NEW KACH MOVEMENT; a.k.a. KAIKAI TECHNOLOGY CO., LTD.), No. 3 GAGAKWAVU, Jerome; a.k.a. GAKWAVU
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Fangcao Garden, Longjiang District, Nanjing, BOKANDE, Jerome; a.k.a. KAKAWAVU
REPRESSION OF TRAITORS; a.k.a. STATE Jiangsu 210038, China; Des Voeux Road, Hong BAKONDE, Jerome), Kinshasa, Congo,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Kong; No. 2, Zhongxin Group, Yanshanhe Democratic Republic of the; Aru, Congo,
THE COMMITTEE AGAINST RACISM AND Village, Yangmiao Town, Yangzhou, Jiangsu Democratic Republic of the; DOB 1964; POB
DISCRIMINATION; a.k.a. THE HATIKVA 210038, China; Goldencard Building, No. 83 Masisi, Nord-Kivu, DRC; nationality Congo,
JEWISH IDENTITY CENTER; a.k.a. THE Suojing Road, Nanjing, Jiangsu 210000, China; Democratic Republic of the (individual)
INTERNATIONAL KAHANE MOVEMENT; 334 Te Atatu Road, Te Atatu South, Auckland, [DRCONGO].
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE New Zealand; Website http://www.kk-pu.com; KALA ELECTRIC COMPANY (a.k.a. KALAYE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Email Address info@kk-pu.com; alt. Email ELECTRIC COMPANY), 33 Fifteenth (15th)
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Address kaikaitech@gmail.com; alt. Email Street, Seyed-Jamal-Eddin-Assad Abadi
THE RABBI MEIR DAVID KAHANE Address kktech12345@gmail.com; Business Avenue, Tehran, Iran; Additional Sanctions
MEMORIAL FUND; a.k.a. THE VOICE OF Registration Document # 9429033056678 (New Information - Subject to Secondary Sanctions
JUDEA; a.k.a. THE WAY OF THE TORAH; Zealand) [SDNTK]. [NPWMD] [IFSR].
a.k.a. THE YESHIVA OF THE JEWISH IDEA; KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB KALACHOV, Zakhar (a.k.a. KALASCHOV,
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 1978; POB Bunagana, Rutshuru territory, Sachary Knyasevich; a.k.a. KALASCHOW,
[FTO] [SDGT] [SDT]. Democratic Republic of the Congo; Colonel Zachari; a.k.a. KALASH, Zakhary; a.k.a.
(individual) [DRCONGO]. KALASHOV, Sergio; a.k.a. KALASHOV,
February 13, 2017 - 481 -

Zachari; a.k.a. KALASHOV, Zahar; a.k.a. KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KALASHNIKOV CONCERN (a.k.a. CONCERN
KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE KALASHNIKOV; a.k.a. IZHEVSKIY
a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. YOUNG"), General Tyulenev Street, 7, Building MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
KALASHOV, Zakhar; a.k.a. KALASHOV, 2, Apartment 277, Moscow, Russia; Varketili IZHMASH R&D CENTER; f.k.a. JSC NPO
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, IZHMASH; f.k.a. NPO IZHMASH OAO; a.k.a.
a.k.a. KALASHOV, Zakhariy; a.k.a. Georgia; DOB 20 Mar 1953; POB Tbilisi, OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
KALASHOV, Zakhary Knyazevich; a.k.a. Georgia; citizen Georgia; alt. citizen Russia; IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
KALASIIOV, Zakhariy Kniazevich; a.k.a. Passport 60-4145924 (Russia); alt. Passport ASSOCIATION IZHMASH JOINT STOCK
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; 60-4145934 (Russia) (individual) [TCO]. COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO KALASCHOW, Zachari (a.k.a. KALACHOV, Republic 426006, Russia; Registration ID
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. Zakhar; a.k.a. KALASCHOV, Sachary 1111832003018 [UKRAINE-EO13661].
"SHAKRO MOLODOY"; a.k.a. "SHAKRO THE Knyasevich; a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Marina (a.k.a. GOLDBERG, Marina
YOUNG"), General Tyulenev Street, 7, Building KALASHOV, Sergio; a.k.a. KALASHOV, Samuilovna; a.k.a. KALASHOVA, Marina), Burj
2, Apartment 277, Moscow, Russia; Varketili Zachari; a.k.a. KALASHOV, Zahar; a.k.a. Khalifa, Dubai, United Arab Emirates; DOB 15
Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; Sep 1979; Passport 514763020 (Russia)
Georgia; DOB 20 Mar 1953; POB Tbilisi, a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. (individual) [TCO].
Georgia; citizen Georgia; alt. citizen Russia; KALASHOV, Zakhar; a.k.a. KALASHOV, KALASHOV, Sergio (a.k.a. KALACHOV, Zakhar;
Passport 60-4145924 (Russia); alt. Passport Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; a.k.a. KALASCHOV, Sachary Knyasevich;
60-4145934 (Russia) (individual) [TCO]. a.k.a. KALASHOV, Zakhariy; a.k.a. a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad KALASHOV, Zakhary Knyazevich; a.k.a. Zakhary; a.k.a. KALASHOV, Zachari; a.k.a.
Mohammed; a.k.a. KHALAF, Fuad; a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV,
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Zahariy; a.k.a. KALASHOV, Zajar; a.k.a.
Mohamed; a.k.a. KHALIF, Fuad Mohammed; a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV,
a.k.a. QALAF, Fuad Mohamed; a.k.a. KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, YOUNG"), General Tyulenev Street, 7, Building Zakhariy; a.k.a. KALASHOV, Zakhary
Fuad; a.k.a. SHONGOLE, Fuad Muhammad 2, Apartment 277, Moscow, Russia; Varketili Knyazevich; a.k.a. KALASIIOV, Zakhariy
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
Somalia; nationality Somalia; alt. nationality Georgia; DOB 20 Mar 1953; POB Tbilisi, KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";
Sweden (individual) [SOMALIA]. Georgia; citizen Georgia; alt. citizen Russia; a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad Passport 60-4145924 (Russia); alt. Passport MALADOI"; a.k.a. "SHAKRO MOLODOY";
Mohamed; a.k.a. KHALAF, Fuad; a.k.a. 60-4145934 (Russia) (individual) [TCO]. a.k.a. "SHAKRO THE YOUNG"), General
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad KALASH, Zakhary (a.k.a. KALACHOV, Zakhar; Tyulenev Street, 7, Building 2, Apartment 277,
Mohamed; a.k.a. KHALIF, Fuad Mohammed; a.k.a. KALASCHOV, Sachary Knyasevich; Moscow, Russia; Varketili Masivi, 4th Block, 1st
a.k.a. QALAF, Fuad Mohamed; a.k.a. a.k.a. KALASCHOW, Zachari; a.k.a. Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; KALASHOV, Sergio; a.k.a. KALASHOV, 1953; POB Tbilisi, Georgia; citizen Georgia; alt.
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Zachari; a.k.a. KALASHOV, Zahar; a.k.a. citizen Russia; Passport 60-4145924 (Russia);
Fuad; a.k.a. SHONGOLE, Fuad Muhammad KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; alt. Passport 60-4145934 (Russia) (individual)
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. [TCO].
Somalia; nationality Somalia; alt. nationality KALASHOV, Zakhar; a.k.a. KALASHOV, KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar;
Sweden (individual) [SOMALIA]. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; a.k.a. KALASCHOV, Sachary Knyasevich;
KALASCHOV, Sachary Knyasevich (a.k.a. a.k.a. KALASHOV, Zakhariy; a.k.a. a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
KALACHOV, Zakhar; a.k.a. KALASCHOW, KALASHOV, Zakhary Knyazevich; a.k.a. Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
Zachari; a.k.a. KALASH, Zakhary; a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV,
KALASHOV, Sergio; a.k.a. KALASHOV, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Zahariy; a.k.a. KALASHOV, Zajar; a.k.a.
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV,
KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,
KALASHOV, Zakhar; a.k.a. KALASHOV, YOUNG"), General Tyulenev Street, 7, Building Zakhariy; a.k.a. KALASHOV, Zakhary
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; 2, Apartment 277, Moscow, Russia; Varketili Knyazevich; a.k.a. KALASIIOV, Zakhariy
a.k.a. KALASHOV, Zakhariy; a.k.a. Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
KALASHOV, Zakhary Knyazevich; a.k.a. Georgia; DOB 20 Mar 1953; POB Tbilisi, KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";
KALASIIOV, Zakhariy Kniazevich; a.k.a. Georgia; citizen Georgia; alt. citizen Russia; a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Passport 60-4145924 (Russia); alt. Passport MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO 60-4145934 (Russia) (individual) [TCO]. a.k.a. "SHAKRO THE YOUNG"), General
February 13, 2017 - 482 -

Tyulenev Street, 7, Building 2, Apartment 277, a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
Moscow, Russia; Varketili Masivi, 4th Block, 1st Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";
Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar KALASHOV, Zachari; a.k.a. KALASHOV, a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
1953; POB Tbilisi, Georgia; citizen Georgia; alt. Zahar; a.k.a. KALASHOV, Zahariy; a.k.a. MALADOI"; a.k.a. "SHAKRO MOLODOY";
citizen Russia; Passport 60-4145924 (Russia); KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, a.k.a. "SHAKRO THE YOUNG"), General
alt. Passport 60-4145934 (Russia) (individual) Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Tyulenev Street, 7, Building 2, Apartment 277,
[TCO]. a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, Moscow, Russia; Varketili Masivi, 4th Block, 1st
KALASHOV, Zahar (a.k.a. KALACHOV, Zakhar; Zakhariy; a.k.a. KALASHOV, Zakhary Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar
a.k.a. KALASCHOV, Sachary Knyasevich; Knyazevich; a.k.a. KALASIIOV, Zakhariy 1953; POB Tbilisi, Georgia; citizen Georgia; alt.
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. citizen Russia; Passport 60-4145924 (Russia);
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; alt. Passport 60-4145934 (Russia) (individual)
KALASHOV, Zachari; a.k.a. KALASHOV, a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO [TCO].
Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. MALADOI"; a.k.a. "SHAKRO MOLODOY"; KALASHOV, Zakhar Kniezivich (a.k.a.
KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, a.k.a. "SHAKRO THE YOUNG"), General KALACHOV, Zakhar; a.k.a. KALASCHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Tyulenev Street, 7, Building 2, Apartment 277, Sachary Knyasevich; a.k.a. KALASCHOW,
a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, Moscow, Russia; Varketili Masivi, 4th Block, 1st Zachari; a.k.a. KALASH, Zakhary; a.k.a.
Zakhariy; a.k.a. KALASHOV, Zakhary Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar KALASHOV, Sergio; a.k.a. KALASHOV,
Knyazevich; a.k.a. KALASIIOV, Zakhariy 1953; POB Tbilisi, Georgia; citizen Georgia; alt. Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. citizen Russia; Passport 60-4145924 (Russia); KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar;
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; alt. Passport 60-4145934 (Russia) (individual) a.k.a. KALASHOV, Zakaria Kniaz; a.k.a.
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO [TCO]. KALASHOV, Zakhar; a.k.a. KALASHOV,
MALADOI"; a.k.a. "SHAKRO MOLODOY"; KALASHOV, Zakaria Kniaz (a.k.a. KALACHOV, Zakhari; a.k.a. KALASHOV, Zakhariy; a.k.a.
a.k.a. "SHAKRO THE YOUNG"), General Zakhar; a.k.a. KALASCHOV, Sachary KALASHOV, Zakhary Knyazevich; a.k.a.
Tyulenev Street, 7, Building 2, Apartment 277, Knyasevich; a.k.a. KALASCHOW, Zachari; KALASIIOV, Zakhariy Kniazevich; a.k.a.
Moscow, Russia; Varketili Masivi, 4th Block, 1st a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar Sergio; a.k.a. KALASHOV, Zachari; a.k.a. a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO
1953; POB Tbilisi, Georgia; citizen Georgia; alt. KALASHOV, Zahar; a.k.a. KALASHOV, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
citizen Russia; Passport 60-4145924 (Russia); Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE
alt. Passport 60-4145934 (Russia) (individual) KALASHOV, Zakhar; a.k.a. KALASHOV, YOUNG"), General Tyulenev Street, 7, Building
[TCO]. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; 2, Apartment 277, Moscow, Russia; Varketili
KALASHOV, Zahariy (a.k.a. KALACHOV, Zakhar; a.k.a. KALASHOV, Zakhariy; a.k.a. Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,
a.k.a. KALASCHOV, Sachary Knyasevich; KALASHOV, Zakhary Knyazevich; a.k.a. Georgia; DOB 20 Mar 1953; POB Tbilisi,
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, KALASIIOV, Zakhariy Kniazevich; a.k.a. Georgia; citizen Georgia; alt. citizen Russia;
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Passport 60-4145924 (Russia); alt. Passport
KALASHOV, Zachari; a.k.a. KALASHOV, a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO 60-4145934 (Russia) (individual) [TCO].
Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KALASHOV, Zakhari (a.k.a. KALACHOV, Zakhar;
KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE a.k.a. KALASCHOV, Sachary Knyasevich;
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; YOUNG"), General Tyulenev Street, 7, Building a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, 2, Apartment 277, Moscow, Russia; Varketili Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
Zakhariy; a.k.a. KALASHOV, Zakhary Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, KALASHOV, Zachari; a.k.a. KALASHOV,
Knyazevich; a.k.a. KALASIIOV, Zakhariy Georgia; DOB 20 Mar 1953; POB Tbilisi, Zahar; a.k.a. KALASHOV, Zahariy; a.k.a.
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. Georgia; citizen Georgia; alt. citizen Russia; KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; Passport 60-4145924 (Russia); alt. Passport Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a.
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO 60-4145934 (Russia) (individual) [TCO]. KALASHOV, Zakhar Kniezivich; a.k.a.
MALADOI"; a.k.a. "SHAKRO MOLODOY"; KALASHOV, Zakhar (a.k.a. KALACHOV, Zakhar; KALASHOV, Zakhariy; a.k.a. KALASHOV,
a.k.a. "SHAKRO THE YOUNG"), General a.k.a. KALASCHOV, Sachary Knyasevich; Zakhary Knyazevich; a.k.a. KALASIIOV,
Tyulenev Street, 7, Building 2, Apartment 277, a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Zakhariy Kniazevich; a.k.a. KALASOV,
Moscow, Russia; Varketili Masivi, 4th Block, 1st Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar KALASHOV, Zachari; a.k.a. KALASHOV, "SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI";
1953; POB Tbilisi, Georgia; citizen Georgia; alt. Zahar; a.k.a. KALASHOV, Zahariy; a.k.a. a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO
citizen Russia; Passport 60-4145924 (Russia); KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria MOLODOY"; a.k.a. "SHAKRO THE YOUNG"),
alt. Passport 60-4145934 (Russia) (individual) Kniaz; a.k.a. KALASHOV, Zakhar Kniezivich; General Tyulenev Street, 7, Building 2,
[TCO]. a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, Apartment 277, Moscow, Russia; Varketili
KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar; Zakhariy; a.k.a. KALASHOV, Zakhary Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,
a.k.a. KALASCHOV, Sachary Knyasevich; Knyazevich; a.k.a. KALASIIOV, Zakhariy Georgia; DOB 20 Mar 1953; POB Tbilisi,
February 13, 2017 - 483 -

Georgia; citizen Georgia; alt. citizen Russia; KALASIIOV, Zakhariy Kniazevich (a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,
Passport 60-4145924 (Russia); alt. Passport KALACHOV, Zakhar; a.k.a. KALASCHOV, Zakhariy; a.k.a. KALASHOV, Zakhary
60-4145934 (Russia) (individual) [TCO]. Sachary Knyasevich; a.k.a. KALASCHOW, Knyazevich; a.k.a. KALASIIOV, Zakhariy
KALASHOV, Zakhariy (a.k.a. KALACHOV, Zachari; a.k.a. KALASH, Zakhary; a.k.a. Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
Zakhar; a.k.a. KALASCHOV, Sachary KALASHOV, Sergio; a.k.a. KALASHOV, "SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI";
Knyasevich; a.k.a. KALASCHOW, Zachari; Zachari; a.k.a. KALASHOV, Zahar; a.k.a. a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; MOLODOY"; a.k.a. "SHAKRO THE YOUNG"),
Sergio; a.k.a. KALASHOV, Zachari; a.k.a. a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. General Tyulenev Street, 7, Building 2,
KALASHOV, Zahar; a.k.a. KALASHOV, KALASHOV, Zakhar; a.k.a. KALASHOV, Apartment 277, Moscow, Russia; Varketili
Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,
KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, a.k.a. KALASHOV, Zakhariy; a.k.a. Georgia; DOB 20 Mar 1953; POB Tbilisi,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; KALASHOV, Zakhary Knyazevich; a.k.a. Georgia; citizen Georgia; alt. citizen Russia;
a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Passport 60-4145924 (Russia); alt. Passport
Zakhary Knyazevich; a.k.a. KALASIIOV, a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO 60-4145934 (Russia) (individual) [TCO].
Zakhariy Kniazevich; a.k.a. KALASOV, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KALAYE ELECTRIC COMPANY (a.k.a. KALA
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE ELECTRIC COMPANY), 33 Fifteenth (15th)
"SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI"; YOUNG"), General Tyulenev Street, 7, Building Street, Seyed-Jamal-Eddin-Assad Abadi
a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO 2, Apartment 277, Moscow, Russia; Varketili Avenue, Tehran, Iran; Additional Sanctions
MOLODOY"; a.k.a. "SHAKRO THE YOUNG"), Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, Information - Subject to Secondary Sanctions
General Tyulenev Street, 7, Building 2, Georgia; DOB 20 Mar 1953; POB Tbilisi, [NPWMD] [IFSR].
Apartment 277, Moscow, Russia; Varketili Georgia; citizen Georgia; alt. citizen Russia; KALED, Belkasam (a.k.a. MOUSTFA, Djamel;
Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, Passport 60-4145924 (Russia); alt. Passport a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o
Georgia; DOB 20 Mar 1953; POB Tbilisi, 60-4145934 (Russia) (individual) [TCO]. Birgit Melani Schroeder, Kuehlungsborner
Georgia; citizen Georgia; alt. citizen Russia; KALASOV, Zacharias (a.k.a. KALACHOV, Strasse 30, Hamburg 22147, Germany; DOB 28
Passport 60-4145924 (Russia); alt. Passport Zakhar; a.k.a. KALASCHOV, Sachary Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22
60-4145934 (Russia) (individual) [TCO]. Knyasevich; a.k.a. KALASCHOW, Zachari; Aug 1973; POB Tiaret, Algeria; alt. POB
KALASHOV, Zakhary Knyazevich (a.k.a. a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Morocco; nationality Algeria; arrested 23 Apr
KALACHOV, Zakhar; a.k.a. KALASCHOV, Sergio; a.k.a. KALASHOV, Zachari; a.k.a. 2002; currently in remand at 20355 Hamburg
Sachary Knyasevich; a.k.a. KALASCHOW, KALASHOV, Zahar; a.k.a. KALASHOV, Holstenglacis 3, Germany (individual) [SDGT].
Zachari; a.k.a. KALASH, Zakhary; a.k.a. Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. KALEEM, Musa (a.k.a. ALIZAI, Musa Khalim;
KALASHOV, Sergio; a.k.a. KALASHOV, KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, a.k.a. BARICH, Musa Kalim; a.k.a. KALIM,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. Zakhariy; a.k.a. KALASHOV, Zakhary QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
KALASHOV, Zakhar; a.k.a. KALASHOV, Knyazevich; a.k.a. KALASIIOV, Zakhariy Bazaar, Chahgay, Pakistan; Haji Mohammed
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; Kniazevich; a.k.a. KALASOV, Zaxar; a.k.a. Plaza, Tol Aram Road, Nearest Jamal Dean
a.k.a. KALASHOV, Zakhariy; a.k.a. KALASIIOV, "SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI"; Afghani Road, Quetta, Pakistan; Dr Barno
Zakhariy Kniazevich; a.k.a. KALASOV, a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO Road, Quetta, Pakistan; POB Pakistan; citizen
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. MOLODOY"; a.k.a. "SHAKRO THE YOUNG"), Pakistan; Passport AD4756241 (Pakistan)
"SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI"; General Tyulenev Street, 7, Building 2, issued 02 Nov 2008 expires 01 Nov 2013;
a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO Apartment 277, Moscow, Russia; Varketili National ID No. 54101-6356624-9 (Pakistan)
MOLODOY"; a.k.a. "SHAKRO THE YOUNG"), Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, (individual) [SDGT].
General Tyulenev Street, 7, Building 2, Georgia; DOB 20 Mar 1953; POB Tbilisi, KALEV KATANGA, Mutondo (a.k.a. KALEV,
Apartment 277, Moscow, Russia; Varketili Georgia; citizen Georgia; alt. citizen Russia; Motono; a.k.a. KALEV, Mutundo; a.k.a.
Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, Passport 60-4145924 (Russia); alt. Passport MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
Georgia; DOB 20 Mar 1953; POB Tbilisi, 60-4145934 (Russia) (individual) [TCO]. a.k.a. MUTOND, Kalev; a.k.a. MUTONDO
Georgia; citizen Georgia; alt. citizen Russia; KALASOV, Zaxar (a.k.a. KALACHOV, Zakhar; KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
Passport 60-4145924 (Russia); alt. Passport a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. MUTUND, Kalev), 24 Avenue Ma
60-4145934 (Russia) (individual) [TCO]. a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Campagne, Quartier Ma Campagne Commune
KALASHOVA, Marina (a.k.a. GOLDBERG, Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. De Ngaliema, Kinshasa 00243, Congo,
Marina Samuilovna; a.k.a. KALASHOV, KALASHOV, Zachari; a.k.a. KALASHOV, Democratic Republic of the; DOB 03 Mar 1957;
Marina), Burj Khalifa, Dubai, United Arab Zahar; a.k.a. KALASHOV, Zahariy; a.k.a. POB Kasaji, Democratic Republic of the Congo;
Emirates; DOB 15 Sep 1979; Passport KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria alt. POB Likasi, Katanga, Democratic Republic
514763020 (Russia) (individual) [TCO]. Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a. of the Congo; nationality Congo, Democratic
KALASHOV, Zakhar Kniezivich; a.k.a. Republic of the; Gender Male; Passport
February 13, 2017 - 484 -

DB0004470 (Congo, Democratic Republic of QALEM, Musa; a.k.a. QALIM, Musa), Chahgay KALKAN, Duran (a.k.a. ERDEM, Selahattin);
the) issued 08 Jun 2012 expires 07 Jun 2017; Bazaar, Chahgay, Pakistan; Haji Mohammed DOB 1954; alt. DOB 1958; POB Adana,
Agence Nationale de Renseignements General Plaza, Tol Aram Road, Nearest Jamal Dean Tufanbeyli, Turkey; alt. POB Derik, Turkey;
Administrator (individual) [DRCONGO]. Afghani Road, Quetta, Pakistan; Dr Barno citizen Turkey; Turkish Identificiation Number
KALEV, Motono (a.k.a. KALEV KATANGA, Road, Quetta, Pakistan; POB Pakistan; citizen 18538165962 (Turkey) (individual) [SDNTK].
Mutondo; a.k.a. KALEV, Mutundo; a.k.a. Pakistan; Passport AD4756241 (Pakistan) KALLAS, Mohamad El Mokhtar (a.k.a. KALLAS,
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; issued 02 Nov 2008 expires 01 Nov 2013; Mohamed; a.k.a. KALLAS, Muhammad Al-
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO National ID No. 54101-6356624-9 (Pakistan) Mukhtar); DOB 09 Jan 1987; POB Haret Hreik,
KATANGA, Kalev; a.k.a. MUTONDO, Kalev; (individual) [SDGT]. Lebanon; nationality Lebanon; Additional
a.k.a. MUTUND, Kalev), 24 Avenue Ma KALININ MACHINE PLANT JSC (a.k.a. KALININ Sanctions Information - Subject to Secondary
Campagne, Quartier Ma Campagne Commune MACHINE-BUILDING PLANT OPEN JOINT- Sanctions Pursuant to the Hizballah Financial
De Ngaliema, Kinshasa 00243, Congo, STOCK COMPANY; a.k.a. KALININ Sanctions Regulations; Gender Male; Passport
Democratic Republic of the; DOB 03 Mar 1957; MACHINERY PLANT-BRD; a.k.a. RL0665670 (Lebanon) (individual) [SDGT]
POB Kasaji, Democratic Republic of the Congo; MASHINOSTROITEL'NYI ZAVOD IM. M.I. (Linked To: HIZBALLAH; Linked To: TABAJA,
alt. POB Likasi, Katanga, Democratic Republic KALININA, G. YEKATERINBURG OAO; a.k.a. Adham Husayn).
of the Congo; nationality Congo, Democratic MZIK OAO; a.k.a. OPEN-END JOINT-STOCK KALLAS, Mohamed (a.k.a. KALLAS, Mohamad
Republic of the; Gender Male; Passport COMPANY 'KALININ MACHINERY PLANT. El Mokhtar; a.k.a. KALLAS, Muhammad Al-
DB0004470 (Congo, Democratic Republic of YEKATERINBURG'; a.k.a. OTKRYTOE Mukhtar); DOB 09 Jan 1987; POB Haret Hreik,
the) issued 08 Jun 2012 expires 07 Jun 2017; AKTSIONERNOE OBSHCHESTVO Lebanon; nationality Lebanon; Additional
Agence Nationale de Renseignements General MASHINOSTROITELNY ZAVOD Sanctions Information - Subject to Secondary
Administrator (individual) [DRCONGO]. IM.M.I.KALININA, G.EKATERINBURG), 18 Sanctions Pursuant to the Hizballah Financial
KALEV, Mutundo (a.k.a. KALEV KATANGA, prospekt Kosmonavtov, Ekaterinburg, Sanctions Regulations; Gender Male; Passport
Mutondo; a.k.a. KALEV, Motono; a.k.a. Sverdlovskaya obl. 620017, Russia; Email RL0665670 (Lebanon) (individual) [SDGT]
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; Address info@zik.ru [UKRAINE-EO13661]. (Linked To: HIZBALLAH; Linked To: TABAJA,
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO KALININ MACHINE-BUILDING PLANT OPEN Adham Husayn).
KATANGA, Kalev; a.k.a. MUTONDO, Kalev; JOINT-STOCK COMPANY (a.k.a. KALININ KALLAS, Muhammad Al-Mukhtar (a.k.a.
a.k.a. MUTUND, Kalev), 24 Avenue Ma MACHINE PLANT JSC; a.k.a. KALININ KALLAS, Mohamad El Mokhtar; a.k.a. KALLAS,
Campagne, Quartier Ma Campagne Commune MACHINERY PLANT-BRD; a.k.a. Mohamed); DOB 09 Jan 1987; POB Haret
De Ngaliema, Kinshasa 00243, Congo, MASHINOSTROITEL'NYI ZAVOD IM. M.I. Hreik, Lebanon; nationality Lebanon; Additional
Democratic Republic of the; DOB 03 Mar 1957; KALININA, G. YEKATERINBURG OAO; a.k.a. Sanctions Information - Subject to Secondary
POB Kasaji, Democratic Republic of the Congo; MZIK OAO; a.k.a. OPEN-END JOINT-STOCK Sanctions Pursuant to the Hizballah Financial
alt. POB Likasi, Katanga, Democratic Republic COMPANY 'KALININ MACHINERY PLANT. Sanctions Regulations; Gender Male; Passport
of the Congo; nationality Congo, Democratic YEKATERINBURG'; a.k.a. OTKRYTOE RL0665670 (Lebanon) (individual) [SDGT]
Republic of the; Gender Male; Passport AKTSIONERNOE OBSHCHESTVO (Linked To: HIZBALLAH; Linked To: TABAJA,
DB0004470 (Congo, Democratic Republic of MASHINOSTROITELNY ZAVOD Adham Husayn).
the) issued 08 Jun 2012 expires 07 Jun 2017; IM.M.I.KALININA, G.EKATERINBURG), 18 KALLIOPE LIMITED, Suite 2, Portland House,
Agence Nationale de Renseignements General prospekt Kosmonavtov, Ekaterinburg, Glacis Road, Gibraltar; Company Number
Administrator (individual) [DRCONGO]. Sverdlovskaya obl. 620017, Russia; Email 89681 (Gibraltar) [SDNTK].
KALIM, Mohammed Musa (a.k.a. ALIZAI, Musa Address info@zik.ru [UKRAINE-EO13661]. KAMBAR, Abu Yasir (a.k.a. KAMBAR, Abubakar;
Khalim; a.k.a. BARICH, Musa Kalim; a.k.a. KALININ MACHINERY PLANT-BRD (a.k.a. a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,
KALEEM, Musa; a.k.a. KALIM, Musa; a.k.a. KALININ MACHINE PLANT JSC; a.k.a. Abu), Nigeria; DOB 1977; POB Maiduguri,
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. KALININ MACHINE-BUILDING PLANT OPEN Nigeria (individual) [SDGT].
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay JOINT-STOCK COMPANY; a.k.a. KAMBAR, Abubakar (a.k.a. KAMBAR, Abu Yasir;
Bazaar, Chahgay, Pakistan; Haji Mohammed MASHINOSTROITEL'NYI ZAVOD IM. M.I. a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,
Plaza, Tol Aram Road, Nearest Jamal Dean KALININA, G. YEKATERINBURG OAO; a.k.a. Abu), Nigeria; DOB 1977; POB Maiduguri,
Afghani Road, Quetta, Pakistan; Dr Barno MZIK OAO; a.k.a. OPEN-END JOINT-STOCK Nigeria (individual) [SDGT].
Road, Quetta, Pakistan; POB Pakistan; citizen COMPANY 'KALININ MACHINERY PLANT. KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu
Pakistan; Passport AD4756241 (Pakistan) YEKATERINBURG'; a.k.a. OTKRYTOE Yasir; a.k.a. KAMBAR, Abubakar; a.k.a. YASIR,
issued 02 Nov 2008 expires 01 Nov 2013; AKTSIONERNOE OBSHCHESTVO Abu), Nigeria; DOB 1977; POB Maiduguri,
National ID No. 54101-6356624-9 (Pakistan) MASHINOSTROITELNY ZAVOD Nigeria (individual) [SDGT].
(individual) [SDGT]. IM.M.I.KALININA, G.EKATERINBURG), 18 KAMEL, Mohamed (a.k.a. EL HEIT, Ali; a.k.a.
KALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. prospekt Kosmonavtov, Ekaterinburg, "ALI DI ROMA"), Via D. Fringuello, 20, Rome,
BARICH, Musa Kalim; a.k.a. KALEEM, Musa; Sverdlovskaya obl. 620017, Russia; Email Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB
a.k.a. KALIM, Mohammed Musa; a.k.a. Address info@zik.ru [UKRAINE-EO13661]. 30 Jan 1971; POB Rouba, Algeria (individual)
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. [SDGT].
February 13, 2017 - 485 -

KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza; KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Venezuela; Esquina Bucare, Building 703,
a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, a.k.a. KANAN, Fouzi), Calle 2, Residencias Second Floor, Apartment 20, Caracas,
Adam Ramsey; a.k.a. MUSTAFA, Mustafa Cosmos, Fifth Floor, Apartment 5D, La Urbina, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
Kamel), 9 Albourne Road, Shepherds Bush, Caracas, Venezuela; Esquina Bucare, Building 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
London W12 OLW, United Kingdom; 8 Adie 703, Second Floor, Apartment 20, Caracas, POB Betechelida, Lebanon; alt. POB Baalbeck,
Road, Hammersmith, London W6 OPW, United Venezuela; DOB 07 Jun 1943; alt. DOB Feb Lebanon; Additional Sanctions Information -
Kingdom; DOB 15 Apr 1958 (individual) 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Subject to Secondary Sanctions Pursuant to the
[SDGT]. POB Betechelida, Lebanon; alt. POB Baalbeck, Hizballah Financial Sanctions Regulations;
KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi Lebanon; Additional Sanctions Information - Passport 0877677 (Venezuela); National ID No.
Ben Mohamed Ben Mohamed), Via Masina n.7, Subject to Secondary Sanctions Pursuant to the V-6.919.272 (Venezuela) (individual) [SDGT].
Milan, Italy; DOB 03 Apr 1968; POB Tunis, Hizballah Financial Sanctions Regulations; KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a.
Tunisia; nationality Tunisia; Passport M307707 Passport 0877677 (Venezuela); National ID No. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
issued 12 Apr 2000 expires 11 Apr 2005; Italian V-6.919.272 (Venezuela) (individual) [SDGT]. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Fiscal Code: KMMMHD68D03Z352N KANAFER, Hicham (a.k.a. KANAFER, Hisham; Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a.
(individual) [SDGT]. a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER, KAN'AN, Fawzi Mustafa), Calle 2, Residencias
KAMMOUN, Mehdi Ben Mohamed Ben Hicham Nmer; a.k.a. KHANAFIR, Hisham); Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Mohamed (a.k.a. KAMMOUN, Mehdi), Via DOB 23 May 1965; POB Ainata, Lebanon; alt. Caracas, Venezuela; Esquina Bucare, Building
Masina n.7, Milan, Italy; DOB 03 Apr 1968; POB POB Kuntair, The Gambia; nationality Lebanon; 703, Second Floor, Apartment 20, Caracas,
Tunis, Tunisia; nationality Tunisia; Passport alt. nationality The Gambia; Additional Venezuela; DOB 07 Jun 1943; alt. DOB Feb
M307707 issued 12 Apr 2000 expires 11 Apr Sanctions Information - Subject to Secondary 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
2005; Italian Fiscal Code: Sanctions Pursuant to the Hizballah Financial POB Betechelida, Lebanon; alt. POB Baalbeck,
KMMMHD68D03Z352N (individual) [SDGT]. Sanctions Regulations; Passport 1617889 Lebanon; Additional Sanctions Information -
KANAAN TRAVEL (a.k.a. HILAL TRAVEL (Lebanon) (individual) [SDGT]. Subject to Secondary Sanctions Pursuant to the
AGENCY; a.k.a. HILAL TRAVEL C.A.), Avenida KANAFER, Hisham (a.k.a. KANAFER, Hicham; Hizballah Financial Sanctions Regulations;
Baralt, Esquina Maderero, Edificio Santa Isabel, a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER, Passport 0877677 (Venezuela); National ID No.
Caracas, Venezuela; Avenida Baralt , Esquina Hicham Nmer; a.k.a. KHANAFIR, Hisham); V-6.919.272 (Venezuela) (individual) [SDGT].
Maderero, Edificio Santa Isabel, PB, Local 1, DOB 23 May 1965; POB Ainata, Lebanon; alt. KANG, Hong-Mun (a.k.a. HASHIMOTO, Hirofumi;
Caracas, Venezuela; Additional Sanctions POB Kuntair, The Gambia; nationality Lebanon; a.k.a. KYO, Hirofumi); DOB 08 Jan 1947
Information - Subject to Secondary Sanctions alt. nationality The Gambia; Additional (individual) [TCO].
Pursuant to the Hizballah Financial Sanctions Sanctions Information - Subject to Secondary KANG, Mun-kil (a.k.a. JIAN, WenJi), Korea,
Regulations; Business Registration Document # Sanctions Pursuant to the Hizballah Financial North; nationality Korea, North; Passport PS
80074366 (Venezuela) [SDGT]. Sanctions Regulations; Passport 1617889 472330208 (Korea, North) expires 04 Jul 2017
KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. (Lebanon) (individual) [SDGT]. (individual) [NPWMD] (Linked To:
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a. NAMCHONGANG TRADING CORPORATION).
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. KANG, Myong Chol (a.k.a. PAK, Han Se), Korea,
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; KANAAN, Fauzi; a.k.a. KANAAN, Maustaf North; Passport 290410121 (Korea, North); Vice
a.k.a. KANAN, Fouzi), Calle 2, Residencias Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa; Chairman of the Second Economic Committee
Cosmos, Fifth Floor, Apartment 5D, La Urbina, a.k.a. KANAN, Fouzi), Calle 2, Residencias (individual) [NPWMD] (Linked To: SECOND
Caracas, Venezuela; Esquina Bucare, Building Cosmos, Fifth Floor, Apartment 5D, La Urbina, ECONOMIC COMMITTEE).
703, Second Floor, Apartment 20, Caracas, Caracas, Venezuela; Esquina Bucare, Building KANG, Phil Hun (a.k.a. KANG, Pil Hoon; a.k.a.
Venezuela; DOB 07 Jun 1943; alt. DOB Feb 703, Second Floor, Apartment 20, Caracas, KANG, P'il-Hun), Korea, North; DOB 11 Jun
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Venezuela; DOB 07 Jun 1943; alt. DOB Feb 1943; Gender Male; Director of the General
POB Betechelida, Lebanon; alt. POB Baalbeck, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Political Bureau of the Ministry of People's
Lebanon; Additional Sanctions Information - POB Betechelida, Lebanon; alt. POB Baalbeck, Security (individual) [DPRK2].
Subject to Secondary Sanctions Pursuant to the Lebanon; Additional Sanctions Information - KANG, Pil Hoon (a.k.a. KANG, Phil Hun; a.k.a.
Hizballah Financial Sanctions Regulations; Subject to Secondary Sanctions Pursuant to the KANG, P'il-Hun), Korea, North; DOB 11 Jun
Passport 0877677 (Venezuela); National ID No. Hizballah Financial Sanctions Regulations; 1943; Gender Male; Director of the General
V-6.919.272 (Venezuela) (individual) [SDGT]. Passport 0877677 (Venezuela); National ID No. Political Bureau of the Ministry of People's
KANAAN, Ghazi, Damascus, Syria; DOB circa V-6.919.272 (Venezuela) (individual) [SDGT]. Security (individual) [DPRK2].
1943; POB Near Qerdaha, Syria; nationality KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi; KANG, P'il-Hun (a.k.a. KANG, Phil Hun; a.k.a.
Syria; Minister of Interior, Syria (individual) a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; KANG, Pil Hoon), Korea, North; DOB 11 Jun
[SYRIA]. a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf 1943; Gender Male; Director of the General
KANAAN, Maustaf Fawzi (Faouzi) (a.k.a. Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. Political Bureau of the Ministry of People's
CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a. KANAN, Fouzi), Calle 2, Residencias Cosmos, Security (individual) [DPRK2].
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. Fifth Floor, Apartment 5D, La Urbina, Caracas,
February 13, 2017 - 486 -

KANG, Ryong; DOB 21 Aug 1968; nationality Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, 02 May 2002 expires 24 Jul 2007; Associated
Korea, North; KOMID official in Syria (individual) Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. with Islamic Jihad Group (individual) [SDGT].
[DPRK2]. "ABDULLAH THE TURK"; a.k.a. "ABU KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;
KANG, Song Nam, Korea, North; DOB 28 Jul OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,
1962; POB North P'yo'ngan Province, North TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Korea; citizen Korea, North; Passport "AL TURKI KYOSEV"), Germany; Gungoren Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV,
654410025 (Korea, North) expires 14 Oct 2019; Merkez Mahallesi Toros Sokak 6/5, Istanbul, Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
Bureau Director (individual) [DPRK3] (Linked Turkey; DOB 25 Dec 1978; POB Ludwigshafen, "ABDULLAH THE TURK"; a.k.a. "ABU
To: MINISTRY OF STATE SECURITY). Germany; nationality Germany; alt. nationality OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
KANGBONG TRADING CORPORATION, Korea, Turkey; Passport TR-M842033 (Turkey) issued TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
North [DPRK3]. 02 May 2002 expires 24 Jul 2007; Associated "AL TURKI KYOSEV"), Germany; Gungoren
KANISHCHEV, Pavel; DOB 1986 (individual) with Islamic Jihad Group (individual) [SDGT]. Merkez Mahallesi Toros Sokak 6/5, Istanbul,
[UKRAINE-EO13660]. KAR, Mawlud (a.k.a. AL UBAYDA, Mulfit Kar Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
KANYAMA TSHISIKU, Celestin (a.k.a. Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a. Germany; nationality Germany; alt. nationality
KANYAMA, Celestin (Latin: KANYAMA, KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR, Turkey; Passport TR-M842033 (Turkey) issued
Clstin); a.k.a. KANYAMA, Celestin Cishiku); Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, 02 May 2002 expires 24 Jul 2007; Associated
DOB 04 Oct 1960; POB Kananga, Democratic Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. with Islamic Jihad Group (individual) [SDGT].
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, Clstin) 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, Clstin)); 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, KARAMAN, Aleksandr (a.k.a. CARAMAN,
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Aleksandru; a.k.a. KARAMAN, Alexander; a.k.a.
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia "ABDULLAH THE TURK"; a.k.a. "ABU KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Kingi; DOB 1994; alt. DOB 1995; alt. DOB OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Republic of Mordovia, Russia (individual)
1993; alt. DOB 1992 (individual) [CAR] (Linked TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. [UKRAINE-EO13660].
To: KONY, Joseph; Linked To: LORD'S "AL TURKI KYOSEV"), Germany; Gungoren KARAMAN, Alexander (a.k.a. CARAMAN,
RESISTANCE ARMY). Merkez Mahallesi Toros Sokak 6/5, Istanbul, Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; Turkey; DOB 25 Dec 1978; POB Ludwigshafen, KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Germany; nationality Germany; alt. nationality Republic of Mordovia, Russia (individual)
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Turkey; Passport TR-M842033 (Turkey) issued [UKRAINE-EO13660].
February 13, 2017 - 487 -

KARAMAN, Oleksandr (a.k.a. CARAMAN, KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril Democratic Republic of the Congo; former
Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a. Abdul Kareem; a.k.a. BAREY, Djibril Abdul President, Party for Unity and Safeguarding of
KARAMAN, Alexander); DOB 26 Jul 1956; POB Kareem; a.k.a. BARI, Gabril Abdul Karim), the Integrity of Congo (PUSIC) (individual)
Republic of Mordovia, Russia (individual) Darfur, Sudan; DOB circa 1961; Colonel for the [DRCONGO].
[UKRAINE-EO13660]. National Movement for Reform and KARIMA DATE FACTORY, Karima, Sudan
KARAMIAN, Vakhtang (a.k.a. KARAMYAN, Development (NMRD) (individual) [DARFUR]. [SUDAN].
Vakhtang); DOB 19 Apr 1991; nationality KARIAKIN, Aleksey (a.k.a. KARYAKIN, Aleksey; KARIMA FRUIT AND VEGETABLE CANNING
Russia; Passport 727409284 (Russia) expires a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN, FACTORY, P.O. Box 54, Karima, Sudan
28 Mar 2023; Middle East Business Alexei Vyacheslavovich); DOB 07 Apr 1980; [SUDAN].
Development Director at Kalashnikov Concern POB Stahanov, Luhansk Oblast, Ukraine KARIMULLAH, Haji (a.k.a. BARAKZAI, Haji
(individual) [UKRAINE-EO13661] (Linked To: (individual) [UKRAINE-EO13660]. Khairullah; a.k.a. KHAIRULLAH, Haji; a.k.a.
KALASHNIKOV CONCERN). KARIM ALI, Ali Abdel (a.k.a. ABD-AL-KARIM ALI, KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
KARAMYAN, Vakhtang (a.k.a. KARAMIAN, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
Vakhtang); DOB 19 Apr 1991; nationality ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, Haji Khair), Abdul Manan Chowk, Pashtunabad,
Russia; Passport 727409284 (Russia) expires Ali; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Quetta, Pakistan; DOB 1965; POB Zumbaleh
28 Mar 2023; Middle East Business Ali Abdul); DOB 1953; POB Latakia Village, Nahr-e Saraj District, Helmand
Development Director at Kalashnikov Concern Governorate, Syria; Syrian Ambassador to Province, Afghanistan; alt. POB Qal'ah Abdulla,
(individual) [UKRAINE-EO13661] (Linked To: Lebanon (individual) [SYRIA]. Pakistan; alt. POB Mirmadaw Village, Gereshk
KALASHNIKOV CONCERN). KARIM ALI, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, District, Helmand Province, Afghanistan;
KARAT INDUSTRY CO., LTD., No. 110 Baiyun Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Passport BP4199631 (Pakistan) expires 25 Jun
Street, Dalian, Liaoning, China; Additional ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, 2014; National ID No. 5440005229635
Sanctions Information - Subject to Secondary Ali; a.k.a. KARIM ALI, Ali Abdel; a.k.a. KARIM, (Pakistan) (individual) [SDGT] (Linked To:
Sanctions [NPWMD] [IFSR]. Ali Abdul); DOB 1953; POB Latakia TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
KARATE, Mahad (a.k.a. KARATE, Mahad Governorate, Syria; Syrian Ambassador to SATTAR MONEY EXCHANGE).
Mohamed Ali; a.k.a. KARATE, Mahad Warsame Lebanon (individual) [SYRIA]. KARKHANEJATE SANAYE HAVAPAYMAIE
Qalley; a.k.a. WARSAME, Abdirahim KARIM, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Ali; IRAN (a.k.a. HESA; a.k.a. HESA TRADE
Mohamed); DOB 1957 to 1962; POB a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULKARIM CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
Xarardheere, Somalia (individual) [SDGT]. ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM IRAN AIRCRAFT MANUFACTURING
KARATE, Mahad Mohamed Ali (a.k.a. KARATE, ALI, Ali Abdel; a.k.a. KARIM ALI, Ali Abdul); COMPANY; a.k.a. IRAN AIRCRAFT
Mahad; a.k.a. KARATE, Mahad Warsame DOB 1953; POB Latakia Governorate, Syria; MANUFACTURING INDUSTRIAL COMPANY;
Qalley; a.k.a. WARSAME, Abdirahim Syrian Ambassador to Lebanon (individual) a.k.a. IRAN AIRCRAFT MANUFACTURING
Mohamed); DOB 1957 to 1962; POB [SYRIA]. INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E
Xarardheere, Somalia (individual) [SDGT]. KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel; IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
KARATE, Mahad Warsame Qalley (a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, "HAVAPEYMA SAZI IRAN"; a.k.a.
KARATE, Mahad; a.k.a. KARATE, Mahad Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
Mohamed Ali; a.k.a. WARSAME, Abdirahim Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, 83145-311, 28 km Esfahan - Tehran Freeway,
Mohamed); DOB 1957 to 1962; POB Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
Xarardheere, Somalia (individual) [SDGT]. Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
KARAYILAN, Murat; DOB 05 Jun 1954; alt. DOB HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Tehran 15946, Iran; P.O. Box 81465-935,
1950; POB Konak, Turkey; nationality Turkey HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Esfahan, Iran; Shahih Shar Industrial Zone,
(individual) [SDNTK]. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Isfahan, Iran; P.O. Box 8140, No. 107
KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Sepahbod Gharany Ave, Tehran, Iran;
BVBA), Hoveniersstraat 30, Box 145, Antwerp HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Additional Sanctions Information - Subject to
2018, Belgium; Email Address a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Secondary Sanctions [NPWMD] [IFSR].
kardiam.bvba@skynet.be; V.A.T. Number Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, KARMOOSH, Muwafaq Mustafa Mohammed Ali
0430.033.662 (Belgium); Branch Unit Number Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, (a.k.a. AL KASAB, Muwafaq Mustafa
2030.515.945 (Belgium); Enterprise Number Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
0430.033.662 (Belgium) [CAR]. a.k.a. NIZAM, Abou); DOB Sep 1938 Mustafa Mohammed; a.k.a. AL-KARMUSH,
KARDIAM BVBA (a.k.a. CARDIAM; a.k.a. (individual) [SDNTK]. Muwafaq Mustafa; a.k.a. AL-KARMUSH,
KARDIAM), Hoveniersstraat 30, Box 145, KARIM, Yves Andoul (a.k.a. KAHWA, Chief; Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-
Antwerp 2018, Belgium; Email Address a.k.a. KAHWA, Mandro Panga; a.k.a. KARMUSH, Muwaffaq Mustafa; a.k.a. AL-
kardiam.bvba@skynet.be; V.A.T. Number MANDRO, Kawa; a.k.a. MANDRO, Kawa KARMUSH, Muwaffaq Mustafa Muhammad;
0430.033.662 (Belgium); Branch Unit Number Panga; a.k.a. MANDRO, Khawa Panga; a.k.a. a.k.a. AL-KARMUSH, Muwaffaq Mustafa
2030.515.945 (Belgium); Enterprise Number MANDRO, Yves Khawa Panga; a.k.a. PANGA, Muhammad 'Ali Mahmud; a.k.a. EL
0430.033.662 (Belgium) [CAR]. Kawa); DOB 20 Aug 1973; POB Bunia, KHARMOUSH, Muwaffaq Mustafa Mohammad;
February 13, 2017 - 488 -

a.k.a. KARMUSH, Muwaffaq; a.k.a. D.O.O. LJUBLJANA; Linked To: NORTHSTAR Bhimber, Samahani Valley, Pakistan; Mufti or
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu TRADING CORPORATION; Linked To: Maulana (individual) [SDGT].
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 AMMERSHAM COMMERCIAL VENTURES KASKAR, Anees Ibrahim (a.k.a. KASKAR,
Feb 1973; citizen Iraq; Gender Male; Passport LIMITED; Linked To: NORTH GROUP Shaikh Anis Ibrahim; a.k.a. "EBRAHIM, Sayed
A5476394 (Iraq) (individual) [SDGT]. HOLDING CORP.). Omar Haji"; a.k.a. "IBRAHIM, Haji Anees"),
KARMUSH, Muwaffaq (a.k.a. AL KASAB, KARPOV, Pavel; DOB 27 Aug 1977; POB Pakistan; DOB 05 May 1960; POB Mumbai,
Muwafaq Mustafa Muhammad Ali; a.k.a. AL- Moscow, Russia (individual) [MAGNIT]. India; nationality India (individual) [SDNTK].
KARMOUSH, Muafaq Mustafa Mohammed; KARST, OOO (a.k.a. CONSTRUCTION KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. HOLDING COMPANY OLD CITY - KARST; Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
AL-KARMUSH, Muwafaq Mustafa Muhammad a.k.a. OBSHCESTVO S OGRANICHENNOI a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; OTVETSTVENNOSTYU KARST; a.k.a. a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,
a.k.a. AL-KARMUSH, Muwaffaq Mustafa "KARST LTD."; a.k.a. "LLC KARST"), D. 4 Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a.
Mustafa Muhammad 'Ali Mahmud; a.k.a. EL Petersburg 199397, Russia; 4 Kapitanskaya REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
KHARMOUSH, Muwaffaq Mustafa Mohammad; Street, Unit A, Office 69-N, St. Petersburg Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
a.k.a. KARMOOSH, Muwafaq Mustafa 199397, Russia; Website Iqbal), 617 CP Berar Society, Block 7-8,
Mohammed Ali; a.k.a. MUHAMMAD, Muwaffaq http://www.oldcitykarst.ru; Registration ID Karachi, Pakistan; House No. 37, Street 30,
Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI, 1037800012711; Tax ID No. 7801106690; Phase V, Defence Housing Authority, Karachi,
Abu Salah"); DOB 01 Feb 1973; citizen Iraq; Government Gazette Number 48937526 Pakistan; White House, Al-Wassal Road,
Gender Male; Passport A5476394 (Iraq) [UKRAINE-EO13685]. Jumeira, Dubai, United Arab Emirates; 33-36,
(individual) [SDGT]. KARTAL, Remzi; DOB 05 May 1948; POB Van, Pakmodiya Street, Haji Musafirkhana, Dongri,
KARNER D.O.O. LJUBLJANA, 177 V Murglah, Dibekozu, Turkey; citizen Turkey; Turkish Bombay, India; House No. 10, Hill Top Arcade,
Ljubljana 1000, Slovenia; Registration ID Identificiation Number 10298480866 (Turkey) Defence Housing Authority, Karachi, Pakistan;
5621208 (Slovenia); Tax ID No. 16437748 (individual) [SDNTK]. Moin Palace, 2nd Floor, Opp. Abdullah Shah
(Slovenia) [SDNTK]. KARYAKIN, Aleksey (a.k.a. KARIAKIN, Aleksey; Gazi Dargah, Clifton, Karachi, Pakistan; DOB
KARNER, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN, 26 Dec 1955; alt. DOB 31 Dec 1955; POB
HRIBAR, Alenka), IV-044 Rozna Dolina Cesta, Alexei Vyacheslavovich); DOB 07 Apr 1980; Ratnagiri, Maharashtra, India; nationality India;
Ljubljana, Slovenia; DOB 04 Sep 1978; POB POB Stahanov, Luhansk Oblast, Ukraine citizen India; alt. citizen Pakistan; alt. citizen
Ljubljana, Slovenia; citizen Slovenia; (individual) [UKRAINE-EO13660]. United Arab Emirates; Passport M-110522
Registration ID 0409978505053 (Slovenia) KARYAKIN, Alexei (a.k.a. KARIAKIN, Aleksey; (India) issued 13 Nov 1978; alt. Passport R-
(individual) [SDNTK]. a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN, 841697 (India) issued 26 Nov 1981; alt.
KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci Alexei Vyacheslavovich); DOB 07 Apr 1980; Passport A-333602 (India) issued 04 Jun 1985;
Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul POB Stahanov, Luhansk Oblast, Ukraine alt. Passport A-501801 (India) issued 26 Jul
1978; POB Ljubljana, Slovenia; nationality (individual) [UKRAINE-EO13660]. 1985; alt. Passport P-537849 (India) issued 30
Slovenia; Passport P01104005 (Slovenia); KARYAKIN, Alexei Vyacheslavovich (a.k.a. Jul 1979; alt. Passport K-560098 (India) issued
Registration ID 1907978500063 (Slovenia) KARIAKIN, Aleksey; a.k.a. KARYAKIN, 30 Jul 1975; alt. Passport V-57865 (India)
(individual) [SDNTK] (Linked To: BAMEX Aleksey; a.k.a. KARYAKIN, Alexei); DOB 07 issued 03 Oct 1983; alt. Passport G-866537
LIMITED; Linked To: PALEA D.O.O.; Linked To: Apr 1980; POB Stahanov, Luhansk Oblast, (Pakistan) issued 12 Aug 1991; alt. Passport G-
KARNER D.O.O. LJUBLJANA; Linked To: Ukraine (individual) [UKRAINE-EO13660]. 869537 (Pakistan); alt. Passport F-823692
PABAS HOLDING CORP.). KASENOV, Adilet Zhakypovich; DOB 08 Jun (Yemen) issued 02 Sep 1989; alt. Passport A-
KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef), 1983; POB Naryn, Kyrgyzstan; nationality 717288 (United Arab Emirates) issued 18 Aug
Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia; Kyrgyzstan; Passport AC1049097 (Kyrgyzstan) 1985 (individual) [SDNTK] [SDGT].
Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia; (individual) [TCO]. KASKAR, Shaikh Anis Ibrahim (a.k.a. KASKAR,
V Murglah 177, Ljubljana, Slovenia; DOB 13 KASHMIRI, Mohammad Ilyas (a.k.a. AL- Anees Ibrahim; a.k.a. "EBRAHIM, Sayed Omar
Mar 1975; POB Ljubljana, Slovenia; nationality KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir; Haji"; a.k.a. "IBRAHIM, Haji Anees"), Pakistan;
Slovenia; Passport PZ2420022110 (Slovenia); a.k.a. KASHMIRI, Muhammad Ilyas), Thathi DOB 05 May 1960; POB Mumbai, India;
alt. Passport PB06005902 (Slovenia); Personal Village, Samahni, Bhimber District, Pakistan; nationality India (individual) [SDNTK].
ID Card 00246412491303975500493 (Slovenia) DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt.
expires 17 Dec 2018; alt. Personal ID Card Bhimber, Samahani Valley, Pakistan; Mufti or Col. (Rtd). Abd Manaf); DOB 29 May 1955;
002464124 (Slovenia) expires 17 Dec 2018 Maulana (individual) [SDGT]. POB Malaysia; nationality Malaysia (individual)
(individual) [SDNTK] (Linked To: MERIDEIS KASHMIRI, Muhammad Ilyas (a.k.a. AL- [SDGT].
D.O.O.; Linked To: PANYA AG; Linked To: KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir; KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a.
VELINVESTMENT D.O.O.; Linked To: SAGAX a.k.a. KASHMIRI, Mohammad Ilyas), Thathi KASMURI, Abdul Manaf); DOB 29 May 1955;
INVESTMENT GROUP LTD.; Linked To: Village, Samahni, Bhimber District, Pakistan; POB Malaysia; nationality Malaysia (individual)
KALLIOPE LIMITED; Linked To: KARNER DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB [SDGT].
February 13, 2017 - 489 -

KASSALA FRUIT PROCESSING COMPANY, HELPERS; a.k.a. BRIGADE OF THE SHARIAH-BENGHAZI; a.k.a. SOLDIERS OF
Khartoum, Sudan [SUDAN]. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- THE SHARIA; a.k.a. "SUPPORTERS OF
KASSALA ONION DEHYDRATION FACTORY, MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- ISLAMIC LAW"), Benghazi, Libya [FTO]
P.O. Box 22, Kassala, Sudan [SUDAN]. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- [SDGT].
KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. KATIBAT EL AHOUAL (a.k.a. DHAMAT
Muhammad; a.k.a. QAZAN, Ali Mohamad), JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
Avenue Taroba, 1005 Edificio Beatriz Mendes, KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec AND ANSAR ARMY), Syria [SDGT]. DJAMAAT HOUMAT ED DAWA ESSALAFIA;
1967; POB Taibe, Lebanon; citizen Lebanon; KATHIO, Muhammad Umar (a.k.a. AL-SINDHI, a.k.a. DJAMAATT HOUMAT ED DAAWA ES
alt. citizen Paraguay; Additional Sanctions Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
Information - Subject to Secondary Sanctions AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar a.k.a. GROUP OF SUPPORTERS OF THE
Pursuant to the Hizballah Financial Sanctions Siddique Kathio; a.k.a. CHANDIO, Umar Kathio; SALAFIST TREND; a.k.a. GROUP OF
Regulations; Passport 0089044 (Lebanon) a.k.a. CHANDUO, Umar; a.k.a. CHANDYO, SUPPORTERS OF THE SALAFISTE TREND;
(individual) [SDGT]. Omar; a.k.a. KATIO, Muhammad Umar a.k.a. GROUP PROTECTORS OF SALAFIST
KASUKUWERE, Savior, 78 Enterprise Road, Sidduque; a.k.a. OMER, Muhammad; a.k.a. PREACHING; a.k.a. HOUMAT ED DAAWA ES
Chisipite, Harare, Zimbabwe; DOB 23 Oct 1970; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
Deputy Minister for Youth Development and Karachi, Pakistan; Miram Shah, North SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
Employment Creation & Deputy Secretary for Waziristan Agency, Federally Administered SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
Youth Affairs (individual) [ZIMBABWE]. Tribal Areas, Pakistan; DOB 1977; POB Saudi SALAFIYYA; a.k.a. KATIBAT EL AHOUEL;
KATA'IB HEZBOLLAH (a.k.a. HIZBALLAH Arabia; nationality Pakistan; National ID No. a.k.a. PROTECTORS OF THE SALAFIST
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN 466-77-221879 (Pakistan); alt. National ID No. CALL; a.k.a. PROTECTORS OF THE
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; 42201-015024707-7 (individual) [SDGT]. SALAFIST PREDICATION; a.k.a. SALAFIST
a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB KATIBA AL-MUHAJIREEN (a.k.a. AL-MUAJIRIN CALL PROTECTORS; a.k.a. THE HORROR
HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; BRIGADE; a.k.a. ARMY OF FOREIGN SQUADRON), Algeria [SDGT].
a.k.a. KHATTAB HEZBALLAH; a.k.a. FIGHTERS AND SUPPORTERS; a.k.a. ARMY KATIBAT EL AHOUEL (a.k.a. DHAMAT
"HIZBALLAH BRIGADES-IRAQ OF THE OF THE EMIGRANTS AND HELPERS; a.k.a. HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. BRIGADE OF THE EMIGRANTS AND HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA DJAMAAT HOUMAT ED DAWA ESSALAFIA;
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. ANSAR; a.k.a. JAISH AL-MUHAJIREEN WAL- a.k.a. DJAMAATT HOUMAT ED DAAWA ES
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT AL-ANSAR ARMY; a.k.a. JAYSH AL- a.k.a. GROUP OF SUPPORTERS OF THE
KARBALAH"), Iraq; Najaf, Iraq; MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL SALAFIST TREND; a.k.a. GROUP OF
www.aleseb.com [FTO] [SDGT] [IRAQ3]. MUHAJIREEN WAL ANSAR; a.k.a. SUPPORTERS OF THE SALAFISTE TREND;
KATA'IB HIZBALLAH (a.k.a. HIZBALLAH MUHAJIRIN AND ANSAR ARMY), Syria a.k.a. GROUP PROTECTORS OF SALAFIST
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN [SDGT]. PREACHING; a.k.a. HOUMAT ED DAAWA ES
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; KATIBAH SHUHADA' AL-YARMOUK (a.k.a. AL SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KHATA'IB YARMUK BRIGADE; a.k.a. BRIGADE OF THE SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; YARMOUK MARTYRS; a.k.a. LIWA' SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
a.k.a. KHATTAB HEZBALLAH; a.k.a. SHUHADA' AL-YARMOUK; a.k.a. MARTYRS SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
"HIZBALLAH BRIGADES-IRAQ OF THE OF YARMOUK; a.k.a. SHOHADAA AL- a.k.a. PROTECTORS OF THE SALAFIST
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHADA AL CALL; a.k.a. PROTECTORS OF THE
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL- SALAFIST PREDICATION; a.k.a. SALAFIST
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK CALL PROTECTORS; a.k.a. THE HORROR
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. SQUADRON), Algeria [SDGT].
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; KATIO, Muhammad Umar Sidduque (a.k.a. AL-
KARBALAH"), Iraq; Najaf, Iraq; a.k.a. "YMB"), Yarmouk Valley, Daraa Province, SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah;
www.aleseb.com [FTO] [SDGT] [IRAQ3]. Syria [SDGT]. a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI,
KATANGA, Germain; DOB 28 Apr 1978; POB KATIBAT ANSAR AL-SHARIA IN BENGHAZI Umar Siddique Kathio; a.k.a. CHANDIO, Umar
Mambasa, Mambasa Territory, Ituri District, (a.k.a. AL-RAYA ESTABLISHMENT FOR Kathio; a.k.a. CHANDUO, Umar; a.k.a.
DRC; nationality Congo, Democratic Republic of MEDIA PRODUCTION; a.k.a. ANSAR AL- CHANDYO, Omar; a.k.a. KATHIO, Muhammad
the (individual) [DRCONGO]. SHARIA; a.k.a. ANSAR AL-SHARI'A BRIGADE; Umar; a.k.a. OMER, Muhammad; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR (a.k.a. a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. Karachi, Pakistan; Miram Shah, North
FOREIGN FIGHTERS AND SUPPORTERS; ANSAR AL-SHARIAH; a.k.a. ANSAR AL- Waziristan Agency, Federally Administered
a.k.a. ARMY OF THE EMIGRANTS AND SHARIAH BRIGADE; a.k.a. ANSAR AL- Tribal Areas, Pakistan; DOB 1977; POB Saudi
February 13, 2017 - 490 -

Arabia; nationality Pakistan; National ID No. CUTTING TOOLS FACTORIES), Km 4 of Pakistan [TCO] (Linked To: KHANANI, Hozaifa
466-77-221879 (Pakistan); alt. National ID No. Khalaj Road, End of Seyedi Street, Mashad, Javed).
42201-015024707-7 (individual) [SDGT]. Iran; P.O. Box 91735-549, Mashad, Iran; 3rd KAY ZONE BUILDERS AND DEVELOPERS
KAUKONDE, Ray Joseph, Private Bag 7706, Km of Khalaj Road, Seyyedi Street, Mashad (a.k.a. KAY ZONE BUILDERS &
Causeway, Harare, Zimbabwe; DOB 04 Mar 91638, Iran; Khalaj Rd., End of Seyyedi Alley, DEVELOPERS), House #D-85, Block-5, Clifton,
1963; Mashonaland East Provincial Governor Mashad, Iran; Moqan St., Pasdaran St., Karachi, Pakistan [TCO] (Linked To: KHANANI,
(individual) [ZIMBABWE]. Pasdaran Cross Rd., Tehran, Iran; Additional Hozaifa Javed).
KAUROV, Valerii Volodymyrovych (a.k.a. Sanctions Information - Subject to Secondary KAY ZONE GENERAL TRADING LLC, Office No.
KAUROV, Valeriy; a.k.a. KAUROV, Valery; Sanctions [NPWMD] [IFSR]. 412, Abdul Ahmed Al Zarouni Building, Deira,
a.k.a. KAUROV, Valery Vladimirovich); DOB 02 KAVEH CUTTING TOOLS FACTORIES (a.k.a. Dubai, United Arab Emirates; Registration ID
Apr 1956; POB Odessa, Ukraine (individual) KAVEH CUTTING TOOLS; a.k.a. KAVEH 1046349 (United Arab Emirates); Dubai
[UKRAINE-EO13660]. CUTTING TOOLS COMPANY; a.k.a. KAVEH Chamber of Commerce Membership No.
KAUROV, Valeriy (a.k.a. KAUROV, Valerii CUTTING TOOLS COMPLEX), Km 4 of Khalaj 175229; Trade License No. 626883 (United
Volodymyrovych; a.k.a. KAUROV, Valery; a.k.a. Road, End of Seyedi Street, Mashad, Iran; P.O. Arab Emirates) [TCO] (Linked To: KHANANI,
KAUROV, Valery Vladimirovich); DOB 02 Apr Box 91735-549, Mashad, Iran; 3rd Km of Khalaj Obaid Altaf).
1956; POB Odessa, Ukraine (individual) Road, Seyyedi Street, Mashad 91638, Iran; KAYNA, Innocent (a.k.a. KAINA, Innocent); DOB
[UKRAINE-EO13660]. Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; 1978; POB Bunagana, Rutshuru territory,
KAUROV, Valery (a.k.a. KAUROV, Valerii Moqan St., Pasdaran St., Pasdaran Cross Rd., Democratic Republic of the Congo; Colonel
Volodymyrovych; a.k.a. KAUROV, Valeriy; Tehran, Iran; Additional Sanctions Information - (individual) [DRCONGO].
a.k.a. KAUROV, Valery Vladimirovich); DOB 02 Subject to Secondary Sanctions [NPWMD] KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali
Apr 1956; POB Odessa, Ukraine (individual) [IFSR]. Mohamad; a.k.a. QAZAN, Ali Mohamad),
[UKRAINE-EO13660]. KAWTARANI, Muhammad (a.k.a. AL- Avenue Taroba, 1005 Edificio Beatriz Mendes,
KAUROV, Valery Vladimirovich (a.k.a. KAUROV, KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
Valerii Volodymyrovych; a.k.a. KAUROV, Muhammad; a.k.a. KAWTHARANI, Mohammad; 1967; POB Taibe, Lebanon; citizen Lebanon;
Valeriy; a.k.a. KAUROV, Valery); DOB 02 Apr a.k.a. KAWTHARANI, Muhammad); DOB 1945; alt. citizen Paraguay; Additional Sanctions
1956; POB Odessa, Ukraine (individual) alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; Information - Subject to Secondary Sanctions
[UKRAINE-EO13660]. nationality Lebanon; alt. nationality Iraq; Pursuant to the Hizballah Financial Sanctions
KAVE, S.A., Panama [CUBA]. Additional Sanctions Information - Subject to Regulations; Passport 0089044 (Lebanon)
KAVEH CUTTING TOOLS (a.k.a. KAVEH Secondary Sanctions Pursuant to the Hizballah (individual) [SDGT].
CUTTING TOOLS COMPANY; a.k.a. KAVEH Financial Sanctions Regulations (individual) KAZIM, Rashid Taan; nationality Iraq; Ba'th party
CUTTING TOOLS COMPLEX; a.k.a. KAVEH [SDGT]. regional command chairman, al-Anbar
CUTTING TOOLS FACTORIES), Km 4 of KAWTHARANI, Mohammad (a.k.a. AL- (individual) [IRAQ2].
Khalaj Road, End of Seyedi Street, Mashad, KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, KBP INSTRUMENT DESIGN BUREAU (a.k.a.
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd Muhammad; a.k.a. KAWTARANI, Muhammad; INSTRUMENT DESIGN BUREAU; a.k.a. JSC
Km of Khalaj Road, Seyyedi Street, Mashad a.k.a. KAWTHARANI, Muhammad); DOB 1945; KBP INSTRUMENT DESIGN BUREAU; a.k.a.
91638, Iran; Khalaj Rd., End of Seyyedi Alley, alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; KBP INSTRUMENT DESIGN BUREAU JOINT
Mashad, Iran; Moqan St., Pasdaran St., nationality Lebanon; alt. nationality Iraq; STOCK COMPANY; a.k.a.
Pasdaran Cross Rd., Tehran, Iran; Additional Additional Sanctions Information - Subject to KONSTRUKTORSKOE BYURO
Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah PRIBOROSTROENIYA OTKRYTOE
Sanctions [NPWMD] [IFSR]. Financial Sanctions Regulations (individual) AKTSIONERNOE OBSHCHESTVO; a.k.a.
KAVEH CUTTING TOOLS COMPANY (a.k.a. [SDGT]. "KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
KAVEH CUTTING TOOLS; a.k.a. KAVEH KAWTHARANI, Muhammad (a.k.a. AL- Tula 300001, Russia; Website www.kbptula.ru;
CUTTING TOOLS COMPLEX; a.k.a. KAVEH KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, Email Address kbkedr@tula.net; Registration ID
CUTTING TOOLS FACTORIES), Km 4 of Muhammad; a.k.a. KAWTARANI, Muhammad; 1117154036911 (Russia); Government Gazette
Khalaj Road, End of Seyedi Street, Mashad, a.k.a. KAWTHARANI, Mohammad); DOB 1945; Number 07515747 (Russia) [UKRAINE-
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; EO13661].
Km of Khalaj Road, Seyyedi Street, Mashad nationality Lebanon; alt. nationality Iraq; KBP INSTRUMENT DESIGN BUREAU JOINT
91638, Iran; Khalaj Rd., End of Seyyedi Alley, Additional Sanctions Information - Subject to STOCK COMPANY (a.k.a. INSTRUMENT
Mashad, Iran; Moqan St., Pasdaran St., Secondary Sanctions Pursuant to the Hizballah DESIGN BUREAU; a.k.a. JSC KBP
Pasdaran Cross Rd., Tehran, Iran; Additional Financial Sanctions Regulations (individual) INSTRUMENT DESIGN BUREAU; a.k.a. KBP
Sanctions Information - Subject to Secondary [SDGT]. INSTRUMENT DESIGN BUREAU; a.k.a.
Sanctions [NPWMD] [IFSR]. KAY ZONE BUILDERS & DEVELOPERS (a.k.a. KONSTRUKTORSKOE BYURO
KAVEH CUTTING TOOLS COMPLEX (a.k.a. KAY ZONE BUILDERS AND DEVELOPERS), PRIBOROSTROENIYA OTKRYTOE
KAVEH CUTTING TOOLS; a.k.a. KAVEH House #D-85, Block-5, Clifton, Karachi, AKTSIONERNOE OBSHCHESTVO; a.k.a.
CUTTING TOOLS COMPANY; a.k.a. KAVEH "KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
February 13, 2017 - 491 -

Tula 300001, Russia; Website www.kbptula.ru; Muhammad"), Russia; DOB 1972; alt. DOB (Linked To: DONATA COMPANY D.O.O.;
Email Address kbkedr@tula.net; Registration ID 1969; POB Teletl County, Shamil District, Linked To: N.P.T.T. DONA-SHELL; Linked To:
1117154036911 (Russia); Government Gazette Dagestan Republic; citizen Russia (individual) HOTEL CASA GRANDE - SARAJEVO,
Number 07515747 (Russia) [UKRAINE- [SDGT]. BOSNIA AND HERZEGOVINA; Linked To:
EO13661]. KEBEKOV, Magomed (a.k.a. AD-DAGESTANI, HOTEL CASA GRANDE - ULCINJ,
KCST (a.k.a. COMMITTEE FOR SPACE Abu Muhammad Ali; a.k.a. AD-DAGESTANI, MONTENEGRO; Linked To:
TECHNOLOGY; a.k.a. DEPARTMENT OF Sheikh Ali Abu Muhammad; a.k.a. AL PREDSTAVNISTVO CASAGRANDE EXPORT-
SPACE TECHNOLOGY OF NORTH KOREA; DAGESTANI, Ali Abu Muhammad; a.k.a. AL- IMPORT).
a.k.a. DPRK COMMITTEE FOR SPACE DAGESTANI, Ali Abu Muhammad; a.k.a. KELMENDI, Besnik (a.k.a. KELJMENDI, Besnik);
TECHNOLOGY; a.k.a. KOREAN COMMITTEE ALIASKHAB, Abu Mukhammad; a.k.a. AL- DOB 30 Oct 1980; POB Pec, Kosovo; Passport
FOR SPACE TECHNOLOGY), Pyongyang, QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, 5661746 (Bosnia and Herzegovina) (individual)
Korea, North [NPWMD]. Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab; [SDNTK] (Linked To: N.P.T.T. DONA-SHELL).
KEBEKOV, Abu Mukhammad (a.k.a. AD- a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a. KELMENDI, Donata, Pec (Peje), Kosovo; DOB
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- "Ali Abu Muhammad"; a.k.a. "Ali Abu 16 Sep 1992 (individual) [SDNTK] (Linked To:
DAGESTANI, Sheikh Ali Abu Muhammad; Mukhammad"; a.k.a. "Ali Abu-Mukhammad"; HOTEL CASA GRANDE - ULCINJ,
a.k.a. AL DAGESTANI, Ali Abu Muhammad; a.k.a. "Sheikh Abu Muhammad"), Russia; DOB MONTENEGRO).
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; 1972; alt. DOB 1969; POB Teletl County, KELMENDI, Elvis (a.k.a. KELJMENDI, Elvis),
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Shamil District, Dagestan Republic; citizen Pec, Kosovo; DOB 03 May 1978; POB Prizren,
AL-QAWQAZI, Abu-Muhammad; a.k.a. Russia (individual) [SDGT]. Kosovo; Personal ID Card 0305978934868
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, KECHIK, Mahmood Awang, Ampang Puteri (Montenegro) (individual) [SDNTK].
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Specialist Hospital, 1, Jalan Mamanda 9, KELMENDI, Liridon (a.k.a. KELJMENDI, Liridon);
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Selangor Darul Ehsan 68000, Malaysia; DOB DOB 01 Jan 1983; POB Pec, Kosovo; Passport
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- 22 Aug 1954; nationality Malaysia; citizen 5239319 (Bosnia and Herzegovina); alt.
Mukhammad"; a.k.a. "Sheikh Abu Malaysia; Dr. (individual) [ZIMBABWE]. Passport 005452254 (Bosnia and Herzegovina)
Muhammad"), Russia; DOB 1972; alt. DOB KECIL, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN (individual) [SDNTK].
1969; POB Teletl County, Shamil District, ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a. KELMENDI, Naser (a.k.a. KELJMENDI, Naser
Dagestan Republic; citizen Russia (individual) PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia
[SDGT]. ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; and Herzegovina; Velika Aleja Street, no. 2,
KEBEKOV, Aliaskhab (a.k.a. AD-DAGESTANI, a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB Ilidza, Bosnia and Herzegovina; DOB 15 Feb
Abu Muhammad Ali; a.k.a. AD-DAGESTANI, 20 Jul 1966; POB Central Java, Indonesia; 1957; POB Pec, Kosovo; citizen Bosnia and
Sheikh Ali Abu Muhammad; a.k.a. AL nationality Indonesia (individual) [SDGT]. Herzegovina; Passport 4843868 (Bosnia and
DAGESTANI, Ali Abu Muhammad; a.k.a. AL- KEENCLOUD LIMITED, 11 Catherine Place, Herzegovina); National ID No. 1502957172694
DAGESTANI, Ali Abu Muhammad; a.k.a. Westminister, London, United Kingdom (Bosnia and Herzegovina) (individual) [SDNTK]
ALIASKHAB, Abu Mukhammad; a.k.a. AL- [IRAQ2]. (Linked To: DONATA COMPANY D.O.O.;
QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, KELJMENDI, Besnik (a.k.a. KELMENDI, Besnik); Linked To: N.P.T.T. DONA-SHELL; Linked To:
Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab DOB 30 Oct 1980; POB Pec, Kosovo; Passport HOTEL CASA GRANDE - SARAJEVO,
Alibulatovich; a.k.a. KEBEKOV, Magomed; 5661746 (Bosnia and Herzegovina) (individual) BOSNIA AND HERZEGOVINA; Linked To:
a.k.a. "Ali Abu Muhammad"; a.k.a. "Ali Abu [SDNTK] (Linked To: N.P.T.T. DONA-SHELL). HOTEL CASA GRANDE - ULCINJ,
Mukhammad"; a.k.a. "Ali Abu-Mukhammad"; KELJMENDI, Elvis (a.k.a. KELMENDI, Elvis), MONTENEGRO; Linked To:
a.k.a. "Sheikh Abu Muhammad"), Russia; DOB Pec, Kosovo; DOB 03 May 1978; POB Prizren, PREDSTAVNISTVO CASAGRANDE EXPORT-
1972; alt. DOB 1969; POB Teletl County, Kosovo; Personal ID Card 0305978934868 IMPORT).
Shamil District, Dagestan Republic; citizen (Montenegro) (individual) [SDNTK]. KENAF SOCKS FACTORY, Abu Naama, Sudan
Russia (individual) [SDGT]. KELJMENDI, Liridon (a.k.a. KELMENDI, Liridon); [SUDAN].
KEBEKOV, Aliaskhab Alibulatovich (a.k.a. AD- DOB 01 Jan 1983; POB Pec, Kosovo; Passport KENAR, Ufuk, Turkey; DOB 24 Apr 1980
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- 5239319 (Bosnia and Herzegovina); alt. (individual) [SYRIA] (Linked To: MILENYUM
DAGESTANI, Sheikh Ali Abu Muhammad; Passport 005452254 (Bosnia and Herzegovina) ENERGY S.A.).
a.k.a. AL DAGESTANI, Ali Abu Muhammad; (individual) [SDNTK]. KERCH COMMERCIAL SEAPORT (a.k.a.
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; KELJMENDI, Naser Meto (a.k.a. KELMENDI, KERCH MERCHANT SEA PORT; a.k.a.
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Naser), Edhema Eke Dzubura 20, Ilidza, Bosnia KERCH SEA PORT; a.k.a. PORT OF KERCH;
AL-QAWQAZI, Abu-Muhammad; a.k.a. and Herzegovina; Velika Aleja Street, no. 2, a.k.a. SEAPORT OF KERCH; a.k.a. STATE
KEBEKOV, Abu Mukhammad; a.k.a. Ilidza, Bosnia and Herzegovina; DOB 15 Feb ENTERPRISE KERCH COMMERCIAL SEA
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, 1957; POB Pec, Kosovo; citizen Bosnia and PORT; a.k.a. STATE ENTERPRISE KERCH
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Herzegovina; Passport 4843868 (Bosnia and SEA COMMERCIAL PORT), Kirova Street 28,
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- Herzegovina); National ID No. 1502957172694 Kerch, Crimea 98312, Ukraine; 28 Kirova Str.,
Mukhammad"; a.k.a. "Sheikh Abu (Bosnia and Herzegovina) (individual) [SDNTK] Kerch, Crimea 98312, Ukraine; 28, Kirov Str.,
February 13, 2017 - 492 -

Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, Passport A0030940 (Iran) (individual) [NPWMD] SALEM, Abdarrahmane ould Mohamed el
Kerch, Crimea 98312, Ukraine; ul Kirova 28, [IFSR]. Houcein ould Mohamed; a.k.a. SALEM,
Kerch 98312, Ukraine; Website KETABCHI, Merhdada Akhlaghi (a.k.a. Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
http://www.kerchport.com; alt. Website KETABACHI, Mehrdada Akhlaghi), c/o AIO, Muhammad al-Husayn Ould Muhammad; a.k.a.
http://www.ukrport.org.ua; Email Address Langare Street, Nobonyad Square, Tehran, SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
kmtp@kerch.sf.ukrtel.net; alt. Email Address Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958; Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
referent.port@mail.ru; alt. Email Address nationality Iran; Additional Sanctions a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
kmtp@trport.kerch.crimea.com; UN/LOCODE Information - Subject to Secondary Sanctions; "CHINGHEITY"; a.k.a. "THE MAURITANIAN,
UA KEH; Registration ID 01125554 [UKRAINE- Passport A0030940 (Iran) (individual) [NPWMD] Salih"; a.k.a. "THE MAURITANIAN, Shaykh
EO13685]. [IFSR]. Yunis"); DOB 1981; POB Saudi Arabia;
KERCH MERCHANT SEA PORT (a.k.a. KERCH KFAR TAPUAH FUND (a.k.a. AMERICAN nationality Mauritania (individual) [SDGT].
COMMERCIAL SEAPORT; a.k.a. KERCH SEA FRIENDS OF THE UNITED YESHIVA; a.k.a. KHAIRBEK, Mohammed Nassif (a.k.a. KHAYR-
PORT; a.k.a. PORT OF KERCH; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV BAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
SEAPORT OF KERCH; a.k.a. STATE MEIR; a.k.a. COMMITTEE FOR THE SAFETY Muhammad Nasif; a.k.a. KHEIR BEIK,
ENTERPRISE KERCH COMMERCIAL SEA OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. Mohamad; a.k.a. KHEIR BEIK, Mohamad
PORT; a.k.a. STATE ENTERPRISE KERCH DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
SEA COMMERCIAL PORT), Kirova Street 28, FRIENDS OF THE JEWISH IDEA YESHIVA; Damascus, Syria; DOB 05 Apr 1937; POB
Kerch, Crimea 98312, Ukraine; 28 Kirova Str., a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Hama, Syria; Passport D000000483, Diplomatic
Kerch, Crimea 98312, Ukraine; 28, Kirov Str., LEGION; a.k.a. JUDEA POLICE; a.k.a. (Syria); Syrian Deputy Vice President for
Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Security Affairs; Major General (individual)
Kerch, Crimea 98312, Ukraine; ul Kirova 28, KAHANE; a.k.a. KAHANE CHAI; a.k.a. [SYRIA].
Kerch 98312, Ukraine; Website KAHANE LIVES; a.k.a. KAHANE TZADAK; KHAIRULLAH, Haji (a.k.a. BARAKZAI, Haji
http://www.kerchport.com; alt. Website a.k.a. KAHANE.ORG; a.k.a. Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
http://www.ukrport.org.ua; Email Address KAHANETZADAK.COM; a.k.a. KOACH; a.k.a. KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
kmtp@kerch.sf.ukrtel.net; alt. Email Address MEIR'S YOUTH; a.k.a. NEW KACH a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
referent.port@mail.ru; alt. Email Address MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. Haji Khair), Abdul Manan Chowk, Pashtunabad,
kmtp@trport.kerch.crimea.com; UN/LOCODE NO'AR MEIR; a.k.a. REPRESSION OF Quetta, Pakistan; DOB 1965; POB Zumbaleh
UA KEH; Registration ID 01125554 [UKRAINE- TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. Village, Nahr-e Saraj District, Helmand
EO13685]. SWORD OF DAVID; a.k.a. THE COMMITTEE Province, Afghanistan; alt. POB Qal'ah Abdulla,
KERCH SEA PORT (a.k.a. KERCH AGAINST RACISM AND DISCRIMINATION; Pakistan; alt. POB Mirmadaw Village, Gereshk
COMMERCIAL SEAPORT; a.k.a. KERCH a.k.a. THE HATIKVA JEWISH IDENTITY District, Helmand Province, Afghanistan;
MERCHANT SEA PORT; a.k.a. PORT OF CENTER; a.k.a. THE INTERNATIONAL Passport BP4199631 (Pakistan) expires 25 Jun
KERCH; a.k.a. SEAPORT OF KERCH; a.k.a. KAHANE MOVEMENT; a.k.a. THE JEWISH 2014; National ID No. 5440005229635
STATE ENTERPRISE KERCH COMMERCIAL IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; (Pakistan) (individual) [SDGT] (Linked To:
SEA PORT; a.k.a. STATE ENTERPRISE a.k.a. THE JUDEAN VOICE; a.k.a. THE TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
KERCH SEA COMMERCIAL PORT), Kirova QOMEMIYUT MOVEMENT; a.k.a. THE RABBI SATTAR MONEY EXCHANGE).
Street 28, Kerch, Crimea 98312, Ukraine; 28 MEIR DAVID KAHANE MEMORIAL FUND; KHAIRY, Abderrahmane Ould Mohamed Lemine
Kirova Str., Kerch, Crimea 98312, Ukraine; 28, a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY Ould Mohamed (a.k.a. EL KHAIRY, Hamad;
Kirov Str., Kerch, Crimea 98312, Ukraine; Ul. OF THE TORAH; a.k.a. THE YESHIVA OF THE a.k.a. KHEIROU, Amada Ould; a.k.a.
Kirov, 28, Kerch, Crimea 98312, Ukraine; ul JEWISH IDEA; a.k.a. YESHIVAT HARAV KHEIROU, Hamada Ould Mohamed; a.k.a.
Kirova 28, Kerch 98312, Ukraine; Website MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. "QUMQUM, Abou"); DOB 1970; POB
http://www.kerchport.com; alt. Website KGK (a.k.a. FREEDOM AND DEMOCRACY Nouakchott, Mauritania; nationality Mauritania;
http://www.ukrport.org.ua; Email Address CONGRESS OF KURDISTAN; a.k.a. HALU alt. nationality Mali; Passport A1447120 (Mali)
kmtp@kerch.sf.ukrtel.net; alt. Email Address MESRU SAVUNMA KUVVETI; a.k.a. KADEK; expires 19 Oct 2011; Identification Number
referent.port@mail.ru; alt. Email Address a.k.a. KONGRA-GEL; a.k.a. KURDISTAN 47911 (Mali) issued 17 Oct 2006 (individual)
kmtp@trport.kerch.crimea.com; UN/LOCODE FREEDOM AND DEMOCRACY CONGRESS; [SDGT].
UA KEH; Registration ID 01125554 [UKRAINE- a.k.a. KURDISTAN PEOPLE'S CONGRESS; KHAKI, Parviz (a.k.a. "MARTIN"); DOB 26 Aug
EO13685]. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. 1968; POB Tehran, Iran; Additional Sanctions
KETABACHI, Mehrdada Akhlaghi (a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. Information - Subject to Secondary Sanctions
KETABCHI, Merhdada Akhlaghi), c/o AIO, PEOPLE'S CONGRESS OF KURDISTAN; (individual) [NPWMD] [IFSR].
Langare Street, Nobonyad Square, Tehran, a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE KHALAF, Fuad (a.k.a. KALAF, Fuad Mohamed;
Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958; FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] a.k.a. KALAF, Fuad Mohammed; a.k.a.
nationality Iran; Additional Sanctions [FTO] [SDGT]. KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Information - Subject to Secondary Sanctions; KHADER, Abdel (a.k.a. GHADER, El Hadj Ould Mohamed; a.k.a. KHALIF, Fuad Mohammed;
Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a. a.k.a. QALAF, Fuad Mohamed; a.k.a.
February 13, 2017 - 493 -

SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Libya; citizen United Kingdom (individual) KHALIF, Fuad Mohamed (a.k.a. KALAF, Fuad
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, [SDGT]. Mohamed; a.k.a. KALAF, Fuad Mohammed;
Fuad; a.k.a. SHONGOLE, Fuad Muhammad KHALED, Al-Tohamy (a.k.a. AL-TUHAMI, a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Khaled; a.k.a. KHALED, al-Tuhami; a.k.a. Mohamed; a.k.a. KHALIF, Fuad Mohammed;
Somalia; nationality Somalia; alt. nationality KHALED, Tohami); DOB 1946; POB Genzur, a.k.a. QALAF, Fuad Mohamed; a.k.a.
Sweden (individual) [SOMALIA]. Libya; General; Director of the Internal Security SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad Office (individual) [LIBYA2]. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Mohamed; a.k.a. KALAF, Fuad Mohammed; KHALED, al-Tuhami (a.k.a. AL-TUHAMI, Khaled; Fuad; a.k.a. SHONGOLE, Fuad Muhammad
a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Mohamed; a.k.a. KHALIF, Fuad Mohammed; Tohami); DOB 1946; POB Genzur, Libya; Somalia; nationality Somalia; alt. nationality
a.k.a. QALAF, Fuad Mohamed; a.k.a. General; Director of the Internal Security Office Sweden (individual) [SOMALIA].
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; (individual) [LIBYA2]. KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled; Mohamed; a.k.a. KALAF, Fuad Mohammed;
Fuad; a.k.a. SHONGOLE, Fuad Muhammad a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, al- a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Tuhami); DOB 1946; POB Genzur, Libya; Mohamed; a.k.a. KHALIF, Fuad Mohamed;
Somalia; nationality Somalia; alt. nationality General; Director of the Internal Security Office a.k.a. QALAF, Fuad Mohamed; a.k.a.
Sweden (individual) [SOMALIA]. (individual) [LIBYA2]. SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
KHALED ABU AL-ABBAS BRIGADE (a.k.a. AL- KHALEEM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
MULATHAMUN BATTALION; a.k.a. AL- a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, Fuad; a.k.a. SHONGOLE, Fuad Muhammad
MULATHAMUN BRIGADE; a.k.a. AL- Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
MULATHAMUN MASKED ONES BRIGADE; KALIM, Musa; a.k.a. KHALIM, Musa; a.k.a. Somalia; nationality Somalia; alt. nationality
a.k.a. AL-MURABITOUN; a.k.a. AL- QALEM, Musa; a.k.a. QALIM, Musa), Chahgay Sweden (individual) [SOMALIA].
MUWAQQI'UN BIL-DIMA; a.k.a. SIGNATORIES Bazaar, Chahgay, Pakistan; Haji Mohammed KHALIFAH, Hanna (a.k.a. KHALIFE, Hanna;
IN BLOOD; a.k.a. SIGNED-IN-BLOOD Plaza, Tol Aram Road, Nearest Jamal Dean a.k.a. KHALIFEH, Hanna Elias), Midan Street,
BATTALION; a.k.a. THOSE SIGNED IN Afghani Road, Quetta, Pakistan; Dr Barno Mazraat Yachouh, Metn, Lebanon; Asaad
BLOOD BATTALION; a.k.a. THOSE WHO Road, Quetta, Pakistan; POB Pakistan; citizen Karam Building, Midan Street, Mazraat
SIGN IN BLOOD; a.k.a. "MASKED MEN Pakistan; Passport AD4756241 (Pakistan) Yachouh, Lebanon; DOB 09 Jul 1955;
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. issued 02 Nov 2008 expires 01 Nov 2013; nationality Lebanon; Additional Sanctions
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] National ID No. 54101-6356624-9 (Pakistan) Information - Subject to Secondary Sanctions
[SDGT]. (individual) [SDGT]. Pursuant to the Hizballah Financial Sanctions
KHALED AL-CAMBODI, Abu (a.k.a. PRAKASH, KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr; Regulations; Passport RL2033216 (Lebanon)
Neil Christopher), Syria; Iraq; DOB 07 May a.k.a. AHMED, Abubakar; a.k.a. AHMED, (individual) [SDGT].
1991; POB Melbourne, Australia; nationality Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; KHALIFE, Hanna (a.k.a. KHALIFAH, Hanna;
Australia; Gender Male; Passport N4325853 a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, a.k.a. KHALIFEH, Hanna Elias), Midan Street,
(Australia) (individual) [SDGT] (Linked To: Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Mazraat Yachouh, Metn, Lebanon; Asaad
ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Karam Building, Midan Street, Mazraat
KHALED, Abdulbaqi Mohammed (a.k.a. Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Yachouh, Lebanon; DOB 09 Jul 1955;
KHALED, Abul Baki; a.k.a. KHALED, Abul Baki Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; nationality Lebanon; Additional Sanctions
Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. Information - Subject to Secondary Sanctions
a.k.a. "ABU KHAWLA"), Birmingham, United HUSSEIN, Mahafudh Abubakar Ahmed Pursuant to the Hizballah Financial Sanctions
Kingdom; DOB 18 Aug 1957; POB Tripoli, Abdallah; a.k.a. MOHAMMED, Shariff Omar; Regulations; Passport RL2033216 (Lebanon)
Libya; citizen United Kingdom (individual) a.k.a. ""AHMED THE TANZANIAN""; a.k.a. (individual) [SDGT].
[SDGT]. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. KHALIFEH, Hanna Elias (a.k.a. KHALIFAH,
KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Hanna; a.k.a. KHALIFE, Hanna), Midan Street,
Mohammed; a.k.a. KHALED, Abul Baki Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr Mazraat Yachouh, Metn, Lebanon; Asaad
Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; 1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug Karam Building, Midan Street, Mazraat
a.k.a. "ABU KHAWLA"), Birmingham, United 1970; POB Zanzibar, Tanzania; citizen Yachouh, Lebanon; DOB 09 Jul 1955;
Kingdom; DOB 18 Aug 1957; POB Tripoli, Tanzania (individual) [SDGT]. nationality Lebanon; Additional Sanctions
Libya; citizen United Kingdom (individual) KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a. Information - Subject to Secondary Sanctions
[SDGT]. HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif); Pursuant to the Hizballah Financial Sanctions
KHALED, Abul Baki Mohammed (a.k.a. KHALED, DOB 1933; Secretary General of Regulations; Passport RL2033216 (Lebanon)
Abdulbaqi Mohammed; a.k.a. KHALED, Abul DEMOCRATIC FRONT FOR THE LIBERATION (individual) [SDGT].
Baki; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. OF PALESTINE - HAWATMEH FACTION KHALIL, Ahmad Murtadha Ahmad (a.k.a.
"ABU KHAWLA"), Birmingham, United (individual) [SDT]. KHALIL, Dr. Ahmad Murtada Ahmad), Iraq;
Kingdom; DOB 18 Aug 1957; POB Tripoli,
February 13, 2017 - 494 -

Former Minister of Transport and KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI, 2170525247081 (Pakistan); Mulawi (individual)
Communications (individual) [IRAQ2]. Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim; [SDGT].
KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee KHAMIS, Imad Mohammad Deeb; DOB 01 Aug
KHALIL, Ahmad Murtadha Ahmad), Iraq; shelter Alte Ziegelei, Mainz 55128, Germany; 1961; POB near Damascus, Syria; Minister of
Former Minister of Transport and DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. Electricity (individual) [SYRIA].
Communications (individual) [IRAQ2]. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- KHAN & SCHIRINDEL GMBH (a.k.a. KHAN AND
KHALIL, Ezedin Abdel Aziz (a.k.a. AL-ABADIN, Zawr, Syria; alt. POB Baghdad, Iraq; nationality SCHIRINDEL GMBH), Schwalbacher Strasse
Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. AL-SURI, Syria; Travel Document Number A0003900 19, Weisbaden 65185, Germany; C.R. No.
Yasin; a.k.a. KHALIL, Izz al-Din Abd al-Farid); (Germany); Temporary suspension of HRB20555 (Germany) [SDNTK].
DOB 1982; POB al-Qamishli, Syria; nationality deportation No. T04338017, expired 08 May KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM,
Syria; ethnicity Kurdish (individual) [SDGT]. 2013, issued by Alien's Office of the city of Haji; a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN,
KHALIL, Faisal Rahman (a.k.a. KHALIL, Fazl ur- Mainz (individual) [SDGT]. Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan
Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a. KHALIL, Izz al-Din Abd al-Farid (a.k.a. AL- (individual) [SDNTK].
KHALIL, Fazl-ur Rehman), Kheyaban Sir ABADIN, Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. KHAN AND SCHIRINDEL GMBH (a.k.a. KHAN &
Sayed, Street Two, Sector B27, Rawalpindi, AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Abdel SCHIRINDEL GMBH), Schwalbacher Strasse
Pakistan; Shams Colony, Islamabad, Pakistan; Aziz); DOB 1982; POB al-Qamishli, Syria; 19, Weisbaden 65185, Germany; C.R. No.
DOB 1963; POB Pakistan; Passport nationality Syria; ethnicity Kurdish (individual) HRB20555 (Germany) [SDNTK].
CR9158341 (Pakistan); National ID No. [SDGT]. KHAN GALAT KHAN, Shahbaz (a.k.a. HAN,
6110104398349 (Pakistan); alt. National ID No. KHALIM, Musa (a.k.a. ALIZAI, Musa Khalim; Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT
14963091647 (Pakistan); Maulana; Moulana; a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Qari (individual) [SDGT] (Linked To: HARAKAT Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
UL-MUJAHIDEEN). KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a. Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
KHALIL, Fazl ur-Rahman (a.k.a. KHALIL, Faisal QALEM, Musa; a.k.a. QALIM, Musa), Chahgay a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a. Bazaar, Chahgay, Pakistan; Haji Mohammed Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
KHALIL, Fazl-ur Rehman), Kheyaban Sir Plaza, Tol Aram Road, Nearest Jamal Dean ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
Sayed, Street Two, Sector B27, Rawalpindi, Afghani Road, Quetta, Pakistan; Dr Barno a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
Pakistan; Shams Colony, Islamabad, Pakistan; Road, Quetta, Pakistan; POB Pakistan; citizen SHAHBAZ KOOCHI"), Dubai, United Arab
DOB 1963; POB Pakistan; Passport Pakistan; Passport AD4756241 (Pakistan) Emirates; Peshawar, Pakistan; Hanover,
CR9158341 (Pakistan); National ID No. issued 02 Nov 2008 expires 01 Nov 2013; Germany; c/o DUBAI TRADING COMPANY,
6110104398349 (Pakistan); alt. National ID No. National ID No. 54101-6356624-9 (Pakistan) Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
14963091647 (Pakistan); Maulana; Moulana; (individual) [SDGT]. GMBH, Weisbaden, Germany; c/o SAF TECH
Qari (individual) [SDGT] (Linked To: HARAKAT KHALIMOV, Gulmurod, Syria; DOB 14 May 1975; S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
UL-MUJAHIDEEN). POB Varzob, Tajikistan; citizen Tajikistan; GENERAL TRADING LLC, Dubai, United Arab
KHALIL, Fazlur Rehman (a.k.a. KHALIL, Faisal Passport 018840 (Tajikistan) (individual) Emirates; c/o SHAHBAZ TV CENTER,
Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a. [SDGT]. Peshawar, Pakistan; c/o SHAHNAWAZ
KHALIL, Fazl-ur Rehman), Kheyaban Sir KHALIQ, Muhammad Ahmed (a.k.a. AXIMU, TRADERS, Peshawar, Pakistan; c/o SHER
Sayed, Street Two, Sector B27, Rawalpindi, Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, MATCH INDUSTRIES (PVT.) LIMITED,
Pakistan; Shams Colony, Islamabad, Pakistan; Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Peshawar, Pakistan; DOB 01 Jan 1948; POB
DOB 1963; POB Pakistan; Passport JUNDULLAH, Abdulheq; a.k.a. MAIMAITI, Landi Kotal, Pakistan; citizen Pakistan;
CR9158341 (Pakistan); National ID No. Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Passport AB4106401 (Pakistan) (individual)
6110104398349 (Pakistan); alt. National ID No. a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, [SDNTK].
14963091647 (Pakistan); Maulana; Moulana; Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- KHAN JALAT KHAN, Shahbaz (a.k.a. HAN,
Qari (individual) [SDGT] (Linked To: HARAKAT HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
UL-MUJAHIDEEN). "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. GALAT KHAN, Shahbaz; a.k.a. KHAN
KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz;
Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a. Chele County, Khuttan Area, Xinjiang Uighur a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a.
KHALIL, Fazlur Rehman), Kheyaban Sir Sayed, Autonomous Region, China; nationality China; KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Street Two, Sector B27, Rawalpindi, Pakistan; National ID No. 653225197110100533 (China) Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
Shams Colony, Islamabad, Pakistan; DOB (individual) [SDGT]. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz;
1963; POB Pakistan; Passport CR9158341 KHAMAS, Sayedullah (a.k.a. HAMAS, Saidullah; a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI
(Pakistan); National ID No. 6110104398349 a.k.a. JAN, Saidullah; a.k.a. KHAN, Abid; a.k.a. SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
(Pakistan); alt. National ID No. 14963091647 KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); Dubai, United Arab Emirates; Peshawar,
(Pakistan); Maulana; Moulana; Qari (individual) DOB 1982; alt. DOB 11 Sep 1985; POB Giyan Pakistan; Hanover, Germany; c/o DUBAI
[SDGT] (Linked To: HARAKAT UL- District, Paktika Province, Afghanistan; TRADING COMPANY, Peshawar, Pakistan; c/o
MUJAHIDEEN). nationality Pakistan; National ID No. KHAN & SCHIRINDEL GMBH, Weisbaden,
February 13, 2017 - 495 -

Germany; c/o SAF TECH S.L., Barcelona, KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN, Sayed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
Spain; c/o SHAHBAZ KHAN GENERAL Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Hafiz Said; a.k.a. KHAN, Hafiz Said
TRADING LLC, Dubai, United Arab Emirates; Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
c/o SHAHBAZ TV CENTER, Peshawar, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
Pakistan; c/o SHAHNAWAZ TRADERS, 1955; POB Pakistan (individual) [SDNTK]. Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
Peshawar, Pakistan; c/o SHER MATCH KHAN, Asad (a.k.a. KHAN, Haji Asad; a.k.a. 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
INDUSTRIES (PVT.) LIMITED, Peshawar, KHAN, Mohammed; a.k.a. 1979; POB Mamondzowi Village, Orakzai
Pakistan; DOB 01 Jan 1948; POB Landi Kotal, MOHADMMADHASNI, Asad Khan; a.k.a. Agency, Pakistan; nationality Pakistan
Pakistan; citizen Pakistan; Passport AB4106401 MOHAMMADHASNI, Haji Asad Khan; a.k.a. (individual) [SDGT].
(Pakistan) (individual) [SDNTK]. MOHAMMADHASNI, Haji Asad Khan Zarkari; KHAN, Hafiz Said (a.k.a. AHMAD, Sayed; a.k.a.
KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed;
a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT MUHAMMADHASNI, Asad Khan; a.k.a. a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; Sa'id; a.k.a. KHAN, Hafiz Said Muhammad;
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN,
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; Kabul, Afghanistan; Karachi, Pakistan; Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a.
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Basalani, Afghanistan; Balochistan, Pakistan; SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. Dubai, United Arab Emirates; DOB 01 Jan 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; 1955; POB Nimroz, Afghanistan; citizen POB Mamondzowi Village, Orakzai Agency,
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Afghanistan; Passport OR1126692 Pakistan; nationality Pakistan (individual)
SHAHBAZ KOOCHI"), Dubai, United Arab (Afghanistan) (individual) [SDNTK]. [SDGT].
Emirates; Peshawar, Pakistan; Hanover, KHAN, Bahawal (a.k.a. AYUBI, Salahuddin), KHAN, Hafiz Sa'id (a.k.a. AHMAD, Sayed; a.k.a.
Germany; c/o DUBAI TRADING COMPANY, South Waziristan, Pakistan; Paktika, HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed;
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL Afghanistan; Zabul, Afghanistan; Helmand, a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz
GMBH, Weisbaden, Germany; c/o SAF TECH Afghanistan; Kandahar, Afghanistan; DOB 1979 Said; a.k.a. KHAN, Hafiz Said Muhammad;
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN (individual) [SDGT]. a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN,
GENERAL TRADING LLC, Dubai, United Arab KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a.
Emirates; c/o SHAHBAZ TV CENTER, Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec
Peshawar, Pakistan; c/o SHAHNAWAZ SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;
TRADERS, Peshawar, Pakistan; c/o SHER a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a. POB Mamondzowi Village, Orakzai Agency,
MATCH INDUSTRIES (PVT.) LIMITED, SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. Pakistan; nationality Pakistan (individual)
Peshawar, Pakistan; DOB 01 Jan 1948; POB ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); [SDGT].
Landi Kotal, Pakistan; citizen Pakistan; DOB 05 Feb 1981; alt. DOB 01 Jan 1972; KHAN, Hafiz Said Muhammad (a.k.a. AHMAD,
Passport AB4106401 (Pakistan) (individual) nationality Afghanistan; Passport OR801168 Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN,
[SDNTK]. (Afghanistan) issued 28 Feb 2006 expires 27 Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a.
KHAN, Abdul Qadeer (a.k.a. ZAMAN, Hayder); Feb 2011; alt. Passport 4117921 (Pakistan) KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said;
DOB 27 Apr 1936; POB Bhopal, India; issued 09 Sep 2008 expires 09 Sep 2013; a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN,
nationality Pakistan; Passport D000428 National ID No. 281020505755 (Kuwait); Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a.
(Pakistan) (individual) [NPWMD]. Passport OR801168 and Kuwaiti National ID SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec
KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a. No. 281020505755 issued under the name Said 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;
AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. Jan 'Abd al-Salam; Passport 4117921 issued POB Mamondzowi Village, Orakzai Agency,
AZIZ, Mohammad); DOB 1962; alt. DOB 1959; under the name Dilawar Khan Zain Khan Pakistan; nationality Pakistan (individual)
POB Pakistan (individual) [SDNTK]. (individual) [SDGT]. [SDGT].
KHAN, Abdullah (a.k.a. MUNTAZER, Abdullah; KHAN, Hafez Sayed (a.k.a. AHMAD, Sayed; KHAN, Haji Asad (a.k.a. KHAN, Asad; a.k.a.
a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafiz KHAN, Mohammed; a.k.a.
1974; POB Abbottabad, Pakistan; National ID Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, MOHADMMADHASNI, Asad Khan; a.k.a.
No. 3520203526763 (Pakistan) (individual) Hafiz Said; a.k.a. KHAN, Hafiz Said MOHAMMADHASNI, Haji Asad Khan; a.k.a.
[SDGT]. Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; MOHAMMADHASNI, Haji Asad Khan Zarkari;
KHAN, Abid (a.k.a. HAMAS, Saidullah; a.k.a. a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
JAN, Saidullah; a.k.a. KHAMAS, Sayedullah; Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to MUHAMMADHASNI, Asad Khan; a.k.a.
a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI, 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
Saidullah"); DOB 1982; alt. DOB 11 Sep 1985; 1979; POB Mamondzowi Village, Orakzai a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
POB Giyan District, Paktika Province, Agency, Pakistan; nationality Pakistan Kabul, Afghanistan; Karachi, Pakistan;
Afghanistan; nationality Pakistan; National ID (individual) [SDGT]. Basalani, Afghanistan; Balochistan, Pakistan;
No. 2170525247081 (Pakistan); Mulawi KHAN, Hafiz Saeed (a.k.a. AHMAD, Sayed; Dubai, United Arab Emirates; DOB 01 Jan
(individual) [SDGT]. a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez 1955; POB Nimroz, Afghanistan; citizen
February 13, 2017 - 496 -

Afghanistan; Passport OR1126692 KHAN, Mohammed (a.k.a. KHAN, Asad; a.k.a. Holder of a Pakistan passport; Holder of a
(Afghanistan) (individual) [SDNTK]. KHAN, Haji Asad; a.k.a. MOHADMMADHASNI, Bangladesh passport (individual) [SDGT].
KHAN, Haji Faizullah (a.k.a. NOOR, Haji Asad Khan; a.k.a. MOHAMMADHASNI, Haji KHAN, Mustafa Hajji Muhammad (a.k.a. AL-
Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a. Asad Khan; a.k.a. MOHAMMADHASNI, Haji MADANI, Abu Gharib; a.k.a. GHUL, Hassan;
NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji Asad Khan Zarkari; a.k.a. MOHMMADHASNI, a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah Asad Khan; a.k.a. MUHAMMADHASNI, Asad MAHMUD, Khalid; a.k.a. MUHAMMAD,
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
MULLAH FAIZULLAH"), Boghra Road, Miralzei "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
Village, Chaman, Baluchistan Province, Nimroz, Afghanistan; Kabul, Afghanistan; 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB Karachi, Pakistan; Basalani, Afghanistan; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Balochistan, Pakistan; Dubai, United Arab Province, Pakistan; nationality Pakistan; alt.
Kariz, Spin Boldak District, Kandahar Province, Emirates; DOB 01 Jan 1955; POB Nimroz, nationality Saudi Arabia (individual) [SDGT].
Afghanistan; alt. POB Kadanay, Spin Boldak Afghanistan; citizen Afghanistan; Passport KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
District, Kandahar Province, Afghanistan; OR1126692 (Afghanistan) (individual) [SDNTK]. Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
nationality Afghanistan; Tribe: Noorzai; KHAN, Mohd Shahwal (a.k.a. IDA, Laode; a.k.a. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Subtribe: Miralzai (individual) [SDGT]. MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a. Laode Agussalim; a.k.a. MUBAROK, Muhamad; 1955; POB Pakistan (individual) [SDNTK].
IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji a.k.a. MUHAMMAD, Ustad Haji Laudi Agus KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Ibrahim); DOB 28 Sep 1957; POB Pakistan Salim; a.k.a. SYAWAL, Muhammad; a.k.a. Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
(individual) [SDNTK]. SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
KHAN, Haji Mohammad, c/o NEW ANSARI a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
MONEY EXCHANGE, Afghanistan; DOB 1980; a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; 1955; POB Pakistan (individual) [SDNTK].
POB Kandahar, Afghanistan; citizen a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB KHAN, Naushad Aalam (a.k.a. KHAN,
Afghanistan; Passport TR040526 (Afghanistan); 03 Sep 1962; POB Makassar, Indonesia; Mohammad Naushad Alam; a.k.a. KHAN,
National ID No. 242606 (Afghanistan) nationality Indonesia; citizen Indonesia Muhammad Nawshad Alam; a.k.a. KHAN,
(individual) [SDNTK]. (individual) [SDGT]. Muhammad Nowshad Alam; a.k.a. KHAN,
KHAN, Madi (a.k.a. KHAN, Mali); DOB 1965; KHAN, Muhammad Nawshad Alam (a.k.a. KHAN, Rahat Hasan); DOB 10 Aug 1971; alt. DOB Dec
POB Sarana Village, Paktia Province, Mohammad Naushad Alam; a.k.a. KHAN, 1970; POB Karachi, Pakistan; Passport
Afghanistan; Haji (individual) [SDGT]. Muhammad Nowshad Alam; a.k.a. KHAN, YZ4107191 (Pakistan) issued 15 Apr 2008
KHAN, Mali (a.k.a. KHAN, Madi); DOB 1965; Naushad Aalam; a.k.a. KHAN, Rahat Hasan); expires 14 Apr 2013; alt. Passport Booklet:
POB Sarana Village, Paktia Province, DOB 10 Aug 1971; alt. DOB Dec 1970; POB A6169832 (Pakistan); alt. Passport YZ4107192
Afghanistan; Haji (individual) [SDGT]. Karachi, Pakistan; Passport YZ4107191 (Pakistan) issued 19 Feb 2009 expires 18 Feb
KHAN, Maulawi Adam (a.k.a. ACHEKZAI, (Pakistan) issued 15 Apr 2008 expires 14 Apr 2014; alt. Passport Booklet: A8235074
Maulawi Adam Khan; a.k.a. "ADAM, Maulawi"; 2013; alt. Passport Booklet: A6169832 (Pakistan); National ID No. 4200004347195
a.k.a. "ADAM, Molawi"), Chaman, Balochistan (Pakistan); alt. Passport YZ4107192 (Pakistan) (Pakistan); alt. National ID No. 50492460414
Province, Pakistan; DOB 1972; alt. DOB 1970; issued 19 Feb 2009 expires 18 Feb 2014; alt. (Pakistan); Holder of a Pakistan passport;
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; Passport Booklet: A8235074 (Pakistan); Holder of a Bangladesh passport (individual)
alt. DOB 1975; POB Qandahar, Afghanistan; National ID No. 4200004347195 (Pakistan); alt. [SDGT].
citizen Pakistan (individual) [SDGT]. National ID No. 50492460414 (Pakistan); KHAN, Naveed Qamar (a.k.a. QAMAR, Naved;
KHAN, Mohammad Naushad Alam (a.k.a. KHAN, Holder of a Pakistan passport; Holder of a a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid;
Muhammad Nawshad Alam; a.k.a. KHAN, Bangladesh passport (individual) [SDGT]. a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman
Muhammad Nowshad Alam; a.k.a. KHAN, KHAN, Muhammad Nowshad Alam (a.k.a. KHAN, Grand Sati, Gulistan Johar, Block 17, Karachi
Naushad Aalam; a.k.a. KHAN, Rahat Hasan); Mohammad Naushad Alam; a.k.a. KHAN, Sharqi, Karachi Province, Sindh, Pakistan; DOB
DOB 10 Aug 1971; alt. DOB Dec 1970; POB Muhammad Nawshad Alam; a.k.a. KHAN, 27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
Karachi, Pakistan; Passport YZ4107191 Naushad Aalam; a.k.a. KHAN, Rahat Hasan); POB Lahore, Punjab Province, Pakistan;
(Pakistan) issued 15 Apr 2008 expires 14 Apr DOB 10 Aug 1971; alt. DOB Dec 1970; POB nationality Pakistan; Passport ZG4109521
2013; alt. Passport Booklet: A6169832 Karachi, Pakistan; Passport YZ4107191 (Pakistan) issued 07 Jun 2008 expires 06 Jun
(Pakistan); alt. Passport YZ4107192 (Pakistan) (Pakistan) issued 15 Apr 2008 expires 14 Apr 2013; National ID No. 4220149109527
issued 19 Feb 2009 expires 18 Feb 2014; alt. 2013; alt. Passport Booklet: A6169832 (Pakistan); alt. National ID No. 35171469484
Passport Booklet: A8235074 (Pakistan); (Pakistan); alt. Passport YZ4107192 (Pakistan) (Pakistan) (individual) [SDGT] (Linked To:
National ID No. 4200004347195 (Pakistan); alt. issued 19 Feb 2009 expires 18 Feb 2014; alt. LASHKAR E-TAYYIBA).
National ID No. 50492460414 (Pakistan); Passport Booklet: A8235074 (Pakistan); KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Holder of a Pakistan passport; Holder of a National ID No. 4200004347195 (Pakistan); alt. Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Bangladesh passport (individual) [SDGT]. National ID No. 50492460414 (Pakistan); Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
February 13, 2017 - 497 -

Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct Peshawar, Pakistan; DOB 01 Jan 1948; POB Passport 1617889 (Lebanon) (individual)
1955; POB Pakistan (individual) [SDNTK]. Landi Kotal, Pakistan; citizen Pakistan; [SDGT].
KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Passport AB4106401 (Pakistan) (individual) KHANAFIR, Hisham (a.k.a. KANAFER, Hicham;
Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, [SDNTK]. a.k.a. KANAFER, Hisham; a.k.a. KHANAFAR,
Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, KHAN, Shaykh Hafidh Sa'id (a.k.a. AHMAD, Hisham; a.k.a. KHANAFER, Hicham Nmer);
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, DOB 23 May 1965; POB Ainata, Lebanon; alt.
1955; POB Pakistan (individual) [SDNTK]. Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. POB Kuntair, The Gambia; nationality Lebanon;
KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; alt. nationality The Gambia; Additional
Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, a.k.a. KHAN, Hafiz Said Muhammad; a.k.a. Sanctions Information - Subject to Secondary
Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR, KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; Sanctions Pursuant to the Hizballah Financial
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Sanctions Regulations; Passport 1617889
1955; POB Pakistan (individual) [SDNTK]. Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec (Lebanon) (individual) [SDGT].
KHAN, Rahat Hasan (a.k.a. KHAN, Mohammad 1979; POB Mamondzowi Village, Orakzai KHANANI, Hozaifa Javed (a.k.a. KHANANI,
Naushad Alam; a.k.a. KHAN, Muhammad Agency, Pakistan; nationality Pakistan Huzaifa Jawed), House No D-85 Block 5,
Nawshad Alam; a.k.a. KHAN, Muhammad (individual) [SDGT]. Clifton, Karachi, Pakistan; DOB 04 May 1987;
Nowshad Alam; a.k.a. KHAN, Naushad Aalam); KHAN, Sherbaz, c/o SHAHBAZ KHAN Passport AF6899813 (Pakistan); National ID
DOB 10 Aug 1971; alt. DOB Dec 1970; POB GENERAL TRADING LLC, Dubai, United Arab No. 4220197869815 (Pakistan) (individual)
Karachi, Pakistan; Passport YZ4107191 Emirates; c/o SHER MATCH INDUSTRIES [TCO] (Linked To: KAY ZONE BUILDERS &
(Pakistan) issued 15 Apr 2008 expires 14 Apr (PVT.) LIMITED, Peshawar, Pakistan; DEVELOPERS; Linked To: UNICO TEXTILES;
2013; alt. Passport Booklet: A6169832 Peshawar, Pakistan; P.O. Box 33651, Dubai, Linked To: ALTAF KHANANI MONEY
(Pakistan); alt. Passport YZ4107192 (Pakistan) United Arab Emirates; DOB 03 Apr 1979; POB LAUNDERING ORGANIZATION).
issued 19 Feb 2009 expires 18 Feb 2014; alt. Khyber Agency, Pakistan; citizen Pakistan; KHANANI, Huzaifa Jawed (a.k.a. KHANANI,
Passport Booklet: A8235074 (Pakistan); Passport 137987 (Pakistan) (individual) Hozaifa Javed), House No D-85 Block 5, Clifton,
National ID No. 4200004347195 (Pakistan); alt. [SDNTK]. Karachi, Pakistan; DOB 04 May 1987; Passport
National ID No. 50492460414 (Pakistan); KHAN, Wali Hafiz Sayid (a.k.a. AHMAD, Sayed; AF6899813 (Pakistan); National ID No.
Holder of a Pakistan passport; Holder of a a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez 4220197869815 (Pakistan) (individual) [TCO]
Bangladesh passport (individual) [SDGT]. Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, (Linked To: KAY ZONE BUILDERS &
KHAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. DEVELOPERS; Linked To: UNICO TEXTILES;
JAN, Saidullah; a.k.a. KHAMAS, Sayedullah; KHAN, Hafiz Said Muhammad; a.k.a. KHAN, Linked To: ALTAF KHANANI MONEY
a.k.a. KHAN, Abid; a.k.a. "WAZIRI, Saidullah"); Shaykh Hafidh Sa'id; a.k.a. SAEED, Hafiz; LAUNDERING ORGANIZATION).
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 KHANANI, Javaid (a.k.a. KHANANI, Javed; a.k.a.
District, Paktika Province, Afghanistan; Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec KHANANI, Javed Muhammad; a.k.a. KHANANI,
nationality Pakistan; National ID No. 1979; POB Mamondzowi Village, Orakzai Javeed; a.k.a. KHANANI, Muhammad Javed),
2170525247081 (Pakistan); Mulawi (individual) Agency, Pakistan; nationality Pakistan D-85 Block, Clifton, Karachi, Pakistan; Third
[SDGT]. (individual) [SDGT]. Floor, Penthouse, Osma Terrace PECHS, Flat
KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, KHANAFAR, Hisham (a.k.a. KANAFER, Hicham; No 9/1, Block 2, Karachi, Pakistan; DOB 02
Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KANAFER, Hisham; a.k.a. KHANAFER, May 1961; citizen Pakistan; Passport
a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. Hicham Nmer; a.k.a. KHANAFIR, Hisham); DW4100432 (individual) [TCO] (Linked To:
KHAN ZADRAN, Shahbaz; a.k.a. KOCHI, Haji DOB 23 May 1965; POB Ainata, Lebanon; alt. ALTAF KHANANI MONEY LAUNDERING
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. POB Kuntair, The Gambia; nationality Lebanon; ORGANIZATION).
ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji alt. nationality The Gambia; Additional KHANANI, Javed (a.k.a. KHANANI, Javaid; a.k.a.
Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. Sanctions Information - Subject to Secondary KHANANI, Javed Muhammad; a.k.a. KHANANI,
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Sanctions Pursuant to the Hizballah Financial Javeed; a.k.a. KHANANI, Muhammad Javed),
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Sanctions Regulations; Passport 1617889 D-85 Block, Clifton, Karachi, Pakistan; Third
SHAHBAZ KOOCHI"), Dubai, United Arab (Lebanon) (individual) [SDGT]. Floor, Penthouse, Osma Terrace PECHS, Flat
Emirates; Peshawar, Pakistan; Hanover, KHANAFER, Hicham Nmer (a.k.a. KANAFER, No 9/1, Block 2, Karachi, Pakistan; DOB 02
Germany; c/o DUBAI TRADING COMPANY, Hicham; a.k.a. KANAFER, Hisham; a.k.a. May 1961; citizen Pakistan; Passport
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL KHANAFAR, Hisham; a.k.a. KHANAFIR, DW4100432 (individual) [TCO] (Linked To:
GMBH, Weisbaden, Germany; c/o SAF TECH Hisham); DOB 23 May 1965; POB Ainata, ALTAF KHANANI MONEY LAUNDERING
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN Lebanon; alt. POB Kuntair, The Gambia; ORGANIZATION).
GENERAL TRADING LLC, Dubai, United Arab nationality Lebanon; alt. nationality The KHANANI, Javed Muhammad (a.k.a. KHANANI,
Emirates; c/o SHAHBAZ TV CENTER, Gambia; Additional Sanctions Information - Javaid; a.k.a. KHANANI, Javed; a.k.a.
Peshawar, Pakistan; c/o SHAHNAWAZ Subject to Secondary Sanctions Pursuant to the KHANANI, Javeed; a.k.a. KHANANI,
TRADERS, Peshawar, Pakistan; c/o SHER Hizballah Financial Sanctions Regulations; Muhammad Javed), D-85 Block, Clifton,
MATCH INDUSTRIES (PVT.) LIMITED, Karachi, Pakistan; Third Floor, Penthouse,
February 13, 2017 - 498 -

Osma Terrace PECHS, Flat No 9/1, Block 2, SOLMAR, Lebanon; c/o ELLISSA GROUP SA, IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
Karachi, Pakistan; DOB 02 May 1961; citizen Benin; c/o AGROPHEN, Benin; c/o ELLISSA a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
Pakistan; Passport DW4100432 (individual) SHIPPING, Benin; c/o YAMEN BENIN SARL, HIZBALLAH; a.k.a. KHATA'IB HIZBALLAH;
[TCO] (Linked To: ALTAF KHANANI MONEY Benin; c/o ELLISSA PARC COTONOU, Benin; a.k.a. KHATTAB HEZBALLAH; a.k.a.
LAUNDERING ORGANIZATION). c/o ELLISSA MEGASTORE, Benin; c/o "HIZBALLAH BRIGADES-IRAQ OF THE
KHANANI, Javeed (a.k.a. KHANANI, Javaid; SOCIETE ELLISSA GROUP CONGO, Congo, ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
a.k.a. KHANANI, Javed; a.k.a. KHANANI, Javed Republic of the; c/o ELLISSA EXCHANGE "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Muhammad; a.k.a. KHANANI, Muhammad COMPANY, Lebanon; DOB 08 Jul 1970; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
Javed), D-85 Block, Clifton, Karachi, Pakistan; nationality Lebanon; citizen Lebanon; Passport "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
Third Floor, Penthouse, Osma Terrace PECHS, RL0603911 (Lebanon) (individual) [SDNTK]. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02 KHARTOUM CENTRAL FOUNDRY, Khartoum, KARBALAH"), Iraq; Najaf, Iraq;
May 1961; citizen Pakistan; Passport Sudan [SUDAN]. www.aleseb.com [FTO] [SDGT] [IRAQ3].
DW4100432 (individual) [TCO] (Linked To: KHARTOUM COMMERCIAL AND SHIPPING KHATA'IB HIZBALLAH (a.k.a. HIZBALLAH
ALTAF KHANANI MONEY LAUNDERING COMPANY LIMITED, Kasr Avenue, P.O. Box BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
ORGANIZATION). 221, Khartoum, Sudan [SUDAN]. IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
KHANANI, Muhammad Javed (a.k.a. KHANANI, KHARTOUM TANNERY, P.O. Box 134, a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
Javaid; a.k.a. KHANANI, Javed; a.k.a. Khartoum South, Sudan [SUDAN]. HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;
KHANANI, Javed Muhammad; a.k.a. KHANANI, KHASHAYBAN, Fahad H.A. (a.k.a. AL- a.k.a. KHATTAB HEZBALLAH; a.k.a.
Javeed), D-85 Block, Clifton, Karachi, Pakistan; KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; "HIZBALLAH BRIGADES-IRAQ OF THE
Third Floor, Penthouse, Osma Terrace PECHS, a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02 KHASHIBAN, Fahad H.A.; a.k.a. AL- "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
May 1961; citizen Pakistan; Passport KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
DW4100432 (individual) [TCO] (Linked To: a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
ALTAF KHANANI MONEY LAUNDERING a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
ORGANIZATION). a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- KARBALAH"), Iraq; Najaf, Iraq;
KHANANI, Obaid Altaf (a.k.a. "AHMED, Obaid"), KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; www.aleseb.com [FTO] [SDGT] [IRAQ3].
Apt 411 and 412, Juma Al Majid Bldg, Tower B, a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHATAM AL-ANBYA (a.k.a. GHORB KHATAM;
Al Nadha, Sharjah, United Arab Emirates; 107 KHESHAIBAN, Fahad H.A.; a.k.a. a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL
Kings Road, Old Trafford, Manchester, KHESHAYBAN, Fahad H.A.; a.k.a. ANBIA GHARARGAH SAZANDEGI NOOH),
Lancashire M16 9WY, United Kingdom; DOB 20 KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur No. 221, Phase 4, North Falamak-Zarafshan
Jul 1987; POB Karachi, Pakistan; Passport Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Intersection, Shahrak-E-Ghods, Tehran 14678,
BF4108623 (Pakistan) (individual) [TCO] "THABET, Shaykh"; a.k.a. "THABIT, Abu"; Iran; Additional Sanctions Information - Subject
(Linked To: KAY ZONE GENERAL TRADING a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct to Secondary Sanctions [NPWMD] [IRGC]
LLC; Linked To: LANDTEK DEVELOPERS; 1966; POB 'Aniza, Saudi Arabia; nationality [IFSR].
Linked To: ALTAF KHANANI MONEY Saudi Arabia (individual) [SDGT]. KHATAM OL AMBIA (a.k.a. GHORB KHATAM;
LAUNDERING ORGANIZATION; Linked To: AL KHASIBAN, Fahad H.A. (a.k.a. AL- a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL
ZAROONI EXCHANGE). KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; ANBIA GHARARGAH SAZANDEGI NOOH),
KHAROUBI, Ali (a.k.a. KHARROUBI, Ali a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- No. 221, Phase 4, North Falamak-Zarafshan
Mohamed), c/o ELLISSA HOLDING, Lebanon; KHASHIBAN, Fahad H.A.; a.k.a. AL- Intersection, Shahrak-E-Ghods, Tehran 14678,
c/o SOLMAR, Lebanon; c/o ELLISSA GROUP KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Iran; Additional Sanctions Information - Subject
SA, Benin; c/o AGROPHEN, Benin; c/o a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; to Secondary Sanctions [NPWMD] [IRGC]
ELLISSA SHIPPING, Benin; c/o YAMEN BENIN a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; [IFSR].
SARL, Benin; c/o ELLISSA PARC COTONOU, a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- KHATAM OL ANBIA GHARARGAH SAZANDEGI
Benin; c/o ELLISSA MEGASTORE, Benin; c/o KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; NOOH (a.k.a. GHORB KHATAM; a.k.a.
SOCIETE ELLISSA GROUP CONGO, Congo, a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL
Republic of the; c/o ELLISSA EXCHANGE KHESHAIBAN, Fahad H.A.; a.k.a. AMBIA), No. 221, Phase 4, North Falamak-
COMPANY, Lebanon; DOB 08 Jul 1970; KHESHAYBAN, Fahad H.A.; a.k.a. Zarafshan Intersection, Shahrak-E-Ghods,
nationality Lebanon; citizen Lebanon; Passport KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Tehran 14678, Iran; Additional Sanctions
RL0603911 (Lebanon) (individual) [SDNTK]. Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Information - Subject to Secondary Sanctions
KHAROUBI, Jamal Mohamad, Lebanon; DOB 01 "THABET, Shaykh"; a.k.a. "THABIT, Abu"; [NPWMD] [IRGC] [IFSR].
Nov 1976; POB Saida, Lebanon; citizen a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct KHATTAB HEZBALLAH (a.k.a. HIZBALLAH
Lebanon; Passport RL0068313 (Lebanon) 1966; POB 'Aniza, Saudi Arabia; nationality BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
(individual) [SDNTK]. Saudi Arabia (individual) [SDGT]. IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
KHARROUBI, Ali Mohamed (a.k.a. KHAROUBI, KHATA'IB HEZBOLLAH (a.k.a. HIZBALLAH a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
Ali), c/o ELLISSA HOLDING, Lebanon; c/o BRIGADES; a.k.a. HIZBALLAH BRIGADES IN HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;
February 13, 2017 - 499 -

a.k.a. KHATA'IB HIZBALLAH; a.k.a. Hama, Syria; Passport D000000483, Diplomatic Nouakchott, Mauritania; nationality Mauritania;
"HIZBALLAH BRIGADES-IRAQ OF THE (Syria); Syrian Deputy Vice President for alt. nationality Mali; Passport A1447120 (Mali)
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Security Affairs; Major General (individual) expires 19 Oct 2011; Identification Number
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. [SYRIA]. 47911 (Mali) issued 17 Oct 2006 (individual)
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. KHAZE, Karim (a.k.a. LIU, Jhon; a.k.a. OMAR, [SDGT].
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. Asem; a.k.a. ZAHEDI, Mostafa; a.k.a. KHEIRULLAH, Haji (a.k.a. BARAKZAI, Haji
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT "IBRAHIM, Mohammad"; a.k.a. "IBRAHIM, Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
KARBALAH"), Iraq; Najaf, Iraq; Mohammed"); DOB 29 Jun 1978; Additional KHAIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
www.aleseb.com [FTO] [SDGT] [IRAQ3]. Sanctions Information - Subject to Secondary a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
KHATTAB, Anas Hasan (a.k.a. ABU HAMZAH; Sanctions (individual) [NPWMD] [IFSR]. Haji Khair), Abdul Manan Chowk, Pashtunabad,
a.k.a. AL-KHAYAT, Samir Ahmed; a.k.a. KHEIR BEIK, Mohamad (a.k.a. KHAIRBEK, Quetta, Pakistan; DOB 1965; POB Zumbaleh
"HANI"); DOB 07 Apr 1986; POB Damascus, Mohammed Nassif; a.k.a. KHAYR-BAYK, Village, Nahr-e Saraj District, Helmand
Syria; National ID No. 00351762055 (individual) Muhammad Nasif; a.k.a. KHAYRBIK, Province, Afghanistan; alt. POB Qal'ah Abdulla,
[SDGT]. Muhammad Nasif; a.k.a. KHEIR BEIK, Pakistan; alt. POB Mirmadaw Village, Gereshk
KHATTAB, Omar (a.k.a. AL-JAMUS, Umar; a.k.a. Mohamad Nassif; a.k.a. KHEIRBEK, District, Helmand Province, Afghanistan;
DA JAMOUS, Hussam; a.k.a. JAMOUS, Mohammad Nasif), Damascus, Syria; DOB 05 Passport BP4199631 (Pakistan) expires 25 Jun
Hussam), Antakya, Hatay, Turkey; DOB 08 Jan Apr 1937; POB Hama, Syria; Passport 2014; National ID No. 5440005229635
1983; alt. DOB 01 Aug 1983; Passport D000000483, Diplomatic (Syria); Syrian Deputy (Pakistan) (individual) [SDGT] (Linked To:
N006951090 (Syria); National ID No. Vice President for Security Affairs; Major TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
00413L0105232 (individual) [SDGT] (Linked To: General (individual) [SYRIA]. SATTAR MONEY EXCHANGE).
ISLAMIC STATE OF IRAQ AND THE LEVANT). KHEIR BEIK, Mohamad Nassif (a.k.a. KHEKMATIYAR, Gulbuddin (a.k.a.
KHATTALAH, Ahmed Abu (a.k.a. KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- HEKHMARTYAR, Gulbuddin; a.k.a.
BUKHATTALAH, Ahmad), Benghazi, Libya; BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
DOB 1970 to 1972; POB Libya (individual) Muhammad Nasif; a.k.a. KHEIR BEIK, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
[SDGT]. Mohamad; a.k.a. KHEIRBEK, Mohammad a.k.a. HEKMETYAR, Gulbudin; a.k.a.
KHAWAR, Abdallah Ghanim Mahfuz Muslim Nasif), Damascus, Syria; DOB 05 Apr 1937; HIKMETYAR, Golboddin), Iran; DOB 01 Aug
(a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz POB Hama, Syria; Passport D000000483, 1949; POB Konduz Province, Afghanistan
Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a. Diplomatic (Syria); Syrian Deputy Vice (individual) [SDGT].
KHAWAR, Abdullah Ghanem Mahfouz Muslim; President for Security Affairs; Major General KHERULLAH, Haji (a.k.a. BARAKZAI, Haji
a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981; (individual) [SYRIA]. Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
nationality Qatar; Passport 28163402296 KHEIRBEK, Mohammad Nasif (a.k.a. KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji;
(individual) [SDGT]. KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
KHAWAR, Abdullah Ghanem Mahfouz Muslim BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, Haji Khair), Abdul Manan Chowk, Pashtunabad,
(a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz Muhammad Nasif; a.k.a. KHEIR BEIK, Quetta, Pakistan; DOB 1965; POB Zumbaleh
Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a. Mohamad; a.k.a. KHEIR BEIK, Mohamad Village, Nahr-e Saraj District, Helmand
KHAWAR, Abdallah Ghanim Mahfuz Muslim; Nassif), Damascus, Syria; DOB 05 Apr 1937; Province, Afghanistan; alt. POB Qal'ah Abdulla,
a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981; POB Hama, Syria; Passport D000000483, Pakistan; alt. POB Mirmadaw Village, Gereshk
nationality Qatar; Passport 28163402296 Diplomatic (Syria); Syrian Deputy Vice District, Helmand Province, Afghanistan;
(individual) [SDGT]. President for Security Affairs; Major General Passport BP4199631 (Pakistan) expires 25 Jun
KHAYR-BAYK, Muhammad Nasif (a.k.a. (individual) [SYRIA]. 2014; National ID No. 5440005229635
KHAIRBEK, Mohammed Nassif; a.k.a. KHEIROU, Amada Ould (a.k.a. EL KHAIRY, (Pakistan) (individual) [SDGT] (Linked To:
KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR Hamad; a.k.a. KHAIRY, Abderrahmane Ould TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
BEIK, Mohamad; a.k.a. KHEIR BEIK, Mohamad Mohamed Lemine Ould Mohamed; a.k.a. SATTAR MONEY EXCHANGE).
Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), KHEIROU, Hamada Ould Mohamed; a.k.a. KHESHAIBAN, Fahad H.A. (a.k.a. AL-
Damascus, Syria; DOB 05 Apr 1937; POB "QUMQUM, Abou"); DOB 1970; POB KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
Hama, Syria; Passport D000000483, Diplomatic Nouakchott, Mauritania; nationality Mauritania; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
(Syria); Syrian Deputy Vice President for alt. nationality Mali; Passport A1447120 (Mali) KHASHIBAN, Fahad H.A.; a.k.a. AL-
Security Affairs; Major General (individual) expires 19 Oct 2011; Identification Number KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
[SYRIA]. 47911 (Mali) issued 17 Oct 2006 (individual) a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
KHAYRBIK, Muhammad Nasif (a.k.a. [SDGT]. a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- KHEIROU, Hamada Ould Mohamed (a.k.a. EL a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
BAYK, Muhammad Nasif; a.k.a. KHEIR BEIK, KHAIRY, Hamad; a.k.a. KHAIRY, KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Mohamad; a.k.a. KHEIR BEIK, Mohamad Abderrahmane Ould Mohamed Lemine Ould a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Mohamed; a.k.a. KHEIROU, Amada Ould; KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN,
Damascus, Syria; DOB 05 Apr 1937; POB a.k.a. "QUMQUM, Abou"); DOB 1970; POB Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a.
February 13, 2017 - 500 -

"RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu KHODAKOVSKIY, Aleksandr (a.k.a. BRANCH); a.k.a. IMAM KHOMEINI RELIEF
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. KHODAKOVSKY, Alexander; a.k.a. ORGANIZATION; a.k.a. IMAM KHOMEINI
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); KHODAKOVSKYY, Oleksandr Sergeyevich); SUPPORT COMMITTEE; a.k.a. IMAM
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; DOB 18 Dec 1972; POB Donetsk, Ukraine KHOMEINY AID COMMITTEE; a.k.a. IMDAD
nationality Saudi Arabia (individual) [SDGT]. (individual) [UKRAINE-EO13660]. ASSOCIATION OF THE ISLAMIC
KHESHAYBAN, Fahad H.A. (a.k.a. AL- KHODAKOVSKY, Alexander (a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; KHODAKOVSKIY, Aleksandr; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- KHODAKOVSKYY, Oleksandr Sergeyevich); IMDAD ISLAMIC ASSOCIATION COMMITTEE
KHASHIBAN, Fahad H.A.; a.k.a. AL- DOB 18 Dec 1972; POB Donetsk, Ukraine FOR CHARITY; a.k.a. ISLAMIC CHARITY
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; (individual) [UKRAINE-EO13660]. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHODAKOVSKYY, Oleksandr Sergeyevich COMMITTEE; a.k.a. ISLAMIC EMDAD
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; (a.k.a. KHODAKOVSKIY, Aleksandr; a.k.a. CHARITABLE COMMITTEE; a.k.a. KHOMEINI
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- KHODAKOVSKY, Alexander); DOB 18 Dec CHARITABLE FOUNDATION; a.k.a. KOMITE
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; 1972; POB Donetsk, Ukraine (individual) EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. [UKRAINE-EO13660]. 25-211 Beirut AiRabi' Building, 2nd Floor,,
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, KHOMEINI CHARITABLE FOUNDATION (a.k.a. Mokdad Street, Haret Hreik, Beirut, Lebanon;
Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
"RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu LIBAN; a.k.a. EMDAD ASSISTANCE Additional Sanctions Information - Subject to
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. FOUNDATION; a.k.a. EMDAD COMMITTEE Secondary Sanctions; alt. Additional Sanctions
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); FOR ISLAMIC CHARITY; a.k.a. IMAM Information - Subject to Secondary Sanctions
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Pursuant to the Hizballah Financial Sanctions
nationality Saudi Arabia (individual) [SDGT]. KHOMEINI FOUNDATION; a.k.a. IMAM Regulations [SDGT] [IFSR].
KHESOUANI, George (a.k.a. AL HASAWANI, KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOR OMER ENGINEERING COMPANY, P.O.
George; a.k.a. HASAWANI, George; a.k.a. KHOMEINI RELIEF COMMITTEE (LEBANON Box 305, Khartoum, Sudan [SUDAN].
HASWANI, George; a.k.a. HASWANI, Jurj; BRANCH); a.k.a. IMAM KHOMEINI RELIEF KHORASAN AMMUNITION AND METALLURGY
a.k.a. HESSWANI, Georges; a.k.a. HESWANI, ORGANIZATION; a.k.a. IMAM KHOMEINI INDUSTRIES (a.k.a. KHORASAN
George; a.k.a. HEWANI, George; a.k.a. SUPPORT COMMITTEE; a.k.a. IMAM METALLURGY INDUSTRIES; a.k.a.
KHESOUANI, Georges); DOB 26 Sep 1946; KHOMEINY AID COMMITTEE; a.k.a. IMDAD KHORASAN METALOGY INDUSTRIES; a.k.a.
POB Yabrud, Syria; nationality Syria; alt. ASSOCIATION OF THE ISLAMIC SANAYE METOLOGIE IRAN; a.k.a. THE
nationality Russia (individual) [SYRIA]. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD METALLURGY INDUSTRIES OF KHORASAN),
KHESOUANI, Georges (a.k.a. AL HASAWANI, COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Khalaj Road, End of Seyedi Street, Mashad,
George; a.k.a. HASAWANI, George; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE Iran; P.O. Box 91735-549, Mashad, Iran;
HASWANI, George; a.k.a. HASWANI, Jurj; FOR CHARITY; a.k.a. ISLAMIC CHARITY Additional Sanctions Information - Subject to
a.k.a. HESSWANI, Georges; a.k.a. HESWANI, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD Secondary Sanctions [NPWMD] [IFSR].
George; a.k.a. HEWANI, George; a.k.a. COMMITTEE; a.k.a. ISLAMIC EMDAD KHORASAN METALLURGY INDUSTRIES
KHESOUANI, George); DOB 26 Sep 1946; CHARITABLE COMMITTEE; a.k.a. KHOMEINI (a.k.a. KHORASAN AMMUNITION AND
POB Yabrud, Syria; nationality Syria; alt. SOCIAL HELP COMMITTEE; a.k.a. KOMITE METALLURGY INDUSTRIES; a.k.a.
nationality Russia (individual) [SYRIA]. EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box KHORASAN METALOGY INDUSTRIES; a.k.a.
KHIMINA, Yelena; DOB 11 Sep 1953; POB 25-211 Beirut AiRabi' Building, 2nd Floor,, SANAYE METOLOGIE IRAN; a.k.a. THE
Moscow, Russia (individual) [MAGNIT]. Mokdad Street, Haret Hreik, Beirut, Lebanon; METALLURGY INDUSTRIES OF KHORASAN),
KHINE, Oo Oo (a.k.a. "OO OO KHINE"; a.k.a. "U P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Khalaj Road, End of Seyedi Street, Mashad,
OO OO KHINE"), c/o YANGON AIRWAYS Additional Sanctions Information - Subject to Iran; P.O. Box 91735-549, Mashad, Iran;
COMPANY LIMITED, Rangoon, Burma; c/o Secondary Sanctions; alt. Additional Sanctions Additional Sanctions Information - Subject to
TET KHAM CONSTRUCTION COMPANY Information - Subject to Secondary Sanctions Secondary Sanctions [NPWMD] [IFSR].
LIMITED, Mandalay, Burma; c/o TET KHAM Pursuant to the Hizballah Financial Sanctions KHORASAN METALOGY INDUSTRIES (a.k.a.
GEMS CO., LTD., Yangon, Burma; 15 Bongyi Regulations [SDGT] [IFSR]. KHORASAN AMMUNITION AND
Street, Lanmadaw Township, Rangoon, Burma; KHOMEINI SOCIAL HELP COMMITTEE (a.k.a. METALLURGY INDUSTRIES; a.k.a.
Passport A056782 (Burma); National ID No. COMITE ISLAMIQUE DAIDES ET DE BIEM KHORASAN METALLURGY INDUSTRIES;
009016 (Burma) (individual) [SDNTK]. LIBAN; a.k.a. EMDAD ASSISTANCE a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE
KHLEBNIKOV, Viacheslav (a.k.a. KHLEBNIKOV, FOUNDATION; a.k.a. EMDAD COMMITTEE METALLURGY INDUSTRIES OF KHORASAN),
Vyacheslav Georgievich); DOB 09 Jul 1967 FOR ISLAMIC CHARITY; a.k.a. IMAM Khalaj Road, End of Seyedi Street, Mashad,
(individual) [MAGNIT]. KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Iran; P.O. Box 91735-549, Mashad, Iran;
KHLEBNIKOV, Vyacheslav Georgievich (a.k.a. KHOMEINI FOUNDATION; a.k.a. IMAM Additional Sanctions Information - Subject to
KHLEBNIKOV, Viacheslav); DOB 09 Jul 1967 KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Secondary Sanctions [NPWMD] [IFSR].
(individual) [MAGNIT]. KHOMEINI RELIEF COMMITTEE (LEBANON
February 13, 2017 - 501 -

KHOURI, Atiya (a.k.a. AL-KHURI, Attiyah; a.k.a. Ukraine; DOB 06 Nov 1958; POB Donetsk, DOB 12 Feb 1932; POB Burma (individual)
AL-KHURY, Atiyah; a.k.a. KHOURY, Attiyah; Ukraine (individual) [UKRAINE-EO13660]. [SDNTK].
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; KHRYAKOV, Alexander Vitaliyovych (a.k.a. KHUN, Saeng (a.k.a. CHANG, Ping Yun); DOB
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB KHRYAKOV, Aleksandr Vitaliyovych; a.k.a. 07 Jan 1940; POB Burma (individual) [SDNTK].
Homs, Syria; citizen Syria (individual) [SYRIA] KHRYAKOV, Alexander; a.k.a. KHRYAKOV, KHURI, Atiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.
(Linked To: MAKHLUF, Rami; Linked To: Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
SYRIATEL; Linked To: MAYALEH, Adib). KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, KHOURY, Attiyah; a.k.a. KHURI, Attiyah; a.k.a.
KHOURY, Attiyah (a.k.a. AL-KHURI, Attiyah; Ukraine; DOB 06 Nov 1958; POB Donetsk, KHURY, Attiyah); DOB 25 Jul 1971; POB
a.k.a. AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; Ukraine (individual) [UKRAINE-EO13660]. Homs, Syria; citizen Syria (individual) [SYRIA]
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; KHRYAKOV, Alexandr (a.k.a. KHRYAKOV, (Linked To: MAKHLUF, Rami; Linked To:
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, SYRIATEL; Linked To: MAYALEH, Adib).
Homs, Syria; citizen Syria (individual) [SYRIA] Alexander; a.k.a. KHRYAKOV, Alexander KHURI, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.
(Linked To: MAKHLUF, Rami; Linked To: Vitaliyovych; a.k.a. KHRYAKOV, Oleksandr; AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
SYRIATEL; Linked To: MAYALEH, Adib). a.k.a. KHRYAKOV, Oleksandr Vitaliyovych), KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a.
KHOURY, Mudallal (a.k.a. KHURI, Mudalal; Donetsk, Ukraine; DOB 06 Nov 1958; POB KHURY, Attiyah); DOB 25 Jul 1971; POB
a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun Donetsk, Ukraine (individual) [UKRAINE- Homs, Syria; citizen Syria (individual) [SYRIA]
1957; POB Khoms, Syria; nationality Russia EO13660]. (Linked To: MAKHLUF, Rami; Linked To:
(individual) [SYRIA] (Linked To: MAYALEH, KHRYAKOV, Oleksandr (a.k.a. KHRYAKOV, SYRIATEL; Linked To: MAYALEH, Adib).
Adib; Linked To: RIDA, Batoul). Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, KHURI, Imad Mtanyus; DOB 03 Oct 1964;
KHOWAR, Abdullah (a.k.a. AL-KHAWAR, Alexander; a.k.a. KHRYAKOV, Alexander nationality Syria; citizen Russia (individual)
Abdullah Ghalib Mahfuz Muslim; a.k.a. AL- Vitaliyovych; a.k.a. KHRYAKOV, Alexandr; [SYRIA] (Linked To: KHURI, Mudalal).
KHOWAR, Abdullah; a.k.a. KHAWAR, Abdallah a.k.a. KHRYAKOV, Oleksandr Vitaliyovych), KHURI, Mudalal (a.k.a. KHOURY, Mudallal;
Ghanim Mahfuz Muslim; a.k.a. KHAWAR, Donetsk, Ukraine; DOB 06 Nov 1958; POB a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun
Abdullah Ghanem Mahfouz Muslim); DOB 17 Donetsk, Ukraine (individual) [UKRAINE- 1957; POB Khoms, Syria; nationality Russia
Aug 1981; nationality Qatar; Passport EO13660]. (individual) [SYRIA] (Linked To: MAYALEH,
28163402296 (individual) [SDGT]. KHRYAKOV, Oleksandr Vitaliyovych (a.k.a. Adib; Linked To: RIDA, Batoul).
KHRISTOFOROV, Vasiliy (a.k.a. KHRYAKOV, Aleksandr Vitaliyovych; a.k.a. KHURI, Mudalal Mtanyus (a.k.a. KHOURY,
KHRISTOFOROV, Vasily Alexandrovich; a.k.a. KHRYAKOV, Alexander; a.k.a. KHRYAKOV, Mudallal; a.k.a. KHURI, Mudalal); DOB 18 Jun
"VASYA"; a.k.a. "VOSKRES"), Murjan 6 Sector, Alexander Vitaliyovych; a.k.a. KHRYAKOV, 1957; POB Khoms, Syria; nationality Russia
Tower D01-T03.1, Apartment 401, Dubai Alexandr; a.k.a. KHRYAKOV, Oleksandr), (individual) [SYRIA] (Linked To: MAYALEH,
39409, United Arab Emirates; DOB 12 Mar Donetsk, Ukraine; DOB 06 Nov 1958; POB Adib; Linked To: RIDA, Batoul).
1972; POB Gorky Oblast, Russia; Passport 63- Donetsk, Ukraine (individual) [UKRAINE- KHURY, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.
7186356 (Russia); National ID No. 76481815 EO13660]. AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
(United Arab Emirates) (individual) [TCO]. KHUDAMUL ISLAM (a.k.a. ARMY OF KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a.
KHRISTOFOROV, Vasily Alexandrovich (a.k.a. MOHAMMED; a.k.a. JAISH-E-MOHAMMED; KHURI, Attiyah); DOB 25 Jul 1971; POB Homs,
KHRISTOFOROV, Vasiliy; a.k.a. "VASYA"; a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDDAM- Syria; citizen Syria (individual) [SYRIA] (Linked
a.k.a. "VOSKRES"), Murjan 6 Sector, Tower UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. To: MAKHLUF, Rami; Linked To: SYRIATEL;
D01-T03.1, Apartment 401, Dubai 39409, MOHAMMED'S ARMY; a.k.a. TEHRIK UL- Linked To: MAYALEH, Adib).
United Arab Emirates; DOB 12 Mar 1972; POB FURQAAN), Pakistan [FTO] [SDGT]. KHUSHAIBAN, Fahd (a.k.a. AL-KHASHAYBAN,
Gorky Oblast, Russia; Passport 63-7186356 KHUDDAM-UL-ISLAM (a.k.a. ARMY OF Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
(Russia); National ID No. 76481815 (United MOHAMMED; a.k.a. JAISH-E-MOHAMMED; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Arab Emirates) (individual) [TCO]. a.k.a. JAISH-I-MOHAMMED; a.k.a. Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
KHRYAKOV, Aleksandr Vitaliyovych (a.k.a. KHUDAMUL ISLAM; a.k.a. KUDDAM E ISLAMI; Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHRYAKOV, Alexander; a.k.a. KHRYAKOV, a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
Alexander Vitaliyovych; a.k.a. KHRYAKOV, UL-FURQAAN), Pakistan [FTO] [SDGT]. KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. KHUM THAW COMPANY LIMITED, 261 KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, Wichayanont Road, Chang Moi, Muang, Chiang KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Ukraine; DOB 06 Nov 1958; POB Donetsk, Mai 50300, Thailand; Registration ID a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Ukraine (individual) [UKRAINE-EO13660]. 0505535000804 (Thailand) issued 28 Feb 1992 KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
KHRYAKOV, Alexander (a.k.a. KHRYAKOV, [SDNTK]. Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a. a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN,
Alexander Vitaliyovych; a.k.a. KHRYAKOV, CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan); "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].
February 13, 2017 - 502 -

KIA NIROU (a.k.a. BLOCK NIROU SUN CO; KIM, Hak Song (a.k.a. KIM, Song Chol); DOB 26 KIM, Kyong Nam (a.k.a. KIM, Kyo'ng-Nam),
a.k.a. BNSA CO; a.k.a. NEKA NOVIN; a.k.a. Mar 1968; alt. DOB 15 Oct 1970; nationality Russia; DOB 11 Jul 1976; nationality Korea,
NEKU NIROU TAVAN CO; a.k.a. NIKSA Korea, North; Passport 654120219 (Korea, North; Foreign Trade Bank of the Democratic
NIROU), Unit 7, No. 12, 13th Street, Mir-Emad North) expires 24 Feb 2019; alt. Passport People's Republic of Korea Representative in
St., Motahary Avenue, Tehran 15875-6653, 381420565 (Korea, North) expires 23 Nov 2016 Russia (individual) [NPWMD] (Linked To:
Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati (individual) [NPWMD] (Linked To: KOREA FOREIGN TRADE BANK OF THE
Avenue, Tehran, Iran; Additional Sanctions MINING DEVELOPMENT TRADING DEMOCRATIC PEOPLE'S REPUBLIC OF
Information - Subject to Secondary Sanctions CORPORATION). KOREA).
[NPWMD] [IFSR]. KIM, HYOK CHOL (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea,
KIBIS, Boris Borisovich; DOB 20 Nov 1977; KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng; North; DOB 01 Jan 1937 to 31 Dec 1938; First
nationality Russia (individual) [MAGNIT]. a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 Vice Director of the Organization and Guidance
KIDANE, Amanuel (a.k.a. MEHAREN, Senay Aug 1962; nationality Korea, North; Passport Department (individual) [DPRK2].
Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA, 290320764 (individual) [NPWMD] (Linked To: KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea,
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. TANCHON COMMERCIAL BANK). North; DOB 01 Jan 1937 to 31 Dec 1938; First
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled KIM, Il Nam (a.k.a. KIM, Il-Nam), Korea, North; Vice Director of the Organization and Guidance
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. DOB 09 Apr 1958; Gender Male; Chief, South Department (individual) [DPRK2].
NEGASH, Bitewelde Habte; a.k.a. NEGASH, Hamgyong Province, Ministry of State Security KIM, Kyo'ng-Nam (a.k.a. KIM, Kyong Nam),
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, (individual) [DPRK2]. Russia; DOB 11 Jul 1976; nationality Korea,
Tewelde Habte; a.k.a. NEGASH, Tewold Habte; KIM, Il-Nam (a.k.a. KIM, Il Nam), Korea, North; North; Foreign Trade Bank of the Democratic
a.k.a. NEGASH, Tewolde Habte; a.k.a. DOB 09 Apr 1958; Gender Male; Chief, South People's Republic of Korea Representative in
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; Hamgyong Province, Ministry of State Security Russia (individual) [NPWMD] (Linked To:
POB Asmara, Eritrea; Diplomatic Passport (individual) [DPRK2]. FOREIGN TRADE BANK OF THE
D0001060; alt. Diplomatic Passport D000080; KIM, Jong Un, Korea, North; DOB 08 Jan 1984; DEMOCRATIC PEOPLE'S REPUBLIC OF
Colonel (individual) [SOMALIA]. Chairman of the Workers' Party of Korea KOREA).
KIFANE, Abderrahmane, Via S. Biagio, 32, (individual) [DPRK3]. KIM, Kyu; DOB 30 Jul 1968; nationality Korea,
Sant'Anastasia, Naples, Italy; Via S. Biagio, 35, KIM, Jung Jong (a.k.a. KIM, Chung Chong), North; KOMID External Affairs Officer
Sant'Anastasia, Naples, Italy; DOB 07 Mar Vietnam; DOB 07 Nov 1966; Passport (individual) [DPRK2].
1963; POB Casablanca, Morocco (individual) 199421147 (Korea, North) expires 29 Dec 2014; KIM, Lidia (a.k.a. KIM, Lidia Egorovna; a.k.a.
[SDGT]. alt. Passport 381110042 (Korea, North) expires KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar
KIL, Jong Hun; DOB 20 Feb 1972; nationality 25 Jan 2016; alt. Passport 563210184 (Korea, 1955; citizen Kyrgyzstan; Additional Sanctions
Korea, North; Passport 472410022; KOMID North) expires 18 Jun 2018; Tanchon Information - Subject to Secondary Sanctions;
Representative in Namibia (individual) [DPRK2]. Commercial Bank Representative in Vietnam Passport 02NO133036 (Russia); alt. Passport
KIM, CHIN-SO'K (a.k.a. KIM, HYOK CHOL; a.k.a. (individual) [NPWMD] (Linked To: TANCHON AN1912357 (individual) [SDGT] [IFSR].
KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng; COMMERCIAL BANK). KIM, Lidia Egorovna (a.k.a. KIM, Lidia; a.k.a.
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 KIM, Ki Nam, Korea, North; DOB 28 Aug 1929; KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar
Aug 1962; nationality Korea, North; Passport Director of the Workers' Party of Korea 1955; citizen Kyrgyzstan; Additional Sanctions
290320764 (individual) [NPWMD] (Linked To: Propaganda and Agitation Department Information - Subject to Secondary Sanctions;
TANCHON COMMERCIAL BANK). (individual) [DPRK2]. Passport 02NO133036 (Russia); alt. Passport
KIM, Chol Nam, Korea, North; DOB 19 Feb 1970; KIM, Kwang Chun; DOB 20 Apr 1967; Korea AN1912357 (individual) [SDGT] [IFSR].
Passport 563120238 (Korea, North); President Ryungseng Trading Corporation Representative KIM, Lidiia (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia
of Korea Kumsan Trading Corporation in Shenyang, China (individual) [DPRK2]. Egorovna; a.k.a. KIM, Lidiya); DOB 23 Mar
(individual) [NPWMD] (Linked To: KOREA KIM, Kwang Hyok, Burma; DOB 20 Apr 1970; 1955; citizen Kyrgyzstan; Additional Sanctions
KUMSAN TRADING CORPORATION). nationality Korea, North; Passport 654210025 Information - Subject to Secondary Sanctions;
KIM, Chol Sam; DOB 11 Mar 1971; nationality (Korea, North); Korean Mining Development Passport 02NO133036 (Russia); alt. Passport
Korea, North; Treasurer, Daedong Credit Bank Trading Corporation Representative in Burma AN1912357 (individual) [SDGT] [IFSR].
(individual) [NPWMD]. (individual) [DPRK2] (Linked To: KOREA KIM, Lidiya (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia
KIM, Chung Chong (a.k.a. KIM, Jung Jong), MINING DEVELOPMENT TRADING Egorovna; a.k.a. KIM, Lidiia); DOB 23 Mar
Vietnam; DOB 07 Nov 1966; Passport CORPORATION). 1955; citizen Kyrgyzstan; Additional Sanctions
199421147 (Korea, North) expires 29 Dec 2014; KIM, Kwang Yon; DOB 30 Jul 1966; nationality Information - Subject to Secondary Sanctions;
alt. Passport 381110042 (Korea, North) expires Korea, North; Passport 563210059 (individual) Passport 02NO133036 (Russia); alt. Passport
25 Jan 2016; alt. Passport 563210184 (Korea, [DPRK2]. AN1912357 (individual) [SDGT] [IFSR].
North) expires 18 Jun 2018; Tanchon KIM, Kwang-Il, Beijing, China; nationality Korea, KIM, Myong Gi (a.k.a. KO, Tae Hun); DOB 25
Commercial Bank Representative in Vietnam North; Tanchon Commercial Bank Deputy May 1972; Passport 563120630 (Korea, North)
(individual) [NPWMD] (Linked To: TANCHON Representative to Beijing, China (individual) expires 20 Mar 2018; Tanchon Commercial
COMMERCIAL BANK). [NPWMD].
February 13, 2017 - 503 -

Bank Representative (individual) [NPWMD] KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a. KJRC-BOSNIA AND HERZEGOVINA (a.k.a.
(Linked To: TANCHON COMMERCIAL BANK). KIM, Young-Cheol; a.k.a. KIM, Young-Chol; ADMINISTRATION OF THE REVIVAL OF
KIM, Se Gon; DOB 13 Nov 1969; Passport a.k.a. KIM, Young-Chul); DOB circa 1947; alt. ISLAMIC HERITAGE SOCIETY COMMITTEE;
472310104 (Korea, North); Representative of DOB circa 1946; POB Pyongan-Pukto, North a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Ministry of Atomic Energy Industry (individual) Korea (individual) [DPRK]. WISDOM; a.k.a. COMMITTEE FOR EUROPE
[NPWMD] (Linked To: MINISTRY OF ATOMIC KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a. AND THE AMERICAS; a.k.a. DORA E
ENERGY INDUSTRY). KIM, Yong-Chol; a.k.a. KIM, Young-Chol; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
KIM, Sok Chol, Burma; DOB 08 May 1955; KIM, Young-Chul); DOB circa 1947; alt. DOB COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
nationality Korea, North; Passport 472310082; circa 1946; POB Pyongan-Pukto, North Korea IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
North Korean Ambassador to Burma (individual) (individual) [DPRK]. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
[DPRK2]. KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a. HERITAGE RESTORATION SOCIETY; a.k.a.
KIM, Song Chol (a.k.a. KIM, Hak Song); DOB 26 KIM, Yong-Chol; a.k.a. KIM, Young-Cheol; ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Mar 1968; alt. DOB 15 Oct 1970; nationality a.k.a. KIM, Young-Chul); DOB circa 1947; alt. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Korea, North; Passport 654120219 (Korea, DOB circa 1946; POB Pyongan-Pukto, North JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
North) expires 24 Feb 2019; alt. Passport Korea (individual) [DPRK]. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
381420565 (Korea, North) expires 23 Nov 2016 KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
(individual) [NPWMD] (Linked To: KOREA KIM, Yong-Chol; a.k.a. KIM, Young-Cheol; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
MINING DEVELOPMENT TRADING a.k.a. KIM, Young-Chol); DOB circa 1947; alt. JAMIATUL IHYA UL TURATH; a.k.a.
CORPORATION). DOB circa 1946; POB Pyongan-Pukto, North JAMIATUL-YAHYA UT TURAZ; a.k.a.
KIM, TONG MYONG (a.k.a. KIM, CHIN-SO'K; Korea (individual) [DPRK]. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
a.k.a. KIM, HYOK CHOL; a.k.a. KIM, Tong- KING, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt. Xu; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, SOCIETY OF THE REBIRTH OF THE ISLAMIC
DOB 28 Aug 1962; nationality Korea, North; Ghiu Ka; a.k.a. MENEZES, Antonio PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Passport 290320764 (individual) [NPWMD] Famtosonghiu Sampo; a.k.a. PA, Sam); DOB a.k.a. JOMIYATU-EHYA-UT TURAS AL
(Linked To: TANCHON COMMERCIAL BANK). 28 Feb 1958; nationality China; citizen Angola; ISLAMI; a.k.a. KUWAIT GENERAL
KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a. alt. citizen United Kingdom; Passport COMMITTEE FOR AID; a.k.a. KUWAITI
KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG; C234897(0) (United Kingdom) (individual) HERITAGE; a.k.a. KUWAITI JOINT RELIEF
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 [ZIMBABWE]. COMMITTEE, BOSNIA AND HERZEGOVINA;
Aug 1962; nationality Korea, North; Passport KINOSTUDIYA YALTA-FILM (a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
290320764 (individual) [NPWMD] (Linked To: AKTSIONERNOE OBSCHESTVO ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
TANCHON COMMERCIAL BANK). 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC ISLAMI; a.k.a. NARA WELFARE AND
KIM, Won Hong (a.k.a. KIM, Wo'n-hong), Korea, YALTA-FILM; a.k.a. FILM STUDIO YALTA- EDUCATION ASSOCIATION; a.k.a. NGO
North; DOB 17 Jul 1945; Gender Male; Minister FILM; a.k.a. JOINT STOCK COMPANY YALTA TURATH; a.k.a. ORGANIZACIJA
of State Security (individual) [DPRK2]. FILM STUDIO; a.k.a. JSC YALTA FILM PREPORODA ISLAMSKE TRADICIJE
KIM, Wo'n-hong (a.k.a. KIM, Won Hong), Korea, STUDIO; a.k.a. OAO YALTINSKAYA KUVAJT; a.k.a. PLANDISTE SCHOOL,
North; DOB 17 Jul 1945; Gender Male; Minister KINOSTUDIYA; a.k.a. YALTA FILM STUDIO; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
of State Security (individual) [DPRK2]. a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina, OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
KIM, Yo Jong (a.k.a. KIM, Yo'-cho'ng), Korea, Building 3, Yalta, Crimea 298063, Ukraine; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
North; DOB 26 Sep 1989; Gender Female; Vice Sevastopolskaya 4, Yalta, Crimea, Ukraine; a.k.a. REVIVAL OF ISLAMIC SOCIETY
Director of the Workers' Party of Korea Registration ID 30993572 [UKRAINE- HERITAGE ON THE AFRICAN CONTINENT;
Propaganda and Agitation Department EO13685]. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
(individual) [DPRK2]. KIPLI, Sali (a.k.a. JULKIPLI SALIM Y ADMINISTRATION FOR THE BUILDING OF
KIM, Yo'-cho'ng (a.k.a. KIM, Yo Jong), Korea, SALAMUDDIN; a.k.a. JULKIPLI, Salim); DOB MOSQUES AND ISLAMIC PROJECTS; a.k.a.
North; DOB 26 Sep 1989; Gender Female; Vice 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines RIHS ADMINISTRATION FOR THE
Director of the Workers' Party of Korea (individual) [SDGT]. COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Propaganda and Agitation Department KISHK, Samir; DOB 14 May 1955; POB Gharbia, AFRICAN CONTINENT COMMITTEE; a.k.a.
(individual) [DPRK2]. Egypt (individual) [SDGT]. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a. KIVIKO, Irina Valerievna; DOB 05 Sep 1970 AUDIO RECORDINGS COMMITTEE; a.k.a.
KIM, Young-Cheol; a.k.a. KIM, Young-Chol; (individual) [UKRAINE-EO13660]. RIHS CAMBODIA-KUWAIT ORPHANAGE
a.k.a. KIM, Young-Chul); DOB circa 1947; alt. KIVIRCIK, Ali (a.k.a. ALTUG, Risa; a.k.a. ALTUN, CENTER; a.k.a. RIHS CENTER FOR
DOB circa 1946; POB Pyongan-Pukto, North Ali Riza; a.k.a. RIZA, Ebubekir); DOB 01 Jan MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Korea (individual) [DPRK]. 1956; POB Kucuk Sobecimen, Turkey; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
KIM, Yong Chol; DOB 18 Feb 1962; nationality nationality Turkey (individual) [SDNTK]. CHAOM CHAU CENTER; a.k.a. RIHS
Korea, North; KOMID Representative in Iran KIYOTA, Jiro (a.k.a. SIN, Byon-Gyu); DOB 1940; COMMITTEE FOR AFRICA; a.k.a. RIHS
(individual) [DPRK2]. POB Japan (individual) [TCO]. COMMITTEE FOR ALMSGIVING AND
February 13, 2017 - 504 -

CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Taeng, Chiang Mai, Thailand; DOB 20 Dec
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji 1959; National ID No. 3550700628151
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and (Thailand) (individual) [SDNTK].
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and KLUEV, Andriy (a.k.a. KLIUIEV, Andrii Petrovych;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV,
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Andrey; a.k.a. KLYUYEV, Andriy Petrovych);
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; DOB 12 Aug 1964; POB Donetsk, Ukraine
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, (individual) [UKRAINE-EO13660].
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; KLYUEV, Andriy (a.k.a. KLIUIEV, Andrii
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; KLYUYEV, Andrey; a.k.a. KLYUYEV, Andriy
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Petrovych); DOB 12 Aug 1964; POB Donetsk,
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Ukraine (individual) [UKRAINE-EO13660].
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, KLYUEV, Dmitry Vladislavovich (a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; KLYUYEV, Dmitriy); DOB 10 Aug 1967
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, (individual) [MAGNIT].
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- KLYUYEV, Andrey (a.k.a. KLIUIEV, Andrii
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, KLYUEV, Andriy; a.k.a. KLYUYEV, Andriy
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Petrovych); DOB 12 Aug 1964; POB Donetsk,
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Ukraine (individual) [UKRAINE-EO13660].
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV,
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Andrii Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey);
a.k.a. RIHS PROJECT OF ASSIGNING KKBC (a.k.a. KOREA KWANGSON BANKING DOB 12 Aug 1964; POB Donetsk, Ukraine
PREACHERS COMMITTEE; a.k.a. RIHS CORP), Jungson-dong, Sungri Street, Central (individual) [UKRAINE-EO13660].
PUBLIC RELATIONS COMMITTEE; a.k.a. District, Pyongyang, Korea, North [NPWMD]. KLYUYEV, Dmitriy (a.k.a. KLYUEV, Dmitry
RIHS SCIENTIFIC COMMITTEE-BRANCH OF KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR Vladislavovich); DOB 10 Aug 1967 (individual)
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST THE LIBERATION AND PROTECTION OF [MAGNIT].
ASIA COMMITTEE; a.k.a. RIHS TWO ALBANIAN LANDS) [BALKANS]. KMC (a.k.a. KABABANKOLA MINING
AMERICAS AND EUROPEAN MUSLIM KLISHAS, Andrei (a.k.a. KLISHAS, Andrey); DOB COMPANY), Nr. 1106 Avenue Lomami,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 09 Nov 1972; POB Yekaterinburg, Sverdlovsk, Lubumbashi, Katanga, Congo, Democratic
FOR THE PROJECT OF ENDOWMENT; a.k.a. Russia; Chairman of the Russian Federation Republic of the [ZIMBABWE].
RIHS YOUTH CENTER COMMITTEE; a.k.a. Council Committee on Constitutional Law, KNEZEVIC, Dusan; DOB 23 Jun 1955; POB
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Judicial and Legal Affairs and the Development Orlovci, Bosnia-Herzegovina; ICTY indictee in
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- of Civil Society (individual) [UKRAINE- custody (individual) [BALKANS].
BENIN; a.k.a. RIHS-BOSNIA AND EO13661]. KNOWLES, JR., Samuel (a.k.a. KNOWLES,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; KLISHAS, Andrey (a.k.a. KLISHAS, Andrei); DOB Samuel); DOB 28 May 1959; POB Bahamas
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 09 Nov 1972; POB Yekaterinburg, Sverdlovsk, (individual) [SDNTK].
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Russia; Chairman of the Russian Federation KNOWLES, Samuel (a.k.a. KNOWLES, JR.,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Council Committee on Constitutional Law, Samuel); DOB 28 May 1959; POB Bahamas
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Judicial and Legal Affairs and the Development (individual) [SDNTK].
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- of Civil Society (individual) [UKRAINE- KO, Ch'o'l-Chae, Dalian, China; nationality Korea,
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. EO13661]. North; Deputy Representative, KOMID
SOCIETY FOR THE REVIVAL OF ISLAMIC KLISHIN, Mikhail Alekseevich, Russia; DOB 09 (individual) [NPWMD].
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Oct 1954; Gender Male (individual) [UKRAINE- KO, Tae Hun (a.k.a. KIM, Myong Gi); DOB 25
ISLAMIC CULTURAL TRAINING CENTER; EO13661]. May 1972; Passport 563120630 (Korea, North)
a.k.a. THE KUWAITI-CAMBODIAN KLIUIEV, Andrii Petrovych (a.k.a. KLUEV, Andriy; expires 20 Mar 2018; Tanchon Commercial
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV, Bank Representative (individual) [NPWMD]
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Andrey; a.k.a. KLYUYEV, Andriy Petrovych); (Linked To: TANCHON COMMERCIAL BANK).
Kuwait; House #40, Lake Drive Road, Sector DOB 12 Aug 1964; POB Donetsk, Ukraine KOACH (a.k.a. AMERICAN FRIENDS OF THE
#7, Uttara, Dhaka, Bangladesh; Number 28 (individual) [UKRAINE-EO13660]. UNITED YESHIVA; a.k.a. AMERICAN
Mula Mustafe Baseskije Street, Sarajevo, KLUAI YUAI, Choi Luang (a.k.a. CHANG, Chin FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Bosnia and Herzegovina; Number 2 Plandiste Sung; a.k.a. "AH SUNG"), Shan State, Burma; COMMITTEE FOR THE SAFETY OF THE
February 13, 2017 - 505 -

ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; Passport RL 1622378 (Lebanon) (individual) , , , Japan) [TCO]
a.k.a. FOREFRONT OF THE IDEA; a.k.a. [SDGT]. (Linked To: YAMAGUCHI-GUMI; Linked To:
FRIENDS OF THE JEWISH IDEA YESHIVA; KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI, TAKAYAMA, Kiyoshi; Linked To: SHINODA,
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Abd-al-Munim; a.k.a. KOBEISSI, Abd Al Kenichi).
LEGION; a.k.a. JUDEA POLICE; a.k.a. Menhem; a.k.a. KOBEISSI, Abdel Menhem; KODO-KAI (Japanese: ) (a.k.a. KODOKAI;
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. a.k.a. KOBEISSY, Abdul Menhem; a.k.a. a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO-
KAHANE; a.k.a. KAHANE CHAI; a.k.a. KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, KAI (Japanese: ); a.k.a. THIRD
KAHANE LIVES; a.k.a. KAHANE TZADAK; Abd Al Menhem); DOB 01 Jan 1964; alt. DOB KODO-KAI), 1-117 Shukuatocho, Nakamura
a.k.a. KAHANE.ORG; a.k.a. 1961; POB Beirut, Lebanon; nationality Ward, Nagoya, Aichi, Japan (Japanese: 1-117
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Lebanon; Additional Sanctions Information - , , , Japan) [TCO]
FUND; a.k.a. MEIR'S YOUTH; a.k.a. NEW Subject to Secondary Sanctions Pursuant to the (Linked To: YAMAGUCHI-GUMI; Linked To:
KACH MOVEMENT; a.k.a. NEWKACH.ORG; Hizballah Financial Sanctions Regulations; TAKAYAMA, Kiyoshi; Linked To: SHINODA,
a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF Passport RL 1622378 (Lebanon) (individual) Kenichi).
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. [SDGT]. KOFMAN, Aleksandr Igorevich (a.k.a. KOFMAN,
SWORD OF DAVID; a.k.a. THE COMMITTEE KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI, Oleksandr); DOB 30 Aug 1977 (individual)
AGAINST RACISM AND DISCRIMINATION; Abd-al-Munim; a.k.a. KOBEISSI, Abd Al [UKRAINE-EO13660].
a.k.a. THE HATIKVA JEWISH IDENTITY Menhem; a.k.a. KOBEISSI, Abdel Menhem; KOFMAN, Oleksandr (a.k.a. KOFMAN, Aleksandr
CENTER; a.k.a. THE INTERNATIONAL a.k.a. KOBEISSI, Abdul Menhem; a.k.a. Igorevich); DOB 30 Aug 1977 (individual)
KAHANE MOVEMENT; a.k.a. THE JEWISH KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, [UKRAINE-EO13660].
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; Abd Al Menhem); DOB 01 Jan 1964; alt. DOB KOHAS AG, Route des Arsenaux 15, Fribourg,
a.k.a. THE JUDEAN VOICE; a.k.a. THE 1961; POB Beirut, Lebanon; nationality FR 1700, Switzerland; C.R. No. CH-
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI Lebanon; Additional Sanctions Information - 217.0.135.719-4 (Switzerland) [NPWMD].
MEIR DAVID KAHANE MEMORIAL FUND; Subject to Secondary Sanctions Pursuant to the KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY Hizballah Financial Sanctions Regulations; 1950; POB Bijela Voda, Sokolac Canton,
OF THE TORAH; a.k.a. THE YESHIVA OF THE Passport RL 1622378 (Lebanon) (individual) Bosnia-Herzegovina; Passport 3943074 (Bosnia
JEWISH IDEA; a.k.a. YESHIVAT HARAV [SDGT]. and Herzegovina) issued 27 Sep 2002;
MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat; Passport issued in Sarajevo, Bosnia-
KOBE YAMAGUCHI-GUMI (Japanese: a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT Herzegovina (individual) [BALKANS].
), 88-1 Shizuki, Awaji-shi, Hyogo- KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, KOKSOKHIMTRANS LTD. (a.k.a. LLC
ken, Japan (Japanese: , Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; KOKSOKHIMTRANS), Rakhmanovskiy lane, 4,
, , Japan) [TCO] (Linked To: a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI, bld.1, Morskoy House, Moscow 127994, Russia
YAKUZA). Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. [UKRAINE-EO13685].
KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI, ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, KOLBAEV, Kamchibek (a.k.a. KOLBAYEV,
Abd-al-Munim; a.k.a. KOBEISSI, Abdel Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a.
Menhem; a.k.a. KOBEISSI, Abdul Menhem; "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
a.k.a. KOBEISSY, Abdul Menhem; a.k.a. a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, Kamchybek Asanbekovich; a.k.a. "KAMCHI
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, United Arab Emirates; Peshawar, Pakistan; BISHKEKSKIY"; a.k.a. "KOLYA-
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB Hanover, Germany; c/o DUBAI TRADING BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"),
1961; POB Beirut, Lebanon; nationality COMPANY, Peshawar, Pakistan; c/o KHAN & Bahar 1 Sector, C09-T02 Tower, Apartment
Lebanon; Additional Sanctions Information - SCHIRINDEL GMBH, Weisbaden, Germany; 3203, Dubai 31672, United Arab Emirates;
Subject to Secondary Sanctions Pursuant to the c/o SAF TECH S.L., Barcelona, Spain; c/o Volokolamskoye Shosse, House 15/22,
Hizballah Financial Sanctions Regulations; SHAHBAZ KHAN GENERAL TRADING LLC, Moscow, Russia; DOB 03 Aug 1974; alt. DOB
Passport RL 1622378 (Lebanon) (individual) Dubai, United Arab Emirates; c/o SHAHBAZ TV 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan;
[SDGT]. CENTER, Peshawar, Pakistan; c/o citizen Kyrgyzstan; Passport A0832532
KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI, SHAHNAWAZ TRADERS, Peshawar, Pakistan; (Kyrgyzstan) expires 17 Mar 2009 (individual)
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al c/o SHER MATCH INDUSTRIES (PVT.) [SDNTK] [TCO].
Menhem; a.k.a. KOBEISSI, Abdul Menhem; LIMITED, Peshawar, Pakistan; DOB 01 Jan KOLBAYEV, Kamchi (a.k.a. KOLBAEV,
a.k.a. KOBEISSY, Abdul Menhem; a.k.a. 1948; POB Landi Kotal, Pakistan; citizen Kamchibek; a.k.a. KOLBAYEV, Kamchibek;
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, Pakistan; Passport AB4106401 (Pakistan) a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB (individual) [SDNTK]. Kamchybek Asanbekovich; a.k.a. "KAMCHI
1961; POB Beirut, Lebanon; nationality KODOKAI (a.k.a. KODO-KAI (Japanese: ); BISHKEKSKIY"; a.k.a. "KOLYA-
Lebanon; Additional Sanctions Information - a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO- BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"),
Subject to Secondary Sanctions Pursuant to the KAI (Japanese: ); a.k.a. THIRD Bahar 1 Sector, C09-T02 Tower, Apartment
Hizballah Financial Sanctions Regulations; KODO-KAI), 1-117 Shukuatocho, Nakamura 3203, Dubai 31672, United Arab Emirates;
Ward, Nagoya, Aichi, Japan (Japanese: 1-117 Volokolamskoye Shosse, House 15/22,
February 13, 2017 - 506 -

Moscow, Russia; DOB 03 Aug 1974; alt. DOB KOLBIN, Petr Viktorovich (a.k.a. KOLBIN, Peter; (Germany); Personal ID Card 7020783883;
01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Pyotr); currently incarcerated at Stuttgart-Stammheim,
citizen Kyrgyzstan; Passport A0832532 DOB 02 Jan 1952; POB Russia (individual) Germany (individual) [SDGT].
(Kyrgyzstan) expires 17 Mar 2009 (individual) [UKRAINE-EO13661]. KONGRA-GEL (a.k.a. FREEDOM AND
[SDNTK] [TCO]. KOLBIN, Pyotr (a.k.a. KOLBIN, Peter; a.k.a. DEMOCRACY CONGRESS OF KURDISTAN;
KOLBAYEV, Kamchibek (a.k.a. KOLBAEV, KOLBIN, Petr; a.k.a. KOLBIN, Petr Viktorovich); a.k.a. HALU MESRU SAVUNMA KUVVETI;
Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a. DOB 02 Jan 1952; POB Russia (individual) a.k.a. KADEK; a.k.a. KGK; a.k.a. KURDISTAN
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, [UKRAINE-EO13661]. FREEDOM AND DEMOCRACY CONGRESS;
Kamchybek Asanbekovich; a.k.a. "KAMCHI KOMITE EMDAD EMAM (a.k.a. COMITE a.k.a. KURDISTAN PEOPLE'S CONGRESS;
BISHKEKSKIY"; a.k.a. "KOLYA- ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), a.k.a. EMDAD ASSISTANCE FOUNDATION; PARTIYA KARKERAN KURDISTAN; a.k.a.
Bahar 1 Sector, C09-T02 Tower, Apartment a.k.a. EMDAD COMMITTEE FOR ISLAMIC PEOPLE'S CONGRESS OF KURDISTAN;
3203, Dubai 31672, United Arab Emirates; CHARITY; a.k.a. IMAM KHOMEINI EMDAD a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
Volokolamskoye Shosse, House 15/22, COMMITTEE; a.k.a. IMAM KHOMEINI FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
Moscow, Russia; DOB 03 Aug 1974; alt. DOB FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD [FTO] [SDGT].
01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF KONIG, Emilie, Syria; DOB 09 Dec 1984; POB
citizen Kyrgyzstan; Passport A0832532 COMMITTEE (LEBANON BRANCH); a.k.a. Ploemeur, France; nationality France
(Kyrgyzstan) expires 17 Mar 2009 (individual) IMAM KHOMEINI RELIEF ORGANIZATION; (individual) [SDGT].
[SDNTK] [TCO]. a.k.a. IMAM KHOMEINI SUPPORT KONONOV, Vladimir (a.k.a. KONONOV, Vladimir
KOLBAYEV, Kamchy (a.k.a. KOLBAEV, COMMITTEE; a.k.a. IMAM KHOMEINY AID P.; a.k.a. KONONOV, Vladimir Petrovich; a.k.a.
Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a. COMMITTEE; a.k.a. IMDAD ASSOCIATION OF KONONOV, Volodimir); DOB 14 Oct 1974
KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV, THE ISLAMIC PHILANTHROPIC COMMITTEE; (individual) [UKRAINE-EO13660].
Kamchybek Asanbekovich; a.k.a. "KAMCHI a.k.a. IMDAD COMMITTEE FOR ISLAMIC KONONOV, Vladimir P. (a.k.a. KONONOV,
BISHKEKSKIY"; a.k.a. "KOLYA- CHARITY; a.k.a. IMDAD ISLAMIC Vladimir; a.k.a. KONONOV, Vladimir Petrovich;
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), ASSOCIATION COMMITTEE FOR CHARITY; a.k.a. KONONOV, Volodimir); DOB 14 Oct 1974
Bahar 1 Sector, C09-T02 Tower, Apartment a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. (individual) [UKRAINE-EO13660].
3203, Dubai 31672, United Arab Emirates; ISLAMIC CHARITY EMDAD COMMITTEE; KONONOV, Vladimir Petrovich (a.k.a.
Volokolamskoye Shosse, House 15/22, a.k.a. ISLAMIC EMDAD CHARITABLE KONONOV, Vladimir; a.k.a. KONONOV,
Moscow, Russia; DOB 03 Aug 1974; alt. DOB COMMITTEE; a.k.a. KHOMEINI CHARITABLE Vladimir P.; a.k.a. KONONOV, Volodimir); DOB
01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; FOUNDATION; a.k.a. KHOMEINI SOCIAL 14 Oct 1974 (individual) [UKRAINE-EO13660].
citizen Kyrgyzstan; Passport A0832532 HELP COMMITTEE; a.k.a. "AL-IMDAD"), P.O. KONONOV, Volodimir (a.k.a. KONONOV,
(Kyrgyzstan) expires 17 Mar 2009 (individual) Box 25-211 Beirut AiRabi' Building, 2nd Floor,, Vladimir; a.k.a. KONONOV, Vladimir P.; a.k.a.
[SDNTK] [TCO]. Mokdad Street, Haret Hreik, Beirut, Lebanon; KONONOV, Vladimir Petrovich); DOB 14 Oct
KOLBAYEV, Kamchybek Asanbekovich (a.k.a. P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; 1974 (individual) [UKRAINE-EO13660].
KOLBAEV, Kamchibek; a.k.a. KOLBAYEV, Additional Sanctions Information - Subject to KONSTANTINOV, Vladimir Andreyevich; DOB 19
Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a. Secondary Sanctions; alt. Additional Sanctions Nov 1956; POB Vladimirovka, Moldova
KOLBAYEV, Kamchy; a.k.a. "KAMCHI Information - Subject to Secondary Sanctions (individual) [UKRAINE-EO13660].
BISHKEKSKIY"; a.k.a. "KOLYA- Pursuant to the Hizballah Financial Sanctions KONSTRUKTORSKOE BYURO
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), Regulations [SDGT] [IFSR]. PRIBOROSTROENIYA OTKRYTOE
Bahar 1 Sector, C09-T02 Tower, Apartment KOMNOV, Dmitriy; DOB 17 May 1977; POB AKTSIONERNOE OBSHCHESTVO (a.k.a.
3203, Dubai 31672, United Arab Emirates; Kashira Region, Moscow, Russia (individual) INSTRUMENT DESIGN BUREAU; a.k.a. JSC
Volokolamskoye Shosse, House 15/22, [MAGNIT]. KBP INSTRUMENT DESIGN BUREAU; a.k.a.
Moscow, Russia; DOB 03 Aug 1974; alt. DOB KOMOTKO, 12 Pop Lukina, Belgrade, Serbia; KBP INSTRUMENT DESIGN BUREAU; a.k.a.
01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; Registration ID 17307746 (Serbia); Tax ID No. KBP INSTRUMENT DESIGN BUREAU JOINT
citizen Kyrgyzstan; Passport A0832532 100036378 (Serbia) [BALKANS]. STOCK COMPANY; a.k.a. "KBP OAO"), 59
(Kyrgyzstan) expires 17 Mar 2009 (individual) KONARS, Robert (a.k.a. GEBERT, Markus; Shcheglovskaya Zaseka ul., Tula 300001,
[SDNTK] [TCO]. a.k.a. GELOWICZ, Abdullah; a.k.a. Russia; Website www.kbptula.ru; Email Address
KOLBIN, Peter (a.k.a. KOLBIN, Petr; a.k.a. GELOWICZ, Fritz Martin; a.k.a. GELOWICZ, kbkedr@tula.net; Registration ID
KOLBIN, Petr Viktorovich; a.k.a. KOLBIN, Fritz Martin Abdullah; a.k.a. GELOWITZ, Fritz 1117154036911 (Russia); Government Gazette
Pyotr); DOB 02 Jan 1952; POB Russia Martin Abdullah; a.k.a. "BENZL"), Boefinger Number 07515747 (Russia) [UKRAINE-
(individual) [UKRAINE-EO13661]. Weg 20, Ulm 89075, Germany; EO13661].
KOLBIN, Petr (a.k.a. KOLBIN, Peter; a.k.a. Eberhardstrasse 70, Ulm 89073, Germany; KONTROLES (a.k.a. KONTROLES
KOLBIN, Petr Viktorovich; a.k.a. KOLBIN, DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB ELECTRONICOS DE BAJA CALIFORNIA, S.A.
Pyotr); DOB 02 Jan 1952; POB Russia Munich, Germany; alt. POB Liege, Belgium; DE C.V.), Ave. Azueta 11750, Col. Libertad,
(individual) [UKRAINE-EO13661]. citizen Germany; Passport 7020069907
February 13, 2017 - 507 -

Tijuana, Baja California CP 22400, Mexico; a.k.a. OGARO, Salim Saleh Obol; a.k.a. BANK), Segori-dong, Gyongheung St.,
R.F.C. KEB-020222-380 (Mexico) [SDNTK]. SALEH, Salim; a.k.a. SALIM, Okolu), Kafia Potonggang District, Pyongyang, Korea, North;
KONTROLES ELECTRONICOS DE BAJA Kingi; Central African Republic; DOB 1992; alt. SWIFT/BIC KDBK KP PY; PHONE 850 2 381
CALIFORNIA, S.A. DE C.V. (a.k.a. DOB 1991; alt. DOB 1993 (individual) [CAR] 8221; PHONE 850 2 18111 ext. 8221; FAX 850
KONTROLES), Ave. Azueta 11750, Col. (Linked To: KONY, Joseph; Linked To: LORD'S 2 381 4576; TELEX 360230 and 37041 KDP
Libertad, Tijuana, Baja California CP 22400, RESISTANCE ARMY). KP; TGMS daesongbank; EMAIL
Mexico; R.F.C. KEB-020222-380 (Mexico) KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a. kdb@co.chesin.com [DPRK].
[SDNTK]. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, KOREA DAESONG GENERAL TRADING
KONY, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a. Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; CORPORATION (a.k.a. DAESONG TRADING;
KAPERE, Otim; a.k.a. KONY, Ali Mohammed; a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, a.k.a. DAESONG TRADING COMPANY; a.k.a.
a.k.a. LABOLA, Ali Mohammed; a.k.a. Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; KOREA DAESONG TRADING COMPANY;
LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, a.k.a. KOREA DAESONG TRADING
a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. CORPORATION), Pulgan Gori Dong 1,
Mohammed; a.k.a. SALONGO, Ali Mohammed; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Potonggang District, Pyongyang City, Korea,
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI North; PHONE 850 2 18111 8204/8208;
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia SHAHBAZ KOOCHI"), Dubai, United Arab PHONE 850 2 381 8208/4188; FAX 850 2 381
Kingi; DOB 1994; alt. DOB 1995; alt. DOB Emirates; Peshawar, Pakistan; Hanover, 4431/4432; EMAIL daesong@co.chesin.com
1993; alt. DOB 1992 (individual) [CAR] (Linked Germany; c/o DUBAI TRADING COMPANY, [DPRK].
To: KONY, Joseph; Linked To: LORD'S Peshawar, Pakistan; c/o KHAN & SCHIRINDEL KOREA DAESONG TRADING COMPANY (a.k.a.
RESISTANCE ARMY). GMBH, Weisbaden, Germany; c/o SAF TECH DAESONG TRADING; a.k.a. DAESONG
KONY, Ali Mohammed (a.k.a. BASHIR, Ali S.L., Barcelona, Spain; c/o SHAHBAZ KHAN TRADING COMPANY; a.k.a. KOREA
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; GENERAL TRADING LLC, Dubai, United Arab DAESONG GENERAL TRADING
a.k.a. LABOLA, Ali Mohammed; a.k.a. Emirates; c/o SHAHBAZ TV CENTER, CORPORATION; a.k.a. KOREA DAESONG
LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; Peshawar, Pakistan; c/o SHAHNAWAZ TRADING CORPORATION), Pulgan Gori Dong
a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali TRADERS, Peshawar, Pakistan; c/o SHER 1, Potonggang District, Pyongyang City, Korea,
Mohammed; a.k.a. SALONGO, Ali Mohammed; MATCH INDUSTRIES (PVT.) LIMITED, North; PHONE 850 2 18111 8204/8208;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Peshawar, Pakistan; DOB 01 Jan 1948; POB PHONE 850 2 381 8208/4188; FAX 850 2 381
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Landi Kotal, Pakistan; citizen Pakistan; 4431/4432; EMAIL daesong@co.chesin.com
Kingi; DOB 1994; alt. DOB 1995; alt. DOB Passport AB4106401 (Pakistan) (individual) [DPRK].
1993; alt. DOB 1992 (individual) [CAR] (Linked [SDNTK]. KOREA DAESONG TRADING CORPORATION
To: KONY, Joseph; Linked To: LORD'S KORDIC, Dario; DOB 14 Dec 1960; POB (a.k.a. DAESONG TRADING; a.k.a. DAESONG
RESISTANCE ARMY). Sarajevo, Bosnia-Herzegovina; ICTY indictee TRADING COMPANY; a.k.a. KOREA
KONY, Joseph, Haute-Kotto, Central African (individual) [BALKANS]. DAESONG GENERAL TRADING
Republic; Vakaga, Central African Republic; KORDOFAN AUTOMOBILE COMPANY (a.k.a. CORPORATION; a.k.a. KOREA DAESONG
Kafia Kingi; Southern Darfur, Sudan; Congo, COPTRADE ENG AND AUTOMOBILE TRADING COMPANY), Pulgan Gori Dong 1,
Democratic Republic of the; DOB 1961; alt. SERVICES CO LTD.), P.O. Box 97, Khartoum, Potonggang District, Pyongyang City, Korea,
DOB 1963; alt. DOB 1965; alt. DOB 1959; alt. Sudan [SUDAN]. North; PHONE 850 2 18111 8204/8208;
DOB 1960; alt. DOB 18 Sep 1964; POB Odek, KORDOFAN COMPANY, Khartoum, Sudan PHONE 850 2 381 8208/4188; FAX 850 2 381
Omoro, Gulu, Uganda; alt. POB Palaro Village, [SUDAN]. 4431/4432; EMAIL daesong@co.chesin.com
Palaro Parish, Omoro County, Gulu District, KOREA BUYON SHIPPING CO (a.k.a. KOREAN [DPRK].
Uganda; alt. POB Atyak, Uganda; nationality BUYON SHIPPING CO. LTD.; a.k.a. KOREAN KOREA FOREIGN INSURANCE COMPANY
Uganda; Gender Male; Commander of the BUYON SHIPPING COMPANY LIMITED), (a.k.a. KOREA NATIONAL INSURANCE
Lord's Resistance Army (individual) [SDGT] Wonsan, Kangwon-do, Korea, North; Vessel COMPANY; a.k.a. KOREA NATIONAL
[CAR] (Linked To: LORD'S RESISTANCE Registration Identification IMO 5057119 INSURANCE CORPORATION), Central District,
ARMY). [DPRK3]. Pyongyang, Korea, North [DPRK3].
KONY, Salim (a.k.a. KONY, Salim Saleh; a.k.a. KOREA CHANGGWANG CREDIT BANK (f.k.a. KOREA FOREIGN TECHNICAL TRADE
OBOL, Simon Salim; a.k.a. OGARO, Salim; CHANGGWANG CREDIT BANK; a.k.a. CENTER, Korea, North [DPRK3].
a.k.a. OGARO, Salim Saleh Obol; a.k.a. TANCHON COMMERCIAL BANK), Saemul 1- KOREA GENERAL CORPORATION FOR
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia Dong Pyongchon District, Pyongyang, Korea, EXTERNAL CONSTRUCTION, Korea, North
Kingi; Central African Republic; DOB 1992; alt. North [NPWMD]. [DPRK3].
DOB 1991; alt. DOB 1993 (individual) [CAR] KOREA COMPLEX EQUIPMENT IMPORT KOREA HAEGUMGANG TRADING
(Linked To: KONY, Joseph; Linked To: LORD'S CORPORATION, Rakwon-dong, Pothonggang CORPORATION (a.k.a. HAEGU'MGANG
RESISTANCE ARMY). District, Pyongyang, Korea, North [NPWMD]. TRADING COMPANY; a.k.a. KOREA
KONY, Salim Saleh (a.k.a. KONY, Salim; a.k.a. KOREA DAESONG BANK (a.k.a. CHOSON RIMYONGSU TRADING CORPORATION;
OBOL, Simon Salim; a.k.a. OGARO, Salim; TAESONG UNHAENG; a.k.a. TAESONG
February 13, 2017 - 508 -

a.k.a. NAEGU'NGANG TRADING COMPANY), TECHNOLOGY GENERAL CORPORATION; Songnim, North Hwanghae Province, Korea,
Korea, North [DPRK2]. a.k.a. KOREA KUMRYONG TRADING North; Wonsan Branch, Wonsan, Kangwon
KOREA HEUNGJIN TRADING COMPANY COMPANY; a.k.a. KOREAN MINING AND Province, Korea, North; Rason Branch, Rason,
(a.k.a. HUNJIN TRADING CO.), Pyongyang, INDUSTRIAL DEVELOPMENT North Hamgyong Province, Korea, North
Korea, North [NPWMD]. CORPORATION; a.k.a. NORTH KOREAN [DPRK3].
KOREA HYOKSIN EXPORT AND IMPORT MINING DEVELOPMENT TRADING KOREA OIL EXPLORATION COMPANY (a.k.a.
CORPORATION (a.k.a. KOREA HYOKSIN CORPORATION; a.k.a. "KOMID"), Central CHOSUN OIL EXPLORATION COMPANY;
TRADING CORPORATION), Rakwon-dong, District, Pyongyang, Korea, North; Beijing, a.k.a. KOREA OIL EXPLORATION
Pothonggang District, Pyongyang, Korea, North China; Moscow, Russia; Tehran, Iran; CORPORATION; a.k.a. "KOEC"), Ulam Dong,
[NPWMD]. Damascus, Syria [NPWMD] [DPRK2]. Taedonggang District, Pyongyang, Korea, North
KOREA HYOKSIN TRADING CORPORATION KOREA MIRAE SHIPPING CO. LTD. (a.k.a. [DPRK3].
(a.k.a. KOREA HYOKSIN EXPORT AND EAST SEA SHIPPING COMPANY; a.k.a. KOREA OIL EXPLORATION CORPORATION
IMPORT CORPORATION), Rakwon-dong, HAEYANG CREW MANAGEMENT COMPANY; (a.k.a. CHOSUN OIL EXPLORATION
Pothonggang District, Pyongyang, Korea, North a.k.a. OCEAN MARITIME MANAGEMENT COMPANY; a.k.a. KOREA OIL EXPLORATION
[NPWMD]. COMPANY LIMITED), Dongheung-dong COMPANY; a.k.a. "KOEC"), Ulam Dong,
KOREA INTERNATIONAL CHEMICAL JOINT Changgwang Street, Chung-ku, PO Box 125, Taedonggang District, Pyongyang, Korea, North
VENTURE COMPANY (a.k.a. CHOSON Pyongyang, Korea, North; Donghung Dong, [DPRK3].
INTERNATIONAL CHEMICALS JOINT Central District, PO Box 120, Pyongyang, KOREA PUGANG TRADING CORPORATION,
OPERATION COMPANY; a.k.a. CHOSUN Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu Rakwon-dong, Pothonggang District,
INTERNATIONAL CHEMICALS JOINT Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning Pyongyang, Korea, North [NPWMD].
OPERATION COMPANY; a.k.a. Province, China; 22 Jin Cheng Jie, Zhong Shan KOREA RIMYONGSU TRADING
INTERNATIONAL CHEMICAL JOINT Qu, Dalian City, Liaoning Province, China; 43- CORPORATION (a.k.a. HAEGU'MGANG
VENTURE CORPORATION), Hamhung, South 39 Lugovaya, Vladivostok, Russia; CPO Box TRADING COMPANY; a.k.a. KOREA
Hamgyong Province, Korea, North; Man 120, Tonghung-dong, Chung-gu, Pyongyang, HAEGUMGANG TRADING CORPORATION;
gyongdae-kuyok, Pyongyang, Korea, North; Korea, North; Bangkok, Thailand; Lima, Peru; a.k.a. NAEGU'NGANG TRADING COMPANY),
Mangyungdae-gu, Pyongyang, Korea, North Port Said, Egypt; Singapore; Brazil; Hong Kong, Korea, North [DPRK2].
[NPWMD]. China; Shenzhen, China; Identification Number KOREA RUNGRADO GENERAL TRADING
KOREA KUMRYONG TRADING COMPANY IMO 1790183 [DPRK]. CORPORATION (a.k.a. RUNGRADO TRADE
(a.k.a. CHANGGWANG SINYONG KOREA NAMHUNG TRADING CORPORATION COMPANY), Korea, North [DPRK3].
CORPORATION; a.k.a. DPRKN MINING (a.k.a. NAM CHON GANG CORPORATION; KOREA RYENGWANG TRADING
DEVELOPMENT TRADING COOPERATION; a.k.a. NAMCHONGANG TRADING; a.k.a. CORPORATION (a.k.a. KOREA RYONGWANG
a.k.a. EXTERNAL TECHNOLOGY GENERAL NAMCHONGANG TRADING CORPORATION; TRADING CORPORATION), Rakwon-dong,
CORPORATION; a.k.a. KOREA MINING a.k.a. NAMHUNG; a.k.a. NOMCHONGANG Pothonggang District, Pyongyang, Korea, North
DEVELOPMENT TRADING CORPORATION; TRADING CO.; a.k.a. "NCG"), Pyongyang, [NPWMD].
a.k.a. KOREAN MINING AND INDUSTRIAL Korea, North; Chilgol, Mangyongdae District, KOREA RYENHA MACHINERY J/V
DEVELOPMENT CORPORATION; a.k.a. Pyongyang, Korea, North [NPWMD]. CORPORATION (a.k.a. CHOSUN YUNHA
NORTH KOREAN MINING DEVELOPMENT KOREA NATIONAL INSURANCE COMPANY MACHINERY JOINT OPERATION COMPANY;
TRADING CORPORATION; a.k.a. "KOMID"), (a.k.a. KOREA FOREIGN INSURANCE a.k.a. KOREA RYONHA MACHINERY JOINT
Central District, Pyongyang, Korea, North; COMPANY; a.k.a. KOREA NATIONAL VENTURE CORPORATION; a.k.a. RYONHA
Beijing, China; Moscow, Russia; Tehran, Iran; INSURANCE CORPORATION), Central District, MACHINERY JOINT VENTURE
Damascus, Syria [NPWMD] [DPRK2]. Pyongyang, Korea, North [DPRK3]. CORPORATION), Mangungdae-gu,
KOREA KUMSAN TRADING CORPORATION, KOREA NATIONAL INSURANCE Pyongyang, Korea, North; Mangyongdae
Pyongyang, Korea, North [NPWMD] (Linked To: CORPORATION (a.k.a. KOREA FOREIGN District, Pyongyang, Korea, North; Central
GENERAL BUREAU OF ATOMIC ENERGY). INSURANCE COMPANY; a.k.a. KOREA District, Pyongyang, Korea, North [NPWMD].
KOREA KWANGSON BANKING CORP (a.k.a. NATIONAL INSURANCE COMPANY), Central KOREA RYONBONG GENERAL
KKBC), Jungson-dong, Sungri Street, Central District, Pyongyang, Korea, North [DPRK3]. CORPORATION (a.k.a. KOREA YONBONG
District, Pyongyang, Korea, North [NPWMD]. KOREA OCEAN SHIPPING AGENCY, GENERAL CORPORATION; f.k.a.
KOREA KWANGSONG TRADING Moranbong District, Pyongyang, Korea, North; LYONGAKSAN GENERAL TRADING
CORPORATION, Rakwon-dong, Pothonggang Namp'o Branch, Namp'o, South P'yo'ngan CORPORATION), Pot'onggang District,
District, Pyongyang, Korea, North [NPWMD]. Province, Korea, North; Hungnam Branch, Pyongyang, Korea, North; Rakwon-dong,
KOREA MINING DEVELOPMENT TRADING Hungnam, South Hamgyong Province, Korea, Pothonggang District, Pyongyang, Korea, North
CORPORATION (a.k.a. CHANGGWANG North; Chongjin Branch, Songphyong District, [NPWMD].
SINYONG CORPORATION; a.k.a. DPRKN Chongjin, North Hamgyong Province, Korea, KOREA RYONGWANG TRADING
MINING DEVELOPMENT TRADING North; Haeju Branch, Haeju, South Hwanghae CORPORATION (a.k.a. KOREA RYENGWANG
COOPERATION; a.k.a. EXTERNAL Province, Korea, North; Songnim Branch, TRADING CORPORATION), Rakwon-dong,
February 13, 2017 - 509 -

Pothonggang District, Pyongyang, Korea, North SPACE TECHNOLOGY; a.k.a. KCST), KORYO GLOBAL TRUST BANK (a.k.a. KORYO
[NPWMD]. Pyongyang, Korea, North [NPWMD]. CREDIT DEVELOPMENT BANK; a.k.a.
KOREA RYONHA MACHINERY JOINT KOREAN MINING AND INDUSTRIAL KORYO GLOBAL CREDIT BANK), Yanggakdo
VENTURE CORPORATION (a.k.a. CHOSUN DEVELOPMENT CORPORATION (a.k.a. International Hotel, RYUS, Pyongyang, Korea,
YUNHA MACHINERY JOINT OPERATION CHANGGWANG SINYONG CORPORATION; North; SWIFT/BIC KGCBKPPY; all offices
COMPANY; a.k.a. KOREA RYENHA a.k.a. DPRKN MINING DEVELOPMENT worldwide [DPRK3].
MACHINERY J/V CORPORATION; a.k.a. TRADING COOPERATION; a.k.a. EXTERNAL KOS, Milojica; DOB 01 Apr 1963; POB Lamovita,
RYONHA MACHINERY JOINT VENTURE TECHNOLOGY GENERAL CORPORATION; Bosnia-Herzegovina; ICTY indictee (individual)
CORPORATION), Mangungdae-gu, a.k.a. KOREA KUMRYONG TRADING [BALKANS].
Pyongyang, Korea, North; Mangyongdae COMPANY; a.k.a. KOREA MINING KOSARAYAN FARD, Ali Pejman Mahmud (a.k.a.
District, Pyongyang, Korea, North; Central DEVELOPMENT TRADING CORPORATION; CASARYANIFARD, Pejman; a.k.a.
District, Pyongyang, Korea, North [NPWMD]. a.k.a. NORTH KOREAN MINING KOSARAYANIFARD, Pejman Mahmood; f.k.a.
KOREA SAMILPO SHIPPING CO, Tonghung- DEVELOPMENT TRADING CORPORATION; KOSARIAN FARD; a.k.a. KOSARIAN FARD,
dong, Chung-guyok, Pyongyang, Korea, North; a.k.a. "KOMID"), Central District, Pyongyang, Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
Vessel Registration Identification IMO 1701459 Korea, North; Beijing, China; Moscow, Russia; KOSARYANI-FARD, Pejman), P.O. Box 52404 ,
[DPRK3]. Tehran, Iran; Damascus, Syria [NPWMD] Dubai, United Arab Emirates; DOB 27 Feb
KOREA TAESONG TRADING COMPANY, [DPRK2]. 1973; Passport C20423657 (individual) [SDGT].
Pyongyang, Korea, North [NPWMD]. KOREAN POLISH SHPG CO LTD, Kinmaul- KOSARAYANIFARD, Pejman Mahmood (a.k.a.
KOREA TANGUN TRADING CORPORATION dong, Moranbong-guyok, Pyongyang, Korea, CASARYANIFARD, Pejman; a.k.a.
(a.k.a. RYUNG SENG TRADING North; Vessel Registration Identification IMO KOSARAYAN FARD, Ali Pejman Mahmud;
CORPORATION; a.k.a. RYUNGSENG 1267131 [DPRK3]. f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN
TRADING CORPORATION; a.k.a. KOREAN WORKERS PARTY, PROPAGANDA FARD, Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
RYUNGSONG TRADING CORPORATION), AND AGITATION DEPARTMENT (a.k.a. KOSARYANI-FARD, Pejman), P.O. Box 52404 ,
Pyongyang, Korea, North [NPWMD] [DPRK2]. PROPAGANDA AND AGITATION Dubai, United Arab Emirates; DOB 27 Feb
KOREA UNITED DEVELOPMENT BANK, DEPARTMENT; a.k.a. PROPAGANDA AND 1973; Passport C20423657 (individual) [SDGT].
Pyongyang, Korea, North; SWIFT/BIC AGITATION DEPARTMENT, WORKERS KOSARIAN FARD (a.k.a. CASARYANIFARD,
KUDBKPPY [DPRK3]. PARTY OF KOREA), Pyongyang, Korea, North Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman
KOREA YONBONG GENERAL CORPORATION [DPRK3]. Mahmud; a.k.a. KOSARAYANIFARD, Pejman
(a.k.a. KOREA RYONBONG GENERAL KOROBOV, Igor (a.k.a. KOROBOV, Igor Mahmood; a.k.a. KOSARIAN FARD, Pejman;
CORPORATION; f.k.a. LYONGAKSAN Valentinovich); DOB 03 Aug 1956; nationality a.k.a. KOSARIAN, Amir; a.k.a. KOSARYANI-
GENERAL TRADING CORPORATION), Russia; Passport 100119726 (Russia); alt. FARD, Pejman), P.O. Box 52404 , Dubai,
Pot'onggang District, Pyongyang, Korea, North; Passport 100115101 (Russia); Chief of GRU United Arab Emirates; DOB 27 Feb 1973;
Rakwon-dong, Pothonggang District, (individual) [CYBER2] (Linked To: MAIN Passport C20423657 (individual) [SDGT].
Pyongyang, Korea, North [NPWMD]. INTELLIGENCE DIRECTORATE). KOSARIAN FARD, Pejman (a.k.a.
KOREA ZUZAGBONG MARITIME LTD, Kinmaul- KOROBOV, Igor Valentinovich (a.k.a. CASARYANIFARD, Pejman; a.k.a.
dong, Moranbong-guyok, Pyongyang, Korea, KOROBOV, Igor); DOB 03 Aug 1956; KOSARAYAN FARD, Ali Pejman Mahmud;
North; Vessel Registration Identification IMO nationality Russia; Passport 100119726 a.k.a. KOSARAYANIFARD, Pejman Mahmood;
1991835 [DPRK3]. (Russia); alt. Passport 100115101 (Russia); f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN,
KOREAN BUYON SHIPPING CO. LTD. (a.k.a. Chief of GRU (individual) [CYBER2] (Linked To: Amir; a.k.a. KOSARYANI-FARD, Pejman), P.O.
KOREA BUYON SHIPPING CO; a.k.a. MAIN INTELLIGENCE DIRECTORATE). Box 52404 , Dubai, United Arab Emirates; DOB
KOREAN BUYON SHIPPING COMPANY KORYO BANK, Koryo Bank Building, Pulgun 27 Feb 1973; Passport C20423657 (individual)
LIMITED), Wonsan, Kangwon-do, Korea, North; Street, Pyongyang, Korea, North; SWIFT/BIC [SDGT].
Vessel Registration Identification IMO 5057119 KORBKPPY; all offices worldwide [DPRK3]. KOSARIAN, Amir (a.k.a. CASARYANIFARD,
[DPRK3]. KORYO CREDIT DEVELOPMENT BANK (a.k.a. Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman
KOREAN BUYON SHIPPING COMPANY KORYO GLOBAL CREDIT BANK; a.k.a. Mahmud; a.k.a. KOSARAYANIFARD, Pejman
LIMITED (a.k.a. KOREA BUYON SHIPPING KORYO GLOBAL TRUST BANK), Yanggakdo Mahmood; f.k.a. KOSARIAN FARD; a.k.a.
CO; a.k.a. KOREAN BUYON SHIPPING CO. International Hotel, RYUS, Pyongyang, Korea, KOSARIAN FARD, Pejman; a.k.a.
LTD.), Wonsan, Kangwon-do, Korea, North; North; SWIFT/BIC KGCBKPPY; all offices KOSARYANI-FARD, Pejman), P.O. Box 52404 ,
Vessel Registration Identification IMO 5057119 worldwide [DPRK3]. Dubai, United Arab Emirates; DOB 27 Feb
[DPRK3]. KORYO GLOBAL CREDIT BANK (a.k.a. KORYO 1973; Passport C20423657 (individual) [SDGT].
KOREAN COMMITTEE FOR SPACE CREDIT DEVELOPMENT BANK; a.k.a. KOSARYANI-FARD, Pejman (a.k.a.
TECHNOLOGY (a.k.a. COMMITTEE FOR KORYO GLOBAL TRUST BANK), Yanggakdo CASARYANIFARD, Pejman; a.k.a.
SPACE TECHNOLOGY; a.k.a. DEPARTMENT International Hotel, RYUS, Pyongyang, Korea, KOSARAYAN FARD, Ali Pejman Mahmud;
OF SPACE TECHNOLOGY OF NORTH North; SWIFT/BIC KGCBKPPY; all offices a.k.a. KOSARAYANIFARD, Pejman Mahmood;
KOREA; a.k.a. DPRK COMMITTEE FOR worldwide [DPRK3]. f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN
February 13, 2017 - 510 -

FARD, Pejman; a.k.a. KOSARIAN, Amir), P.O. United Kingdom; Gender Male (individual) KOVAC, Matevz (a.k.a. KARNER, Matevz), Malci
Box 52404 , Dubai, United Arab Emirates; DOB [SDGT]. Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul
27 Feb 1973; Passport C20423657 (individual) KOTEY, Alexander (a.k.a. KOTEY, Alex; a.k.a. 1978; POB Ljubljana, Slovenia; nationality
[SDGT]. KOTEY, Alexanda; a.k.a. KOTEY, Alexanda Slovenia; Passport P01104005 (Slovenia);
KOSTOV, Nikolay Lyudmilo (a.k.a. ROSTOV, Amon; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, Registration ID 1907978500063 (Slovenia)
Nicholas; a.k.a. SEPIASHVILI, Moshe Israel; Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; (individual) [SDNTK] (Linked To: BAMEX
a.k.a. SHUSHANASHVILI, Kajaver; a.k.a. a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 LIMITED; Linked To: PALEA D.O.O.; Linked To:
SHUSHANASHVILI, Kakha; a.k.a. Dec 1983; POB Paddington, London, United KARNER D.O.O. LJUBLJANA; Linked To:
SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a. Kingdom; nationality Ghana; alt. nationality PABAS HOLDING CORP.).
"KAKHA RUSTAVSKIY"), 8 Rukavishnikov Greece; alt. nationality Cyprus; alt. nationality KOVAC, Tomislav (a.k.a. "TOMO"); DOB 04 Dec
Street, Mariinskiy Posad, Chuvash Republic, United Kingdom; Gender Male (individual) 1959; POB Sarajevo, Bosnia-Herzegovina;
Russia; DOB 08 Feb 1972; POB Rustavi, [SDGT]. Passport 412959171315 (Bosnia and
Georgia; alt. POB Kutaisi, Georgia; nationality KOTEY, Alexe (a.k.a. KOTEY, Alex; a.k.a. Herzegovina) (individual) [BALKANS].
Georgia (individual) [TCO]. KOTEY, Alexanda; a.k.a. KOTEY, Alexanda KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY
KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY, indictee (individual) [BALKANS].
Olegovich); DOB 21 Feb 1961; Passport Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; KOVALCHUK, Kirill Mikhailovich, Russia; DOB
100130896 (Russia); alt. Passport 100132253 a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 1968; Gender Male (individual) [UKRAINE-
(Russia); First Deputy Chief of GRU (individual) Dec 1983; POB Paddington, London, United EO13661].
[CYBER2] (Linked To: MAIN INTELLIGENCE Kingdom; nationality Ghana; alt. nationality KOVALCHUK, Yuri Valentinovich (a.k.a.
DIRECTORATE). Greece; alt. nationality Cyprus; alt. nationality KOVALCHUK, Yury Valentinovich); DOB 25 Jul
KOSTYUKOV, Igor Olegovich (a.k.a. United Kingdom; Gender Male (individual) 1951; POB Saint Petersburg, Russia (individual)
KOSTYUKOV, Igor); DOB 21 Feb 1961; [SDGT]. [UKRAINE-EO13661].
Passport 100130896 (Russia); alt. Passport KOTEY, Allexanda (a.k.a. KOTEY, Alex; a.k.a. KOVALCHUK, Yury Valentinovich (a.k.a.
100132253 (Russia); First Deputy Chief of GRU KOTEY, Alexanda; a.k.a. KOTEY, Alexanda KOVALCHUK, Yuri Valentinovich); DOB 25 Jul
(individual) [CYBER2] (Linked To: MAIN Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY, 1951; POB Saint Petersburg, Russia (individual)
INTELLIGENCE DIRECTORATE). Alexe; a.k.a. "AL-BARITANI, Abu-Salih"; a.k.a. [UKRAINE-EO13661].
KOTEY, Alex (a.k.a. KOTEY, Alexanda; a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Dec KOVALENKO, Andrey; DOB 30 Dec 1985
KOTEY, Alexanda Amon; a.k.a. KOTEY, 1983; POB Paddington, London, United (individual) [UKRAINE-EO13660].
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, Kingdom; nationality Ghana; alt. nationality KOVTUN, Dmitri, Russia; DOB 1965; Gender
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; Greece; alt. nationality Cyprus; alt. nationality Male (individual) [MAGNIT].
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 United Kingdom; Gender Male (individual) KOZAK, Dmitry; DOB 07 Nov 1958; POB
Dec 1983; POB Paddington, London, United [SDGT]. Kirovograd, Ukraine; Deputy Prime Minister of
Kingdom; nationality Ghana; alt. nationality KOUDOU-KAI (a.k.a. KODOKAI; a.k.a. KODO- the Russian Federation (individual) [UKRAINE-
Greece; alt. nationality Cyprus; alt. nationality KAI (Japanese: ); a.k.a. SANDAIME EO13661].
United Kingdom; Gender Male (individual) KODO-KAI (Japanese: ); a.k.a. KOZENKO, Andrey Dmitrievich; DOB 03 Aug
[SDGT]. THIRD KODO-KAI), 1-117 Shukuatocho, 1981; POB Ukraine; Gender Male (individual)
KOTEY, Alexanda (a.k.a. KOTEY, Alex; a.k.a. Nakamura Ward, Nagoya, Aichi, Japan [UKRAINE-EO13660].
KOTEY, Alexanda Amon; a.k.a. KOTEY, (Japanese: 1-117 , , KOZHENKOVA, Irina (a.k.a. KOZHENKOVA,
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, , Japan) [TCO] (Linked To: Irina Vyacheslavovna); DOB 16 Nov 1973;
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Deputy Chairman, Executive Board, Tempbank
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Kiyoshi; Linked To: SHINODA, Kenichi). (individual) [SYRIA] (Linked To: TEMPBANK).
Dec 1983; POB Paddington, London, United KOUMTA MADJI, Martin (a.k.a. KOUMTAMADJI, KOZHENKOVA, Irina Vyacheslavovna (a.k.a.
Kingdom; nationality Ghana; alt. nationality Martin Nadingar; a.k.a. MISKINE, Abdoulaye; KOZHENKOVA, Irina); DOB 16 Nov 1973;
Greece; alt. nationality Cyprus; alt. nationality a.k.a. NKOUMTAMADJI, Martin), Congo, Deputy Chairman, Executive Board, Tempbank
United Kingdom; Gender Male (individual) Republic of the; DOB 05 Oct 1965; alt. DOB 03 (individual) [SYRIA] (Linked To: TEMPBANK).
[SDGT]. Mar 1965; POB Kobo, Central African Republic; KOZHIN, Vladimir Igorevich; DOB 28 Feb 1959;
KOTEY, Alexanda Amon (a.k.a. KOTEY, Alex; alt. POB Ndinaba, Chad; nationality Chad; POB Troitsk, Chelyabinsk Oblast, Russia; Head
a.k.a. KOTEY, Alexanda; a.k.a. KOTEY, General (individual) [CAR]. of Administration of the President of the
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, KOUMTAMADJI, Martin Nadingar (a.k.a. Russian Federation (individual) [UKRAINE-
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; KOUMTA MADJI, Martin; a.k.a. MISKINE, EO13661].
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Abdoulaye; a.k.a. NKOUMTAMADJI, Martin), KOZITSYN, Mykola (a.k.a. KOZITSYN, Mykola
Dec 1983; POB Paddington, London, United Congo, Republic of the; DOB 05 Oct 1965; alt. Ivanovych; a.k.a. KOZITSYN, Nikolai; a.k.a.
Kingdom; nationality Ghana; alt. nationality DOB 03 Mar 1965; POB Kobo, Central African KOZITSYN, Nikolay); DOB 20 Jun 1956; POB
Greece; alt. nationality Cyprus; alt. nationality Republic; alt. POB Ndinaba, Chad; nationality Donetsk Region; citizen Russia (individual)
Chad; General (individual) [CAR]. [UKRAINE-EO13660].
February 13, 2017 - 511 -

KOZITSYN, Mykola Ivanovych (a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY RUNGRIN COMPANY LTD., Bangkok,
KOZITSYN, Mykola; a.k.a. KOZITSYN, Nikolai; LTD., Chiang Rai, Thailand; c/o NICE Thailand; c/o SCORE COMMERCIAL
a.k.a. KOZITSYN, Nikolay); DOB 20 Jun 1956; FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM
POB Donetsk Region; citizen Russia (individual) Bangkok, Thailand; c/o PLUS TECH AUTO NICE COMPANY LTD., Bangkok, Thailand;
[UKRAINE-EO13660]. SUPPLY COMPANY LTD., Bangkok, Thailand; DOB 18 Mar 1960; National ID No.
KOZITSYN, Nikolai (a.k.a. KOZITSYN, Mykola; c/o PROGRESS SURAWEE COMPANY LTD., 3570900151480 (Thailand) (individual)
a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI [SDNTK].
KOZITSYN, Nikolay); DOB 20 Jun 1956; POB COMPANY LTD., Bangkok, Thailand; c/o KRADOOMPORN, Wari (a.k.a.
Donetsk Region; citizen Russia (individual) RUNGRIN COMPANY LTD., Bangkok, KRADOOMPORN, Chanikan; a.k.a.
[UKRAINE-EO13660]. Thailand; c/o SCORE COMMERCIAL KRADOOMPORN, Varee; a.k.a.
KOZITSYN, Nikolay (a.k.a. KOZITSYN, Mykola; COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPHON, Chanikan; a.k.a.
a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a. NICE COMPANY LTD., Bangkok, Thailand; KRADUMPHON, Wari; a.k.a. KRADUMPORN,
KOZITSYN, Nikolai); DOB 20 Jun 1956; POB DOB 18 Mar 1960; National ID No. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
Donetsk Region; citizen Russia (individual) 3570900151480 (Thailand) (individual) KRADUMPORN, Waree; a.k.a.
[UKRAINE-EO13660]. [SDNTK]. KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
KOZYAKOV, Sergey (a.k.a. KOZYAKOV, Sergey KRADOOMPORN, Chinwong (a.k.a. Varee), c/o HATKAEW COMPANY LTD.,
Yurievich; a.k.a. KOZYAKOV, Serhiy); DOB 29 KRADUMPHON, Sombun; a.k.a. Bangkok, Thailand; c/o KRADUMPORN
Sep 1982 (individual) [UKRAINE-EO13660]. KRADUMPORN, Chinawong; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang
KOZYAKOV, Sergey Yurievich (a.k.a. KRADUMPORN, Chinwong; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY
KOZYAKOV, Sergey; a.k.a. KOZYAKOV, KRADUMPORN, Somboon; a.k.a. LTD., Chiang Rai, Thailand; c/o NICE
Serhiy); DOB 29 Sep 1982 (individual) KRAPOOMPORN, Somboon; a.k.a. FANTASY GARMENT COMPANY LTD.,
[UKRAINE-EO13660]. KRAPUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
KOZYAKOV, Serhiy (a.k.a. KOZYAKOV, Sergey; KRATUMPORN, Somboon), c/o HATKAEW SUPPLY COMPANY LTD., Bangkok, Thailand;
a.k.a. KOZYAKOV, Sergey Yurievich); DOB 29 COMPANY LTD., Bangkok, Thailand; c/o c/o PROGRESS SURAWEE COMPANY LTD.,
Sep 1982 (individual) [UKRAINE-EO13660]. KRADUMPORN IMPORT EXPORT COMPANY Bangkok, Thailand; c/o RATTANA VICHAI
KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA, LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Bangkok, Thailand; c/o
Oleg Grigoryevich); DOB 19 Dec 1962; POB COMPANY LTD., Chiang Rai, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok,
Zaporozhye, Ukraine; Head of the Office of the PROGRESS SURAWEE COMPANY LTD., Thailand; c/o SCORE COMMERCIAL
Federal Migration Service in the City of Bangkok, Thailand; c/o RUNGRIN COMPANY COMPANY LTD., Bangkok, Thailand; c/o SIAM
Sevastopol (individual) [UKRAINE-EO13660]. LTD., Bangkok, Thailand; c/o SCORE NICE COMPANY LTD., Bangkok, Thailand;
KOZYURA, Oleg Grigoryevich (a.k.a. KOZYURA, COMMERCIAL COMPANY LTD., Bangkok, DOB 18 Mar 1960; National ID No.
Oleg Grigorievich); DOB 19 Dec 1962; POB Thailand; c/o SIAM NICE COMPANY LTD., 3570900151480 (Thailand) (individual)
Zaporozhye, Ukraine; Head of the Office of the Bangkok, Thailand; c/o V.R. FRUIT COMPANY, [SDNTK].
Federal Migration Service in the City of Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPHON, Chanikan (a.k.a.
Sevastopol (individual) [UKRAINE-EO13660]. National ID No. 3570900151471 (Thailand) KRADOOMPORN, Chanikan; a.k.a.
KPA UNIT 586 (a.k.a. CHONGCH'AL (individual) [SDNTK]. KRADOOMPORN, Varee; a.k.a.
CH'ONGGUK; a.k.a. RECONNAISSANCE KRADOOMPORN, Varee (a.k.a. KRADOOMPORN, Wari; a.k.a.
GENERAL BUREAU; a.k.a. "RGB"), KRADOOMPORN, Chanikan; a.k.a. KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Hyongjesan-Guyok, Pyongyang, Korea, North; KRADOOMPORN, Wari; a.k.a. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
Nungrado, Pyongyang, Korea, North [DPRK] KRADUMPHON, Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a.
[DPRK2]. KRADUMPHON, Wari; a.k.a. KRADUMPORN, KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
KPD S.A., Calle 18 Norte, No. 3N-24, Oficina Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. Varee), c/o HATKAEW COMPANY LTD.,
602, Cali, Colombia; NIT # 9000420320 KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o KRADUMPORN
(Colombia) [SDNTK]. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, IMPORT EXPORT COMPANY LTD., Chiang
KRADOOMPORN, Chanikan (a.k.a. Varee), c/o HATKAEW COMPANY LTD., Rai, Thailand; c/o MAESAI K.D.P. COMPANY
KRADOOMPORN, Varee; a.k.a. Bangkok, Thailand; c/o KRADUMPORN LTD., Chiang Rai, Thailand; c/o NICE
KRADOOMPORN, Wari; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang FANTASY GARMENT COMPANY LTD.,
KRADUMPHON, Chanikan; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY Bangkok, Thailand; c/o PLUS TECH AUTO
KRADUMPHON, Wari; a.k.a. KRADUMPORN, LTD., Chiang Rai, Thailand; c/o NICE SUPPLY COMPANY LTD., Bangkok, Thailand;
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. FANTASY GARMENT COMPANY LTD., c/o PROGRESS SURAWEE COMPANY LTD.,
KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO Bangkok, Thailand; c/o RATTANA VICHAI
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, SUPPLY COMPANY LTD., Bangkok, Thailand; COMPANY LTD., Bangkok, Thailand; c/o
Varee), c/o HATKAEW COMPANY LTD., c/o PROGRESS SURAWEE COMPANY LTD., RUNGRIN COMPANY LTD., Bangkok,
Bangkok, Thailand; c/o KRADUMPORN Bangkok, Thailand; c/o RATTANA VICHAI Thailand; c/o SCORE COMMERCIAL
IMPORT EXPORT COMPANY LTD., Chiang COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o SIAM
February 13, 2017 - 512 -

NICE COMPANY LTD., Bangkok, Thailand; KRADOOMPORN, Varee; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
DOB 18 Mar 1960; National ID No. KRADOOMPORN, Wari; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o
3570900151480 (Thailand) (individual) KRADUMPHON, Chanikan; a.k.a. PROGRESS SURAWEE COMPANY LTD.,
[SDNTK]. KRADUMPHON, Wari; a.k.a. KRADUMPORN, Bangkok, Thailand; c/o RUNGRIN COMPANY
KRADUMPHON, Sombun (a.k.a. Varee; a.k.a. KRADUMPORN, Waree; a.k.a. LTD., Bangkok, Thailand; c/o SCORE
KRADOOMPORN, Chinwong; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, COMMERCIAL COMPANY LTD., Bangkok,
KRADUMPORN, Chinawong; a.k.a. Varee), c/o HATKAEW COMPANY LTD., Thailand; c/o SIAM NICE COMPANY LTD.,
KRADUMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o KRADUMPORN Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
KRADUMPORN, Somboon; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang Chiang Mai, Thailand; DOB 06 May 1959;
KRAPOOMPORN, Somboon; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY National ID No. 3570900151471 (Thailand)
KRAPUMPORN, Somboon; a.k.a. LTD., Chiang Rai, Thailand; c/o NICE (individual) [SDNTK].
KRATUMPORN, Somboon), c/o HATKAEW FANTASY GARMENT COMPANY LTD., KRADUMPORN, Somboon (a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o Bangkok, Thailand; c/o PLUS TECH AUTO KRADOOMPORN, Chinwong; a.k.a.
KRADUMPORN IMPORT EXPORT COMPANY SUPPLY COMPANY LTD., Bangkok, Thailand; KRADUMPHON, Sombun; a.k.a.
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. c/o PROGRESS SURAWEE COMPANY LTD., KRADUMPORN, Chinawong; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI KRADUMPORN, Chinwong; a.k.a.
PROGRESS SURAWEE COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o KRAPOOMPORN, Somboon; a.k.a.
Bangkok, Thailand; c/o RUNGRIN COMPANY RUNGRIN COMPANY LTD., Bangkok, KRAPUMPORN, Somboon; a.k.a.
LTD., Bangkok, Thailand; c/o SCORE Thailand; c/o SCORE COMMERCIAL KRATUMPORN, Somboon), c/o HATKAEW
COMMERCIAL COMPANY LTD., Bangkok, COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o
Thailand; c/o SIAM NICE COMPANY LTD., NICE COMPANY LTD., Bangkok, Thailand; KRADUMPORN IMPORT EXPORT COMPANY
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, DOB 18 Mar 1960; National ID No. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
Chiang Mai, Thailand; DOB 06 May 1959; 3570900151480 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o
National ID No. 3570900151471 (Thailand) [SDNTK]. PROGRESS SURAWEE COMPANY LTD.,
(individual) [SDNTK]. KRADUMPORN, Chinawong (a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY
KRADUMPHON, Wari (a.k.a. KRADOOMPORN, KRADOOMPORN, Chinwong; a.k.a. LTD., Bangkok, Thailand; c/o SCORE
Chanikan; a.k.a. KRADOOMPORN, Varee; KRADUMPHON, Sombun; a.k.a. COMMERCIAL COMPANY LTD., Bangkok,
a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPORN, Chinwong; a.k.a. Thailand; c/o SIAM NICE COMPANY LTD.,
KRADUMPHON, Chanikan; a.k.a. KRADUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
KRADUMPORN, Chanikan; a.k.a. KRAPOOMPORN, Somboon; a.k.a. Chiang Mai, Thailand; DOB 06 May 1959;
KRADUMPORN, Varee; a.k.a. KRADUMPORN, KRAPUMPORN, Somboon; a.k.a. National ID No. 3570900151471 (Thailand)
Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, Somboon), c/o HATKAEW (individual) [SDNTK].
KRATUMPORN, Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN, Varee (a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN IMPORT EXPORT COMPANY KRADOOMPORN, Chanikan; a.k.a.
KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. KRADOOMPORN, Varee; a.k.a.
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o KRADOOMPORN, Wari; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., KRADUMPHON, Chanikan; a.k.a.
NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Bangkok, Thailand; c/o PLUS TECH AUTO LTD., Bangkok, Thailand; c/o SCORE Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a.
SUPPLY COMPANY LTD., Bangkok, Thailand; COMMERCIAL COMPANY LTD., Bangkok, KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
c/o PROGRESS SURAWEE COMPANY LTD., Thailand; c/o SIAM NICE COMPANY LTD., Varee), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Bangkok, Thailand; c/o KRADUMPORN
COMPANY LTD., Bangkok, Thailand; c/o Chiang Mai, Thailand; DOB 06 May 1959; IMPORT EXPORT COMPANY LTD., Chiang
RUNGRIN COMPANY LTD., Bangkok, National ID No. 3570900151471 (Thailand) Rai, Thailand; c/o MAESAI K.D.P. COMPANY
Thailand; c/o SCORE COMMERCIAL (individual) [SDNTK]. LTD., Chiang Rai, Thailand; c/o NICE
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPORN, Chinwong (a.k.a. FANTASY GARMENT COMPANY LTD.,
NICE COMPANY LTD., Bangkok, Thailand; KRADOOMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
DOB 18 Mar 1960; National ID No. KRADUMPHON, Sombun; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
3570900151480 (Thailand) (individual) KRADUMPORN, Chinawong; a.k.a. c/o PROGRESS SURAWEE COMPANY LTD.,
[SDNTK]. KRADUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI
KRADUMPORN IMPORT EXPORT COMPANY KRAPOOMPORN, Somboon; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
LTD., 4 Mu 1, Tambon Wiang Phang Kham, KRAPUMPORN, Somboon; a.k.a. RUNGRIN COMPANY LTD., Bangkok,
Mae Sai district, Chiang Rai, Thailand [SDNTK]. KRATUMPORN, Somboon), c/o HATKAEW Thailand; c/o SCORE COMMERCIAL
KRADUMPORN, Chanikan (a.k.a. COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o SIAM
KRADOOMPORN, Chanikan; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY NICE COMPANY LTD., Bangkok, Thailand;
February 13, 2017 - 513 -

DOB 18 Mar 1960; National ID No. KRADUMPHON, Sombun; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
3570900151480 (Thailand) (individual) KRADUMPORN, Chinawong; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY
[SDNTK]. KRADUMPORN, Chinwong; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRADUMPORN, Waree (a.k.a. KRADUMPORN, Somboon; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o
KRADOOMPORN, Chanikan; a.k.a. KRAPOOMPORN, Somboon; a.k.a. PROGRESS SURAWEE COMPANY LTD.,
KRADOOMPORN, Varee; a.k.a. KRATUMPORN, Somboon), c/o HATKAEW Bangkok, Thailand; c/o RUNGRIN COMPANY
KRADOOMPORN, Wari; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o LTD., Bangkok, Thailand; c/o SCORE
KRADUMPHON, Chanikan; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY COMMERCIAL COMPANY LTD., Bangkok,
KRADUMPHON, Wari; a.k.a. KRADUMPORN, LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. Thailand; c/o SIAM NICE COMPANY LTD.,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, PROGRESS SURAWEE COMPANY LTD., Chiang Mai, Thailand; DOB 06 May 1959;
Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY National ID No. 3570900151471 (Thailand)
Bangkok, Thailand; c/o KRADUMPORN LTD., Bangkok, Thailand; c/o SCORE (individual) [SDNTK].
IMPORT EXPORT COMPANY LTD., Chiang COMMERCIAL COMPANY LTD., Bangkok, KRATUMPORN, Varee (a.k.a. KRADOOMPORN,
Rai, Thailand; c/o MAESAI K.D.P. COMPANY Thailand; c/o SIAM NICE COMPANY LTD., Chanikan; a.k.a. KRADOOMPORN, Varee;
LTD., Chiang Rai, Thailand; c/o NICE Bangkok, Thailand; c/o V.R. FRUIT COMPANY, a.k.a. KRADOOMPORN, Wari; a.k.a.
FANTASY GARMENT COMPANY LTD., Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPHON, Chanikan; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO National ID No. 3570900151471 (Thailand) KRADUMPHON, Wari; a.k.a. KRADUMPORN,
SUPPLY COMPANY LTD., Bangkok, Thailand; (individual) [SDNTK]. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
c/o PROGRESS SURAWEE COMPANY LTD., KRAPUMPORN, Varee (a.k.a. KRADUMPORN, Waree; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI KRADOOMPORN, Chanikan; a.k.a. KRAPUMPORN, Varee), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o KRADOOMPORN, Varee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok, KRADOOMPORN, Wari; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY
Thailand; c/o SCORE COMMERCIAL KRADUMPHON, Chanikan; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPHON, Wari; a.k.a. KRADUMPORN, COMPANY LTD., Chiang Rai, Thailand; c/o
NICE COMPANY LTD., Bangkok, Thailand; Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. NICE FANTASY GARMENT COMPANY LTD.,
DOB 18 Mar 1960; National ID No. KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
3570900151480 (Thailand) (individual) KRATUMPORN, Varee), c/o HATKAEW SUPPLY COMPANY LTD., Bangkok, Thailand;
[SDNTK]. COMPANY LTD., Bangkok, Thailand; c/o c/o PROGRESS SURAWEE COMPANY LTD.,
KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB KRADUMPORN IMPORT EXPORT COMPANY Bangkok, Thailand; c/o RATTANA VICHAI
Zabrdje, Bosnia-Herzegovina; ICTY indictee LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Bangkok, Thailand; c/o
(individual) [BALKANS]. 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].
COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o SIAM KREKAR, Mullah (a.k.a. AHMAD, Najmuddin
KRADUMPORN IMPORT EXPORT COMPANY NICE COMPANY LTD., Bangkok, Thailand; Faraj; a.k.a. FARRAJ, Fateh Najm Eddine;
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. DOB 18 Mar 1960; National ID No. a.k.a. NAJMUDDIN, Faraj Ahmad),
COMPANY LTD., Chiang Rai, Thailand; c/o 3570900151480 (Thailand) (individual) Heimdalsgate 36-V, 0578 Oslo, Norway; DOB
PROGRESS SURAWEE COMPANY LTD., [SDNTK]. 07 Jul 1956; alt. DOB 17 Jun 1963; POB
Bangkok, Thailand; c/o RUNGRIN COMPANY KRATOV, Dmitry Borisovich; DOB 16 Jul 1964 Olaqloo Sharbajer Village, al-Sulaymaniyah
LTD., Bangkok, Thailand; c/o SCORE (individual) [MAGNIT]. Governorate, Iraq; citizen Iraq (individual)
COMMERCIAL COMPANY LTD., Bangkok, KRATUMPORN, Somboon (a.k.a. [SDGT].
Thailand; c/o SIAM NICE COMPANY LTD., KRADOOMPORN, Chinwong; a.k.a. KREMSONT ALLIANCE CORP. (a.k.a.
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, KRADUMPHON, Sombun; a.k.a. KREMSONT COMMERCIAL INC.), Corner of
Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPORN, Chinawong; a.k.a. Eyre Street and Hutson Street, Blake Building,
National ID No. 3570900151471 (Thailand) KRADUMPORN, Chinwong; a.k.a. No. 302, Belize City, Belize [SYRIA] (Linked To:
(individual) [SDNTK]. KRADUMPORN, Somboon; a.k.a. KHURI, Mudalal).
KRAPUMPORN, Somboon (a.k.a. KRAPOOMPORN, Somboon; a.k.a. KREMSONT COMMERCIAL INC. (a.k.a.
KRADOOMPORN, Chinwong; a.k.a. KRAPUMPORN, Somboon), c/o HATKAEW KREMSONT ALLIANCE CORP.), Corner of
February 13, 2017 - 514 -

Eyre Street and Hutson Street, Blake Building, Address info@parom-k.ru [UKRAINE- Barlah Village, Qareh Bagh District, Ghazni
No. 302, Belize City, Belize [SYRIA] (Linked To: EO13685]. Province, Afghanistan (individual) [SDGT].
KHURI, Mudalal). KRYMSKE RESPUBLIKANSKE KUDDAM E ISLAMI (a.k.a. ARMY OF
KRIANGKRAI, Tuangwitthayakun (a.k.a. SAO PIDPRYEMSTVO AZOVSKY MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng; LIKEROGORILCHANY ZAVOD (a.k.a. a.k.a. JAISH-I-MOHAMMED; a.k.a.
a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG"; AZOVSKY LIKEROGORILCHANY ZAVOD, KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a. KRYMSKE RESPUBLIKANSKE ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a.
"TUAN SHAO KUEI"), Mong Kyawt, Shan, PIDPRYEMSTVO; a.k.a. AZOVSKY TEHRIK UL-FURQAAN), Pakistan [FTO]
Burma; DOB 05 Nov 1950; National ID No. LIKEROVO-DOCHNY ZAVOD; a.k.a. [SDGT].
5500900040846 (Thailand) (individual) CRIMEAN ENTERPRISE AZOV DISTILLERY KUDOKAI (a.k.a. FIFTH KUDO-KAI; a.k.a.
[SDNTK]. PLANT; a.k.a. CRIMEAN REPUBLICAN GODAIME KUDO-KAI; a.k.a. KUDO-KAI), 1-1-
KRIKAH INDUSTRIES GROUP, P.O. Box 755, ENTERPRISE AZOV DISTILLERY; a.k.a. 12 Kantake Kokurakita-ku, Kitakyushu City,
Khartoum North, Sudan [SUDAN]. CRIMEAN REPUBLICAN ENTERPRISE Fukuoka, Japan [TCO].
KRIVORUCHKO, Aleksey (a.k.a. AZOVSKY LIKEROVODOCHNY ZAVOD), Bud. KUDO-KAI (a.k.a. FIFTH KUDO-KAI; a.k.a.
KRIVORUCHKO, Alex; a.k.a. KRIVORUCHKO, 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky GODAIME KUDO-KAI; a.k.a. KUDOKAI), 1-1-
Alexei); DOB 25 Aug 1977; POB Moscow R-N, Crimea 96178, Ukraine; 40 Railway St., 12 Kantake Kokurakita-ku, Kitakyushu City,
Region, Russia (individual) [MAGNIT]. Azov, Dzhankoy District 96178, Ukraine; 40 Fukuoka, Japan [TCO].
KRIVORUCHKO, Alex (a.k.a. KRIVORUCHKO, Zeleznodorozhnaya str., Azov, Jankoysky KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30
Aleksey; a.k.a. KRIVORUCHKO, Alexei); DOB District 96178, Ukraine; Registration ID Jan 1961; POB Suho Polje, Doboj, Bosnia-
25 Aug 1977; POB Moscow Region, Russia 01271681 (Ukraine) [UKRAINE-EO13685]. Herzegovina (individual) [BALKANS].
(individual) [MAGNIT]. KRYMZHD (a.k.a. CRIMEAN RAILWAY; a.k.a. KUKPANG KWAHAK-WON (a.k.a. 2ND
KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO, FEDERAL STATE UNITARY ENTERPRISE ACADEMY OF NATURAL SCIENCES; a.k.a.
Aleksey; a.k.a. KRIVORUCHKO, Alex); DOB 25 'CRIMEAN RAILWAY'; a.k.a. THE RAILWAYS ACADEMY OF NATURAL SCIENCES; a.k.a.
Aug 1977; POB Moscow Region, Russia OF CRIMEA), 34 Pavlenko Street, Simferopol, CHAYON KWAHAK-WON; a.k.a. CHE 2
(individual) [MAGNIT]. Republic of Crimea 95006, Ukraine; Website CHAYON KWAHAK-WON; a.k.a. NATIONAL
KRNOJELAC, Milorad; DOB 25 Jul 1940; POB http://www.crimearw.ru; Email Address DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
Birotici, Bosnia-Herzegovina; ICTY indictee ngkkjd@mail.ru; Registration ID SECOND ACADEMY OF NATURAL
(individual) [BALKANS]. 1159102022738; V.A.T. Number 9102157783 SCIENCES; a.k.a. SECOND ACADEMY OF
KRSTIC, Radislav; DOB 15 Feb 1948; POB [UKRAINE-EO13685]. NATURAL SCIENCES RESEARCH
Nedjeljiste, Vlasenica, Bosnia-Herzegovina; KUAI NUENG, Sae Chang (a.k.a. SHIH, Kuo INSTITUTE), Pyongyang, Korea, North
ICTY indictee (individual) [BALKANS]. Neng; a.k.a. "AH SAN"; a.k.a. "SHI KWAN [NPWMD].
KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac, NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek, KUMBA, Gabriel Amisi (a.k.a. AMISI, Nkumba;
Bosnia and Herzegovina; DOB 27 Jan 1958; Shan, Burma; DOB 1964 (individual) [SDNTK]. a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB
POB Sokolac, Bosnia-Herzegovina; Passport KUARZO DISCOTECA (a.k.a. INVERSIONES 28 May 1964; nationality Congo, Democratic
3667905 (Bosnia and Herzegovina); Director, TALADRO LTDA.), Calle 1 K. 48 Anillo Vial, Republic of the; Gender Male; Major General;
Srpska Sume Forestry Company, Sokolac, Villavicencio, Colombia; NIT # 900063810-4 Commander of the First Defense Zone; Former
Bosnia-Herzegovina (individual) [BALKANS]. (Colombia) [SDNTK]. Armed Forces of the Democratic Republic of the
KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac, KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI, Congo land forces commander (individual)
Bosnia and Herzegovina; DOB 27 Jan 1958; Abd-al-Munim; a.k.a. KOBEISSI, Abd Al [DRCONGO].
POB Sokolac, Bosnia-Herzegovina; Passport Menhem; a.k.a. KOBEISSI, Abdel Menhem; KUMGANG BANK, Kumgang Bank Building,
3667905 (Bosnia and Herzegovina); Director, a.k.a. KOBEISSI, Abdul Menhem; a.k.a. Jungsong-don, Pyongyang, Korea, North;
Srpska Sume Forestry Company, Sokolac, KOBEISSY, Abdul Menhem; a.k.a. QUBAYSI, SWIFT/BIC KMBKKPPY; all offices worldwide
Bosnia-Herzegovina (individual) [BALKANS]. Abd Al Menhem); DOB 01 Jan 1964; alt. DOB [DPRK3].
KRYEZIU, Izmet; DOB 03 Oct 1954; POB 1961; POB Beirut, Lebanon; nationality KU'MHAERYONG COMPANY LTD (a.k.a.
Pagarusha-Malishev, Serbia and Montenegro Lebanon; Additional Sanctions Information - CHO'NGSONG UNITED TRADING COMPANY;
(individual) [BALKANS]. Subject to Secondary Sanctions Pursuant to the a.k.a. CHONGSONG YONHAP; a.k.a.
KRYM SMT OOO LLC (a.k.a. LLC CMT Hizballah Financial Sanctions Regulations; CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO Passport RL 1622378 (Lebanon) (individual) CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K; [SDGT]. GREEN PINE ASSOCIATED CORPORATION;
a.k.a. SOVMORTRANS-CRIMEA), ul. Zoi KUBURA, Amir; DOB 04 Mar 1964; POB Kakanj, a.k.a. JINDALLAE; a.k.a. NATURAL
Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, Bosnia-Herzegovina; ICTY indictee (individual) RESOURCES DEVELOPMENT AND
Ukraine; Vokzalnoye Highway 140, Kerch, [BALKANS]. INVESTMENT CORPORATION; a.k.a.
Ukraine; Anapskoye Highway 1, Temryuk, KUCHI, Ahmed Jan (a.k.a. WAZIR, Ahmed Jan; SAENGP'IL COMPANY), c/o Reconnaissance
Russia; Email Address info@smt-k.ru; alt. Email a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB General Bureau Headquarters, Hyongjesan-
February 13, 2017 - 515 -

Guyok, Pyongyang, Korea, North; Nungrado, KURDISTAN FREE LIFE PARTY (a.k.a. FREE EUROPE AND THE AMERICAS; a.k.a. DORA
Pyongyang, Korea, North [DPRK]. LIFE PARTY OF KURDISTAN; a.k.a. PARTIYA E MIRESISE; a.k.a. GENERAL KUWAIT
KUNARAC, Dragoljub; DOB 15 May 1960; POB JIYANA AZAD A KURDISTANE; a.k.a. PARTY COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Foca, Bosnia-Herzegovina; ICTY indictee OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
(individual) [BALKANS]. a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
KUNFUTH, Abbas Khalaf, House 21, Lane 17, Irbil Governorate, Iraq; Razgah, Iran [SDGT]. HERITAGE RESTORATION SOCIETY; a.k.a.
Subdivision 603, Dragh District, Al-Mansour; KURDISTAN FREEDOM AND DEMOCRACY ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
DOB 1955; POB Baghdad, Iraq (individual) CONGRESS (a.k.a. FREEDOM AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
[IRAQ2]. DEMOCRACY CONGRESS OF KURDISTAN; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
KUOL, Santino Deng (a.k.a. WOL, Santino Deng; a.k.a. HALU MESRU SAVUNMA KUVVETI; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. WUOL, Santino Deng); DOB 09 Nov a.k.a. KADEK; a.k.a. KGK; a.k.a. KONGRA- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
1962; POB Aweil, South Sudan; alt. POB Aweil, GEL; a.k.a. KURDISTAN PEOPLE'S JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Sudan; Major General; Sudan People's CONGRESS; a.k.a. KURDISTAN WORKERS' JAMIATUL IHYA UL TURATH; a.k.a.
Liberation Army Third Division Commander PARTY; a.k.a. PARTIYA KARKERAN JAMIATUL-YAHYA UT TURAZ; a.k.a.
(individual) [SOUTH SUDAN]. KURDISTAN; a.k.a. PEOPLE'S CONGRESS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
KURCHENKO, Sergei (a.k.a. KURCHENKO, OF KURDISTAN; a.k.a. PKK; a.k.a. THE JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Sergey Vitalievich; a.k.a. KURCHENKO, Sergii; PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; SOCIETY OF THE REBIRTH OF THE ISLAMIC
a.k.a. KURCHENKO, Serhiy; a.k.a. a.k.a. "KHK") [SDNTK] [FTO] [SDGT]. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
KURCHENKO, Serhiy Vitaliyovych); DOB 21 KURDISTAN FREEDOM HAWKS (a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL
Sep 1985 (individual) [UKRAINE-EO13660]. TEYREBAZEN AZADIYA KURDISTAN; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
KURCHENKO, Sergey Vitalievich (a.k.a. THE FREEDOM HAWKS OF KURDISTAN; HERZEGOVINA; a.k.a. KUWAITI HERITAGE;
KURCHENKO, Sergei; a.k.a. KURCHENKO, a.k.a. "TAK") [SDGT]. a.k.a. KUWAITI JOINT RELIEF COMMITTEE,
Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a. KURDISTAN PEOPLE'S CONGRESS (a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
KURCHENKO, Serhiy Vitaliyovych); DOB 21 FREEDOM AND DEMOCRACY CONGRESS AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
Sep 1985 (individual) [UKRAINE-EO13660]. OF KURDISTAN; a.k.a. HALU MESRU LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
KURCHENKO, Sergii (a.k.a. KURCHENKO, SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. NARA WELFARE AND EDUCATION
Sergei; a.k.a. KURCHENKO, Sergey Vitalievich; KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
a.k.a. KURCHENKO, Serhiy; a.k.a. FREEDOM AND DEMOCRACY CONGRESS; ORGANIZACIJA PREPORODA ISLAMSKE
KURCHENKO, Serhiy Vitaliyovych); DOB 21 a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. TRADICIJE KUVAJT; a.k.a. PLANDISTE
Sep 1985 (individual) [UKRAINE-EO13660]. PARTIYA KARKERAN KURDISTAN; a.k.a. SCHOOL, BOSNIA AND HERZEGOVINA;
KURCHENKO, Serhiy (a.k.a. KURCHENKO, PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. REVIVAL OF ISLAMIC HERITAGE
Sergei; a.k.a. KURCHENKO, Sergey Vitalievich; a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
a.k.a. KURCHENKO, Sergii; a.k.a. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] HERITAGE SOCIETY; a.k.a. REVIVAL OF
KURCHENKO, Serhiy Vitaliyovych); DOB 21 [FTO] [SDGT]. ISLAMIC SOCIETY HERITAGE ON THE
Sep 1985 (individual) [UKRAINE-EO13660]. KURDISTAN WORKERS' PARTY (a.k.a. AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
KURCHENKO, Serhiy Vitaliyovych (a.k.a. FREEDOM AND DEMOCRACY CONGRESS RIHS; a.k.a. RIHS ADMINISTRATION FOR
KURCHENKO, Sergei; a.k.a. KURCHENKO, OF KURDISTAN; a.k.a. HALU MESRU THE BUILDING OF MOSQUES AND ISLAMIC
Sergey Vitalievich; a.k.a. KURCHENKO, Sergii; SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. PROJECTS; a.k.a. RIHS ADMINISTRATION
a.k.a. KURCHENKO, Serhiy); DOB 21 Sep KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN FOR THE COMMITTEES OF ALMSGIVING;
1985 (individual) [UKRAINE-EO13660]. FREEDOM AND DEMOCRACY CONGRESS; a.k.a. RIHS AFRICAN CONTINENT
KURDISTAN BATTALION OF ISLAMIC STATE a.k.a. KURDISTAN PEOPLE'S CONGRESS; COMMITTEE; a.k.a. RIHS ARAB WORLD
IN IRAQ (a.k.a. AL-QA'IDA KURDISH a.k.a. PARTIYA KARKERAN KURDISTAN; COMMITTEE; a.k.a. RIHS AUDIO
BATTALIONS; a.k.a. KURDISTAN BRIGADE a.k.a. PEOPLE'S CONGRESS OF RECORDINGS COMMITTEE; a.k.a. RIHS
OF AL-QAEDA IN IRAQ; a.k.a. KURDISTAN KURDISTAN; a.k.a. PKK; a.k.a. THE CAMBODIA-KUWAIT ORPHANAGE CENTER;
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; a.k.a. RIHS CENTER FOR MANUSCRIPTS
KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ a.k.a. "KHK") [SDNTK] [FTO] [SDGT]. COMMITTEE; a.k.a. RIHS CENTRAL ASIA
(a.k.a. AL-QA'IDA KURDISH BATTALIONS; KUTRY MANAGEMENT INC., Torre Universal COMMITTEE; a.k.a. RIHS CHAOM CHAU
a.k.a. KURDISTAN BATTALION OF ISLAMIC Building, 3rd Floor, Federico Boyd Avenue and CENTER; a.k.a. RIHS COMMITTEE FOR
STATE IN IRAQ; a.k.a. KURDISTAN 51st Street, Panama City, Panama; RUC # AFRICA; a.k.a. RIHS COMMITTEE FOR
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. 34407212255995 (Panama) [SDNT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
KURDISTAN BRIGADES (a.k.a. AL-QA'IDA KUWAIT GENERAL COMMITTEE FOR AID COMMITTEE FOR INDIA; a.k.a. RIHS
KURDISH BATTALIONS; a.k.a. KURDISTAN (a.k.a. ADMINISTRATION OF THE REVIVAL COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
BATTALION OF ISLAMIC STATE IN IRAQ; OF ISLAMIC HERITAGE SOCIETY RIHS COMMITTEE FOR THE ARAB WORLD;
a.k.a. KURDISTAN BRIGADE OF AL-QAEDA COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF a.k.a. RIHS COMMITTEE FOR THE CALL AND
IN IRAQ; a.k.a. "AQKB"), Iran; Iraq [SDGT]. CALL FOR WISDOM; a.k.a. COMMITTEE FOR GUIDANCE; a.k.a. RIHS COMMITTEE FOR
February 13, 2017 - 516 -

WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. REVIVAL OF ISLAMIC SOCIETY
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, HERITAGE ON THE AFRICAN CONTINENT;
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, ADMINISTRATION FOR THE BUILDING OF
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; RIHS ADMINISTRATION FOR THE
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, AFRICAN CONTINENT COMMITTEE; a.k.a.
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, AUDIO RECORDINGS COMMITTEE; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CENTER; a.k.a. RIHS CENTER FOR
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, MANUSCRIPTS COMMITTEE; a.k.a. RIHS
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa CENTRAL ASIA COMMITTEE; a.k.a. RIHS
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CHAOM CHAU CENTER; a.k.a. RIHS
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR ALMSGIVING AND
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. CHARITIES; a.k.a. RIHS COMMITTEE FOR
a.k.a. RIHS PROJECT OF ASSIGNING KUWAITI HERITAGE (a.k.a. ADMINISTRATION INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PREACHERS COMMITTEE; a.k.a. RIHS OF THE REVIVAL OF ISLAMIC HERITAGE EAST ASIA; a.k.a. RIHS COMMITTEE FOR
PUBLIC RELATIONS COMMITTEE; a.k.a. SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE
RIHS SCIENTIFIC COMMITTEE-BRANCH OF CENTER OF CALL FOR WISDOM; a.k.a. FOR THE CALL AND GUIDANCE; a.k.a. RIHS
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST COMMITTEE FOR EUROPE AND THE COMMITTEE FOR WEST ASIA; a.k.a. RIHS
ASIA COMMITTEE; a.k.a. RIHS TWO AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
AMERICAS AND EUROPEAN MUSLIM GENERAL KUWAIT COMMITTEE; a.k.a. HAND COMMITTEE FOR WOMEN,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS ADMINISTRATION FOR THE BUILDING OF
FOR THE PROJECT OF ENDOWMENT; a.k.a. AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; MOSQUES; a.k.a. RIHS CULTURAL
RIHS YOUTH CENTER COMMITTEE; a.k.a. a.k.a. ISLAMIC HERITAGE RESTORATION COMMITTEE; a.k.a. RIHS EDUCATING
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEES, AL-JAHRA'; a.k.a. RIHS
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- EUROPE AMERICA MUSLIMS COMMITTEE;
BENIN; a.k.a. RIHS-BOSNIA AND TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL a.k.a. RIHS EUROPE AND THE AMERICAS
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE FOR DONATIONS; a.k.a. RIHS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL HEADQUARTERS-KUWAIT; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA INDIAN CONTINENT COMMITTEE; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH RIHS INDIAN SUBCONTINENT COMMITTEE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC AL-ISLAMI, SOCIETY OF THE REBIRTH OF RIHS OFFICE OF PRINTING AND
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA THE ISLAMIC PEOPLE; a.k.a. JOMIATUL PUBLISHING; a.k.a. RIHS PRINCIPLE
ISLAMIC CULTURAL TRAINING CENTER; EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT COMMITTEE FOR THE CENTER FOR
a.k.a. THE KUWAITI-CAMBODIAN TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND PRESERVATION OF THE HOLY QU'ARAN;
ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL a.k.a. RIHS PROJECT OF ASSIGNING
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI JOINT PREACHERS COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector RELIEF COMMITTEE, BOSNIA AND PUBLIC RELATIONS COMMITTEE; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 HERZEGOVINA; a.k.a. LAJNAT AL-IHYA AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Mula Mustafe Baseskije Street, Sarajevo, TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Bosnia and Herzegovina; Number 2 Plandiste TURATH AL-ISLAMI; a.k.a. NARA WELFARE ASIA COMMITTEE; a.k.a. RIHS TWO
Street, Sarajevo, Bosnia and Herzegovina; AND EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
M.M. Baseskije Street, No. 28p, Sarajevo, TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Bosnia and Herzegovina; Number 6 Donji PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Hotonj Street, Sarajevo, Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Herzegovina; RIHS Alija House, Ilidza, Bosnia OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
February 13, 2017 - 517 -

BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
SOCIETY FOR THE REVIVAL OF ISLAMIC JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND
ISLAMIC CULTURAL TRAINING CENTER; SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. THE KUWAITI-CAMBODIAN PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. JOMIYATU-EHYA-UT TURAS AL PRESERVATION OF THE HOLY QU'ARAN;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING
Kuwait; House #40, Lake Drive Road, Sector HERZEGOVINA; a.k.a. KUWAIT GENERAL PREACHERS COMMITTEE; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE FOR AID; a.k.a. KUWAITI PUBLIC RELATIONS COMMITTEE; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, HERITAGE; a.k.a. LAJNAT AL-IHYA AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Bosnia and Herzegovina; Number 2 Plandiste TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Street, Sarajevo, Bosnia and Herzegovina; TURATH AL-ISLAMI; a.k.a. NARA WELFARE ASIA COMMITTEE; a.k.a. RIHS TWO
M.M. Baseskije Street, No. 28p, Sarajevo, AND EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Nuzhah, Kuwait; Kifan, Kuwait; Website CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
KUWAITI JOINT RELIEF COMMITTEE, BOSNIA CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
AND HERZEGOVINA (a.k.a. INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ADMINISTRATION OF THE REVIVAL OF EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
ISLAMIC HERITAGE SOCIETY COMMITTEE; THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
February 13, 2017 - 518 -

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Erkindik 35, Bishkek, Kyrgyzstan; 32 LTDA.), Carrera 30 No. 90-82, Bogota,
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Razzakova Street, Bishkek 720040, Kyrgyzstan; Colombia; NIT # 800050795-2 (Colombia)
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Additional Sanctions Information - Subject to [SDNT].
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Secondary Sanctions [SDGT] [IFSR]. LA GRAN BODEGA, S.A., Panama; RUC #
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, KYRGYZTRANSAVIA AIRLINES (a.k.a. 580601-1-448114 (Panama) [SDNTK].
Kuwait; Sabah Al-Salim, Kuwait; Al- KYRGYZ TRANS AVIA), Bulvar Erkindik 35, LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Bishkek, Kyrgyzstan; 32 Razzakova Street, # 26025-152-221903 (Panama); alt. RUC #
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Bishkek 720040, Kyrgyzstan; Additional 26025-152-221909 (Panama) [SDNTK].
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Sanctions Information - Subject to Secondary LA HACIENDA (USA), LLC, Miami, FL, United
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Sanctions [SDGT] [IFSR]. States; US FEIN 650964520 (United States);
Nuzhah, Kuwait; Kifan, Kuwait; Website KYUNG-WHA, Tsui (a.k.a. HUI, Samo; a.k.a. Business Registration Document #
www.alturath.org. Revival of Islamic Heritage JINGHUA, Xu; a.k.a. KING, Sam; a.k.a. L99000003231 (United States) [SDNTK].
Society Offices Worldwide. [SDGT]. LEUNG, Ghiu Ka; a.k.a. MENEZES, Antonio LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.
KUZNETSOV, Artem (a.k.a. KUZNETSOV, Famtosonghiu Sampo; a.k.a. PA, Sam); DOB (a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.;
Artyom); DOB 28 Feb 1975; POB Baku, 28 Feb 1958; nationality China; citizen Angola; a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S.
Azerbaijan (individual) [MAGNIT]. alt. citizen United Kingdom; Passport DE R.L. DE C.V.), Blvd. Sanchez Taboada S/N,
KUZNETSOV, Artyom (a.k.a. KUZNETSOV, C234897(0) (United Kingdom) (individual) No. 10451, Zona Rio, Fte. de Saverios e
Artem); DOB 28 Feb 1975; POB Baku, [ZIMBABWE]. Arreola y cion accesso , Tijuana, Baja
Azerbaijan (individual) [MAGNIT]. L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle California, Mexico; Calle Jose Maria Velazco
KVOCKA, Miroslav; DOB 01 Jan 1957; POB 38N No. 6N-35, Loc. 46, Cali, Colombia; NIT # No. 1407, Colonia Zona Rio, Baja California,
Maricka, Bosnia-Herzegovina; ICTY indictee 805024405-3 (Colombia) [SDNT]. Mexico; Sanchez Taboada 10451, Rio Tijuana,
(individual) [BALKANS]. LA ALIANZA GANADERA LTDA. (a.k.a. LA Arreola y Cjon de Acceso Frente a Saveri,
KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA ALIANZA GANADERA S.A.S.), Calle 7 Sur 42 Tijuana, Baja California, Mexico; R.F.C.
BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan, 70, Of. 603, Medellin, Antioquia, Colombia; NIT HTI010702GR7 (Mexico); alt. R.F.C.
Burma; Wan Hong, Shan, Burma; DOB 1940; # 900185737-8 (Colombia) [SDNTK]. CAN010702DF8 (Mexico) [SDNTK].
alt. DOB 1942 (individual) [SDNTK]. LA ALIANZA GANADERA S.A.S. (a.k.a. LA LA MONEDITA DE ORO LTDA, Carrera 7 No.
KYAGULANYI, Alilabaki (a.k.a. ALIRABAKI, ALIANZA GANADERA LTDA.), Calle 7 Sur 42 115-60 Local C227, Bogota, Colombia; NIT #
Steven; a.k.a. JUNJU, Abdullah; a.k.a. 70, Of. 603, Medellin, Antioquia, Colombia; NIT 800149502-9 (Colombia) [SDNTK].
KYAGULANYI, David; a.k.a. LUUMU, Nicolas; # 900185737-8 (Colombia) [SDNTK]. LA OFICINA DE ENVIGADO, Medellin, Colombia
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, LA COMPANIA GENERAL DE NIQUEL (a.k.a. [SDNTK].
Jamil; a.k.a. TALENGELANIMIRO; a.k.a. GENERAL NICKEL SA), Cuba [CUBA]. LA RIVIERA (a.k.a. GRUPO WISA, S.A.), Calle
TALENGELANIMIRO, Musezi; a.k.a. TUTU, LA COMPANIA TIENDAS UNIVERSO S.A. 15 entre Avenida Santa Isabel y Avenida
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB (a.k.a. WWW.CUBA-SHOP.NET) [CUBA]. Roosevelt, Zona Libre de Colon, Colon,
Kayunga, Uganda; alt. POB Ntoke Village, LA CROSSE GROUP INC, Vanterpool Plaza, Panama; Torre Generali, Piso 11 y 12, Calle 54
Ntenjeru Sub County, Kayunga District, 2nd Floor, Wickhams Cay 1, Road Town, Este y Avenida Samuel Lewis, Panama,
Uganda; nationality Uganda; Head of the Allied Tortola, Virgin Islands, British; Registration ID Panama; Colombia; Guatemala; Belize; Costa
Democratic Forces; Commander, Allied 268379 (Virgin Islands, British) [SDNTK]. Rica; El Salvador; Mexico; Bolivia; Honduras;
Democratic Forces (individual) [DRCONGO]. LA EMPRESA CUBANA DE FLETES (a.k.a. Nicaragua; Uruguay; RUC # 645451-1-458900
KYAGULANYI, David (a.k.a. ALIRABAKI, Steven; CUBAN FREIGHT ENTERPRISE; a.k.a. (Panama) [SDNTK].
a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI, CUFLET), Pyongyang, Korea, North; Moscow, LA RIVIERA, PANAMA, S.A., Panama; RUC #
Alilabaki; a.k.a. LUUMU, Nicolas; a.k.a. Russia; Barcelona, Spain; Rostock, Germany; 556399-1-444264 (Panama) [SDNTK].
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; Genoa, Italy; Syczecin, Poland; Rotterdam, LA SORGUITA S.A. (f.k.a. GANADERIA LA
a.k.a. TALENGELANIMIRO; a.k.a. Netherlands; Mexico; Buenos Aires, Argentina; SORGUITA S.A.; a.k.a. GANADERIA LA
TALENGELANIMIRO, Musezi; a.k.a. TUTU, Montreal, Canada; Varna, Bulgaria [CUBA]. SORGUITA S.A.S.), Calle 16 Sur No. 46A-49
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB LA FAMILIA MICHOACANA, Mexico [SDNTK]. Piso 6, Medellin, Colombia; NIT # 800220730-4
Kayunga, Uganda; alt. POB Ntoke Village, LA FIRMA MIRANDA, S.A. DE C.V., (Colombia) [SDNTK].
Ntenjeru Sub County, Kayunga District, Guadalajara, Jalisco, Mexico; Folio Mercantil LA TASAJERA DE FUENTE DE ORO, Km. 1
Uganda; nationality Uganda; Head of the Allied No. 47864 (Mexico); alt. Folio Mercantil No. Fuente de Oro Via Granada, Fuente de Oro,
Democratic Forces; Commander, Allied 65256 (Mexico) [SDNTK]. Meta, Colombia; Matricula Mercantil No
Democratic Forces (individual) [DRCONGO]. LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a. 00118073 (Colombia) [SDNTK].
KYO, Hirofumi (a.k.a. HASHIMOTO, Hirofumi; LA FRONTERA UNION GALVEZ Y CIA S EN LA TIENDA DE MINGO, Calle 5 D No. 6 125,
a.k.a. KANG, Hong-Mun); DOB 08 Jan 1947 C), Carrera 30 No. 90-82, Bogota, Colombia; Medellin, Colombia; Matricula Mercantil No
(individual) [TCO]. NIT # 800050795-2 (Colombia) [SDNT]. 16218702 (Medellin) [SDNTK].
KYRGYZ TRANS AVIA (a.k.a. LA FRONTERA UNION GALVEZ Y CIA S EN C LA TIJERA PARQUE INDUSTRIAL (a.k.a.
KYRGYZTRANSAVIA AIRLINES), Bulvar (f.k.a. LA FRONTERA PUERTA GALVEZ GRUPO IMPERGOZA, S.A. DE C.V.; a.k.a.
February 13, 2017 - 519 -

PROVENZA CENTER), Av. Adolfo Lopez LABOLA, Ali Mohammed (a.k.a. BASHIR, Ali LAAJ640724HCMDVM07 (Mexico) (individual)
Mateos No. 5565, Col. Santa Anita, Tlajomulco Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; [SDNTK].
de Zuniga, Jalisco C.P. 46645, Mexico; Av. a.k.a. KONY, Ali Mohammed; a.k.a. LABOLO, LADRILLERA LA CANDELARIA LTDA., Avenida
Camino A La Tijera No. 806, Col. La Tijera, Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. 6 Norte No. 17N-92, of. 514, Cali, Colombia;
Tlajomulco de Zuniga, Jalisco C.P. 45645, LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Correg. Buchitolo, Vereda Tres Esquinas,
Mexico; R.F.C. GIM-081015-SIA (Mexico) Mohammed; a.k.a. SALONGO, Ali Mohammed; Candelaria, Colombia; NIT # 800119741-4
[SDNTK]. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; (Colombia) [SDNT].
LAABOUDI, Morad (a.k.a. LAABOUDI, Mourad; a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia LAGUNA MAR INTERNACIONAL, S.A., Panama;
a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI, Kingi; DOB 1994; alt. DOB 1995; alt. DOB RUC # 212214-1-397111 (Panama) [SDNTK].
Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il"); 1993; alt. DOB 1992 (individual) [CAR] (Linked LAHBOUS, Mohamed (a.k.a. ENNOUINI,
DOB 26 Feb 1993; citizen Morocco; Passport To: KONY, Joseph; Linked To: LORD'S Mohamed), Algeria; Mali; DOB 1978; nationality
UZ6430184 (Morocco); National ID No. RESISTANCE ARMY). Mali (individual) [SDGT].
CD595054 (Morocco) (individual) [SDGT]. LABOLO, Ali Mohammad (a.k.a. BASHIR, Ali LAHORE JAN SHANWARI EXCHANGE (a.k.a.
LAABOUDI, Mourad (a.k.a. LAABOUDI, Morad; Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; ALI SHER SHINWARY LTD.; a.k.a. HAJI LAL
a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI, a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, MOHAMMAD MONEY SERVICE PROVIDER),
Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il"); Ali Mohammed; a.k.a. LALOBO, Ali; a.k.a. Lahore Jan Shanwari Exchange, Ghulam
DOB 26 Feb 1993; citizen Morocco; Passport LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Dastager Market, Shop Numbers 18-19, First
UZ6430184 (Morocco); National ID No. Mohammed; a.k.a. SALONGO, Ali Mohammed; Floor, Chowk Talashi, Jalalabad, Afghanistan;
CD595054 (Morocco) (individual) [SDGT]. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Ali Sher Shinwary Ltd., Second Floor,
LAAGOUB, Abdelkader, via Europa, 4 - Paderno a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Shahzada Market, Kabul, Afghanistan; Shop
Ponchielli, Cremona, Italy; DOB 23 Apr 1966; Kingi; DOB 1994; alt. DOB 1995; alt. DOB No. 13, Second Floor, Sarai, Shahzada, Kabul,
POB Casablanca, Morocco; nationality 1993; alt. DOB 1992 (individual) [CAR] (Linked Afghanistan; Afghan Money Service Provider
Morocco; Italian Fiscal Code To: KONY, Joseph; Linked To: LORD'S License Number 093 (Afghanistan) [SDNTK].
LGBBLK66D23Z330U (individual) [SDGT]. RESISTANCE ARMY). LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16
LABELLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a. LABORATORIOS WILLMAR, S.A. DE C.V., Calle Jun 1958; Passport E3251534E (Singapore)
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. Esteban Loera 481, Colonia Beatriz Hernandez, expires 20 Mar 2018 (individual) [DPRK].
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; Guadalajara, Jalisco 44760, Mexico; Calle LAI, Yong Chian (a.k.a. LAI, Leonard); DOB 16
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Esteban Loera No. 481, Colonia Zona Obrera, Jun 1958; Passport E3251534E (Singapore)
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; Guadalajara, Jalisco 44760, Mexico; Los expires 20 Mar 2018 (individual) [DPRK].
a.k.a. LOBILLA, Shaykh Omar; a.k.a. Placeres No. 1030, Colonia Chapalita, LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Guadalajara, Jalisco 44100, Mexico; R.F.C. CALL COMMITTEE; a.k.a. LAJNA ALDAWA
Omar), 10th Avenue, Caloocan City, Manila, LW1760923BT6 (Mexico) [SDNTK]. ALISLAMIA; a.k.a. LAJNA ALDAWA
Philippines; Sitio Banga Maiti, Barangay LABORIN ARCHULETA, Clara Elena, Mexico; ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Tranghawan, Lambunao, Iloilo Province, DOB 19 Feb 1964; POB Agua Prieta, Sonora, ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Philippines; DOB 04 Oct 1972; POB Sitio Banga Mexico; nationality Mexico; citizen Mexico; ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
Maiti, Barangay Tranghawan, Lambunao, Iloilo C.U.R.P. LAAC640219MSRBRL06 (Mexico) LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
Province, Philippines; nationality Philippines (individual) [SDNTK]. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
(individual) [SDGT]. LABRA AVILES, Jesus Abraham (a.k.a. AVILES, ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
LABICO SAL (OFF SHORE) (a.k.a. LABICO SAL Jesus Labra; a.k.a. "CHUY LABRA"); DOB ALDAWA ALISLAMIA), Kuwait [SDGT].
OFFSHORE), Bou Ghannam Building, Azhar 1945; nationality Mexico (individual) [SDNTK]. LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC
Street, Kobbe Doha, Aramoun, Aaley, Lebanon; LADEHYANOY, Mufti Rashid Ahmad (a.k.a. CALL COMMITTEE; a.k.a. LAJNA ALDAWA
Labico Building, Azhar Street, Aramoun, Aaley, AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI, ALISALMIAH; a.k.a. LAJNA ALDAWA
Lebanon; Additional Sanctions Information - Mufti Rashid Ahmad; a.k.a. WADEHYANOY, ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Subject to Secondary Sanctions Pursuant to the Mufti Rashid Ahmad), Karachi, Pakistan ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Hizballah Financial Sanctions Regulations (individual) [SDGT]. ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
[SDGT] (Linked To: ZEAITER, Ali). LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO, LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
LABICO SAL OFFSHORE (a.k.a. LABICO SAL Vincente; a.k.a. CONTREAS, Miguel Angel; AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
(OFF SHORE)), Bou Ghannam Building, Azhar a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
Street, Kobbe Doha, Aramoun, Aaley, Lebanon; ROLA S.A. DE C.V., Colima, Colima, Mexico; ALDAWA ALISLAMIA), Kuwait [SDGT].
Labico Building, Azhar Street, Aramoun, Aaley, Calle Jesus Ponce 1083, Colonia Jardin Vista LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC
Lebanon; Additional Sanctions Information - Hermosa, Colima, Colima, Mexico; DOB 24 Jul CALL COMMITTEE; a.k.a. LAJNA ALDAWA
Subject to Secondary Sanctions Pursuant to the 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov ALISALMIAH; a.k.a. LAJNA ALDAWA
Hizballah Financial Sanctions Regulations 1964; nationality Mexico; citizen Mexico; R.F.C. ALISLAMIA; a.k.a. LAJNAT AL DAAWA AL
[SDGT] (Linked To: ZEAITER, Ali). LAAJ640724 (Mexico); C.U.R.P. ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
February 13, 2017 - 520 -

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
ALISLAMIA; a.k.a. LAJNA ALDAWA JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
February 13, 2017 - 521 -

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;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
February 13, 2017 - 522 -

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.
ORGANIZATION FOR PEACE AND AL-FURQAN"; a.k.a. "MOSASA-TUL- REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
February 13, 2017 - 523 -

a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, LANG, Jonha (a.k.a. GANGSHAN, Lang), LADI830828HGRRNS08 (Mexico) (individual)
Tehsil and District Islamabad, Pakistan; Chak Yuhong District, Shenyang, China; DOB 15 Dec [SDNTK] (Linked To: LAREDO DRUG
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, 1978; citizen China; Citizen's Card Number TRAFFICKING ORGANIZATION).
District Okara, Pakistan; DOB 30 Dec 1960; 211226197812154256 (China); Position: T- LAREDO DONJUAN, Job (a.k.a. LAREDO DON
POB Okara, Pakistan; nationality Pakistan; Rubber Representative; Alt. Position: T-Rubber JUAN, Job; a.k.a. LAREDO, Antonio; a.k.a.
Passport AC8342321 (Pakistan) issued 22 Aug Sales Manager (individual) [SYRIA] (Linked To: RODRIGUEZ, Antonio; a.k.a. "GORDO"),
2007 expires 20 Aug 2012; alt. Passport T-RUBBER CO., LTD). Cuernavaca, Morelos, Mexico; DOB 17 Mar
Booklet A4827048 (Pakistan); National ID No. LANGA, Andrew; DOB 13 Jan 1965; Deputy 1968; POB San Miguel Totolapan, Guerrero,
61101-9618232-1 (Pakistan); alt. National ID Minister of Environment and Tourism Mexico; citizen Mexico; Gender Male; R.F.C.
No. 33960047268 (Pakistan) (individual) (individual) [ZIMBABWE]. LADJ6803175F6 (Mexico); alt. R.F.C.
[SDGT]. LAO, Ssu (a.k.a. HATSADIN, Phonsakunphaisan; LADJ6803178D1 (Mexico); C.U.R.P.
LALOBO, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a. a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, LADJ680317HGRRNB04 (Mexico) (individual)
KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY, Ssu; a.k.a. WANG, Wen Chou; a.k.a. [SDNTK] (Linked To: LAREDO DRUG
Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), TRAFFICKING ORGANIZATION).
a.k.a. LABOLO, Ali Mohammad; a.k.a. Burma; DOB 01 Jan 1960; Passport P403726 LAREDO DONJUAN, Ruben, Sn Francisco 471,
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali (Thailand); National ID No. 3570700443258 Santa Ana Zicatecoyan, Tlatlaya, Estado de
Mohammed; a.k.a. SALONGO, Ali Mohammed; (Thailand) (individual) [SDNTK]. Mexico C.P. 51571, Mexico; DOB 02 Sep 1974;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; LAPA S.A.S. (a.k.a. LINEA AEREA PUEBLOS POB General Heliodoro Castillo, Guerrero,
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia AMAZONICOS S.A.S.), Mitu, Vaupes, Mexico; citizen Mexico; Gender Male; R.F.C.
Kingi; DOB 1994; alt. DOB 1995; alt. DOB Colombia; Villavicencio, Colombia; NIT # LADR7409021W3 (Mexico); C.U.R.P.
1993; alt. DOB 1992 (individual) [CAR] (Linked 900377739-7 (Colombia) [SDNTK]. LADR740902HGRRNB14 (Mexico) (individual)
To: KONY, Joseph; Linked To: LORD'S LAPSHOV, Pavel Vladimirovich; DOB 07 Jul [SDNTK] (Linked To: LAREDO DRUG
RESISTANCE ARMY). 1976; nationality Russia (individual) [MAGNIT]. TRAFFICKING ORGANIZATION).
LALOBO, Ali Bashir (a.k.a. BASHIR, Ali Lalobo; LARA ALVAREZ, Jose Luis (a.k.a. ARELLANO LAREDO DRUG TRAFFICKING
a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. FELIX, Francisco Javier; a.k.a. ARELLANO ORGANIZATION (a.k.a. LAREDO DTO),
KONY, Ali Mohammed; a.k.a. LABOLA, Ali FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon; Mexico [SDNTK].
Mohammed; a.k.a. LABOLO, Ali Mohammad; a.k.a. DIAZ MEDINA, Javier); DOB 21 Nov LAREDO DTO (a.k.a. LAREDO DRUG
a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali 1969; alt. DOB 12 Dec 1969; POB Culiacan, TRAFFICKING ORGANIZATION), Mexico
Mohammed; a.k.a. SALONGO, Ali Mohammed; Sinaloa, Mexico (individual) [SDNTK]. [SDNTK].
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; LAREDO DON JUAN, Ismael (a.k.a. LAREDO LAREDO ESTRADA, Andres, Mexico; DOB 01
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia DONJUAN, Ismael; a.k.a. LAREDO, Ismael), Dec 1973; POB Tlapehuala, Guerrero, Mexico;
Kingi; DOB 1994; alt. DOB 1995; alt. DOB Cuernavaca, Morelos, Mexico; DOB 28 Aug citizen Mexico; Gender Male; R.F.C.
1993; alt. DOB 1992 (individual) [CAR] (Linked 1983; POB Acapulco de Juarez, Guerrero, LAEA731201TB0 (Mexico); National ID No.
To: KONY, Joseph; Linked To: LORD'S Mexico; citizen Mexico; Gender Male; R.F.C. 15097300311 (Mexico); C.U.R.P.
RESISTANCE ARMY). LADI830828T92 (Mexico); C.U.R.P. LAEA731201HGRRSN07 (Mexico) (individual)
LALOBO, Ali Mohammed (a.k.a. BASHIR, Ali LADI830828HGRRNS08 (Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, TRAFFICKING ORGANIZATION). LAREDO, Antonio (a.k.a. LAREDO DON JUAN,
Ali Mohammed; a.k.a. LABOLO, Ali LAREDO DON JUAN, Job (a.k.a. LAREDO Job; a.k.a. LAREDO DONJUAN, Job; a.k.a.
Mohammad; a.k.a. LALOBO, Ali; a.k.a. DONJUAN, Job; a.k.a. LAREDO, Antonio; a.k.a. RODRIGUEZ, Antonio; a.k.a. "GORDO"),
LALOBO, Ali Bashir; a.k.a. SALONGO, Ali RODRIGUEZ, Antonio; a.k.a. "GORDO"), Cuernavaca, Morelos, Mexico; DOB 17 Mar
Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. Cuernavaca, Morelos, Mexico; DOB 17 Mar 1968; POB San Miguel Totolapan, Guerrero,
"Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a. 1968; POB San Miguel Totolapan, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB Mexico; citizen Mexico; Gender Male; R.F.C. LADJ6803175F6 (Mexico); alt. R.F.C.
1995; alt. DOB 1993; alt. DOB 1992 (individual) LADJ6803175F6 (Mexico); alt. R.F.C. LADJ6803178D1 (Mexico); C.U.R.P.
[CAR] (Linked To: KONY, Joseph; Linked To: LADJ6803178D1 (Mexico); C.U.R.P. LADJ680317HGRRNB04 (Mexico) (individual)
LORD'S RESISTANCE ARMY). LADJ680317HGRRNB04 (Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG
LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).
1953; POB Vlaholje, nr Kalinovik, Bosnia- TRAFFICKING ORGANIZATION). LAREDO, Ismael (a.k.a. LAREDO DON JUAN,
Herzegovina (individual) [BALKANS]. LAREDO DONJUAN, Ismael (a.k.a. LAREDO Ismael; a.k.a. LAREDO DONJUAN, Ismael),
LANDTEK DEVELOPERS, 5th Floor, Emerald DON JUAN, Ismael; a.k.a. LAREDO, Ismael), Cuernavaca, Morelos, Mexico; DOB 28 Aug
Tower, G-19, Block-5, Clifton Road, Clifton, Cuernavaca, Morelos, Mexico; DOB 28 Aug 1983; POB Acapulco de Juarez, Guerrero,
Karachi, Pakistan [TCO] (Linked To: KHANANI, 1983; POB Acapulco de Juarez, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C.
Obaid Altaf). Mexico; citizen Mexico; Gender Male; R.F.C. LADI830828T92 (Mexico); C.U.R.P.
LADI830828T92 (Mexico); C.U.R.P. LADI830828HGRRNS08 (Mexico) (individual)
February 13, 2017 - 524 -

[SDNTK] (Linked To: LAREDO DRUG HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
TRAFFICKING ORGANIZATION). PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
LARGO LEASING LTD., c/o T.R.C. Corporate AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Services Limited P.O. Box 1982, George Town, a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Cayman Islands [SDNT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
LARMENDEZ PITALUA, Omar (a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LORMENDES PITALUA, Omar; a.k.a. Pakistan [FTO] [SDGT]. LASHKAR E-TOIBA; a.k.a. PAASBAN-E-AHLE-
LORMENDEZ PATALUA, Omar; a.k.a. LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
LORMENDEZ PITALUA, Omar), Mexico; DOB a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
18 Jan 1972; POB Lecheria Tultitlan, Mexico; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
alt. POB Tlalnepantla De Baz, Mexico, Mexico; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
nationality Mexico; citizen Mexico; C.U.R.P. THE PURE AND RIGHTEOUS; a.k.a. ARMY TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
LOPO720118HMCRTM01 (Mexico) (individual) OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; WELFARE OF HUMANITY; a.k.a. "JUD"),
[SDNTK]. a.k.a. FALAH-E-INSANIAT FOUNDATION; Pakistan [FTO] [SDGT].
LARRANAGA CALVACHE, Juan Carlos, c/o a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- LASKAR 99 (a.k.a. JAMAAH ANSHARUT
INVERSIONES EL PENON S.A., Cali, INSANIAT FOUNDATION (FIF); a.k.a. FALAH- TAUHID; a.k.a. JAMA'AH ANSHARUT TAUHID;
Colombia; c/o COMERCIALIZADORA I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. JEMMAH ANSHARUT TAUHID; a.k.a.
INTERNACIONAL VALLE DE ORO S.A., Cali, FOUNDATION; a.k.a. HUMANITARIAN JEM'MAH ANSHARUT TAUHID; a.k.a.
Colombia; c/o INMOBILIARIA BOLIVAR LTDA., WELFARE FOUNDATION; a.k.a. IDARA JEMMAH ANSHORUT TAUHID; a.k.a. "JAT"),
Cali, Colombia; c/o ADMINISTRACION KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Indonesia [FTO] [SDGT].
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. LATAKIA PORT GENERAL COMPANY (a.k.a.
DOB 18 Mar 1964; Cedula No. 12982064 JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- LATTAKIA PORT GENERAL COMPANY), BP
(Colombia) (individual) [SDNT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. 220, Latakia, Syria; Postal Box 220, Lattakia,
LAS FLORES CABANAS (a.k.a. CABANAS LAS JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Syria; Baghdad Street, Lattakia, Syria [SYRIA].
FLORES), Km 5.4 Carretera Tapalpa - San DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. LATTAKIA PORT GENERAL COMPANY (a.k.a.
Gabriel, Tapalpa, Jalisco 49340, Mexico; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- LATAKIA PORT GENERAL COMPANY), BP
Website www.cabanaslasflores.com [SDNTK]. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. 220, Latakia, Syria; Postal Box 220, Lattakia,
LASA PERU S.A.C., Jr. Emilio Althaus 748, Int. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- Syria; Baghdad Street, Lattakia, Syria [SYRIA].
3, Lima, Peru; RUC # 20509588091 (Peru) HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. LAVADERO EL CASTILLO, Carrera 84 No. 32B-
[SDNTK]. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- 40, Medellin, Colombia [SDNT].
LASHKAR E JHANGVI (a.k.a. LASHKAR I AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; LAVILLA, Mile D. (a.k.a. DE LAVILLA, Mike;
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Omar;
"LJ") [FTO] [SDGT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA,
LASHKAR E-TAYYIBA (a.k.a. AL WELFARE OF HUMANITY; a.k.a. "JUD"), Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a.
MANSOOREEN; a.k.a. AL MANSOORIAN; Pakistan [FTO] [SDGT]. LAVILLA, Reymund; a.k.a. LAVILLA, Ruben
a.k.a. AL-ANFAL TRUST; a.k.a. AL- LASHKAR I JHANGVI (a.k.a. LASHKAR E Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar;
MUHAMMADIA STUDENTS; a.k.a. ARMY OF JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
THE PURE; a.k.a. ARMY OF THE PURE AND "LJ") [FTO] [SDGT]. Ahmad Omar), 10th Avenue, Caloocan City,
RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-JHANGVI (a.k.a. LASHKAR E Manila, Philippines; Sitio Banga Maiti, Barangay
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. JHANGVI; a.k.a. LASHKAR I JHANGVI; a.k.a. Tranghawan, Lambunao, Iloilo Province,
FALAH-E-INSANIAT FOUNDATION; a.k.a. "LJ") [FTO] [SDGT]. Philippines; DOB 04 Oct 1972; POB Sitio Banga
FALAH-E-INSANIYAT; a.k.a. FALAH-I- LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN; Maiti, Barangay Tranghawan, Lambunao, Iloilo
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Province, Philippines; nationality Philippines
I-INSANIYAT; a.k.a. HUMAN WELFARE TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; (individual) [SDGT].
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF LAVILLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA THE PURE AND RIGHTEOUS; a.k.a. ARMY LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a.
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. LOBILLA, Shaykh Omar; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- I-INSANIYAT; a.k.a. HUMAN WELFARE MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN Omar), 10th Avenue, Caloocan City, Manila,
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- WELFARE FOUNDATION; a.k.a. IDARA Philippines; Sitio Banga Maiti, Barangay
DAWA; a.k.a. LASHKAR E-TOIBA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Tranghawan, Lambunao, Iloilo Province,
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Philippines; DOB 04 Oct 1972; POB Sitio Banga
February 13, 2017 - 525 -

Maiti, Barangay Tranghawan, Lambunao, Iloilo Philippines; DOB 04 Oct 1972; POB Sitio Banga GROUP FOR PREACHING AND COMBAT;
Province, Philippines; nationality Philippines Maiti, Barangay Tranghawan, Lambunao, Iloilo a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
(individual) [SDGT]. Province, Philippines; nationality Philippines MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
LAVILLA, Ramo (a.k.a. DE LAVILLA, Mike; a.k.a. (individual) [SDGT]. LE MALL SAIDA (a.k.a. LE MALL-SAIDA), Saida,
LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Ruben Pestano, Jr. (a.k.a. DE Al Janub, Lebanon [SDNTK] (Linked To:
LAVILLA, Omar; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a. MERHI, Merhi Ali Abou; Linked To: ABOU
LAVILLA, Reuben Omar; a.k.a. LAVILLA, LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. MERHI GROUP).
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; LE MALL-SAIDA (a.k.a. LE MALL SAIDA), Saida,
a.k.a. LOBILLA, Shaykh Omar; a.k.a. a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Al Janub, Lebanon [SDNTK] (Linked To:
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Reymund; a.k.a. LOBILLA, Shaykh Omar; a.k.a. MERHI, Merhi Ali Abou; Linked To: ABOU
Omar), 10th Avenue, Caloocan City, Manila, MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad MERHI GROUP).
Philippines; Sitio Banga Maiti, Barangay Omar), 10th Avenue, Caloocan City, Manila, LEADER (HONG KONG) INTERNATIONAL
Tranghawan, Lambunao, Iloilo Province, Philippines; Sitio Banga Maiti, Barangay TRADING LIMITED (a.k.a. LEADER
Philippines; DOB 04 Oct 1972; POB Sitio Banga Tranghawan, Lambunao, Iloilo Province, INTERNATIONAL TRADING LIMITED), Room
Maiti, Barangay Tranghawan, Lambunao, Iloilo Philippines; DOB 04 Oct 1972; POB Sitio Banga 1610 Nan Fung Tower, 173 Des Voeux Road,
Province, Philippines; nationality Philippines Maiti, Barangay Tranghawan, Lambunao, Iloilo Hong Kong [NPWMD].
(individual) [SDGT]. Province, Philippines; nationality Philippines LEADER INTERNATIONAL TRADING LIMITED
LAVILLA, Reuben (a.k.a. DE LAVILLA, Mike; (individual) [SDGT]. (a.k.a. LEADER (HONG KONG)
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; LAW ENFORCEMENT FORCES OF THE INTERNATIONAL TRADING LIMITED), Room
a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo; ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN 1610 Nan Fung Tower, 173 Des Voeux Road,
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, POLICE; a.k.a. IRAN'S LAW ENFORCEMENT Hong Kong [NPWMD].
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; FORCES; a.k.a. NAJA; a.k.a. NIRUYIH LEADING EDGE SOURCING CORPORATION
a.k.a. LOBILLA, Shaykh Omar; a.k.a. INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN); (a.k.a. SOURCE1WELLNESS), Plaza 2000
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Additional Sanctions Information - Subject to Building, 10th Floor, Calle 50, Panama City
Omar), 10th Avenue, Caloocan City, Manila, Secondary Sanctions [SYRIA] [IRAN-HR] 0834-1987, Panama; P.O. Box 831, 34 Hudson
Philippines; Sitio Banga Maiti, Barangay [HRIT-IR]. Bay Avenue, Kirkland Lake, Ontario P2N 1Z3,
Tranghawan, Lambunao, Iloilo Province, LAYTH, Umm (a.k.a. MAHMOOD, Aqsa), Raqqa, Canada; Website http://lescpanama.com; alt.
Philippines; DOB 04 Oct 1972; POB Sitio Banga Syria; DOB 11 May 1994; POB Glasgow, United Website http://www.sourceonewellness.com;
Maiti, Barangay Tranghawan, Lambunao, Iloilo Kingdom; nationality United Kingdom; alt. RUC # 22565211782546 (Panama) [SDNTK].
Province, Philippines; nationality Philippines nationality Pakistan; Passport 720134834 LEAL GARCIA, Ignacio (a.k.a. "CAMILO"; a.k.a.
(individual) [SDGT]. (United Kingdom) issued 27 Jun 2012 expires "TUERTO"); DOB 26 Jul 1969; nationality
LAVILLA, Reuben Omar (a.k.a. DE LAVILLA, 27 Jun 2022; National ID No. 3520162676986 Colombia; citizen Colombia; Cedula No.
Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, (Pakistan) (individual) [SDGT]. 96186610 (Colombia) (individual) [SDNTK].
Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB LEAL LOPEZ, Janey Farides, c/o MARTIN
Ramo; a.k.a. LAVILLA, Reuben; a.k.a. Gricar (individual) [BALKANS]. HODWALKER M. Y CIA. S. EN C., Barranquilla,
LAVILLA, Reymund; a.k.a. LAVILLA, Ruben LAZCANO LAZCANO, Heriberto, Mariano Zavala Colombia; c/o VERANILLO DIVE CENTER
Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar; 51, Seccion 16, Matamoros, Tamaulipas, LTDA., Barranquilla, Colombia; c/o
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Mexico; Ciudad Miguel Aleman, Tamaulipas, HODWALKER Y LEAL Y CIA. S.C.A.,
Ahmad Omar), 10th Avenue, Caloocan City, Mexico; DOB 25 Dec 1974; alt. DOB 25 Jan Barranquilla, Colombia; DOB 06 Nov 1972;
Manila, Philippines; Sitio Banga Maiti, Barangay 1974; alt. DOB 01 Jan 1970; POB Hidalgo, POB Colombia; Cedula No. 32779104
Tranghawan, Lambunao, Iloilo Province, Mexico; alt. POB Pachuca, Hidalgo, Mexico; (Colombia); Passport AF665724 (Colombia)
Philippines; DOB 04 Oct 1972; POB Sitio Banga nationality Mexico; citizen Mexico; R.F.C. (individual) [SDNT].
Maiti, Barangay Tranghawan, Lambunao, Iloilo LALH741225 (Mexico); C.U.R.P. LEATHER INDUSTRIES CORPORATION (a.k.a.
Province, Philippines; nationality Philippines LALH741225HHGZZR03 (Mexico) (individual) LEATHER INDUSTRIES TANNERIES), P.O.
(individual) [SDGT]. [SDNTK]. Box 1639, Khartoum, Sudan [SUDAN].
LAVILLA, Reymund (a.k.a. DE LAVILLA, Mike; LE CLAUDE, S.A. DE C.V., Calle Miguel E. LEATHER INDUSTRIES TANNERIES (a.k.a.
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; Shultz No. 127, Colonia San Rafael, Delegacion LEATHER INDUSTRIES CORPORATION),
a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo; Cuauhtemoc, Mexico City, Distrito Federal C.P. P.O. Box 1639, Khartoum, Sudan [SUDAN].
a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, 06470, Mexico; R.F.C. LCL020619C14 (Mexico) LEBANESE AND PALESTINIAN FAMILIES
Reuben Omar; a.k.a. LAVILLA, Ruben Pestano, [SDNTK]. ENTITLEMENT (a.k.a. AL WAQFIYA AL
Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a. LE GROUPE SALAFISTE POUR LA USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad PREDICATION ET LE COMBAT (a.k.a. AL- ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
Omar), 10th Avenue, Caloocan City, Manila, QA'IDA IN THE ISLAMIC MAGHREB; a.k.a. THE FAMILIES OF THE MARTYRS AND
Philippines; Sitio Banga Maiti, Barangay AQIM; a.k.a. GSPC; a.k.a. SALAFIST GROUP DETAINEES IN LEBANON; a.k.a.
Tranghawan, Lambunao, Iloilo Province, FOR CALL AND COMBAT; a.k.a. SALAFIST ENDOWMENT FOR CARE OF LEBANESE
February 13, 2017 - 526 -

AND PALESTINIAN FAMILIES; a.k.a. a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- Sauces 384, Colonia Del Bosque, Guasave,
PALESTINIAN AND LEBANESE FAMILIES SHAHID ORGANIZATION; a.k.a. HIZBALLAH Sinaloa 81020, Mexico; Calle Federalismo
WELFARE TRUST; a.k.a. THE ASSOCIATION MARTYRS FOUNDATION; a.k.a. ISLAMIC 2000, Colonia Recursos Hidraulicos, Culiacan,
FOR THE WELFARE OF PALESTINIAN AND REVOLUTION MARTYRS FOUNDATION; Sinaloa 80060, Mexico; Carretera Augstin
LEBANESE FAMILIES; a.k.a. THE a.k.a. LEBANESE MARTYR ASSOCIATION; Olachea Local 30, Colonia Pericues, La Paz,
ASSOCIATION TO DEAL WITH PALESTINIAN a.k.a. MARTYRS FOUNDATION IN LEBANON; Baja California Sur 23090, Mexico; Avenida
AND LEBANESE PRISONERS; a.k.a. THE a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Vallarta 2141, Colonia Centro, Culiacan,
PALESTINIAN AND LEBANESE FAMILIES 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Sinaloa 80060, Mexico; Carretera A Navolato,
WELFARE ASSOCIATION; a.k.a. WAKFIA Lebanon; Additional Sanctions Information - Colonia Bachigualato, Culiacan, Sinaloa 80060,
RAAIA ALASRA ALFALESTINIA Subject to Secondary Sanctions Pursuant to the Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- Hizballah Financial Sanctions Regulations Mercado Abastos, Culiacan, Sinaloa 83170,
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; [SDGT]. Mexico; Carretera A Topolobampo 5, Colonia
a.k.a. WAQFIYA RI'AYA AL-USRA AL- LEBANESE MEDIA GROUP (a.k.a. LEBANESE Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
FILISTINYA WA AL-LUBNANYA; a.k.a. COMMUNICATION GROUP), Al Manar Avenida Xicotencalth # 1795, Colonia Las
WELFARE ASSOCIATION FOR PALESTINIAN Building, Ahmad Kassir Street, Haret Hriek, Quintas, Culiacan, Sinaloa 80060, Mexico;
AND LEBANESE FAMILIES; a.k.a. WELFARE Baabda, Lebanon; Abed Al Nour Street, Haret Calle Central Local A10, Colonia Mercado
OF THE PALESTINIAN AND LEBANESE Hriek, PO Box 354/25, Beirut, Lebanon; Abastos, Cajeme, Sonora 85000, Mexico; Calle
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Additional Sanctions Information - Subject to Jose Diego Abad 2923, Colonia Bachigualato,
6028, Beirut, Lebanon; P.O. Box 13-7692, Secondary Sanctions Pursuant to the Hizballah Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
Beirut, Lebanon; Email Address Financial Sanctions Regulations; Company ID: 8802029-Y7 (Mexico) [SDNTK].
Wakf_osra@hotmail.com; alt. Email Address No. 59 531 at Commercial Registry of the Civil LECHUGA LICONA, Alfonso, Mexico; DOB 14
Wakf_oara@yahoo.com; alt. Email Address Court of First Instance at Baabda, Lebanon Jan 1971; POB San Bartolo Tutotepec, Hidalgo,
Wrfl77@hotmail.com; alt. Email Address [SDGT]. Mexico; nationality Mexico; citizen Mexico;
wafla@terra.net.lb; Registered Charity No. LEBANON CENTER, 176 Wasfi Tall Street, The C.U.R.P. LELA710114HHGCCL08 (Mexico)
1455/99; alt. Registered Charity No. 1155/99 Gardens, Amman, Jordan [SDNTK] (Linked To: (individual) [SDNTK].
[SDGT]. MERHI, Merhi Ali Abou; Linked To: ABOU LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT
LEBANESE COMMUNICATION GROUP (a.k.a. MERHI GROUP). ECONOMIC AND TRADE COMPANY, LTD.,
LEBANESE MEDIA GROUP), Al Manar LEBEDEV, Dmitri Alekseevich, Russia; DOB 2501-2508 Yuexiu Mansion, No. 82 Xinkai
Building, Ahmad Kassir Street, Haret Hriek, 1968; Gender Male (individual) [UKRAINE- Road, Dalian, Liaoning 116011, China; DOB 18
Baabda, Lebanon; Abed Al Nour Street, Haret EO13661]. Sep 1972; nationality China; Additional
Hriek, PO Box 354/25, Beirut, Lebanon; LECHERIA SANTA MONICA (a.k.a. DORA Sanctions Information - Subject to Secondary
Additional Sanctions Information - Subject to PASTEURIZA DE LECHE SANTA MONICA; Sanctions (individual) [NPWMD] [IFSR].
Secondary Sanctions Pursuant to the Hizballah f.k.a. INDUSTRIAS DE GANADEROS S.A. DE LE-HUA ELEC F CO. LTD (a.k.a. LE-HUA
Financial Sanctions Regulations; Company ID: C.V.; a.k.a. NUEVA INDUSTRIA DE ELECTRONIC FIELD CO. LIMITED), Room B,
No. 59 531 at Commercial Registry of the Civil GANADEROS DE CULIACAN S.A. DE C.V.; 5/F, Building 2, Guilong Jiayuan Gui Yuan North
Court of First Instance at Baabda, Lebanon a.k.a. SANTA MONICA DAIRY), Road, Guiyuan Neighborhood St Office, Luohu
[SDGT]. Calle/Boulevard Doctor Mora 1230, Colonia Las District, Shenzhen, Guangdong, China; 15th
LEBANESE MARTYR ASSOCIATION (a.k.a. AL- Quintas, Culiacan, Sinaloa 80060, Mexico; Floor, Ming Shang Ge Building, Bao'an Street,
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID Carretera Los Mochis Topolobampo, KM. 5.2, Luo Hu Area, Shenzhen, Guangdong, China;
CHARITABLE AND SOCIAL ORGANIZATION; Los Mochis, Sinaloa, Mexico; Avenida Flat/Room 1610, Nan Fung Tower, 173 Des
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- Francisco Villa Norte 135, Colonia Ninos Voeux Road Central, Hong Kong; Additional
SHAHID ORGANIZATION; a.k.a. HIZBALLAH Heroes, Salvador Alvarado, Sinaloa 81400, Sanctions Information - Subject to Secondary
MARTYRS FOUNDATION; a.k.a. ISLAMIC Mexico; Carretera La Cruz KM 15 S/N, Colonia Sanctions Pursuant to the Hizballah Financial
REVOLUTION MARTYRS FOUNDATION; Arroyitos, La Cruz, Sinaloa 82700, Mexico; Sanctions Regulations [SDGT] (Linked To:
a.k.a. LEBANESE MARTYR FOUNDATION; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; CHERRI, Adel Mohamad).
a.k.a. MARTYRS FOUNDATION IN LEBANON; Carretera Internacional al Norte KM 1.5, 1207, LE-HUA ELECTRONIC FIELD CO. LIMITED
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Colonia Ejido Venadillo, Mazatlan, Sinaloa (a.k.a. LE-HUA ELEC F CO. LTD), Room B,
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, 82129, Mexico; Plaza Azul S/N, Colonia Las 5/F, Building 2, Guilong Jiayuan Gui Yuan North
Lebanon; Additional Sanctions Information - Brisas, Tecuala, Nayarit, Mexico; Calle Road, Guiyuan Neighborhood St Office, Luohu
Subject to Secondary Sanctions Pursuant to the Prolongacion Morelos y Matamoros S/N, District, Shenzhen, Guangdong, China; 15th
Hizballah Financial Sanctions Regulations Colonia Benito Juarez, Escuinapa, Sinaloa Floor, Ming Shang Ge Building, Bao'an Street,
[SDGT]. 82400, Mexico; Matamoros 5, Escuinapa, Luo Hu Area, Shenzhen, Guangdong, China;
LEBANESE MARTYR FOUNDATION (a.k.a. AL- Sinaloa 82478, Mexico; Carretera Internacional Flat/Room 1610, Nan Fung Tower, 173 Des
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Voeux Road Central, Hong Kong; Additional
CHARITABLE AND SOCIAL ORGANIZATION; Ciudad Obregon, Sonora 85065, Mexico; Calle Sanctions Information - Subject to Secondary
February 13, 2017 - 527 -

Sanctions Pursuant to the Hizballah Financial Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. No. 60229551 (United Arab Emirates)
Sanctions Regulations [SDGT] (Linked To: "BELYY"), Al-Fattan Building, Dubai, United (individual) [TCO].
CHERRI, Adel Mohamad). Arab Emirates; DOB 05 Jul 1971; POB Gorky, LEPS, Grigoriy (a.k.a. LEPS, Grigory; a.k.a.
LEI, Zhang (a.k.a. CHANG, Eric; a.k.a. ZHANG, Russia; alt. POB Caracas, Venezuela; Passport LEPSVERIDZE, Grigory Victorovich; a.k.a.
Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976; AB4065216 (Greece); alt. Passport H2214925 "GRISHA"), Phuket, Thailand; DOB 16 Jul
POB Shanghai, China; citizen China; Passport (Ghana); alt. Passport C1602418 (Venezuela); 1962; POB Sochi, Russia (individual) [TCO].
G23851362 (China); alt. Passport W76048374 National ID No. 60229551 (United Arab LEPS, Grigory (a.k.a. LEPS, Grigoriy; a.k.a.
(China); National ID No. 320202197601030513 Emirates) (individual) [TCO]. LEPSVERIDZE, Grigory Victorovich; a.k.a.
(China); Chinese Commercial Code 1728 4320 LEONTYEV, Vadik (a.k.a. LEONTIEV, Vladislav; "GRISHA"), Phuket, Thailand; DOB 16 Jul
(individual) [SDNTK] (Linked To: CEC a.k.a. LEONTIEV, Vlantislav; a.k.a. 1962; POB Sochi, Russia (individual) [TCO].
LIMITED). LEONTYEV, Vadim; a.k.a. LEONTYEV, LEPSVERIDZE, Grigory Victorovich (a.k.a.
LEON ANDRADE, Bernabe (a.k.a. ARAUJO Vladislav Vladimirovich; a.k.a. LEONTYEV, LEPS, Grigoriy; a.k.a. LEPS, Grigory; a.k.a.
INZUNZA, Gonzalo; a.k.a. INZUNZA INZUNZA, Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. "GRISHA"), Phuket, Thailand; DOB 16 Jul
Gonzalo; a.k.a. "MACHO PRIETO"), Sonora, "BELYY"), Al-Fattan Building, Dubai, United 1962; POB Sochi, Russia (individual) [TCO].
Mexico; Mexicali, Baja California, Mexico; DOB Arab Emirates; DOB 05 Jul 1971; POB Gorky, LERCH, Gotthard, Kreuzbergstrasse 4, 9472
17 Aug 1971; POB Sinaloa, Mexico; nationality Russia; alt. POB Caracas, Venezuela; Passport Grabs, St Gallen Canton, Switzerland; DOB 21
Mexico; citizen Mexico; Passport 040016733 AB4065216 (Greece); alt. Passport H2214925 Dec 1942; POB Germany; nationality Germany;
(Mexico); C.U.R.P. IUIG710817HSLNNN08 (Ghana); alt. Passport C1602418 (Venezuela); Passport 3545767791D (Germany) issued 07
(Mexico) (individual) [SDNTK]. National ID No. 60229551 (United Arab Aug 1998 expires 06 Aug 2008; alt. Passport
LEON SANTIESTEBAN, Carlos Alberto; DOB 14 Emirates) (individual) [TCO]. 3545767791 (Germany) (individual) [NPWMD].
Oct 1970; POB Navolato, Sinaloa, Mexico; LEONTYEV, Vadim (a.k.a. LEONTIEV, Vladislav; LERMA TRADING S.A., Calle 53a Este, Panama
R.F.C. LESC701014JM6 (Mexico); C.U.R.P. a.k.a. LEONTIEV, Vlantislav; a.k.a. [UKRAINE-EO13661].
LESC701014HSLNNR08 (Mexico) (individual) LEONTYEV, Vadik; a.k.a. LEONTYEV, LESMES BULLA, Jairo Alfonso (a.k.a.
[SDNTK] (Linked To: ESTACIONES DE Vladislav Vladimirovich; a.k.a. LEONTYEV, CALDERON, Javier), Colombia; DOB 25 Mar
SERVICIOS CANARIAS, S.A. DE C.V.; Linked Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. 1947; citizen Colombia; Cedula No. 17164408
To: GASODIESEL Y SERVICIOS ANCONA, "BELYY"), Al-Fattan Building, Dubai, United (Colombia); International FARC Commission
S.A. DE C.V.; Linked To: GASOLINERA Arab Emirates; DOB 05 Jul 1971; POB Gorky, Member for Argentina, Chile, Uruguay, and
ALAMOS COUNTRY, S.A. DE C.V.; Linked To: Russia; alt. POB Caracas, Venezuela; Passport Paraguay (individual) [SDNTK].
GASOLINERA Y SERVICIOS VILLABONITA, AB4065216 (Greece); alt. Passport H2214925 LEUNG, Ghiu Ka (a.k.a. HUI, Samo; a.k.a.
S.A. DE C.V.; Linked To: PETROBARRANCOS, (Ghana); alt. Passport C1602418 (Venezuela); JINGHUA, Xu; a.k.a. KING, Sam; a.k.a.
S.A. DE C.V.; Linked To: SERVICIOS National ID No. 60229551 (United Arab KYUNG-WHA, Tsui; a.k.a. MENEZES, Antonio
CHULAVISTA, S.A. DE C.V.). Emirates) (individual) [TCO]. Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
LEON, Manzi (a.k.a. MANZI, Leo; a.k.a. LEONTYEV, Vladislav Vladimirovich (a.k.a. 28 Feb 1958; nationality China; citizen Angola;
MUGARAGU, Leodomir), Katoyi, North Kivu, LEONTIEV, Vladislav; a.k.a. LEONTIEV, alt. citizen United Kingdom; Passport
Congo, Democratic Republic of the; DOB 1954; Vlantislav; a.k.a. LEONTYEV, Vadik; a.k.a. C234897(0) (United Kingdom) (individual)
alt. DOB 1953; POB Kigali, Rwanda; alt. POB LEONTYEV, Vadim; a.k.a. LEONTYEV, [ZIMBABWE].
Rushashi (Northern Province), Rwanda; Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. LEVERAGE, S.A., San Martin 323, Piso 14,
FDLR/FOCA Chief of Staff; Brigadier General "BELYY"), Al-Fattan Building, Dubai, United Buenos Aires, Argentina [CUBA].
(individual) [DRCONGO]. Arab Emirates; DOB 05 Jul 1971; POB Gorky, LEYVA ESCANDON, Edgardo, Apt. 513, Calle
LEONTIEV, Vladislav (a.k.a. LEONTIEV, Russia; alt. POB Caracas, Venezuela; Passport Tampico, Colonia Cacho, Tijuana, Baja
Vlantislav; a.k.a. LEONTYEV, Vadik; a.k.a. AB4065216 (Greece); alt. Passport H2214925 California, Mexico; DOB 17 Sep 1969; POB
LEONTYEV, Vadim; a.k.a. LEONTYEV, (Ghana); alt. Passport C1602418 (Venezuela); Tijuana, Baja California, Mexico; nationality
Vladislav Vladimirovich; a.k.a. LEONTYEV, National ID No. 60229551 (United Arab Mexico; citizen Mexico; C.U.R.P.
Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. Emirates) (individual) [TCO]. LEEE690917HBCYSD02 (Mexico) (individual)
"BELYY"), Al-Fattan Building, Dubai, United LEONTYEV, Vyacheslav (a.k.a. LEONTIEV, [SDNTK].
Arab Emirates; DOB 05 Jul 1971; POB Gorky, Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a. LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae Jang;
Russia; alt. POB Caracas, Venezuela; Passport LEONTYEV, Vadik; a.k.a. LEONTYEV, Vadim; a.k.a. BUNTHAWEE, Sae Chang; a.k.a.
AB4065216 (Greece); alt. Passport H2214925 a.k.a. LEONTYEV, Vladislav Vladimirovich; BUNTHAWEE, Sae Jang; a.k.a. "AH LI KO";
(Ghana); alt. Passport C1602418 (Venezuela); a.k.a. "BELOBRYSYY"; a.k.a. "BELYY"), Al- a.k.a. "LI CHENG YU"), Shan, Burma; 199/132,
National ID No. 60229551 (United Arab Fattan Building, Dubai, United Arab Emirates; Mu 8, Tambon Non Jom, Amphur San Sai,
Emirates) (individual) [TCO]. DOB 05 Jul 1971; POB Gorky, Russia; alt. POB Chiang Mai, Thailand; 725, Mu 10, Tambon
LEONTIEV, Vlantislav (a.k.a. LEONTIEV, Caracas, Venezuela; Passport AB4065216 Nong Bua, Amphur Chaiprakan, Chiang Mai,
Vladislav; a.k.a. LEONTYEV, Vadik; a.k.a. (Greece); alt. Passport H2214925 (Ghana); alt. Thailand; DOB 06 Jun 1961; Passport X638456
LEONTYEV, Vadim; a.k.a. LEONTYEV, Passport C1602418 (Venezuela); National ID (Thailand); National ID No. 5502100007251
Vladislav Vladimirovich; a.k.a. LEONTYEV, (Thailand) (individual) [SDNTK].
February 13, 2017 - 528 -

LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT Zhongshan Road, Dalian, China; Additional Colonia Valle Verde, Toluca, Mexico, Mexico;
ECONOMIC AND TRADE COMPANY, LTD., Sanctions Information - Subject to Secondary DOB 30 May 1970; POB Toluca, Mexico,
2501-2508 Yuexiu Mansion, No. 82 Xinkai Sanctions; and all other locations worldwide Mexico; R.F.C. LITN-700530-6N0 (Mexico);
Road, Dalian, Liaoning 116011, China; DOB 18 [NPWMD] [IFSR]. C.U.R.P. LITN700530HMCBLM01 (Mexico);
Sep 1972; nationality China; Additional LIAONING INDUSTRY AND TRADE CO., LTD. I.F.E. LBTLNM70053015000 (Mexico)
Sanctions Information - Subject to Secondary (a.k.a. ANSI METALLURGY INDUSTRY CO. (individual) [SDNTK] (Linked To: AEROLINEAS
Sanctions (individual) [NPWMD] [IFSR]. LTD.; a.k.a. BLUE SKY INDUSTRY AMANECER, S.A. DE C.V.; Linked To: DIARIO
LI, Kai Shou (a.k.a. "LI KAI SHOU"), Huay Aw, CORPORATION; a.k.a. DALIAN CARBON CO. AMANECER; Linked To: UNOMASUNO; Linked
Shan, Burma; DOB 1949 (individual) [SDNTK]. LTD.; a.k.a. DALIAN SUNNY INDUSTRY & To: VALGO GRUPO DE INVERSION S.A. DE
LIAGIN, Roman (a.k.a. LIAHIN, Roman; a.k.a. TRADE CO., LTD.; a.k.a. DALIAN SUNNY C.V.).
LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB INDUSTRY AND TRADE CO., LTD.; a.k.a. LIBREROS DIEZ, Orlando, c/o
30 May 1980; POB Donetsk, Ukraine LIAONING INDUSTRY & TRADE CO., LTD.; CONSTRUCTORA DIMISA LTDA., Cali,
(individual) [UKRAINE-EO13660]. a.k.a. LIMMT (DALIAN FTZ) METALLURGY Colombia; c/o INDUSTRIA AVICOLA
LIAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. AND MINERALS CO., LTD.; a.k.a. LIMMT PALMASECA S.A., Cali, Colombia; c/o VALLE
LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB (DALIAN FTZ) MINMETALS AND COMUNICACIONES LTDA., Cali, Colombia; c/o
30 May 1980; POB Donetsk, Ukraine METALLURGY CO., LTD.; a.k.a. LIMMT DISTRIBUIDORA DE ELEMENTOS PARA LA
(individual) [UKRAINE-EO13660]. (DALIAN) METALLURGY AND MINERALS CONSTRUCCION S.A., Cali, Colombia; DOB
LIANG, Ching-fang (a.k.a. BOONCHUA, CO., LTD.; a.k.a. LIMMT ECONOMIC AND 06 Dec 1960; Cedula No. 16651068 (Colombia)
Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a. TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) (individual) [SDNT].
CHANCHIRA, Boochuea; a.k.a. "CHE FONG"; INDUSTRY & TRADE CO., LTD.; a.k.a. SC LIBYAN ISLAMIC FIGHTING GROUP [SDGT].
a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o (DALIAN) INDUSTRY AND TRADE CO., LTD.; LICON MUNOZ, Jorge Arturo, Mexico; c/o
KHUM THAW COMPANY LIMITED, Chiang a.k.a. SINO METALLURGY & MINMETALS CORRALES SAN IGNACIO S.P.R. DE R.L. DE
Mai, Thailand; c/o SANGSIRI KANKASET INDUSTRY CO., LTD.; a.k.a. SINO C.V., Saucillo, Chihuahua, Mexico; c/o
COMPANY LIMITED, Chiang Mai, Thailand; METALLURGY AND MINMETALS INDUSTRY CORRALES SAN IGNACIO L.L.C., Presidio,
261, Wichayanon Road, Tambon Chang Moi, CO., LTD.; a.k.a. WEALTHY OCEAN TX, United States; DOB 17 May 1974;
Amphur Muang, Chiang Mai, Thailand; DOB 15 ENTERPRISES LTD.), 2501-2508 Yuexiu nationality Mexico; citizen Mexico; C.U.R.P.
May 1951; National Foreign ID Number Mansion, No. 82 Xinkai Road, Dalian, Liaoning LIMJ740517HCHCXR09 (Mexico); Immigration
350991386390 (Thailand) issued 28 Oct 1952 116011, China; No. 10 Zhongshan Road, No. A7800002 Border Crossing (United States)
expires 14 May 2009 (individual) [SDNTK]. Dalian, China; No. 08 F25, Yuexiu Mansion, (individual) [SDNTK].
LIAONING INDUSTRY & TRADE CO., LTD. Xigang District, Dalian, China; No. 100 LILIANA ESQUENAZI M. & CIA. S. C. S. (f.k.a.
(a.k.a. ANSI METALLURGY INDUSTRY CO. Zhongshan Road, Dalian, China; Additional JAIME EDERY C. & CIA. S. EN C.; a.k.a.
LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions Information - Subject to Secondary LILIANA ESQUENAZI M. AND CIA. S. C. S.),
CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions; and all other locations worldwide Calle 18 Norte No. 3N-24, Cali, Colombia; NIT #
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & [NPWMD] [IFSR]. 800243259-5 (Colombia) [SDNTK].
TRADE CO., LTD.; a.k.a. DALIAN SUNNY LIBERATION ARMY OF PRESEVO, LILIANA ESQUENAZI M. AND CIA. S. C. S.
INDUSTRY AND TRADE CO., LTD.; a.k.a. MEDVEDJA, AND BUJANOVAC (a.k.a. (f.k.a. JAIME EDERY C. & CIA. S. EN C.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.; UCPMB) [BALKANS]. LILIANA ESQUENAZI M. & CIA. S. C. S.), Calle
a.k.a. LIMMT (DALIAN FTZ) METALLURGY LIBERATION STRUGGLE (a.k.a. 18 Norte No. 3N-24, Cali, Colombia; NIT #
AND MINERALS CO., LTD.; a.k.a. LIMMT EPANASTATIKOS LAIKOS AGONAS; a.k.a. 800243259-5 (Colombia) [SDNTK].
(DALIAN FTZ) MINMETALS AND ORGANIZATION OF REVOLUTIONARY LIMAJ, Fatmir; DOB 04 Feb 1971; POB Banja,
METALLURGY CO., LTD.; a.k.a. LIMMT INTERNATIONALIST SOLIDARITY; a.k.a. Serbia and Montenegro; ICTY indictee
(DALIAN) METALLURGY AND MINERALS POPULAR REVOLUTIONARY STRUGGLE; (individual) [BALKANS].
CO., LTD.; a.k.a. LIMMT ECONOMIC AND a.k.a. REVOLUTIONARY CELLS; a.k.a. LIMITED LIABILITY COMPANY
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) REVOLUTIONARY NUCLEI; a.k.a. STROYGAZMONTAZH (a.k.a.
INDUSTRY & TRADE CO., LTD.; a.k.a. SC REVOLUTIONARY PEOPLE'S STRUGGLE; STROYGAZMONTAZH; a.k.a.
(DALIAN) INDUSTRY AND TRADE CO., LTD.; a.k.a. REVOLUTIONARY POPULAR STROYGAZMONTAZH CORPORATION; a.k.a.
a.k.a. SINO METALLURGY & MINMETALS STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") "SGM"), 53 prospekt Vernadskogo, Moscow
INDUSTRY CO., LTD.; a.k.a. SINO [SDGT]. 119415, Russia; Website www.ooosgm.com;
METALLURGY AND MINMETALS INDUSTRY LIBERATION TIGERS OF TAMIL EELAM (a.k.a. alt. Website www.ooosgm.ru; Email Address
CO., LTD.; a.k.a. WEALTHY OCEAN ELLALAN FORCE; a.k.a. LTTE; a.k.a. TAMIL info@ooosgm.ru [UKRAINE-EO13661].
ENTERPRISES LTD.), 2501-2508 Yuexiu TIGERS) [FTO] [SDGT]. LIMITED LIABILITY COMPANY TRANSOIL
Mansion, No. 82 Xinkai Road, Dalian, Liaoning LIBIEN TELLA, Naim, Paseo San Carlos 319, (f.k.a. OBSHCHESTVO S ORGANICHENNOI
116011, China; No. 10 Zhongshan Road, Fracc. San Carlos, Metepec, Mexico 52140, OTVETSTVENNOSTYU TRANSOIL; a.k.a.
Dalian, China; No. 08 F25, Yuexiu Mansion, Mexico; Vicente Guerrero 304, Toluca, Mexico TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a.
Xigang District, Dalian, China; No. 100 50110, Mexico; Paseo Tollocan 613 Oriente, TRANSOYL SNG LTD.), 18A Petrogradskaya
February 13, 2017 - 529 -

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: O O INDUSTRY CO., LTD.; a.k.a. WEALTHY INDUSTRY AND TRADE CO., LTD.; a.k.a.
O ); OCEAN ENTERPRISES LTD.), 2501-2508 SINO METALLURGY & MINMETALS
a.k.a. OOO TRANSSERVIS (Cyrillic: Yuexiu Mansion, No. 82 Xinkai Road, Dalian, INDUSTRY CO., LTD.; a.k.a. SINO
); 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
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND METALLURGY CO., LTD.; a.k.a. LIMMT Jun 1968; alt. DOB 16 Oct 1962; POB
TRADE CO., LTD.; a.k.a. SINO METALLURGY ECONOMIC AND TRADE COMPANY, LTD.; Badiraguato, Sinaloa, Mexico; nationality
& MINMETALS INDUSTRY CO., LTD.; a.k.a. a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., Mexico; citizen Mexico; C.U.R.P.
SINO METALLURGY AND MINMETALS LTD.; a.k.a. SC (DALIAN) INDUSTRY AND LISO680724HSLMNV03 (Mexico) (individual)
INDUSTRY CO., LTD.; a.k.a. WEALTHY TRADE CO., LTD.; a.k.a. SINO METALLURGY [SDNTK].
OCEAN ENTERPRISES LTD.), 2501-2508 & MINMETALS INDUSTRY CO., LTD.; a.k.a. LINARES CASTILLO, Jose Evaristo (a.k.a. "DON
Yuexiu Mansion, No. 82 Xinkai Road, Dalian, SINO METALLURGY AND MINMETALS EVARISTO"); DOB 27 Jul 1965; POB Restrepo,
Liaoning 116011, China; No. 10 Zhongshan INDUSTRY CO., LTD.; a.k.a. WEALTHY Meta, Colombia; Cedula No. 3273595
Road, Dalian, China; No. 08 F25, Yuexiu OCEAN ENTERPRISES LTD.), 2501-2508 (Colombia) (individual) [SDNTK].
Mansion, Xigang District, Dalian, China; No. Yuexiu Mansion, No. 82 Xinkai Road, Dalian, LINARES REYES, Ricardo Jose (a.k.a.
100 Zhongshan Road, Dalian, China; Additional Liaoning 116011, China; No. 10 Zhongshan LLENARES REYES, Jose Ricardo), c/o
Sanctions Information - Subject to Secondary Road, Dalian, China; No. 08 F25, Yuexiu INVERSIONES INVERVALLE S.A., Cali,
Sanctions; and all other locations worldwide Mansion, Xigang District, Dalian, China; No. Colombia; c/o CONCRETOS CALI S.A., Cali,
[NPWMD] [IFSR]. 100 Zhongshan Road, Dalian, China; Additional Colombia; c/o W. HERRERA Y CIA. S. EN C.,
LIMMT (DALIAN FTZ) MINMETALS AND Sanctions Information - Subject to Secondary Cali, Colombia; c/o ADMINISTRACION
METALLURGY CO., LTD. (a.k.a. ANSI Sanctions; and all other locations worldwide INMOBILIARIA BOLIVAR S.A., Cali, Colombia;
METALLURGY INDUSTRY CO. LTD.; a.k.a. [NPWMD] [IFSR]. c/o INVHERESA S.A., Cali, Colombia; c/o
BLUE SKY INDUSTRY CORPORATION; a.k.a. LIMMT ECONOMIC AND TRADE COMPANY, INCOVALLE, Cali, Colombia; c/o
DALIAN CARBON CO. LTD.; a.k.a. DALIAN LTD. (a.k.a. ANSI METALLURGY INDUSTRY CONSTRUEXITO S.A., Cali, Colombia; c/o
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. CO. LTD.; a.k.a. BLUE SKY INDUSTRY INVERSIONES EL PENON S.A., Cali,
DALIAN SUNNY INDUSTRY AND TRADE CO., CORPORATION; a.k.a. DALIAN CARBON CO. Colombia; c/o INVERSIONES HERREBE
LTD.; a.k.a. LIAONING INDUSTRY & TRADE LTD.; a.k.a. DALIAN SUNNY INDUSTRY & LTDA., Cali, Colombia; c/o VIAJES MERCURIO
CO., LTD.; a.k.a. LIAONING INDUSTRY AND TRADE CO., LTD.; a.k.a. DALIAN SUNNY LTDA, Cali, Colombia; c/o INVERSIONES
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) INDUSTRY AND TRADE CO., LTD.; a.k.a. BETANIA LTDA., Cali, Colombia; DOB 08 Mar
METALLURGY AND MINERALS CO., LTD.; LIAONING INDUSTRY & TRADE CO., LTD.; 1955; alt. DOB 03 Mar 1955; Cedula No.
February 13, 2017 - 530 -

14440139 (Colombia); Passport PO466638 1970; POB Mexico City, D.F., Mexico; alt. POB LIZASO, Jurdan Martitegui (a.k.a. MARTITEGUI,
(Colombia) (individual) [SDNT]. Ixtlahuatenco Pedro Ascencio Alquisiras, Jurdan; a.k.a. "ARLAS"); DOB 10 May 1980;
LINCANDISA S.A. (a.k.a. LINEAS AEREAS Guerrero, Mexico; citizen Mexico; Gender Male; POB Durango, Vizcaya, Spain; nationality
ANDINAS LINCANDISA S.A.), Av. de los Shyris Passport G02447186 (Mexico) issued 01 Apr Spain; National ID No. 45 626 584 (Spain)
No. 35-174, Barrio Suecia, Quito, Ecuador; 2010 expires 01 Apr 2016; R.F.C. (individual) [SDGT].
RUC # 1792136652001 (Ecuador) [SDNTK]. LISA7005242Y8 (Mexico); National ID No. LIZZY MUNDO INTERIOR, Justo Sierra 1963,
LINDO HURTADO, Edgar, c/o INMOBILIARIA 25887069638 (Mexico); C.U.R.P. Guadalajara, Jalisco, Mexico [SDNT].
U.M.V. S.A., Cali, Colombia; DOB 23 Mar 1927; LISA700524HDFRTL03 (Mexico) (individual) LKCK (a.k.a. NATIONAL MOVEMENT FOR THE
Cedula No. 6061717 (Colombia) (individual) [SDNTK]. LIBERATION OF KOSOVO) [BALKANS].
[SDNT]. LIRA SOTELO, Alma Delia, Mexico; DOB 14 Apr LLADROVICI, Ramiz; DOB 03 Jan 1966
LINEA AEREA PUEBLOS AMAZONICOS S.A.S. 1972; POB Mexico City, D.F., Mexico; citizen (individual) [BALKANS].
(a.k.a. LAPA S.A.S.), Mitu, Vaupes, Colombia; Mexico; Gender Female; C.U.R.P. LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS
Villavicencio, Colombia; NIT # 900377739-7 LISA720414MDFRTL08 (Mexico) (individual) GAZZIA, Jorge Luis), c/o AUDIO ALARMAS,
(Colombia) [SDNTK]. [SDNTK]. S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o
LINEAS AEREAS ANDINAS LINCANDISA S.A. LIRA SOTELO, Javier (a.k.a. "EL CARNICERO"; BASALTOS TONALA, S.A. DE C.V., Tonala,
(a.k.a. LINCANDISA S.A.), Av. de los Shyris a.k.a. "EL HANNIBAL"), Mexico; DOB 16 Jul Jalisco, Mexico; Avenida Lomas del Bosque No.
No. 35-174, Barrio Suecia, Quito, Ecuador; 1965; POB Mexico City, D.F., Mexico; citizen 2700-42, Zapopan, Jalisco, Mexico; Calle
RUC # 1792136652001 (Ecuador) [SDNTK]. Mexico; Gender Male; C.U.R.P. Palmas No. 42, Colonia Lomas del Bosque,
LINER TRANSPORT KISH (a.k.a. "LTK"), Central LISJ650716HDFRTV04 (Mexico); RFC Zapopan, Jalisco C.P. 45110, Mexico; Jamundi,
Office: Office No. 141, Ground Floor, Kish City LISJ650716SD0 (Mexico) (individual) [SDNTK]. Colombia; Asuncion No. 747 Int. 702,
Services Building, Kish Island, Iran; Tehran LISANDRO LASCARRO, Jose (a.k.a. MUNOZ Providencia, Guadalajara, Jalisco C.P. 44630,
Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi LASCARRO, Felix Antonio; a.k.a. "PASTOR Mexico; DOB 20 Jun 1957; POB Cali,
Junction 8th Bostan St., Tehran, Iran; Tehran ALAPE"); DOB 04 Jun 1959; alt. DOB 1946; Colombia; nationality Italy; citizen Colombia; alt.
Terminal Office: No. 537, Polygam Street, POB Puerto Berrio, Antioquia, Colombia; citizen Mexico; Cedula No. 16446807
Mahmoud Abad Road, Khavar Shahr, Tehran, Cedula No. 71180715 (Colombia); alt. Cedula (Colombia); R.F.C. LAGJ570620KV4 (Mexico);
Iran; Bandar Abbas Office: No. 7, 1st Floor, No. 3550075 (Colombia) (individual) [SDNTK]. Credencial electoral LLGZJR57062088H900
Dehghan Building, Shohada (Yadbood) Square, LITOGRAFIA VARON, Carrera 34 #35-51, Cali, (Mexico); C.U.R.P. LAGJ570620HNELZR00
Bandar Abbas, Iran; Additional Sanctions Valle, Colombia; Matricula Mercantil No (Mexico) (individual) [SDNTK].
Information - Subject to Secondary Sanctions 566466-2 (Cali) [SDNTK]. LLANOS GAZZIA, Jorge Luis (a.k.a. LLANOS
[SDGT] [IFSR]. LITTLE CONNEMARA 1 FARM, Nyanga, GAZIA, Jorge Luis), c/o AUDIO ALARMAS, S.A.
LINEROS GARZON, Rodolfo (a.k.a. CASTRO Zimbabwe [ZIMBABWE]. DE C.V., Zapopan, Jalisco, Mexico; c/o
GARZON, Ricardo; a.k.a. "CAYO"), c/o LITVINOVA, Larisa Anatolievna; DOB 18 Nov BASALTOS TONALA, S.A. DE C.V., Tonala,
CASTRO CURE Y CIA. S.C.S., Barranquilla, 1963 (individual) [MAGNIT]. Jalisco, Mexico; Avenida Lomas del Bosque No.
Colombia; c/o CURE SABAGH Y CIA. S.C.S., LIU, Jhon (a.k.a. KHAZE, Karim; a.k.a. OMAR, 2700-42, Zapopan, Jalisco, Mexico; Calle
Barranquilla, Colombia; c/o FUDIA LTDA., Asem; a.k.a. ZAHEDI, Mostafa; a.k.a. Palmas No. 42, Colonia Lomas del Bosque,
Barranquilla, Colombia; c/o CABLES "IBRAHIM, Mohammad"; a.k.a. "IBRAHIM, Zapopan, Jalisco C.P. 45110, Mexico; Jamundi,
NACIONALES S.A., Barranquilla, Colombia; c/o Mohammed"); DOB 29 Jun 1978; Additional Colombia; Asuncion No. 747 Int. 702,
INVERSIONES AGROPECUARIA ARIZONA Sanctions Information - Subject to Secondary Providencia, Guadalajara, Jalisco C.P. 44630,
LTDA., Barranquilla, Colombia; DOB 13 Dec Sanctions (individual) [NPWMD] [IFSR]. Mexico; DOB 20 Jun 1957; POB Cali,
1960; POB Barranquilla, Colombia; Cedula No. LIWA' SHUHADA' AL-YARMOUK (a.k.a. AL Colombia; nationality Italy; citizen Colombia; alt.
8715520 (Colombia) (individual) [SDNT]. YARMUK BRIGADE; a.k.a. BRIGADE OF THE citizen Mexico; Cedula No. 16446807
LIRA JIRON, Bismarck Antonio (a.k.a. JIRON YARMOUK MARTYRS; a.k.a. KATIBAH (Colombia); R.F.C. LAGJ570620KV4 (Mexico);
LIRA, Bismarck Antonio), Residencial Altos de SHUHADA' AL-YARMOUK; a.k.a. MARTYRS Credencial electoral LLGZJR57062088H900
Santo Domingo, Las Cuatro Esquinas, OF YARMOUK; a.k.a. SHOHADAA AL- (Mexico); C.U.R.P. LAGJ570620HNELZR00
Managua, Nicaragua; 1 Cine Leon, 3 Cuadras YARMOUK BRIGADE; a.k.a. SHUHADA AL (Mexico) (individual) [SDNTK].
al Norte 1/2 Cuadra al Oeste, Monsenor YARMOUK BRIGADE; a.k.a. SHUHDA AL- LLANOTOUR LTDA. (a.k.a. HOSTERIA
Lezcano, Managua, Nicaragua; Achuapa, Leon, YARMOUK; a.k.a. SUHADA'A AL-YARMOUK LLANOGRANDE), Carretera Las Palmas cruce
Nicaragua; Petronic El Carmen, 7 C al Oeste y BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Aeropuerto Km. 3, Rionegro, Antioquia,
2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; Colombia; NIT # 890941440-4 (Colombia)
Nicaragua; DOB 27 Apr 1973; POB Esteli, a.k.a. "YMB"), Yarmouk Valley, Daraa Province, [SDNT].
Nicaragua; Cedula No. 288-270473-0002Y Syria [SDGT]. LLC AG TERMINAL (a.k.a. AG TERMINAL OOO;
(Nicaragua) (individual) [SDNTK]. LIWINAG, Armando (a.k.a. SISON, Jose Maria), a.k.a. AVIA GROUP TERMINAL LIMITED
LIRA SOTELO, Alfonso (a.k.a. BAHENA Netherlands; DOB 08 Feb 1938; POB Llocos LIABILITY COMPANY; a.k.a. OBSHCHESTVO
MARTINEZ, Rogelio; a.k.a. "EL ATLANTE"), Sur Northern Luzon, Philippines (individual) S OGRANICHENNOI OTVETSTVENNOSTYU
Mexico; DOB 24 May 1970; alt. DOB 02 Dec [SDGT]. AVIA GRUPP TERMINAL (Cyrillic:
February 13, 2017 - 531 -

SOVFRACHT MANAGEMENT COMPANY LLC; Identification Number 35200-5407888-5

)), Ter. Aeroport a.k.a. SOVFRACHT MANAGING COMPANY (Pakistan) (individual) [SDNTK].
Sheremetyevo, Khimki, Moscovskaya Oblast LLC), Dobroslobodskaya, 3 BC Basmanov, LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid;
141400, Russia [UKRAINE-EO13661] (Linked Moscow 105066, Russia; Email Address a.k.a. LOAN, Waseem Raouf; a.k.a. LON
To: AVIA GROUP LLC). general@sovfracht.ru [UKRAINE-EO13685]. RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
LLC CMT CRIMEA (a.k.a. KRYM SMT OOO LLENARES REYES, Jose Ricardo (a.k.a. Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
LLC; a.k.a. OOO 'CMT-K'; a.k.a. OOO 'SMT-K'; LINARES REYES, Ricardo Jose), c/o LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a. INVERSIONES INVERVALLE S.A., Cali, Majid; a.k.a. RASHID, Abdul Majid), c/o AL
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy, Colombia; c/o CONCRETOS CALI S.A., Cali, AMLOOD TRADING LLC, Dubai, United Arab
d. 15, office 51, Simferopol, Crimea, Ukraine; Colombia; c/o W. HERRERA Y CIA. S. EN C., Emirates; c/o FMF GENERAL TRADING LLC,
Vokzalnoye Highway 140, Kerch, Ukraine; Cali, Colombia; c/o ADMINISTRACION Dubai, United Arab Emirates; Pakistan; DOB 03
Anapskoye Highway 1, Temryuk, Russia; Email INMOBILIARIA BOLIVAR S.A., Cali, Colombia; Mar 1966; POB Lahore, Pakistan; citizen
Address info@smt-k.ru; alt. Email Address c/o INVHERESA S.A., Cali, Colombia; c/o Pakistan; Passport AA8908881 (Pakistan);
info@parom-k.ru [UKRAINE-EO13685]. INCOVALLE, Cali, Colombia; c/o Identification Number 35200-5407888-5
LLC IC ABROS (a.k.a. THE LIMITED LIABILITY CONSTRUEXITO S.A., Cali, Colombia; c/o (Pakistan) (individual) [SDNTK].
COMPANY INVESTMENT COMPANY INVERSIONES EL PENON S.A., Cali, LOBILLA, Shaykh Omar (a.k.a. DE LAVILLA,
ABROS), 2 Liter a Pl. Rastrelli, St. Petersburg Colombia; c/o INVERSIONES HERREBE Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
191124, Russia; Government Gazette Number LTDA., Cali, Colombia; c/o VIAJES MERCURIO Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
72426791; Telephone: 7812 3358979 LTDA, Cali, Colombia; c/o INVERSIONES Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
[UKRAINE-EO13661]. BETANIA LTDA., Cali, Colombia; DOB 08 Mar LAVILLA, Reuben Omar; a.k.a. LAVILLA,
LLC KOKSOKHIMTRANS (a.k.a. 1955; alt. DOB 03 Mar 1955; Cedula No. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
KOKSOKHIMTRANS LTD.), Rakhmanovskiy 14440139 (Colombia); Passport PO466638 a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
lane, 4, bld.1, Morskoy House, Moscow 127994, (Colombia) (individual) [SDNT]. Ahmad Omar), 10th Avenue, Caloocan City,
Russia [UKRAINE-EO13685]. LOAIZA AVENDANO, Jesus (a.k.a. GARCIA Manila, Philippines; Sitio Banga Maiti, Barangay
LLC RUSCHEMTRADE, st. Mashinostroitelnyj, 3, HERNANDEZ, Javier; a.k.a. HIGUERA Tranghawan, Lambunao, Iloilo Province,
Rostov-on-Don 344090, Russia; 86/1, Temryuk, RENTERIA, Ismael; a.k.a. LOPEZ LANDEROS, Philippines; DOB 04 Oct 1972; POB Sitio Banga
Krasnodar 353500, Russia; Website Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael; Maiti, Barangay Tranghawan, Lambunao, Iloilo
http://ruschemtrade.com [UKRAINE-EO13685] a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a. Province, Philippines; nationality Philippines
(Linked To: OJSC SOVFRACHT). ZAMBADA, El Mayo), Calle Presa Humaya (individual) [SDGT].
LLC RUSSKOYE VREMYA (a.k.a. AQUANIKA; #104, Fraccionamiento Las Quintas, Culiacan, LOBO, Carlos Arnoldo (a.k.a. "EL NEGRO
a.k.a. AQUANIKA LLC; a.k.a. OBSHCHESTVO Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del LOBO"; a.k.a. "NEGRO"), Col Toronjal, 2da
S OGRANICHENNOI OTVETSTVENNOSTYU Tesoro, Delegacion Gustavo A Madero, Distrito Etapa, Casa 2, La Ceiba, Atlantida, Honduras;
RUSSKOE VREMYA; a.k.a. RUSSKOE Federal, Mexico; Calle Juan Jose Rios, Col Toronjal, 2da Etapa, Casa 2, Numero 67,
VREMYA OOO; a.k.a. RUSSKOYE VREMYA Culiacan, Mexico; Bahia de San Ignacio #1921, La Ceiba, Atlantida, Honduras; Colonia El
LLC), 47A, Sevastopolskiy Ave., of. 304, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Toronjal, Cuarta Etapa, Bloque, La Ceiba,
Moscow 117186, Russia; 1/2 Rodnikovaya ul., Mexico; DOB 01 Jan 1948; alt. DOB 06 Dec Atlantida, Honduras; Hacienda La Rosita, La
Savasleika s., Kulebakski raion, 1952; alt. DOB 03 Sep 1951; POB Sinaloa, Ceiba, Atlantida, Honduras; French Harbour,
Nizhegorodskaya oblast 607007, Russia; Mexico; alt. POB Costa Rica, Sinaloa, Mexico; Roatan, Islas de La Bahia, Honduras; Los
Website http://www.aquanika.com; alt. Website alt. POB El Salado, Sinaloa, Mexico; alt. POB Tangos, Copan, Honduras; Casa 67, Blq 02,
http://aquanikacompany.ru; Email Address Guadalajara, Jalisco, Mexico; R.F.C. ZAGI- San Pedro Sula, Cortes, Honduras; Hacienda
office@aquanika.com; Registration ID 500130 (Mexico); alt. R.F.C. GAHJ-521206 Aldea La Rosita, Esparta, Atlantida, Honduras;
1075247000036 [UKRAINE-EO13661]. (Mexico); alt. R.F.C. LOLJ-510903 (Mexico); Hacienda Satuye, Col. Satuye, La Ceiba,
LLC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD Driver's License No. N36064231 (Mexico) Atlantida, Honduras; DOB 28 May 1974; POB
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a. (individual) [SDNTK]. Esparta, La Ceiba, Honduras; Numero de
JSC ZALIV SHIPYARD; f.k.a. OJSC ZALIV LOAN, Waseem Raouf (a.k.a. BUTT, Abdul Identidad 0103-1975-00009 (Honduras)
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; Majid; a.k.a. LOAN, Waseem Rauf; a.k.a. LON (individual) [SDNTK].
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem LOCHINVAR FARM, Mashvingo, Zimbabwe
Street, Kerch, Crimea 98310, Ukraine; Website Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. [ZIMBABWE].
http://www.zalivkerch.com/; alt. Website LOUN, Waseem Rouf; a.k.a. RASHI, Abdul LOGAN MOREY, Elvis Angus (a.k.a. "BURTON
http://www.zaliv.com/; Email Address Majid; a.k.a. RASHID, Abdul Majid), c/o AL BURGESS"); DOB 28 Jul 1963; POB Toledo
zaliv@zalivkerch.com [UKRAINE-EO13685]. AMLOOD TRADING LLC, Dubai, United Arab District, Belize; Passport P0017003 (Belize);
LLC SOVFRACHT MANAGEMENT COMPANY Emirates; c/o FMF GENERAL TRADING LLC, SSN 561-77-9011 (United States) (individual)
(a.k.a. MANAGEMENT COMPANY Dubai, United Arab Emirates; Pakistan; DOB 03 [SDNT].
SOVFRAKHT LTD; a.k.a. SOVFRACHT Mar 1966; POB Lahore, Pakistan; citizen LOGARCHEO AG (a.k.a. LOGARCHEO S.A.),
MANAGEMENT COMPANY; a.k.a. Pakistan; Passport AA8908881 (Pakistan); Chemin du Carmel, 1661 Le Paquier-Montbarry,
February 13, 2017 - 532 -

Switzerland; US FEIN CH-217-0-431-423-3 GAD S.A., La Union, Valle, Colombia; c/o Finca Villa Maria, Vereda Pto. Poveda,
(United States) [IRAQ2]. HEBRON S.A., Tulua, Valle, Colombia; c/o Fuentedeoro, Meta, Colombia; DOB 24 Aug
LOGARCHEO S.A. (f.k.a. LOGARCHEO AG), HOTEL LOS VINEDOS, La Union, Valle, 1954; POB Tulua, Valle, Colombia; Cedula No.
Chemin du Carmel, 1661 Le Paquier-Montbarry, Colombia; c/o INDUSTRIAS DEL ESPIRITU 6633775 (Colombia) (individual) [SDNTK].
Switzerland; US FEIN CH-217-0-431-423-3 SANTO S.A., Malambo, Atlantico, Colombia; c/o LOPERA BARBOSA, Jairo Humberto, c/o
(United States) [IRAQ2]. INTERNATIONAL FREEZE DRIED S.A., ASESORIA Y SOLUCIONES GRUPO
LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota, Colombia; c/o JOSAFAT S.A., Tulua, CONSULTOR S.A., Cali, Colombia; c/o
Avenida Boyaca No. 68-24, Bogota, Colombia; Valle, Colombia; c/o SALIM S.A., La Union, CONSULTORIA INTEGRAL Y ASESORIA
NIT # 900224846-0 (Colombia) [SDNTK]. Valle, Colombia; c/o TRANSPORTES DEL EMPRESARIAL S.A., Cali, Colombia; c/o
LOGUNOV, Oleg; DOB 04 Feb 1962; POB ESPIRITU SANTO S.A., La Union, Valle, INVERSIONES EPOCA S.A., Cali, Colombia;
Irkutsk Region, Russia (individual) [MAGNIT]. Colombia; c/o FRUTAS DE LA COSTA S.A., c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali,
LOLALIMES, La Reforma, Zacapa, Guatemala Malambo, Atlantico, Colombia; c/o CITICAR Colombia; Carrera 72 No. 11-46 Blq. 11 apto.
[SDNTK]. LTDA., La Union, Valle, Colombia; c/o 403, Cali, Colombia; DOB 22 Feb 1971; POB
LON RAOUF, Wasim Raouf (a.k.a. BUTT, Abdul CONFECCIONES LINA MARIA LTDA., La Cali, Colombia; Cedula No. 16792756
Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. Union, Valle, Colombia; c/o GBS TRADING (Colombia); Passport AJ172334 (Colombia)
LOAN, Waseem Rauf; a.k.a. LOUN, Waseem S.A., Cali, Colombia; c/o MELON LTDA., Cali, (individual) [SDNT].
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. Colombia; c/o WORLD WORKING LOPERA BARBOSA, Juan Carlos, c/o
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul COMERCIALIZADORA INTERNACIONAL S.A., ASESORIA Y SOLUCIONES GRUPO
Majid; a.k.a. RASHID, Abdul Majid), c/o AL Cali, Colombia; DOB 22 Apr 1962; POB CONSULTOR S.A., Cali, Colombia; c/o
AMLOOD TRADING LLC, Dubai, United Arab Medellin, Colombia; Cedula No. 51635146 CONSULTORIA INTEGRAL Y ASESORIA
Emirates; c/o FMF GENERAL TRADING LLC, (Colombia) (individual) [SDNT]. EMPRESARIAL S.A., Cali, Colombia; c/o
Dubai, United Arab Emirates; Pakistan; DOB 03 LONDONO DE UPEGUI, Maria del Carmen, c/o INVERSIONES EPOCA S.A., Cali, Colombia;
Mar 1966; POB Lahore, Pakistan; citizen INVERSIONES VILLA PAZ S.A., Cali, c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali,
Pakistan; Passport AA8908881 (Pakistan); Colombia; DOB 16 Oct 1927; Cedula No. Colombia; Carrera 81 No. 13A-125 Casa 11,
Identification Number 35200-5407888-5 29652262 (Colombia) (individual) [SDNT]. Cali, Colombia; DOB 18 Jan 1968; POB Cali,
(Pakistan) (individual) [SDNTK]. LONDONO ECHEVERRY, Rodrigo (a.k.a. Colombia; Cedula No. 16746731 (Colombia);
LONDONO ALVAREZ, Gloria Elena (a.k.a. "TIMOCHENKO"; a.k.a. "TIMOLEON Passport AK122874 (Colombia) (individual)
LONDONO DE GRAJALES, Gloria Elena), c/o JIMENEZ"); DOB 22 Jan 1959; alt. DOB 01 Jan [SDNT].
ARMAGEDON S.A., La Union, Valle, Colombia; 1949; POB Calarca, Quindio, Colombia; Cedula LOPERA LONDONO, Vicente de Jesus, c/o
c/o CRETA S.A., La Union, Valle, Colombia; c/o No. 79149126 (Colombia) (individual) [SDNTK]. INVERSIONES Y CONSTRUCCIONES VALLE
GAD S.A., La Union, Valle, Colombia; c/o LONDONO VASQUEZ, Marco Julio, c/o S.A., Calle, Colombia; Cedula No. 1393107
HEBRON S.A., Tulua, Valle, Colombia; c/o ADMINISTRADORA GANADERA EL 45 LTDA., (Colombia) (individual) [SDNT].
HOTEL LOS VINEDOS, La Union, Valle, Medellin, Colombia; c/o CASA DEL LOPEZ AISPURO, Armando; DOB 27 Oct 1969;
Colombia; c/o INDUSTRIAS DEL ESPIRITU GANADERO S.A., Medellin, Colombia; c/o POB Culiacan, Sinaloa, Mexico; citizen Mexico
SANTO S.A., Malambo, Atlantico, Colombia; c/o INVERSIONES EL MOMENTO S.A., Medellin, (individual) [SDNTK].
INTERNATIONAL FREEZE DRIED S.A., Colombia; c/o SOCIEDAD MINERA GRIFOS LOPEZ BELLO, Samark Jose (a.k.a. LOPEZ
Bogota, Colombia; c/o JOSAFAT S.A., Tulua, S.A., El Bagre, Antioquia, Colombia; Carrera DELGADO, Samark), Caracas, Venezuela;
Valle, Colombia; c/o SALIM S.A., La Union, 63B No. 42-50, Medellin, Colombia; DOB 04 DOB 27 Jul 1974; POB Venezuela; citizen
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).
February 13, 2017 - 533 -

LOPEZ DELGADO, Samark (a.k.a. LOPEZ Madero, Distrito Federal, Mexico; Calle Juan POB Belen de Umbria, Risaralda, Colombia;
BELLO, Samark Jose), Caracas, Venezuela; Jose Rios, Culiacan, Mexico; Bahia de San Cedula No. 42104723 (Colombia); Passport
DOB 27 Jul 1974; POB Venezuela; citizen Ignacio #1921, Colonia Nuevo Culiacan, AK572650 (Colombia) (individual) [SDNTK].
Venezuela; Gender Male; Passport 122560011 Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; LOPEZ MENDEZ, Alfonso (a.k.a. LOPEZ
(Venezuela); alt. Passport 055439970 alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; MENDEZ, Luis Eduardo; a.k.a. "EFREN
(Venezuela); alt. Passport 002494535 POB Sinaloa, Mexico; alt. POB Costa Rica, ARBOLEDA"); nationality Colombia; citizen
(Venezuela); Identification Number 11.208.888 Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Colombia; Cedula No. 96329889 (Colombia)
(Venezuela) (individual) [SDNTK] (Linked To: Mexico; alt. POB Guadalajara, Jalisco, Mexico; (individual) [SDNTK].
PROFIT CORPORATION, C.A.; Linked To: R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. LOPEZ MENDEZ, Luis Eduardo (a.k.a. LOPEZ
YAKIMA TRADING CORPORATION; Linked GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- MENDEZ, Alfonso; a.k.a. "EFREN
To: GRUPO SAHECT, C.A.; Linked To: ALFA 510903 (Mexico); Driver's License No. ARBOLEDA"); nationality Colombia; citizen
ONE, C.A.; Linked To: SMT TECNOLOGIA, N36064231 (Mexico) (individual) [SDNTK]. Colombia; Cedula No. 96329889 (Colombia)
C.A.; Linked To: SERVICIOS TECNOLOGICOS LOPEZ LANDEY, Midian Patricia (a.k.a. (individual) [SDNTK].
INDUSTRIALES, C.A.; Linked To: MFAA ZAMBADA NIEBLA, Midiam Patricia; a.k.a. LOPEZ NUNEZ, Damaso (a.k.a. "EL
HOLDINGS LIMITED; Linked To: 1425 ZAMBADA NIEBLA, Midian Patricia; a.k.a. LICENCIADO"), Avenida Nicolas Bravo No.
BRICKELL AVE 63-F LLC; Linked To: 1425 ZAMBADA NIEBLA, Miriam), c/o NUEVA 1607, Colonia Guadalupe, Culiacan, Sinaloa
BRICKELL AVENUE UNIT 46B, LLC; Linked INDUSTRIA DE GANADEROS DE CULIACAN 80220, Mexico; Calle Escobedo No. 24,
To: 1425 BRICKELL AVENUE 64E LLC; Linked S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Localidad El Dorado, Culiacan, Sinaloa 80450,
To: AGUSTA GRAND I LLC; Linked To: 200G JAMARO CONSTRUCTORES S.A. DE C.V., Mexico; DOB 22 Feb 1966; POB Culiacan,
PSA HOLDINGS LLC). Culiacan, Sinaloa, Mexico; c/o ESTABLO Sinaloa, Mexico; nationality Mexico; citizen
LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Mexico; R.F.C. LOND6602221Y5 (Mexico); alt.
PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Gabino Vazquez # 1206, R.F.C. LOND660222SE7 (Mexico); C.U.R.P.
Sinaloa, Mexico; Avenida Const. Pedro L Colonia Los Pinos, Culiacan, Sinaloa, Mexico; LOND660222HSLPXM05 (Mexico) (individual)
Zavala 1957, Colonia Libertad, Culiacan, Calle Ciudad de Hermosillo # 1168, [SDNTK].
Sinaloa 80180, Mexico; DOB 30 Sep 1962; Fraccionamiento Las Quintas, Culiacan, LOPEZ OSPINA, Carlos Antonio, c/o
POB Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; Calle Lago Cuitzeo 1394, AGROESPINAL S.A., Medellin, Colombia; c/o
Mexico; R.F.C. LODJ-620930 (Mexico); Colonia Las Quintas, Culiacan, Sinaloa 80060, ASES DE COMPETENCIA Y CIA. S.A.,
C.U.R.P. LODJ620930HSLPZS09 (Mexico) Mexico; DOB 04 Mar 1971; POB Culiacan, Medellin, Colombia; c/o GRUPO FALCON S.A.,
(individual) [SDNTK]. Sinaloa, Mexico; nationality Mexico; citizen Medellin, Colombia; Calle 50 No. 65-42 of. 205,
LOPEZ GUERRERO, Ismael (a.k.a. GODINA Mexico; Passport 97040022206 (Mexico); Medellin, Colombia; DOB 06 Mar 1926; alt.
GUERRERO, Gilberto), Nuevo Laredo, R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P. DOB 03 Jun 1926; Cedula No. 3311296
Tamaulipas, Mexico; DOB 01 Jun 1978; POB ZANM710304MSLMBD14 (Mexico); alt. (Colombia) (individual) [SDNT].
Nuevo Laredo, Tamaulipas, Mexico; nationality C.U.R.P. ZANM710304MSLMBDO6 (Mexico) LOPEZ PALACIOS, Liliana (a.k.a. LUCIA
Mexico; citizen Mexico; Passport A085434793 (individual) [SDNTK]. MARIN, Olga), Colombia; DOB 21 Sep 1961;
(Mexico); C.U.R.P. LOGI780601HTSPRS05 LOPEZ LONDONO, Henry de Jesus (a.k.a. "MI citizen Colombia; Cedula No. 51708175
(Mexico) (individual) [SDNTK] (Linked To: LOS SANGRE"); DOB 15 Feb 1971; POB Medellin, (Colombia); International FARC Commission
ZETAS). Antioquia, Colombia; citizen Colombia; Cedula Member for Mexico (individual) [SDNTK].
LOPEZ HUERTA, Arnoldo (a.k.a. LOPEZ No. 71721132 (Colombia) (individual) [SDNTK] LOPEZ PENA, Julio Cesar (a.k.a. "COMBA";
RUEDA, Jose Arnoldo; a.k.a. RUEDA MEDINA, (Linked To: H Y J COMERCIALIZADORA a.k.a. "JULITO"), Carrera 71 No. 10 Bis 103,
Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. INTERNACIONAL LTDA). Cali, Colombia; Avenida 4O No. 6-140, Apt.
"FLACO"; a.k.a. "LA MINSA"; a.k.a. LOPEZ MEJIA, Claudia Estela, c/o DOLPHIN 1301, Cali, Colombia; Calle 62 No. 4C-18, Cali,
"MODELO"); DOB 15 Dec 1969; alt. DOB 27 DIVE SCHOOL S.A., Cartagena, Colombia; c/o Colombia; Carrera 72 No. 10 bis 21, Apt. 303,
Dec 1969; POB Michoacan, Mexico; alt. POB INVERSIONES CIFUENTES Y CIA. S. EN C., Cali, Colombia; Carrera 16 No. 21N-02,
Paracuaro, Mexico; nationality Mexico; C.U.R.P. Medellin, Colombia; c/o LE CLAUDE, S.A. DE Armenia, Colombia; DOB 25 Jun 1961; POB
RUMA691215HMNDDR08 (Mexico) (individual) C.V. , Mexico City, Distrito Federal, Mexico; c/o Chaparral, Tolima, Colombia; citizen Colombia;
[SDNTK]. OPERADORA NUEVA GRANADA, S.A. DE Cedula No. 16655942 (Colombia) (individual)
LOPEZ LANDEROS, Jeronimo (a.k.a. GARCIA C.V., Mexico City, Distrito Federal, Mexico; [SDNT].
HERNANDEZ, Javier; a.k.a. HIGUERA Camino del Remanso, No. 80 A, Planta Baja, LOPEZ PERDIGON, Roberto Manuel; DOB 09
RENTERIA, Ismael; a.k.a. LOAIZA Colonia Lomas Country Club, Huixquilucan, Sep 1971; POB Caracas, Venezuela; nationality
AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA, Estado de Mexico C.P. 52779, Mexico; Camino Venezuela; citizen Venezuela; Passport
Ismael; a.k.a. ZAMBADA GARCIA, Ismael del Remanso No. 80 Interior 2, Colonia Lomas C1771508 (Venezuela); alt. Passport
Mario; a.k.a. ZAMBADA, El Mayo), Calle Presa Country Club, Huixquilucan, Estado de Mexico 037325626 (Venezuela); National ID No.
Humaya #104, Fraccionamiento Las Quintas, C.P. 52779, Mexico; Tamarindos 105, Colonia 10337667 (Venezuela) (individual) [SDNTK]
Culiacan, Sinaloa, Mexico; PTE 4 49 2212, Bosques de las Lomas, Naucalpan de Juarez, (Linked To: CONSTRUCTORA FR DE
Cuchilla Del Tesoro, Delegacion Gustavo A Estado de Mexico, Mexico; DOB 16 Dec 1972; VENEZUELA, C.A.).
February 13, 2017 - 534 -

LOPEZ PEREZ, Gricelda (a.k.a. LOPEZ PEREZ, Chihuahua, Mexico; nationality Mexico; citizen Fraccionamiento Ciudad Bugambilias,
Griselda Natividad; a.k.a. PEREZ ROJO, Karla), Mexico (individual) [SDNTK]. Guadalajara, Jalisco, Mexico; DOB 13 May
Cerro de las Siete Gotas #642, LOPEZ RODRIGUEZ, Cecilia, c/o 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul
Fraccionamiento Colinas de San Miguel, COMERCIALIZADORA INTERNACIONAL 1964; POB Medellin, Colombia; alt. POB
Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959; VALLE DE ORO S.A., Cali, Colombia; DOB 04 Marinilla, Antioquia, Colombia; alt. POB Ciudad
alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; Jul 1965; Cedula No. 31171066 (Colombia) Victoria, Tamaulipas, Mexico; Cedula No.
nationality Mexico; citizen Mexico; C.U.R.P. (individual) [SDNT]. 7548733 (Colombia); alt. Cedula No. 70163752
LOPG590819MSLPRR04 (Mexico); alt. LOPEZ RODRIGUEZ, Jorge Octavio, c/o (Colombia); alt. Cedula No. 172489729-1
C.U.R.P. LOPG661230MSLPRR04 (Mexico) CIMIENTOS LA TORRE S.A. DE C.V., (Ecuador); Passport AL720622 (Colombia);
(individual) [SDNTK]. Guadalajara, Jalisco, Mexico; c/o CUMBRES R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C.
LOPEZ PEREZ, Griselda Natividad (a.k.a. SOLUCIONES INMOBILIARIAS S.A. DE C.V., OUSV-640707 (Mexico); C.U.R.P.
LOPEZ PEREZ, Gricelda; a.k.a. PEREZ ROJO, Zapopan, Jalisco, Mexico; Calle Aurora y CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P.
Karla), Cerro de las Siete Gotas #642, Andres, Benito Juarez, Quintana Roo, Mexico; OUVS640707HTSSLR07 (Mexico); Matricula
Fraccionamiento Colinas de San Miguel, Calle Boyero No. 3500, Torre 4, Dpto. 2, Mercantil No 181301-1 Cali (Colombia); alt.
Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959; Fraccionamiento La Calma, Zapopan, Jalisco, Matricula Mercantil No 405885 Bogota
alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; Mexico; DOB 01 Apr 1976; alt. DOB 01 Jan (Colombia) (individual) [SDNTK] (Linked To:
nationality Mexico; citizen Mexico; C.U.R.P. 1976; POB Guadalajara, Jalisco, Mexico; BIO FORESTAL S.A.S.; Linked To: CUBI CAFE
LOPG590819MSLPRR04 (Mexico); alt. nationality Mexico; citizen Mexico; Passport CLICK CUBE MEXICO, S.A. DE C.V.; Linked
C.U.R.P. LOPG661230MSLPRR04 (Mexico) 98140145654 (Mexico); alt. Passport To: DOLPHIN DIVE SCHOOL S.A.; Linked To:
(individual) [SDNTK]. 01140405557 (Mexico); C.U.R.P. GANADERIA LA SORGUITA S.A.S.; Linked To:
LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel LORJ760401HJCPDR08 (Mexico) (individual) GESTORES DEL ECUADOR GESTORUM
(a.k.a. LOPEZ POBLANO, Beatriz Raquel; [SDNT]. S.A.; Linked To: INVERPUNTO DEL VALLE
a.k.a. LOPEZ PORTILLO, Beatriz Raquel), c/o LOPEZ RUEDA, Jose Arnoldo (a.k.a. LOPEZ S.A.; Linked To: INVERSIONES CIFUENTES Y
CHIHUAHUA FOODS S.A. DE C.V., HUERTA, Arnoldo; a.k.a. RUEDA MEDINA, CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE
Cuauhtemoc, Mexico; c/o INDIO VITORIO S. Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. C.V.; Linked To: OPERADORA NUEVA
DE P.R. DE R.L. DE C.V., Saucillo, Mexico; c/o "FLACO"; a.k.a. "LA MINSA"; a.k.a. GRANADA, S.A. DE C.V.; Linked To:
INMOBILIARIA EL PRESON S.A. DE C.V., "MODELO"); DOB 15 Dec 1969; alt. DOB 27 PARQUES TEMATICOS S.A.S.; Linked To:
Chihuahua, Mexico; Calle Sierra San Diego No. Dec 1969; POB Michoacan, Mexico; alt. POB PROMO RAIZ S.A.S.; Linked To: RED
2502, Chihuahua, Chihuahua, Mexico; DOB 11 Paracuaro, Mexico; nationality Mexico; C.U.R.P. MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, RUMA691215HMNDDR08 (Mexico) (individual) To: FUNDACION PARA EL BIENESTAR Y EL
Chihuahua, Mexico; nationality Mexico; citizen [SDNTK]. PORVENIR; Linked To: C.I. METALURGIA
Mexico (individual) [SDNTK]. LOPEZ SALAZAR, Elkin de Jesus (a.k.a. EXTRACTIVA DE COLOMBIA S.A.S.; Linked
LOPEZ POBLANO, Beatriz Raquel (a.k.a. CIFUENTES VILLA, Jorge Milton; a.k.a. To: GRUPO MUNDO MARINO, S.A.; Linked
LOPEZ POBLANO DE ARRIOLA, Beatriz OSUNA VILLARREAL, Sergio), Calle 6 No. 33- To: C.I. DISERCOM S.A.S.; Linked To: C.I.
Raquel; a.k.a. LOPEZ PORTILLO, Beatriz 29 Apto. 801, Medellin, Colombia; Calle 74 No. OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I.
Raquel), c/o CHIHUAHUA FOODS S.A. DE 10-33 Apto. 806, Bogota, Colombia; Calle Blas OKCOFFEE INTERNATIONAL S.A.S.; Linked
C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO Pascal No. 106, Colonia Los Morales, To: FUNDACION OKCOFFEE COLOMBIA;
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; Delegacion Miguel Hidalgo, Mexico City, Distrito Linked To: CUBICAFE S.A.S.; Linked To:
c/o INMOBILIARIA EL PRESON S.A. DE C.V., Federal C.P. 11510, Mexico; Calle Eje J No. HOTELES Y BIENES S.A.; Linked To:
Chihuahua, Mexico; Calle Sierra San Diego No. 999 Pasaje Santa Fe, Departamento No. 301 , FUNDACION SALVA LA SELVA; Linked To:
2502, Chihuahua, Chihuahua, Mexico; DOB 11 Colonia Ciudad Santa Fe, Delegacion Alvaro LINEA AEREA PUEBLOS AMAZONICOS
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, Obregon, Mexico City, Distrito Federal C.P. S.A.S.; Linked To: DESARROLLO MINERO
Chihuahua, Mexico; nationality Mexico; citizen 01210, Mexico; Camino del Remanso, No. 80 RESPONSABLE C.I. S.A.S.; Linked To: R D I
Mexico (individual) [SDNTK]. A, Planta Baja, Colonia Lomas Country Club, S.A.).
LOPEZ PORTILLO, Beatriz Raquel (a.k.a. Huixquilucan, Estado de Mexico C.P. 52779, LOPEZ TREJO, Fernando, Calle Abasolo No. 15,
LOPEZ POBLANO DE ARRIOLA, Beatriz Mexico; Camino del Remanso No. 80 Interior 2 , Colonia Miguel Aleman, Comitan, Chiapas C.P.
Raquel; a.k.a. LOPEZ POBLANO, Beatriz Colonia Lomas Country Club, Huixquilucan, 3000, Mexico; DOB 11 Apr 1971; POB
Raquel), c/o CHIHUAHUA FOODS S.A. DE Estado de Mexico C.P. 52779, Mexico; Carrera Tamaulipas; nationality Mexico; citizen Mexico;
C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO 8 No. 10-56 Of. 201, Cali, Colombia; Carrera C.U.R.P. LOTF710412HTSPRR03 (Mexico);
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; 68D No. 25-10 , Lote 41 E/S Terminal, Bogota, Cartilla de Servicio Militar Nacional B7439509
c/o INMOBILIARIA EL PRESON S.A. DE C.V., Colombia; Carrera 68D No. 25B-86 Of. 504, (Mexico) (individual) [SDNTK].
Chihuahua, Mexico; Calle Sierra San Diego No. Bogota, Colombia; Miguel Schultz No. 127, LOPEZ ZAPATA, Hernan de Jesus, c/o
2502, Chihuahua, Chihuahua, Mexico; DOB 11 Colonia San Rafael, Delegacion Cuauhtemoc, AGROPECUARIA LA ROBLEDA S.A., Cali,
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, Mexico City, Distrito Federal C.P. 06470, Colombia; c/o INDUSTRIA MADERERA ARCA
Mexico; Paseo de las Gacelas No. 550,
February 13, 2017 - 535 -

LTDA., Cali, Colombia; Cedula No. 16344058 Republic; Haut-Mbomou, Central African Guatemala; Cedula No. R-1900003298
(Colombia) (individual) [SDNT]. Republic; Mbomou, Central African Republic; (Guatemala) (individual) [SDNTK].
LOPEZ, Angel Leopoldo (a.k.a. ALVIS PATINO, Haut-Uolo, Congo, Democratic Republic of the; LORENZANA CORDON, Waldemar (a.k.a.
Gentil; a.k.a. MARTINEZ VEGA, Juan Jose; Bas-Uolo, Congo, Democratic Republic of the; LORENZANA CORDON, Valdemar), Zacapa,
a.k.a. PATINO ORTIZ, Alvis; a.k.a. Kafia Kingi [CAR]. Guatemala; DOB 25 Apr 1965; POB
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); LORD'S RESISTANCE MOVEMENT/ARMY Guatemala; nationality Guatemala; citizen
DOB 04 Jun 1961; POB El Doncello, Caqueta, (a.k.a. LORD'S RESISTANCE ARMY; a.k.a. Guatemala; Cedula No. R-1900003298
Colombia; Cedula No. 17669391 (Colombia); LORD'S RESISTANCE MOVEMENT; a.k.a. (Guatemala) (individual) [SDNTK].
alt. Cedula No. 12059198 (Venezuela) "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, LORENZANA LIMA, Valdemar (a.k.a.
(individual) [SDNTK]. Central African Republic; Haute-Kotto, Central LORENZANA LIMA, Waldemar), La Reforma,
LOPEZ, Antonio Santiago (a.k.a. MENDOZA African Republic; Basse-Kotto, Central African Zacapa, Guatemala; DOB 19 Feb 1940; POB
PENA, Sergio; a.k.a. PENA MENDOZA, Sergio; Republic; Haut-Mbomou, Central African Guatemala; nationality Guatemala; citizen
a.k.a. PENA MENDOZA, Sergio Arturo Republic; Mbomou, Central African Republic; Guatemala; Cedula No. R-1900001817
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. Haut-Uolo, Congo, Democratic Republic of the; (Guatemala) (individual) [SDNTK].
SOLIS, Rene Carlos), Miguel Hidalgo 410, Bas-Uolo, Congo, Democratic Republic of the; LORENZANA LIMA, Waldemar (a.k.a.
Concordia, Nuevo Laredo, Tamaulipas, Mexico; Kafia Kingi [CAR]. LORENZANA LIMA, Valdemar), La Reforma,
Calle Decima, Colonia Las Fuentes, Reynosa, LORENA DEL MAR, S.A. DE C.V., Mexico City, Zacapa, Guatemala; DOB 19 Feb 1940; POB
Tamaulipas, Mexico; DOB 25 Jan 1973; alt. Mexico; Folio Mercantil No. 324168 (Mexico) Guatemala; nationality Guatemala; citizen
DOB 1970; nationality Mexico; citizen Mexico [SDNTK]. Guatemala; Cedula No. R-1900001817
(individual) [SDNTK]. LORENZANA CORDON, Eliu Elixander, La (Guatemala) (individual) [SDNTK].
LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin Reforma, Zacapa, Guatemala; DOB 29 Nov LORMENDES PITALUA, Omar (a.k.a.
Alberto), Carrera 9 No. 71D-10, Cali, Colombia; 1971; POB Guatemala; nationality Guatemala; LARMENDEZ PITALUA, Omar; a.k.a.
DOB 03 Sep 1968; POB Caucasia, Antioquia, citizen Guatemala; Cedula No. R-19 4478 LORMENDEZ PATALUA, Omar; a.k.a.
Colombia; Cedula No. 4652820 (Colombia) (Guatemala) (individual) [SDNTK]. LORMENDEZ PITALUA, Omar), Mexico; DOB
(individual) [SDNTK]. LORENZANA CORDON, Haroldo Geremias 18 Jan 1972; POB Lecheria Tultitlan, Mexico;
LOPEZ, Favian Felipe (a.k.a. VARELLA LOPEZ, (a.k.a. LORENZANA CORDON, Haroldo alt. POB Tlalnepantla De Baz, Mexico, Mexico;
Ton; a.k.a. VERA LOPEZ, Fabian Felipe; a.k.a. Jeremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"), nationality Mexico; citizen Mexico; C.U.R.P.
VERA LOPEZ, Felipe), Mexico; DOB 28 Oct La Reforma, Zacapa, Guatemala; DOB 04 Jun LOPO720118HMCRTM01 (Mexico) (individual)
1967; POB Guadalajara, Jalisco, Mexico; 1966; POB Guatemala; nationality Guatemala; [SDNTK].
C.U.R.P. VELF671028HJCRPL08 (Mexico) citizen Guatemala; Cedula No. R-19 3649 LORMENDEZ PATALUA, Omar (a.k.a.
(individual) [SDNTK] (Linked To: LOS CUINIS). (Guatemala) (individual) [SDNTK]. LARMENDEZ PITALUA, Omar; a.k.a.
LOPEZ, Luis (a.k.a. AMEZCUA CONTRERAS, LORENZANA CORDON, Haroldo Jeremias LORMENDES PITALUA, Omar; a.k.a.
Luis Ignacio; a.k.a. AMEZCUA, Luis; a.k.a. (a.k.a. LORENZANA CORDON, Haroldo LORMENDEZ PITALUA, Omar), Mexico; DOB
CONTRERAS, Luis C.; a.k.a. LOZANO, Geremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"), 18 Jan 1972; POB Lecheria Tultitlan, Mexico;
Eduardo; a.k.a. OCHOA, Salvador; a.k.a. La Reforma, Zacapa, Guatemala; DOB 04 Jun alt. POB Tlalnepantla De Baz, Mexico, Mexico;
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb 1966; POB Guatemala; nationality Guatemala; nationality Mexico; citizen Mexico; C.U.R.P.
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb citizen Guatemala; Cedula No. R-19 3649 LOPO720118HMCRTM01 (Mexico) (individual)
1974; POB Mexico (individual) [SDNTK]. (Guatemala) (individual) [SDNTK]. [SDNTK].
LORD'S RESISTANCE ARMY (a.k.a. LORD'S LORENZANA CORDON, Marta Julia, La LORMENDEZ PITALUA, Omar (a.k.a.
RESISTANCE MOVEMENT; a.k.a. LORD'S Reforma, Zacapa, Guatemala; DOB 18 Jun LARMENDEZ PITALUA, Omar; a.k.a.
RESISTANCE MOVEMENT/ARMY; a.k.a. 1976; POB Guatemala; nationality Guatemala; LORMENDES PITALUA, Omar; a.k.a.
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, citizen Guatemala; Cedula No. R19 5468 LORMENDEZ PATALUA, Omar), Mexico; DOB
Central African Republic; Haute-Kotto, Central (Guatemala); NIT # 7142099 (Guatemala) 18 Jan 1972; POB Lecheria Tultitlan, Mexico;
African Republic; Basse-Kotto, Central African (individual) [SDNTK]. alt. POB Tlalnepantla De Baz, Mexico, Mexico;
Republic; Haut-Mbomou, Central African LORENZANA CORDON, Ovaldino, La Reforma, nationality Mexico; citizen Mexico; C.U.R.P.
Republic; Mbomou, Central African Republic; Zacapa, Guatemala; DOB 06 Aug 1968; POB LOPO720118HMCRTM01 (Mexico) (individual)
Haut-Uolo, Congo, Democratic Republic of the; Guatemala; nationality Guatemala; citizen [SDNTK].
Bas-Uolo, Congo, Democratic Republic of the; Guatemala; Cedula No. R19 3934 (Guatemala); LOS AUTODEFENSAS GAITANISTAS DE
Kafia Kingi [CAR]. NIT # 4968093 (Guatemala) (individual) COLOMBIA (a.k.a. BANDA CRIMINAL DE
LORD'S RESISTANCE MOVEMENT (a.k.a. [SDNTK]. URABA; a.k.a. CLAN USUGA; a.k.a. LOS
LORD'S RESISTANCE ARMY; a.k.a. LORD'S LORENZANA CORDON, Valdemar (a.k.a. URABENOS (Latin: LOS URABEOS)),
RESISTANCE MOVEMENT/ARMY; a.k.a. LORENZANA CORDON, Waldemar), Zacapa, Colombia; Honduras; Panama [SDNTK].
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, Guatemala; DOB 25 Apr 1965; POB LOS CABALLEROS TEMPLARIOS, Mexico
Central African Republic; Haute-Kotto, Central Guatemala; nationality Guatemala; citizen [SDNTK].
African Republic; Basse-Kotto, Central African LOS CACHIROS, Honduras [SDNTK].
February 13, 2017 - 536 -

LOS CHATAS, Bello, Antioquia, Colombia Canada; Passport QH005189 (Canada); AMLOOD TRADING LLC, Dubai, United Arab
[SDNTK]. Driver's License No. L6802-15365-51223 Emirates; c/o FMF GENERAL TRADING LLC,
LOS CUINIS (a.k.a. LOS CUINIS DRUG (Canada); Pilot License Number PL00825 Dubai, United Arab Emirates; Pakistan; DOB 03
TRAFFICKING ORGANIZATION; a.k.a. LOS (Barbados) (individual) [SDNTK] (Linked To: Mar 1966; POB Lahore, Pakistan; citizen
QUINIS), Mexico [SDNTK]. LEADING EDGE SOURCING CORPORATION; Pakistan; Passport AA8908881 (Pakistan);
LOS CUINIS DRUG TRAFFICKING Linked To: RESEARCH FX CONSULTANTS Identification Number 35200-5407888-5
ORGANIZATION (a.k.a. LOS CUINIS; a.k.a. LIMITED; Linked To: SOURCE1HERBS). (Pakistan) (individual) [SDNTK].
LOS QUINIS), Mexico [SDNTK]. LOUIE, Francine Denise (a.k.a. LOUIE, Francine LOUNICI, Djamel; DOB 01 Feb 1962; POB
LOS GUEROS (a.k.a. "LOS ASQUELINES"; Denise Marie; a.k.a. SAWYER, Francine Algiers, Algeria (individual) [SDGT].
a.k.a. "LOS CALABAZOS"; a.k.a. "LOS Denise); DOB 17 Sep 1958; POB Ontario, LOYA PLANCARTE, Dionicio (a.k.a. LOYA
GUERITOS"; a.k.a. "LOS GUERITOS DE Canada; citizen Canada; Passport QD872059 PLANCARTE, Dionisio; a.k.a. "EL TIO"), Calle
TECATITLAN"; a.k.a. "LOS GUERRITOS"; (Canada) (individual) [SDNTK]. Sin Nombre 100, Cenobio Moreno, Apatzingan,
a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ LOUIE, Francine Denise Marie (a.k.a. LOUIE, Michoacan 60710, Mexico; Joan Sebastian
OLIVERA DTO"), Coto Cataluna No. 84, Francine Denise; a.k.a. SAWYER, Francine Bach 87 , 2-B, Col Bosque de la Loma, Morelia,
Zapopan, Jalisco, Mexico; Coto Cataluna No. Denise); DOB 17 Sep 1958; POB Ontario, Michoacan, Mexico; La Calle Prolongacion
92, Zapopan, Jalisco, Mexico; Pablo Neruda Canada; citizen Canada; Passport QD872059 Finlandia, Fracc Arboledas, Morelia,
No. 3583, Guadalajara, Jalisco, Mexico; (Canada) (individual) [SDNTK]. Michoacan, Mexico; DOB 21 Oct 1955; POB
Sendero de los Pinos No. 55, Zapopan, Jalisco, LOUIE, Kevin Gim; DOB 01 May 1976; POB Michoacan, Mexico; R.F.C. LOPD5510214S1
Mexico; Coto Villa Coral No. 23, Residencial Canada; citizen Canada; Passport QA762643 (Mexico) (individual) [SDNTK].
Villa Palma 200, Zapopan, Jalisco, Mexico; (Canada) (individual) [SDNTK] (Linked To: LOYA PLANCARTE, Dionisio (a.k.a. LOYA
Coto Murcia No. 16, Zapopan, Jalisco, Mexico; LEADING EDGE SOURCING CORPORATION; PLANCARTE, Dionicio; a.k.a. "EL TIO"), Calle
San Eliseo No. 1695, Zapopan, Jalisco, Mexico Linked To: RESEARCH FX CONSULTANTS Sin Nombre 100, Cenobio Moreno, Apatzingan,
[SDNTK]. LIMITED; Linked To: SOURCE1HERBS). Michoacan 60710, Mexico; Joan Sebastian
LOS QUINIS (a.k.a. LOS CUINIS; a.k.a. LOS LOUN, Waseem Raouf (a.k.a. BUTT, Abdul Bach 87 , 2-B, Col Bosque de la Loma, Morelia,
CUINIS DRUG TRAFFICKING Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. Michoacan, Mexico; La Calle Prolongacion
ORGANIZATION), Mexico [SDNTK]. LOAN, Waseem Rauf; a.k.a. LON RAOUF, Finlandia, Fracc Arboledas, Morelia,
LOS RASTROJOS, Colombia; Ecuador; Wasim Raouf; a.k.a. LOUN, Waseem Rauf; Michoacan, Mexico; DOB 21 Oct 1955; POB
Venezuela [SDNTK]. a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI, Michoacan, Mexico; R.F.C. LOPD5510214S1
LOS URABENOS (Latin: LOS URABEOS) Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o (Mexico) (individual) [SDNTK].
(a.k.a. BANDA CRIMINAL DE URABA; a.k.a. AL AMLOOD TRADING LLC, Dubai, United LOYA VILCHEZ, Tarcela (a.k.a. "Comrade
CLAN USUGA; a.k.a. LOS AUTODEFENSAS Arab Emirates; c/o FMF GENERAL TRADING Olga"); DOB 1967 to 1969; POB Tambobamba
GAITANISTAS DE COLOMBIA), Colombia; LLC, Dubai, United Arab Emirates; Pakistan; community, Ayacucho district, Province of
Honduras; Panama [SDNTK]. DOB 03 Mar 1966; POB Lahore, Pakistan; Huanta, Ayacucho Region, Peru (individual)
LOS VALLES DRUG TRAFFICKING citizen Pakistan; Passport AA8908881 [SDGT].
ORGANIZATION (a.k.a. VALLE VALLE DRUG (Pakistan); Identification Number 35200- LOYALIST VOLUNTEER FORCE (a.k.a. "LVF"),
TRAFFICKING ORGANIZATION) [SDNTK]. 5407888-5 (Pakistan) (individual) [SDNTK]. United Kingdom [SDGT].
LOS VINEDOS DE GETSEMANI S.A. (a.k.a. LOUN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; LOZA HERNANDEZ, Miguel, Periferico Sur No.
HOTEL LOS VINEDOS; a.k.a. VALLE LINDO a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, 4091, Unidad Habitacional Emilio Porte Gil,
HOSTAL RESTAURANTE), Km. 1 Via a Waseem Rauf; a.k.a. LON RAOUF, Wasim Delegacion Tlalpan, Mexico , D.F., Mexico;
Roldanillo, La Union, Valle, Colombia; Troncal Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. DOB 11 Dec 1961; POB Fresnillo, Zacatecas,
Del Pacifico Km. 1, La Union, Valle, Colombia; LOUN, Waseem Rouf; a.k.a. RASHI, Abdul Mexico; nationality Mexico; Tax ID No.
NIT # 800108902-6 (Colombia) [SDNT]. Majid; a.k.a. RASHID, Abdul Majid), c/o AL 06796108238 (Mexico); C.U.R.P.
LOS ZETAS, Mexico [SDNTK] [TCO]. AMLOOD TRADING LLC, Dubai, United Arab LOHM611211HZSZRG11 (Mexico) (individual)
LOT 3A OF DETE VALLEY FARM, Lupane, Emirates; c/o FMF GENERAL TRADING LLC, [SDNTK].
Zimbabwe [ZIMBABWE]. Dubai, United Arab Emirates; Pakistan; DOB 03 LOZADA PABON, Julio Cesar, c/o
LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE]. Mar 1966; POB Lahore, Pakistan; citizen AGROGANADERA LA FORTALEZA,
LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI, Pakistan; Passport AA8908881 (Pakistan); Monterrey, Meta, Colombia; Carrera 51 No.
Habib Ben Ahmed), via Brughiera, n. 5, Identification Number 35200-5407888-5 122-09 Apto. 102, Bogota, Colombia; Cedula
Castronno, Varese, Italy; DOB 17 Nov 1961; (Pakistan) (individual) [SDNTK]. No. 17323068 (Colombia) (individual) [SDNTK].
POB Menzel Temime, Tunisia; nationality LOUN, Waseem Rouf (a.k.a. BUTT, Abdul Majid; LOZADA, Santander (a.k.a. MANCUSO GOMEZ,
Tunisia; Passport M 788439 issued 20 Oct 2001 a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, Salvatore), Calle 64 No. 8A-56, Monteria,
expires 19 Oct 2006; Italian Fiscal Code Waseem Rauf; a.k.a. LON RAOUF, Wasim Cordoba, Colombia; DOB 17 Aug 1964; POB
LBRHBB61S17Z352F (individual) [SDGT]. Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. Monteria, Cordoba, Colombia; Cedula No.
LOUIE, Daniel Maurice; DOB 23 Dec 1955; POB LOUN, Waseem Rauf; a.k.a. RASHI, Abdul 6892624 (Colombia) (individual) [SDNTK].
Kapuskasing, Ontario, Canada; nationality Majid; a.k.a. RASHID, Abdul Majid), c/o AL
February 13, 2017 - 537 -

LOZANO, Eduardo (a.k.a. AMEZCUA LUCRECIA BAR (a.k.a. BOCADOS DE AUTOR, LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, S.A. DE C.V.), Av. Pablo Neruda 3085, Colonia LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. Providencia, Guadalajara, Jalisco 44630, LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LOPEZ, Luis; a.k.a. OCHOA, Salvador; a.k.a. Mexico; R.F.C. BAU810024J4 (Mexico) LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb [SDNTK]. LUKASHENKO, Alyaksandr Grigoriyevich;
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb LUDHIANVI, Mufti Rashid Ahmad (a.k.a. a.k.a. LUKASHENKO, Alyaksandr
1974; POB Mexico (individual) [SDNTK]. AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY, Hryhoryavich; a.k.a. LUKASHENKO,
LPK (a.k.a. POPULAR MOVEMENT OF Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Alyaksandr Ryhoravich); DOB 30 Aug 1954;
KOSOVO) [BALKANS]. Mufti Rashid Ahmad), Karachi, Pakistan POB Kopys, Vitebsk oblast, Belarus; President
LTS HOLDING LIMITED (f.k.a. IPP- (individual) [SDGT]. (individual) [BELARUS].
INTERNATIONAL PETROLEUM PRODUCTS LUGANSK PEOPLE'S REPUBLIC (a.k.a. LUKASHENKA, Aleksandr Grigoriyevich (a.k.a.
LTD.), Rue du Conseil-General 20, Geneva LUHANSK PEOPLE'S REPUBLIC; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
1204, Switzerland; Tortola, Virgin Islands, PEOPLE'S REPUBLIC OF LUHANSK), LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
British [UKRAINE-EO13661]. Luhansk Region, Ukraine [UKRAINE-EO13660]. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LTTE (a.k.a. ELLALAN FORCE; a.k.a. LUGOVOI, Andrei Konstantinovich, Russia; DOB LUKASHENKA, Alexander Grigorievich; a.k.a.
LIBERATION TIGERS OF TAMIL EELAM; 19 Sep 1966; Gender Male (individual) LUKASHENKA, Alexander Grigoriyevich; a.k.a.
a.k.a. TAMIL TIGERS) [FTO] [SDGT]. [MAGNIT]. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LU, Chin Shun (a.k.a. CHA, Ta Fa; a.k.a. LUHANSK PEOPLE'S REPUBLIC (a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
CHATURONG, Taiyai; a.k.a. CHATURONG, LUGANSK PEOPLE'S REPUBLIC; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
Thaiyai; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; PEOPLE'S REPUBLIC OF LUHANSK), LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
a.k.a. "TA FA"), Burma; 29, Wawi Sub-district, Luhansk Region, Ukraine [UKRAINE-EO13660]. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
Mae Suai District, Chiang Rai, Thailand; DOB LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
05 Mar 1958; National ID No. 3501000250521 ASOCIACION TURISTICA INTERNACIONAL LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
(Thailand) (individual) [SDNTK]. S.C.S.), Carrera 35 No. 53-53, Bogota, LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUBANGA, Thomas (a.k.a. DYILO, Thomas Colombia; NIT # 890325040-4 (Colombia) LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
Lubanga); DOB 29 Dec 1960; POB Djiba, Utcha [SDNT]. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
Sector, Djugu Territory, Ituri District, Orientale LUIS B MEJIA ASOCIADOS Y CIA LTDA., Calle LUKASHENKO, Aleksandr Grigorievich; a.k.a.
Province, DRC; nationality Congo, Democratic 4 Sur No. 43A-195 oficina 117, Medellin, LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
Republic of the (individual) [DRCONGO]. Colombia; NIT # 811040695-1 (Colombia) LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUCERO DE MARTINEZ, Sandra (a.k.a. [SDNT]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUCERO VALENZUELA, Sandra; a.k.a. LUKASHENKA, Aleksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
VALENCIA ZAZUETA, Sandra; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
VALENZUELA, Sandra), Mexico; DOB 29 Oct LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
1969; POB Nogales, Sonora, Mexico; LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
nationality Mexico; citizen Mexico; C.U.R.P. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
VAZS691029MSRLZN04 (Mexico); alt. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
C.U.R.P. VAZS691029HSRLZN04 (Mexico) LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
(individual) [SDNTK]. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUCERO IMPORT S.A.C., Calle Soledad 113, LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
Interior 301, Lima, Peru; RUC # 20432287221 LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
(Peru) [SDNTK]. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUCERO VALENZUELA, Sandra (a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUCERO DE MARTINEZ, Sandra; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
VALENCIA ZAZUETA, Sandra; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
VALENZUELA, Sandra), Mexico; DOB 29 Oct LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS].
1969; POB Nogales, Sonora, Mexico; LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich (a.k.a.
nationality Mexico; citizen Mexico; C.U.R.P. LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
VAZS691029MSRLZN04 (Mexico); alt. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
C.U.R.P. VAZS691029HSRLZN04 (Mexico) LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
(individual) [SDNTK]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUCIA MARIN, Olga (a.k.a. LOPEZ PALACIOS, LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
Liliana), Colombia; DOB 21 Sep 1961; citizen LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
Colombia; Cedula No. 51708175 (Colombia); LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
International FARC Commission Member for LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
Mexico (individual) [SDNTK]. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
February 13, 2017 - 538 -

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 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, 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;
February 13, 2017 - 539 -

LUKASHENKA, Alexander Ryhoravich (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 Ryhoravich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, 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;
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich (a.k.a.
LUKASHENKA, Aliaksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
February 13, 2017 - 540 -

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
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich (a.k.a.
LUKASHENKA, Alyaksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, 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. LUKASHENKA, Viktar Aliaksandravich (a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKO, Viktor Aliaksandravich); DOB
February 13, 2017 - 541 -

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, 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.
February 13, 2017 - 542 -

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.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich (a.k.a.
February 13, 2017 - 543 -

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 Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; 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.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
February 13, 2017 - 544 -

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. LULU COM, Carrera 100 No. 221-12, Bogota,
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. Colombia; Matricula Mercantil No 1783623
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. (Colombia) [SDNTK].
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUNA CORDOBA, Rosa Edelmira, c/o
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. ADMINISTRADORA GANADERA EL 45 LTDA.,
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. Medellin, Colombia; c/o CASA DEL
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. GANADERO S.A., Medellin, Colombia; c/o
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. ELECTROMUEBLES DEL BAJO CAUCA,
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. Medellin, Colombia; c/o GANADERIA LUNA
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; HERMANOS LTDA., Medellin, Colombia; c/o
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr INVERSIONES EL MOMENTO S.A., Medellin,
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich); DOB 30 Aug 1954; POB Kopys, Colombia; c/o INVERSIONES LICOM LTDA.,
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Vitebsk oblast, Belarus; President (individual) Medellin, Colombia; c/o SOCIEDAD MINERA
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. [BELARUS]. GRIFOS S.A., El Bagre, Antioquia, Colombia;
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Victor Aliaksandravich (a.k.a. Calle 10E No. 25-41, Medellin, Colombia;
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a. Carrera 42 No. 34-15, Medellin, Colombia; 801
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. Brickell Key Blvd., unit 1907, Miami, FL 33131,
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. United States; 13315 SW 128 Passage, Miami,
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a. FL 33186, United States; DOB 18 Sep 1960;
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB POB Puerto Asis, Putumayo, Colombia; Cedula
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. 1976; POB Mogilev, Belarus; Head of No. 41101742 (Colombia); Passport AK031225
LUKASHENKO, Alexander Grigorievich; a.k.a. Presidential Guard; Also identified as National (Colombia) (individual) [SDNT].
LUKASHENKO, Alexander Grigoriyevich; a.k.a. Security Advisor (individual) [BELARUS]. LUO, Chuanxu, China; DOB 15 Jan 1986;
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Viktar Aliaksandravich (a.k.a. National Foreign ID Number
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a. 210621198601152385 (China); Financial
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. Manager, Dandong Hongxiang Industrial
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. Development Co Ltd (individual) [NPWMD]
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a. (Linked To: DANDONG HONGXIANG
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB INDUSTRIAL DEVELOPMENT CO LTD).
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. 1976; POB Mogilev, Belarus; Head of LUQMAN, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; Presidential Guard; Also identified as National ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); Security Advisor (individual) [BELARUS]. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKO, Viktor Aliaksandravich (a.k.a. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Belarus; President (individual) [BELARUS]. LUKASHENKA, Victor Aliaksandravich; a.k.a. Abdallah Mohammed; a.k.a. FAZUL, Haroon;
LUKASHENKO, Alyaksandr Ryhoravich (a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil;
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. a.k.a. MOHAMMED, Fazul; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Viktar Aliaksandravich); DOB MOHAMMED, Fazul Abdullah; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. 1976; POB Mogilev, Belarus; Head of MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
LUKASHENKA, Alexander Grigorievich; a.k.a. Presidential Guard; Also identified as National Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. Security Advisor (individual) [BELARUS]. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKIC, Milan; DOB 06 Sep 1967; POB Foca, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
LUKASHENKA, Alexander Ryhoravich; a.k.a. Bosnia-Herzegovina; ICTY indictee at large 1974; POB Moroni, Comoros Islands; citizen
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. (individual) [BALKANS]. Comoros; alt. citizen Kenya (individual) [SDGT].
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKIC, Sredoje; DOB 05 Apr 1961; POB LUSHTAKU, Sami; DOB 20 Feb 1961; POB
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Visegrad, Bosnia-Herzegovina; ICTY indictee at Srbica, Serbia and Montenegro (individual)
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. large (individual) [BALKANS]. [BALKANS].
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUUMU, Nicolas (a.k.a. ALIRABAKI, Steven;
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
February 13, 2017 - 545 -

Alilabaki; a.k.a. KYAGULANYI, David; a.k.a. Information - Subject to Secondary Sanctions Republic of the; Website www.m23mars.org
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; [NPWMD] [IFSR]. [DRCONGO].
a.k.a. TALENGELANIMIRO; a.k.a. M.A.T.S.A. S.A. DE C.V. (a.k.a. MA, Xiaohong, China; DOB 15 Dec 1971;
TALENGELANIMIRO, Musezi; a.k.a. TUTU, MANTENIMIENTO, AERONAUTICA, nationality China; Passport G31122619 (China)
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB TRANSPORTE, Y SERVICIOS AEREOS S.A. issued 02 Sep 2008 expires 01 Sep 2018;
Kayunga, Uganda; alt. POB Ntoke Village, DE C.V.), Calle 2, Hangar 10, Lot 19, National Foreign ID Number
Ntenjeru Sub County, Kayunga District, Aeropuerto Internacional de Toluca, Toluca, 210603197112150023 (China); Director of
Uganda; nationality Uganda; Head of the Allied Mexico, Mexico; R.F.C. MAT-021004-B99 Dandong Hongxiang Industrial Development Co
Democratic Forces; Commander, Allied (Mexico) [SDNTK]. Ltd (individual) [NPWMD] (Linked To:
Democratic Forces (individual) [DRCONGO]. M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y DANDONG HONGXIANG INDUSTRIAL
LYAGIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. TIERRAS LTDA.), Carrera 4A No. 16-04, DEVELOPMENT CO LTD).
LIAHIN, Roman; a.k.a. LYAHIN, Roman); DOB Cartago, Colombia; Carrera 42 No. 5B-81, Cali, MAAROUFI, Tarek Ben Habib Ben Al-Toumi;
30 May 1980; POB Donetsk, Ukraine Colombia; NIT # 800084233-1 (Colombia) DOB 23 Nov 1965; POB Ghardimaou, Tunisia;
(individual) [UKRAINE-EO13660]. [SDNT]. alt. POB Ghar el-dimaa, Tunisia; nationality
LYAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. M/S OSAMA KHAIRY HAFEZ TRADING EST. Tunisia; Passport E590976 (Tunisia) issued 19
LIAHIN, Roman; a.k.a. LYAGIN, Roman); DOB (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. Jun 1987 expires 18 Jun 1992 (individual)
30 May 1980; POB Donetsk, Ukraine AL-'USAMA TRADING COMPANY; a.k.a. [SDGT].
(individual) [UKRAINE-EO13660]. ASYAF GROUP; a.k.a. ASYAF MAB TEMPBANK OAO (a.k.a. MOSCOW JOINT-
LYALIN, Vadim Mikhaylovich, Oceana INTERNATIONAL HOLDING GROUP; a.k.a. STOCK BANK TEMPBANK OPEN JOINT-
Residences, Unit Aegean/8/803, The Palm, ASYAF INTERNATIONAL HOLDING GROUP STOCK COMPANY; a.k.a. OTKRYTOE
Dubai, United Arab Emirates; 1102 Al Fattan FOR TRADING & INVESTMENT; a.k.a. ASYAF AKTSIONERNOE OBSHCHESTVO
Marine Tower, P.O. Box 1102, Dubai, United INTERNATIONAL HOLDING GROUP FOR MOSKOVSKI AKTSIONERNY BANK
Arab Emirates; DOB 30 Sep 1973; Passport TRADING AND INVESTMENT; a.k.a. DAN TEMPBANK; a.k.a. TEMPBANK), 36/50
4510935440 (Russia) (individual) [TCO]. ISDICO; a.k.a. OSAMA TRADING COMPANY Lyusinovskaya ul., Moscow 115093, Russia;
LYONGAKSAN GENERAL TRADING LTD; a.k.a. "AL-'USAMAH COMPANY"; a.k.a. SWIFT/BIC TMJSRUMM; Website
CORPORATION (a.k.a. KOREA RYONBONG "ASAMA COMMERCIAL COMPANY"; a.k.a. www.tempbank.ru; Email Address
GENERAL CORPORATION; a.k.a. KOREA "ASAMA COMPANY"; a.k.a. "NURIN info@tempbank.ru; Registration ID
YONBONG GENERAL CORPORATION), COMPANY"), P.O. Box 8800, Jeddah 21492, 1027739270294 [SYRIA].
Pot'onggang District, Pyongyang, Korea, North; Saudi Arabia; 504 & 7102, Ibrahim Shakir MABRAK, Yazid (a.k.a. ABU OBEIDA, Youcef;
Rakwon-dong, Pothonggang District, Building, Hail Street Rowais, Near Caravan a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
Pyongyang, Korea, North [NPWMD]. Center, Jeddah 21492, Saudi Arabia; Pr. Amir Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
M & S SYNDICATE (PVT) LTD. (a.k.a. M AND S Sultan Street, Khalidiya Business Center, 3rd Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida
SYNDICATE (PVT) LTD.), First Floor, Victory Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
House, 88 Robert Mugabe Road, Harare, 14213, Saudi Arabia; Dammam, Saudi Arabia; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Mebrak;
Zimbabwe; P.O. Box 1275, Harare, Zimbabwe Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu
[ZIMBABWE]. Khartoum, Sudan [SDGT] (Linked To: AL- Obayda; a.k.a. "ABOU YOUCEF"), Algeria;
M AND S SYNDICATE (PVT) LTD. (a.k.a. M & S AGHA, Abu Ubaydah Khayri Hafiz; Linked To: DOB 01 Jan 1969; POB Annaba, Algeria;
SYNDICATE (PVT) LTD.), First Floor, Victory HAMAS). citizen Algeria (individual) [SDGT].
House, 88 Robert Mugabe Road, Harare, M/S. AL ZAROONI EXCHANGE (a.k.a. AL MABROOKA TRADING CO L.L.C. (a.k.a.
Zimbabwe; P.O. Box 1275, Harare, Zimbabwe ZAROONI EXCHANGE; a.k.a. ALZROONI MABROOKA TRADING COMPANY), 3rd Floor,
[ZIMBABWE]. EXCHANGE), P.O. Box 116348, Dubai, United Office No. 306, Al Dana Centre, Al Maktoum
M S CONSTRUCTORES LTDA., Calle 22N No. Arab Emirates; Near Florida Hotel, Building of Street, Next to Metropolitan Palace Hotel, Al
5AN-75, Cali, Colombia; NIT # 800206430-1 Abdul Rahim Mohd. Ismail Badri, Al Sabkha Riqqa, Al Muraqqabat, Deira, Dubai, United
(Colombia) [SDNT]. Street, Naif Road, Deira, Dubai, United Arab Arab Emirates; P.O. Box 33634, Dubai, United
M S GROUP INVEST OOO, 9 Prospekt Emirates; Sikhat Al Khail Road, Dubai, United Arab Emirates; Additional Sanctions Information
Universitetski, Moscow 119296, Russia; Arab Emirates; Website - Subject to Secondary Sanctions; Registration
National ID No. 5107746076994 (Russia); alt. www.alzarooniexchange.ae; C.R. No. 91715; ID 500871 [NPWMD] [IFSR] (Linked To: NAVID
National ID No. 69686198 (Russia); alt. National Dubai Chamber of Commerce Membership No. COMPOSITE MATERIAL COMPANY).
ID No. 7736626537 (Russia) [TCO]. 70103; RTN 823410101; License 535436 MABROOKA TRADING COMPANY (a.k.a.
M. BABAIE INDUSTRIES (a.k.a. SHAHID [TCO]. MABROOKA TRADING CO L.L.C.), 3rd Floor,
BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE M23 (a.k.a. ARMEE REVOLUTIONAIRE Office No. 306, Al Dana Centre, Al Maktoum
INDUSTRIES COMPLEX; a.k.a. SHAHID CONGOLAISE; a.k.a. CONGOLESE Street, Next to Metropolitan Palace Hotel, Al
BABAII INDUSTRIES CO.), P.O. Box 16535- REVOLUTIONARY ARMY; a.k.a. MARCH 23 Riqqa, Al Muraqqabat, Deira, Dubai, United
176, Tehran 16548, Iran; Additional Sanctions MOVEMENT; a.k.a. MOUVEMENT DU 23 Arab Emirates; P.O. Box 33634, Dubai, United
MARS), North-Kivu, Congo, Democratic Arab Emirates; Additional Sanctions Information
February 13, 2017 - 546 -

- Subject to Secondary Sanctions; Registration LEON, Oscar; a.k.a. MALHERBE DE LEON, Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
ID 500871 [NPWMD] [IFSR] (Linked To: NAVID Oscar; a.k.a. MALHERBE DELEON, Oscar; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
COMPOSITE MATERIAL COMPANY). a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, a.k.a. "Muslim Georgia"); DOB 26 May 1972;
MACBAIN, Donna Maria, Parkshot House, 5 Kew Oscar; a.k.a. NALHERBE, Oscar; a.k.a. POB Duisi, Akhmeta District, Georgia;
Road, Richmond, Surrey TW9 2PR, United QALHARBE DE LEON, Oscar; a.k.a. VARGAS, nationality Georgia; alt. nationality Russia;
Kingdom; DOB 01 Feb 1979 to 28 Feb 1979; Jorge); DOB 10 Jan 1964; POB Mexico National ID No. 08091001080 (individual)
nationality United Kingdom (individual) [TCO] (individual) [SDNTK]. [SDGT].
(Linked To: COUNTING HOUSE SERVICES MACHINE PARDAZAN CO. (a.k.a. MACHINE MADAEV, Murad (a.k.a. AL-SHISHANI, Muslim
LTD.; Linked To: PACNET SERVICES LTD.; PARDAZAN CO. LTD.; a.k.a. MACHINE Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a.
Linked To: PACNET GROUP). PARDAZAN LTD.), Number 39, Alvand St., 1st MADAYEV, Murad Akhmadovich; a.k.a.
MACCLINTOCK, Yakoob (a.k.a. AL RASHIDI, Floor, Argentine Square, Tehran, Iran; Km 12 MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Yaqoob Mansoor; a.k.a. AL-RASHIDI, Karadj Special Rd., North Chitgar, Rajaii Ave., Murad; a.k.a. MARGOSHVILI, Murad Muslim
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Number 1, Tehran, Iran; No. 7, Daftari Ave., Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Mansoor; a.k.a. MCLINTOCK, James Zafar St., Shariati St., Tehran, Iran; Additional Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a. Sanctions Information - Subject to Secondary Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
MCLINTOK, James Alexander; a.k.a. UR Sanctions [NPWMD] [IFSR]. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
RASHIDI, Yaqoob Mansoor; a.k.a. "AL MACHINE PARDAZAN CO. LTD. (a.k.a. a.k.a. "Muslim Georgia"); DOB 26 May 1972;
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, MACHINE PARDAZAN CO.; a.k.a. MACHINE POB Duisi, Akhmeta District, Georgia;
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; PARDAZAN LTD.), Number 39, Alvand St., 1st nationality Georgia; alt. nationality Russia;
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, Floor, Argentine Square, Tehran, Iran; Km 12 National ID No. 08091001080 (individual)
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Karadj Special Rd., North Chitgar, Rajaii Ave., [SDGT].
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. Number 1, Tehran, Iran; No. 7, Daftari Ave., MADAYEV, Murad Akhmadovich (a.k.a. AL-
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Zafar St., Shariati St., Tehran, Iran; Additional SHISHANI, Muslim Abu al-Walid; a.k.a.
Qari Maulana"; a.k.a. "YAQUB, Qari"), House Sanctions Information - Subject to Secondary MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
6B, Street 40,, Sector F-10/4, Islamabad, Sanctions [NPWMD] [IFSR]. MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Pakistan; Peshawar, Pakistan; DOB 23 Mar MACHINE PARDAZAN LTD. (a.k.a. MACHINE Murad; a.k.a. MARGOSHVILI, Murad Muslim
1964; alt. DOB 22 Mar 1964; POB PARDAZAN CO.; a.k.a. MACHINE PARDAZAN Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Borehamwood, Hertfordshire, England, United CO. LTD.), Number 39, Alvand St., 1st Floor, Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Kingdom; alt. POB Dundee, Scotland, United Argentine Square, Tehran, Iran; Km 12 Karadj Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
Kingdom; nationality United Kingdom; alt. Special Rd., North Chitgar, Rajaii Ave., Number "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
nationality Pakistan; Passport 706309249 1, Tehran, Iran; No. 7, Daftari Ave., Zafar St., a.k.a. "Muslim Georgia"); DOB 26 May 1972;
(United Kingdom); alt. Passport 40526584 Shariati St., Tehran, Iran; Additional Sanctions POB Duisi, Akhmeta District, Georgia;
(United Kingdom) issued 10 Nov 2003; alt. Information - Subject to Secondary Sanctions nationality Georgia; alt. nationality Russia;
Passport 039822418 (United Kingdom); alt. [NPWMD] [IFSR]. National ID No. 08091001080 (individual)
Passport AA1721192 (Pakistan); alt. Passport MACPAR MAKINA (a.k.a. MACPAR MAKINA [SDGT].
AA1721191 (Pakistan); National ID No. SAN VE TIC A.S.; a.k.a. "MAKPA"), Sehidler MADE, Joseph Mtakwese; DOB 21 Nov 1954;
6110159731197 (Pakistan); alt. National ID No. Caddesi No: 79/2 Tuzla, Istanbul 34940, Passport AN000144 (Zimbabwe); Minister of
8265866120651 (Pakistan) (individual) [SDGT] Turkey; Additional Sanctions Information - Agriculture (individual) [ZIMBABWE].
(Linked To: LASHKAR E-TAYYIBA; Linked To: Subject to Secondary Sanctions; Istanbul MADRASA TALEEMUL QURAN WAL HADITH
TALIBAN; Linked To: AL QA'IDA). Chamber of Comm. No. 537070 (Turkey) (a.k.a. GANJ MADRASSA; a.k.a. GANJOO
MACEDONIA LTDA., Calle 15 No. 10-52, La [NPWMD] [IFSR]. MADRASSA; a.k.a. JAMIA MADRASSA DUR
Union, Valle, Colombia; NIT # 800121860-9 MACPAR MAKINA SAN VE TIC A.S. (a.k.a. UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
(Colombia) [SDNT]. MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
MACHANGA LTD., Kampala, Uganda Caddesi No: 79/2 Tuzla, Istanbul 34940, MADRASA TALEEMUL QURAN WAL
[DRCONGO]. Turkey; Additional Sanctions Information - SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
MACHAYA, Jaison Max Kokerai; DOB 13 Jun Subject to Secondary Sanctions; Istanbul MOW-YA MADRASSA; a.k.a. TALALIM
1952; Member of Parliament for Gokwe Kana Chamber of Comm. No. 537070 (Turkey) QURAN MADRASSA; a.k.a. TALEEM UL-
(individual) [ZIMBABWE]. [NPWMD] [IFSR]. QURAN MADRASSA; a.k.a. TASIN AL-QURAN
MACHERBE, Oscar (a.k.a. BECERRA MIRELES, MADAEV, Lova (a.k.a. AL-SHISHANI, Muslim ABU HAMZA), Gunj Gate, Phandu Road,
Martin; a.k.a. BECERRA, Martin; a.k.a. Abu al-Walid; a.k.a. MADAEV, Murad; a.k.a. Peshawar, Pakistan; Near the Baron Gate, Ganj
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; MADAYEV, Murad Akhmadovich; a.k.a. area, Peshawar, Pakistan; Lahori and Yaka
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Tote Rd. at the intersection near the Ganj Gate,
Oscar; a.k.a. MALERBE, Oscar; a.k.a. Murad; a.k.a. MARGOSHVILI, Murad Muslim Peshawar, Pakistan [SDGT].
MALERHBE DE LEON, Oscar; a.k.a. Akhmetovich; a.k.a. MARGOSHVILI, Muslim MADRASA TALEEMUL QURAN WAL SUNNAH
MALERVA, Oscar; a.k.a. MALHARBE DE Akhmetovich Georgik; a.k.a. MARGOSHVILI, (a.k.a. GANJ MADRASSA; a.k.a. GANJOO
February 13, 2017 - 547 -

MADRASSA; a.k.a. JAMIA MADRASSA DUR nationality Colombia; citizen Colombia; Cedula "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
UL KORAN WASUNA; a.k.a. JAMIA TALEEM- No. 31885071 (Colombia); Passport AJ525603 Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
UL-QURAN-WAL-HADITH MADRASSA; a.k.a. (Colombia) (individual) [SDNT]. HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
MADRASA TALEEMUL QURAN WAL HADITH; MADRIZ MORENO, Ramon Isidro (a.k.a. May 1950; POB Libya; nationality Libya
a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA "AMIN"); DOB 04 Apr 1957; Cedula No. (individual) [SDGT].
MADRASSA; a.k.a. TALALIM QURAN 6435192 (Venezuela); Officer, Venezuelan MAGANA ALCIDES, Ramon (a.k.a. ALCIDES
MADRASSA; a.k.a. TALEEM UL-QURAN Intelligence Service - SEBIN (individual) MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
MADRASSA; a.k.a. TASIN AL-QURAN ABU [SDNTK]. Ramon; a.k.a. ALCIDES MAYENA, Ramon;
HAMZA), Gunj Gate, Phandu Road, Peshawar, MADYVA (a.k.a. DISTRIBUIDORA DE a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
Pakistan; Near the Baron Gate, Ganj area, HERMOSILLO GAXIOLA HERMANOS S.A. DE GONZALEZ QUIONES, Jorge; a.k.a. MAGANA,
Peshawar, Pakistan; Lahori and Yaka Tote Rd. C.V.), Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
at the intersection near the Ganj Gate, Hermosillo, Sonora 83010, Mexico; Blvd. Luis a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Peshawar, Pakistan [SDGT]. Encinas 581, Esquina Alberto Truqui, Colonia Alcedis; a.k.a. RAMON MAGANA, Alcides;
MADRASSA JAMIA AL-ASRIA (a.k.a. AL Pimentel, Hermosillo, Sonora, Mexico; a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
JAMATUL ASARYAH MADRASSA; a.k.a. AL Guadalajara, Jalisco, Mexico; R.F.C. (individual) [SDNTK].
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL DHG900717NV3 (Mexico) [SDNTK]. MAGANA, Jorge (a.k.a. ALCIDES MAGANA,
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADYVA (a.k.a. GRUPO INDUSTRIAL Ramon; a.k.a. ALCIDES MAGANE, Ramon;
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- GAXIOLA; a.k.a. GRUPO INDUSTRIAL a.k.a. ALCIDES MAYENA, Ramon; a.k.a.
ASARIA MADRASSA; a.k.a. JAMA'AT UL- GAXIOLA HERMANOS S.A. DE C.V.), Calle del ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Oro, Esq. Vinedo, Colonia Parque Industrial, QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
MADRASSA; a.k.a. JAMEAT-UL ASRYA Hermosillo, Sonora 83299, Mexico; Luis Ramon; a.k.a. MAGNA ALCIDEDES, Ramon;
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Encinas y Alberto Truqui, Hermosillo, Sonora, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
MADRASSA; a.k.a. JAMIA AL-ASSARIA Mexico; Guadalajara, Jalisco, Mexico; R.F.C. Alcedis; a.k.a. RAMON MAGANA, Alcides;
MADRASSA; a.k.a. JAMIA ASARIYA GIG910522BR8 (Mexico) [SDNTK]. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
MADRASSA; a.k.a. JAMIA ASRIYA MADZONGWE, Edna; DOB 11 Jul 1945; Deputy (individual) [SDNTK].
MADRASSA; a.k.a. JAMIA ASSARIA Speaker of Parliament (individual) MAGARACH AGRICULTURAL COMPANY OF
MADRASSA; a.k.a. JAMIAE HAZAREA [ZIMBABWE]. NATIONAL INSTITUTE OF WINE AND
MADRASSA; a.k.a. JAMIYYA ASRIYYA; f.k.a. MAE SAI K.D.P. COMPANY LTD. (a.k.a. GRAPES MAGARACH (a.k.a. AGROFIRMA
MADRASSA TALIM QURAN USONA), Inqilab BORISAT MAE SAI KHE. DI. PHI. CHAMKAT; MAGARACH NATSIONALNOGO INSTYTUTU
Road, Village Chamkani, Peshawar, Khyber a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu VYNOGRADU I VYNA MAGARACH, DP; a.k.a.
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked 1, Tambon Wiang Phang Kham, Mae Sai DERZHAVNE PIDPRYEMSTVO AGROFIRMA
To: NURISTANI, Abdul Aziz; Linked To: district, Chiang Rai, Thailand [SDNTK]. MAGARACH NATSIONALNOGO INSTYTUTU
LASHKAR E-TAYYIBA). MAESAI K.D.P. COMPANY LTD. (a.k.a. VYNOGRADU I VYNA MAGARACH; a.k.a.
MADRASSA TALIM QURAN USONA (a.k.a. AL BORISAT MAE SAI KHE. DI. PHI. CHAMKAT; GOSUDARSTVENOYE PREDPRIYATIYE
JAMATUL ASARYAH MADRASSA; a.k.a. AL a.k.a. MAE SAI K.D.P. COMPANY LTD.), 4 Mu AGRO-FIRMA MAGARACH NACIONALNOGO
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL 1, Tambon Wiang Phang Kham, Mae Sai INSTITUTA VINOGRADA I VINA MAGARACH;
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL district, Chiang Rai, Thailand [SDNTK]. a.k.a. STATE ENTERPRISE AGRICULTURAL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MAFLA, Carlos Obeimar (a.k.a. MAFLA, Carlos COMPANY MAGARACH NATIONAL
ASARIA MADRASSA; a.k.a. JAMA'AT UL- Obeymar; f.k.a. OBEYMAR MAFLA, Carlos), INSTITUTE OF VINE AND WINE MAGARACH;
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA c/o MERCAVICOLA LTDA., Cali, Colombia; a.k.a. STATE ENTERPRISE MAGARACH OF
MADRASSA; a.k.a. JAMEAT-UL ASRYA Carrera 11 No. 9-11, Villagorgon, Candelaria, THE NATIONAL INSTITUTE OF WINE), Bud. 9
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Colombia; DOB 05 Aug 1955; Cedula No. vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
MADRASSA; a.k.a. JAMIA AL-ASSARIA 6226643 (Colombia) (individual) [SDNT]. Crimea 98433, Ukraine; 9 Chapayeva str.,
MADRASSA; a.k.a. JAMIA ASARIYA MAFLA, Carlos Obeymar (a.k.a. MAFLA, Carlos Vilino, Bakhchisaray Region, Crimea 98433,
MADRASSA; a.k.a. JAMIA ASRIYA Obeimar; f.k.a. OBEYMAR MAFLA, Carlos), c/o Ukraine; 9 Chapayeva str., Vilino,
MADRASSA; a.k.a. JAMIA ASSARIA MERCAVICOLA LTDA., Cali, Colombia; Bakhchisarayski district 98433, Ukraine; 9,
MADRASSA; a.k.a. JAMIAE HAZAREA Carrera 11 No. 9-11, Villagorgon, Candelaria, Chapaeva Str., Vilino, Bakhchisaray Region,
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Colombia; DOB 05 Aug 1955; Cedula No. Crimea 98433, Ukraine; Website
MADRASSA JAMIA AL-ASRIA), Inqilab Road, 6226643 (Colombia) (individual) [SDNT]. http://magarach-institut.ru/; Email Address
Village Chamkani, Peshawar, Khyber MAFTAH, Elmobruk (a.k.a. AL MABROOK, magar@ukr.net; Registration ID
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. 11231070006000476 (Ukraine); Government
To: NURISTANI, Abdul Aziz; Linked To: AL-FATHALI, Al-Mabruk Muftah Muhammad; Gazette Number 31332064 (Ukraine)
LASHKAR E-TAYYIBA). a.k.a. EL MABRUK, Muftah; a.k.a. EL [UKRAINE-EO13685].
MADRID FRANCO, Cecilia, Calle 3 sur No. 53- MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah MAGHAM, Mohammad; DOB 16 Sep 1970;
90, Medellin, Colombia; DOB 31 Mar 1962; Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a. nationality Iran; Additional Sanctions
February 13, 2017 - 548 -

Information - Subject to Secondary Sanctions; nationality Somalia; DOB circa 1979-1982; alt. MAHDI, Adil Abdallah; DOB 1945; POB al-Dur,
Passport H22452336 (Iran) (individual) DOB 1982 (individual) [SOMALIA]. Iraq; Ba'th party regional command chairman,
[NPWMD] [IFSR]. MAHAN AIR (a.k.a. MAHAN AIR CO.), No. 21, Dhi-Qar (individual) [IRAQ2].
MAGLES SHOURA AL-MUJAHDDIN (a.k.a. Mahan Air Tower, Azadegan Street, Jenah MAHER TRADING AND CONSTRUCTION
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF Expressway, Beginning of Sheykh Fazlollah COMPANY (a.k.a. MAHER TRADING AND
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL- Exp. Way, First of Karaj High Way, Tehran, ENGINEERING; a.k.a. "MAHER COMPANY"),
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- Tehran 1481655761, Iran; Mahan Air Tower, Concord building, 7th floor, Verdan, Beirut,
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA 21st Floor, Azadeghan Street, Karaj Highway, Lebanon; Harik Harik, on the street near al-
COUNCIL; a.k.a. MUJAHIDEEN SHURA P.O. Box 14515-411, Tehran, Tehran, Iran; Husnayn Mosque, Malik bin Qazzam, 5th floor,
COUNCIL IN THE ENVIRONS OF Mahan Air Tower, Azadegan St., Karaj Beirut, Lebanon; Additional Sanctions
JERUSALEM; a.k.a. MUJAHIDIN SHURA Highway, P.O. Box 411-14515, Tehran, Tehran Information - Subject to Secondary Sanctions
COUNCIL IN THE ENVIRONS OF 1481655761, Iran; Additional Sanctions [SDGT] [IRGC] [IFSR].
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. Information - Subject to Secondary Sanctions MAHER TRADING AND ENGINEERING (a.k.a.
MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES [SDGT] [IFSR]. MAHER TRADING AND CONSTRUCTION
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, MAHAN AIR CO. (a.k.a. MAHAN AIR), No. 21, COMPANY; a.k.a. "MAHER COMPANY"),
Ramon; a.k.a. ALCIDES MAYENA, Ramon; Mahan Air Tower, Azadegan Street, Jenah Concord building, 7th floor, Verdan, Beirut,
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Expressway, Beginning of Sheykh Fazlollah Lebanon; Harik Harik, on the street near al-
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA Exp. Way, First of Karaj High Way, Tehran, Husnayn Mosque, Malik bin Qazzam, 5th floor,
ALCIDES, Ramon; a.k.a. MAGANA, Jorge; Tehran 1481655761, Iran; Mahan Air Tower, Beirut, Lebanon; Additional Sanctions
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, 21st Floor, Azadeghan Street, Karaj Highway, Information - Subject to Secondary Sanctions
Alcedis; a.k.a. RAMON MAGANA, Alcides; P.O. Box 14515-411, Tehran, Tehran, Iran; [SDGT] [IRGC] [IFSR].
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Mahan Air Tower, Azadegan St., Karaj MAHERBE, Oscar (a.k.a. BECERRA MIRELES,
(individual) [SDNTK]. Highway, P.O. Box 411-14515, Tehran, Tehran Martin; a.k.a. BECERRA, Martin; a.k.a.
MAHALA, Muhammad (a.k.a. MAHALLA, 1481655761, Iran; Additional Sanctions MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
Muhammad Mahmud), Syria; DOB 04 Jun Information - Subject to Secondary Sanctions a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
1959; Gender Male; Major General, Director of [SDGT] [IFSR]. Oscar; a.k.a. MALERBE, Oscar; a.k.a.
Syrian Military Intelligence (individual) [SYRIA] MAHAZAR, Maulawi Mohammad (a.k.a. AZHAR, MALERHBE DE LEON, Oscar; a.k.a.
(Linked To: SYRIAN MILITARY Mohammad; a.k.a. MAZAR, Hakim Muhammed; MALERVA, Oscar; a.k.a. MALHARBE DE
INTELLIGENCE). a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, LEON, Oscar; a.k.a. MALHERBE DE LEON,
MAHALLA, Muhammad Mahmud (a.k.a. Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Oscar; a.k.a. MALHERBE DELEON, Oscar;
MAHALA, Muhammad), Syria; DOB 04 Jun a.k.a. MAZHAR, Maulana Hakim Mohammad; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
1959; Gender Male; Major General, Director of a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
Syrian Military Intelligence (individual) [SYRIA] Mohammed; a.k.a. MAZHAR, Molana; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
(Linked To: SYRIAN MILITARY MAZHAR, Molavi Muhammad), ST 1/A, Block 2, Jorge); DOB 10 Jan 1964; POB Mexico
INTELLIGENCE). Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 (individual) [SDNTK].
MAHAMED, Mostafa (a.k.a. ABDEL HAMID, Oct 1951; POB Azamgarh, Uttar Pradesh, India; MAHLERBE, Oscar (a.k.a. BECERRA MIRELES,
Mostafa Mohamed; a.k.a. FARAG, Mostafa; nationality Pakistan; Passport KZ 550207 Martin; a.k.a. BECERRA, Martin; a.k.a.
a.k.a. FARAG, Mostafa Mohamed; a.k.a. "AL (Pakistan); alt. Passport KC550207 (Pakistan); MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
AUSTRALI, Abu Sulayman"; a.k.a. "AL alt. Passport G154297 (Pakistan) (individual) a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
MUHAJIR, Abu Sulayman"; a.k.a. "AL [SDGT]. Oscar; a.k.a. MALERBE, Oscar; a.k.a.
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan; MALERHBE DE LEON, Oscar; a.k.a.
Abu Sulayman"); DOB 14 Feb 1984; POB Port a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, MALERVA, Oscar; a.k.a. MALHARBE DE
Said, Egypt; nationality Australia; alt. nationalit y Ali Reza; a.k.a. ZAHEDI, Mohammed Reza), LEON, Oscar; a.k.a. MALHERBE DE LEON,
Egypt; Passport M1898709 (Australia) expires Beirut, Lebanon; DOB 1944; POB Esfahan, Oscar; a.k.a. MALHERBE DELEON, Oscar;
11 Oct 2012; Driver's License No. 13652517 Iran; nationality Iran; Additional Sanctions a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
(Australia) expires 19 Apr 2014 (individual) Information - Subject to Secondary Sanctions Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
[SDGT] (Linked To: AL-NUSRAH FRONT). (individual) [SDGT] [IRGC] [IFSR]. QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
MAHAMOUD, Bashir Mohamed (a.k.a. GAP, MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza; Jorge); DOB 10 Jan 1964; POB Mexico
Gure; a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, (individual) [SDNTK].
a.k.a. MOHAMMED, Bashir Mahmud; a.k.a. Ali Reza; a.k.a. ZAHEDI, Mohammed Reza), MAHLERBE, Polo (a.k.a. BECERRA MIRELES,
MOHAMOUD, Bashir Mohamed; a.k.a. Beirut, Lebanon; DOB 1944; POB Esfahan, Martin; a.k.a. BECERRA, Martin; a.k.a.
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, Iran; nationality Iran; Additional Sanctions MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Information - Subject to Secondary Sanctions a.k.a. MAHLERBE, Oscar; a.k.a. MALARBE,
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; (individual) [SDGT] [IRGC] [IFSR]. Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a.
February 13, 2017 - 549 -

MALERVA, Oscar; a.k.a. MALHARBE DE Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, MAHMUDI, Baghdadi (a.k.a. AL BAGHDADI, Ali
LEON, Oscar; a.k.a. MALHERBE DE LEON, Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; Al-Mahmoudi); DOB 1950; POB Al Jamil, Libya;
Oscar; a.k.a. MALHERBE DELEON, Oscar; nationality Somalia; DOB circa 1979-1982; alt. Prime Minister (individual) [LIBYA2].
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, DOB 1982 (individual) [SOMALIA]. MAHMUDI, Qolam Reza (a.k.a. MAHMOUDI,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MAHMOUD, Col. Abdel Hamid (a.k.a. AL- Gholam Reza; a.k.a. MAHMOUDI, Gholamreza;
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, TIKRITI, Abid Hamid Mahmud; a.k.a. a.k.a. MAHMOUDI, Ghulam Reza Khodrat);
Jorge); DOB 10 Jan 1964; POB Mexico HAMMUD, Abed Mahmoud; a.k.a. MAHMUD, DOB 03 Feb 1958; nationality Iran; Additional
(individual) [SDNTK]. Abid Hamid bid Hamid); DOB circa 1957; POB Sanctions Information - Subject to Secondary
MAHMOOD, Aqsa (a.k.a. LAYTH, Umm), Raqqa, al-Awja, near Tikrit, Iraq; nationality Iraq; Sanctions; Passport 5659068 (individual)
Syria; DOB 11 May 1994; POB Glasgow, United Saddam Hussein al-Tikriti's presidential [SDGT] [IFSR].
Kingdom; nationality United Kingdom; alt. secretary and key advisor (individual) [IRAQ2]. MAHOFA, Shuvai Ben; DOB 04 Apr 1941;
nationality Pakistan; Passport 720134834 MAHMOUDI, Gholam Reza (a.k.a. MAHMOUDI, Passport AD000369 (Zimbabwe); Member of
(United Kingdom) issued 27 Jun 2012 expires Gholamreza; a.k.a. MAHMOUDI, Ghulam Reza Parliament for Gutu South (individual)
27 Jun 2022; National ID No. 3520162676986 Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB [ZIMBABWE].
(Pakistan) (individual) [SDGT]. 03 Feb 1958; nationality Iran; Additional MAHROUS GROUP (a.k.a. AL MAHRUS
MAHMOOD, Shahid (a.k.a. AHMED, Shahid Sanctions Information - Subject to Secondary GROUP TRADING COMPANY; a.k.a.
Mehmood Manzoor; a.k.a. MEHMOOD, Sanctions; Passport 5659068 (individual) MAHROUS TRADING ESTABLISHMENT;
Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. [SDGT] [IFSR]. a.k.a. MAHROUS TRADING INSTITUTE; a.k.a.
REHMATULLAH, Shahid Mahmood), Karachi, MAHMOUDI, Gholamreza (a.k.a. MAHMOUDI, MAHRUS GROUP; a.k.a. MAHRUS TRADING
Pakistan; DOB 10 Apr 1980; POB Pakistan; Gholam Reza; a.k.a. MAHMOUDI, Ghulam ESTABLISHMENT), Rawda Street, Damascus,
nationality Pakistan; Gender Male (individual) Reza Khodrat; a.k.a. MAHMUDI, Qolam Reza); Syria; Al Rawdah, Damascus, Syria [NPWMD]
[SDGT] (Linked To: LASHKAR E-TAYYIBA). DOB 03 Feb 1958; nationality Iran; Additional (Linked To: SCIENTIFIC STUDIES AND
MAHMOOD, Sultan Bashiruddin (a.k.a. Sanctions Information - Subject to Secondary RESEARCH CENTER).
MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. Sanctions; Passport 5659068 (individual) MAHROUS TRADING ESTABLISHMENT (a.k.a.
MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, [SDGT] [IFSR]. AL MAHRUS GROUP TRADING COMPANY;
Sultan Baishiruddin), Street 13, Wazir Akbar MAHMOUDI, Ghulam Reza Khodrat (a.k.a. a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
Khan, Kabul, Afghanistan; DOB 1937; alt. DOB MAHMOUDI, Gholam Reza; a.k.a. MAHMOUDI, TRADING INSTITUTE; a.k.a. MAHRUS
1938; alt. DOB 1939; alt. DOB 1940; alt. DOB Gholamreza; a.k.a. MAHMUDI, Qolam Reza); GROUP; a.k.a. MAHRUS TRADING
1941; alt. DOB 1942; alt. DOB 1943; alt. DOB DOB 03 Feb 1958; nationality Iran; Additional ESTABLISHMENT), Rawda Street, Damascus,
1944; alt. DOB 1945; nationality Pakistan Sanctions Information - Subject to Secondary Syria; Al Rawdah, Damascus, Syria [NPWMD]
(individual) [SDGT]. Sanctions; Passport 5659068 (individual) (Linked To: SCIENTIFIC STUDIES AND
MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. [SDGT] [IFSR]. RESEARCH CENTER).
MAHMOOD, Sultan Bashiruddin; a.k.a. MAHMUD, Abid Hamid bid Hamid (a.k.a. AL- MAHROUS TRADING FZE (a.k.a. MAHRUS
MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, TIKRITI, Abid Hamid Mahmud; a.k.a. TRADING FZE), P.O. Box 16111, Ras Al
Sultan Baishiruddin), Street 13, Wazir Akbar HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, Khaimah, United Arab Emirates [NPWMD]
Khan, Kabul, Afghanistan; DOB 1937; alt. DOB Col. Abdel Hamid); DOB circa 1957; POB al- (Linked To: SCIENTIFIC STUDIES AND
1938; alt. DOB 1939; alt. DOB 1940; alt. DOB Awja, near Tikrit, Iraq; nationality Iraq; Saddam RESEARCH CENTER).
1941; alt. DOB 1942; alt. DOB 1943; alt. DOB Hussein al-Tikriti's presidential secretary and MAHROUS TRADING INSTITUTE (a.k.a. AL
1944; alt. DOB 1945; nationality Pakistan key advisor (individual) [IRAQ2]. MAHRUS GROUP TRADING COMPANY;
(individual) [SDGT]. MAHMUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a. a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
MAHMOUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a. MAHMOUD, Ali TRADING ESTABLISHMENT; a.k.a. MAHRUS
MAHMOUD, Ali Muhammad Habib; a.k.a. Muhammad Habib); DOB 1939; POB Tartous, GROUP; a.k.a. MAHRUS TRADING
MAHMUD, Ali Habib); DOB 1939; POB Tartous, Syria; Lieutenant General, Minister of Defense ESTABLISHMENT), Rawda Street, Damascus,
Syria; Lieutenant General, Minister of Defense (individual) [SYRIA]. Syria; Al Rawdah, Damascus, Syria [NPWMD]
(individual) [SYRIA]. MAHMUD, Khalid (a.k.a. AL-MADANI, Abu (Linked To: SCIENTIFIC STUDIES AND
MAHMOUD, Ali Muhammad Habib (a.k.a. HABIB, Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL, RESEARCH CENTER).
Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a. Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN, MAHROUS, Iyad (a.k.a. MAHROUS, Iyad
MAHMUD, Ali Habib); DOB 1939; POB Tartous, Mustafa Hajji Muhammad; a.k.a. MUHAMMAD, Mohammad Esam; a.k.a. MAHRUS, Iyad); DOB
Syria; Lieutenant General, Minister of Defense Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- 12 May 1971; nationality Syria; Passport
(individual) [SYRIA]. SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug N006478882 (individual) [NPWMD] (Linked To:
MAHMOUD, Bashir Mohamed (a.k.a. GAP, Gure; 1977; alt. DOB Sep 1977; alt. DOB 1976; POB SCIENTIFIC STUDIES AND RESEARCH
a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a. Madinah, Saudi Arabia; alt. POB Sangrar, Sindh CENTER).
MOHAMMED, Bashir Mahmud; a.k.a. Province, Pakistan; nationality Pakistan; alt. MAHROUS, Iyad Mohammad Esam (a.k.a.
MOHAMOUD, Bashir Mohamed; a.k.a. nationality Saudi Arabia (individual) [SDGT]. MAHROUS, Iyad; a.k.a. MAHRUS, Iyad); DOB
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, 12 May 1971; nationality Syria; Passport
February 13, 2017 - 550 -

N006478882 (individual) [NPWMD] (Linked To: MAIMAITI, Maimaitiming (a.k.a. AXIMU, in Afghanistan: Herat, Jalalabad, Kabul,
SCIENTIFIC STUDIES AND RESEARCH Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, Kandahar, Mazar Sharif. Also operations in:
CENTER). Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Kosovo, Chechnya [SDGT].
MAHRUS GROUP (a.k.a. AL MAHRUS GROUP JUNDULLAH, Abdulheq; a.k.a. KHALIQ, MAIN INTELLIGENCE DEPARTMENT (a.k.a.
TRADING COMPANY; a.k.a. MAHROUS Muhammad Ahmed; a.k.a. MAIMAITI, GLAVNOE RAZVEDYVATEL'NOE
GROUP; a.k.a. MAHROUS TRADING Maiumaitimin; a.k.a. MEMETI, Memetiming; UPRAVLENIE (Cyrillic:
ESTABLISHMENT; a.k.a. MAHROUS a.k.a. QEKEMAN, Memetiming; a.k.a. );
TRADING INSTITUTE; a.k.a. MAHRUS "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. a.k.a. GRU; a.k.a. MAIN INTELLIGENCE
TRADING ESTABLISHMENT), Rawda Street, "MUHELISI"; a.k.a. "QERMAN"; a.k.a. DIRECTORATE), Khoroshevskoye Shosse 76,
Damascus, Syria; Al Rawdah, Damascus, Syria "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB Khodinka, Moscow, Russia; Ministry of Defence
[NPWMD] (Linked To: SCIENTIFIC STUDIES 10 Oct 1971; POB Chele County, Khuttan Area, of the Russian Federation, Frunzenskaya nab.,
AND RESEARCH CENTER). Xinjiang Uighur Autonomous Region, China; 22/2, Moscow 119160, Russia [CYBER2].
MAHRUS TRADING ESTABLISHMENT (a.k.a. nationality China; National ID No. MAIN INTELLIGENCE DIRECTORATE (a.k.a.
AL MAHRUS GROUP TRADING COMPANY; 653225197110100533 (China) (individual) GLAVNOE RAZVEDYVATEL'NOE
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS [SDGT]. UPRAVLENIE (Cyrillic:
TRADING ESTABLISHMENT; a.k.a. MAIMAITI, Maiumaitimin (a.k.a. AXIMU, );
MAHROUS TRADING INSTITUTE; a.k.a. Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, a.k.a. GRU; a.k.a. MAIN INTELLIGENCE
MAHRUS GROUP), Rawda Street, Damascus, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. DEPARTMENT), Khoroshevskoye Shosse 76,
Syria; Al Rawdah, Damascus, Syria [NPWMD] JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Khodinka, Moscow, Russia; Ministry of Defence
(Linked To: SCIENTIFIC STUDIES AND Muhammad Ahmed; a.k.a. MAIMAITI, of the Russian Federation, Frunzenskaya nab.,
RESEARCH CENTER). Maimaitiming; a.k.a. MEMETI, Memetiming; 22/2, Moscow 119160, Russia [CYBER2].
MAHRUS TRADING FZE (a.k.a. MAHROUS a.k.a. QEKEMAN, Memetiming; a.k.a. MAJEED, Abdul (a.k.a. MAJEED, Chaudhry
TRADING FZE), P.O. Box 16111, Ras Al "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939;
Khaimah, United Arab Emirates [NPWMD] "MUHELISI"; a.k.a. "QERMAN"; a.k.a. alt. DOB 1938; nationality Pakistan (individual)
(Linked To: SCIENTIFIC STUDIES AND "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB [SDGT].
RESEARCH CENTER). 10 Oct 1971; POB Chele County, Khuttan Area, MAJEED, Chaudhry Abdul (a.k.a. MAJEED,
MAHRUS, Iyad (a.k.a. MAHROUS, Iyad; a.k.a. Xinjiang Uighur Autonomous Region, China; Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939;
MAHROUS, Iyad Mohammad Esam); DOB 12 nationality China; National ID No. alt. DOB 1938; nationality Pakistan (individual)
May 1971; nationality Syria; Passport 653225197110100533 (China) (individual) [SDGT].
N006478882 (individual) [NPWMD] (Linked To: [SDGT]. MAJEED, Sajid (a.k.a. CHAUDARY, Sajid
SCIENTIFIC STUDIES AND RESEARCH MAIMAR TRUST (a.k.a. AL AMEEN TRUST; Majeed; a.k.a. CHUHDRI, Sajid Majid; a.k.a.
CENTER). a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,
MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq); WELFARE TRUST; a.k.a. AL MADINA TRUST; Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt.
DOB 1959; POB Orumieh, Iran; Additional a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID DOB 01 Jan 1978; POB Lahore, Pakistan;
Sanctions Information - Subject to Secondary TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- nationality Pakistan; Passport KE381676
Sanctions; Minister of Welfare and Social MADINA TRUST; a.k.a. AL-RASHEED TRUST; (Pakistan) issued 14 Oct 2004; National ID No.
Security; Former Minister of the Interior and a.k.a. AL-RASHID TRUST; a.k.a. MAYMAR 3520163573447 (Pakistan) (individual) [SDGT].
Deputy Commander-in-Chief of the Armed TRUST; a.k.a. MEYMAR TRUST; a.k.a. MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a.
Forces for Law Enforcement (individual) [IRAN- MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, MAJEED, Chaudhry Abdul); DOB 15 Apr 1939;
HR]. Nazimabad, Karachi, Pakistan; Office Dha'rb-i- alt. DOB 1938; nationality Pakistan (individual)
MAHSUD, Abdul Aziz (a.k.a. ABBASIN, Abdul M'unin, Room no. 3, Third Floor, Moti Plaza, [SDGT].
Aziz); DOB 1969; POB Sheykhan Village, near Liaquat Bagh, Murree Road, Rawalpindi, MAJID, Sajid (a.k.a. CHAUDARY, Sajid Majeed;
Pirkowti Area, Orgun District, Paktika Province, Pakistan; Jamia Masjid, Sulaiman Park, Begum a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
Afghanistan (individual) [SDGT]. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;
MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq); Z.R. Brothers, Katchehry Road, Chowk a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
DOB 1959; POB Orumieh, Iran; Additional Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- 01 Jan 1978; POB Lahore, Pakistan; nationality
Sanctions Information - Subject to Secondary M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Pakistan; Passport KE381676 (Pakistan) issued
Sanctions; Minister of Welfare and Social Surgeon, Main Baxar, Mingora, Swat, Pakistan; 14 Oct 2004; National ID No. 3520163573447
Security; Former Minister of the Interior and Office Dha'rb-i-M'unin, opposite Khyber Bank, (Pakistan) (individual) [SDGT].
Deputy Commander-in-Chief of the Armed Abbottabad Road, Mansehra, Pakistan; MAJID, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;
Forces for Law Enforcement (individual) [IRAN- University Road, Opposite Baitul Mukaram, a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
HR]. Gulshan-e Iqbal, Karachi, Pakistan; Opposite Sajid; a.k.a. MAJID, Sajid; a.k.a. MIR, Sajid;
MAHYUB, Qusay (a.k.a. MIHOUB, Qusay); DOB Jang Press, I.I. Chundrigar Road, Karachi, a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
1960; Brigadier General (individual) [SYRIA]. Pakistan; TE-365, 3rd Floor, Deans Trade 01 Jan 1978; POB Lahore, Pakistan; nationality
Centre, Peshawar Cantt., Pakistan; Operations Pakistan; Passport KE381676 (Pakistan) issued
February 13, 2017 - 551 -

14 Oct 2004; National ID No. 3520163573447 Rutshuru, Democratic Republic of the Congo; Muridke, Punjab Province, Pakistan; DOB 10
(Pakistan) (individual) [SDGT]. Colonel (individual) [DRCONGO]. Dec 1954; alt. DOB 1948; POB Bahawalpur,
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF MAKENGA, Sultani (a.k.a. MAKENGA, Punjab Province, Pakistan; Passport
BAYT AL-MAQDIS (a.k.a. MAGLES SHOURA Emmanuel Sultani); DOB 25 Dec 1973; POB CG9153881 (Pakistan) issued 02 Nov 2007
AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL- Rutshuru, Democratic Republic of the Congo; expires 31 Oct 2012; alt. Passport Booklet:
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- Colonel (individual) [DRCONGO]. A5199819 (Pakistan); National ID No.
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz); 6110111883885 (Pakistan); alt. National ID No.
COUNCIL; a.k.a. MUJAHIDEEN SHURA DOB circa 1975; POB Damascus, Syria; 34454009709 (Pakistan) (individual) [SDGT].
COUNCIL IN THE ENVIRONS OF Colonel (individual) [SYRIA] [LEBANON]. MAKIN COMPANY (a.k.a. MAKIN INSTITUTE),
JERUSALEM; a.k.a. MUJAHIDIN SHURA MAKHLOUF, Mohammed (a.k.a. MAKHLUF, No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
COUNCIL IN THE ENVIRONS OF Muhammad); DOB 19 Oct 1932; POB Latakia, Ansari St. - Shariati St., Tehran, Iran; Additional
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. Syria (individual) [SYRIA]. Sanctions Information - Subject to Secondary
MAJLIS SHURA AL-MUJAHIDEEN (a.k.a. MAKHLOUF, Rami (a.k.a. MAKHLOUF, Rami Bin Sanctions [NPWMD] [IRGC] [IFSR].
MAGLES SHOURA AL-MUJAHDDIN; a.k.a. Mohammed; a.k.a. MAKHLOUF, Rami MAKIN INSTITUTE (a.k.a. MAKIN COMPANY),
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL- Jul 1969; POB Syria; citizen Syria; Passport Ansari St. - Shariati St., Tehran, Iran; Additional
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA 98044 (Syria) (individual) [SYRIA]. Sanctions Information - Subject to Secondary
COUNCIL; a.k.a. MUJAHIDEEN SHURA MAKHLOUF, Rami Bin Mohammed (a.k.a. Sanctions [NPWMD] [IRGC] [IFSR].
COUNCIL IN THE ENVIRONS OF MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ
JERUSALEM; a.k.a. MUJAHIDIN SHURA Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul
COUNCIL IN THE ENVIRONS OF Jul 1969; POB Syria; citizen Syria; Passport Rahman; a.k.a. MAKKI, HAFIZ ABDUL
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. 98044 (Syria) (individual) [SYRIA]. REHMAN; a.k.a. REHMAN, Hafiz Abdul),
MAJLIS SHURA AL-MUJAHIDIN (a.k.a. MAKHLOUF, Rami Mohammad (a.k.a. Muridke, Punjab Province, Pakistan; DOB 10
MAGLES SHOURA AL-MUJAHDDIN; a.k.a. MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami Dec 1954; alt. DOB 1948; POB Bahawalpur,
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF Bin Mohammed; a.k.a. MAKHLUF, Rami); DOB Punjab Province, Pakistan; Passport
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL- 10 Jul 1969; POB Syria; citizen Syria; Passport CG9153881 (Pakistan) issued 02 Nov 2007
MUJAHIDEEN; a.k.a. MUJAHIDEEN SHURA 98044 (Syria) (individual) [SYRIA]. expires 31 Oct 2012; alt. Passport Booklet:
COUNCIL; a.k.a. MUJAHIDEEN SHURA MAKHLOUF, Talal (a.k.a. MAKHLUF, Talal A5199819 (Pakistan); National ID No.
COUNCIL IN THE ENVIRONS OF Shafiq), Syria; DOB 01 Dec 1958; Gender Male; 6110111883885 (Pakistan); alt. National ID No.
JERUSALEM; a.k.a. MUJAHIDIN SHURA Major General, Syrian Republican Guard 34454009709 (Pakistan) (individual) [SDGT].
COUNCIL IN THE ENVIRONS OF (individual) [SYRIA] (Linked To: SYRIAN ARAB MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI,
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. REPUBLICAN GUARD). HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
MAKABURI (a.k.a. AHMED, Abubakar; a.k.a. MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez); ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL
AHMED, Abubaker Shariff; a.k.a. AHMED, DOB circa 1975; POB Damascus, Syria; REHMAN; a.k.a. REHMAN, Hafiz Abdul),
Abubaker Shariff; a.k.a. AHMED, Sheikh Colonel (individual) [SYRIA] [LEBANON]. Muridke, Punjab Province, Pakistan; DOB 10
Abubakar; a.k.a. SHARIFF, Abu Makaburi; MAKHLUF, Muhammad (a.k.a. MAKHLOUF, Dec 1954; alt. DOB 1948; POB Bahawalpur,
a.k.a. SHARIFF, Abubaker), Majengo Area, Mohammed); DOB 19 Oct 1932; POB Latakia, Punjab Province, Pakistan; Passport
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Syria (individual) [SYRIA]. CG9153881 (Pakistan) issued 02 Nov 2007
POB Kenya; citizen Kenya (individual) MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami; expires 31 Oct 2012; alt. Passport Booklet:
[SOMALIA]. a.k.a. MAKHLOUF, Rami Bin Mohammed; A5199819 (Pakistan); National ID No.
MAKAWI, Mohamed (a.k.a. IBRAHIM, a.k.a. MAKHLOUF, Rami Mohammad); DOB 10 6110111883885 (Pakistan); alt. National ID No.
Muhammad Makkawi; a.k.a. MOHAMED, Jul 1969; POB Syria; citizen Syria; Passport 34454009709 (Pakistan) (individual) [SDGT].
Mohamed Makawi Ibrahim; a.k.a. MOHAMED, 98044 (Syria) (individual) [SYRIA]. MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI,
Mohamed Makkawi Ibrahim); DOB 1984; POB MAKHLUF, Talal Shafiq (a.k.a. MAKHLOUF, HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
Sudan; nationality Sudan (individual) [SDGT]. Talal), Syria; DOB 01 Dec 1958; Gender Male; ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
MAKDESSI SAYRAFI COMPANY (a.k.a. AYASH Major General, Syrian Republican Guard Rahman; a.k.a. REHMAN, Hafiz Abdul),
EXCHANGE COMPANY SARL; a.k.a. AYASH (individual) [SYRIA] (Linked To: SYRIAN ARAB Muridke, Punjab Province, Pakistan; DOB 10
XCHANGE CO.; a.k.a. HASSAN AYACH REPUBLICAN GUARD). Dec 1954; alt. DOB 1948; POB Bahawalpur,
EXCHANGE; a.k.a. HASSAN AYAS PARTNER MAKHTAB AL-KHIDAMAT/AL KIFAH, House no. Punjab Province, Pakistan; Passport
EXCHANGE CO; a.k.a. HASSAN AYASH 125, Street 54, Phase II, Hayatabad, Peshawar, CG9153881 (Pakistan) issued 02 Nov 2007
EXCHANGE COMPANY; a.k.a. HASSANE Pakistan [SDGT]. expires 31 Oct 2012; alt. Passport Booklet:
AYASH EXCHANGE CO. SARL), Madame MAKI, HAFAZ ABDUL RAHMAN (a.k.a. MAKKI, A5199819 (Pakistan); National ID No.
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul 6110111883885 (Pakistan); alt. National ID No.
MAKENGA, Emmanuel Sultani (a.k.a. Rahman; a.k.a. MAKKI, HAFIZ ABDUL 34454009709 (Pakistan) (individual) [SDGT].
MAKENGA, Sultani); DOB 25 Dec 1973; POB REHMAN; a.k.a. REHMAN, Hafiz Abdul),
February 13, 2017 - 552 -

MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB MAKTAB AL-AMN AL-QAWMI (a.k.a. BA'ATH Jorge); DOB 10 Jan 1964; POB Mexico
Sudan; Passport 079925 (Sudan) issued 07 PARTY NATIONAL SECURITY BUREAU; (individual) [SDNTK].
Sep 1992; alt. Passport A553077 (Sudan) a.k.a. SYRIAN NATIONAL SECURITY MALDONADO ESCOBAR, Fernando; DOB 16
issued 04 Apr 2000; IARA South Asia Regional BUREAU), Syria [SYRIA]. May 1961; POB Bogota, Colombia; Cedula No.
Director (individual) [SDGT]. MALAKOTIPOUR, Hamid Reza (a.k.a. 19445721 (Colombia); Passport AH330349
MAKLED GARCIA, Valed (a.k.a. MAKLED MALAKOTIPOUR, Hamidreza; a.k.a. (Colombia) (individual) [SDNT] (Linked To:
GARCIA, Walid; a.k.a. WAKLED GARCIA, MALAKOUTIPOUR, Hamid Reza; a.k.a. AUDITORES ESPECIALIZADOS LTDA.; Linked
Walid; a.k.a. "EL TURCO WALID"), Calle Rio MALAKUTIPUR, Hamid Reza; a.k.a. To: AQUAMARINA ISLAND INTERNATIONAL
Orinoco, Ankara Building, Valle de Camoruco, MALEKOUTI POUR, Hamidreza; a.k.a. CORPORATION).
Valencia, Carabobo, Venezuela; Guacara, MALKOTIPOUR, Hamid Reza); DOB 18 Oct MALEK ASHTAR AVIATION UNIVERSTIY
Carabobo, Venezuela; Valencia, Carabobo, 1960; Additional Sanctions Information - Subject COMPLEX (a.k.a. DANESHGAH-E SANA'TI-YE
Venezuela; Puerto Cabello, Carabobo, to Secondary Sanctions; Passport B5660433 MALEK-E ASHTAR; a.k.a. MALEK ASHTAR
Venezuela; Maracaibo, Zulia, Venezuela; (Iran) (individual) [SDGT] [IFSR]. INDUSTRIAL UNIVERSITY; a.k.a. MALEK
Curacao, Netherlands Antilles; DOB 06 Jun MALAKOTIPOUR, Hamidreza (a.k.a. ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR
1969; nationality Venezuela; citizen Venezuela; MALAKOTIPOUR, Hamid Reza; a.k.a. UNIVERSITY OF DEFENSE TECHNOLOGY;
Cedula No. 18489167 (Venezuela); Passport MALAKOUTIPOUR, Hamid Reza; a.k.a. a.k.a. MALEK ASHTAR UNIVERSITY OF
18489167 (Venezuela) (individual) [SDNTK]. MALAKUTIPUR, Hamid Reza; a.k.a. TECHNOLOGY; a.k.a. MALEK-E ASHTAR
MAKLED GARCIA, Walid (a.k.a. MAKLED MALEKOUTI POUR, Hamidreza; a.k.a. TECHNICAL UNIVERSITY; a.k.a. MALEK-E
GARCIA, Valed; a.k.a. WAKLED GARCIA, MALKOTIPOUR, Hamid Reza); DOB 18 Oct ASHTAR UNIVERSITY), Shahid Baba'i
Walid; a.k.a. "EL TURCO WALID"), Calle Rio 1960; Additional Sanctions Information - Subject Highway, Lavizan, Tehran, Iran; Alt. Location:
Orinoco, Ankara Building, Valle de Camoruco, to Secondary Sanctions; Passport B5660433 Shahin Shahr Township, End of Ferdowsi
Valencia, Carabobo, Venezuela; Guacara, (Iran) (individual) [SDGT] [IFSR]. Avenue, PO Box 83154/115, Esfahan, Iran; Alt.
Carabobo, Venezuela; Valencia, Carabobo, MALAKOUTIPOUR, Hamid Reza (a.k.a. Address: Adjacent to Mehrabad Airport, Karaj
Venezuela; Puerto Cabello, Carabobo, MALAKOTIPOUR, Hamid Reza; a.k.a. Expressway, Tehran, Iran; Alt. Address: Shahin
Venezuela; Maracaibo, Zulia, Venezuela; MALAKOTIPOUR, Hamidreza; a.k.a. Shar bei, Isfahan, Iran; Alt. Address: Shahin
Curacao, Netherlands Antilles; DOB 06 Jun MALAKUTIPUR, Hamid Reza; a.k.a. Shar Township, End of Ferdowsi Avenue,
1969; nationality Venezuela; citizen Venezuela; MALEKOUTI POUR, Hamidreza; a.k.a. Isfahan, Iran; Alt. Address: Corner of Imam Ali
Cedula No. 18489167 (Venezuela); Passport MALKOTIPOUR, Hamid Reza); DOB 18 Oct Highway and Babaei Highway, Tehran, Iran;
18489167 (Venezuela) (individual) [SDNTK]. 1960; Additional Sanctions Information - Subject Website www.mut.ac.ir; Additional Sanctions
MAKO HOLDING (a.k.a. PRIVATE JOINT- to Secondary Sanctions; Passport B5660433 Information - Subject to Secondary Sanctions
STOCK COMPANY MAKO HOLDING), Bohdan (Iran) (individual) [SDGT] [IFSR]. [NPWMD] [IFSR].
Khmelnytsky Avenue, Building 102, MALAKUTIPUR, Hamid Reza (a.k.a. MALEK ASHTAR INDUSTRIAL UNIVERSITY
Voroshilovsky District, Donetsk, Donetsk Oblast MALAKOTIPOUR, Hamid Reza; a.k.a. (a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E
83015, Ukraine; Website http://mako.ua/; Email MALAKOTIPOUR, Hamidreza; a.k.a. ASHTAR; a.k.a. MALEK ASHTAR AVIATION
Address a.kyzura@mako-holding.com; MALAKOUTIPOUR, Hamid Reza; a.k.a. UNIVERSTIY COMPLEX; a.k.a. MALEK
Government Gazette Number 34436105 MALEKOUTI POUR, Hamidreza; a.k.a. ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR
(Ukraine) [UKRAINE-EO13660] (Linked To: MALKOTIPOUR, Hamid Reza); DOB 18 Oct UNIVERSITY OF DEFENSE TECHNOLOGY;
YANUKOVYCH, Oleksandr Viktorovych). 1960; Additional Sanctions Information - Subject a.k.a. MALEK ASHTAR UNIVERSITY OF
MAKOL, Gabriel Jok Riak (a.k.a. JOK RIAK, to Secondary Sanctions; Passport B5660433 TECHNOLOGY; a.k.a. MALEK-E ASHTAR
Gabriel; a.k.a. JOK, Gabriel; a.k.a. MAKOL, Jok (Iran) (individual) [SDGT] [IFSR]. TECHNICAL UNIVERSITY; a.k.a. MALEK-E
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, MALALA 786, S.A., Panama; RUC # 2300164-1- ASHTAR UNIVERSITY), Shahid Baba'i
Western Bahr El Ghazal State, South Sudan; 789790 (Panama) [SDNTK]. Highway, Lavizan, Tehran, Iran; Alt. Location:
Unity State, South Sudan; DOB 1966; POB Bor, MALARBE, Oscar (a.k.a. BECERRA MIRELES, Shahin Shahr Township, End of Ferdowsi
South Sudan; alt. POB Bor, Sudan; nationality Martin; a.k.a. BECERRA, Martin; a.k.a. Avenue, PO Box 83154/115, Esfahan, Iran; Alt.
South Sudan; Lieutenant General; Sector One MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; Address: Adjacent to Mehrabad Airport, Karaj
Commander (individual) [SOUTH SUDAN]. a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Expressway, Tehran, Iran; Alt. Address: Shahin
MAKOL, Jok Riak (a.k.a. JOK RIAK, Gabriel; Polo; a.k.a. MALERBE, Oscar; a.k.a. Shar bei, Isfahan, Iran; Alt. Address: Shahin
a.k.a. JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok MALERHBE DE LEON, Oscar; a.k.a. Shar Township, End of Ferdowsi Avenue,
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, MALERVA, Oscar; a.k.a. MALHARBE DE Isfahan, Iran; Alt. Address: Corner of Imam Ali
Western Bahr El Ghazal State, South Sudan; LEON, Oscar; a.k.a. MALHERBE DE LEON, Highway and Babaei Highway, Tehran, Iran;
Unity State, South Sudan; DOB 1966; POB Bor, Oscar; a.k.a. MALHERBE DELEON, Oscar; Website www.mut.ac.ir; Additional Sanctions
South Sudan; alt. POB Bor, Sudan; nationality a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Information - Subject to Secondary Sanctions
South Sudan; Lieutenant General; Sector One Oscar; a.k.a. NALHERBE, Oscar; a.k.a. [NPWMD] [IFSR].
Commander (individual) [SOUTH SUDAN]. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, MALEK ASHTAR UNIVERSITY (a.k.a.
DANESHGAH-E SANA'TI-YE MALEK-E
February 13, 2017 - 553 -

ASHTAR; a.k.a. MALEK ASHTAR AVIATION Box 83154/115, Esfahan, Iran; Alt. Address: MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o
UNIVERSTIY COMPLEX; a.k.a. MALEK Adjacent to Mehrabad Airport, Karaj SHIG, Tehran, Iran; DOB circa 1960; nationality
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. Expressway, Tehran, Iran; Alt. Address: Shahin Iran; Additional Sanctions Information - Subject
MALEK ASHTAR UNIVERSITY OF DEFENSE Shar bei, Isfahan, Iran; Alt. Address: Shahin to Secondary Sanctions; Passport A0003039
TECHNOLOGY; a.k.a. MALEK ASHTAR Shar Township, End of Ferdowsi Avenue, (Iran) (individual) [NPWMD] [IFSR].
UNIVERSITY OF TECHNOLOGY; a.k.a. Isfahan, Iran; Alt. Address: Corner of Imam Ali MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o
MALEK-E ASHTAR TECHNICAL UNIVERSITY; Highway and Babaei Highway, Tehran, Iran; SHIG, Tehran, Iran; DOB circa 1960; nationality
a.k.a. MALEK-E ASHTAR UNIVERSITY), Website www.mut.ac.ir; Additional Sanctions Iran; Additional Sanctions Information - Subject
Shahid Baba'i Highway, Lavizan, Tehran, Iran; Information - Subject to Secondary Sanctions to Secondary Sanctions; Passport A0003039
Alt. Location: Shahin Shahr Township, End of [NPWMD] [IFSR]. (Iran) (individual) [NPWMD] [IFSR].
Ferdowsi Avenue, PO Box 83154/115, Esfahan, MALEK-E ASHTAR TECHNICAL UNIVERSITY MALEKOUTI POUR, Hamidreza (a.k.a.
Iran; Alt. Address: Adjacent to Mehrabad (a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E MALAKOTIPOUR, Hamid Reza; a.k.a.
Airport, Karaj Expressway, Tehran, Iran; Alt. ASHTAR; a.k.a. MALEK ASHTAR AVIATION MALAKOTIPOUR, Hamidreza; a.k.a.
Address: Shahin Shar bei, Isfahan, Iran; Alt. UNIVERSTIY COMPLEX; a.k.a. MALEK MALAKOUTIPOUR, Hamid Reza; a.k.a.
Address: Shahin Shar Township, End of ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a.
Ferdowsi Avenue, Isfahan, Iran; Alt. Address: MALEK ASHTAR UNIVERSITY; a.k.a. MALEK MALKOTIPOUR, Hamid Reza); DOB 18 Oct
Corner of Imam Ali Highway and Babaei ASHTAR UNIVERSITY OF DEFENSE 1960; Additional Sanctions Information - Subject
Highway, Tehran, Iran; Website www.mut.ac.ir; TECHNOLOGY; a.k.a. MALEK ASHTAR to Secondary Sanctions; Passport B5660433
Additional Sanctions Information - Subject to UNIVERSITY OF TECHNOLOGY; a.k.a. (Iran) (individual) [SDGT] [IFSR].
Secondary Sanctions [NPWMD] [IFSR]. MALEK-E ASHTAR UNIVERSITY), Shahid MALERBE, Oscar (a.k.a. BECERRA MIRELES,
MALEK ASHTAR UNIVERSITY OF DEFENSE Baba'i Highway, Lavizan, Tehran, Iran; Alt. Martin; a.k.a. BECERRA, Martin; a.k.a.
TECHNOLOGY (a.k.a. DANESHGAH-E Location: Shahin Shahr Township, End of MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK Ferdowsi Avenue, PO Box 83154/115, Esfahan, a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
ASHTAR AVIATION UNIVERSTIY COMPLEX; Iran; Alt. Address: Adjacent to Mehrabad Polo; a.k.a. MALARBE, Oscar; a.k.a.
a.k.a. MALEK ASHTAR INDUSTRIAL Airport, Karaj Expressway, Tehran, Iran; Alt. MALERHBE DE LEON, Oscar; a.k.a.
UNIVERSITY; a.k.a. MALEK ASHTAR Address: Shahin Shar bei, Isfahan, Iran; Alt. MALERVA, Oscar; a.k.a. MALHARBE DE
UNIVERSITY; a.k.a. MALEK ASHTAR Address: Shahin Shar Township, End of LEON, Oscar; a.k.a. MALHERBE DE LEON,
UNIVERSITY OF TECHNOLOGY; a.k.a. Ferdowsi Avenue, Isfahan, Iran; Alt. Address: Oscar; a.k.a. MALHERBE DELEON, Oscar;
MALEK-E ASHTAR TECHNICAL UNIVERSITY; Corner of Imam Ali Highway and Babaei a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
a.k.a. MALEK-E ASHTAR UNIVERSITY), Highway, Tehran, Iran; Website www.mut.ac.ir; Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
Shahid Baba'i Highway, Lavizan, Tehran, Iran; Additional Sanctions Information - Subject to QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Alt. Location: Shahin Shahr Township, End of Secondary Sanctions [NPWMD] [IFSR]. Jorge); DOB 10 Jan 1964; POB Mexico
Ferdowsi Avenue, PO Box 83154/115, Esfahan, MALEK-E ASHTAR UNIVERSITY (a.k.a. (individual) [SDNTK].
Iran; Alt. Address: Adjacent to Mehrabad DANESHGAH-E SANA'TI-YE MALEK-E MALERHBE DE LEON, Oscar (a.k.a. BECERRA
Airport, Karaj Expressway, Tehran, Iran; Alt. ASHTAR; a.k.a. MALEK ASHTAR AVIATION MIRELES, Martin; a.k.a. BECERRA, Martin;
Address: Shahin Shar bei, Isfahan, Iran; Alt. UNIVERSTIY COMPLEX; a.k.a. MALEK a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
Address: Shahin Shar Township, End of ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
Ferdowsi Avenue, Isfahan, Iran; Alt. Address: MALEK ASHTAR UNIVERSITY; a.k.a. MALEK MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
Corner of Imam Ali Highway and Babaei ASHTAR UNIVERSITY OF DEFENSE a.k.a. MALERBE, Oscar; a.k.a. MALERVA,
Highway, Tehran, Iran; Website www.mut.ac.ir; TECHNOLOGY; a.k.a. MALEK ASHTAR Oscar; a.k.a. MALHARBE DE LEON, Oscar;
Additional Sanctions Information - Subject to UNIVERSITY OF TECHNOLOGY; a.k.a. a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
Secondary Sanctions [NPWMD] [IFSR]. MALEK-E ASHTAR TECHNICAL MALHERBE DELEON, Oscar; a.k.a.
MALEK ASHTAR UNIVERSITY OF UNIVERSITY), Shahid Baba'i Highway, MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
TECHNOLOGY (a.k.a. DANESHGAH-E Lavizan, Tehran, Iran; Alt. Location: Shahin a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK Shahr Township, End of Ferdowsi Avenue, PO DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
ASHTAR AVIATION UNIVERSTIY COMPLEX; Box 83154/115, Esfahan, Iran; Alt. Address: 10 Jan 1964; POB Mexico (individual) [SDNTK].
a.k.a. MALEK ASHTAR INDUSTRIAL Adjacent to Mehrabad Airport, Karaj MALERVA, Oscar (a.k.a. BECERRA MIRELES,
UNIVERSITY; a.k.a. MALEK ASHTAR Expressway, Tehran, Iran; Alt. Address: Shahin Martin; a.k.a. BECERRA, Martin; a.k.a.
UNIVERSITY; a.k.a. MALEK ASHTAR Shar bei, Isfahan, Iran; Alt. Address: Shahin MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
UNIVERSITY OF DEFENSE TECHNOLOGY; Shar Township, End of Ferdowsi Avenue, a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
a.k.a. MALEK-E ASHTAR TECHNICAL Isfahan, Iran; Alt. Address: Corner of Imam Ali Polo; a.k.a. MALARBE, Oscar; a.k.a.
UNIVERSITY; a.k.a. MALEK-E ASHTAR Highway and Babaei Highway, Tehran, Iran; MALERBE, Oscar; a.k.a. MALERHBE DE
UNIVERSITY), Shahid Baba'i Highway, Website www.mut.ac.ir; Additional Sanctions LEON, Oscar; a.k.a. MALHARBE DE LEON,
Lavizan, Tehran, Iran; Alt. Location: Shahin Information - Subject to Secondary Sanctions Oscar; a.k.a. MALHERBE DE LEON, Oscar;
Shahr Township, End of Ferdowsi Avenue, PO [NPWMD] [IFSR]. a.k.a. MALHERBE DELEON, Oscar; a.k.a.
February 13, 2017 - 554 -

MALMERBE, Oscar; a.k.a. MELARBE, Oscar; Assem), 14 Almotaz Sad Al Deen Street, Al Chair of the Crimea Electoral Commission
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE Nozha, Cairo, Egypt (individual) [IRAQ2]. (individual) [UKRAINE-EO13660].
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB MALINGA, Joshua; DOB 28 Apr 1944; Deputy MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947;
10 Jan 1964; POB Mexico (individual) [SDNTK]. Secretary for Disabled and Disadvantaged POB Amara, Damascus, Syria; Major General;
MALGASOV, Ymar (a.k.a. SHUSHANASHVILI, (individual) [ZIMBABWE]. Position: Director, General Intelligence
Iasha Pavlovich; a.k.a. SHUSHANASHVILI, MALKOTIPOUR, Hamid Reza (a.k.a. Directorate (individual) [SYRIA] [HRIT-SY].
Lasha Pavlovich; a.k.a. "LASHA RUSTAVSKI"; MALAKOTIPOUR, Hamid Reza; a.k.a. MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947;
a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA MALAKOTIPOUR, Hamidreza; a.k.a. POB Amara, Damascus, Syria; Major General;
TOLSTY"); DOB 25 Jul 1961; POB Rustavi, MALAKOUTIPOUR, Hamid Reza; a.k.a. Position: Director, General Intelligence
Georgia; nationality Georgia (individual) [TCO]. MALAKUTIPUR, Hamid Reza; a.k.a. Directorate (individual) [SYRIA] [HRIT-SY].
MALHARBE DE LEON, Oscar (a.k.a. BECERRA MALEKOUTI POUR, Hamidreza); DOB 18 Oct MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a.
MIRELES, Martin; a.k.a. BECERRA, Martin; 1960; Additional Sanctions Information - Subject TUITO, Daniel; a.k.a. TUITO, David; a.k.a.
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, to Secondary Sanctions; Passport B5660433 TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. (Iran) (individual) [SDGT] [IFSR]. TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; MALMERBE, Oscar (a.k.a. BECERRA MIRELES, Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE Martin; a.k.a. BECERRA, Martin; a.k.a. Dec 1959; alt. DOB 25 Jul 1961; POB Israel
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; (individual) [SDNTK].
MALHERBE DE LEON, Oscar; a.k.a. a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, MAMOUN DARKAZANLI IMPORT-EXPORT
MALHERBE DELEON, Oscar; a.k.a. Polo; a.k.a. MALARBE, Oscar; a.k.a. COMPANY (a.k.a. DARKAZANLI COMPANY;
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; MALERBE, Oscar; a.k.a. MALERHBE DE a.k.a. DARKAZANLI EXPORT-IMPORT
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. SONDERPOSTEN), Uhlenhorsterweg 34 11,
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB MALHARBE DE LEON, Oscar; a.k.a. Hamburg, Germany [SDGT].
10 Jan 1964; POB Mexico (individual) [SDNTK]. MALHERBE DE LEON, Oscar; a.k.a. MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a.
MALHERBE DE LEON, Oscar (a.k.a. BECERRA MALHERBE DELEON, Oscar; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
MIRELES, Martin; a.k.a. BECERRA, Martin; MELARBE, Oscar; a.k.a. NALHERBE, Oscar; ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, a.k.a. QALHARBE DE LEON, Oscar; a.k.a. Mohamed; a.k.a. FADIL, Mustafa Muhamad;
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; Mexico (individual) [SDNTK]. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE MALOFEEV, Konstantin Valerevich (a.k.a. Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALOFEEV, Konstantin Valerievich; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB
MALHARBE DE LEON, Oscar; a.k.a. MALOFEYEV, Konstantin); DOB 03 Jul 1974; Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
MALHERBE DELEON, Oscar; a.k.a. POB Pushchino, Moscow, Russia; Managing Kenyan ID No. 12773667; Serial No.
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; Partner of Marshall Capital Partners (individual) 201735161 (individual) [SDGT].
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE [UKRAINE-EO13660] (Linked To: MARSHALL MANAA, Fares Mohamed Hassan Manaa (a.k.a.
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB CAPITAL PARTNERS). MANAA, Fares Mohammed; a.k.a. MANA'A,
10 Jan 1964; POB Mexico (individual) [SDNTK]. MALOFEEV, Konstantin Valerievich (a.k.a. Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a.
MALHERBE DELEON, Oscar (a.k.a. BECERRA MALOFEEV, Konstantin Valerevich; a.k.a. MANA'A, Faris Mohamed Hassan; a.k.a.
MIRELES, Martin; a.k.a. BECERRA, Martin; MALOFEYEV, Konstantin); DOB 03 Jul 1974; MANAA, Faris Mohamed Hassan); DOB 08 Feb
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, POB Pushchino, Moscow, Russia; Managing 1965; alt. DOB 22 May 1970; alt. DOB 1968;
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. Partner of Marshall Capital Partners (individual) POB Sadah, Yemen; Passport 00514146
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; [UKRAINE-EO13660] (Linked To: MARSHALL (Yemen); National ID No. 1417576 (Yemen)
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE CAPITAL PARTNERS). issued 07 Jan 1996; Diplomatic Passport
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALOFEYEV, Konstantin (a.k.a. MALOFEEV, 000021986 (Yemen); alt. Diplomatic Passport
MALHARBE DE LEON, Oscar; a.k.a. Konstantin Valerevich; a.k.a. MALOFEEV, A011892 (Yemen); alt. Diplomatic Passport
MALHERBE DE LEON, Oscar; a.k.a. Konstantin Valerievich); DOB 03 Jul 1974; POB A009829 (Yemen) (individual) [SOMALIA].
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; Pushchino, Moscow, Russia; Managing Partner MANAA, Fares Mohammed (a.k.a. MANAA,
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE of Marshall Capital Partners (individual) Fares Mohamed Hassan Manaa; a.k.a.
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB [UKRAINE-EO13660] (Linked To: MARSHALL MANA'A, Fares Mohammed; a.k.a. MANA'A,
10 Jan 1964; POB Mexico (individual) [SDNTK]. CAPITAL PARTNERS). Faris; a.k.a. MANA'A, Faris Mohamed Hassan;
MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. MALUT SUGAR FACTORY, Malut, Sudan a.k.a. MANAA, Faris Mohamed Hassan); DOB
AL-HASSAN, Anas Malik Dohan; a.k.a. [SUDAN]. 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB
DOHAN, Anas; a.k.a. DOHAN, Anas Malik), MALYSHEV, Mikhail Grigorevich, 15/9 Ulitsa 1968; POB Sadah, Yemen; Passport 00514146
Baghdad, Iraq; Jordan (individual) [IRAQ2]. Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine; (Yemen); National ID No. 1417576 (Yemen)
MALIK, Assim Mohammed Rafiq Abdul (a.k.a. DOB 10 Oct 1955; POB Simferopol, Crimea; issued 07 Jan 1996; Diplomatic Passport
ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ, 000021986 (Yemen); alt. Diplomatic Passport
February 13, 2017 - 555 -

A011892 (Yemen); alt. Diplomatic Passport SOVFRACHT MANAGEMENT COMPANY LLC; Information - Subject to Secondary Sanctions
A009829 (Yemen) (individual) [SOMALIA]. a.k.a. SOVFRACHT MANAGING COMPANY [NPWMD] [IFSR].
MANA'A, Fares Mohammed (a.k.a. MANAA, LLC), Dobroslobodskaya, 3 BC Basmanov, MANDIC, Momcilo (a.k.a. "MOMO"); DOB 01
Fares Mohamed Hassan Manaa; a.k.a. Moscow 105066, Russia; Email Address May 1954; POB Kalinovik, Bosnia-Herzegovina;
MANAA, Fares Mohammed; a.k.a. MANA'A, general@sovfracht.ru [UKRAINE-EO13685]. National ID No. JMB 0105954171511
Faris; a.k.a. MANA'A, Faris Mohamed Hassan; MANAN, Haji Abdul Satar Haji Abdul (a.k.a. (individual) [BALKANS].
a.k.a. MANAA, Faris Mohamed Hassan); DOB ABDULASATTAR; a.k.a. BARAKZAI, Haji Abdul MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a.
08 Feb 1965; alt. DOB 22 May 1970; alt. DOB Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM, Yves
1968; POB Sadah, Yemen; Passport 00514146 SATAR, Haji Abdul), Kachray Road, Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a.
(Yemen); National ID No. 1417576 (Yemen) Pashtunabad, Quetta, Balochistan Province, MANDRO, Khawa Panga; a.k.a. MANDRO,
issued 07 Jan 1996; Diplomatic Passport Pakistan; Nasrullah Khan Chowk, Pashtunabad Yves Khawa Panga; a.k.a. PANGA, Kawa);
000021986 (Yemen); alt. Diplomatic Passport Area, Balochistan Province, Pakistan; Chaman, DOB 20 Aug 1973; POB Bunia, Democratic
A011892 (Yemen); alt. Diplomatic Passport Balochistan Province, Pakistan; Abdul Satar Republic of the Congo; former President, Party
A009829 (Yemen) (individual) [SOMALIA]. Food Shop, Eno Mina 0093, Kandahar, for Unity and Safeguarding of the Integrity of
MANA'A, Faris (a.k.a. MANAA, Fares Mohamed Afghanistan; DOB 1964; POB Mirmandaw Congo (PUSIC) (individual) [DRCONGO].
Hassan Manaa; a.k.a. MANAA, Fares Village, Nahr-e Saraj District, Helmand MANDRO, Kawa Panga (a.k.a. KAHWA, Chief;
Mohammed; a.k.a. MANA'A, Fares Mohammed; Province, Afghanistan; alt. POB Qilla Abdullah, a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
a.k.a. MANA'A, Faris Mohamed Hassan; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANAA, Faris Mohamed Hassan); DOB 08 Feb District, Helmand Province, Afghanistan; MANDRO, Khawa Panga; a.k.a. MANDRO,
1965; alt. DOB 22 May 1970; alt. DOB 1968; Passport AM5421691 (Pakistan) expires 11 Aug Yves Khawa Panga; a.k.a. PANGA, Kawa);
POB Sadah, Yemen; Passport 00514146 2013; National ID No. 5420250161699 DOB 20 Aug 1973; POB Bunia, Democratic
(Yemen); National ID No. 1417576 (Yemen) (Pakistan); alt. National ID No. 585629 Republic of the Congo; former President, Party
issued 07 Jan 1996; Diplomatic Passport (Afghanistan) (individual) [SDGT] (Linked To: for Unity and Safeguarding of the Integrity of
000021986 (Yemen); alt. Diplomatic Passport HAJI KHAIRULLAH HAJI SATTAR MONEY Congo (PUSIC) (individual) [DRCONGO].
A011892 (Yemen); alt. Diplomatic Passport EXCHANGE; Linked To: TALIBAN). MANDRO, Khawa Panga (a.k.a. KAHWA, Chief;
A009829 (Yemen) (individual) [SOMALIA]. MANAURE S.A. (f.k.a. AGROPECUARIA LA a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
MANAA, Faris Mohamed Hassan (a.k.a. MANAA, ROBLEDA S.A.), Avenida 2D Norte No. 24N- Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
Fares Mohamed Hassan Manaa; a.k.a. 76, Cali, Colombia; Carrera 61 No. 11-58, Cali, MANDRO, Kawa Panga; a.k.a. MANDRO, Yves
MANAA, Fares Mohammed; a.k.a. MANA'A, Colombia; NIT # 800160353-2 (Colombia) Khawa Panga; a.k.a. PANGA, Kawa); DOB 20
Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a. [SDNT]. Aug 1973; POB Bunia, Democratic Republic of
MANA'A, Faris Mohamed Hassan); DOB 08 Feb MANCO OIL COMPANY [BALKANS]. the Congo; former President, Party for Unity
1965; alt. DOB 22 May 1970; alt. DOB 1968; MANCO TORRES, Jhon Freddy, c/o VIGILAR and Safeguarding of the Integrity of Congo
POB Sadah, Yemen; Passport 00514146 COLOMBIA LTDA., Apartado, Antioquia, (PUSIC) (individual) [DRCONGO].
(Yemen); National ID No. 1417576 (Yemen) Colombia; Colombia; DOB 22 Oct 1973; POB MANDRO, Yves Khawa Panga (a.k.a. KAHWA,
issued 07 Jan 1996; Diplomatic Passport Colombia; nationality Colombia; citizen Chief; a.k.a. KAHWA, Mandro Panga; a.k.a.
000021986 (Yemen); alt. Diplomatic Passport Colombia; Cedula No. 71981992 (Colombia) KARIM, Yves Andoul; a.k.a. MANDRO, Kawa;
A011892 (Yemen); alt. Diplomatic Passport (individual) [SDNTK]. a.k.a. MANDRO, Kawa Panga; a.k.a.
A009829 (Yemen) (individual) [SOMALIA]. MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA, MANDRO, Khawa Panga; a.k.a. PANGA,
MANA'A, Faris Mohamed Hassan (a.k.a. Santander), Calle 64 No. 8A-56, Monteria, Kawa); DOB 20 Aug 1973; POB Bunia,
MANAA, Fares Mohamed Hassan Manaa; Cordoba, Colombia; DOB 17 Aug 1964; POB Democratic Republic of the Congo; former
a.k.a. MANAA, Fares Mohammed; a.k.a. Monteria, Cordoba, Colombia; Cedula No. President, Party for Unity and Safeguarding of
MANA'A, Fares Mohammed; a.k.a. MANA'A, 6892624 (Colombia) (individual) [SDNTK]. the Integrity of Congo (PUSIC) (individual)
Faris; a.k.a. MANAA, Faris Mohamed Hassan); MANDEGAR BASPAR FAJR ASIA (a.k.a. [DRCONGO].
DOB 08 Feb 1965; alt. DOB 22 May 1970; alt. BARDIYA TEJARAT JAVID; a.k.a. MANDEGAR MANGALA SUGAR FACTORY, Mangala, Sudan
DOB 1968; POB Sadah, Yemen; Passport BASPAR KIMIYA COMPANY), No. 510, 5th [SUDAN].
00514146 (Yemen); National ID No. 1417576 Floor, Saddi Trading Building, South SAA DI MANGOK, Marial Chanuong Yol (a.k.a.
(Yemen) issued 07 Jan 1996; Diplomatic Street, Tehran, Iran; Additional Sanctions CHINOUM, Marial; a.k.a. CHINUONG, Marial;
Passport 000021986 (Yemen); alt. Diplomatic Information - Subject to Secondary Sanctions a.k.a. YOL, Marial Chanoung; a.k.a. "CHAN,
Passport A011892 (Yemen); alt. Diplomatic [NPWMD] [IFSR]. Marial"); DOB 01 Jan 1960; POB Yirol, Lakes
Passport A009829 (Yemen) (individual) MANDEGAR BASPAR KIMIYA COMPANY State; Commander, Presidential Guard Unit;
[SOMALIA]. (a.k.a. BARDIYA TEJARAT JAVID; a.k.a. Major General, Sudan People's Liberation Army
MANAGEMENT COMPANY SOVFRAKHT LTD MANDEGAR BASPAR FAJR ASIA), No. 510, (individual) [SOUTH SUDAN].
(a.k.a. LLC SOVFRACHT MANAGEMENT 5th Floor, Saddi Trading Building, South SAA DI MANSHA, Muhammad Ashraf (a.k.a. ASHRAF,
COMPANY; a.k.a. SOVFRACHT Street, Tehran, Iran; Additional Sanctions Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
MANAGEMENT COMPANY; a.k.a. MANSHAH, Muhammad Ashraf; a.k.a.
February 13, 2017 - 556 -

MUNSHA, Muhammad Ashraf); DOB 1955; MANSUDAE OVERSEAS PROJECT GROUP OF 11 Oct 1983; alt. DOB 1983; POB Tashkent,
POB Faisalabad, Pakistan; Passport A-374184 COMPANIES (a.k.a. MANSUDAE ART Uzbekistan; nationality Uzbekistan (individual)
(Pakistan); alt. Passport AT0712501 (Pakistan) STUDIO), Pyongyang, Korea, North [DPRK3]. [SDGT].
issued 12 Mar 2008 expires 11 Mar 2013; MANSUR, Mohammad Yusuf Ahmad (a.k.a. MANSUR, Suhail (a.k.a. BURANOV, Mansur;
National ID No. 6110125312507 (Pakistan); alt. HALAWI, Hani; a.k.a. MANSOUR, Mohammad a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
National ID No. 24492025390 (Pakistan) Yousef; a.k.a. MANSOUR, Mohammad Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
(individual) [SDGT]. Youssef; a.k.a. MANSUR, Muhammad Yusif Fatilloevich; a.k.a. BURANOV, Sukhail
MANSHAH, Muhammad Ashraf (a.k.a. ASHRAF, Ahmad; a.k.a. MANSUR, Muhammad Yusuf Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a.
Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, "ABU HUZAIFA"), Massiv Kara-su-6, Building
MANSHA, Muhammad Ashraf; a.k.a. MUNSHA, Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. 12, Apartment 59, Tashkent, Uzbekistan; DOB
Muhammad Ashraf); DOB 1955; POB "SAMI, Salem Bassem"; a.k.a. "SHIHAB, 11 Oct 1983; alt. DOB 1983; POB Tashkent,
Faisalabad, Pakistan; Passport A-374184 Muhammad Yusuf Mansur Sami"), Beirut, Uzbekistan; nationality Uzbekistan (individual)
(Pakistan); alt. Passport AT0712501 (Pakistan) Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan [SDGT].
issued 12 Mar 2008 expires 11 Mar 2013; 1974; alt. DOB 1980; POB Bint Jubayl, MANSUROV, Dmitri Flerovich, Russia; DOB
National ID No. 6110125312507 (Pakistan); alt. Lebanon; Additional Sanctions Information - 1977; Gender Male (individual) [UKRAINE-
National ID No. 24492025390 (Pakistan) Subject to Secondary Sanctions Pursuant to the EO13661].
(individual) [SDGT]. Hizballah Financial Sanctions Regulations MANTENIMIENTO, AERONAUTICA,
MANSOR, Amran (a.k.a. BIN MANSOR, Amran; (individual) [SDGT]. TRANSPORTE, Y SERVICIOS AEREOS S.A.
a.k.a. BIN MANSOR, Henry; a.k.a. BIN MANSUR, Muhammad Yusif Ahmad (a.k.a. DE C.V. (a.k.a. M.A.T.S.A. S.A. DE C.V.), Calle
MANSOUR, Amran); DOB 25 May 1965; POB HALAWI, Hani; a.k.a. MANSOUR, Mohammad 2, Hangar 10, Lot 19, Aeropuerto Internacional
Malaysia (individual) [SDGT]. Yousef; a.k.a. MANSOUR, Mohammad de Toluca, Toluca, Mexico, Mexico; R.F.C.
MANSOUR, Mohammad Yousef (a.k.a. HALAWI, Youssef; a.k.a. MANSUR, Mohammad Yusuf MAT-021004-B99 (Mexico) [SDNTK].
Hani; a.k.a. MANSOUR, Mohammad Youssef; Ahmad; a.k.a. MANSUR, Muhammad Yusuf MANUFACTURAS REAL LTDA. (a.k.a.
a.k.a. MANSUR, Mohammad Yusuf Ahmad; Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, MANUFACTURAS REAL S.A.), Avenida 13 Sur
a.k.a. MANSUR, Muhammad Yusif Ahmad; Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. No. 24C-73 Barrio Balvanera, Bogota,
a.k.a. MANSUR, Muhammad Yusuf Ahmad; "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Colombia; NIT # 800158181-6 (Colombia)
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami Muhammad Yusuf Mansur Sami"), Beirut, [SDNT].
Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan MANUFACTURAS REAL S.A. (f.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, 1974; alt. DOB 1980; POB Bint Jubayl, MANUFACTURAS REAL LTDA.), Avenida 13
Muhammad Yusuf Mansur Sami"), Beirut, Lebanon; Additional Sanctions Information - Sur No. 24C-73 Barrio Balvanera, Bogota,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan Subject to Secondary Sanctions Pursuant to the Colombia; NIT # 800158181-6 (Colombia)
1974; alt. DOB 1980; POB Bint Jubayl, Hizballah Financial Sanctions Regulations [SDNT].
Lebanon; Additional Sanctions Information - (individual) [SDGT]. MANUILOV, Alexander (a.k.a. MANUYLOV,
Subject to Secondary Sanctions Pursuant to the MANSUR, Muhammad Yusuf Ahmad (a.k.a. Aleksandr Leonidovich; a.k.a. MANUYLOV,
Hizballah Financial Sanctions Regulations HALAWI, Hani; a.k.a. MANSOUR, Mohammad Alexander; a.k.a. "SASHA SAMARSKIY"); DOB
(individual) [SDGT]. Yousef; a.k.a. MANSOUR, Mohammad 03 Mar 1962; POB Russia; Passport 3056306
MANSOUR, Mohammad Youssef (a.k.a. Youssef; a.k.a. MANSUR, Mohammad Yusuf (Russia) (individual) [TCO].
HALAWI, Hani; a.k.a. MANSOUR, Mohammad Ahmad; a.k.a. MANSUR, Muhammad Yusif MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny
Yousef; a.k.a. MANSUR, Mohammad Yusuf Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Vladimirovich; a.k.a. MANUILOV, Yevgeny);
Ahmad; a.k.a. MANSUR, Muhammad Yusif Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. DOB 05 Jan 1967 (individual) [UKRAINE-
Ahmad; a.k.a. MANSUR, Muhammad Yusuf "SAMI, Salem Bassem"; a.k.a. "SHIHAB, EO13660].
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Muhammad Yusuf Mansur Sami"), Beirut, MANUILOV, Evgeny Vladimirovich (a.k.a.
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan MANUILOV, Evgeny; a.k.a. MANUILOV,
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, 1974; alt. DOB 1980; POB Bint Jubayl, Yevgeny); DOB 05 Jan 1967 (individual)
Muhammad Yusuf Mansur Sami"), Beirut, Lebanon; Additional Sanctions Information - [UKRAINE-EO13660].
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan Subject to Secondary Sanctions Pursuant to the MANUILOV, Yevgeny (a.k.a. MANUILOV,
1974; alt. DOB 1980; POB Bint Jubayl, Hizballah Financial Sanctions Regulations Evgeny; a.k.a. MANUILOV, Evgeny
Lebanon; Additional Sanctions Information - (individual) [SDGT]. Vladimirovich); DOB 05 Jan 1967 (individual)
Subject to Secondary Sanctions Pursuant to the MANSUR, Sohail (a.k.a. BURANOV, Mansur; [UKRAINE-EO13660].
Hizballah Financial Sanctions Regulations a.k.a. BURANOV, Suhail; a.k.a. BURANOV, MANUYLOV, Aleksandr Leonidovich (a.k.a.
(individual) [SDGT]. Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl MANUILOV, Alexander; a.k.a. MANUYLOV,
MANSUDAE ART STUDIO (a.k.a. MANSUDAE Fatilloevich; a.k.a. BURANOV, Sukhail Alexander; a.k.a. "SASHA SAMARSKIY"); DOB
OVERSEAS PROJECT GROUP OF Fatilloevich; a.k.a. MANSUR, Suhail; a.k.a. 03 Mar 1962; POB Russia; Passport 3056306
COMPANIES), Pyongyang, Korea, North "ABU HUZAIFA"), Massiv Kara-su-6, Building (Russia) (individual) [TCO].
[DPRK3]. 12, Apartment 59, Tashkent, Uzbekistan; DOB
February 13, 2017 - 557 -

MANUYLOV, Alexander (a.k.a. MANUILOV, Numero de Identidad 1517-1950-00095 a.k.a. "Muslim Georgia"); DOB 26 May 1972;
Alexander; a.k.a. MANUYLOV, Aleksandr (Honduras) (individual) [SDNTK]. POB Duisi, Akhmeta District, Georgia;
Leonidovich; a.k.a. "SASHA SAMARSKIY"); MARANGE RESOURCES (f.k.a. BLOCK WOOD nationality Georgia; alt. nationality Russia;
DOB 03 Mar 1962; POB Russia; Passport MINING; a.k.a. MARANGE RESOURCES National ID No. 08091001080 (individual)
3056306 (Russia) (individual) [TCO]. (PRIVATE) LIMITED; a.k.a. MARANGE [SDGT].
MANX RARE BREEDS LTD. (a.k.a. RESOURCES LTD), MMCZ Building, 90 Mutare MARGOSHVILI, Murad Muslim Akhmetovich
BALLALOAGHTAN FARM), The Barn Road, Harare, Zimbabwe; P.O. Box 4101, (a.k.a. AL-SHISHANI, Muslim Abu al-Walid;
Ballaloaghtan Kerrowkeil Hamlet, Grenaby IM9 Harare, Zimbabwe [ZIMBABWE]. a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
3BB, United Kingdom; Website MARANGE RESOURCES (PRIVATE) LIMITED a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
www.manxrarebreeds.com [TCO] (Linked To: (f.k.a. BLOCK WOOD MINING; a.k.a. MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
DAVIS, Robert Paul; Linked To: PACNET MARANGE RESOURCES; a.k.a. MARANGE Murad; a.k.a. MARGOSHVILI, Muslim
GROUP). RESOURCES LTD), MMCZ Building, 90 Mutare Akhmetovich Georgik; a.k.a. MARGOSHVILI,
MANYONDA, Kenneth, 6 Speke Avenue, Road, Harare, Zimbabwe; P.O. Box 4101, Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
Murambi, Mutare, Zimbabwe; DOB 10 Aug Harare, Zimbabwe [ZIMBABWE]. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
1934; Central Committee Member (individual) MARANGE RESOURCES LTD (f.k.a. BLOCK a.k.a. "Muslim Georgia"); DOB 26 May 1972;
[ZIMBABWE]. WOOD MINING; a.k.a. MARANGE POB Duisi, Akhmeta District, Georgia;
MANZANO, Jose Luis (a.k.a. AMEZCUA RESOURCES; a.k.a. MARANGE RESOURCES nationality Georgia; alt. nationality Russia;
CONTRERAS, Adan), Carlos Chavez 5, (PRIVATE) LIMITED), MMCZ Building, 90 National ID No. 08091001080 (individual)
Colima, Colima, Mexico; Francisco I. Madero Mutare Road, Harare, Zimbabwe; P.O. Box [SDGT].
749, Colonia Moralete, Colima, Colima, Mexico; 4101, Harare, Zimbabwe [ZIMBABWE]. MARGOSHVILI, Muslim Akhmetovich Georgik
Toreros No. 672, Colonia Jardines de MARCELO BARRAGAN, Antonio (a.k.a. "EL (a.k.a. AL-SHISHANI, Muslim Abu al-Walid;
Guadalupe, Guadalajara, Jalisco, Mexico; RATON"), Mexico; DOB 17 Jan 1983; citizen a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
Belizario Dominguez, No. 511, Colima, Colima, Mexico; Gender Male; R.F.C. MABA830117NJ0 a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
Mexico; Calle General Juan Alvarez 1010, (Mexico) (individual) [SDNTK] (Linked To: MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Colonia Lomas Vista Hermosa, Colima, Colima, LAREDO DRUG TRAFFICKING Murad; a.k.a. MARGOSHVILI, Murad Muslim
Mexico; DOB 27 Jun 1969; nationality Mexico; ORGANIZATION). Akhmetovich; a.k.a. MARGOSHVILI, Muslim
citizen Mexico; R.F.C. AECA-690627 (Mexico) MARCH 23 MOVEMENT (a.k.a. ARMEE Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik";
(individual) [SDNTK]. REVOLUTIONAIRE CONGOLAISE; a.k.a. a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim
MANZI, Leo (a.k.a. LEON, Manzi; a.k.a. CONGOLESE REVOLUTIONARY ARMY; a.k.a. Georgia"); DOB 26 May 1972; POB Duisi,
MUGARAGU, Leodomir), Katoyi, North Kivu, M23; a.k.a. MOUVEMENT DU 23 MARS), Akhmeta District, Georgia; nationality Georgia;
Congo, Democratic Republic of the; DOB 1954; North-Kivu, Congo, Democratic Republic of the; alt. nationality Russia; National ID No.
alt. DOB 1953; POB Kigali, Rwanda; alt. POB Website www.m23mars.org [DRCONGO]. 08091001080 (individual) [SDGT].
Rushashi (Northern Province), Rwanda; MARGOSHVILI, Lova (a.k.a. AL-SHISHANI, MARGOSHVILI, Muslim Akmadovich (a.k.a. AL-
FDLR/FOCA Chief of Staff; Brigadier General Muslim Abu al-Walid; a.k.a. MADAEV, Lova; SHISHANI, Muslim Abu al-Walid; a.k.a.
(individual) [DRCONGO]. a.k.a. MADAEV, Murad; a.k.a. MADAYEV, MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
MAPLES SA, Boulevard Royal 25/B 2449, Murad Akhmadovich; a.k.a. MARGOSHVILI, MADAYEV, Murad Akhmadovich; a.k.a.
Luxembourg [UKRAINE-EO13661]. Murad; a.k.a. MARGOSHVILI, Murad Muslim MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
MAPUTO SHOPPING CENTRE, Rua Marques Akhmetovich; a.k.a. MARGOSHVILI, Muslim Murad; a.k.a. MARGOSHVILI, Murad Muslim
de Pombal 85, Maputo, Mozambique [SDNTK]. Akhmetovich Georgik; a.k.a. MARGOSHVILI, Akhmetovich; a.k.a. MARGOSHVILI, Muslim
MAQUINARIA TECNICA Y TIERRAS LTDA. Muslim Akmadovich; a.k.a. "Artur"; a.k.a. Akhmetovich Georgik; a.k.a. "Artur"; a.k.a.
(a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04, "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
Cartago, Colombia; Carrera 42 No. 5B-81, Cali, a.k.a. "Muslim Georgia"); DOB 26 May 1972; a.k.a. "Muslim Georgia"); DOB 26 May 1972;
Colombia; NIT # 800084233-1 (Colombia) POB Duisi, Akhmeta District, Georgia; POB Duisi, Akhmeta District, Georgia;
[SDNT]. nationality Georgia; alt. nationality Russia; nationality Georgia; alt. nationality Russia;
MAR SEM, Maria Gloria, c/o MC OVERSEAS National ID No. 08091001080 (individual) National ID No. 08091001080 (individual)
TRADING COMPANY S.A. DE C.V., [SDGT]. [SDGT].
Guadalajara, Jalisco, Mexico; DOB 19 Aug MARGOSHVILI, Murad (a.k.a. AL-SHISHANI, MARIJANOVIC, Milovan; DOB 14 Mar 1944;
1944; POB Mexico; Passport 97140093454 Muslim Abu al-Walid; a.k.a. MADAEV, Lova; POB Kraljevo, Serbia (individual) [BALKANS].
(Mexico) (individual) [SDNT]. a.k.a. MADAEV, Murad; a.k.a. MADAYEV, MARIN ARANGO, Luciano (a.k.a. "IVAN
MARA SALVATRUCHA (a.k.a. MS-13), El Murad Akhmadovich; a.k.a. MARGOSHVILI, MARQUEZ"; a.k.a. "IVAN MARQUES"); DOB
Salvador; Mexico; Honduras; Guatemala; Lova; a.k.a. MARGOSHVILI, Murad Muslim 16 Jun 1955; POB Florencia, Caqueta,
United States [TCO]. Akhmetovich; a.k.a. MARGOSHVILI, Muslim Colombia; Cedula No. 19304877 (Colombia)
MARADIAGA LOPEZ, Esperanza Caridad, San Akhmetovich Georgik; a.k.a. MARGOSHVILI, (individual) [SDNTK].
Pedro Sula, Cortes, Honduras; DOB 30 Sep Muslim Akmadovich; a.k.a. "Artur"; a.k.a. MARIN MARIN, Pedro Antonio (a.k.a. MARIN,
1950; POB San Esteban, Olancho, Honduras; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; Pedro Antonio; a.k.a. "MANUEL MARULANDA";
February 13, 2017 - 558 -

a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a. MOHANDESI TARH VA TOSEH MARO SANAT [SDNTK] (Linked To: DILAVA; Linked To:
"TIROFIJO"); DOB 13 May 1930; POB Genova, COMPANY), North Drive Moftah Street, Zahra GRUPO DIJEMA, S.A. DE C.V.).
Quindio, Colombia; Cedula No. 4870142 Street, Placard 9, Ground Floor, Tehran, Iran; MARSHALL CAPITAL (a.k.a. MARSHALL
(Colombia) (individual) [SDNTK]. Additional Sanctions Information - Subject to CAPITAL PARTNERS), 5th Floor, Novinsky
MARIN TOBON, Bernardo Antonio, Calle 14 No. Secondary Sanctions [NPWMD] [IFSR]. Passage Business Center, 31 Novinsky
18-62, La Union, Valle, Colombia; Calle 14 No. MARO SANAT DEVELOPMENT AND DESIGN Boulevard, Moscow 123242, Russia; Website
18-64, La Union, Valle, Colombia; Carrera 16 ENGINEERING COMPANY (a.k.a. MARO www.marcap.ru; Email Address info@marcap.ru
No. 13-29 Piso 2, La Union, Valle, Colombia; SANAT COMPANY; a.k.a. MARO SANAT [UKRAINE-EO13660].
Carrera 16 No. 13-31, La Union, Valle, ENGINEERING; a.k.a. MAROU SANAT MARSHALL CAPITAL PARTNERS (a.k.a.
Colombia; c/o ALMACAES S.A., Bogota, ENGINEERING COMPANY; a.k.a. MARSHALL CAPITAL), 5th Floor, Novinsky
Colombia; c/o GRAJALES S.A., La Union, MOHANDESI TARH VA TOSEH MARO SANAT Passage Business Center, 31 Novinsky
Valle, Colombia; c/o HOTEL LOS VINEDOS, La COMPANY), North Drive Moftah Street, Zahra Boulevard, Moscow 123242, Russia; Website
Union, Valle, Colombia; c/o ILOVIN S.A., Street, Placard 9, Ground Floor, Tehran, Iran; www.marcap.ru; Email Address info@marcap.ru
Bogota, Colombia; c/o TRANSPORTES DEL Additional Sanctions Information - Subject to [UKRAINE-EO13660].
ESPIRITU SANTO S.A., La Union, Valle, Secondary Sanctions [NPWMD] [IFSR]. MARSHALL, Donovan (a.k.a. RAMCHARAM,
Colombia; c/o DOXA S.A., La Union, Valle, MARO SANAT ENGINEERING (a.k.a. MARO Leebert; a.k.a. RAMCHARAN, Leebert; a.k.a.
Colombia; c/o FUNDACION CENTRO DE SANAT COMPANY; a.k.a. MARO SANAT RAMCHARAN, Liebert); DOB 28 Dec 1959;
INVESTIGACION HORTIFRUTICOLA DE DEVELOPMENT AND DESIGN ENGINEERING POB Jamaica (individual) [SDNTK].
COLOMBIA, La Union, Valle, Colombia; c/o COMPANY; a.k.a. MAROU SANAT MARTIC, Milan; DOB 18 Nov 1954; POB
MANUFACTURAS REAL S.A., Bogota, ENGINEERING COMPANY; a.k.a. Zagrovic, Croatia; ICTY indictee in custody
Colombia; DOB 18 Jan 1954; POB La Union, MOHANDESI TARH VA TOSEH MARO SANAT (individual) [BALKANS].
Valle, Colombia; Cedula No. 6355508 COMPANY), North Drive Moftah Street, Zahra MARTIN HODWALKER M. & CIA. S. EN C.
(Colombia) (individual) [SDNT]. Street, Placard 9, Ground Floor, Tehran, Iran; (a.k.a. MARTIN HODWALKER M. AND CIA. S.
MARIN, Pedro Antonio (a.k.a. MARIN MARIN, Additional Sanctions Information - Subject to EN C.; n.k.a. VERANILLO S.A.; f.k.a.
Pedro Antonio; a.k.a. "MANUEL MARULANDA"; Secondary Sanctions [NPWMD] [IFSR]. VERANILLO Y CIA. S. EN C.), Via 40 No. 67-
a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a. MARONDERA MAPLE LEAF FARM, Zimbabwe 20/42, Barranquilla, Colombia; NIT #
"TIROFIJO"); DOB 13 May 1930; POB Genova, [ZIMBABWE]. 802007314-9 (Colombia) [SDNT].
Quindio, Colombia; Cedula No. 4870142 MAROU SANAT ENGINEERING COMPANY MARTIN HODWALKER M. AND CIA. S. EN C.
(Colombia) (individual) [SDNTK]. (a.k.a. MARO SANAT COMPANY; a.k.a. MARO (a.k.a. MARTIN HODWALKER M. & CIA. S. EN
MARINE INDUSTRIES ORGANIZATION, SANAT DEVELOPMENT AND DESIGN C.; n.k.a. VERANILLO S.A.; f.k.a. VERANILLO
Pasdaran Av., PO Box 19585/777, Tehran, Iran; ENGINEERING COMPANY; a.k.a. MARO Y CIA. S. EN C.), Via 40 No. 67-20/42,
Additional Sanctions Information - Subject to SANAT ENGINEERING; a.k.a. MOHANDESI Barranquilla, Colombia; NIT # 802007314-9
Secondary Sanctions [NPWMD] [IFSR]. TARH VA TOSEH MARO SANAT COMPANY), (Colombia) [SDNT].
MARINIC, Zoran; DOB 06 Jun 1963; POB North Drive Moftah Street, Zahra Street, MARTINEZ ALVAREZ, Carlos (a.k.a.
Busovaca, Bosnia-Herzegovina; ICTY indictee Placard 9, Ground Floor, Tehran, Iran; GONZALEZ MEDINA, Jaime Andres), c/o
at large (individual) [BALKANS]. Additional Sanctions Information - Subject to GRUPO CRISTAL CORONA S.A. DE C.V.,
MARKELOV, Viktor Aleksandrovich; DOB 15 Dec Secondary Sanctions [NPWMD] [IFSR]. Mexico City, Distrito Federal, Mexico; c/o
1967; POB Leninskoye village, Uzgenskiy MARQUEZ GALLEGOS, Ma Elena (a.k.a. COMERCIALIZADORA GONRA, Cali,
District, Oshkaya region of the Kirghiz SSR MARQUEZ GALLEGOS, Maria Elena), Albino Colombia; Avenida Lomas Anahuac No. 133,
(individual) [MAGNIT]. Aranda 3525, Guadalajara, Jalisco 44690, Edificio A., Depto. 602, Colonia Lomas
MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of Mexico; Pablo Casals # 240-24, Col. Prados Anahuac, Delegacion Huixquilucan, Mexico,
Slobodan Milosevic (individual) [BALKANS]. Providencia, Guadalajara, Jalisco 44680, Mexico; DOB 27 Apr 1975; POB Cali, Valle del
MARKOVIC, Radovac; DOB 1946; alt. DOB Mexico; DOB 15 Mar 1965; POB Santa Maria Cauca, Colombia; nationality Colombia; citizen
1947; Ex-FRY Deputy Minister of Interior de los Angeles, Jalisco, Mexico; C.U.R.P. Colombia; Cedula No. 94428531 (Colombia);
(individual) [BALKANS]. MAGE650315MJCRLL03 (Mexico) (individual) Passport 94428531 (Colombia); C.U.R.P.
MARKS, Martin Gregory (a.k.a. "GORDON, [SDNTK] (Linked To: DILAVA; Linked To: GOMJ750427HNENDM06 (Mexico) (individual)
Howard A."); DOB 30 Oct 1958; POB Jamaica; GRUPO DIJEMA, S.A. DE C.V.). [SDNTK].
Passport 217720 (Jamaica) (individual) [SDNT]. MARQUEZ GALLEGOS, Maria Elena (a.k.a. MARTINEZ ARANGO, Oscar Richard, c/o
MARKU, Ton; DOB 13 Jun 1964 (individual) MARQUEZ GALLEGOS, Ma Elena), Albino COMERCIALIZADORA DE CARNES
[BALKANS]. Aranda 3525, Guadalajara, Jalisco 44690, CONTINENTAL MGCI LTDA., Bogota,
MARO SANAT COMPANY (a.k.a. MARO SANAT Mexico; Pablo Casals # 240-24, Col. Prados Colombia; DOB 31 Jul 1972; Cedula No.
DEVELOPMENT AND DESIGN ENGINEERING Providencia, Guadalajara, Jalisco 44680, 79634329 (Colombia) (individual) [SDNTK].
COMPANY; a.k.a. MARO SANAT Mexico; DOB 15 Mar 1965; POB Santa Maria MARTINEZ CANTABRANA, Cesar (a.k.a.
ENGINEERING; a.k.a. MAROU SANAT de los Angeles, Jalisco, Mexico; C.U.R.P. MARTINEZ CANTABRANA, Cesar Alejandro),
ENGINEERING COMPANY; a.k.a. MAGE650315MJCRLL03 (Mexico) (individual) c/o ILC EXPORTACIONES, S. DE R.L. DE
February 13, 2017 - 559 -

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. BRIGADE OF THE
[SDNTK]. (a.k.a. HALHUL GANG; a.k.a. HALHUL YARMOUK MARTYRS; a.k.a. KATIBAH
MARTINEZ CASAS, Carlos Mario, c/o SQUAD; a.k.a. PALESTINIAN POPULAR SHUHADA' AL-YARMOUK; a.k.a. LIWA'
GASOLINERAS SAN FERNANDO S.A. DE RESISTANCE FORCES; a.k.a. PFLP; a.k.a. SHUHADA' AL-YARMOUK; a.k.a. SHOHADAA
C.V., Saucillo, Mexico; c/o INDIO VITORIO S. POPULAR FRONT FOR THE LIBERATION OF AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
DE P.R. DE R.L. DE C.V., Saucillo, Mexico; PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Mexico; DOB 23 Apr 1969; nationality Mexico; GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
citizen Mexico; R.F.C. MACC-690423-D78 EAGLES) [FTO] [SDGT] [SDT]. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
(Mexico); C.U.R.P. MACC690423HCHRSR08 MARTYRS FOUNDATION (a.k.a. AL-SHAHID YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
(Mexico) (individual) [SDNTK]. ASSOCIATION FOR MARTYRS AND a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
MARTINEZ DUARTE, Armando; DOB 12 Aug INTERNEES FAMILIES; a.k.a. AL-SHAHID Syria [SDGT].
1954; nationality Mexico (individual) [SDNTK]. CORPORATION; a.k.a. BONYAD SHAHID; MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF,
MARTINEZ LASSO, Vielka Judith; DOB 09 Nov a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E Taha, Muhyi al-Din); DOB 1924; POB
1967; POB El Higo, San Carlos, Panama; SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; Sulaymaniyah, Iraq; nationality Iraq; Vice
Cedula No. 8-283-646 (Panama) (individual) a.k.a. IRANIAN MARTYRS FUND; a.k.a. President; member of Revolutionary Command
[SDNTK] (Linked To: THEA HOLDING & CO., SHAHID FOUNDATION; a.k.a. SHAHID Council (individual) [IRAQ2].
INC.; Linked To: INVERSIONES OMEGA FOUNDATION OF THE ISLAMIC MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF,
INTERNACIONAL S.A.; Linked To: GCH & REVOLUTION), P.O. Box 15815-1394, Tehran Taha Muhyi-al-Din); DOB 1924; POB
SONS CO., INC.; Linked To: EURO 15900, Iran; Additional Sanctions Information - Sulaymaniyah, Iraq; nationality Iraq; Vice
FINANCING, CORP.; Linked To: Subject to Secondary Sanctions; alt. Additional President; member of Revolutionary Command
EUROCAMBIO INVESTMENT S.A.; Linked To: Sanctions Information - Subject to Secondary Council (individual) [IRAQ2].
INVERSIONES TROL PANAMA S.A.; Linked Sanctions Pursuant to the Hizballah Financial MARUMAHOKO, Rueben, 11 Douglas Clark
To: EUROCAMBIO, S.A.; Linked To: BEAUTY Sanctions Regulations [SDGT] [IFSR]. Avenue, The Grange, Harare, Zimbabwe; DOB
STATION, S.A.). MARTYRS FOUNDATION IN LEBANON (a.k.a. 04 Apr 1948; Deputy Minister for Home Affairs
MARTINEZ PEREZ, Juan Carlos (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- (individual) [ZIMBABWE].
GONZALEZ ZAPATA, Antonio; a.k.a. OCHOA SHAHID CHARITABLE AND SOCIAL MARZOOK, Mousa Mohamed Abou (a.k.a. ABU
VASCO, Carlos Mario; a.k.a. OCHOA VASCO, ORGANIZATION; a.k.a. AL-SHAHID MARZOOK, Mousa Mohammed; a.k.a. ABU-
Fabio Enrique; a.k.a. VEGA TOBON, Carlos FOUNDATION; a.k.a. AL-SHAHID MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ,
Mario; a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; ORGANIZATION; a.k.a. HIZBALLAH Sa'id; a.k.a. MARZOUK, Musa Abu; a.k.a.
a.k.a. "KIKO EL CHIQUITO"), Medellin, MARTYRS FOUNDATION; a.k.a. ISLAMIC MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
Antioquia, Colombia; Av Miguel Angel 18, Real REVOLUTION MARTYRS FOUNDATION; DOB 09 Feb 1951; POB Gaza, Egypt; Passport
Vallarta, Zapopan, Jalisco 44020, Mexico; Av a.k.a. LEBANESE MARTYR ASSOCIATION; 92/664 (Egypt); SSN 523-33-8386 (United
Mexico 2867-17, Col Vallarta, Norte, a.k.a. LEBANESE MARTYR FOUNDATION; States); Political Leader in Amman, Jordan and
Guadalajara, Jalisco 44690, Mexico; DOB 20 a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Damascus, Syria for HAMAS (individual)
Nov 1960; alt. DOB 20 Nov 1963; POB 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, [SDGT] [SDT].
Medellin, Colombia; Cedula No. 79281039 Lebanon; Additional Sanctions Information - MARZOUK, Musa Abu (a.k.a. ABU MARZOOK,
(Colombia); alt. Cedula No. 15508422 Subject to Secondary Sanctions Pursuant to the Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
(Colombia); Passport AE063894 (Colombia) Hizballah Financial Sanctions Regulations Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
(individual) [SDNT]. [SDGT]. MARZOOK, Mousa Mohamed Abou; a.k.a.
MARTINEZ VEGA, Juan Jose (a.k.a. ALVIS MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
PATINO, Gentil; a.k.a. LOPEZ, Angel Leopoldo; AL-SHAHID; a.k.a. AL-SHAHID CHARITABLE DOB 09 Feb 1951; POB Gaza, Egypt; Passport
a.k.a. PATINO ORTIZ, Alvis; a.k.a. AND SOCIAL ORGANIZATION; a.k.a. AL- 92/664 (Egypt); SSN 523-33-8386 (United
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); SHAHID FOUNDATION; a.k.a. AL-SHAHID States); Political Leader in Amman, Jordan and
DOB 04 Jun 1961; POB El Doncello, Caqueta, ORGANIZATION; a.k.a. HIZBALLAH
February 13, 2017 - 560 -

Damascus, Syria for HAMAS (individual) Telephone No. 009613380223; Telephone No. Crimea 98650, Ukraine; Mira str, h. 6,
[SDGT] [SDT]. 03889402; Telephone No. 03669916 [SDGT]. Massandra, Yalta, Crimea 98600, Ukraine; 6,
MARZUK, Musa Abu (a.k.a. ABU MARZOOK, MASLI, Hamid (a.k.a. AL-DARNAVI, Hamza; Myra st., Massandra, Crimea 98650, Ukraine;
Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Website http://www.massandra.net.ua/; Email
Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. DARNAWI, Hamza; a.k.a. AL-DARNAWI, Address impex@massandra.ua; Registration ID
MARZOOK, Mousa Mohamed Abou; a.k.a. Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid 00411890 (Ukraine) [UKRAINE-EO13685].
MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR"); Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, MASTERS INTERNATIONAL LTD., New
DOB 09 Feb 1951; POB Gaza, Egypt; Passport 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. Boundary House, London Road, Sunningdale,
92/664 (Egypt); SSN 523-33-8386 (United DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; Ascot, Berkshire SL5 0DJ, United Kingdom;
States); Political Leader in Amman, Jordan and a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI, Business Registration Document # 2927685
Damascus, Syria for HAMAS (individual) Hamzah; a.k.a. MUSALLI, 'Abd-al-Hamid), (United Kingdom) [ZIMBABWE].
[SDGT] [SDT]. Waziristan, Federally Administered Tribal MASTERS INTERNATIONAL, INC., 1905 S.
MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli; Areas, Pakistan; DOB 1976; POB Darnah, Florida Avenue, Lakeland, FL 33803, United
a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI, Libya; alt. POB Danar, Libya; nationality Libya States; US FEIN 133798020 (United States)
Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI"); (individual) [SDGT]. [ZIMBABWE].
DOB 03 Jul 1968; POB Malaysia; nationality MASPIO CEMENT CORPORATION, P.O. Box MASUKU, Angeline; DOB 14 Oct 1936;
Malaysia (individual) [SDGT]. 96, Atbara, Sudan [SUDAN]. Matebeleland South Provincial Governor &
MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli; MASSA CAMACHO, Eduardo, Mexico; DOB 07 Politburo Secretary for Gender and Culture
a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI, Aug 1959; POB Mexico City, Distrito Federal, (individual) [ZIMBABWE].
Zulkepli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI"); Mexico; nationality Mexico; citizen Mexico; MATA MATA, Noel (a.k.a. MATTA MATTA, Noel;
DOB 03 Jul 1968; POB Malaysia; nationality C.U.R.P. MACE590807HDFSMD05 (Mexico) a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL
Malaysia (individual) [SDGT]. (individual) [SDNTK]. CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan
MASA FACIL, S.A. DE C.V., Mexico, Distrito MASSANDRA NATIONAL INDUSTRIAL 1935; POB Chaparral, Tolima, Colombia;
Federal, Mexico; Folio Mercantil No. 343997 AGRARIAN ASSOCIATON OF WINE Cedula No. 4870352 (Colombia) (individual)
(Mexico) issued 14 Dec 2005 [SDNT]. INDUSTRY (a.k.a. MASSANDRA STATE [SDNTK].
MASAKI, Toshio (a.k.a. PARK, Nyon-Nam); DOB CONCERN, NATIONAL PRODUCTION AND MATA, Alcides (a.k.a. ALCIDES MAGANA,
13 Jan 1947 (individual) [TCO]. AGRARIAN UNION, OJSC; a.k.a. Ramon; a.k.a. ALCIDES MAGANE, Ramon;
MASHINOSTROITEL'NYI ZAVOD IM. M.I. NACIONALNOYE PROIZ-VODSTVENNO a.k.a. ALCIDES MAYENA, Ramon; a.k.a.
KALININA, G. YEKATERINBURG OAO (a.k.a. AGRARNOYE OBYEDINENYE MASSANDRA; ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
KALININ MACHINE PLANT JSC; a.k.a. a.k.a. STATE CONCERN NATIONAL QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
KALININ MACHINE-BUILDING PLANT OPEN ASSOCIATION OF PRODUCERS Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA
JOINT-STOCK COMPANY; a.k.a. KALININ MASSANDRA; a.k.a. STATE CONCERN ALCIDEDES, Ramon; a.k.a. RAMON MAGANA,
MACHINERY PLANT-BRD; a.k.a. MZIK OAO; NATIONAL PRODUCTION AND Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. OPEN-END JOINT-STOCK COMPANY AGRICULTURAL ASSOCIATION a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
'KALININ MACHINERY PLANT. MASSANDRA), 6, str. Mira, Massandra, Yalta (individual) [SDNTK].
YEKATERINBURG'; a.k.a. OTKRYTOE 98600, Ukraine; 6, Mira str., Massandra, Yalta, MATADERO METROPOLITANO LTDA., Km. 3
AKTSIONERNOE OBSHCHESTVO Crimea 98650, Ukraine; Mira str, h. 6, Via Marsella Parque Industrial, Pereira,
MASHINOSTROITELNY ZAVOD Massandra, Yalta, Crimea 98600, Ukraine; 6, Colombia; Carrera 10 No. 34-21 Dosq., Pereira,
IM.M.I.KALININA, G.EKATERINBURG), 18 Myra st., Massandra, Crimea 98650, Ukraine; Colombia; Apartado Aereo 3786, Pereira,
prospekt Kosmonavtov, Ekaterinburg, Website http://www.massandra.net.ua/; Email Colombia; NIT # 891412986-8 (Colombia)
Sverdlovskaya obl. 620017, Russia; Email Address impex@massandra.ua; Registration ID [SDNT].
Address info@zik.ru [UKRAINE-EO13661]. 00411890 (Ukraine) [UKRAINE-EO13685]. MATAMBRE DE LO MEJOR, Carrera 75 No.
'MASHURA WAAD LAADAT AL-AAMAR (a.k.a. MASSANDRA STATE CONCERN, NATIONAL 24C-25, Bogota, Colombia; Matricula Mercantil
AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a. PRODUCTION AND AGRARIAN UNION, OJSC No 1664511 (Colombia) [SDNTK].
WA'AD AS SADIQ; a.k.a. WAAD COMPANY; (a.k.a. MASSANDRA NATIONAL INDUSTRIAL MATANGA, Godwin; DOB 05 Feb 1962; Passport
a.k.a. WAAD FOR REBUILDING THE AGRARIAN ASSOCIATON OF WINE ZL042663 (Zimbabwe); Deputy Police
SOUTHERN SUBURB; a.k.a. WAAD INDUSTRY; a.k.a. NACIONALNOYE PROIZ- Commissioner (individual) [ZIMBABWE].
PROJECT; a.k.a. WAAD PROJECT FOR VODSTVENNO AGRARNOYE OBYEDINENYE MATEO LAUREANO, Ignacio, Calle Mariano
RECONSTRUCTION; a.k.a. WA'D PROJECT; MASSANDRA; a.k.a. STATE CONCERN Matamoros No. 58, Centro, Colonia San Gabriel
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; NATIONAL ASSOCIATION OF PRODUCERS Chilac, Puebla, Mexico; Calle Sagitaro y Lactea
a.k.a. WA'ID COMPANY), Harat Hurayk, MASSANDRA; a.k.a. STATE CONCERN No. 3085, Colonia Las Palmas, entre Lactea y
Lebanon; Beirut, Lebanon; Additional Sanctions NATIONAL PRODUCTION AND Av. La Paz, Ciudad Victoria, Tamaulipas,
Information - Subject to Secondary Sanctions AGRICULTURAL ASSOCIATION Mexico; DOB 31 Jul 1977; POB Guerrero; alt.
Pursuant to the Hizballah Financial Sanctions MASSANDRA), 6, str. Mira, Massandra, Yalta POB Tecpan de Galeana,Guerrero; nationality
Regulations; Telephone No. 009613679153; 98600, Ukraine; 6, Mira str., Massandra, Yalta, Mexico; citizen Mexico; C.U.R.P.
February 13, 2017 - 561 -

MALI770731HGRTRG07 (Mexico); Cartilla de COMPANY), Floor 5, Shop 25, Kandahar City MAXIMA MIDDLE EAST TRADING CO., P.O.
Servicio Militar Nacional C2606947 (Mexico) Sarafi Market, Kandahar District, Kandahar Box 122925, Sharjah Airport International Free
(individual) [SDNTK]. Province, Afghanistan; Lakri, Helmand Zone, SAIF Lounge, Sharjah, United Arab
MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo Province, Afghanistan; Aziz Market, In front of Emirates; Suite 13, First Floor Oliaji Trade
Provincial Governor (individual) [ZIMBABWE]. Azizi Bank, Waish Border, Spin Boldak District, Centre, Francis Rachel Street, Victoria, Mahe,
MATHUTHU, Sithokozile; Matabeleland North Kandahar Province, Afghanistan; Gardi Jungle, Seychelles [SYRIA] (Linked To: ABDULKARIM
Provincial Governor & Deputy Secretary for Balochistan Province, Pakistan; Chaghi, GROUP; Linked To: PANGATES
Transport and Social Welfare (individual) Balochistan Province, Pakistan; Fahr Khan INTERNATIONAL CORPORATION LIMITED).
[ZIMBABWE]. (variant Furqan) Center, Shop Number 1584, MAY ENGINEERING COMPANY, P.O. Box 97,
MATIBIRI, Innocent Tonderai; DOB 09 Oct 1968; Chalhor Mal Road, Quetta, Balochistan Khartoum, Sudan; c/o ENGINEERING
Deputy Police Commissioner (individual) Province, Pakistan; St. Flore, Flat Number 4, EQUIPMENT CORPORATION, undetermined
[ZIMBABWE]. Furqan Center, Jamaludden (variant Jamaludin) [SUDAN].
MATIZA, Biggie Joel; DOB 17 Aug 1960; Afghani Road, Quetta, Balochistan Province, MAYA RIOS, Edison (a.k.a. "GOMELO"); DOB
Passport ZA557399 (Zimbabwe); Deputy Pakistan; Muslim Plaza Building, Doctor Banu 01 Apr 1974; POB Medellin, Antioquia,
Minister of Rural Housing and Social Amenities Road, 2nd Floor, Office Number 4, Quetta, Colombia; Cedula No. 98568816 (Colombia)
(individual) [ZIMBABWE]. Balochistan Province, Pakistan; Cholmon Road, (individual) [SDNTK].
MATONGA, Bright; DOB circa 1969; Deputy Quetta, Balochistan Province, Pakistan; Munsafi MAYALA, Adib (a.k.a. ANDRE, Miyal; a.k.a.
Minister of Information and Publicity (individual) Road, Quetta, Balochistan Province, Pakistan; MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB
[ZIMBABWE]. Abdul Samad Khan Street, Next to Fathma 1955; POB Daraa, Syria; Governor of Central
MATOUK, Matouk Mohamed (a.k.a. MATUQ, Jena Road, Kadari Place, 1st Floor, Shop Bank of Syria (individual) [SYRIA].
Matuq Mohammed; a.k.a. MATUQ, Matuq Number 1, Quetta, Balochistan Province, MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a.
Muhammad); DOB 1956; POB Khoms, Libya; Pakistan; Safar Bazaar, Garm Ser District, MAYALA, Adib; a.k.a. MAYARD, Andre); DOB
Secretary of the General People's Committee Helmand Province, Afghanistan; Main Bazaar, 1955; POB Daraa, Syria; Governor of Central
for Public Works (individual) [LIBYA2]. Safar, Helmand Province, Afghanistan; Money Bank of Syria (individual) [SYRIA].
MATSHALAGA, Obert; DOB 21 Apr 1951; Exchange Market, Lashkar Gah, Helmand MAYAN KING LIMITED (a.k.a. MAYAN KING
Deputy Minister of Foreign Affairs (individual) Province, Afghanistan; Haji Ghulam Nabi LIMITED EXT.; a.k.a. MAYAN KING LTD.),
[ZIMBABWE]. Market, Lashkar Gah, Helmand Province, Dangriga, Stann Creek District, Belize; 21 Mls
MATTA MATTA, Noel (a.k.a. MATA MATA, Noel; Afghanistan; Lashkar Gah Bazaar, Helmand South Stann Creek Road, Stann Creek District,
a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL Province, Afghanistan; Hazar Joft, Garmser P.O. Box 64, Dangriga, Belize; P.O. Box 64,
CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan District, Helmand Province, Afghanistan; Ismat Dangriga Town, Stann Creek, Belize; Tax ID
1935; POB Chaparral, Tolima, Colombia; Bazaar, Marjah District, Helmand Province, No. GST-DGA 015476 (Belize) [SDNTK].
Cedula No. 4870352 (Colombia) (individual) Afghanistan; Zaranj, Nimruz Province, MAYAN KING LIMITED EXT. (a.k.a. MAYAN
[SDNTK]. Afghanistan; Suite 8, 4th Floor, Sarrafi Market, KING LIMITED; a.k.a. MAYAN KING LTD.),
MATUQ, Matuq Mohammed (a.k.a. MATOUK, District 1, Kandahar City, Kandahar Province, Dangriga, Stann Creek District, Belize; 21 Mls
Matouk Mohamed; a.k.a. MATUQ, Matuq Afghanistan [SDGT] (Linked To: TALIBAN). South Stann Creek Road, Stann Creek District,
Muhammad); DOB 1956; POB Khoms, Libya; MAWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi P.O. Box 64, Dangriga, Belize; P.O. Box 64,
Secretary of the General People's Committee Mahmoud; a.k.a. MOWAFI, Ramzi; a.k.a. Dangriga Town, Stann Creek, Belize; Tax ID
for Public Works (individual) [LIBYA2]. MUWAFI, Ramzi); DOB 1952; POB Egypt No. GST-DGA 015476 (Belize) [SDNTK].
MATUQ, Matuq Muhammad (a.k.a. MATOUK, (individual) [SDGT]. MAYAN KING LTD. (a.k.a. MAYAN KING
Matouk Mohamed; a.k.a. MATUQ, Matuq MAWIYA MADRASSA (a.k.a. GANJ LIMITED; a.k.a. MAYAN KING LIMITED EXT.),
Mohammed); DOB 1956; POB Khoms, Libya; MADRASSA; a.k.a. GANJOO MADRASSA; Dangriga, Stann Creek District, Belize; 21 Mls
Secretary of the General People's Committee a.k.a. JAMIA MADRASSA DUR UL KORAN South Stann Creek Road, Stann Creek District,
for Public Works (individual) [LIBYA2]. WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN- P.O. Box 64, Dangriga, Belize; P.O. Box 64,
MATVIYENKO, Valentina Ivanovna; DOB 07 Apr WAL-HADITH MADRASSA; a.k.a. MADRASA Dangriga Town, Stann Creek, Belize; Tax ID
1949; POB Shepetovka, Khmelnitsky, Ukraine; TALEEMUL QURAN WAL HADITH; a.k.a. No. GST-DGA 015476 (Belize) [SDNTK].
Federation Council Speaker; Chairman of the MADRASA TALEEMUL QURAN WAL MAYARD, Andre (a.k.a. ANDRE, Miyal; a.k.a.
Russian Federation Council (individual) SUNNAH; a.k.a. MOW-YA MADRASSA; a.k.a. MAYALA, Adib; a.k.a. MAYALEH, Adib); DOB
[UKRAINE-EO13661]. TALALIM QURAN MADRASSA; a.k.a. TALEEM 1955; POB Daraa, Syria; Governor of Central
MAULAWI AHMED SHAH HAWALA (a.k.a. UL-QURAN MADRASSA; a.k.a. TASIN AL- Bank of Syria (individual) [SYRIA].
AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD QURAN ABU HAMZA), Gunj Gate, Phandu MAYER, David (a.k.a. CHATAEV, Ahmed; a.k.a.
SHAH HAWALA; a.k.a. MULLAH AHMED Road, Peshawar, Pakistan; Near the Baron CHATAEV, Akhmed Rajapovich; a.k.a.
SHAH HAWALA; a.k.a. ROSHAN MONEY Gate, Ganj area, Peshawar, Pakistan; Lahori CHATAEV, Akhmet; a.k.a. CHATAYEV,
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. and Yaka Tote Rd. at the intersection near the Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING Ganj Gate, Peshawar, Pakistan [SDGT]. CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
COMPANY; a.k.a. RUSHAAN TRADING TSCHATAJEV, Achmed Radschapovitsch;
February 13, 2017 - 562 -

a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; MAZAR, Hakim Muhammed (a.k.a. AZHAR, KC550207 (Pakistan); alt. Passport G154297
a.k.a. TSCHATAYEV, Achmed Mohammad; a.k.a. MAHAZAR, Maulawi (Pakistan) (individual) [SDGT].
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed Mohammad; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Maulana Hakim Mohammad (a.k.a.
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; MAZHAR, Hakeem Mohammad; a.k.a. AZHAR, Mohammad; a.k.a. MAHAZAR,
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- MAZHAR, Hakim; a.k.a. MAZHAR, Maulana Maulawi Mohammad; a.k.a. MAZAR, Hakim
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; Hakim Mohammad; a.k.a. MAZHAR, Muhammed; a.k.a. MAZAR, Maulana; a.k.a.
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Mohammad; a.k.a. MAZHAR, Mohammed; MAZHAR, Hakeem Mohammad; a.k.a.
Akhmad"); DOB 14 Jul 1980; POB Vedeno a.k.a. MAZHAR, Molana; a.k.a. MAZHAR, MAZHAR, Hakim; a.k.a. MAZHAR, Mohammad;
Village, Vedenskiy District, the Republic of Molavi Muhammad), ST 1/A, Block 2, Gulshan- a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Chechnya, Russia; citizen Russia; Passport e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951; Molana; a.k.a. MAZHAR, Molavi Muhammad),
96001331958 (Russia) (individual) [SDGT] POB Azamgarh, Uttar Pradesh, India; ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
(Linked To: ISLAMIC STATE OF IRAQ AND nationality Pakistan; Passport KZ 550207 Pakistan; DOB 05 Oct 1951; POB Azamgarh,
THE LEVANT). (Pakistan); alt. Passport KC550207 (Pakistan); Uttar Pradesh, India; nationality Pakistan;
MAYMAR TRUST (a.k.a. AL AMEEN TRUST; alt. Passport G154297 (Pakistan) (individual) Passport KZ 550207 (Pakistan); alt. Passport
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN [SDGT]. KC550207 (Pakistan); alt. Passport G154297
WELFARE TRUST; a.k.a. AL MADINA TRUST; MAZAR, Maulana (a.k.a. AZHAR, Mohammad; (Pakistan) (individual) [SDGT].
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. MAZHAR, Mohammad (a.k.a. AZHAR,
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- MAZAR, Hakim Muhammed; a.k.a. MAZHAR, Mohammad; a.k.a. MAHAZAR, Maulawi
MADINA TRUST; a.k.a. AL-RASHEED TRUST; Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR a.k.a. MAZHAR, Maulana Hakim Mohammad; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Mohammed; a.k.a. MAZHAR, Molana; a.k.a. a.k.a. MAZHAR, Maulana Hakim Mohammad;
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- MAZHAR, Molavi Muhammad), ST 1/A, Block 2, a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
M'unin, Room no. 3, Third Floor, Moti Plaza, Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Molana; a.k.a. MAZHAR, Molavi Muhammad),
near Liaquat Bagh, Murree Road, Rawalpindi, Oct 1951; POB Azamgarh, Uttar Pradesh, India; ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum nationality Pakistan; Passport KZ 550207 Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, (Pakistan); alt. Passport KC550207 (Pakistan); Uttar Pradesh, India; nationality Pakistan;
Z.R. Brothers, Katchehry Road, Chowk alt. Passport G154297 (Pakistan) (individual) Passport KZ 550207 (Pakistan); alt. Passport
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- [SDGT]. KC550207 (Pakistan); alt. Passport G154297
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic MAZHAR, Hakeem Mohammad (a.k.a. AZHAR, (Pakistan) (individual) [SDGT].
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Mohammad; a.k.a. MAHAZAR, Maulawi MAZHAR, Mohammed (a.k.a. AZHAR,
Office Dha'rb-i-M'unin, opposite Khyber Bank, Mohammad; a.k.a. MAZAR, Hakim Muhammed; Mohammad; a.k.a. MAHAZAR, Maulawi
Abbottabad Road, Mansehra, Pakistan; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Mohammad; a.k.a. MAZAR, Hakim Muhammed;
University Road, Opposite Baitul Mukaram, Hakim; a.k.a. MAZHAR, Maulana Hakim a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Mohammad; a.k.a. MAZHAR, Mohammad; Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
Jang Press, I.I. Chundrigar Road, Karachi, a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, a.k.a. MAZHAR, Maulana Hakim Mohammad;
Pakistan; TE-365, 3rd Floor, Deans Trade Molana; a.k.a. MAZHAR, Molavi Muhammad), a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Centre, Peshawar Cantt., Pakistan; Operations ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Molana; a.k.a. MAZHAR, Molavi Muhammad),
in Afghanistan: Herat, Jalalabad, Kabul, Pakistan; DOB 05 Oct 1951; POB Azamgarh, ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Kandahar, Mazar Sharif. Also operations in: Uttar Pradesh, India; nationality Pakistan; Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Kosovo, Chechnya [SDGT]. Passport KZ 550207 (Pakistan); alt. Passport Uttar Pradesh, India; nationality Pakistan;
MAZAKA GENERAL TRADING L.L.C., 108 Al KC550207 (Pakistan); alt. Passport G154297 Passport KZ 550207 (Pakistan); alt. Passport
Safa Tower, Sheikh Zayed Road, P.O. Box (Pakistan) (individual) [SDGT]. KC550207 (Pakistan); alt. Passport G154297
181176, Dubai, United Arab Emirates; PO BOX MAZHAR, Hakim (a.k.a. AZHAR, Mohammad; (Pakistan) (individual) [SDGT].
181176, Al Souk Al Kabir Rd, Ben Daghen a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. MAZHAR, Molana (a.k.a. AZHAR, Mohammad;
Building 6, Dubai, United Arab Emirates; 108 Al MAZAR, Hakim Muhammed; a.k.a. MAZAR, a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
Safa Tower Trade Center, First Land No 23, PO Maulana; a.k.a. MAZHAR, Hakeem MAZAR, Hakim Muhammed; a.k.a. MAZAR,
Box No 181176, Dubai, United Arab Emirates; Mohammad; a.k.a. MAZHAR, Maulana Hakim Maulana; a.k.a. MAZHAR, Hakeem
Govt. Of Dubai Real Estate Bldg. Bur, Main, Mohammad; a.k.a. MAZHAR, Mohammad; Mohammad; a.k.a. MAZHAR, Hakim; a.k.a.
P.O. Box 3162, Dubai, United Arab Emirates; a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, MAZHAR, Maulana Hakim Mohammad; a.k.a.
Website http://mazakatrading.com; National ID Molana; a.k.a. MAZHAR, Molavi Muhammad), MAZHAR, Mohammad; a.k.a. MAZHAR,
No. 214774 (United Arab Emirates); Trade ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Mohammed; a.k.a. MAZHAR, Molavi
License No. 683633 (United Arab Emirates) Pakistan; DOB 05 Oct 1951; POB Azamgarh, Muhammad), ST 1/A, Block 2, Gulshan-e-Iqbal,
[TCO] (Linked To: ALTAF KHANANI MONEY Uttar Pradesh, India; nationality Pakistan; Karachi, Pakistan; DOB 05 Oct 1951; POB
LAUNDERING ORGANIZATION). Passport KZ 550207 (Pakistan); alt. Passport Azamgarh, Uttar Pradesh, India; nationality
February 13, 2017 - 563 -

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,
February 13, 2017 - 564 -

Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; United Kingdom; Registered Charity No. DOB 28 Jan 1972; POB Nuevo Laredo,
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, 05059698 (United Kingdom) [SDGT]. Tamaulipas; alt. POB Monterrey, Nuevo Leon;
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, MEADOWS, John (a.k.a. MEADOWS, John nationality Mexico; citizen Mexico; C.U.R.P.
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. Edward), The Retreat, St. Mary's Lane, Bexhill MERE720128HTSDJL07 (Mexico) (individual)
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad on Sea, United Kingdom; DOB 17 Dec 1958; [SDNTK].
Qari Maulana"; a.k.a. "YAQUB, Qari"), House Additional Sanctions Information - Subject to MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ
6B, Street 40,, Sector F-10/4, Islamabad, Secondary Sanctions; Passport 099270130 MARTINEZ, Erick; a.k.a. MEDINA RIOJAS,
Pakistan; Peshawar, Pakistan; DOB 23 Mar (United Kingdom); alt. Passport 093032285 Eleazar), Cuauhtemoc 805, Nuevo Laredo,
1964; alt. DOB 22 Mar 1964; POB (United Kingdom) (individual) [SDGT] [IFSR] Tamaulipas, Mexico; Diaz Miron 604, Colonia
Borehamwood, Hertfordshire, England, United (Linked To: AIRCRAFT, AVIONICS, PARTS & Victoria, Nuevo Laredo, Tamaulipas, Mexico;
Kingdom; alt. POB Dundee, Scotland, United SUPPORT LTD.). DOB 28 Jan 1972; POB Nuevo Laredo,
Kingdom; nationality United Kingdom; alt. MEADOWS, John Edward (a.k.a. MEADOWS, Tamaulipas; alt. POB Monterrey, Nuevo Leon;
nationality Pakistan; Passport 706309249 John), The Retreat, St. Mary's Lane, Bexhill on nationality Mexico; citizen Mexico; C.U.R.P.
(United Kingdom); alt. Passport 40526584 Sea, United Kingdom; DOB 17 Dec 1958; MERE720128HTSDJL07 (Mexico) (individual)
(United Kingdom) issued 10 Nov 2003; alt. Additional Sanctions Information - Subject to [SDNTK].
Passport 039822418 (United Kingdom); alt. Secondary Sanctions; Passport 099270130 MEDINA SAENZ, Enrique (a.k.a. GAXIOLA
Passport AA1721192 (Pakistan); alt. Passport (United Kingdom); alt. Passport 093032285 MEDINA, Rigoberto; a.k.a. MORALES
AA1721191 (Pakistan); National ID No. (United Kingdom) (individual) [SDGT] [IFSR] GUERRERO, Juan Antonio; a.k.a. SAENZ
6110159731197 (Pakistan); alt. National ID No. (Linked To: AIRCRAFT, AVIONICS, PARTS & MEDINA, Enrique), Calle Clavel No. 1406,
8265866120651 (Pakistan) (individual) [SDGT] SUPPORT LTD.). Colonia Margarita, Culiacan, Sinaloa, Mexico;
(Linked To: LASHKAR E-TAYYIBA; Linked To: MEBRAK, Yazid (a.k.a. ABU OBEIDA, Youcef; Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
TALIBAN; Linked To: AL QA'IDA). a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI, alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
MCLINTOK, James Alexander (a.k.a. AL Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf nationality Mexico; citizen Mexico; R.F.C.
RASHIDI, Yaqoob Mansoor; a.k.a. AL- Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida GAMR-501027 (Mexico); C.U.R.P.
RASHIDI, Mohammad Yaqub; a.k.a. AL- Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf; GAMR501027HSLXDG00 (Mexico) (individual)
RASHIDI, Yaqub Mansoor; a.k.a. a.k.a. MABRAK, Yazid; a.k.a. YAZID, Mebrak; [SDNTK].
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu MEDINA, Oliverio (a.k.a. CADENA COLLAZOS,
James Alexander; a.k.a. MCLINTOCK, Yaqub; Obayda; a.k.a. "ABOU YOUCEF"), Algeria; Francisco Antonio; a.k.a. "CURA CAMILO";
a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a. DOB 01 Jan 1969; POB Annaba, Algeria; a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a.
"AL SCOTLANDI, Qari"; a.k.a. "AL- citizen Algeria (individual) [SDGT]. "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil;
SKOTLANDI, Abu Abdullah"; a.k.a. MECHANICAL CONSTRUCTION FACTORY, PO DOB 01 Jan 1947; citizen Colombia; Cedula
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED, Box 35202, Industrial Zone, Al-Qadam Road, No. 4904771 (Colombia); International FARC
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, Damascus, Syria [NPWMD]. Commission Member for Brazil (individual)
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB, MEDAL INVERSIONES, S.A., Panama; RUC # [SDNTK].
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. 62962-44-353646 (Panama) [SDNTK]. MEDVEDCHUK, Viktor; DOB 07 Aug 1954; POB
"YAQUB, Muhammad Qari Maulana"; a.k.a. MEDINA CARACAS, Tomas (a.k.a. CASTILLO Pochyot, Krasnoyarsk Krai, Russia (individual)
"YAQUB, Qari"), House 6B, Street 40,, Sector CORTES, Miguel Angel; a.k.a. MOLINA [UKRAINE-EO13660].
F-10/4, Islamabad, Pakistan; Peshawar, CARACAS, Tomas; a.k.a. "ARTURO MEDVEDEV, Valery Kirillovich, 22 Ulitsa
Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. Oktyabrskoi Revolutsii, Building 9, Apt. 14,
1964; POB Borehamwood, Hertfordshire, "JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); Sevastopol, Crimea, Ukraine; DOB 21 Aug
England, United Kingdom; alt. POB Dundee, DOB 15 Mar 1965; POB Lopez De Micay, 1946; POB Russia; Chair of the Sevastopol
Scotland, United Kingdom; nationality United Cauca, Colombia (individual) [SDNTK]. Electoral Commission (individual) [UKRAINE-
Kingdom; alt. nationality Pakistan; Passport MEDINA CARDONA, Rubiel (a.k.a. "MONO EO13660].
706309249 (United Kingdom); alt. Passport AMALFI"); DOB 17 Oct 1979; POB Marquetalia, MEED INTERNATIONAL LIMITED, 3 Mandeville
40526584 (United Kingdom) issued 10 Nov Caldas, Colombia; citizen Colombia; Cedula No. Place, London, United Kingdom [IRAQ2].
2003; alt. Passport 039822418 (United 75004020 (Colombia) (individual) [SDNTK]. MEGA EMPACADORA DE FRUTAS S.A. DE
Kingdom); alt. Passport AA1721192 (Pakistan); MEDINA DIAZ, Herman De Jesus; DOB 23 Mar C.V., Carretera Nueva Italia-Uruapan, Kilometro
alt. Passport AA1721191 (Pakistan); National ID 1968; POB Mistrato, Risaralda, Colombia; 2, Colonia La Estacion , Nueva Italia,
No. 6110159731197 (Pakistan); alt. National ID Cedula No. 18560548 (Colombia) (individual) Michoacan CP 61760, Mexico; R.F.C.
No. 8265866120651 (Pakistan) (individual) [SDNTK]. MEF9603051L4 (Mexico) [SDNTK].
[SDGT] (Linked To: LASHKAR E-TAYYIBA; MEDINA RIOJAS, Eleazar (a.k.a. GONZALEZ MEGA GROUP S.R.L., No. 3, Commune
Linked To: TALIBAN; Linked To: AL QA'IDA). MARTINEZ, Erick; a.k.a. MEDINA ROJAS, Bragadiru, Clinceni, Ilfov 77060, Romania; C.R.
MEADOWBROOK INVESTMENTS LIMITED, 44 Eleazar), Cuauhtemoc 805, Nuevo Laredo, No. J23/863/2002 (Romania); Romanian Tax
Upper Belgrave Road, Clifton, Bristol BS8 2XN, Tamaulipas, Mexico; Diaz Miron 604, Colonia Registration 14637977 (Romania) [SDNTK].
Victoria, Nuevo Laredo, Tamaulipas, Mexico;
February 13, 2017 - 565 -

MEGATRADE, Aleppo Street, PO Box 5966, Street, Argentina Square, Tehran, Iran; No. 48, Alt. Telephone: 982188526302; Alt. Telephone:
Damascus, Syria [NPWMD]. 14th Alley, Ahmad Qassir Street, Argentina 982188526303; Alt. Telephone:
MEGAYATES LTDA, Bosque, Sector San Isidro, Square, Tehran, Iran; Website www.mebank.ir; 9821227700019l; Fax: 982188526337; Alt. Fax:
Transversal 54 No. 24-280, Cartagena, Bolivar, Additional Sanctions Information - Subject to 9221227700019 [NPWMD] [IRGC] [IFSR].
Colombia; NIT # 806006215-8 (Colombia) Secondary Sanctions; Business Registration MEHRAN PAPER MILL, F-11, S.I.T.E., Kotri,
[SDNTK]. Document # 103222 (Iran); Telephone: Sindh, Pakistan; Tax ID No. 25735349
MEHAREN, Senay Beraki (a.k.a. KIDANE, 982188526300; Alt. Telephone: 982188526301; (Pakistan) [SDNTK].
Amanuel; a.k.a. MUSA, Abdirahim; a.k.a. Alt. Telephone: 982188526302; Alt. Telephone: MEHR-E EQTESAD-E IRANIAN INVESTMENT
MUSA, Abdirahman; a.k.a. MUSE, Abdirahim; 982188526303; Alt. Telephone: COMPANY (a.k.a. MEHR EGHTESAD
a.k.a. MUSE, Abdirahman; a.k.a. NAGASH, 9821227700019l; Fax: 982188526337; Alt. Fax: IRANIAN INVESTMENT COMPANY; a.k.a.
Tewaled Holde; a.k.a. NAGESH, Tewaled 9221227700019 [NPWMD] [IRGC] [IFSR]. MEHR IRANIAN ECONOMY COMPANY; a.k.a.
Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. MEHR FINANCE AND CREDIT INSTITUTE MEHR IRANIAN ECONOMY INVESTMENTS;
NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. (a.k.a. MEHR BANK; a.k.a. MEHR INTEREST- f.k.a. TEJARAT TOSE'E EQTESADI IRANIAN),
NEGASH, Tewelde Habte; a.k.a. NEGASH, FREE BANK), 204 Taleghani Ave., Tehran, No. 18, Iranian Building, 14th Alley, Ahmad
Tewold Habte; a.k.a. NEGASH, Tewolde Habte; Iran; Additional Sanctions Information - Subject Qassir Street, Argentina Square, Tehran, Iran;
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep to Secondary Sanctions [NPWMD] [IRGC] No. 48, 14th Alley, Ahmad Qassir Street,
1960; POB Asmara, Eritrea; Diplomatic [IFSR]. Argentina Square, Tehran, Iran; Website
Passport D0001060; alt. Diplomatic Passport MEHR INTEREST-FREE BANK (a.k.a. MEHR www.mebank.ir; Additional Sanctions
D000080; Colonel (individual) [SOMALIA]. BANK; a.k.a. MEHR FINANCE AND CREDIT Information - Subject to Secondary Sanctions;
MEHMOOD, Dr. Bashir Uddin (a.k.a. INSTITUTE), 204 Taleghani Ave., Tehran, Iran; Business Registration Document # 103222
MAHMOOD, Sultan Bashiruddin; a.k.a. Additional Sanctions Information - Subject to (Iran); Telephone: 982188526300; Alt.
MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. Secondary Sanctions [NPWMD] [IRGC] [IFSR]. Telephone: 982188526301; Alt. Telephone:
MEKMUD, Sultan Baishiruddin), Street 13, MEHR IRANIAN ECONOMY COMPANY (a.k.a. 982188526302; Alt. Telephone: 982188526303;
Wazir Akbar Khan, Kabul, Afghanistan; DOB MEHR EGHTESAD IRANIAN INVESTMENT Alt. Telephone: 9821227700019l; Fax:
1937; alt. DOB 1938; alt. DOB 1939; alt. DOB COMPANY; a.k.a. MEHR IRANIAN ECONOMY 982188526337; Alt. Fax: 9221227700019
1940; alt. DOB 1941; alt. DOB 1942; alt. DOB INVESTMENTS; a.k.a. MEHR-E EQTESAD-E [NPWMD] [IRGC] [IFSR].
1943; alt. DOB 1944; alt. DOB 1945; nationality IRANIAN INVESTMENT COMPANY; f.k.a. MEHSUD, Sajna (a.k.a. SAID, Khan; a.k.a.
Pakistan (individual) [SDGT]. TEJARAT TOSE'E EQTESADI IRANIAN), No. SAYED, Khan); DOB 1975; alt. DOB 1977; POB
MEHMOOD, Shaheed (a.k.a. AHMED, Shahid 18, Iranian Building, 14th Alley, Ahmad Qassir Zangara area, Sararogh, South Waziristan
Mehmood Manzoor; a.k.a. MAHMOOD, Shahid; Street, Argentina Square, Tehran, Iran; No. 48, (individual) [SDGT].
a.k.a. MEHMOUD, Shahid; a.k.a. 14th Alley, Ahmad Qassir Street, Argentina MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS
REHMATULLAH, Shahid Mahmood), Karachi, Square, Tehran, Iran; Website www.mebank.ir; OF THE UNITED YESHIVA; a.k.a. AMERICAN
Pakistan; DOB 10 Apr 1980; POB Pakistan; Additional Sanctions Information - Subject to FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
nationality Pakistan; Gender Male (individual) Secondary Sanctions; Business Registration COMMITTEE FOR THE SAFETY OF THE
[SDGT] (Linked To: LASHKAR E-TAYYIBA). Document # 103222 (Iran); Telephone: ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
MEHMOUD, Shahid (a.k.a. AHMED, Shahid 982188526300; Alt. Telephone: 982188526301; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Mehmood Manzoor; a.k.a. MAHMOOD, Shahid; Alt. Telephone: 982188526302; Alt. Telephone: FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. MEHMOOD, Shaheed; a.k.a. 982188526303; Alt. Telephone: a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
REHMATULLAH, Shahid Mahmood), Karachi, 9821227700019l; Fax: 982188526337; Alt. Fax: LEGION; a.k.a. JUDEA POLICE; a.k.a.
Pakistan; DOB 10 Apr 1980; POB Pakistan; 9221227700019 [NPWMD] [IRGC] [IFSR]. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
nationality Pakistan; Gender Male (individual) MEHR IRANIAN ECONOMY INVESTMENTS KAHANE; a.k.a. KAHANE CHAI; a.k.a.
[SDGT] (Linked To: LASHKAR E-TAYYIBA). (a.k.a. MEHR EGHTESAD IRANIAN KAHANE LIVES; a.k.a. KAHANE TZADAK;
MEHR BANK (a.k.a. MEHR FINANCE AND INVESTMENT COMPANY; a.k.a. MEHR a.k.a. KAHANE.ORG; a.k.a.
CREDIT INSTITUTE; a.k.a. MEHR INTEREST- IRANIAN ECONOMY COMPANY; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FREE BANK), 204 Taleghani Ave., Tehran, MEHR-E EQTESAD-E IRANIAN INVESTMENT FUND; a.k.a. KOACH; a.k.a. NEW KACH
Iran; Additional Sanctions Information - Subject COMPANY; f.k.a. TEJARAT TOSE'E MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
to Secondary Sanctions [NPWMD] [IRGC] EQTESADI IRANIAN), No. 18, Iranian Building, NO'AR MEIR; a.k.a. REPRESSION OF
[IFSR]. 14th Alley, Ahmad Qassir Street, Argentina TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
MEHR EGHTESAD IRANIAN INVESTMENT Square, Tehran, Iran; No. 48, 14th Alley, SWORD OF DAVID; a.k.a. THE COMMITTEE
COMPANY (a.k.a. MEHR IRANIAN ECONOMY Ahmad Qassir Street, Argentina Square, AGAINST RACISM AND DISCRIMINATION;
COMPANY; a.k.a. MEHR IRANIAN ECONOMY Tehran, Iran; Website www.mebank.ir; a.k.a. THE HATIKVA JEWISH IDENTITY
INVESTMENTS; a.k.a. MEHR-E EQTESAD-E Additional Sanctions Information - Subject to CENTER; a.k.a. THE INTERNATIONAL
IRANIAN INVESTMENT COMPANY; f.k.a. Secondary Sanctions; Business Registration KAHANE MOVEMENT; a.k.a. THE JEWISH
TEJARAT TOSE'E EQTESADI IRANIAN), No. Document # 103222 (Iran); Telephone: IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
18, Iranian Building, 14th Alley, Ahmad Qassir 982188526300; Alt. Telephone: 982188526301; a.k.a. THE JUDEAN VOICE; a.k.a. THE
February 13, 2017 - 566 -

QOMEMIYUT MOVEMENT; a.k.a. THE RABBI Colombia; c/o HIERROS DE JERUSALEM S.A., MUNDIAL S.A.C., Lima, Peru; c/o
MEIR DAVID KAHANE MEMORIAL FUND; Medellin, Colombia; c/o LLANOTOUR LTDA., CONTINENTE MOVIL Y SERVICIOS S.R.L.,
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY Rionegro, Antioquia, Colombia; DOB 08 Mar Callao, Peru; La Ladera MZ. J LT. 14, Las
OF THE TORAH; a.k.a. THE YESHIVA OF THE 1946; POB Medellin, Colombia; Cedula No. Vinas, Lima, Peru; DOB 20 Apr 1966; LE
JEWISH IDEA; a.k.a. YESHIVAT HARAV 32488894 (Colombia) (individual) [SDNT]. Number 07541863 (Peru) (individual) [SDNTK].
MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. MEJIA GONZALEZ, Juan Reyes, Miguel Aleman, MEJIA MOLINA, Luis Bernardo, c/o BOSQUES
MEJAKIC, Zeljko; DOB 02 Aug 1964; POB Tamaulipas, Mexico; DOB 18 Nov 1975; POB DE AGUA SOCIEDAD POR ACCIONES
Petrov Gaj, Bosnia-Herzegovina; ICTY indictee Mier, Tamaulipas, Mexico; nationality Mexico; SIMPLIFICADA, Medellin, Colombia; c/o
at large (individual) [BALKANS]. citizen Mexico (individual) [SDNTK]. BROKER CMS EL AGRARIO S.A., Envigado,
MEJIA ALZATE ASOCIADOS Y CIA. LTDA., MEJIA GUTIERREZ, Ignacio (a.k.a. MEJIA Antioquia, Colombia; c/o FUMIGACIONES Y
Circular 73B 39 115-106, Copacabana, GUTIERREZ, Nacho; a.k.a. MEJIA REPRESENTACIONES AGROPECUARIAS
Antioquia, Colombia; Medellin, Colombia; NIT # GUTIERREZ, Ygnacio), Colonia La Estacion, S.A., Medellin, Colombia; c/o LUIS B MEJIA
800246606-1 (Colombia) [SDNTK]. Nueva Italia, Michoacan CP 61760, Mexico; ASOCIADOS Y CIA LTDA., Medellin, Colombia;
MEJIA ALZATE, Andres Camilo; DOB 15 Aug DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, c/o ROSEVILLE INVESTMENTS S.A., Panama;
1987; POB Medellin, Colombia; citizen Mexico; nationality Mexico; citizen Mexico; Calle 20 Sur No. 26C-140, Medellin, Colombia;
Colombia; Cedula No. 1128270678 (Colombia) C.U.R.P. MEGI460423HMNJTG04 (Mexico) DOB 18 Mar 1945; POB Envigado, Antioquia,
(individual) [SDNTK] (Linked To: CANTERAS (individual) [SDNTK]. Colombia; Cedula No. 4325882 (Colombia)
COPACABANA S.A.; Linked To: PROMOTORA MEJIA GUTIERREZ, Nacho (a.k.a. MEJIA (individual) [SDNT].
TURISTICA SOL PLAZA S.A.; Linked To: GUTIERREZ, Ignacio; a.k.a. MEJIA MEJIA MUNERA HERMANOS LTDA. (a.k.a. CIA
TRITCON S.A.S.). GUTIERREZ, Ygnacio), Colonia La Estacion, COMERCIALIZADORA DE BIENES RAICES
MEJIA ALZATE, Jose Alejandro; DOB 30 May Nueva Italia, Michoacan CP 61760, Mexico; LTDA.; a.k.a. COBIENES LTDA.), Cali,
1984; POB Medellin, Colombia; citizen DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, Colombia; NIT # 8000689284 (Colombia)
Colombia; Cedula No. 8126905 (Colombia) Mexico; nationality Mexico; citizen Mexico; [SDNT].
(individual) [SDNTK] (Linked To: CANTERAS C.U.R.P. MEGI460423HMNJTG04 (Mexico) MEJIA MUNERA, Miguel Angel (a.k.a. MEJIA
COPACABANA S.A.; Linked To: PROMOTORA (individual) [SDNTK]. MUNERA, Miguel Angel Melchor; a.k.a.
TURISTICA SOL PLAZA S.A.; Linked To: MEJIA GUTIERREZ, Ygnacio (a.k.a. MEJIA "COMANDANTE PABLO"; a.k.a. "LOS
ALMEQUIP S.A.S.). GUTIERREZ, Ignacio; a.k.a. MEJIA MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA
MEJIA ALZATE, Juan Carlos; DOB 17 Jul 1980; GUTIERREZ, Nacho), Colonia La Estacion, COMERCIALIZADORA DE BIENES RAICES
POB Medellin, Colombia; citizen Colombia; Nueva Italia, Michoacan CP 61760, Mexico; LTDA., Cali, Colombia; Calle 9F No. 24-98,
Cedula No. 71313043 (Colombia) (individual) DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, Cali, Colombia; DOB 11 Jul 1959; POB Cali,
[SDNTK] (Linked To: PROMOTORA Mexico; nationality Mexico; citizen Mexico; Colombia; nationality Colombia; citizen
TURISTICA SOL PLAZA S.A.; Linked To: C.U.R.P. MEGI460423HMNJTG04 (Mexico) Colombia; Cedula No. 16627309 (Colombia);
TRITCON S.A.S.). (individual) [SDNTK]. Passport AC744430 (Colombia) (individual)
MEJIA ALZATE, Maria Leivy; DOB 28 Jul 1981; MEJIA MAGNANI, Jhon (a.k.a. MEJIA [SDNT].
POB Medellin, Colombia; citizen Colombia; MAGNANI, John Ivan; a.k.a. MEJIA MAGNANI, MEJIA MUNERA, Miguel Angel Melchor (a.k.a.
Cedula No. 43276113 (Colombia) (individual) John Yvan), c/o AERO CONTINENTE S.A., MEJIA MUNERA, Miguel Angel; a.k.a.
[SDNTK] (Linked To: CANTERAS Lima, Peru; c/o SISTEMA DE DISTRIBUCION "COMANDANTE PABLO"; a.k.a. "LOS
COPACABANA S.A.; Linked To: PROMOTORA MUNDIAL S.A.C., Lima, Peru; c/o MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA
TURISTICA SOL PLAZA S.A.; Linked To: CONTINENTE MOVIL Y SERVICIOS S.R.L., COMERCIALIZADORA DE BIENES RAICES
ASESORIA Y ASISTENCIA AGROPECUARIA Callao, Peru; La Ladera MZ. J LT. 14, Las LTDA., Cali, Colombia; Calle 9F No. 24-98,
Y AMBIENTAL A4). Vinas, Lima, Peru; DOB 20 Apr 1966; LE Cali, Colombia; DOB 11 Jul 1959; POB Cali,
MEJIA ALZATE, Victor Gabriel; DOB 05 Oct Number 07541863 (Peru) (individual) [SDNTK]. Colombia; nationality Colombia; citizen
1985; POB Medellin, Colombia; citizen MEJIA MAGNANI, John Ivan (a.k.a. MEJIA Colombia; Cedula No. 16627309 (Colombia);
Colombia; Cedula No. 98772126 (Colombia) MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John Passport AC744430 (Colombia) (individual)
(individual) [SDNTK] (Linked To: CANTERAS Yvan), c/o AERO CONTINENTE S.A., Lima, [SDNT].
COPACABANA S.A.; Linked To: PROMOTORA Peru; c/o SISTEMA DE DISTRIBUCION MEJIA MUNERA, Victor Manuel (a.k.a. "DON
TURISTICA SOL PLAZA S.A.; Linked To: MUNDIAL S.A.C., Lima, Peru; c/o SEBASTIAN"; a.k.a. "LOS MELLIZOS"; a.k.a.
TRITCON S.A.S.). CONTINENTE MOVIL Y SERVICIOS S.R.L., "PABLO ARAUCA"), Colombia; DOB 11 Jul
MEJIA ARTEAGA, Nora, c/o AGROESPINAL Callao, Peru; La Ladera MZ. J LT. 14, Las 1959; POB Cali, Colombia; nationality
S.A., Medellin, Colombia; c/o Vinas, Lima, Peru; DOB 20 Apr 1966; LE Colombia; citizen Colombia; Cedula No.
AGROGANADERA LOS SANTOS S.A., Number 07541863 (Peru) (individual) [SDNTK]. 16627308 (Colombia); Passport AE313327
Medellin, Colombia; c/o ASES DE MEJIA MAGNANI, John Yvan (a.k.a. MEJIA (Colombia) (individual) [SDNT].
COMPETENCIA Y CIA. S.A., Medellin, MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John MEJIA REGALADO, Jose Manuel, Agrp. Block K
Colombia; c/o FRANZUL S.A., Medellin, Ivan), c/o AERO CONTINENTE S.A., Lima, Dpto 200, Lima, Peru; DOB 18 May 1948; LE
Colombia; c/o GRUPO FALCON S.A., Medellin, Peru; c/o SISTEMA DE DISTRIBUCION Number 07609623 (Peru) (individual) [SDNTK].
February 13, 2017 - 567 -

MEJIA SALAZAR, Pedro Claver; DOB 19 May Cuba; Anillo del Puerto e/Pote y Linea del Residency Number 003-5506420-0100028
1943; POB Granada, Antioquia, Colombia; Ferrocarril, La Habana Vieja, Habana, Cuba; (Costa Rica) (individual) [SDNTK].
citizen Colombia; Cedula No. 3606361 Oficios 104 Havana Vieja, Havana, Cuba; MELON LTDA., Unicentro Casa Grajales, Cali,
(Colombia) (individual) [SDNTK] (Linked To: Oficina 7, Edificio Senorial, Calle 50 Apartado Colombia; NIT # 805000581-8 (Colombia)
ARENERA EL CERREJON; Linked To: 31, Panama City 5, Panama [CUBA]. [SDNT].
PROMOTORA TURISTICA SOL PLAZA S.A.; MELFI MARINE S.A. (a.k.a. MELFI MARINE MELRUX RICA S PIZZA, Carrera 75 No. 24C-
Linked To: INVERSIONES MEYBAR S.A.S.; CORPORATION S.A.), Calle Oficios No. 410 22/24, Bogota, Colombia; Carrera 77A No. 41-
Linked To: MEJIA ALZATE ASOCIADOS Y CIA. e/Luz y Acosta, La Habana Vieja, Habana, 20/22, Bogota, Colombia; Matricula Mercantil
LTDA.). Cuba; Anillo del Puerto e/Pote y Linea del No 1158291 (Colombia) [SDNTK].
MEJIA VALENCIA, Gonzalo Alberto, Carrera 41, Ferrocarril, La Habana Vieja, Habana, Cuba; MEMETI, Memetiming (a.k.a. AXIMU,
No. 29A-29, Maranilla, Antioquia, Colombia; Oficios 104 Havana Vieja, Havana, Cuba; Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
DOB 23 Apr 1979; POB Colombia; nationality Oficina 7, Edificio Senorial, Calle 50 Apartado Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
Colombia; citizen Colombia; Cedula No. 31, Panama City 5, Panama [CUBA]. JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
70729968 (Colombia); Passport AJ441012 MELGOZA TORRES, Martin, Paseo Coronado Muhammad Ahmed; a.k.a. MAIMAITI,
(Colombia) (individual) [SDNTK]. No. 964, Fraccionamiento El Mirador, Tijuana, Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
MEJIA ZULUAGA, Omar, Carrera 7 No. 62-43 Baja California, Mexico; c/o FARMACIA VIDA a.k.a. QEKEMAN, Memetiming; a.k.a.
Ap. 802, Bogota, Colombia; Carrera 14A No. SUPREMA, S.A. DE C.V., Boulevard Agua "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
151A-06 Ap. 4-104, Bogota, Colombia; Carrera Caliente 1381, Revolucion, Tijuana, Baja "MUHELISI"; a.k.a. "QERMAN"; a.k.a.
19A No. 102-70, Bogota, Colombia; c/o AS California Norte 22400, Mexico; DOB 11 Nov "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
INVERSIONES S.A., Bogota, Colombia; c/o 1946; POB Villa de Alvarez, Colima, Mexico; 10 Oct 1971; POB Chele County, Khuttan Area,
CBM DE COLOMBIA S.A., Bogota, Colombia; R.F.C. METM-46111-BF4 (Mexico); Credencial Xinjiang Uighur Autonomous Region, China;
c/o PRODUCTOS KIBONY S.A.S., Bogota, electoral 073855815496 (Mexico) (individual) nationality China; National ID No.
Colombia; c/o T & T ANDINA S.A., Bogota, [SDNTK]. 653225197110100533 (China) (individual)
Colombia; c/o C.I. PLANETA COMERCIAL MELLADO CRUZ, Galdino (a.k.a. GALINDO [SDGT].
S.A., Bogota, Colombia; c/o FEDERAL MELLADO, Cruz; a.k.a. MELLADO CRUZ, MEMON, Ibrahim Abdul Razaaq (a.k.a. MEMON,
CAPITAL GROUP, S.A., Panama City, Galindo; a.k.a. "EL MELLADO"), Calle Llano Ibrahim Abdul Razak; a.k.a. "MUSHTAQ"; a.k.a.
Panama; DOB 18 Jan 1956; POB Villahermosa, Grande, Tampico Alto, Veracruz C.P. 92040, "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER
Tolima, Colombia; Cedula No. 19316392 Mexico; DOB 18 Apr 1973; POB Tampico, MEMON"), Bldg. No. 21 Room No. 1069,
(Colombia) (individual) [SDNTK]. Veracruz; nationality Mexico; citizen Mexico; Fisherman Colony Mahim, Mumbai, India;
MEKMUD, Sultan Baishiruddin (a.k.a. R.F.C. MECC730418 (Mexico); C.U.R.P. House No. C-201, Extension-A, Karachi
MAHMOOD, Sultan Bashiruddin; a.k.a. MECG730418HVZLRL05 (Mexico) (individual) Development Scheme, Karachi, Pakistan; DOB
MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. [SDNTK]. 24 Nov 1960; POB Mumbai (Bombay), India;
MEHMOOD, Dr. Bashir Uddin), Street 13, Wazir MELLADO CRUZ, Galindo (a.k.a. GALINDO nationality India; Passport AA762402
Akbar Khan, Kabul, Afghanistan; DOB 1937; alt. MELLADO, Cruz; a.k.a. MELLADO CRUZ, (Pakistan); alt. Passport L152818 (India)
DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. Galdino; a.k.a. "EL MELLADO"), Calle Llano (individual) [SDNTK].
DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. Grande, Tampico Alto, Veracruz C.P. 92040, MEMON, Ibrahim Abdul Razak (a.k.a. MEMON,
DOB 1944; alt. DOB 1945; nationality Pakistan Mexico; DOB 18 Apr 1973; POB Tampico, Ibrahim Abdul Razaaq; a.k.a. "MUSHTAQ";
(individual) [SDGT]. Veracruz; nationality Mexico; citizen Mexico; a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a.
MELARBE, Oscar (a.k.a. BECERRA MIRELES, R.F.C. MECC730418 (Mexico); C.U.R.P. "TIGER MEMON"), Bldg. No. 21 Room No.
Martin; a.k.a. BECERRA, Martin; a.k.a. MECG730418HVZLRL05 (Mexico) (individual) 1069, Fisherman Colony Mahim, Mumbai, India;
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; [SDNTK]. House No. C-201, Extension-A, Karachi
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, MELO PERILLA, Jose Cayetano, c/o Development Scheme, Karachi, Pakistan; DOB
Polo; a.k.a. MALARBE, Oscar; a.k.a. CARILLANCA COLOMBIA Y CIA S EN CS, 24 Nov 1960; POB Mumbai (Bombay), India;
MALERBE, Oscar; a.k.a. MALERHBE DE Bogota, Colombia; c/o CARILLANCA S.A., San nationality India; Passport AA762402
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Jose, Costa Rica; c/o CARILLANCA C.A., (Pakistan); alt. Passport L152818 (India)
MALHARBE DE LEON, Oscar; a.k.a. Arismendi, Nueva Esparta, Venezuela; c/o (individual) [SDNTK].
MALHERBE DE LEON, Oscar; a.k.a. PARQUEADERO DE LA 25-13, Bogota, MEN OF THE ARMY OF AL-NAQSHBANDIA
MALHERBE DELEON, Oscar; a.k.a. Colombia; c/o AGROPECUARIA SAN WAY (a.k.a. ARMED MEN OF THE
MALMERBE, Oscar; a.k.a. NALHERBE, Oscar; CAYETANO DE COSTA RICA LTDA, San NAQSHABANDI ORDER; a.k.a. ARMY OF THE
a.k.a. QALHARBE DE LEON, Oscar; a.k.a. Jose, Costa Rica; c/o ARROCERA EL MEN OF THE NAQSHBANDI ORDER; a.k.a.
VARGAS, Jorge); DOB 10 Jan 1964; POB GAUCHO S.A., San Jose, Costa Rica; DOB 07 JAYSH RAJAL AL-TARIQAH AL-
Mexico (individual) [SDNTK]. Nov 1957; POB Ibague, Tolima, Colombia; NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-
MELFI MARINE CORPORATION S.A. (a.k.a. citizen Colombia; Cedula No. 5882964 TARIQ AL-NAQSHABANDI; a.k.a.
MELFI MARINE S.A.), Calle Oficios No. 410 (Colombia); Passport 5882964 (Colombia); NAQSHABANDI ARMY; a.k.a. NAQSHBANDI
e/Luz y Acosta, La Habana Vieja, Habana, ARMY; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a.
February 13, 2017 - 568 -

"JRTN"), Iraq; Website: www.alnakshabandia- Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; MENYAILO, Sergei (a.k.a. MENYAILO, Sergei
army.org; www.alnakshabndia-army.com [FTO] a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; Ivanovich; a.k.a. MENYAILO, Sergey); DOB 22
[SDGT] [IRAQ3]. a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), Aug 1960; POB Alagir, North Ossetia, Russia;
MENDEZ SALAZAR, John Jairo, Calle 1 No. 56- Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Acting Governor of Sevastopol (individual)
109 Casa 32, Cali, Colombia; Carrera 42 No. Mora Col Morelos, Apatzingan, Michoacan, [UKRAINE-EO13660].
5B-81, Cali, Colombia; c/o MAQUINARIA Mexico; Calle Carlos Salazar Col Buenos Aires, MENYAILO, Sergei Ivanovich (a.k.a. MENYAILO,
TECNICA Y TIERRAS LTDA., Cali, Colombia; Apatzingan, Michoacan, Mexico; Toluca, Sergei; a.k.a. MENYAILO, Sergey); DOB 22
Cedula No. 98515360 (Colombia); Passport Mexico, Mexico; Calle Acatitla 122, Col. Aug 1960; POB Alagir, North Ossetia, Russia;
98515360 (Colombia) (individual) [SDNT]. Ferrocarril, Apatzingan, Mexico; Potrero Grande Acting Governor of Sevastopol (individual)
MENDEZ SANTIAGO, Flavio, Mexico; DOB 11 de C de Paracuaro, Apatzingan, Mexico; c/o [UKRAINE-EO13660].
Mar 1975; nationality Mexico; citizen Mexico; Club Abaro, Ave Vicente Villada , Mexico City, MENYAILO, Sergey (a.k.a. MENYAILO, Sergei;
R.F.C. MESF750311 (Mexico) (individual) Municipio de Mexico City, D.F., Mexico; DOB 28 a.k.a. MENYAILO, Sergei Ivanovich); DOB 22
[SDNTK]. Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Aug 1960; POB Alagir, North Ossetia, Russia;
MENDEZ VARGAS, Jesus (a.k.a. MENDEZ Sep 1989; POB El Coloma, Michoacan; alt. Acting Governor of Sevastopol (individual)
VARGAS, Jose de Jesus; a.k.a. MENDEZ, POB Eduardo Neri, Guerrero; alt. POB [UKRAINE-EO13660].
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; Acapulco de Juarez, Guerrero; nationality MERAJ AIR, Meraj Blvd., First of Mohammad Ali
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; Mexico; C.U.R.P. MEVJ890918HGRNRS09 Ave., Azadi Sq., Tehran, Iran; Additional
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), (Mexico) (individual) [SDNTK]. Sanctions Information - Subject to Secondary
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis MENDOZA CONTRERAS, Cipriano (a.k.a. Sanctions [SDGT] [IFSR].
Mora Col Morelos, Apatzingan, Michoacan, RIVERA TORRES, Javier), Calle Venustiano MERCADO DE VALORES INTEGRADOS LTDA
Mexico; Calle Carlos Salazar Col Buenos Aires, Carranza No. 904, Col. Josefa Ortiz de (a.k.a. VALINTEGRADOS LTDA), Calle 24D Bis
Apatzingan, Michoacan, Mexico; Toluca, Dominguez, Apatzingan, Michoacan, Mexico; No. 73C-03, Bogota, Colombia; NIT #
Mexico, Mexico; Calle Acatitla 122, Col. DOB 25 Dec 1969; POB Tepalcatepec, 830034151-1 (Colombia) [SDNTK].
Ferrocarril, Apatzingan, Mexico; Potrero Grande Michoacan; nationality Mexico; citizen Mexico; MERCAVICOLA LTDA., Calle 47AN, Cali,
de C de Paracuaro, Apatzingan, Mexico; c/o C.U.R.P. MECC691225HMNNNP01 (Mexico) Colombia; Calle 34 No. 5A-25, Cali, Colombia;
Club Abaro, Ave Vicente Villada , Mexico City, (individual) [SDNTK]. NIT # 800086338-5 (Colombia) [SDNT].
Municipio de Mexico City, D.F., Mexico; DOB 28 MENDOZA FIGUEROA, Jose Luis (Latin: MERHEJ, Rodrigue Elias (a.k.a. MERKHEZH,
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 MENDOZA FIGUEROA, Jos Lus) (a.k.a. Rodrig); DOB 1970; alt. DOB 1969; alt. DOB
Sep 1989; POB El Coloma, Michoacan; alt. "VIEJO PAVAS"); DOB 12 Nov 1964; POB El 1971; POB Lebanon; Additional Sanctions
POB Eduardo Neri, Guerrero; alt. POB Salvador; citizen El Salvador (individual) [TCO]. Information - Subject to Secondary Sanctions
Acapulco de Juarez, Guerrero; nationality MENDOZA PENA, Sergio (a.k.a. LOPEZ, Antonio (individual) [SDGT] [IFSR].
Mexico; C.U.R.P. MEVJ890918HGRNRS09 Santiago; a.k.a. PENA MENDOZA, Sergio; MERHI, Atef Abou (a.k.a. ABOU-MERHI, Atef
(Mexico) (individual) [SDNTK]. a.k.a. PENA MENDOZA, Sergio Arturo Merhi; a.k.a. MERHI, Atef Merhi Abou; a.k.a.
MENDEZ VARGAS, Jose de Jesus (a.k.a. Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. MERHI, Atif Merhi Abou); DOB 06 Aug 1989;
MENDEZ VARGAS, Jesus; a.k.a. MENDEZ, SOLIS, Rene Carlos), Miguel Hidalgo 410, POB Saida, Lebanon; citizen Germany;
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; Concordia, Nuevo Laredo, Tamaulipas, Mexico; Passport C1TRT3WNJ (Germany) (individual)
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; Calle Decima, Colonia Las Fuentes, Reynosa, [SDNTK] (Linked To: ABOU-MERHI LINES
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), Tamaulipas, Mexico; DOB 25 Jan 1973; alt. SAL; Linked To: ABOU MERHI CHARITY
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis DOB 1970; nationality Mexico; citizen Mexico INSTITUTION; Linked To: ORIENT QUEEN
Mora Col Morelos, Apatzingan, Michoacan, (individual) [SDNTK]. HOMES).
Mexico; Calle Carlos Salazar Col Buenos Aires, MENDOZA ROBLES, Eduardo (a.k.a. "ZETA MERHI, Atef Merhi Abou (a.k.a. ABOU-MERHI,
Apatzingan, Michoacan, Mexico; Toluca, 33"); DOB 05 Dec 1966; POB Nuevo Laredo, Atef Merhi; a.k.a. MERHI, Atef Abou; a.k.a.
Mexico, Mexico; Calle Acatitla 122, Col. Tamaulipas, Mexico; citizen Mexico; R.F.C. MERHI, Atif Merhi Abou); DOB 06 Aug 1989;
Ferrocarril, Apatzingan, Mexico; Potrero Grande MERE661205MQ3 (Mexico); C.U.R.P. POB Saida, Lebanon; citizen Germany;
de C de Paracuaro, Apatzingan, Mexico; c/o MERE661205HTSNBD09 (Mexico) (individual) Passport C1TRT3WNJ (Germany) (individual)
Club Abaro, Ave Vicente Villada , Mexico City, [SDNTK]. [SDNTK] (Linked To: ABOU-MERHI LINES
Municipio de Mexico City, D.F., Mexico; DOB 28 MENEZES, Antonio Famtosonghiu Sampo (a.k.a. SAL; Linked To: ABOU MERHI CHARITY
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 HUI, Samo; a.k.a. JINGHUA, Xu; a.k.a. KING, INSTITUTION; Linked To: ORIENT QUEEN
Sep 1989; POB El Coloma, Michoacan; alt. Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, HOMES).
POB Eduardo Neri, Guerrero; alt. POB Ghiu Ka; a.k.a. PA, Sam); DOB 28 Feb 1958; MERHI, Atif Merhi Abou (a.k.a. ABOU-MERHI,
Acapulco de Juarez, Guerrero; nationality nationality China; citizen Angola; alt. citizen Atef Merhi; a.k.a. MERHI, Atef Abou; a.k.a.
Mexico; C.U.R.P. MEVJ890918HGRNRS09 United Kingdom; Passport C234897(0) (United MERHI, Atef Merhi Abou); DOB 06 Aug 1989;
(Mexico) (individual) [SDNTK]. Kingdom) (individual) [ZIMBABWE]. POB Saida, Lebanon; citizen Germany;
MENDEZ, Jesus (a.k.a. MENDEZ VARGAS, MENNETTA, Antonio; DOB 03 Jan 1985; POB Passport C1TRT3WNJ (Germany) (individual)
Jesus; a.k.a. MENDEZ VARGAS, Jose de Naples, Italy (individual) [TCO]. [SDNTK] (Linked To: ABOU-MERHI LINES
February 13, 2017 - 569 -

SAL; Linked To: ABOU MERHI CHARITY MERKHEZH, Rodrig (a.k.a. MERHEJ, Rodrigue Aldama #257, Colonia Centro, Culiacan,
INSTITUTION; Linked To: ORIENT QUEEN Elias); DOB 1970; alt. DOB 1969; alt. DOB Sinaloa, Mexico; Calle G. Robles No. 153,
HOMES). 1971; POB Lebanon; Additional Sanctions Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
MERHI, Hana Abou (a.k.a. MERHI, Hana Merhi Information - Subject to Secondary Sanctions Avenida Rodolfo G. Robles No. 153 Sur,
Abou); DOB 31 Mar 1987; POB Germany; (individual) [SDGT] [IFSR]. Colonia Almada, Culiacan, Sinaloa, Mexico;
citizen Germany; Passport 332501999 MESA PAEZ, Aristides Manuel (a.k.a. "EL Calle Benito Juarez No. 636, Oriente, Colonia
(Germany) (individual) [SDNTK] (Linked To: INDIO"); DOB 25 Apr 1970; POB San Pedro de Centro, Culiacan, Sinaloa, Mexico; Predio de
ABOU-MERHI CRUISES SAL; Linked To: Uraba, Antioquia, Colombia; citizen Colombia; San Rafael, Sindicatura de Costa Rica,
ABOU-MERHI LINES SAL; Linked To: ABOU Cedula No. 71978727 (Colombia) (individual) Culiacan, Sinaloa, Mexico; Avenida Ignacio
MERHI CHARITY INSTITUTION; Linked To: [SDNTK]. Aldama No. 257 Norte, Culiacan, Sinaloa,
ORIENT QUEEN HOMES). MESA VALLEJO, Juan Carlos (a.k.a. "CARLOS Mexico; c/o SISTEMA DE RADIO DE
MERHI, Hana Merhi Abou (a.k.a. MERHI, Hana CHATAS"; a.k.a. "TOM"); DOB 08 Dec 1967; SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Abou); DOB 31 Mar 1987; POB Germany; POB Bello, Antioquia, Colombia; citizen Mexico; c/o CONSORCIO INMOBILIARIO DEL
citizen Germany; Passport 332501999 Colombia; Cedula No. 71698071 (Colombia) VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
(Germany) (individual) [SDNTK] (Linked To: (individual) [SDNTK]. Sinaloa, Mexico; c/o COMERCIAL DOMELY,
ABOU-MERHI CRUISES SAL; Linked To: MEXGLOBO, S.A. DE C.V., Boulevard Agua S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
ABOU-MERHI LINES SAL; Linked To: ABOU Caliente No. 148, Col. Revolucion, Tijuana, 06 Mar 1976; alt. DOB 29 Mar 1976; POB
MERHI CHARITY INSTITUTION; Linked To: Baja California 22015, Mexico; R.F.C. Culiacan, Sinaloa, Mexico; nationality Mexico;
ORIENT QUEEN HOMES). MEX9909034Y0 (Mexico) [SDNTK]. citizen Mexico; R.F.C. MECA760306V70
MERHI, Merhi Abou (a.k.a. ABOU MERHI, Merhi; MEYMAR TRUST (a.k.a. AL AMEEN TRUST; (Mexico); alt. R.F.C. MECA760329 (Mexico);
a.k.a. MERHI, Merhi Ali Abou); DOB 05 Jul a.k.a. AL AMIN TRUST; a.k.a. AL AMIN Identification Number B9457110 (United States)
1964; POB Hilalie, Lebanon; citizen Lebanon; WELFARE TRUST; a.k.a. AL MADINA TRUST; (individual) [SDNTK].
Passport RL0575682 (Lebanon) (individual) a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID MEZA CAZARES, Gipsy (a.k.a. MEZA
[SDNTK] (Linked To: ABOU MERHI GROUP; TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ,
Linked To: ABOU-MERHI LINES SAL; Linked MADINA TRUST; a.k.a. AL-RASHEED TRUST; Gipzy; a.k.a. MEZA GASTELLUM, Gipsy),
To: ABOU-MERHI CRUISES SAL; Linked To: a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR Mariano Escobedo No. 366-102, Colonia
LE MALL-SAIDA; Linked To: QUEEN TRUST; a.k.a. MAYMAR TRUST; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Calle G.
STATIONS; Linked To: ORIENT QUEEN MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Robles No. 153, Colonia Almada Sur, Culiacan,
HOMES; Linked To: ABOU MERHI COTONOU; Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Sinaloa, Mexico; No. 626 Calle Benito Juarez,
Linked To: ABOU MERHI NIGERIA; Linked To: M'unin, Room no. 3, Third Floor, Moti Plaza, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
ABOU MERHI HAMBURG; Linked To: near Liaquat Bagh, Murree Road, Rawalpindi, RADIO DE SINALOA, S.A. DE C.V., Culiacan,
LEBANON CENTER; Linked To: ABOU MERHI Pakistan; Jamia Masjid, Sulaiman Park, Begum Sinaloa, Mexico; c/o CONSORCIO
CHARITY INSTITUTION). Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, INMOBILIARIO DEL VALLE DE CULIACAN,
MERHI, Merhi Ali Abou (a.k.a. ABOU MERHI, Z.R. Brothers, Katchehry Road, Chowk S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
Merhi; a.k.a. MERHI, Merhi Abou); DOB 05 Jul Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- COMERCIAL JOANA, S.A. DE C.V.,
1964; POB Hilalie, Lebanon; citizen Lebanon; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Guadalajara, Jalisco, Mexico; DOB 24 Sep
Passport RL0575682 (Lebanon) (individual) Surgeon, Main Baxar, Mingora, Swat, Pakistan; 1973; alt. DOB 24 Sep 1972; POB Culiacan,
[SDNTK] (Linked To: ABOU MERHI GROUP; Office Dha'rb-i-M'unin, opposite Khyber Bank, Sinaloa, Mexico; nationality Mexico; citizen
Linked To: ABOU-MERHI LINES SAL; Linked Abbottabad Road, Mansehra, Pakistan; Mexico; R.F.C. MECG730924N73 (Mexico); alt.
To: ABOU-MERHI CRUISES SAL; Linked To: University Road, Opposite Baitul Mukaram, R.F.C. MECG720924N75 (Mexico) (individual)
LE MALL-SAIDA; Linked To: QUEEN Gulshan-e Iqbal, Karachi, Pakistan; Opposite [SDNTK].
STATIONS; Linked To: ORIENT QUEEN Jang Press, I.I. Chundrigar Road, Karachi, MEZA CAZARES, Lizbeth (a.k.a. MEZA
HOMES; Linked To: ABOU MERHI COTONOU; Pakistan; TE-365, 3rd Floor, Deans Trade CAZAREZ, Lizbeth; a.k.a. MEZA GASTELLUM,
Linked To: ABOU MERHI NIGERIA; Linked To: Centre, Peshawar Cantt., Pakistan; Operations Lizbeth), Avenida Rodolfo Robles 153 Sur,
ABOU MERHI HAMBURG; Linked To: in Afghanistan: Herat, Jalalabad, Kabul, Colonia Jorge Almada , Culiacan, Sinaloa,
LEBANON CENTER; Linked To: ABOU MERHI Kandahar, Mazar Sharif. Also operations in: Mexico; Calle G. Robles No. 153, Colonia
CHARITY INSTITUTION). Kosovo, Chechnya [SDGT]. Almada Sur, Culiacan, Sinaloa, Mexico;
MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27 MEZA ANGULO, Fausto Isidro; DOB 27 Mar Avenida Rodolfo G. Robles No. 153 Sur,
Vilharjeva Cesta, Ljubljana 1000, Slovenia; 1964; citizen Mexico; Passport 040059510 Colonia Almada, Culiacan, Sinaloa, Mexico; No.
Registration ID 71071784 (Slovenia) [SDNTK]. (Mexico) (individual) [SDNTK]. 154 Avenida Teofilo Noris, Colonia Almada,
MERIDIAN JET MANAGEMENT GMBH (f.k.a. MEZA CAZARES, Arturo (a.k.a. MEZA Culiacan, Sinaloa, Mexico; Calle Juan de Dios
SUN HANDELS UND BETEILIGUNGS GMBH), CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM, Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
Tegetthoffstrasse 7, Vienna 1010, Austria; Arturo; a.k.a. MEZA, JR., Arturo), Avenida SISTEMA DE RADIO DE SINALOA, S.A. DE
National ID No. FN 204685 h (Austria) [TCO]. Rodolfo Robles 153 Sur, Colonia Jorge Almada, C.V., Culiacan, Sinaloa, Mexico; c/o
Culiacan, Sinaloa, Mexico; Avenida Ignacio CONSORCIO INMOBILIARIO DEL VALLE DE
February 13, 2017 - 570 -

CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, MEZA CAZAREZ, Gipzy (a.k.a. MEZA Mexico; Passport 07040059504 (Mexico)
Mexico; Cll Villa Santander 2834, Villas del Rio CAZARES, Gipsy; a.k.a. MEZA CAZAREZ, (individual) [SDNTK].
Culiacan Villas del Rio Villa Vizcaya, Culiacan Gipsy; a.k.a. MEZA GASTELLUM, Gipsy), MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo),
Rosales, Culiacan, Sinaloa, Mexico; DOB 05 Mariano Escobedo No. 366-102, Colonia Avenida Rodolfo G. Robles No. 153, Sur,
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Centro, Culiacan, Sinaloa, Mexico; Calle G. Colonia Aldama, Culiacan, Sinaloa, Mexico;
Sinaloa, Mexico; nationality Mexico; citizen Robles No. 153, Colonia Almada Sur, Culiacan, Predio de San Rafael, Sindicatura de Costa
Mexico; R.F.C. MECL810115 (Mexico) Sinaloa, Mexico; No. 626 Calle Benito Juarez, Rica, Culiacan, Sinaloa, Mexico; Avenida
(individual) [SDNTK]. Culiacan, Sinaloa, Mexico; c/o SISTEMA DE Ignacio Aldama No. 257 Norte, Culiacan,
MEZA CAZAREZ, Arturo (a.k.a. MEZA RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No.
CAZARES, Arturo; a.k.a. MEZA GASTELLUM, Sinaloa, Mexico; c/o CONSORCIO 366, #102, Culiacan, Sinaloa, Mexico; Calle
Arturo; a.k.a. MEZA, JR., Arturo), Avenida INMOBILIARIO DEL VALLE DE CULIACAN, Juan de Dios Batiz No. 139, Culiacan, Sinaloa,
Rodolfo Robles 153 Sur, Colonia Jorge Almada, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Mexico; c/o SISTEMA DE RADIO DE
Culiacan, Sinaloa, Mexico; Avenida Ignacio COMERCIAL JOANA, S.A. DE C.V., SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Aldama #257, Colonia Centro, Culiacan, Guadalajara, Jalisco, Mexico; DOB 24 Sep Mexico; c/o TOYS FACTORY, S.A. DE C.V.,
Sinaloa, Mexico; Calle G. Robles No. 153, 1973; alt. DOB 24 Sep 1972; POB Culiacan, Tijuana, Baja California, Mexico; c/o SIN-MEX
Colonia Almada Sur, Culiacan, Sinaloa, Mexico; Sinaloa, Mexico; nationality Mexico; citizen IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Avenida Rodolfo G. Robles No. 153 Sur, Mexico; R.F.C. MECG730924N73 (Mexico); alt. Federal, Mexico; c/o CONSORCIO
Colonia Almada, Culiacan, Sinaloa, Mexico; R.F.C. MECG720924N75 (Mexico) (individual) INMOBILIARIO DEL VALLE DE CULIACAN,
Calle Benito Juarez No. 636, Oriente, Colonia [SDNTK]. S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
Centro, Culiacan, Sinaloa, Mexico; Predio de MEZA CAZAREZ, Lizbeth (a.k.a. MEZA OPERADORA INTEGRAL DE COMERCIO,
San Rafael, Sindicatura de Costa Rica, CAZARES, Lizbeth; a.k.a. MEZA GASTELLUM, S.A. DE C.V., Tijuana, Baja California, Mexico;
Culiacan, Sinaloa, Mexico; Avenida Ignacio Lizbeth), Avenida Rodolfo Robles 153 Sur, DOB 04 Jul 1946; POB Jacola, Culiacan,
Aldama No. 257 Norte, Culiacan, Sinaloa, Colonia Jorge Almada , Culiacan, Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen
Mexico; c/o SISTEMA DE RADIO DE Mexico; Calle G. Robles No. 153, Colonia Mexico; R.F.C. MEGA460704 (Mexico);
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Almada Sur, Culiacan, Sinaloa, Mexico; Electoral Registry No. MZGSAR46070425H400
Mexico; c/o CONSORCIO INMOBILIARIO DEL Avenida Rodolfo G. Robles No. 153 Sur, (Mexico) (individual) [SDNTK].
VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Colonia Almada, Culiacan, Sinaloa, Mexico; No. MEZA GASTELLUM, Arturo (a.k.a. MEZA
Sinaloa, Mexico; c/o COMERCIAL DOMELY, 154 Avenida Teofilo Noris, Colonia Almada, CAZARES, Arturo; a.k.a. MEZA CAZAREZ,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB Culiacan, Sinaloa, Mexico; Calle Juan de Dios Arturo; a.k.a. MEZA, JR., Arturo), Avenida
06 Mar 1976; alt. DOB 29 Mar 1976; POB Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o Rodolfo Robles 153 Sur, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; nationality Mexico; SISTEMA DE RADIO DE SINALOA, S.A. DE Culiacan, Sinaloa, Mexico; Avenida Ignacio
citizen Mexico; R.F.C. MECA760306V70 C.V., Culiacan, Sinaloa, Mexico; c/o Aldama #257, Colonia Centro, Culiacan,
(Mexico); alt. R.F.C. MECA760329 (Mexico); CONSORCIO INMOBILIARIO DEL VALLE DE Sinaloa, Mexico; Calle G. Robles No. 153,
Identification Number B9457110 (United States) CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
(individual) [SDNTK]. Mexico; Cll Villa Santander 2834, Villas del Rio Avenida Rodolfo G. Robles No. 153 Sur,
MEZA CAZAREZ, Gipsy (a.k.a. MEZA Culiacan Villas del Rio Villa Vizcaya, Culiacan Colonia Almada, Culiacan, Sinaloa, Mexico;
CAZARES, Gipsy; a.k.a. MEZA CAZAREZ, Rosales, Culiacan, Sinaloa, Mexico; DOB 05 Calle Benito Juarez No. 636, Oriente, Colonia
Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Centro, Culiacan, Sinaloa, Mexico; Predio de
Mariano Escobedo No. 366-102, Colonia Sinaloa, Mexico; nationality Mexico; citizen San Rafael, Sindicatura de Costa Rica,
Centro, Culiacan, Sinaloa, Mexico; Calle G. Mexico; R.F.C. MECL810115 (Mexico) Culiacan, Sinaloa, Mexico; Avenida Ignacio
Robles No. 153, Colonia Almada Sur, Culiacan, (individual) [SDNTK]. Aldama No. 257 Norte, Culiacan, Sinaloa,
Sinaloa, Mexico; No. 626 Calle Benito Juarez, MEZA FLORES DRUG TRAFFICKING Mexico; c/o SISTEMA DE RADIO DE
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE ORGANIZATION, Mexico [SDNTK]. SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
RADIO DE SINALOA, S.A. DE C.V., Culiacan, MEZA FLORES, Fausto Isidro (a.k.a. "ISIDRO, Mexico; c/o CONSORCIO INMOBILIARIO DEL
Sinaloa, Mexico; c/o CONSORCIO Chapito"; a.k.a. "ISIDRO, Chapo"); DOB 19 Jun VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
INMOBILIARIO DEL VALLE DE CULIACAN, 1982; POB Navojoa, Sinaloa, Mexico; Sinaloa, Mexico; c/o COMERCIAL DOMELY,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o nationality Mexico; Passport 07040028724 S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
COMERCIAL JOANA, S.A. DE C.V., (Mexico); alt. Passport 03040026468 (Mexico) 06 Mar 1976; alt. DOB 29 Mar 1976; POB
Guadalajara, Jalisco, Mexico; DOB 24 Sep (individual) [SDNTK] (Linked To: Culiacan, Sinaloa, Mexico; nationality Mexico;
1973; alt. DOB 24 Sep 1972; POB Culiacan, AUTOTRANSPORTES TERRESTRES S.A. DE citizen Mexico; R.F.C. MECA760306V70
Sinaloa, Mexico; nationality Mexico; citizen C.V.; Linked To: AUTO SERVICIO JATZIRY (Mexico); alt. R.F.C. MECA760329 (Mexico);
Mexico; R.F.C. MECG730924N73 (Mexico); alt. S.A. DE C.V.; Linked To: CONSTRUCTORA Identification Number B9457110 (United States)
R.F.C. MECG720924N75 (Mexico) (individual) JATZIRY DE GUASAVE S.A. DE C.V.). (individual) [SDNTK].
[SDNTK]. MEZA FLORES, Salome (a.k.a. "FINO"; a.k.a. MEZA GASTELLUM, Gipsy (a.k.a. MEZA
"PELON"); DOB 23 Oct 1962; nationality CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
February 13, 2017 - 571 -

Gipsy; a.k.a. MEZA CAZAREZ, Gipzy), Mariano OPERADORA INTEGRAL DE COMERCIO, Azerbaijan; Sarajevo, Bosnia and Herzegovina;
Escobedo No. 366-102, Colonia Centro, S.A. DE C.V., Tijuana, Baja California, Mexico; Zenica, Bosnia and Herzegovina; 3 King Street,
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,
February 13, 2017 - 572 -

Moscow Region 143966, Russia; 33 Gagarina MIDCO FINANCE S.A. (a.k.a. MIDCO License No. 210082884 (Mexico) (individual)
ul., Reutov, Moskovskaya obl 143966, Russia; FINANCIAL S.A.; a.k.a. MONTANA [SDNTK].
Website www.npomash.ru; Email Address MANAGEMENT INC.), 57 Rue du Rhone, MIKLASHEVICH, Petr Petrovich (a.k.a.
export@npomash.ru; alt. Email Address Geneva CH-1204, Switzerland; Panama; US MIKLASHEVICH, Piotr Piatrovich); DOB 1954;
vpk@npomash.ru; Registration ID FEIN CH-660-0-469-982-0 (United States); POB Kosuta, Minsk district, Belarus; nationality
1075012001492 (Russia); Tax ID No. Switzerland [IRAQ2]. Belarus; citizen Belarus; Prosecutor General
5012039795 (Russia); Government Gazette MIDCO FINANCIAL S.A. (a.k.a. MIDCO (individual) [BELARUS].
Number 07501739 (Russia) [UKRAINE- FINANCE S.A.; a.k.a. MONTANA MIKLASHEVICH, Piotr Piatrovich (a.k.a.
EO13661]. MANAGEMENT INC.), 57 Rue du Rhone, MIKLASHEVICH, Petr Petrovich); DOB 1954;
MIC NPO MASHINOSTROYENIYA JSC (a.k.a. Geneva CH-1204, Switzerland; Panama; US POB Kosuta, Minsk district, Belarus; nationality
JOINT STOCK COMPANY MILITARY FEIN CH-660-0-469-982-0 (United States); Belarus; citizen Belarus; Prosecutor General
INDUSTRIAL CONSORTIUM NPO Switzerland [IRAQ2]. (individual) [BELARUS].
MASHINOSTROYENIA; a.k.a. JOINT STOCK MID-SOUTH INVESTMENT (a.k.a. MIDSOUTH MILENYUM DENIZCILIK GEMI (a.k.a.
COMPANY MILITARY-INDUSTRIAL INVESTMENT LTD; a.k.a. MID-SOUTH MILENYUM DENIZCILIK GEMI HIZMETLERI
CORPORATION NPO MASHINOSTROYENIA; INVESTMENTS LIMITED; a.k.a. MIDSOUTH ACENTELIK VE OZEL OGRETIM HIZMETLERI
a.k.a. JSC MIC NPO MASHINOSTROYENIA; INVESTMENTS LTD.), 135 Commerce Street, LIMITED SIRKETI; a.k.a. MILENYUM ENERGY
a.k.a. MIC NPO MASHINOSTROYENIA JSC; Dangriga, Stann Creek, Belize; 6 Arandas S.A.; a.k.a. MILENYUM SHIPPING), c/o
a.k.a. MILITARY INDUSTRIAL CORPORATION Crescent, Dangriga Town, Belize; P.O. Box 64, Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
NPO MASHINOSTROENIA OAO; a.k.a. OPEN Dangriga, Stann Creek, Belize; 671 Ecumenical Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
JOINT STOCK COMPANY MILITARY Dr, DAN, Belize [SDNTK]. Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
INDUSTRIAL CORPORATION SCIENTIFIC MIDSOUTH INVESTMENT LTD (a.k.a. MID- Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
AND PRODUCTION MACHINE BUILDING SOUTH INVESTMENT; a.k.a. MID-SOUTH 18 D. 1 Kemankes Mah. Necatibey Cad., Akce
ASSOCIATION; a.k.a. VOENNO- INVESTMENTS LIMITED; a.k.a. MIDSOUTH Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
PROMYSHLENNAYA KORPORATSIYA INVESTMENTS LTD.), 135 Commerce Street, Avenida Norte Enrique Geenzeier El Cangrejo,
NAUCHNO-PROIZVODSTVENNOE Dangriga, Stann Creek, Belize; 6 Arandas Panama 0834-1082, Panama; Website
OBEDINENIE MASHINOSTROENIYA OAO; Crescent, Dangriga Town, Belize; P.O. Box 64, http://www.milenyumshipping.com; Company
a.k.a. VPK NPO MASHINOSTROENIYA), 33, Dangriga, Stann Creek, Belize; 671 Ecumenical Number 792313 (Panama) [SYRIA] (Linked To:
Gagarina St., Reutov-town, Moscow Region Dr, DAN, Belize [SDNTK]. ABDULKARIM, Wael; Linked To: ABDULKARIM
143966, Russia; 33 Gagarin Street, Reutov, MID-SOUTH INVESTMENTS LIMITED (a.k.a. GROUP).
Moscow Region 143966, Russia; 33 Gagarina MID-SOUTH INVESTMENT; a.k.a. MIDSOUTH MILENYUM DENIZCILIK GEMI HIZMETLERI
ul., Reutov, Moskovskaya obl 143966, Russia; INVESTMENT LTD; a.k.a. MIDSOUTH ACENTELIK VE OZEL OGRETIM HIZMETLERI
Website www.npomash.ru; Email Address INVESTMENTS LTD.), 135 Commerce Street, LIMITED SIRKETI (a.k.a. MILENYUM
export@npomash.ru; alt. Email Address Dangriga, Stann Creek, Belize; 6 Arandas DENIZCILIK GEMI; a.k.a. MILENYUM
vpk@npomash.ru; Registration ID Crescent, Dangriga Town, Belize; P.O. Box 64, ENERGY S.A.; a.k.a. MILENYUM SHIPPING),
1075012001492 (Russia); Tax ID No. Dangriga, Stann Creek, Belize; 671 Ecumenical c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
5012039795 (Russia); Government Gazette Dr, DAN, Belize [SDNTK]. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
Number 07501739 (Russia) [UKRAINE- MIDSOUTH INVESTMENTS LTD. (a.k.a. MID- Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
EO13661]. SOUTH INVESTMENT; a.k.a. MIDSOUTH Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom INVESTMENT LTD; a.k.a. MID-SOUTH 18 D. 1 Kemankes Mah. Necatibey Cad., Akce
R.D.), Belgium; DOB 22 Dec 1975; POB INVESTMENTS LIMITED), 135 Commerce Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
Kapellen, Belgium; citizen Belgium; Passport Street, Dangriga, Stann Creek, Belize; 6 Avenida Norte Enrique Geenzeier El Cangrejo,
FF615720 (Belgium); Identification Number Arandas Crescent, Dangriga Town, Belize; P.O. Panama 0834-1082, Panama; Website
1041 002019 56 (Belgium) (individual) Box 64, Dangriga, Stann Creek, Belize; 671 http://www.milenyumshipping.com; Company
[SDNTK]. Ecumenical Dr, DAN, Belize [SDNTK]. Number 792313 (Panama) [SYRIA] (Linked To:
MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN, MIHOUB, Qusay (a.k.a. MAHYUB, Qusay); DOB ABDULKARIM, Wael; Linked To: ABDULKARIM
Tom), Belgium; DOB 22 Dec 1975; POB 1960; Brigadier General (individual) [SYRIA]. GROUP).
Kapellen, Belgium; citizen Belgium; Passport MIJARES TRANCOSO, Gilberto, Calle Luis MILENYUM ENERGY S.A. (a.k.a. MILENYUM
FF615720 (Belgium); Identification Number Echeverria 6329-B, Infonavit Presidentes, DENIZCILIK GEMI; a.k.a. MILENYUM
1041 002019 56 (Belgium) (individual) Tijuana, Baja California, Mexico; P.O. Box DENIZCILIK GEMI HIZMETLERI ACENTELIK
[SDNTK]. 43440, San Ysidro, CA 92173, United States; VE OZEL OGRETIM HIZMETLERI LIMITED
MICRO EMPRESA ASHQUI, Carrera 10, No. 12- c/o Distribuidora Imperial De Baja California, SIRKETI; a.k.a. MILENYUM SHIPPING), c/o
51, Apt. 301, Maicao, La Guajira, Colombia; S.A. de C.V., Tijuana, Baja California, Mexico; Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
Matricula Mercantil No 0036550 (Colombia) c/o ADP, S.C., Tijuana, Baja California, Mexico; Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
[SDNTK]. DOB 04 Feb 1951; POB Vicente Guerrero, Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
Durango; Passport ASDI1418 (Mexico); Driver's Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
February 13, 2017 - 573 -

18 D. 1 Kemankes Mah. Necatibey Cad., Akce 5012039795 (Russia); Government Gazette Sanctions Information - Subject to Secondary
Sok., Karakoy, Istanbul, Turkey; Sierra Leone; Number 07501739 (Russia) [UKRAINE- Sanctions (individual) [SDGT] [IRGC] [IFSR].
Avenida Norte Enrique Geenzeier El Cangrejo, EO13661]. MINAEV, Oleg Aleksandrovich, Russia; DOB
Panama 0834-1082, Panama; Website MILITARY SUPPLIES INDUSTRY 1971; Gender Male (individual) [UKRAINE-
http://www.milenyumshipping.com; Company DEPARTMENT (a.k.a. MUNITIONS INDUSTRY EO13661].
Number 792313 (Panama) [SYRIA] (Linked To: DEPARTMENT), Pyongyang, Korea, North MINA'I, Mohammad (a.k.a. MINAEE, Muhamed);
ABDULKARIM, Wael; Linked To: ABDULKARIM [NPWMD]. DOB 1964; POB Iran; citizen Iran; Additional
GROUP). MILLENNIUM PLAZA, S.A. (a.k.a. PLAZA Sanctions Information - Subject to Secondary
MILENYUM SHIPPING (a.k.a. MILENYUM MILENIO, S.A.), Panama; RUC # 15280-1- Sanctions (individual) [SDGT] [IRGC] [IFSR].
DENIZCILIK GEMI; a.k.a. MILENYUM 366202 (Panama) [SDNTK]. MINERA LA CASTELLANA Y ANEXAS S.A. DE
DENIZCILIK GEMI HIZMETLERI ACENTELIK MILOSEVIC, Borislav; DOB 1936; brother of C.V., Culiacan, Sinaloa, Mexico; R.F.C.
VE OZEL OGRETIM HIZMETLERI LIMITED Slobodan Milosevic (individual) [BALKANS]. MCA9011192R3 (Mexico) [SDNTK].
SIRKETI; a.k.a. MILENYUM ENERGY S.A.), c/o MILOSEVIC, Dragomir; DOB 04 Feb 1942; POB MINERA MI ESPERANZA, S.A., Honduras; Col.
Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Murgas, Bosnia-Herzegovina; ICTY indictee Las Hadas, Cont. a Aldeas S.O.S., No. 7501,
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, (individual) [BALKANS]. Distrito Central, Francisco Morazan, Honduras;
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay MILOSEVIC, Marija; DOB 1965; daughter of RTN 08019011419066 (Honduras) [SDNTK].
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. Slobodan Milosevic (individual) [BALKANS]. MINERA RIO PRESIDIO S.A. DE C.V., Culiacan,
18 D. 1 Kemankes Mah. Necatibey Cad., Akce MILOSEVIC, Marko; DOB 02 Jul 1974; son of Sinaloa, Mexico [SDNTK].
Sok., Karakoy, Istanbul, Turkey; Sierra Leone; Slobodan Milosevic (individual) [BALKANS]. MINERALES NUEVA ERA, S.A. DE C.V. (a.k.a.
Avenida Norte Enrique Geenzeier El Cangrejo, MILOSEVIC, Milanka; sister-in-law of Slobodan DIATOMAG; a.k.a. DIATOMKILL), Calle San
Panama 0834-1082, Panama; Website Milosevic (individual) [BALKANS]. Antonio No. 70, Col. Las Fuentes, Zapopan,
http://www.milenyumshipping.com; Company MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB Jalisco CP 45070, Mexico; Vidrio No. 5, Col. el
Number 792313 (Panama) [SYRIA] (Linked To: Pozarevac, Serbia and Montenegro; ex-FRY Camino, Tlaquepaque, Jalisco 45239, Mexico;
ABDULKARIM, Wael; Linked To: ABDULKARIM President; ICTY indictee in custody (individual) Volcan Paricutin 6277, Col. El Colli Urbano,
GROUP). [BALKANS]. Zapopan, Jalisco, Mexico; Folio Mercantil No.
MILITARY COMMERCIAL CORPORATION, P.O. MILUTINOVIC, Milan; DOB 19 Dec 1942; POB 33093-1 (Mexico) [SDNTK].
Box 221, Khartoum, Sudan [SUDAN]. Belgrade, Serbia and Montenegro; ex-President MINERALES NUEVA GENERACION, S.A. DE
MILITARY HOUSING ESTABLISHMENT, Mili of Republika Srpska; ICTY indictee in custody C.V., Calle San Antonio No. 70, Col. Las
House, Adra Road, Damascus, Syria [SYRIA]. (individual) [BALKANS]. Fuentes, Zapopan, Jalisco CP 45070, Mexico;
MILITARY INDUSTRIAL CORPORATION NPO MIN, Byong Chol (a.k.a. MIN, Byong Chun; a.k.a. R.F.C. MNG100714FR0 (Mexico); Folio
MASHINOSTROENIA OAO (a.k.a. JOINT MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l), Mercantil No. 56284-1 (Mexico) [SDNTK].
STOCK COMPANY MILITARY INDUSTRIAL Korea, North; DOB 10 Aug 1948; Gender Male; MINERALS MARKETING CORPORATION OF
CONSORTIUM NPO MASHINOSTROYENIA; Member of the Worker's Party of Korea's ZIMBABWE (a.k.a. MMCZ), 90 Mutare Road,
a.k.a. JOINT STOCK COMPANY MILITARY- Organization and Guidance Department Harare, Zimbabwe; P.O. Box 2628, Harare,
INDUSTRIAL CORPORATION NPO (individual) [DPRK2]. Zimbabwe; Phone No. 263-4-486946; Fax No.
MASHINOSTROYENIA; a.k.a. JSC MIC NPO MIN, Byong Chun (a.k.a. MIN, Byong Chol; a.k.a. 263-4-487261 [ZIMBABWE].
MASHINOSTROYENIA; a.k.a. MIC NPO MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l), MINIMERCADO EL MANANTIAL DEL NEUTA,
MASHINOSTROYENIA JSC; a.k.a. MIC NPO Korea, North; DOB 10 Aug 1948; Gender Male; Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha,
MASHINOSTROYENIYA JSC; a.k.a. OPEN Member of the Worker's Party of Korea's Cundinamarca, Colombia; Matricula Mercantil
JOINT STOCK COMPANY MILITARY Organization and Guidance Department No 1776209 (Colombia) [SDNTK].
INDUSTRIAL CORPORATION SCIENTIFIC (individual) [DPRK2]. MINISTRY OF ATOMIC ENERGY INDUSTRY,
AND PRODUCTION MACHINE BUILDING MIN, Byong-chol (a.k.a. MIN, Byong Chol; a.k.a. Haeun 2-Dong, Pyongchon District, Pyongyang,
ASSOCIATION; a.k.a. VOENNO- MIN, Byong Chun; a.k.a. MIN, Pyo'ng-ch'o'l), Korea, North [NPWMD].
PROMYSHLENNAYA KORPORATSIYA Korea, North; DOB 10 Aug 1948; Gender Male; MINISTRY OF CULTURE AND ISLAMIC
NAUCHNO-PROIZVODSTVENNOE Member of the Worker's Party of Korea's GUIDANCE, Bahrestan Square, Avenue
OBEDINENIE MASHINOSTROENIYA OAO; Organization and Guidance Department Kamalolmolik, Tehran, Iran; Additional
a.k.a. VPK NPO MASHINOSTROENIYA), 33, (individual) [DPRK2]. Sanctions Information - Subject to Secondary
Gagarina St., Reutov-town, Moscow Region MIN, Pyo'ng-ch'o'l (a.k.a. MIN, Byong Chol; a.k.a. Sanctions [IRAN-TRA].
143966, Russia; 33 Gagarin Street, Reutov, MIN, Byong Chun; a.k.a. MIN, Byong-chol), MINISTRY OF DEFENSE AND SUPPORT FOR
Moscow Region 143966, Russia; 33 Gagarina Korea, North; DOB 10 Aug 1948; Gender Male; ARMED FORCES LOGISTICS (a.k.a.
ul., Reutov, Moskovskaya obl 143966, Russia; Member of the Worker's Party of Korea's MINISTRY OF DEFENSE FOR ARMED
Website www.npomash.ru; Email Address Organization and Guidance Department FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
export@npomash.ru; alt. Email Address (individual) [DPRK2]. MODSAF), located on the west side of
vpk@npomash.ru; Registration ID MINAEE, Muhamed (a.k.a. MINA'I, Mohammad); Dabestan Street, Abbas Abad District, Tehran,
1075012001492 (Russia); Tax ID No. DOB 1964; POB Iran; citizen Iran; Additional
February 13, 2017 - 574 -

Iran; Additional Sanctions Information - Subject MINISTRY OF STATE SECURITY (a.k.a. STATE ARABIA; a.k.a. MOVEMENT FOR REFORM IN
to Secondary Sanctions [NPWMD] [IFSR]. SECURITY DEPARTMENT), Korea, North ARABIA), BM Box: MIRA, London WC1N 3XX,
MINISTRY OF DEFENSE FOR ARMED [DPRK3]. United Kingdom; 21 Blackstone Road, London
FORCES LOGISTICS (a.k.a. MINISTRY OF MINISTRY OF STATE SECURITY FARM NW2 6DA, United Kingdom; Safiee Suite, EBC
DEFENSE AND SUPPORT FOR ARMED BUREAU (a.k.a. MINISTRY OF STATE House, Townsend Lane, London NW9 8LL,
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. SECURITY FARM GUIDANCE BUREAU; a.k.a. United Kingdom; UK Company Number
MODSAF), located on the west side of MINISTRY OF STATE SECURITY FARMING 03834450 (United Kingdom) [SDGT].
Dabestan Street, Abbas Abad District, Tehran, BUREAU; a.k.a. MINISTRY OF STATE MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301,
Iran; Additional Sanctions Information - Subject SECURITY PRISONS BUREAU; a.k.a. STATE Cali, Colombia; NIT # 805009267-0 (Colombia)
to Secondary Sanctions [NPWMD] [IFSR]. SECURITY DEPARTMENT PRISONS [SDNT].
MINISTRY OF DEFENSE LEGION EXPORT BUREAU), Korea, North [DPRK3]. MIRA PEREZ, Fredy Alonso (a.k.a. "FREDY
(a.k.a. MINISTRY OF DEFENSE LOGISTICS MINISTRY OF STATE SECURITY FARM COLAS"); DOB 02 Jul 1966; POB Bogota,
EXPORT; a.k.a. MODLEX), PO Box 16315-189, GUIDANCE BUREAU (a.k.a. MINISTRY OF Colombia; citizen Colombia; Cedula No.
Tehran, Iran, located on the west side of STATE SECURITY FARM BUREAU; a.k.a. 71683988 (Colombia) (individual) [SDNTK].
Dabestan Street, Abbas Abad District, Tehran, MINISTRY OF STATE SECURITY FARMING MIRAGE FOR ENGINEERING AND TRADING
Iran; PO Box 19315-189, Pasdaran Street, BUREAU; a.k.a. MINISTRY OF STATE (a.k.a. "MIRAGE FOR ENGINEERING"), Kalim
South Noubonyand Square, Tehran, Iran; SECURITY PRISONS BUREAU; a.k.a. STATE Bechara Building, 2nd floor, Trabulsi Street,
Additional Sanctions Information - Subject to SECURITY DEPARTMENT PRISONS Badaro, Beirut, Lebanon; Additional Sanctions
Secondary Sanctions [NPWMD] [IFSR]. BUREAU), Korea, North [DPRK3]. Information - Subject to Secondary Sanctions
MINISTRY OF DEFENSE LOGISTICS EXPORT MINISTRY OF STATE SECURITY FARMING [SDGT] [IRGC] [IFSR].
(a.k.a. MINISTRY OF DEFENSE LEGION BUREAU (a.k.a. MINISTRY OF STATE MIRAGE FOR WASTE MANAGEMENT AND
EXPORT; a.k.a. MODLEX), PO Box 16315-189, SECURITY FARM BUREAU; a.k.a. MINISTRY ENVIRONMENTAL SERVICES SARL, PO Box
Tehran, Iran, located on the west side of OF STATE SECURITY FARM GUIDANCE 113/6655, Msieleh Main Road, Rabiyeh
Dabestan Street, Abbas Abad District, Tehran, BUREAU; a.k.a. MINISTRY OF STATE Building, 2nd floor, Msieheh, Lebanon; Website
Iran; PO Box 19315-189, Pasdaran Street, SECURITY PRISONS BUREAU; a.k.a. STATE www.miragewm.com; Additional Sanctions
South Noubonyand Square, Tehran, Iran; SECURITY DEPARTMENT PRISONS Information - Subject to Secondary Sanctions
Additional Sanctions Information - Subject to BUREAU), Korea, North [DPRK3]. [SDGT] [IRGC] [IFSR].
Secondary Sanctions [NPWMD] [IFSR]. MINISTRY OF STATE SECURITY PRISONS MIRALUNA LTDA. (f.k.a. EL PASO LTDA.),
MINISTRY OF LABOR, Korea, North [DPRK3]. BUREAU (a.k.a. MINISTRY OF STATE Carrera 4 No. 12-41 of. 1403, 1501, Cali,
MINISTRY OF PEOPLE'S SECURITY (a.k.a. SECURITY FARM BUREAU; a.k.a. MINISTRY Colombia; NIT # 890328836-9 (Colombia)
MINISTRY OF PUBLIC SECURITY; a.k.a. OF STATE SECURITY FARM GUIDANCE [SDNT].
"MPS"), Korea, North [DPRK3]. BUREAU; a.k.a. MINISTRY OF STATE MIRAMONTES GUTIERREZ, Ofelia Margarita,
MINISTRY OF PEOPLE'S SECURITY SECURITY FARMING BUREAU; a.k.a. STATE Calle Paseo del Ocelote 161, Fraccionamiento
CORRECTIONAL BUREAU (a.k.a. MINISTRY SECURITY DEPARTMENT PRISONS Bugambilias, Zapopan, Jalisco, Mexico; DOB
OF PEOPLE'S SECURITY CORRECTIONAL BUREAU), Korea, North [DPRK3]. 24 Apr 1968; POB Guadalajara, Jalisco,
MANAGEMENT BUREAU; a.k.a. MINISTRY OF MIR, Sajid (a.k.a. CHAUDARY, Sajid Majeed; Mexico; C.U.R.P. MIGO680424MJCRTF03
PEOPLE'S SECURITY PRISON BUREAU), a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, (Mexico) (individual) [SDNTK] (Linked To:
Korea, North [DPRK3]. Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; AGRICOLA Y GANADERA CUEMIR, S.P.R. DE
MINISTRY OF PEOPLE'S SECURITY a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB R.I.; Linked To: COOPERATIVA AVESTRUZ
CORRECTIONAL MANAGEMENT BUREAU 01 Jan 1978; POB Lahore, Pakistan; nationality CUEMIR, S.C. DE R.L. DE C.V.).
(a.k.a. MINISTRY OF PEOPLE'S SECURITY Pakistan; Passport KE381676 (Pakistan) issued MIR-HEJAZI RUHANI, Ali Asqar (a.k.a. HEJAZI,
CORRECTIONAL BUREAU; a.k.a. MINISTRY 14 Oct 2004; National ID No. 3520163573447 Asghar; a.k.a. HEJAZI, Asghar Sadegh; a.k.a.
OF PEOPLE'S SECURITY PRISON BUREAU), (Pakistan) (individual) [SDGT]. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar;
Korea, North [DPRK3]. MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed; a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946;
MINISTRY OF PEOPLE'S SECURITY PRISON a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, POB Esfahan, Iran; citizen Iran; Additional
BUREAU (a.k.a. MINISTRY OF PEOPLE'S Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; Sanctions Information - Subject to Secondary
SECURITY CORRECTIONAL BUREAU; a.k.a. a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB Sanctions; Security Deputy of Supreme Leader;
MINISTRY OF PEOPLE'S SECURITY 01 Jan 1978; POB Lahore, Pakistan; nationality Member of the Leader's Planning Chamber;
CORRECTIONAL MANAGEMENT BUREAU), Pakistan; Passport KE381676 (Pakistan) issued Head of Security of Supreme Leader's Office;
Korea, North [DPRK3]. 14 Oct 2004; National ID No. 3520163573447 Deputy Chief of Staff of the Supreme Leader's
MINISTRY OF PUBLIC SECURITY (a.k.a. (Pakistan) (individual) [SDGT]. Office (individual) [IRAN-HR].
MINISTRY OF PEOPLE'S SECURITY; a.k.a. MIRA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL- MIRHEJAZI, Ali (a.k.a. HEJAZI, Asghar; a.k.a.
"MPS"), Korea, North [DPRK3]. ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC HEJAZI, Asghar Sadegh; a.k.a. MIR-HEJAZI
MOVEMENT FOR REFORM; a.k.a. RUHANI, Ali Asqar; a.k.a. MIR-HEJAZI, Ali
MOVEMENT FOR ISLAMIC REFORM IN Asqar; a.k.a. MIR-HEJAZI, Asghar); DOB 08
February 13, 2017 - 575 -

Sep 1946; POB Esfahan, Iran; citizen Iran; a.k.a. "TIMUR TBILISSKIY"); DOB 07 May Committee on Family, Women and Children
Additional Sanctions Information - Subject to 1957; POB Tbilisi, Georgia (individual) [TCO]. (individual) [UKRAINE-EO13661].
Secondary Sanctions; Security Deputy of MIRZOYEV, Temuri Suleimanovich (a.k.a. MIZULINA, Yelena Borisovna (a.k.a. MIZULINA,
Supreme Leader; Member of the Leader's MIRZOEV, Temuri; a.k.a. "TIMUR Elena; a.k.a. MIZULINA, Elena Borisovna; a.k.a.
Planning Chamber; Head of Security of SVERDLOVSKIY"; a.k.a. "TIMUR TBILISI"; MIZULINA, Yelena); DOB 09 Dec 1954; POB
Supreme Leader's Office; Deputy Chief of Staff a.k.a. "TIMUR TBILISSKIY"); DOB 07 May Bui, Kostroma, Russia; State Duma Deputy;
of the Supreme Leader's Office (individual) 1957; POB Tbilisi, Georgia (individual) [TCO]. Chairman of the State Duma Committee on
[IRAN-HR]. MISHAAL, Khalid, Damascus, Syria; DOB 1956; Family, Women and Children (individual)
MIR-HEJAZI, Ali Asqar (a.k.a. HEJAZI, Asghar; POB Silwad, Ramallah, West Bank (Palestinian [UKRAINE-EO13661].
a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR- Authority) (individual) [SDGT]. MKS INTERNATIONAL (a.k.a. MKS
HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, MISKINE, Abdoulaye (a.k.a. KOUMTA MADJI, INTERNATIONAL CO. LTD.; a.k.a. MKS
Ali; a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep Martin; a.k.a. KOUMTAMADJI, Martin Nadingar; INTERNATIONAL GROUP), Office No 4,
1946; POB Esfahan, Iran; citizen Iran; a.k.a. NKOUMTAMADJI, Martin), Congo, Babataher Street, Dr Fatemi Avenue, Tehran,
Additional Sanctions Information - Subject to Republic of the; DOB 05 Oct 1965; alt. DOB 03 Iran; PO BOX 14155-4618, Tehran, Iran;
Secondary Sanctions; Security Deputy of Mar 1965; POB Kobo, Central African Republic; Additional Sanctions Information - Subject to
Supreme Leader; Member of the Leader's alt. POB Ndinaba, Chad; nationality Chad; Secondary Sanctions [NPWMD] [IFSR].
Planning Chamber; Head of Security of General (individual) [CAR]. MKS INTERNATIONAL CO. LTD. (a.k.a. MKS
Supreme Leader's Office; Deputy Chief of Staff MITYAEV, Dmitriy (a.k.a. MITYAEV, Dmitriy INTERNATIONAL; a.k.a. MKS
of the Supreme Leader's Office (individual) Arkadyevich); DOB 20 May 1966; Supervisory INTERNATIONAL GROUP), Office No 4,
[IRAN-HR]. Board Member, Tempbank (individual) [SYRIA] Babataher Street, Dr Fatemi Avenue, Tehran,
MIR-HEJAZI, Asghar (a.k.a. HEJAZI, Asghar; (Linked To: TEMPBANK). Iran; PO BOX 14155-4618, Tehran, Iran;
a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR- MITYAEV, Dmitriy Arkadyevich (a.k.a. MITYAEV, Additional Sanctions Information - Subject to
HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Dmitriy); DOB 20 May 1966; Supervisory Board Secondary Sanctions [NPWMD] [IFSR].
Ali; a.k.a. MIR-HEJAZI, Ali Asqar); DOB 08 Sep Member, Tempbank (individual) [SYRIA] MKS INTERNATIONAL GROUP (a.k.a. MKS
1946; POB Esfahan, Iran; citizen Iran; (Linked To: TEMPBANK). INTERNATIONAL; a.k.a. MKS
Additional Sanctions Information - Subject to MIZAN MACHINE MANUFACTURING GROUP INTERNATIONAL CO. LTD.), Office No 4,
Secondary Sanctions; Security Deputy of (a.k.a. "3MG"), P.O. Box 16595-365, Tehran, Babataher Street, Dr Fatemi Avenue, Tehran,
Supreme Leader; Member of the Leader's Iran; Additional Sanctions Information - Subject Iran; PO BOX 14155-4618, Tehran, Iran;
Planning Chamber; Head of Security of to Secondary Sanctions [NPWMD] [IFSR]. Additional Sanctions Information - Subject to
Supreme Leader's Office; Deputy Chief of Staff MIZU SUSHI LOUNGE, Av. Francisco Villa 1329 Secondary Sanctions [NPWMD] [IFSR].
of the Supreme Leader's Office (individual) Planta Alta, Residencial Fluvial Vallarta, Puerto MLADIC, Ratko; DOB 12 Mar 1943; POB
[IRAN-HR]. Vallarta, Jalisco, Mexico; Av. Gral. Eulogio Bozinovici, Bosnia-Herzegovina; ICTY indictee
MIRIM SHIPPING CO LTD, Tonghung-dong, Parra 3200 Esq. Aztecas, Plaza Entorno at large (individual) [BALKANS].
Chung-guyok, Pyongyang, Korea, North; Vessel Margarita L. 22 Piso 2, Col. Monraz, MMC CLUB (a.k.a. PACNET BRAZIL; a.k.a.
Registration Identification IMO 5647684 Guadalajara, Jalisco, Mexico; Website PACNET SERVICES DO BRASIL LTDA.; a.k.a.
[DPRK3]. www.mizusushi.mx [SDNTK]. PACNET SERVICES DO BRASIL S S LTDA
MIRONOV, Sergei (a.k.a. MIRONOV, Sergei MIZULINA, Elena (a.k.a. MIZULINA, Elena ME), Rue Adelino Fernandes 679, 1340 sala 6,
Mikhailovich); DOB 14 Feb 1953; POB Pushkin, Borisovna; a.k.a. MIZULINA, Yelena; a.k.a. Bairro Jardim Planalto, CEP 13160.000 Artur
Saint Petersburg, Russia; Member of the MIZULINA, Yelena Borisovna); DOB 09 Dec Nogueira, SP, Brazil; Rua Doutor Fernando
Council of the State Duma; Leader of A Just 1954; POB Bui, Kostroma, Russia; State Duma Arens 679, Artur Nogueira, Sao Paulo 13160-
Russia Party; Member of the State Duma Deputy; Chairman of the State Duma 000, Brazil; Identification Number
Committee on Housing Policy and Housing and Committee on Family, Women and Children 05032174000150 (Brazil) [TCO] (Linked To:
Communal Services (individual) [UKRAINE- (individual) [UKRAINE-EO13661]. PACNET SERVICES LTD.; Linked To:
EO13661]. MIZULINA, Elena Borisovna (a.k.a. MIZULINA, PACNET GROUP).
MIRONOV, Sergei Mikhailovich (a.k.a. Elena; a.k.a. MIZULINA, Yelena; a.k.a. MMCZ (a.k.a. MINERALS MARKETING
MIRONOV, Sergei); DOB 14 Feb 1953; POB MIZULINA, Yelena Borisovna); DOB 09 Dec CORPORATION OF ZIMBABWE), 90 Mutare
Pushkin, Saint Petersburg, Russia; Member of 1954; POB Bui, Kostroma, Russia; State Duma Road, Harare, Zimbabwe; P.O. Box 2628,
the Council of the State Duma; Leader of A Just Deputy; Chairman of the State Duma Harare, Zimbabwe; Phone No. 263-4-486946;
Russia Party; Member of the State Duma Committee on Family, Women and Children Fax No. 263-4-487261 [ZIMBABWE].
Committee on Housing Policy and Housing and (individual) [UKRAINE-EO13661]. MNANGAGWA, Emmerson Dambudzo; DOB 15
Communal Services (individual) [UKRAINE- MIZULINA, Yelena (a.k.a. MIZULINA, Elena; Sep 1946; Passport AD00060 (Zimbabwe);
EO13661]. a.k.a. MIZULINA, Elena Borisovna; a.k.a. Minister of Rural Housing and Social Amenities
MIRZOEV, Temuri (a.k.a. MIRZOYEV, Temuri MIZULINA, Yelena Borisovna); DOB 09 Dec (individual) [ZIMBABWE].
Suleimanovich; a.k.a. "TIMUR 1954; POB Bui, Kostroma, Russia; State Duma MNASRI, Fethi Ben Rebai Ben Absha (a.k.a.
SVERDLOVSKIY"; a.k.a. "TIMUR TBILISI"; Deputy; Chairman of the State Duma FETHI, Alic; a.k.a. "ABU OMAR"; a.k.a.
February 13, 2017 - 576 -

"AMOR"), Via Toscana n.46, Bologna, Italy; Via MODERN LAUNDRY BLUE FACTORY (a.k.a. Additional Sanctions Information - Subject to
di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar THE MODERN LAUNDRY BLUE FACTORY), Secondary Sanctions; Head of Iranian Police;
1969; POB Baja, Tunisia; Passport L497470 P.O. Box 2241, Khartoum, Sudan [SUDAN]. Alternate Title, Chief, Iran's Law Enforcement
issued 03 Jun 1997 expires 02 Jun 2002 MODERN PLASTIC & CERAMICS INDUSTRIES Forces; Alternate Title, Police Chief, Alternate
(individual) [SDGT]. COMPANY (a.k.a. MODERN PLASTIC AND Title, Commander of Iran's Law Enforcement
MOA NICKEL SA, Cuba [CUBA]. CERAMICS INDUSTRIES COMPANY), Force; Alternate Title, Brigadier General
MOALLEM, Walid (a.k.a. AL-MOALLEM, Walid; Khartoum, Sudan [SUDAN]. (individual) [SYRIA] [IRAN-HR] [IRAN-TRA].
a.k.a. AL-MOUALEM, Walid; a.k.a. AL- MODERN PLASTIC AND CERAMICS MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI
MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; INDUSTRIES COMPANY (a.k.a. MODERN MOGHADAM, Ismail; a.k.a. AHMADI
a.k.a. AL-MUALLEM, Walid; a.k.a. MUALLEM, PLASTIC & CERAMICS INDUSTRIES MOGHADDAM, Esma'il; a.k.a. AHMADI-
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); COMPANY), Khartoum, Sudan [SUDAN]. MOGHADDAM, Esma'il; a.k.a. AHMADI-
DOB 1941; POB Damascus, Syria; Foreign and MODERNA EXPRESS TRANSPORTE DE MOGHADDAM, Esmail; a.k.a. AHMADI-
Expatriates Minister; Minister for Foreign Affairs CARGA LTDA., Transversal 96A No. 14-70, MOQADDAM, Esma'il; a.k.a. MOGHADAM,
(individual) [SYRIA]. Bogota, Colombia; NIT # 830039006-4 Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
MOBILE VALUE-ADDED SERVICES (Colombia) [SDNTK]. Ahmadi); DOB 1961; POB Tehran, Iran;
LABORATORY (a.k.a. VALUE-ADDED MODLEX (a.k.a. MINISTRY OF DEFENSE Additional Sanctions Information - Subject to
SERVICES LABORATORY VASL), 8th Floor, LEGION EXPORT; a.k.a. MINISTRY OF Secondary Sanctions; Head of Iranian Police;
Azadi St., Sharif University of Technology, DEFENSE LOGISTICS EXPORT), PO Box Alternate Title, Chief, Iran's Law Enforcement
Tehran, Iran; Website www.vaslab.ir; Additional 16315-189, Tehran, Iran, located on the west Forces; Alternate Title, Police Chief, Alternate
Sanctions Information - Subject to Secondary side of Dabestan Street, Abbas Abad District, Title, Commander of Iran's Law Enforcement
Sanctions [NPWMD] [IFSR]. Tehran, Iran; PO Box 19315-189, Pasdaran Force; Alternate Title, Brigadier General
MOBILIZATION OF THE OPPRESSED Street, South Noubonyand Square, Tehran, (individual) [SYRIA] [IRAN-HR] [IRAN-TRA].
ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ; Iran; Additional Sanctions Information - Subject MOHADI, Kembo Campbell Dugishi; DOB 15 Nov
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. to Secondary Sanctions [NPWMD] [IFSR]. 1949; Minister of Home Affairs (individual)
BASIJ-E MELLI; f.k.a. SAZMAN BASIJ MELLI; MODSAF (a.k.a. MINISTRY OF DEFENSE AND [ZIMBABWE].
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; SUPPORT FOR ARMED FORCES MOHADMMADHASNI, Asad Khan (a.k.a. KHAN,
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; LOGISTICS; a.k.a. MINISTRY OF DEFENSE Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,
f.k.a. "NATIONAL MOBILIZATION FOR ARMED FORCES LOGISTICS; a.k.a. Mohammed; a.k.a. MOHAMMADHASNI, Haji
ORGANIZATION"; a.k.a. "NATIONAL MODAFL), located on the west side of Asad Khan; a.k.a. MOHAMMADHASNI, Haji
RESISTANCE MOBILIZATION"; a.k.a. Dabestan Street, Abbas Abad District, Tehran, Asad Khan Zarkari; a.k.a. MOHMMADHASNI,
"RESISTANCE MOBILIZATION FORCE"), Iran; Iran; Additional Sanctions Information - Subject Asad Khan; a.k.a. MUHAMMADHASNI, Asad
Additional Sanctions Information - Subject to to Secondary Sanctions [NPWMD] [IFSR]. Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
Secondary Sanctions [IRGC] [IRAN-HR]. MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
MOCHTAR, Yasin Mahmud (a.k.a. IDA, Laode; MOGHADAM, Ismail; a.k.a. AHMADI Nimroz, Afghanistan; Kabul, Afghanistan;
a.k.a. KHAN, Mohd Shahwal; a.k.a. MUBARAK, MOGHADDAM, Esma'il; a.k.a. AHMADI- Karachi, Pakistan; Basalani, Afghanistan;
Laode Agussalim; a.k.a. MUBAROK, Muhamad; MOGHADDAM, Esma'il; a.k.a. AHMADI- Balochistan, Pakistan; Dubai, United Arab
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus MOGHADDAM, Esmail; a.k.a. AHMADI- Emirates; DOB 01 Jan 1955; POB Nimroz,
Salim; a.k.a. SYAWAL, Muhammad; a.k.a. MOQADDAM, Esma'il; a.k.a. MOGHADDAM, Afghanistan; citizen Afghanistan; Passport
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail OR1126692 (Afghanistan) (individual) [SDNTK].
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Ahmadi); DOB 1961; POB Tehran, Iran; MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Additional Sanctions Information - Subject to (a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Secondary Sanctions; Head of Iranian Police; a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA
03 Sep 1962; POB Makassar, Indonesia; Alternate Title, Chief, Iran's Law Enforcement YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
nationality Indonesia; citizen Indonesia Forces; Alternate Title, Police Chief, Alternate MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;
(individual) [SDGT]. Title, Commander of Iran's Law Enforcement a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu
MODAFL (a.k.a. MINISTRY OF DEFENSE AND Force; Alternate Title, Brigadier General Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
SUPPORT FOR ARMED FORCES (individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. DOB 01 Jan 1983; POB Sudan; nationality
LOGISTICS; a.k.a. MINISTRY OF DEFENSE MOGHADDAM, Esameel Ahmadi (a.k.a. Sudan (individual) [SDGT].
FOR ARMED FORCES LOGISTICS; a.k.a. AHMADI MOGHADAM, Ismail; a.k.a. AHMADI MOHAMED KOL, Mohammed Noor (a.k.a.
MODSAF), located on the west side of MOGHADDAM, Esma'il; a.k.a. AHMADI- MOHAMMED KUL, Mohammed Nour; a.k.a.
Dabestan Street, Abbas Abad District, Tehran, MOGHADDAM, Esma'il; a.k.a. AHMADI- NOOR, Haji Mohammad), c/o NEW ANSARI
Iran; Additional Sanctions Information - Subject MOGHADDAM, Esmail; a.k.a. AHMADI- MONEY EXCHANGE, Afghanistan; c/o GREEN
to Secondary Sanctions [NPWMD] [IFSR]. MOQADDAM, Esma'il; a.k.a. MOGHADAM, LEAF GENERAL TRADING LLC, United Arab
MODERN ELECTRONIC COMPANY, Khartoum, Ismail Ahmadi; a.k.a. MOGHADDAM, Ismail Emirates; c/o CONNECT TELECOM GENERAL
Sudan [SUDAN]. Ahmadi); DOB 1961; POB Tehran, Iran; TRADING LLC, United Arab Emirates; DOB 27
February 13, 2017 - 577 -

Jul 1965; citizen Afghanistan (individual) Market, Fourth Floor, Shop #1, Kandahar, MOHAMMADHASNI, Haji Asad Khan Zarkari
[SDNTK]. Afghanistan [SDNTK]. (a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad;
MOHAMED, Abdel Basit Hag El-Hassan Hag MOHAMMAD ZAKARYA, Jassim; DOB 1968; a.k.a. KHAN, Mohammed; a.k.a.
(a.k.a. ALHASSAN, Abdelbaset Alhaj; a.k.a. POB Hasaka, Syria; Minister of Social Affairs MOHADMMADHASNI, Asad Khan; a.k.a.
HAMAD, Abdelbasit Alhaj Alhassan Haj; a.k.a. and Labor (individual) [SYRIA]. MOHAMMADHASNI, Haji Asad Khan; a.k.a.
HASAN, Abd-al-Basit Al-Hadj; a.k.a. HASSAN, MOHAMMAD, Baz (a.k.a. MOHAMMAD, Haji MOHMMADHASNI, Asad Khan; a.k.a.
Abdel Basit al-Hajj; a.k.a. "AL-BASIT, Abd"); Baz); DOB 1958; POB Kandahar, Afghanistan; MUHAMMADHASNI, Asad Khan; a.k.a.
DOB 1979; POB Sudan; nationality Sudan nationality Afghanistan (individual) [SDNTK]. ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
(individual) [SDGT]. MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD, a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
MOHAMED, Abdul Kader Ibrahim, Baz); DOB 1958; POB Kandahar, Afghanistan; Kabul, Afghanistan; Karachi, Pakistan;
Jianguomenwai Diplomatic Housing Compound, nationality Afghanistan (individual) [SDNTK]. Basalani, Afghanistan; Balochistan, Pakistan;
Building 7-1, 5th Floor, Apartment 4, Beijing, MOHAMMAD, Haji Baz; DOB 12 Mar 1964; Dubai, United Arab Emirates; DOB 01 Jan
China (individual) [IRAQ2]. citizen Afghanistan (individual) [SDNTK]. 1955; POB Nimroz, Afghanistan; citizen
MOHAMED, Aboud Rogo (a.k.a. MOHAMMED, MOHAMMAD, Hajji Khair (a.k.a. BARAKZAI, Haji Afghanistan; Passport OR1126692
Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo; Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. (Afghanistan) (individual) [SDNTK].
a.k.a. ROGO, Aboud Mohammad; a.k.a. KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji; MOHAMMED KUL, Mohammed Nour (a.k.a.
ROGO, Aboud Mohammed; a.k.a. ROGO, a.k.a. KHERULLAH, Haji; a.k.a. ULLAH, Haji MOHAMED KOL, Mohammed Noor; a.k.a.
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB Khair), Abdul Manan Chowk, Pashtunabad, NOOR, Haji Mohammad), c/o NEW ANSARI
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB Quetta, Pakistan; DOB 1965; POB Zumbaleh MONEY EXCHANGE, Afghanistan; c/o GREEN
11 Nov 1969; alt. DOB 01 Jan 1969; POB Village, Nahr-e Saraj District, Helmand LEAF GENERAL TRADING LLC, United Arab
Kenya; alt. POB Lamu Island, Kenya; citizen Province, Afghanistan; alt. POB Qal'ah Abdulla, Emirates; c/o CONNECT TELECOM GENERAL
Kenya (individual) [SOMALIA]. Pakistan; alt. POB Mirmadaw Village, Gereshk TRADING LLC, United Arab Emirates; DOB 27
MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM, District, Helmand Province, Afghanistan; Jul 1965; citizen Afghanistan (individual)
Khalil; a.k.a. TAHA, Khalil Ibrahim Mohamed Passport BP4199631 (Pakistan) expires 25 Jun [SDNTK].
Achar Foudail); DOB 15 Jun 1958; POB El 2014; National ID No. 5440005229635 MOHAMMED, Abd' al-Baki (a.k.a. KHALED,
Fasher, Sudan; alt. POB Al Fashir, Sudan; (Pakistan) (individual) [SDGT] (Linked To: Abdulbaqi Mohammed; a.k.a. KHALED, Abul
nationality Sudan; Registration ID 0179427 TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Baki; a.k.a. KHALED, Abul Baki Mohammed;
(France); National Foreign ID Number SATTAR MONEY EXCHANGE). a.k.a. "ABU KHAWLA"), Birmingham, United
4203016171 (France) issued 20 Feb 2004; MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI, Kingdom; DOB 18 Aug 1957; POB Tripoli,
Chairman, Justice and Equality Movement; Co- Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim; Libya; citizen United Kingdom (individual)
founder, National Redemption Front (individual) a.k.a. KHALIL, Ibrahim Mohamed), Refugee [SDGT].
[DARFUR]. shelter Alte Ziegelei, Mainz 55128, Germany; MOHAMMED, Aboud Rogo (a.k.a. MOHAMED,
MOHAMED, Mohamed Makawi Ibrahim (a.k.a. DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo;
IBRAHIM, Muhammad Makkawi; a.k.a. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- a.k.a. ROGO, Aboud Mohammad; a.k.a.
MAKAWI, Mohamed; a.k.a. MOHAMED, Zawr, Syria; alt. POB Baghdad, Iraq; nationality ROGO, Aboud Mohammed; a.k.a. ROGO,
Mohamed Makkawi Ibrahim); DOB 1984; POB Syria; Travel Document Number A0003900 Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
Sudan; nationality Sudan (individual) [SDGT]. (Germany); Temporary suspension of 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB
MOHAMED, Mohamed Makkawi Ibrahim (a.k.a. deportation No. T04338017, expired 08 May 11 Nov 1969; alt. DOB 01 Jan 1969; POB
IBRAHIM, Muhammad Makkawi; a.k.a. 2013, issued by Alien's Office of the city of Kenya; alt. POB Lamu Island, Kenya; citizen
MAKAWI, Mohamed; a.k.a. MOHAMED, Mainz (individual) [SDGT]. Kenya (individual) [SOMALIA].
Mohamed Makawi Ibrahim); DOB 1984; POB MOHAMMADHASNI, Haji Asad Khan (a.k.a. MOHAMMED, Al-Basher (a.k.a. ALBASHIR,
Sudan; nationality Sudan (individual) [SDGT]. KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a. Mohammed; a.k.a. AL-BASHIR, Muhammad;
MOHAMEDOU, Saleck Ould Cheikh (a.k.a. KHAN, Mohammed; a.k.a. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
CHEIKH, Saleck Ould), Mauritania; DOB 01 Jan MOHADMMADHASNI, Asad Khan; a.k.a. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
1984 to 31 Dec 1984; POB Atar, Mauritania; MOHAMMADHASNI, Haji Asad Khan Zarkari; KHATAB, Abd Al Rahman; a.k.a. ISMAIL,
Gender Male (individual) [SDGT]. a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. Mohammed; a.k.a. "ABU ABD AL-RAHMAN";
MOHAMMAD AFZAL, Rahmatullah; DOB 01 Jan MUHAMMADHASNI, Asad Khan; a.k.a. a.k.a. "ABU KHALID"; a.k.a. "ABU
1982; POB Kabul, Afghanistan; citizen ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
Afghanistan; Passport OR305655 a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; "MUSTAFA"), Birmingham, United Kingdom;
(Afghanistan); alt. Passport OR488406 Kabul, Afghanistan; Karachi, Pakistan; DOB 15 Dec 1959; POB Libya (individual)
(Afghanistan); alt. Passport OR844806 Basalani, Afghanistan; Balochistan, Pakistan; [SDGT].
(Afghanistan) (individual) [SDNTK]. Dubai, United Arab Emirates; DOB 01 Jan MOHAMMED, Bashir Mahmud (a.k.a. GAP,
MOHAMMAD WALI MONEY EXCHANGE (a.k.a. 1955; POB Nimroz, Afghanistan; citizen Gure; a.k.a. MAHAMOUD, Bashir Mohamed;
NEW AHMADY LTD. KANDAHAR), Sarafi Afghanistan; Passport OR1126692 a.k.a. MAHMOUD, Bashir Mohamed; a.k.a.
(Afghanistan) (individual) [SDNTK]. MOHAMOUD, Bashir Mohamed; a.k.a.
February 13, 2017 - 578 -

MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, MOHAMOUD, Bashir Mohamed (a.k.a. GAP,
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Gure; a.k.a. MAHAMOUD, Bashir Mohamed;
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; MOHAMMED, Fazul; a.k.a. MOHAMMED, a.k.a. MAHMOUD, Bashir Mohamed; a.k.a.
nationality Somalia; DOB circa 1979-1982; alt. Fazul Abdilahi; a.k.a. MOHAMMED, Fazul MOHAMMED, Bashir Mahmud; a.k.a.
DOB 1982 (individual) [SOMALIA]. Abdullah; a.k.a. MUHAMAD, Fadil Abdallah; MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
MOHAMMED, Fazul (a.k.a. ABDALLA, Fazul; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb nationality Somalia; DOB circa 1979-1982; alt.
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. 1974; POB Moroni, Comoros Islands; citizen DOB 1982 (individual) [SOMALIA].
FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Comoros; alt. citizen Kenya (individual) [SDGT]. MOHAMUD, Bashir Mohamed (a.k.a. GAP, Gure;
Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem; a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a.
Fadhil; a.k.a. LUQMAN, Abu; a.k.a. a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. MAHMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, MOHAMMED, Bashir Mahmud; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a. Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 MOHAMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Mar 1964; POB Kuwait; citizen Kuwait QORGAB, Bashir; a.k.a. YARE, Bashir; a.k.a.
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. (individual) [SDGT]. "MUSCAB, Abu"; a.k.a. "QORGAB"),
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug MOHAMMED, Mustafa (a.k.a. AL MASRI, Abd Al Mogadishu, Somalia; nationality Somalia; DOB
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; circa 1979-1982; alt. DOB 1982 (individual)
1974; POB Moroni, Comoros Islands; citizen a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, [SOMALIA].
Comoros; alt. citizen Kenya (individual) [SDGT]. Mustafa Mohamed; a.k.a. FADIL, Mustafa MOHANDESI TARH VA TOSEH MARO SANAT
MOHAMMED, Fazul Abdilahi (a.k.a. ABDALLA, Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. COMPANY (a.k.a. MARO SANAT COMPANY;
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ANIS, a.k.a. MARO SANAT DEVELOPMENT AND
Abu; a.k.a. ALI, Fadel Abdallah Mohammed; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. DESIGN ENGINEERING COMPANY; a.k.a.
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; "YUSSRR, Abu"); DOB 23 Jun 1976; POB MARO SANAT ENGINEERING; a.k.a. MAROU
a.k.a. FAZUL, Abdallah Mohammed; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; SANAT ENGINEERING COMPANY), North
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. Kenyan ID No. 12773667; Serial No. Drive Moftah Street, Zahra Street, Placard 9,
HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. 201735161 (individual) [SDGT]. Ground Floor, Tehran, Iran; Additional
MOHAMMED, Fazul; a.k.a. MOHAMMED, MOHAMMED, Shariff Omar (a.k.a. AHMAD, Abu Sanctions Information - Subject to Secondary
Fazul Abdullah; a.k.a. MOHAMMED, Fouad; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Sanctions [NPWMD] [IFSR].
a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; MOHD. WAEL ABDULKARIM & PARTNERS CO.
SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, (a.k.a. ABD-AL-KARIM GROUP; a.k.a.
"HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; ABDULKARIM GROUP; a.k.a. ALKARIM FOR
1974; alt. DOB 25 Feb 1974; POB Moroni, a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, TRADE & INDUSTRY L.L.C.; a.k.a. ALKARIM
Comoros Islands; citizen Comoros; alt. citizen Abubakary Khalfan Ahmed; a.k.a. GHAILANI, FOR TRADE AND INDUSTRY; a.k.a. WAEL
Kenya (individual) [SDGT]. Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; ABDULKARIM AND PARTNERS), Abu
MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA, a.k.a. GHILANI, Ahmad Khalafan; a.k.a. Rumaneh, Ibn Al Haytham St., Besides Indian
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, HUSSEIN, Mahafudh Abubakar Ahmed Embassy, Building No. 7, 1st Floor, Office No.
Abu; a.k.a. ALI, Fadel Abdallah Mohammed; Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. 5, Damascus, Syria; Jaber Bin Hayan St. No.
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; ""AHMED THE TANZANIAN""; a.k.a. "AHMED, 162, Akkad & Sufi Bldg No. 1, 1st Floor,
a.k.a. FAZUL, Abdallah Mohammed; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Damascus, Syria; P.O. Box 5797, Damascus,
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Syria; P.O. Box 30693, Damascus, Syria; Adra-
HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Tal El Kordi Triangle PC, Damascus 30693,
MOHAMMED, Fazul; a.k.a. MOHAMMED, Apr 1974; alt. DOB 01 Aug 1970; POB Syria; Riyad El Solh Street, Beirut 12347,
Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; Zanzibar, Tanzania; citizen Tanzania Lebanon; Website abdulkarimgroup.com
a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL (individual) [SDGT]. [SYRIA] (Linked To: PANGATES
SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. MOHAMMED, Wali (a.k.a. JAN, Malang; a.k.a. INTERNATIONAL CORPORATION LIMITED).
"HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec WAZIR, Malang), Wana, South Waziristan, MOHIDDIN, Shaikh Shakil Babu (a.k.a. AHMED,
1974; alt. DOB 25 Feb 1974; POB Moroni, Pakistan; DOB 1975 (individual) [SDGT]. Sheikh Shakeel; a.k.a. SHAKEEL, Chhota;
Comoros Islands; citizen Comoros; alt. citizen MOHAMMED'S ARMY (a.k.a. ARMY OF a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
Kenya (individual) [SDGT]. MOHAMMED; a.k.a. JAISH-E-MOHAMMED; Chhota), R. No. 11, 1st Floor Ruksans Manzil,
MOHAMMED, Fouad (a.k.a. ABDALLA, Fazul; a.k.a. JAISH-I-MOHAMMED; a.k.a. 78 Temkar Street, Nagpada, Mumbai, India;
a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- DOB 31 Dec 1955; alt. DOB 1960; POB
a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. Mumbai (Bombay), India; nationality India
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] (individual) [SDNTK].
FAZUL, Abdallah Mohammed; a.k.a. FAZUL, [SDGT].
February 13, 2017 - 579 -

MOHMMADHASNI, Asad Khan (a.k.a. KHAN, Colombia; DOB 23 Aug 1986; POB Puerto Rico, MOMAR TRUST (a.k.a. AL AMEEN TRUST;
Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, Meta, Colombia; Cedula No. 1123530588 a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Mohammed; a.k.a. MOHADMMADHASNI, Asad (Colombia) (individual) [SDNTK]. WELFARE TRUST; a.k.a. AL MADINA TRUST;
Khan; a.k.a. MOHAMMADHASNI, Haji Asad MOLDURAS DEL NOROESTE S.A. DE C.V., a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Khan; a.k.a. MOHAMMADHASNI, Haji Asad Blvd. Francisco Eusebio Kino 177-7, Col. 5 de TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
Khan Zarkari; a.k.a. MUHAMMADHASNI, Asad Mayo, Hermosillo, Sonora 83010, Mexico; MADINA TRUST; a.k.a. AL-RASHEED TRUST;
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. R.F.C. MNO960403HJ0 (Mexico) [SDNTK]. a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), MOLINA CARACAS, Tomas (a.k.a. CASTILLO TRUST; a.k.a. MAYMAR TRUST; a.k.a.
Nimroz, Afghanistan; Kabul, Afghanistan; CORTES, Miguel Angel; a.k.a. MEDINA MEYMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Karachi, Pakistan; Basalani, Afghanistan; CARACAS, Tomas; a.k.a. "ARTURO Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Balochistan, Pakistan; Dubai, United Arab GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. M'unin, Room no. 3, Third Floor, Moti Plaza,
Emirates; DOB 01 Jan 1955; POB Nimroz, "JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); near Liaquat Bagh, Murree Road, Rawalpindi,
Afghanistan; citizen Afghanistan; Passport DOB 15 Mar 1965; POB Lopez De Micay, Pakistan; Jamia Masjid, Sulaiman Park, Begum
OR1126692 (Afghanistan) (individual) [SDNTK]. Cauca, Colombia (individual) [SDNTK]. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
MOHSENI EJEI, Gholam Hossein (a.k.a. MOLINA CUBILLOS, Alba Judith, c/o Z.R. Brothers, Katchehry Road, Chowk
MOHSENI-EJEI, Qolam-Hossein); DOB circa DEWBELLE CENTRO DE ESTETICA Y Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
1956; POB Ejiyeh, Iran; Additional Sanctions BELLEZA LTDA., Bogota, Colombia; c/o M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Information - Subject to Secondary Sanctions; INVERSIONES GANADERAS Y PALMERAS Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Prosecutor-General of Iran; Hojjatoleslam; S.A., Bogota, Colombia; c/o VITAL SILUET Office Dha'rb-i-M'unin, opposite Khyber Bank,
Former Minister of Intelligence (individual) CENTRO DE ESTETICA, Bogota, Colombia; Abbottabad Road, Mansehra, Pakistan;
[IRAN-HR]. Calle 42 No. 72-A35 Casa 16, Bogota, University Road, Opposite Baitul Mukaram,
MOHSENI-EJEI, Qolam-Hossein (a.k.a. Colombia; Calle 43A No. 69D-51 Trr. 5 Apto. Gulshan-e Iqbal, Karachi, Pakistan; Opposite
MOHSENI EJEI, Gholam Hossein); DOB circa 817, Bogota, Colombia; DOB 01 Mar 1963; Jang Press, I.I. Chundrigar Road, Karachi,
1956; POB Ejiyeh, Iran; Additional Sanctions POB Guamal, Meta, Colombia; Cedula No. Pakistan; TE-365, 3rd Floor, Deans Trade
Information - Subject to Secondary Sanctions; 40315181 (Colombia) (individual) [SDNTK]. Centre, Peshawar Cantt., Pakistan; Operations
Prosecutor-General of Iran; Hojjatoleslam; MOLINA GONZALEZ, Jose Epimenio (a.k.a. in Afghanistan: Herat, Jalalabad, Kabul,
Former Minister of Intelligence (individual) MOLINA GONZALEZ, Jose Epinemio; a.k.a. Kandahar, Mazar Sharif. Also operations in:
[IRAN-HR]. "DANILO GARCIA"); DOB 18 Nov 1957; POB Kosovo, Chechnya [SDGT].
MOJETE PARRILLA, Carrera 75 No. 24C-15, Icononzo, Tolima, Colombia; nationality MONETA EXCHANGE COMPANY (a.k.a.
Bogota, Colombia; Matricula Mercantil No Colombia; citizen Colombia; Cedula No. T.I. MONETA MONEY EXCHANGE; a.k.a.
1980500 (Colombia) [SDNTK]. 57111-01681 (Colombia) (individual) [SDNTK]. MONETA MONEY TRANSFER & EXCHANGE;
MOJTAMAE SANATE HAFTOME TIR (a.k.a. MOLINA GONZALEZ, Jose Epinemio (a.k.a. a.k.a. MONETA TRANSFER & EXCHANGE;
7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; MOLINA GONZALEZ, Jose Epimenio; a.k.a. a.k.a. MONETA TRANSFER AND
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; "DANILO GARCIA"); DOB 18 Nov 1957; POB EXCHANGE), Damascus, Syria [SYRIA]
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF Icononzo, Tolima, Colombia; nationality (Linked To: KHOURI, Atiya; Linked To:
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Colombia; citizen Colombia; Cedula No. T.I. MAKHLUF, Rami; Linked To: SYRIATEL;
a.k.a. SANAYE HAFTOME TIR; a.k.a. 57111-01681 (Colombia) (individual) [SDNTK]. Linked To: MAYALEH, Adib).
SEVENTH OF TIR), Mobarakeh Road Km 45, MOLINA MOLINA, Jesus Dagoberto, c/o MONETA MONEY EXCHANGE (a.k.a. MONETA
Isfahan, Iran; P.O. Box 81465-478, Isfahan, TRANSPORTES MICHAEL LTDA., EXCHANGE COMPANY; a.k.a. MONETA
Iran; Additional Sanctions Information - Subject Barranquilla, Colombia; c/o COOPERATIVA DE MONEY TRANSFER & EXCHANGE; a.k.a.
to Secondary Sanctions [NPWMD] [IFSR]. SERVICIO DE TRANSPORTE DE CARGA MONETA TRANSFER & EXCHANGE; a.k.a.
MOJTAME SANTY AJZAE DAGHIGH (a.k.a. MULTIMODAL, Barranquilla, Colombia; POB MONETA TRANSFER AND EXCHANGE),
FADJR INDUSTRIES GROUP; a.k.a. FAJR Colombia; Cedula No. 8233532 (Colombia) Damascus, Syria [SYRIA] (Linked To: KHOURI,
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. (individual) [SDNT]. Atiya; Linked To: MAKHLUF, Rami; Linked To:
INDUSTRIAL FACTORIES OF PRECISION- MOLODEZHNAYA AVTONOMNAYA SYRIATEL; Linked To: MAYALEH, Adib).
MACHINERY; a.k.a. INSTRUMENTATION NEKOMMERCHESKAYA ORGANIZATSIYA MONETA MONEY TRANSFER & EXCHANGE
FACTORIES OF PRECISION MACHINERY; NOCHNYE VOLKI (a.k.a. NIGHT WOLVES; (a.k.a. MONETA EXCHANGE COMPANY;
a.k.a. INSTRUMENTATION FACTORY PLANT; a.k.a. NOCHNIYE VOLKI; a.k.a. NOCHNYE a.k.a. MONETA MONEY EXCHANGE; a.k.a.
a.k.a. NASR INDUSTRIES GROUP), P.O. Box VOLKI), Nizhnije Mnevniki, 110, "Bike Center", MONETA TRANSFER & EXCHANGE; a.k.a.
1985-777, Tehran, Iran; Additional Sanctions Moscow, Russia; 110 Nizhniye Mnevniki, MONETA TRANSFER AND EXCHANGE),
Information - Subject to Secondary Sanctions Moscow, Russia; 110 Nizhnie Mnevniki Ul., Damascus, Syria [SYRIA] (Linked To: KHOURI,
[NPWMD] [IFSR]. Moscow 123423, Russia; Registration ID Atiya; Linked To: MAKHLUF, Rami; Linked To:
MOLANO TORRES, Deysi Yamile, Calle 12 No. 1037717009846; Government Gazette Number SYRIATEL; Linked To: MAYALEH, Adib).
10A-60, Fuente de Oro, Meta, Colombia; San 14188237 [UKRAINE-EO13660]. MONETA TRANSFER & EXCHANGE (a.k.a.
Jose del Guaviare, Colombia; Villavicencio, MONETA EXCHANGE COMPANY; a.k.a.
February 13, 2017 - 580 -

MONETA MONEY EXCHANGE; a.k.a. Gabriel), Calle Libertad No. 5, Col. San 27 No. 27-104, Cali, Colombia; Calle 7 No. 45-
MONETA MONEY TRANSFER & EXCHANGE; Fernando, Matamoros, Tamaulipas, Mexico; 25, Cali, Colombia; c/o LADRILLERA LA
a.k.a. MONETA TRANSFER AND Calle Libertad No. 84, Col. San Fernando, CANDELARIA LTDA., Cali, Colombia; DOB 17
EXCHANGE), Damascus, Syria [SYRIA] Matamoros, Tamaulipas, Mexico; DOB 27 Oct Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
(Linked To: KHOURI, Atiya; Linked To: 1973; POB Tamaulipas; nationality Mexico; Valle, Colombia; Cedula No. 94307307
MAKHLUF, Rami; Linked To: SYRIATEL; citizen Mexico; C.U.R.P. (Colombia); alt. Cedula No. 16836750
Linked To: MAYALEH, Adib). MOSJ731027HTSNRN02 (Mexico) (individual) (Colombia); Passport AC814028 (Colombia);
MONETA TRANSFER AND EXCHANGE (a.k.a. [SDNTK]. alt. Passport 94307307 (Colombia); alt.
MONETA EXCHANGE COMPANY; a.k.a. MONTES SERMENO, Juan Gabriel (a.k.a. Passport 16836750 (Colombia) (individual)
MONETA MONEY EXCHANGE; a.k.a. MONTES SERMENO, Gabriel; a.k.a. MONTES [SDNT].
MONETA MONEY TRANSFER & EXCHANGE; ZERMENO, Gabriel; a.k.a. MONTES, Juan MONTOYA SANCHEZ, Juan Carlos, Carrera 85B
a.k.a. MONETA TRANSFER & EXCHANGE), Gabriel), Calle Libertad No. 5, Col. San No. 13A-136, Cali, Colombia; c/o MONTOYA
Damascus, Syria [SYRIA] (Linked To: KHOURI, Fernando, Matamoros, Tamaulipas, Mexico; LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia;
Atiya; Linked To: MAKHLUF, Rami; Linked To: Calle Libertad No. 84, Col. San Fernando, DOB 03 Sep 1962; POB Riofrio, Valle,
SYRIATEL; Linked To: MAYALEH, Adib). Matamoros, Tamaulipas, Mexico; DOB 27 Oct Colombia; Cedula No. 16357049 (Colombia);
MONJE ALVARADO, Jonh Eduarth; DOB 09 May 1973; POB Tamaulipas; nationality Mexico; Passport 16357049 (Colombia) (individual)
1969; POB Caqueta, Florencia, Colombia; citizen Mexico; C.U.R.P. [SDNT].
Cedula No. 1673727 (Colombia) (individual) MOSJ731027HTSNRN02 (Mexico) (individual) MONTOYA USUGA, Alexander (a.k.a. "FLACO
[SDNTK] (Linked To: AGRO NEGOCIOS SAJE [SDNTK]. USUGA"); DOB 14 Jun 1979; POB Medellin,
LTDA.). MONTES ZERMENO, Gabriel (a.k.a. MONTES Antioquia, Colombia; citizen Colombia; Cedula
MONROY ARCILA, Francisco Jose, c/o SERMENO, Gabriel; a.k.a. MONTES No. 71216560 (Colombia) (individual) [SDNTK].
INVERSIONES GEMINIS S.A., Cali, Colombia; SERMENO, Juan Gabriel; a.k.a. MONTES, MONZON ARAUJO, Ofelia, Calle Bahia de
c/o CONSTRUCTORA DIMISA LTDA., Cali, Juan Gabriel), Calle Libertad No. 5, Col. San Topolobampo No. 1628, Colonia Nuevo
Colombia; c/o INVERSIONES EL PENON S.A., Fernando, Matamoros, Tamaulipas, Mexico; Culiacan, Culiacan, Sinaloa, Mexico; Boulevard
Cali, Colombia; c/o COMPANIA Calle Libertad No. 84, Col. San Fernando, Pedro Infante No. 3050, Colonia Recursos
ADMINISTRADORA DE VIVIENDA S.A., Cali, Matamoros, Tamaulipas, Mexico; DOB 27 Oct Hidraulicos, Culiacan, Sinaloa C.P. 80100,
Colombia; DOB 02 Aug 1942; Cedula No. 1973; POB Tamaulipas; nationality Mexico; Mexico; DOB 06 Apr 1952; alt. DOB 06 Apr
79153691 (Colombia) (individual) [SDNT]. citizen Mexico; C.U.R.P. 1953; POB Bacacoragua, Badiraguato, Sinaloa,
MONTANA MANAGEMENT INC. (a.k.a. MIDCO MOSJ731027HTSNRN02 (Mexico) (individual) Mexico; R.F.C. MOAO520406F27 (Mexico); alt.
FINANCE S.A.; a.k.a. MIDCO FINANCIAL [SDNTK]. R.F.C. MOAO-530406 (Mexico); C.U.R.P.
S.A.), 57 Rue du Rhone, Geneva CH-1204, MONTES, Juan Gabriel (a.k.a. MONTES MOAO520406MSLNRF03 (Mexico) (individual)
Switzerland; Panama; US FEIN CH-660-0-469- SERMENO, Gabriel; a.k.a. MONTES [SDNTK] (Linked To: ESTACIONES DE
982-0 (United States); Switzerland [IRAQ2]. SERMENO, Juan Gabriel; a.k.a. MONTES SERVICIOS CANARIAS, S.A. DE C.V.; Linked
MONTANO ALVAREZ, Luis Hernando, Carrera ZERMENO, Gabriel), Calle Libertad No. 5, Col. To: GASOLINERA ALAMOS COUNTRY, S.A.
16A No. 33D-20, Cali, Colombia; c/o GRANJA San Fernando, Matamoros, Tamaulipas, DE C.V.; Linked To: GASOLINERA Y
LA SIERRA LTDA., Cali, Colombia; Cedula No. Mexico; Calle Libertad No. 84, Col. San SERVICIOS VILLABONITA, S.A. DE C.V.).
16671124 (Colombia); Passport 16671124 Fernando, Matamoros, Tamaulipas, Mexico; MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a.
(Colombia) (individual) [SDNT]. DOB 27 Oct 1973; POB Tamaulipas; nationality ALFOFIQUE LTDA.; f.k.a. ALFOFIQUE
MONTENEGRO VALLEJOS, Gilma, Colombia; Mexico; citizen Mexico; C.U.R.P. TRANSPORTES LTDA.), Carrera 40 No. 169-
DOB 17 Jul 1969; POB Bogota, Colombia; MOSJ731027HTSNRN02 (Mexico) (individual) 32, Bogota, Colombia; NIT # 830081048-0
citizen Colombia (individual) [SDNTK]. [SDNTK]. (Colombia) [SDNT].
MONTERROSA-LARIOS, Marvin Geovanny MONTOYA LUNA E HIJOS Y CIA. S.C.S., MORA GARIBAY, Joel (a.k.a. OSEGUERA
(a.k.a. MONTERROSA-LARIOS, Marvin Carrera 85B No. 13A-136, Cali, Colombia; NIT CERVANTES, Antonio; a.k.a. "Tony Montana"),
Jeovanny; a.k.a. "ENANO"); DOB 21 May 1974; # 800077316-5 (Colombia) [SDNT]. Priv Linda Vista 3986, Fracc El Soler, Tijuana,
POB San Miguel, San Miguel, El Salvador; MONTOYA SANCHEZ, Diego Leon, Diagonal 27 B.C. 22110, Mexico; DOB 20 Aug 1958; POB
nationality El Salvador (individual) [TCO]. No. 27-104, Cali, Colombia; c/o INVERSIONES Aguililla, Michoacan de Ocampo, Mexico;
MONTERROSA-LARIOS, Marvin Jeovanny LA QUINTA Y CIA. LTDA., Cali, Colombia; c/o C.U.R.P. OECA580820HMNSRN04 (Mexico);
(a.k.a. MONTERROSA-LARIOS, Marvin LADRILLERA LA CANDELARIA LTDA., Cali, I.F.E. OSCRAN58082016H800 (Mexico)
Geovanny; a.k.a. "ENANO"); DOB 21 May Colombia; c/o MONTOYA LUNA E HIJOS Y (individual) [SDNTK] (Linked To: CARTEL DE
1974; POB San Miguel, San Miguel, El CIA. S.C.S., Cali, Colombia; DOB 11 Jan 1958; JALISCO NUEVA GENERACION).
Salvador; nationality El Salvador (individual) POB Trujillo, Valle, Colombia; Cedula No. MORA RICARDO, Daniel Alberto, c/o
[TCO]. 16348515 (Colombia); Passport 16348515 SOCIEDAD SUPERDEPORTES LTDA.,
MONTES SERMENO, Gabriel (a.k.a. MONTES (Colombia) (individual) [SDNT]. Bogota, Colombia; c/o ABS HEALTH CLUB SA,
SERMENO, Juan Gabriel; a.k.a. MONTES MONTOYA SANCHEZ, Eugenio (a.k.a. Bogota, Colombia; Miami, FL, United States;
ZERMENO, Gabriel; a.k.a. MONTES, Juan CARVAJAL TAFURT, Hector Fabio), Diagonal DOB 08 Jan 1965; nationality Colombia; citizen
February 13, 2017 - 581 -

Colombia; Cedula No. 80408253 (Colombia); MORENO, Chayo; a.k.a. MORENO, Jose; MOGN700308HMNRNZ07 (Mexico);
SSN 027-68-4733 (United States); Driver's a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL Identification Number 092520304 (Mexico)
License No. M600161650080 (United States) DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA (individual) [SDNTK].
issued 07 Apr 2006 expires 08 Jan 2011 COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), MORENO MEDINA, Luis Ignacio, Calle
(individual) [SDNT]. Apatzingan, Michoacan, Mexico; 625 Virgilio Guadalupe Victoria 6, Colonia Lomas
MORALES GUERRERO, Juan Antonio (a.k.a. Garza Chepevera, Monterrey, Nuevo Leon Hipodromo, Tijuana, Baja California, Mexico;
GAXIOLA MEDINA, Rigoberto; a.k.a. MEDINA 64030, Mexico; Calle Isidro Murivera, Calle Guadalupe Victoria 9, Colonia Lomas
SAENZ, Enrique; a.k.a. SAENZ MEDINA, Matamoros 51370, Mexico; 7 Calle Fray Hipodromo, Tijuana, Baja California, Mexico;
Enrique), Calle Clavel No. 1406, Colonia Servando Teresa de Mier, Aptazingan, Avenida David Alfaro Siqueiros 2789-102,
Margarita, Culiacan, Sinaloa, Mexico; Michoacan, Mexico; 336 Calle Priv Carlos S de Colonia Zona Rio, Tijuana, Baja California,
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; Gortari, Monterrey, Nuevo Laredo, Mexico; 36 Mexico; Avenida de las Americas 3048,
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; Calle Nayarit, Caborca, Sonora 83610, Mexico; Fraccionamiento El Paraiso, Tijuana, Baja
nationality Mexico; citizen Mexico; R.F.C. DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. California, Mexico; c/o Farmacia Vida Suprema,
GAMR-501027 (Mexico); C.U.R.P. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. S.A. DE C.V., Tijuana, Baja California, Mexico;
GAMR501027HSLXDG00 (Mexico) (individual) DOB 02 Feb 1982; POB Ario de Rosales, c/o Distribuidora Imperial De Baja California,
[SDNTK]. Michoacan, Mexico; alt. POB Guanajuatillo, S.A. de C.V., Tijuana, Baja California, Mexico;
MORALES LOAIZA, Edilma (a.k.a. "CAROLINA"; Michoacan, Mexico; citizen Mexico; SSN 601- c/o Administradora De Inmuebles Vida, S.A. de
a.k.a. "GLADYS GOMEZ SOLANO"; a.k.a. 62-3570 (United States); R.F.C. C.V., Tijuana, Baja California, Mexico; c/o ADP,
"MARIA OFELIA"; a.k.a. "MARUCHA"), MOGN670612TN0 (Mexico); alt. R.F.C. S.C., Tijuana, Baja California, Mexico; c/o
Colombia; DOB 29 Dec 1974; POB Lejanias, MOGN700308TN2 (Mexico); alt. R.F.C. Forpres, S.C., Tijuana, Baja California, Mexico;
Meta, Colombia; nationality Colombia; citizen MOGN790612TN8 (Mexico); C.U.R.P. c/o Accesos Electronicos, S.A. de C.V., Tijuana,
Colombia; Cedula No. 40356505 (Colombia) MOGN700308HMNRNZ07 (Mexico); Baja California, Mexico; c/o Operadora Valpark,
(individual) [SDNTK]. Identification Number 092520304 (Mexico) S.A. de C.V., Tijuana, Baja California, Mexico;
MORAN SANCHEZ, Janet (a.k.a. MORAN (individual) [SDNTK]. c/o Valpark, S.A. de C.V., Tijuana, Baja
SANCHEZ, Maria Janette); DOB 15 Nov 1956; MORENO JR., Daniel Gonzalo (a.k.a. MORENO, California, Mexico; c/o Gex Explore, S. de R.L.
POB Panama; Cedula No. 2-84-1948 (Panama) Daniel), 50 6th Ave., Corozal, Belize; 651 Vista de C.V., Tijuana, Baja California, Mexico; DOB
(individual) [SDNTK] (Linked To: BERLIN Del Mar, Ladyville, Belize; 561 Vista Del Mar, 26 May 1953; POB Distrito Federal, Mexico;
INDUSTRIES, CORP.; Linked To: Ladyville, Belize; DOB 12 Oct 1972; POB Passport 96020025125 (Mexico); alt. Passport
INVERSIONES OMEGA INTERNACIONAL Corozal, Belize; Passport 0291622 (Belize) ATIJ07154 (Mexico); R.F.C. MOML-530526-
S.A.; Linked To: EURO FINANCING, CORP.; (individual) [SDNTK] (Linked To: D'S ED4 (Mexico) (individual) [SDNTK].
Linked To: EUROCAMBIO INVESTMENT S.A.; SUPERMARKET COMPANY LTD.). MORENO PEREZ, Felipe, c/o MOREXPRESS,
Linked To: BEAUTY STATION, S.A.; Linked To: MORENO MADRIGAL, Nazario (a.k.a. S.A. DE C.V., Tapachula, Chiapas, Mexico;
INVERSIONES TROL PANAMA S.A.). CASTREJON PENA, Victor Nazario; a.k.a. DOB 05 Dec 1964; POB Tapachula, Chiapas,
MORAN SANCHEZ, Maria Janette (a.k.a. MORENO GONZALEZ, Nazario; a.k.a. Mexico; nationality Mexico; citizen Mexico;
MORAN SANCHEZ, Janet); DOB 15 Nov 1956; MORENO, Chayo; a.k.a. MORENO, Jose; C.U.R.P. MOPF641205HCSRRL04 (Mexico);
POB Panama; Cedula No. 2-84-1948 (Panama) a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL alt. C.U.R.P. MOPF641205HCSRRL12
(individual) [SDNTK] (Linked To: BERLIN DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA (Mexico) (individual) [SDNTK].
INDUSTRIES, CORP.; Linked To: COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), MORENO TUBERQUIA, Carlos Antonio (a.k.a.
INVERSIONES OMEGA INTERNACIONAL Apatzingan, Michoacan, Mexico; 625 Virgilio "NICOLAS"); DOB 30 Apr 1977; POB Monteria,
S.A.; Linked To: EURO FINANCING, CORP.; Garza Chepevera, Monterrey, Nuevo Leon Cordoba, Colombia; citizen Colombia; Cedula
Linked To: EUROCAMBIO INVESTMENT S.A.; 64030, Mexico; Calle Isidro Murivera, No. 11002975 (Colombia) (individual) [SDNTK].
Linked To: BEAUTY STATION, S.A.; Linked To: Matamoros 51370, Mexico; 7 Calle Fray MORENO, Carlos Arturo, c/o INVERSIONES EL
INVERSIONES TROL PANAMA S.A.). Servando Teresa de Mier, Aptazingan, PENON S.A., Cali, Colombia; Cedula No.
MORCILLO TORRES, Gracia; DOB 15 Mar Michoacan, Mexico; 336 Calle Priv Carlos S de 14264233 (Colombia) (individual) [SDNT].
1967; POB San Sebastian, Guipuzcoa Gortari, Monterrey, Nuevo Laredo, Mexico; 36 MORENO, Chayo (a.k.a. CASTREJON PENA,
Province, Spain; D.N.I. 72.439.052 (Spain); Calle Nayarit, Caborca, Sonora 83610, Mexico; Victor Nazario; a.k.a. MORENO GONZALEZ,
Member ETA (individual) [SDGT]. DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. Nazario; a.k.a. MORENO MADRIGAL, Nazario;
MORENO DAZA, Ricardo Alfredo, Carrera 38D DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a.
No. 4B-57, Cali, Colombia; c/o GALAPAGOS DOB 02 Feb 1982; POB Ario de Rosales, "EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL
S.A., Cali, Colombia; c/o TAURA S.A., Cali, Michoacan, Mexico; alt. POB Guanajuatillo, MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.
Colombia; Cedula No. 16631400 (Colombia) Michoacan, Mexico; citizen Mexico; SSN 601- "LOCO"; a.k.a. "TINO"), Apatzingan,
(individual) [SDNT]. 62-3570 (United States); R.F.C. Michoacan, Mexico; 625 Virgilio Garza
MORENO GONZALEZ, Nazario (a.k.a. MOGN670612TN0 (Mexico); alt. R.F.C. Chepevera, Monterrey, Nuevo Leon 64030,
CASTREJON PENA, Victor Nazario; a.k.a. MOGN700308TN2 (Mexico); alt. R.F.C. Mexico; Calle Isidro Murivera, Matamoros
MORENO MADRIGAL, Nazario; a.k.a. MOGN790612TN8 (Mexico); C.U.R.P. 51370, Mexico; 7 Calle Fray Servando Teresa
February 13, 2017 - 582 -

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; MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI,
Calle Priv Carlos S de Gortari, Monterrey, nationality Mexico; citizen Mexico; Passport Hasan; a.k.a. MORTEZAVI, Majid; a.k.a.
Nuevo Laredo, Mexico; 36 Calle Nayarit, 0801009914 (Mexico) issued 02 Nov 2008 MORTEZAVI, Majid Mirali; a.k.a. "ALI,
Caborca, Sonora 83610, Mexico; DOB 08 Mar expires 02 Nov 2018 (individual) [SDNTK]. Hassan"); DOB 28 Apr 1961; POB Ghazvin,
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun MORFIN RODRIGUEZ, Miguel (a.k.a. Iran; citizen Iran; Additional Sanctions
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb RODRIGUEZ OLIVERA, Miguel), C Simon Blvd. Information - Subject to Secondary Sanctions;
1982; POB Ario de Rosales, Michoacan, No. 47, Col Aviacio, Tijuana, Baja California, Passport 7572775 (Iran) (individual) [SDGT]
Mexico; alt. POB Guanajuatillo, Michoacan, Mexico; Vereda del Canario 1, Guadalajara, [IRGC] [IFSR].
Mexico; citizen Mexico; SSN 601-62-3570 Jalisco, Mexico; Sendero Las Acacias 92, MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali
(United States); R.F.C. MOGN670612TN0 Guadalajara, Jalisco, Mexico; Puerto de Hierro , Hassan; a.k.a. MORTEZAVI, Majid; a.k.a.
(Mexico); alt. R.F.C. MOGN700308TN2 Zapopan, Jalisco, Mexico; Puerto Vallarta, MORTEZAVI, Majid Mirali; a.k.a. "ALI,
(Mexico); alt. R.F.C. MOGN790612TN8 Jalisco, Mexico; Fraccionamiento Santa Isabel, Hassan"); DOB 28 Apr 1961; POB Ghazvin,
(Mexico); C.U.R.P. MOGN700308HMNRNZ07 Paseo San Eliseo 1695, Zapopan, Jalisco, Iran; citizen Iran; Additional Sanctions
(Mexico); Identification Number 092520304 Mexico; DOB 11 Aug 1976; alt. DOB 02 Sep Information - Subject to Secondary Sanctions;
(Mexico) (individual) [SDNTK]. 1977; POB Jalisco, Mexico; nationality Mexico; Passport 7572775 (Iran) (individual) [SDGT]
MOREXPRESS, S.A. DE C.V., Prol. Central ote. citizen Mexico; C.U.R.P. [IRGC] [IFSR].
S/N, Tapachula, Chiapas 30700, Mexico; ROOM760811HJCDLG00 (Mexico) (individual) MORTEZAVI, Majid (a.k.a. MORTEZAVI, Ali
Octava Sur No. 122, Col. San Sebastian, [SDNTK]. Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a.
Tapachula, Chiapas 30700, Mexico; Miramar MORGAN ADDITIVES MANUFACTURING CO. MORTEZAVI, Majid Mirali; a.k.a. "ALI,
No. 860-1, Zona Centro, Ensenada, Baja (a.k.a. MORGAN MIDDLE EAST LLC), Office Hassan"); DOB 28 Apr 1961; POB Ghazvin,
California 22800, Mexico; Guadalajara, Jalisco, No. 2206, 22nd Floor, Jafza View 19, Sheikh Iran; citizen Iran; Additional Sanctions
Mexico; Hermosillo, Sonora, Mexico; Culiacan, Zayed Road Besides Jafza View 18, Jebel Ali Information - Subject to Secondary Sanctions;
February 13, 2017 - 583 -

Passport 7572775 (Iran) (individual) [SDGT] MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar), MOTOS Y REPUESTOS JOTA, Calle 49 AA 99
[IRGC] [IFSR]. Ministry of Intelligence, Second Negarestan EE 58, Medellin, Antioquia, Colombia; Matricula
MORTEZAVI, Majid Mirali (a.k.a. MORTEZAVI, Street, Pasdaran Avenue, Tehran, Iran; DOB Mercantil No 21-567083-02 (Medellin) [SDNTK].
Ali Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. 1956; POB Isfahan, Iran; Additional Sanctions MOUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a.
MORTEZAVI, Majid; a.k.a. "ALI, Hassan"); DOB Information - Subject to Secondary Sanctions; MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB
28 Apr 1961; POB Ghazvin, Iran; citizen Iran; Minister of Intelligence; Hojjatoleslam 1983; POB Syria; nationality Syria; Passport
Additional Sanctions Information - Subject to (individual) [IRAN-HR]. 3141732 (Syria) (individual) [SYRIA] (Linked To:
Secondary Sanctions; Passport 7572775 (Iran) MOSQUERA PEREZ, Victor Alfonso (a.k.a. MAKHLUF, Rami).
(individual) [SDGT] [IRGC] [IFSR]. "NEGRO MOSQUERA"), Colombia; DOB 14 MOUSSA, Bourahla (a.k.a. ABOU DAOUD,
MORYE SHIPYARD (a.k.a. FEDERAL STATE Sep 1984; POB Turbo, Antioquia, Colombia; Moussa; a.k.a. ABU DAWUD, Musa; a.k.a.
UNITARY ENTERPRISE SZ MORYE; a.k.a. citizen Colombia; Cedula No. 8358401 BOURAHLA, Moussa; a.k.a. "ABOU DAOUD");
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. (individual) [SDNTK] (Linked To: LOS DOB 1958 to 1960; POB Cap Djinet, Algeria
FSUE SZ 'MORYE'; a.k.a. "MORE URABENOS). (individual) [SDGT].
SHIPYARD"), 1 Desantnikov Street, Feodosia, MOSQUERA, Juan Carlos, c/o INMOBILIARIA MOUSTFA, Djamel (a.k.a. KALED, Belkasam;
Crimea 98176, Ukraine; Website U.M.V. S.A., Cali, Colombia; Calle 24N No. 6- a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o
http://moreship.ru/; Email Address 17, Cali, Colombia; Avenida 2 Norte No. 7N-55 Birgit Melani Schroeder, Kuehlungsborner
office@moreship.ru [UKRAINE-EO13685]. of. 601, Cali, Colombia; Cedula No. 16692007 Strasse 30, Hamburg 22147, Germany; DOB 28
MOSCOW CENTER (a.k.a. THE BROTHERS' (Colombia) (individual) [SDNT]. Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22
CIRCLE; f.k.a. "FAMILY OF ELEVEN"; f.k.a. MOSTAFA, Mohamed Amin, Via della Martinella Aug 1973; POB Tiaret, Algeria; alt. POB
"THE TWENTY") [TCO]. 132, Parma, Italy; DOB 11 Oct 1975; POB Morocco; nationality Algeria; arrested 23 Apr
MOSCOW JOINT-STOCK BANK TEMPBANK Karkuk, Iraq; nationality Iraq; Kurdish; arrested 2002; currently in remand at 20355 Hamburg
OPEN JOINT-STOCK COMPANY (a.k.a. MAB 31 Mar 2003 (individual) [SDGT]. Holstenglacis 3, Germany (individual) [SDGT].
TEMPBANK OAO; a.k.a. OTKRYTOE MOSTOTREST (a.k.a. MOSTOTREST, PAO; MOUVEMENT DU 23 MARS (a.k.a. ARMEE
AKTSIONERNOE OBSHCHESTVO a.k.a. OPEN JOINT STOCK COMPANY REVOLUTIONAIRE CONGOLAISE; a.k.a.
MOSKOVSKI AKTSIONERNY BANK 'MOSTOTREST'; a.k.a. PJSC MOSTOTREST; CONGOLESE REVOLUTIONARY ARMY; a.k.a.
TEMPBANK; a.k.a. TEMPBANK), 36/50 a.k.a. PUBLIC JOINT STOCK COMPANY M23; a.k.a. MARCH 23 MOVEMENT), North-
Lyusinovskaya ul., Moscow 115093, Russia; MOSTOTREST), 6 Barklaya str., bld. 5, Kivu, Congo, Democratic Republic of the;
SWIFT/BIC TMJSRUMM; Website Moscow 121087, Russia; d. 6 str. 5, ul. Website www.m23mars.org [DRCONGO].
www.tempbank.ru; Email Address Barklaya, Moscow 121087, Russia; Website MOVEMENT FOR ISLAMIC REFORM IN
info@tempbank.ru; Registration ID www.mostro.ru; Email Address ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH
1027739270294 [SYRIA]. pressa@mostro.ru; MICEX Code MSTT; LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC
MOSKALENKO, Sergei Yevgeniyevich (a.k.a. Registration ID 1027739167246 (Russia); Tax MOVEMENT FOR REFORM; a.k.a. MIRA;
MOSKALENKO, Sergey Yevgeniyevich), ID No. 7701045732 (Russia); Identification a.k.a. MOVEMENT FOR REFORM IN ARABIA),
Haldenstrasse 26, Lucerne, Switzerland; DOB Number ISIN: RU0009177331; Government BM Box: MIRA, London WC1N 3XX, United
08 Nov 1951; alt. DOB 08 Nov 1961; POB Gazette Number 01386148 (Russia) Kingdom; 21 Blackstone Road, London NW2
Surkhandaria Region, Uzbekistan; citizen [UKRAINE-EO13685]. 6DA, United Kingdom; Safiee Suite, EBC
Uzbekistan; Passport CA1702697 (Uzbekistan); MOSTOTREST, PAO (a.k.a. MOSTOTREST; House, Townsend Lane, London NW9 8LL,
alt. Passport CA1938292 (Uzbekistan) a.k.a. OPEN JOINT STOCK COMPANY United Kingdom; UK Company Number
(individual) [TCO]. 'MOSTOTREST'; a.k.a. PJSC MOSTOTREST; 03834450 (United Kingdom) [SDGT].
MOSKALENKO, Sergey Yevgeniyevich (a.k.a. a.k.a. PUBLIC JOINT STOCK COMPANY MOVEMENT FOR ONENESS AND JIHAD IN
MOSKALENKO, Sergei Yevgeniyevich), MOSTOTREST), 6 Barklaya str., bld. 5, WEST AFRICA (a.k.a. JAMAT TAWHID WAL
Haldenstrasse 26, Lucerne, Switzerland; DOB Moscow 121087, Russia; d. 6 str. 5, ul. JIHAD FI GARBI AFRIQQIYA; a.k.a.
08 Nov 1951; alt. DOB 08 Nov 1961; POB Barklaya, Moscow 121087, Russia; Website MOVEMENT FOR UNITY AND JIHAD IN
Surkhandaria Region, Uzbekistan; citizen www.mostro.ru; Email Address WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
Uzbekistan; Passport CA1702697 (Uzbekistan); pressa@mostro.ru; MICEX Code MSTT; WEST AFRICA; a.k.a. UNITY MOVEMENT
alt. Passport CA1938292 (Uzbekistan) Registration ID 1027739167246 (Russia); Tax FOR JIHAD IN WEST AFRICA; a.k.a.
(individual) [TCO]. ID No. 7701045732 (Russia); Identification "MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),
MOSLEHI, Heidar (a.k.a. MOSLEHI, Heydar), Number ISIN: RU0009177331; Government Gao, Mali; Bourem, Mali [SDGT].
Ministry of Intelligence, Second Negarestan Gazette Number 01386148 (Russia) MOVEMENT FOR REFORM IN ARABIA (a.k.a.
Street, Pasdaran Avenue, Tehran, Iran; DOB [UKRAINE-EO13685]. AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a.
1956; POB Isfahan, Iran; Additional Sanctions MOTEL CAMPO AMOR (a.k.a. GAVIOTAS AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
Information - Subject to Secondary Sanctions; LTDA.; a.k.a. HOTEL SIN PECADOS; a.k.a. REFORM; a.k.a. MIRA; a.k.a. MOVEMENT
Minister of Intelligence; Hojjatoleslam "HOTEL SIN PK2"), Calle 4A No. 21-34 FOR ISLAMIC REFORM IN ARABIA), BM Box:
(individual) [IRAN-HR]. Circunvalar, Cartago, Valle, Colombia; NIT # MIRA, London WC1N 3XX, United Kingdom; 21
800032092-7 (Colombia) [SDNT]. Blackstone Road, London NW2 6DA, United
February 13, 2017 - 584 -

Kingdom; Safiee Suite, EBC House, Townsend Deputy Defense Minister and Dean of Malek HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
Lane, London NW9 8LL, United Kingdom; UK Ashtar University (individual) [NPWMD] [IFSR]. a.k.a. MOZAFFARI-NIA, Reza; a.k.a.
Company Number 03834450 (United Kingdom) MOZAFARNIA, Reza (a.k.a. MOZAFARI-NIYA, MOZZAFARNIA, Dr. Reza); DOB 1959; POB
[SDGT]. Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. Isfahan, Iran; Additional Sanctions Information -
MOVEMENT FOR UNITY AND JIHAD IN WEST MOZAFFARINIA HOSEIN, Reza; a.k.a. Subject to Secondary Sanctions; Deputy
AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI MOZAFFARINIA, Reza; a.k.a. MOZAFFARI- Defense Minister and Dean of Malek Ashtar
GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; University (individual) [NPWMD] [IFSR].
ONENESS AND JIHAD IN WEST AFRICA; a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959; MOZGOVOI, Aleksei (a.k.a. MOZGOVOI, Alexei;
a.k.a. TAWHID WAL JIHAD IN WEST AFRICA; POB Isfahan, Iran; Additional Sanctions a.k.a. MOZGOVOI, Oleksiy; a.k.a.
a.k.a. UNITY MOVEMENT FOR JIHAD IN Information - Subject to Secondary Sanctions; MOZGOVOY, Aleksei; a.k.a. MOZGOVOY,
WEST AFRICA; a.k.a. "MUJAO"; a.k.a. Deputy Defense Minister and Dean of Malek Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.
"MUJWA"; a.k.a. "TWJWA"), Gao, Mali; Ashtar University (individual) [NPWMD] [IFSR]. MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Bourem, Mali [SDGT]. MOZAFFARI NIA, Reza (a.k.a. MOZAFARI- Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOVEMENT OF ISLAMIC HOLY WAR (a.k.a. NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. MOZAFFARINIA HOSEIN, Reza; a.k.a. Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- MOZAFFARINIA, Reza; a.k.a. MOZAFFARI- MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine
JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959; (individual) [UKRAINE-EO13660].
AL ISLAMI; a.k.a. "HUJI"), Afghanistan; India; POB Isfahan, Iran; Additional Sanctions MOZGOVOI, Alexei (a.k.a. MOZGOVOI, Aleksei;
Pakistan [SDGT]. Information - Subject to Secondary Sanctions; a.k.a. MOZGOVOI, Oleksiy; a.k.a.
MOWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi Deputy Defense Minister and Dean of Malek MOZGOVOY, Aleksei; a.k.a. MOZGOVOY,
Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a. Ashtar University (individual) [NPWMD] [IFSR]. Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.
MUWAFI, Ramzi); DOB 1952; POB Egypt MOZAFFARINIA HOSEIN, Reza (a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
(individual) [SDGT]. MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA, Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOW-YA MADRASSA (a.k.a. GANJ Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
MADRASSA; a.k.a. GANJOO MADRASSA; MOZAFFARINIA, Reza; a.k.a. MOZAFFARI- Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
a.k.a. JAMIA MADRASSA DUR UL KORAN NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN- a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959; 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine
WAL-HADITH MADRASSA; a.k.a. MADRASA POB Isfahan, Iran; Additional Sanctions (individual) [UKRAINE-EO13660].
TALEEMUL QURAN WAL HADITH; a.k.a. Information - Subject to Secondary Sanctions; MOZGOVOI, Oleksiy (a.k.a. MOZGOVOI,
MADRASA TALEEMUL QURAN WAL Deputy Defense Minister and Dean of Malek Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. Ashtar University (individual) [NPWMD] [IFSR]. MOZGOVOY, Aleksei; a.k.a. MOZGOVOY,
TALALIM QURAN MADRASSA; a.k.a. TALEEM MOZAFFARINIA, Reza (a.k.a. MOZAFARI-NIYA, Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.
UL-QURAN MADRASSA; a.k.a. TASIN AL- Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
QURAN ABU HAMZA), Gunj Gate, Phandu MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
Road, Peshawar, Pakistan; Near the Baron HOSEIN, Reza; a.k.a. MOZAFFARI-NIA, Reza; MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Gate, Ganj area, Peshawar, Pakistan; Lahori a.k.a. MOZAFFARI-NIYA, Reza; a.k.a. Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
and Yaka Tote Rd. at the intersection near the MOZZAFARNIA, Dr. Reza); DOB 1959; POB MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
Ganj Gate, Peshawar, Pakistan [SDGT]. Isfahan, Iran; Additional Sanctions Information - 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine
MOYO, Jonathan Nathaniel; DOB 12 Jan 1957; Subject to Secondary Sanctions; Deputy (individual) [UKRAINE-EO13660].
Passport AD000432 (Zimbabwe); Member of Defense Minister and Dean of Malek Ashtar MOZGOVOY, Aleksei (a.k.a. MOZGOVOI,
Parliament for Tsholotsho & Former Minister of University (individual) [NPWMD] [IFSR]. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
Information and Publicity (individual) MOZAFFARI-NIA, Reza (a.k.a. MOZAFARI- MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
[ZIMBABWE]. NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.
MOYO, Simon Khaya; DOB 01 Oct 1945; MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Passport ZD001512 (Zimbabwe); Politburo HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza; Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
Member (individual) [ZIMBABWE]. a.k.a. MOZAFFARI-NIYA, Reza; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
MOZAFARI-NIYA, Reza (a.k.a. MOZAFARNIA, MOZZAFARNIA, Dr. Reza); DOB 1959; POB Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. Isfahan, Iran; Additional Sanctions Information - MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
MOZAFFARINIA HOSEIN, Reza; a.k.a. Subject to Secondary Sanctions; Deputy 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine
MOZAFFARINIA, Reza; a.k.a. MOZAFFARI- Defense Minister and Dean of Malek Ashtar (individual) [UKRAINE-EO13660].
NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; University (individual) [NPWMD] [IFSR]. MOZGOVOY, Aleksey (a.k.a. MOZGOVOI,
a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959; MOZAFFARI-NIYA, Reza (a.k.a. MOZAFARI- Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
POB Isfahan, Iran; Additional Sanctions NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Information - Subject to Secondary Sanctions; MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA Aleksei; a.k.a. MOZGOVOY, Alexei; a.k.a.
February 13, 2017 - 585 -

MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Company and Compagnie Aerienne des Grands
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. Lacs (individual) [DRCONGO].
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, MOZGOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; MPANO, Douglas (a.k.a. MPAMO, Douglas
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, Iruta); DOB 28 Dec 1965; alt. DOB 29 Dec
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; 1965; POB Goma, Democratic Republic of the
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual) Congo; Manager, Great Lakes Business
(individual) [UKRAINE-EO13660]. [UKRAINE-EO13660]. Company and Compagnie Aerienne des Grands
MOZGOVOY, Alexei (a.k.a. MOZGOVOI, MOZHOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei; Lacs (individual) [DRCONGO].
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, MPOFU, Obert Moses; DOB 12 Oct 1951;
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. Passport ZD001549 (Zimbabwe); Deputy
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Secretary for National Security (individual)
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. [ZIMBABWE].
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZGOVY, MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb,
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a. Croatia; ICTY indictee (individual) [BALKANS].
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, MRKSIC, Milan; DOB 20 Jul 1947; POB
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; Vrginmost, Croatia; ICTY indictee in custody
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual) (individual) [BALKANS].
(individual) [UKRAINE-EO13660]. [UKRAINE-EO13660]. MS-13 (a.k.a. MARA SALVATRUCHA), El
MOZGOVOY, Oleksiy (a.k.a. MOZGOVOI, MOZHOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei; Salvador; Mexico; Honduras; Guatemala;
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, United States [TCO].
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. MSHAWEH, Lubanah; DOB 1955; POB
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Damascus, Syria; Minister of Culture (individual)
MOZGOVOY, Alexei; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. [SYRIA].
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZGOVY, MTTO INDUSTRY AND TRADE LIMITED, No. 9
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a. Hongji Street, Xi Gang District, Dalian City,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. MOZHOVYY, China; Additional Sanctions Information -
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; Subject to Secondary Sanctions [NPWMD]
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual) [IFSR].
(individual) [UKRAINE-EO13660]. [UKRAINE-EO13660]. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
MOZGOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei; MOZHOVYY, Aleksei (a.k.a. MOZGOVOI, AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY, INTERNATIONAL FOUNDATION; a.k.a. AL-
MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; MOZHOVY, Oleksiy), Luhansk, Ukraine; DOB AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
POB Nyzhnya Duvanka, Ukraine (individual) 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[UKRAINE-EO13660]. (individual) [UKRAINE-EO13660]. a.k.a. CHARITABLE AL-AQSA
MOZGOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei; MOZZAFARNIA, Dr. Reza (a.k.a. MOZAFARI- ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. a.k.a. MOZAFFARI-NIA, Reza; a.k.a. MU' ASSA SANABIL AL-AQSA AL-
MOZGOVY, Aleksei; a.k.a. MOZHOVVY, MOZAFFARI-NIYA, Reza); DOB 1959; POB KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. Isfahan, Iran; Additional Sanctions Information - SHARIF; a.k.a. SANABIL AL-AQSA
MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, Subject to Secondary Sanctions; Deputy CHARITABLE FOUNDATION; a.k.a.
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; Defense Minister and Dean of Malek Ashtar STICHTING AL-AQSA; a.k.a. SWEDISH
POB Nyzhnya Duvanka, Ukraine (individual) University (individual) [NPWMD] [IFSR]. CHARITABLE AQSA EST.) [SDGT].
[UKRAINE-EO13660]. MPAMO, Douglas Iruta (a.k.a. MPANO, MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
MOZHOVVY, Oleksiy (a.k.a. MOZGOVOI, Douglas); DOB 28 Dec 1965; alt. DOB 29 Dec AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. 1965; POB Goma, Democratic Republic of the FOUNDATION; a.k.a. AL-AQSA CHARITABLE
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Congo; Manager, Great Lakes Business ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
February 13, 2017 - 586 -

INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), P.O. Box 14101,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC San 'a, Yemen [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASSA SANABIL AL-AQSA AL- AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.), P.O. Box AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASSA SANABIL AL-AQSA AL- 6222200KBKN, Copenhagen, Denmark AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SHARIF; a.k.a. SANABIL AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. AQSA; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
CHARITABLE AQSA EST.), Kappellenstrasse ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
36, Aachen D-52066, Germany; <Head Office> AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
[SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASSA SANABIL AL-AQSA AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden; Nobelvagen 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Malmo 21433, Sweden [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASSA SANABIL AL-AQSA AL- AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASSA SANABIL AL-AQSA AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SHARIF; a.k.a. SANABIL AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Lindestraat 103 A, Rotterdam 3022 TH, INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
Netherlands; Gerrit V/D Lindestraat 103 E, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASSA SANABIL AL-AQSA AL-
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SHARIF; a.k.a. SANABIL AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), P.O. Box 421083,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 2nd Floor, Amoco Gardens, 40 Mint Road,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Fordsburg 2033, Johannesburg, South Africa;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASSA SANABIL AL-AQSA AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
February 13, 2017 - 587 -

MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 6222200KBKN, Copenhagen,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. Denmark [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE (a.k.a. AL-AQSA; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Kappellenstrasse 36, Aachen D-52066, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Germany; <Head Office> [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA FOUNDATION; a.k.a. AL-AQSA ISLAMIC
MU' ASSA SANABIL 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. NUSRAT AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.), P.O. Box 2364, FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA
Islamabad, Pakistan [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels
SPANM I STIFTELSE; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. 1080, Belgium [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC TH, Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA CHARITABLE SOCIETY; a.k.a. AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
February 13, 2017 - 588 -

a.k.a. SWEDISH CHARITABLE AQSA EST.), MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA HUMANITARIAN FOUNDATION; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-HARAMAYN ISLAMIC FOUNDATION;
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL HARAMEIN FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOUNDATION; a.k.a. AL-AQSA ISLAMIC ALHARAMEIN HUMANITARIAN
a.k.a. AL-AQSA INTERNATIONAL CHARITABLE SOCIETY; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SINABIL ESTABLISHMENT; a.k.a. AL-AQSA HUMANITARIAN FOUNDATION; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
SPANM I STIFTELSE; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU'ASSASAT AL-HARAMAYN AL-
SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ESTABLISHMENT; a.k.a. CHARITABLE HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. CHARITABLE AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. VEZIR), Somalia; 64 Poturmahala,
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Travnik, Bosnia and Herzegovina [SDGT].
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-HARAMAIN
NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. ALHARAMAIN
SANABIL AL-AQSA CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. SWEDISH CHARITABLE AQSA EST.), MUALLA, Badi (a.k.a. MUALLA, Badi Sulayman), a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Noblev 79 NB, Malmo 21433, Sweden; Syria; DOB 1961; alt. DOB 05 Apr 1961; POB a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Nobelvagen 79 NB, Malmo 21433, Sweden Bistuwir, Jablah, Syria; Gender Male; Brigadier a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
[SDGT]. General, Syrian Air Force (individual) [SYRIA] a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA (Linked To: SYRIAN AIR FORCE). HARAMAYN FOUNDATION; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA MUALLA, Badi Sulayman (a.k.a. MUALLA, Badi), ALHARAMAYN HUMANITARIAN
CHARITABLE FOUNDATION; a.k.a. AL-AQSA Syria; DOB 1961; alt. DOB 05 Apr 1961; POB FOUNDATION; a.k.a. AL-HARAMAYN
CHARITABLE ORGANIZATION; a.k.a. AL- Bistuwir, Jablah, Syria; Gender Male; Brigadier HUMANITARIAN FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; General, Syrian Air Force (individual) [SYRIA] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL (Linked To: SYRIAN AIR FORCE). AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-AQSA ISLAMIC MUALLEM, Walid (a.k.a. AL-MOALLEM, Walid; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. AL-MOUALEM, Walid; a.k.a. AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; HARAMEIN FOUNDATION; a.k.a.
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. AL-MUALLEM, Walid; a.k.a. MOALLEM, ALHARAMEIN HUMANITARIAN
SPANMAL STIFTELSE; a.k.a. AQSSA Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); FOUNDATION; a.k.a. AL-HARAMEIN
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; DOB 1941; POB Damascus, Syria; Foreign and HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA Expatriates Minister; Minister for Foreign Affairs ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE (individual) [SYRIA]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
NUSRAT AL-AQSA AL-SHARIF; a.k.a. ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
FOUNDATION; a.k.a. STICHTING AL-AQSA; HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. SWEDISH CHARITABLE AQSA EST.), ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
P.O. Box 421083, 2nd Floor, Amoco Gardens, AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
40 Mint Road, Fordsburg 2033, Johannesburg, ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
South Africa; P.O. Box 421082, 2nd Floor, ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
Amoco Gardens, 40 Mint Road, Fordsburg HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
2033, Johannesburg, South Africa [SDGT]. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
February 13, 2017 - 589 -

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a. House #279, Nazimuddin road, F-10/1,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
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-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA 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-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Somalia; 64 Poturmahala, Travnik, Bosnia and ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMEIN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
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 FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
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-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. MU'ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a.
February 13, 2017 - 590 -

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Box 3616, Dar es Salaam, Tanzania; Tanga, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Singida, Tanzania [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. House #279, Nazimuddin road, F-10/1, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Box 3616, Dar es Salaam, Tanzania; Tanga,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Singida, Tanzania [SDGT].
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-QUDS (a.k.a. AL QUDS
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; INSTITUTION; a.k.a. AL-QUDS FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-QUDS INTERNATIONAL
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. INTERNATIONAL AL
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- QUDS INSTITUTE; a.k.a. INTERNATIONAL
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. JERUSALEM FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN JERUSALEM INTERNATIONAL
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ESTABLISHMENT; a.k.a. JERUSALEM
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. THE
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. INTERNATIONAL AL QUDS FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. "IJF"), Hamra Street, Saroulla Building,
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 11th Floor; P.O. Box Beirut-Hamra 113/5647,
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Beirut, Lebanon; Website www.alquds-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. online.org; Email Address institution@alquds-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN online.org; alt. Email Address
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN alquds_institution@yahoo.com; alt. Email
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a. Address info@alquds-city.com [SDGT].
Somalia; 64 Poturmahala, Travnik, Bosnia and ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MUASSASAT SHAHID FILISTIN (a.k.a. AL-
Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. SHAHID FOUNDATION- PALESTINIAN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; BRANCH; a.k.a. PALESTINIAN MARTYRS
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. PALESTINIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), MARTYRS INSTITUTION GROUP; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya SHAHID FUND), Lebanon; Additional Sanctions
FOUNDATION; a.k.a. ALHARAMAIN [SDGT]. Information - Subject to Secondary Sanctions
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA Pursuant to the Hizballah Financial Sanctions
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : Regulations [SDGT].
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN MUASSASSAT AL-RAHMAH (a.k.a. AL-RAHMA
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN CHARITY FOUNDATION; a.k.a. AL-RAHMA
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-RAHMAH
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; RAHMAH CHARITY FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; RAHMAH CHARITY ORGANIZATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-RAHMAH FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; RAHMAH ORGANIZATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN a.k.a. AR RAHMAH CHARITY FOUNDATION;
February 13, 2017 - 591 -

a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; MUGABE, Grace; DOB 23 Jul 1965; Passport
RAHMAH CHARITY FOUNDATION; a.k.a. EL a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; AD001159 (Zimbabwe); Spouse of Robert
RAHMAH FOUNDATION; a.k.a. MUASSASSAT a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Mugabe (individual) [ZIMBABWE].
AL-RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB MUGABE, Leo (a.k.a. "CDE MUGABE"), 72
CHARITABLE ORGANIZATION; a.k.a. RAHMA 03 Sep 1962; POB Makassar, Indonesia; Green Groove Drive, Greendale, Harare,
WELFARE ASSOCIATION; a.k.a. RAHMA nationality Indonesia; citizen Indonesia Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug
WELFARE FOUNDATION; a.k.a. RAHMAH (individual) [SDGT]. 1962; MP for Makonde; Nephew of Robert
CHARITABLE ORGANIZATION), Ash Shihr MUCHENA, Olivia Nyembezi, 59 The Chase, MUGABE (individual) [ZIMBABWE].
City, Hadramawt Governorate, Yemen [SDGT] Mount Pleasant, Harare, Zimbabwe; DOB 18 MUGABE, Robert Gabriel; DOB 21 Feb 1924;
(Linked To: SADIQ AL-AHDAL, Abdallah Aug 1946; Passport AD000086 (Zimbabwe); Passport AD002119 (Zimbabwe); President of
Faysal). Minister of State for Science and Technology the Republic of Zimbabwe (individual)
MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH Development (individual) [ZIMBABWE]. [ZIMBABWE].
(a.k.a. AL-RAHMA CHARITY FOUNDATION; MUCHINGURI, Natasha, 2 Tender Road, MUGARAGU, Leodomir (a.k.a. LEON, Manzi;
a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL- Highlands, Harare, Zimbabwe; DOB circa 1994; a.k.a. MANZI, Leo), Katoyi, North Kivu, Congo,
RAHMAH CHARITABLE ASSOCIATION; a.k.a. Child of Oppah Muchinguri (individual) Democratic Republic of the; DOB 1954; alt.
AL-RAHMAH CHARITY FOUNDATION; a.k.a. [ZIMBABWE]. DOB 1953; POB Kigali, Rwanda; alt. POB
AL-RAHMAH CHARITY ORGANIZATION; MUCHINGURI, Oppah Chamu Zvipange, 15 Rushashi (Northern Province), Rwanda;
a.k.a. AL-RAHMAH FOUNDATION; a.k.a. AL- Moorherist Avenue, Harare, Zimbabwe; DOB 14 FDLR/FOCA Chief of Staff; Brigadier General
RAHMAH ORGANIZATION; a.k.a. AL- Dec 1958; Minister of Women's Affairs, Gender (individual) [DRCONGO].
RAHMAH WELFARE ORGANIZATION; a.k.a. and Community Development (individual) MUGHNIYAH, Mustafa (a.k.a. MUGHNIYEH,
AL-RAHMAN WELFARE ORGANIZATION; [ZIMBABWE]. Mustafa), Lebanon; DOB 01 Jan 1987 to 31 Jan
a.k.a. AR RAHMAH CHARITY FOUNDATION; MUCHINGURI, Tanya, 2 Tender Road, 1987; POB Tehran, Iran; Additional Sanctions
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Highlands, Harare, Zimbabwe; DOB circa 1989; Information - Subject to Secondary Sanctions
RAHMAH CHARITY FOUNDATION; a.k.a. EL Child of Oppah Muchinguri (individual) Pursuant to the Hizballah Financial Sanctions
RAHMAH FOUNDATION; a.k.a. MUASSASSAT [ZIMBABWE]. Regulations; Gender Male (individual) [SDGT].
AL-RAHMAH; a.k.a. RAHMA CHARITABLE MUCIC, Zdravko; DOB 31 Aug 1955; ICTY MUGHNIYEH, Mustafa (a.k.a. MUGHNIYAH,
ORGANIZATION; a.k.a. RAHMA WELFARE indictee (individual) [BALKANS]. Mustafa), Lebanon; DOB 01 Jan 1987 to 31 Jan
ASSOCIATION; a.k.a. RAHMA WELFARE MUDACUMURA, Sylvestre (a.k.a. MUPENZI, 1987; POB Tehran, Iran; Additional Sanctions
FOUNDATION; a.k.a. RAHMAH CHARITABLE Bernard; a.k.a. MUPENZI, General Pierre Information - Subject to Secondary Sanctions
ORGANIZATION), Ash Shihr City, Hadramawt Bernard; a.k.a. "COMMANDANT PHARAON"; Pursuant to the Hizballah Financial Sanctions
Governorate, Yemen [SDGT] (Linked To: a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua, Regulations; Gender Male (individual) [SDGT].
SADIQ AL-AHDAL, Abdallah Faysal). North Kivu, Congo, Democratic Republic of the; MUGICA GONI, Ainhoa; DOB 27 Jun 1970; POB
MUBARAK, Laode Agussalim (a.k.a. IDA, Laode; DOB 1955; POB Karago, Western Province, San Sebastian, Guipuzcoa Province, Spain;
a.k.a. KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Rwanda; citizen Rwanda; Major General; D.N.I. 34.101.243 (Spain); Member ETA
Yasin Mahmud; a.k.a. MUBAROK, Muhamad; Commander FDLR/FOCA (individual) (individual) [SDGT].
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus [DRCONGO]. MUGUTI, Edwin, 7 Tay Road, Vainona,
Salim; a.k.a. SYAWAL, Muhammad; a.k.a. MUDDARIS, Abdullah (a.k.a. DE LAVILLA, Mike; Borrowdale, Zimbabwe; DOB 02 May 1964;
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; Passport AN775556 (Zimbabwe); Deputy
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo; Minister of Health and Child Welfare (individual)
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, [ZIMBABWE].
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Reuben Omar; a.k.a. LAVILLA, Reymund; a.k.a. MUHAJIRIN AND ANSAR ARMY (a.k.a. AL-
03 Sep 1962; POB Makassar, Indonesia; LAVILLA, Ruben Pestano, Jr.; a.k.a. LOBILLA, MUAJIRIN BRIGADE; a.k.a. ARMY OF
nationality Indonesia; citizen Indonesia Shaykh Omar; a.k.a. SHARIEF, Ahmad Omar), FOREIGN FIGHTERS AND SUPPORTERS;
(individual) [SDGT]. 10th Avenue, Caloocan City, Manila, a.k.a. ARMY OF THE EMIGRANTS AND
MUBARAK, Umid Medhat (a.k.a. MUBARAK, Philippines; Sitio Banga Maiti, Barangay HELPERS; a.k.a. BRIGADE OF THE
Umid Midhat), Iraq; DOB circa 1940; Former Tranghawan, Lambunao, Iloilo Province, EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
Minister of Health (individual) [IRAQ2]. Philippines; DOB 04 Oct 1972; POB Sitio Banga MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
MUBARAK, Umid Midhat (a.k.a. MUBARAK, Maiti, Barangay Tranghawan, Lambunao, Iloilo MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
Umid Medhat), Iraq; DOB circa 1940; Former Province, Philippines; nationality Philippines MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Minister of Health (individual) [IRAQ2]. (individual) [SDGT]. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
MUBAROK, Muhamad (a.k.a. IDA, Laode; a.k.a. MUDEDE, Tobaiwa (a.k.a. "TONNETH"); DOB 22 KATEEB AL MUHAJIREEN WAL ANSAR;
KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin Dec 1942; Registrar General (individual) a.k.a. KATIBA AL-MUHAJIREEN), Syria
Mahmud; a.k.a. MUBARAK, Laode Agussalim; [ZIMBABWE]. [SDGT].
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus MUHAMAD, Fadil Abdallah (a.k.a. ABDALLA,
Salim; a.k.a. SYAWAL, Muhammad; a.k.a. Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
February 13, 2017 - 592 -

Abu; a.k.a. ALI, Fadel Abdallah Mohammed; Kayunga, Uganda; alt. POB Ntoke Village, MUHAMMAD, Sahib (a.k.a. ABD EL-RAHMAN,
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; Ntenjeru Sub County, Kayunga District, Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
a.k.a. FAZUL, Abdallah Mohammed; a.k.a. Uganda; nationality Uganda; Head of the Allied a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. Democratic Forces; Commander, Allied Abu; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Democratic Forces (individual) [DRCONGO]. SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
MOHAMMED, Fazul; a.k.a. MOHAMMED, MUHAMMAD, Mustafa (a.k.a. AL-MADANI, Abu a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
Fazul Abdilahi; a.k.a. MOHAMMED, Fazul Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL, "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN, alt. DOB 1990; POB Rabak, Sudan; Passport
"AL SUDANI, Abu Seif"; a.k.a. "HAROON"; Mustafa Hajji Muhammad; a.k.a. MAHMUD, C0004350; Personal ID Card A00710804
a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB Khalid; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- (individual) [SOMALIA].
25 Dec 1974; alt. DOB 25 Feb 1974; POB SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug MUHAMMAD, Sami Jasim (a.k.a. AL-'AJUZ,
Moroni, Comoros Islands; citizen Comoros; alt. 1977; alt. DOB Sep 1977; alt. DOB 1976; POB Sami Jasim; a.k.a. AL-'AJUZ, Sami Jasim
citizen Kenya (individual) [SDGT]. Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Muhammad; a.k.a. AL-JABURI, Sami Jasim
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd Province, Pakistan; nationality Pakistan; alt. Muhammad; a.k.a. A'RAJ, Sami; a.k.a. "ASIA,
(a.k.a. ABU ZAID MOHAMED, Abdel Raouf; nationality Saudi Arabia (individual) [SDGT]. Abu"; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD,
a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA MUHAMMAD, Muwaffaq Mustafa (a.k.a. AL Hajji"; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID,
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. KASAB, Muwafaq Mustafa Muhammad Ali; Ustadh"; a.k.a. "SAMIYAH, Abu"; a.k.a.
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a. AL-KARMOUSH, Muafaq Mustafa "SUMAYYAH, Abu"); DOB 01 Jan 1973 to 31
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu Mohammed; a.k.a. AL-KARMUSH, Muwafaq Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec
Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Mustafa; a.k.a. AL-KARMUSH, Muwafaq 1970; POB Al-Sharqat, Salah ad-Din Province,
DOB 01 Jan 1983; POB Sudan; nationality Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Iraq; alt. POB Mosul, Iraq; nationality Iraq
Sudan (individual) [SDGT]. Muwaffaq Mustafa; a.k.a. AL-KARMUSH, (individual) [SDGT].
MUHAMMAD HAMZA, Abdul Raouf Abu Zeid Muwaffaq Mustafa Muhammad; a.k.a. AL- MUHAMMAD, Sirajuddin Haqqani Jalaluddin
(a.k.a. ABU ZAID MOHAMED, Abdel Raouf; KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Khwasa (a.k.a. HAQANI, Saraj; a.k.a. HAQANI,
a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq Siraj; a.k.a. HAQANI, Sirajuddin; a.k.a.
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. Mustafa Mohammad; a.k.a. KARMOOSH, HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a.
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; Muwafaq Mustafa Mohammed Ali; a.k.a. HAQQANI, Sirajuddin), Manba'ul uloom
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu KARMUSH, Muwaffaq; a.k.a. "Abu Salah"; Madrasa, Miramshah, North Waziristan, FATA,
Zayd; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Feb NWFP, Pakistan; Dergey Manday Madrasa
DOB 01 Jan 1983; POB Sudan; nationality 1973; citizen Iraq; Gender Male; Passport (North of Miramsha), North Waziristan, FATA,
Sudan (individual) [SDGT]. A5476394 (Iraq) (individual) [SDGT]. NWFP, Pakistan; Kela neighborhood/Danda
MUHAMMAD JAMAL GROUP (a.k.a. ABU MUHAMMAD, Niaz (a.k.a. AL-BISHAURI, Abu neighborhood (2 km NW from Miramshah town),
AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT; Mohammad Shaykh Aminullah; a.k.a. AL- Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD PESHAWARI, Shaykh Abu Mohammed Ameen; 1970; POB Danda, Miramshah, Afghanistan; alt.
JAMAL NETWORK), Egypt [SDGT]. a.k.a. AL-PESHAWARI, Shaykh Aminullah; POB Khowst Province, Afghanistan; alt. POB
MUHAMMAD JAMAL NETWORK (a.k.a. ABU a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul Neka District, Paktika, Afghanistan; alt. POB
AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT; Shaykh Abu Mohammed; a.k.a. BISHAWRI, Srana Village, Garda Saray District, Paktya
a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD Abu Mohammad Amin; a.k.a. GUL AL- Province, Afghanistan (individual) [SDGT].
JAMAL GROUP), Egypt [SDGT]. PAKISTANI, Niaz Muhammad Muhammada; MUHAMMAD, Suhayl Salim (a.k.a. ABD EL-
MUHAMMAD, Aboud Rogo (a.k.a. MOHAMED, a.k.a. PESHAWARI, Abu Mohammad RAHMAN, Suhayl Salim; a.k.a.
Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo; Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI,
a.k.a. ROGO, Aboud Mohammad; a.k.a. "AMINULLAH, Sheik"; a.k.a. "SHAYKH Abu Faris; a.k.a. FARIS, Abu; a.k.a.
ROGO, Aboud Mohammed; a.k.a. ROGO, AMEEN"), Ganj District, Peshawar, Khyber MUHAMMAD, Sahib; a.k.a. SALIM, Suhayl;
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB Pakhtunkhwa, Pakistan; House number T-876 a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN,
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB Galli Mohallah, Sheikh Abad number 4, Haytham; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a.
11 Nov 1969; alt. DOB 01 Jan 1969; POB Peshawar, Khyber Pakhtunkhwa, Pakistan; "SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990;
Kenya; alt. POB Lamu Island, Kenya; citizen Saudi Arabia; DOB circa 01 Jan 1961; POB POB Rabak, Sudan; Passport C0004350;
Kenya (individual) [SOMALIA]. Shunkrai village, Sarkani District, Konar Personal ID Card A00710804 (individual)
MUHAMMAD, Hussein (a.k.a. ALIRABAKI, Province, Afghanistan; Passport FU0152122 [SOMALIA].
Steven; a.k.a. JUNJU, Abdullah; a.k.a. (Pakistan) expires 24 Apr 2017; alt. Passport MUHAMMAD, Ustad Haji Laudi Agus Salim
KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI, FU0152121 (Pakistan) (individual) [SDGT] (a.k.a. IDA, Laode; a.k.a. KHAN, Mohd
David; a.k.a. LUUMU, Nicolas; a.k.a. MUKULU, (Linked To: JAMIA TALEEM-UL-QURAN-WAL- Shahwal; a.k.a. MOCHTAR, Yasin Mahmud;
Jamil; a.k.a. TALENGELANIMIRO; a.k.a. HADITH MADRASSA; Linked To: TALIBAN; a.k.a. MUBARAK, Laode Agussalim; a.k.a.
TALENGELANIMIRO, Musezi; a.k.a. TUTU, Linked To: LASHKAR E-TAYYIBA). MUBAROK, Muhamad; a.k.a. SYAWAL,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB Muhammad; a.k.a. SYAWAL, Yassin; a.k.a.
February 13, 2017 - 593 -

YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. DOB 1983; POB Syria; nationality Syria; a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
YASIN, Syawal; a.k.a. "ABU MUAMAR"; a.k.a. Passport 3141732 (Syria) (individual) [SYRIA] Olimzhon Adkhamovich); DOB 01 Jan 1977 to
"ABU SETA"; a.k.a. "AGUS SALIM"; a.k.a. (Linked To: MAKHLUF, Rami). 31 Dec 1985; nationality Uzbekistan (individual)
"MAHMUD"); DOB 03 Sep 1962; POB MUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a. [SDGT].
Makassar, Indonesia; nationality Indonesia; MOUHANNA, Adib; a.k.a. MUHANA, Adib); MUIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar;
citizen Indonesia (individual) [SDGT]. DOB 1983; POB Syria; nationality Syria; a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV,
MUHAMMADHASNI, Asad Khan (a.k.a. KHAN, Passport 3141732 (Syria) (individual) [SYRIA] Jafar; a.k.a. MUIDINOV, Dilshod Alimovich;
Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, (Linked To: MAKHLUF, Rami). a.k.a. MUIDINOV, Djafar; a.k.a. SADIKOV,
Mohammed; a.k.a. MOHADMMADHASNI, Asad MUHARIB, Abu Ali (a.k.a. ALHARBI, Adel Radhi Olimzhon Adkhamovich); DOB 01 Jan 1977 to
Khan; a.k.a. MOHAMMADHASNI, Haji Asad Saqer; a.k.a. AL-HARBI, Adel Radi Saqr Al- 31 Dec 1985; nationality Uzbekistan (individual)
Khan; a.k.a. MOHAMMADHASNI, Haji Asad Wahabi; a.k.a. AL-HARBI, 'Adil Radi Saqr al- [SDGT].
Khan Zarkari; a.k.a. MOHMMADHASNI, Asad Wahbi; a.k.a. "MUHARIB"); DOB 01 Dec 1986; MUJAAHIDIIN YOUTH MOVEMENT (a.k.a. AL-
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. POB Buraydah, Saudi Arabia; nationality Saudi SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Arabia; Passport J110141 (Saudi Arabia) issued a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
Nimroz, Afghanistan; Kabul, Afghanistan; 18 Apr 2010 expires 22 Feb 2015; National ID SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
Karachi, Pakistan; Basalani, Afghanistan; No. 1059887057 (Saudi Arabia) (individual) a.k.a. HARAKAT AL-SHABAAB AL-
Balochistan, Pakistan; Dubai, United Arab [SDGT]. MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
Emirates; DOB 01 Jan 1955; POB Nimroz, MUHAWDAR, 'Imad 'Udi (a.k.a. AL-TIKRITI, MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
Afghanistan; citizen Afghanistan; Passport Ahmad Watban Ibrahim Hasan; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
OR1126692 (Afghanistan) (individual) [SDNTK]. TIKRITI, Ahmed Watban Ibrahim Hasan), Al- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAHIDEEN
MUHAMMADI, Omid (a.k.a. MUHAMMADI, Umid; Ra'is Building, Mina Street, Tartus , Tartus, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Syria; Jirmanah Neighborhood, Damascus, SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. 1975; alt. DOB 1979; POB Baghdad, Iraq; "MYM"; a.k.a. "THE UNITY OF ISLAMIC
"AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid"; nationality Iraq (individual) [IRAQ2]. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
a.k.a. "DARWESH, Arkan Mohammed MUHAXHERI, Lavdrim (a.k.a. EL ALBANI, Ebu WING"), Somalia [FTO] [SDGT] [SOMALIA].
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a. Abdullah; a.k.a. "AL KOSOVA, Abu Abdullah"; MUJAHID, Abdullah (a.k.a. ABDALLAH, Abu),
"RAWANSARI, Shahin"); DOB 1967; nationality a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL- Mohallah Markaz Tayyeba Street, Muridke,
Syria; alt. nationality Iran; Additional Sanctions KOSOVO, Abu Abdallah"); DOB 1987; Lahore, Pakistan; DOB 15 May 1970; POB
Information - Subject to Secondary Sanctions; nationality Kosovo (individual) [SDGT]. Bhalwal, Sargodha District, Punjab Province,
ethnicity Kurdish (individual) [SDGT]. MUHI EDDINE MOALLEM, Walid (a.k.a. AL- Pakistan; citizen Pakistan; Passport
MUHAMMADI, Umid (a.k.a. MUHAMMADI, Omid; MOALLEM, Walid; a.k.a. AL-MOUALEM, Walid; DM1074371 (Pakistan) issued 30 May 2009
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- expires 29 May 2014; National ID No.
Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; 3540118204373 (Pakistan) (individual) [SDGT].
Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, MUJAHID, Mohammed Yahya (a.k.a. AZIZ,
"AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid"; Walid); DOB 1941; POB Damascus, Syria; Mohammad Yahya; a.k.a. MUJAHID,
a.k.a. "DARWESH, Arkan Mohammed Foreign and Expatriates Minister; Minister for Muhammad Yahya; a.k.a. MUJAHID, Yahya);
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a. Foreign Affairs (individual) [SYRIA]. DOB 12 Mar 1961; POB Lahore, Punjab
"RAWANSARI, Shahin"); DOB 1967; nationality MUHIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar; Province, Pakistan; alt. POB Sheikhupura,
Syria; alt. nationality Iran; Additional Sanctions a.k.a. AL-UZBEKI, Jafar; a.k.a. MUIDINOV, Pakistan; National ID No. 35404-1577309-9
Information - Subject to Secondary Sanctions; Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; (Pakistan); alt. National ID No. 26961341469
ethnicity Kurdish (individual) [SDGT]. a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, (Pakistan) (individual) [SDGT].
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad Olimzhon Adkhamovich); DOB 01 Jan 1977 to MUJAHID, Muhammad Yahya (a.k.a. AZIZ,
'Aziz (a.k.a. MUHAMMADI, Omid; a.k.a. 31 Dec 1985; nationality Uzbekistan (individual) Mohammad Yahya; a.k.a. MUJAHID,
MUHAMMADI, Umid; a.k.a. "AL-KURDI, Abu [SDGT]. Mohammed Yahya; a.k.a. MUJAHID, Yahya);
Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. MUIDINOV, Dilshod Alimovich (a.k.a. AL-UZBEK, DOB 12 Mar 1961; POB Lahore, Punjab
"AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid"; Jaffar; a.k.a. AL-UZBEKI, Jafar; a.k.a. Province, Pakistan; alt. POB Sheikhupura,
a.k.a. "DARWESH, Arkan Mohammed MUHIDINOV, Jafar; a.k.a. MUIDINOV, Djafar; Pakistan; National ID No. 35404-1577309-9
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a. a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, (Pakistan); alt. National ID No. 26961341469
"RAWANSARI, Shahin"); DOB 1967; nationality Olimzhon Adkhamovich); DOB 01 Jan 1977 to (Pakistan) (individual) [SDGT].
Syria; alt. nationality Iran; Additional Sanctions 31 Dec 1985; nationality Uzbekistan (individual) MUJAHID, Yahya (a.k.a. AZIZ, Mohammad
Information - Subject to Secondary Sanctions; [SDGT]. Yahya; a.k.a. MUJAHID, Mohammed Yahya;
ethnicity Kurdish (individual) [SDGT]. MUIDINOV, Djafar (a.k.a. AL-UZBEK, Jaffar; a.k.a. MUJAHID, Muhammad Yahya); DOB 12
MUHANA, Adib (a.k.a. MHANNA, Adib; a.k.a. a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV, Mar 1961; POB Lahore, Punjab Province,
MOUHANNA, Adib; a.k.a. MUHANNA, Adib); Jafar; a.k.a. MUIDINOV, Dilshod Alimovich; Pakistan; alt. POB Sheikhupura, Pakistan;
February 13, 2017 - 594 -

National ID No. 35404-1577309-9 (Pakistan); YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-
alt. National ID No. 26961341469 (Pakistan) WING"), Somalia [FTO] [SDGT] [SOMALIA]. MAQDIS; a.k.a. MAJLIS SHURA AL-
(individual) [SDGT]. MUJAHIDIN AL-SHABAAB MOVEMENT (a.k.a. MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN INDONESIA TIMOR (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
MUJAHIDIN INDONESIA BARAT; a.k.a. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; COUNCIL; a.k.a. MUJAHIDEEN SHURA
MUJAHIDIN INDONESIA TIMOR; a.k.a. a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- COUNCIL IN THE ENVIRONS OF
MUJAHIDIN INDONESIA TIMUR; a.k.a. SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
MUJAHIDIN OF EASTERN INDONESIA; a.k.a. MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- MUJAHIDIN YOUTH MOVEMENT (a.k.a. AL-
MUJAHIDIN OF WESTERN INDONESIA; a.k.a. MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
"MIB"; a.k.a. "MIT"), Indonesia [SDGT]. MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
MUJAHIDEEN OF THE ARABIAN PENINSULA a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
(a.k.a. HIJAZ PROVINCE OF THE ISLAMIC YOUTH MOVEMENT; a.k.a. MUJAHIDEEN a.k.a. HARAKAT AL-SHABAAB AL-
STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS YOUTH MOVEMENT; a.k.a. MUJAHIDIN MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
IRAQ AND THE LEVANT IN SAUDI ARABIA; "MYM"; a.k.a. "THE UNITY OF ISLAMIC MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. ISLAMIC STATE OF IRAQ AND THE YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
LEVANT-SAUDI ARABIA; a.k.a. WILAYAT AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; MUJAHIDIN INDONESIA BARAT (a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE MUJAHIDEEN INDONESIA TIMOR; a.k.a. SHABAAB MOVEMENT; a.k.a. SHABAAB;
OF THE TWO HOLY PLACES"; a.k.a. MUJAHIDIN INDONESIA TIMOR; a.k.a. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
"WILAYAT NAJD"), Hijaz and Asir Provinces, MUJAHIDIN INDONESIA TIMUR; a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Najd region, Saudi Arabia; Kuwait [SDGT]. MUJAHIDIN OF EASTERN INDONESIA; a.k.a. WING"), Somalia [FTO] [SDGT] [SOMALIA].
MUJAHIDEEN SHURA COUNCIL (a.k.a. MUJAHIDIN OF WESTERN INDONESIA; a.k.a. MUJEL, A.S. (a.k.a. AL MOJIL, Abdulhamid
MAGLES SHOURA AL-MUJAHDDIN; a.k.a. "MIB"; a.k.a. "MIT"), Indonesia [SDGT]. Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF MUJAHIDIN INDONESIA TIMOR (a.k.a. Hamid; a.k.a. AL MU'JIL, Abd al-Hamid
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL- MUJAHIDEEN INDONESIA TIMOR; a.k.a. Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- MUJAHIDIN INDONESIA BARAT; a.k.a. Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA MUJAHIDIN INDONESIA TIMUR; a.k.a. Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
COUNCIL IN THE ENVIRONS OF MUJAHIDIN OF EASTERN INDONESIA; a.k.a. Abd Abdul-Hamid bin Sulaiman; a.k.a. MU'JIL,
JERUSALEM; a.k.a. MUJAHIDIN SHURA MUJAHIDIN OF WESTERN INDONESIA; a.k.a. Abd al-Hamid; a.k.a. "ABDALLAH, Abu"); DOB
COUNCIL IN THE ENVIRONS OF "MIB"; a.k.a. "MIT"), Indonesia [SDGT]. 28 Apr 1949; alt. DOB 29 Apr 1949; POB
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. MUJAHIDIN INDONESIA TIMUR (a.k.a. Kuwait; nationality Saudi Arabia; citizen Saudi
MUJAHIDEEN SHURA COUNCIL IN THE MUJAHIDEEN INDONESIA TIMOR; a.k.a. Arabia; Passport F 137998 issued 18 Apr 2004
ENVIRONS OF JERUSALEM (a.k.a. MAGLES MUJAHIDIN INDONESIA BARAT; a.k.a. expires 24 Feb 2009; Doctor (individual)
SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS MUJAHIDIN INDONESIA TIMOR; a.k.a. [SDGT].
SHURA AL-MUJAHEDIN FI AKNAF BAYT AL- MUJAHIDIN OF EASTERN INDONESIA; a.k.a. MU'JIL, Abd al-Hamid (a.k.a. AL MOJIL,
MAQDIS; a.k.a. MAJLIS SHURA AL- MUJAHIDIN OF WESTERN INDONESIA; a.k.a. Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr.
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- "MIB"; a.k.a. "MIT"), Indonesia [SDGT]. Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA MUJAHIDIN OF EASTERN INDONESIA (a.k.a. Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-
COUNCIL; a.k.a. MUJAHIDIN SHURA MUJAHIDEEN INDONESIA TIMOR; a.k.a. Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
COUNCIL IN THE ENVIRONS OF MUJAHIDIN INDONESIA BARAT; a.k.a. Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. MUJAHIDIN INDONESIA TIMOR; a.k.a. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
MUJAHIDEEN YOUTH MOVEMENT (a.k.a. AL- MUJAHIDIN INDONESIA TIMUR; a.k.a. A.S.; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; MUJAHIDIN OF WESTERN INDONESIA; a.k.a. 1949; alt. DOB 29 Apr 1949; POB Kuwait;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- "MIB"; a.k.a. "MIT"), Indonesia [SDGT]. nationality Saudi Arabia; citizen Saudi Arabia;
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; MUJAHIDIN OF WESTERN INDONESIA (a.k.a. Passport F 137998 issued 18 Apr 2004 expires
a.k.a. HARAKAT AL-SHABAAB AL- MUJAHIDEEN INDONESIA TIMOR; a.k.a. 24 Feb 2009; Doctor (individual) [SDGT].
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- MUJAHIDIN INDONESIA BARAT; a.k.a. MUJURU, Joyce Teurai Ropa; DOB 15 Apr 1955;
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAHIDIN INDONESIA TIMOR; a.k.a. Second Vice President (individual)
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; MUJAHIDIN INDONESIA TIMUR; a.k.a. [ZIMBABWE].
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN MUJAHIDIN OF EASTERN INDONESIA; a.k.a. MUJYAMBERE, Leopold (a.k.a. IBRAHIM, Frere
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- "MIB"; a.k.a. "MIT"), Indonesia [SDGT]. Petrus; a.k.a. "ACHILLE"; a.k.a.
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN MUJAHIDIN SHURA COUNCIL IN THE "MUSENYERI"), Mwenga, South Kivu Province,
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. ENVIRONS OF JERUSALEM (a.k.a. MAGLES Congo, Democratic Republic of the; DOB 17
"MYM"; a.k.a. "THE UNITY OF ISLAMIC SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
February 13, 2017 - 595 -

citizen Rwanda; Colonel; Commander, FDLR District 1, Kandahar City, Kandahar Province, MULTISERVICIOS AGSA, S.A. DE C.V.,
CO 2nd Division (individual) [DRCONGO]. Afghanistan [SDGT] (Linked To: TALIBAN). Boulevard Agua Caliente No. 148, Revolucion,
MUKULU, Jamil (a.k.a. ALIRABAKI, Steven; MULLAH GUL AGHA (a.k.a. ISHAKZAI, Gul Tijuana, Baja California, Mexico; R.F.C.
a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI, Agha; a.k.a. MULLAH GUL AGHA AKHUND; MAG941123BYA (Mexico) [SDNTK].
Alilabaki; a.k.a. KYAGULANYI, David; a.k.a. a.k.a. "HAJI HIDAYATULLAH"; a.k.a. MULTISERVICIOS JEVIZ S.A. DE C.V. (a.k.a.
LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein; "HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); JEVIZ), Carretera a El Dorado # 2501, Colonia
a.k.a. TALENGELANIMIRO; a.k.a. DOB 1972; POB Band-e-Timor, Kandahar, Campo El Diez, Culiacan, Sinaloa 80155,
TALENGELANIMIRO, Musezi; a.k.a. TUTU, Afghanistan (individual) [SDGT]. Mexico [SDNTK].
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB MULLAH GUL AGHA AKHUND (a.k.a. MULUMBU BOSHAB, Evariste (a.k.a. BOSHAB
Kayunga, Uganda; alt. POB Ntoke Village, ISHAKZAI, Gul Agha; a.k.a. MULLAH GUL MABUDJ MA BILENGE, Evariste; a.k.a.
Ntenjeru Sub County, Kayunga District, AGHA; a.k.a. "HAJI HIDAYATULLAH"; a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
Uganda; nationality Uganda; Head of the Allied "HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); MABUDJ-MA-BILENGE, Evariste; a.k.a.
Democratic Forces; Commander, Allied DOB 1972; POB Band-e-Timor, Kandahar, BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB,
Democratic Forces (individual) [DRCONGO]. Afghanistan (individual) [SDGT]. Evarist; a.k.a. BOSHAB, Evariste), Avenue du
MULLAH AHMED SHAH HAWALA (a.k.a. MULLAH NAZIR GROUP (a.k.a. COMMANDER Rail 5, Ngaliema, Kinshasa, Congo, Democratic
AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD NAZIR GROUP), South Waziristan, Pakistan; Republic of the; DOB 12 Jan 1956; POB Teke-
SHAH HAWALA; a.k.a. MAULAWI AHMED Paktika, Zabul, Helmand, Kandahar Provinces, Kalamba, Democratic Republic of the Congo;
SHAH HAWALA; a.k.a. ROSHAN MONEY Afghanistan [SDGT]. alt. POB Kasai Occidentale Province,
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. MULTIMAT DOMESTIC AND FOREIGN TRADE Democratic Republic of the Congo; nationality
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING MARKETING LTD. (a.k.a. MULTIMAT IC VE Congo, Democratic Republic of the; Gender
COMPANY; a.k.a. RUSHAAN TRADING DIS TICARET PAZARLAMA LIMITED SIRKETI; Male; Passport DB0007366 (Congo,
COMPANY), Floor 5, Shop 25, Kandahar City a.k.a. MULTIMAT TEHRAN), Bagdat Caddesi, Democratic Republic of the) issued 07 May
Sarafi Market, Kandahar District, Kandahar Burc Sitesi, Number 117 A Blok D.2, Feneryolu 2014 expires 06 May 2019; Deputy Prime
Province, Afghanistan; Lakri, Helmand - Kadkoy, Istanbul, Turkey; Number 39, Alvand Minister, Vice Prime Minister, Minister of Interior
Province, Afghanistan; Aziz Market, In front of St., 1st Floor, Argentine Square, Tehran, Iran; and Security (individual) [DRCONGO].
Azizi Bank, Waish Border, Spin Boldak District, Additional Sanctions Information - Subject to MUMBENGEGWI, Samuel Simbarashe
Kandahar Province, Afghanistan; Gardi Jungle, Secondary Sanctions; V.A.T. Number Goztepe Simbanenduku, 22 Stour Road, Vainona,
Balochistan Province, Pakistan; Chaghi, V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR]. Borrowdale, Harare, Zimbabwe; DOB 20 Jul
Balochistan Province, Pakistan; Fahr Khan MULTIMAT IC VE DIS TICARET PAZARLAMA 1945; Non-Constituency Member of Parliament
(variant Furqan) Center, Shop Number 1584, LIMITED SIRKETI (a.k.a. MULTIMAT (individual) [ZIMBABWE].
Chalhor Mal Road, Quetta, Balochistan DOMESTIC AND FOREIGN TRADE MUMIN YUSUF, Sheikh Abdiqadir (a.k.a.
Province, Pakistan; St. Flore, Flat Number 4, MARKETING LTD.; a.k.a. MULTIMAT MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Nadir;
Furqan Center, Jamaludden (variant Jamaludin) TEHRAN), Bagdat Caddesi, Burc Sitesi, a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,
Afghani Road, Quetta, Balochistan Province, Number 117 A Blok D.2, Feneryolu - Kadkoy, Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
Pakistan; Muslim Plaza Building, Doctor Banu Istanbul, Turkey; Number 39, Alvand St., 1st a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
Road, 2nd Floor, Office Number 4, Quetta, Floor, Argentine Square, Tehran, Iran; MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Balochistan Province, Pakistan; Cholmon Road, Additional Sanctions Information - Subject to Sheiky Abdulqadir), Puntland, Somalia; DOB
Quetta, Balochistan Province, Pakistan; Munsafi Secondary Sanctions; V.A.T. Number Goztepe 1951 to 1953; POB Somalia (individual)
Road, Quetta, Balochistan Province, Pakistan; V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR]. [SDGT].
Abdul Samad Khan Street, Next to Fathma MULTIMAT TEHRAN (a.k.a. MULTIMAT MUMIN, Abdiqadir (a.k.a. MUMIN YUSUF,
Jena Road, Kadari Place, 1st Floor, Shop DOMESTIC AND FOREIGN TRADE Sheikh Abdiqadir; a.k.a. MUMIN, Abdul Nadir;
Number 1, Quetta, Balochistan Province, MARKETING LTD.; a.k.a. MULTIMAT IC VE a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,
Pakistan; Safar Bazaar, Garm Ser District, DIS TICARET PAZARLAMA LIMITED Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
Helmand Province, Afghanistan; Main Bazaar, SIRKETI), Bagdat Caddesi, Burc Sitesi, Number a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
Safar, Helmand Province, Afghanistan; Money 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul, MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Exchange Market, Lashkar Gah, Helmand Turkey; Number 39, Alvand St., 1st Floor, Sheiky Abdulqadir), Puntland, Somalia; DOB
Province, Afghanistan; Haji Ghulam Nabi Argentine Square, Tehran, Iran; Additional 1951 to 1953; POB Somalia (individual)
Market, Lashkar Gah, Helmand Province, Sanctions Information - Subject to Secondary [SDGT].
Afghanistan; Lashkar Gah Bazaar, Helmand Sanctions; V.A.T. Number Goztepe V.D. 823 MUMIN, Abdul Nadir (a.k.a. MUMIN YUSUF,
Province, Afghanistan; Hazar Joft, Garmser 026 0248 (Turkey) [NPWMD] [IFSR]. Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;
District, Helmand Province, Afghanistan; Ismat MULTINACIONAL INTEGRAL PRODUCTIVA a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,
Bazaar, Marjah District, Helmand Province, JOOAMY EMA, Avenida Amazonas 40-80 y Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
Afghanistan; Zaranj, Nimruz Province, Union Nacional De Periodistas, Edificio Puertas a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, del Sol, Piso 6, Quito, Pichincha, Ecuador; RUC MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
# 1792068347001 (Ecuador) [SDNTK]. Sheiky Abdulqadir), Puntland, Somalia; DOB
February 13, 2017 - 596 -

1951 to 1953; POB Somalia (individual) 1951 to 1953; POB Somalia (individual) MUNOZ MEJIA, Eliana (Latin: MUOZ MEJIA,
[SDGT]. [SDGT]. Eliana), Colombia; Mexico; DOB 12 Jun 1989;
MUMIN, Abdul Qadir (a.k.a. MUMIN YUSUF, MUN, Cho'ng-Ch'o'l, C/O Tanchon Commercial POB Manizales, Caldas, Colombia; nationality
Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir; Bank, Saemaeul 1-Dong, Pyongchon District, Colombia; Cedula No. 1053795962 (Colombia);
a.k.a. MUMIN, Abdul Nadir; a.k.a. MU'MIN, Pyongyang, Korea, North; nationality Korea, C.U.R.P. MUME890612MNEXJL02 (Mexico);
Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir; North; Tanchon Commercial Bank Identification Number 89061251694 (Colombia)
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. Representative (individual) [NPWMD]. (individual) [SDNTK] (Linked To: AVICAL S.A.;
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, MUNANDAR, Aris; DOB 01 Jan 1971; alt. DOB Linked To: INVERSIONES LA PLATA M & M S.
Sheiky Abdulqadir), Puntland, Somalia; DOB 1962; alt. DOB 1963; alt. DOB 1964; alt. DOB EN C.A.).
1951 to 1953; POB Somalia (individual) 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB MUNOZ MEJIA, Jhonathan (a.k.a. MUNOZ
[SDGT]. 1968; POB Sambi, Boyolali, Java, Indonesia MEJIA, Jonathan (Latin: MUOZ MEJIA,
MU'MIN, Abdul Qadr (a.k.a. MUMIN YUSUF, (individual) [SDGT]. Jonathan)), Colombia; Mexico; DOB 07 Nov
Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir; MUNERA VELASQUEZ, Martha Marina, c/o 1985; POB Manizales, Caldas, Colombia;
a.k.a. MUMIN, Abdul Nadir; a.k.a. MUMIN, GRUPO FALCON S.A., Medellin, Colombia; c/o nationality Colombia; Cedula No. 75107204
Abdul Qadir; a.k.a. MUMIN, Sheikh Abdikadir; LLANOTOUR LTDA., Rionegro, Antioquia, (Colombia); C.U.R.P. MUMJ851107HNEXJN01
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. Colombia; DOB 09 Jun 1952; Cedula No. (Mexico) (individual) [SDNTK] (Linked To:
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, 32480630 (Colombia) (individual) [SDNT]. AVICAL S.A.; Linked To: INVERSIONES LA
Sheiky Abdulqadir), Puntland, Somalia; DOB MUNITIONS INDUSTRY DEPARTMENT (a.k.a. PLATA M & M S. EN C.A.; Linked To: ROMIK
1951 to 1953; POB Somalia (individual) MILITARY SUPPLIES INDUSTRY S.A.; Linked To: MUNSA INTERNATIONAL
[SDGT]. DEPARTMENT), Pyongyang, Korea, North INVESMENTS S.A.).
MUMIN, Sheikh Abdikadir (a.k.a. MUMIN [NPWMD]. MUNOZ MEJIA, Jhonny German (Latin: MUOZ
YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN, MUNOA ORDOZGOITI, Alona; DOB 06 Jul 1976; MEJIA, Jhonny German), Colombia; Mexico;
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. POB Segura, Guipuzcoa Province, Spain; D.N.I. DOB 17 Dec 1986; POB Manizales, Caldas,
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul 35.771.259 (Spain); Member ETA (individual) Colombia; nationality Colombia; Cedula No.
Qadr; a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. [SDGT]. 1053768644 (Colombia); C.U.R.P.
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, MUNOZ AGUDELO, Diego Alberto (a.k.a. MUMJ861217HNEXJH05 (Mexico);
Sheiky Abdulqadir), Puntland, Somalia; DOB "DIEGO CHAMIZO"); DOB 16 May 1969; POB Identification Number 86121753660 (Colombia)
1951 to 1953; POB Somalia (individual) Medellin, Colombia; citizen Colombia; Cedula (individual) [SDNTK] (Linked To: AVICAL S.A.;
[SDGT]. No. 98547065 (Colombia) (individual) [SDNTK]. Linked To: INVERSIONES LA PLATA M & M S.
MUMIN, Sheikh Abdulkadir (a.k.a. MUMIN MUNOZ HOYOS, Carlos Ivan (Latin: MUOZ EN C.A.; Linked To: ROMIK S.A.).
YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN, HOYOS, Ivan Carlos), Colombia; DOB 23 Dec MUNOZ MEJIA, Jonathan (Latin: MUOZ
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. 1957; POB Aranzazu, Caldas, Colombia; MEJIA, Jonathan) (a.k.a. MUNOZ MEJIA,
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul nationality Colombia; Cedula No. 10234256 Jhonathan), Colombia; Mexico; DOB 07 Nov
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a. (Colombia) (individual) [SDNTK] (Linked To: 1985; POB Manizales, Caldas, Colombia;
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, AVICAL S.A.). nationality Colombia; Cedula No. 75107204
Sheiky Abdulqadir), Puntland, Somalia; DOB MUNOZ HOYOS, German (Latin: MUOZ (Colombia); C.U.R.P. MUMJ851107HNEXJN01
1951 to 1953; POB Somalia (individual) HOYOS, German), Colombia; Mexico; DOB 26 (Mexico) (individual) [SDNTK] (Linked To:
[SDGT]. Jan 1965; POB Manizales, Caldas, Colombia; AVICAL S.A.; Linked To: INVERSIONES LA
MUMIN, Sheikh Abdulqadir (a.k.a. MUMIN nationality Colombia; citizen Colombia; alt. PLATA M & M S. EN C.A.; Linked To: ROMIK
YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN, citizen Mexico; Cedula No. 10268158 S.A.; Linked To: MUNSA INTERNATIONAL
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. (Colombia); Passport A0630659 (Colombia); alt. INVESMENTS S.A.).
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul Passport G15527939 (Mexico); C.U.R.P. MUNOZ ORTIZ, Manuel Jesus (a.k.a. JUVENAL
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a. MUHG650126HNEXYR06 (Mexico) (individual) VELANDIA, Jose; a.k.a. "IVAN RIOS"); DOB 19
MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN, [SDNTK] (Linked To: AVICAL S.A.; Linked To: Dec 1961; POB San Francisco, Putumayo,
Sheiky Abdulqadir), Puntland, Somalia; DOB INVERSIONES LA PLATA M & M S. EN C.A.; Colombia; Cedula No. 71613902 (Colombia)
1951 to 1953; POB Somalia (individual) Linked To: ROMIK S.A.; Linked To: GEMUHO (individual) [SDNTK].
[SDGT]. HOLDING, INC; Linked To: UNIREFRICLIMA MUNOZ PAZ, Adriana del Socorro, c/o
MUMIN, Sheiky Abdulqadir (a.k.a. MUMIN S.A.). INVERSIONES Y CONSTRUCCIONES VALLE
YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN, MUNOZ LASCARRO, Felix Antonio (a.k.a. S.A., Cali, Colombia; DOB 01 Oct 1966; Cedula
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. LISANDRO LASCARRO, Jose; a.k.a. "PASTOR No. 31950689 (Colombia) (individual) [SDNT].
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul ALAPE"); DOB 04 Jun 1959; alt. DOB 1946; MUNOZ PAZ, Joaquin Emilio, c/o INMOBILIARIA
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a. POB Puerto Berrio, Antioquia, Colombia; U.M.V. S.A., Cali, Colombia; Avenida 4AN No.
MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN, Cedula No. 71180715 (Colombia); alt. Cedula 47-89, Cali, Colombia; c/o CONSTRUCTORA
Sheikh Abdulqadir), Puntland, Somalia; DOB No. 3550075 (Colombia) (individual) [SDNTK]. DIMISA LTDA., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES VALLE
February 13, 2017 - 597 -

S.A., Cali, Colombia; DOB 18 Jan 1971; Cedula nationality Indonesia; National ID No. 09 Sep 2000; Refugee ID Card A88000043
No. 16789012 (Colombia) (individual) [SDNT]. 3603251708570001 (individual) [SDGT]. (Moldova) issued 16 Dec 2005 (individual)
MUNSA INTERNATIONAL INVESMENTS S.A., MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad [SDNTK].
Panama City, Panama; RUC # 155608664-2- Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal; MURAT, Cernit (a.k.a. AKBULUT, Cerkez; a.k.a.
2015 (Panama) [SDNTK]. a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. MURAT, Altig); DOB 18 Nov 1965; alt. DOB 31
MUNSHA, Muhammad Ashraf (a.k.a. ASHRAF, ABDURRAHMAN, Mohamad Iqbal; a.k.a. Oct 1971; POB Bingol, Turkey; alt. POB Deric,
Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a. MUQTI, Fihiruddin; a.k.a. RAHMAN, Mohamad Turkey; citizen Turkey; Passport TR-J 565114
MANSHA, Muhammad Ashraf; a.k.a. Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, (Turkey) issued 10 Sep 1997; Driver's License
MANSHAH, Muhammad Ashraf); DOB 1955; Komplek Witana Harja III, Blok C 106-107, No. 04900377 (Moldova) issued 02 Jul 2004;
POB Faisalabad, Pakistan; Passport A-374184 Pamulang, Tangerang, Indonesia; DOB 17 Aug Stateless Person Passport C000375 (Moldova)
(Pakistan); alt. Passport AT0712501 (Pakistan) 1957; alt. DOB 17 Aug 1958; POB Korleko- issued 09 Sep 2000; Stateless Person ID Card
issued 12 Mar 2008 expires 11 Mar 2013; Lombok Timur, Indonesia; alt. POB Tirpas- CC00200261 (Moldova) issued 09 Sep 2000;
National ID No. 6110125312507 (Pakistan); alt. Selong Village, East Lombok, Indonesia; Refugee ID Card A88000043 (Moldova) issued
National ID No. 24492025390 (Pakistan) nationality Indonesia; National ID No. 16 Dec 2005 (individual) [SDNTK].
(individual) [SDGT]. 3603251708570001 (individual) [SDGT]. MURERWA, Herbert Muchemwa; DOB 31 Jul
MUNTAZER, Abdullah (a.k.a. KHAN, Abdullah; MURAD, Abdul Hakim (a.k.a. AHMED, Saeed; 1941; Passport AD001167 (Zimbabwe); Minister
a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul of Finance (individual) [ZIMBABWE].
1974; POB Abbottabad, Pakistan; National ID Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim MURERWA, Ruth Chipo, 321 Ard-Na-Lea Close,
No. 3520203526763 (Pakistan) (individual) Hasim; a.k.a. MURAD, Adbul Hakim Ali Glen Lorne, Chisipite, Zimbabwe; DOB 27 Jul
[SDGT]. Hashim); DOB 04 Jan 1968; POB Kuwait; 1947; Passport AD001244 (Zimbabwe) expires
MUNTAZIR, Abdullah (a.k.a. KHAN, Abdullah; nationality Pakistan; currently incarcerated in 19 Aug 2009; Spouse of Herbert Murerwa
a.k.a. MUNTAZER, Abdullah); DOB 17 Jan the U.S. (individual) [SDGT]. (individual) [ZIMBABWE].
1974; POB Abbottabad, Pakistan; National ID MURAD, Abdul Hakim Al Hashim (a.k.a. AHMED, MURILLO BEJARANO, Diego Fernando (a.k.a.
No. 3520203526763 (Pakistan) (individual) Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD, "ADOLFO PAZ"; a.k.a. "DON BERNA"); DOB
[SDGT]. Abdul Hakim; a.k.a. MURAD, Abdul Hakim 23 Feb 1961; Cedula No. 16357144 (Colombia)
MUPENZI, Bernard (a.k.a. MUDACUMURA, Hasim; a.k.a. MURAD, Adbul Hakim Ali (individual) [SDNTK].
Sylvestre; a.k.a. MUPENZI, General Pierre Hashim); DOB 04 Jan 1968; POB Kuwait; MURILLO MURILLO, Jose Tolentino, c/o
Bernard; a.k.a. "COMMANDANT PHARAON"; nationality Pakistan; currently incarcerated in AGROPECUARIA LA ROBLEDA S.A., Cali,
a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua, the U.S. (individual) [SDGT]. Colombia; Cedula No. 2240779 (Colombia)
North Kivu, Congo, Democratic Republic of the; MURAD, Abdul Hakim Hasim (a.k.a. AHMED, (individual) [SDNT].
DOB 1955; POB Karago, Western Province, Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD, MURILLO SALAZAR, Claudia Julieta, Colombia;
Rwanda; citizen Rwanda; Major General; Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al Mexico; DOB 29 Jul 1975; POB Manizales,
Commander FDLR/FOCA (individual) Hashim; a.k.a. MURAD, Adbul Hakim Ali Caldas, Colombia; nationality Colombia; Cedula
[DRCONGO]. Hashim); DOB 04 Jan 1968; POB Kuwait; No. 30335610 (Colombia); C.U.R.P.
MUPENZI, General Pierre Bernard (a.k.a. nationality Pakistan; currently incarcerated in MUSC750729MNERLL04 (Mexico) (individual)
MUDACUMURA, Sylvestre; a.k.a. MUPENZI, the U.S. (individual) [SDGT]. [SDNTK] (Linked To: AVICAL S.A.; Linked To:
Bernard; a.k.a. "COMMANDANT PHARAON"; MURAD, Adbul Hakim Ali Hashim (a.k.a. MUNSA INTERNATIONAL INVESMENTS
a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua, AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a. S.A.).
North Kivu, Congo, Democratic Republic of the; MURAD, Abdul Hakim; a.k.a. MURAD, Abdul MURO GONZALEZ, Proceso Arturo, Calle
DOB 1955; POB Karago, Western Province, Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim Gustavo Garmendia No. 1850, Colonia Hidalgo,
Rwanda; citizen Rwanda; Major General; Hasim); DOB 04 Jan 1968; POB Kuwait; Culiacan, Sinaloa, Mexico; DOB 16 May 1973;
Commander FDLR/FOCA (individual) nationality Pakistan; currently incarcerated in POB Cuiliacan, Sinaloa; nationality Mexico;
[DRCONGO]. the U.S. (individual) [SDGT]. citizen Mexico; C.U.R.P.
MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad MURADOV, Georgiy L'vovich; DOB 19 Nov 1954; MUGP730516HSLRNR04 (Mexico); Electoral
Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal; POB Kochmes, Komi, Russia (individual) Registry No. MRGNPR73051625H400
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. [UKRAINE-EO13660]. (Mexico); Cartilla de Servicio Militar Nacional
ABDURRAHMAN, Mohamad Iqbal; a.k.a. MURAT, Altig (a.k.a. AKBULUT, Cerkez; a.k.a. 607092 (Mexico) (individual) [SDNTK].
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad MURAT, Cernit); DOB 18 Nov 1965; alt. DOB MUROV, Evgeniy Alekseyevich (a.k.a. MUROV,
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, 31 Oct 1971; POB Bingol, Turkey; alt. POB Evgeny; a.k.a. MUROV, Yevgeniy; a.k.a.
Komplek Witana Harja III, Blok C 106-107, Deric, Turkey; citizen Turkey; Passport TR-J MUROV, Yevgeny); DOB 18 Nov 1945; POB
Pamulang, Tangerang, Indonesia; DOB 17 Aug 565114 (Turkey) issued 10 Sep 1997; Driver's Zvenigorod, Moscow, Russia; Director of the
1957; alt. DOB 17 Aug 1958; POB Korleko- License No. 04900377 (Moldova) issued 02 Jul Federal Protective Service of the Russian
Lombok Timur, Indonesia; alt. POB Tirpas- 2004; Stateless Person Passport C000375 Federation; Army General (individual)
Selong Village, East Lombok, Indonesia; (Moldova) issued 09 Sep 2000; Stateless [UKRAINE-EO13661].
Person ID Card CC00200261 (Moldova) issued
February 13, 2017 - 598 -

MUROV, Evgeny (a.k.a. MUROV, Evgeniy MUSE, Abdirahman; a.k.a. NAGASH, Tewaled MUSAVI, Razi (a.k.a. MUSAVI, Hosein Razi),
Alekseyevich; a.k.a. MUROV, Yevgeniy; a.k.a. Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. Damascus, Syria; DOB 1964; Additional
MUROV, Yevgeny); DOB 18 Nov 1945; POB NEGASH, Bitewelde Habte; a.k.a. NEGASH, Sanctions Information - Subject to Secondary
Zvenigorod, Moscow, Russia; Director of the Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, Sanctions (individual) [SDGT] [IFSR].
Federal Protective Service of the Russian Tewelde Habte; a.k.a. NEGASH, Tewold Habte; MUSAVI, Sayyed Javad, Iran; DOB 23 Aug 1972;
Federation; Army General (individual) a.k.a. NEGASH, Tewolde Habte; a.k.a. Additional Sanctions Information - Subject to
[UKRAINE-EO13661]. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; Secondary Sanctions (individual) [NPWMD]
MUROV, Yevgeniy (a.k.a. MUROV, Evgeniy POB Asmara, Eritrea; Diplomatic Passport [IFSR] (Linked To: SHAHID HEMMAT
Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a. D0001060; alt. Diplomatic Passport D000080; INDUSTRIAL GROUP).
MUROV, Yevgeny); DOB 18 Nov 1945; POB Colonel (individual) [SOMALIA]. MUSAVI, Sayyed Kamal (a.k.a. JAMALI, Sayyed
Zvenigorod, Moscow, Russia; Director of the MUSA, Abdirahman (a.k.a. KIDANE, Amanuel; Kamal); DOB 03 Jan 1958; Additional Sanctions
Federal Protective Service of the Russian a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, Information - Subject to Secondary Sanctions
Federation; Army General (individual) Abdirahim; a.k.a. MUSE, Abdirahim; a.k.a. (individual) [SDGT] [IRGC] [IFSR].
[UKRAINE-EO13661]. MUSE, Abdirahman; a.k.a. NAGASH, Tewaled MUSE, Abdirahim (a.k.a. KIDANE, Amanuel;
MUROV, Yevgeny (a.k.a. MUROV, Evgeniy Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,
Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a. NEGASH, Bitewelde Habte; a.k.a. NEGASH, Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
MUROV, Yevgeniy); DOB 18 Nov 1945; POB Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Zvenigorod, Moscow, Russia; Director of the Tewelde Habte; a.k.a. NEGASH, Tewold Habte; Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
Federal Protective Service of the Russian a.k.a. NEGASH, Tewolde Habte; a.k.a. NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Federation; Army General (individual) "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
[UKRAINE-EO13661]. POB Asmara, Eritrea; Diplomatic Passport Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
MURWANASHYAKA, Ignace; DOB 14 May 1963; D0001060; alt. Diplomatic Passport D000080; a.k.a. NEGASH, Tewolde Habte; a.k.a.
POB Nogoma-Butera, Rwanda; President, Colonel (individual) [SOMALIA]. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
Forces Democratiques pour la Liberation du MUSA, Rifa'i Ahmad Taha (a.k.a. 'ABD ALLAH, POB Asmara, Eritrea; Diplomatic Passport
Rwanda (FDLR) (individual) [DRCONGO]. 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, D0001060; alt. Diplomatic Passport D000080;
MUSA DA'AMOUSH, Shiekh Ali (a.k.a. Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; Colonel (individual) [SOMALIA].
DAAMOUSH, Ali; a.k.a. DAGHMOUSH, Ali; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. MUSE, Abdirahman (a.k.a. KIDANE, Amanuel;
a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,
a.k.a. DAMUSH, Ali); DOB 21 Oct 1962; POB YASIR"); DOB 24 Jun 1954; POB Egypt; Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
Sidon, Lebanon; Additional Sanctions Passport 83860 (Sudan); alt. Passport 30455 MUSE, Abdirahim; a.k.a. NAGASH, Tewaled
Information - Subject to Secondary Sanctions (Egypt); alt. Passport 1046403 (Egypt) Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
Pursuant to the Hizballah Financial Sanctions (individual) [SDT]. NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Regulations; Gender Male (individual) [SDGT]. MUSALLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI, Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
MUSA KALIM HAWALA (a.k.a. HAJI Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
MOHAMMED QASIM HAWALA; a.k.a. HAJI a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- a.k.a. NEGASH, Tewolde Habte; a.k.a.
MUHAMMAD QASIM SARAFI; a.k.a. NEW DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
CHAGAI TRADING COMPANY; a.k.a. RAHAT Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- POB Asmara, Eritrea; Diplomatic Passport
LTD; a.k.a. RAHAT LTD. SARAFI; a.k.a. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, D0001060; alt. Diplomatic Passport D000080;
RAHAT TRADING COMPANY), Room 33, 5th Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. Colonel (individual) [SOMALIA].
Floor, Sarafi Market, Kandahar, Afghanistan; DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; MUSHOHWE, Christopher Chindoti; DOB 06 Feb
Shop 4, Azizi Bank, Haji Muhammad Isa a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, 1954; Minister of Transport and
Market, Wesh (Waish), Spin Boldak, Hamid), Waziristan, Federally Administered Communications (individual) [ZIMBABWE].
Afghanistan; Dr Barno Road, Quetta, Pakistan; Tribal Areas, Pakistan; DOB 1976; POB MUSHTAHA, Rawhi, Gaza, Palestinian; DOB 01
Haji Mohammed Plaza, Tol Aram Road, near Darnah, Libya; alt. POB Danar, Libya; Jan 1958 to 31 Dec 1960; nationality
Jamal Dean Afghani Road, Quetta, Pakistan; nationality Libya (individual) [SDGT]. Palestinian (individual) [SDGT] (Linked To:
Kandari Bazar, Quetta, Pakistan; Safaar MUSAVI, Hosein Razi (a.k.a. MUSAVI, Razi), HAMAS).
Bazaar, Garmsir, Afghanistan; Nimruz, Damascus, Syria; DOB 1964; Additional MUSLIU, Isak; DOB 31 Oct 1970; POB Racak,
Afghanistan; Chahgay Bazaar, Chahgay, Sanctions Information - Subject to Secondary Serbia and Montenegro (individual) [BALKANS].
Pakistan; Gereshk, Afghanistan; Chaman, Sanctions (individual) [SDGT] [IFSR]. MUSLIU, Jonuz; DOB 05 Jan 1959; POB Konculj,
Pakistan; Lashkar Gah, Afghanistan; Zahedan, MUSAVI, Hossein; DOB 23 Oct 1960; POB Serbia and Montenegro (individual) [BALKANS].
Iran; Musa Qal'ah District Center Bazaar, Musa Neishabour, Iran; nationality Iran; Additional MUSLIU, Shefqet; DOB 12 Feb 1963; POB
Qal'ah, Helmand Province, Afghanistan [SDGT]. Sanctions Information - Subject to Secondary Konculj, Serbia and Montenegro (individual)
MUSA, Abdirahim (a.k.a. KIDANE, Amanuel; Sanctions; Passport A0016662 (Iran) issued 29 [BALKANS].
a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, Oct 2002 (individual) [SDGT] [IRGC] [IFSR]. MUSONI, Straton; DOB 06 Apr 1961; alt. DOB 04
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. Jun 1961; POB Mugambazi, Kigali; nationality
February 13, 2017 - 599 -

Rwanda; citizen Rwanda (individual) Democratic Republic of the (individual) Republic of the; DOB 03 Mar 1957; POB Kasaji,
[DRCONGO]. [DRCONGO]. Democratic Republic of the Congo; alt. POB
MUSTAFA BAKRI, Ali Sa'd Muhammad (a.k.a. MUTEBUZI, Jules (a.k.a. COLONEL Likasi, Katanga, Democratic Republic of the
AL-MASRI, Abd Al-Aziz); DOB 18 Apr 1966; MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a. Congo; nationality Congo, Democratic Republic
nationality Egypt (individual) [SDGT]. MUTEBUTSI, Jules), Rwanda; DOB 06 Jul of the; Gender Male; Passport DB0004470
MUSTAFA, Abu (a.k.a. AHMAD, Sayyid; a.k.a. 1960; POB South Kivu, DRC; nationality Congo, (Congo, Democratic Republic of the) issued 08
HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil Democratic Republic of the (individual) Jun 2012 expires 07 Jun 2017; Agence
Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. HARB, [DRCONGO]. Nationale de Renseignements General
Mustafa Khalil); DOB 09 Oct 1958; Additional MUTEZO, Munacho Thomas Alvar, 950 Administrator (individual) [DRCONGO].
Sanctions Information - Subject to Secondary Sugarloaf Hill, Glen Lorne, Zimbabwe; DOB 14 MUTOND, Kalev (a.k.a. KALEV KATANGA,
Sanctions Pursuant to the Hizballah Financial Feb 1954; Passport AN187189 (Zimbabwe) Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,
Sanctions Regulations (individual) [SDGT]. expires 05 Dec 2010; Minister of Water Mutundo; a.k.a. MUTOID, Kalev; a.k.a.
MUSTAFA, Macki Hamoudat (a.k.a. AL- Resources and Infrastructural Development MUTOMBO, Kalev; a.k.a. MUTONDO
HAMADAT, General Maki; a.k.a. HAMUDAT, (individual) [ZIMBABWE]. KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
General Maki Mustafa; a.k.a. HAMUDAT, Maki; MUTHANA, Aseel (a.k.a. "Abu Fariss"), Syria; a.k.a. MUTUND, Kalev), 24 Avenue Ma
a.k.a. HMODAT, Mackie), Mosul, Iraq; DOB DOB 1996 to 1997; nationality United Kingdom Campagne, Quartier Ma Campagne Commune
circa 1934; nationality Iraq (individual) [IRAQ2]. (individual) [SDGT]. De Ngaliema, Kinshasa 00243, Congo,
MUSTAFA, Mustafa Kamel (a.k.a. AL-MASRI, MUTHANA, Nasser (a.k.a. "Abu Muthana Al Democratic Republic of the; DOB 03 Mar 1957;
Abu Hamza; a.k.a. AL-MISRI, Abu Hamza; Yemeni"; a.k.a. "Abu Muthanna al Yemeni"; POB Kasaji, Democratic Republic of the Congo;
a.k.a. EMAN, Adam Ramsey; a.k.a. KAMEL, a.k.a. "Abu Muthanna al-Yemeni"), Syria; DOB alt. POB Likasi, Katanga, Democratic Republic
Mustafa), 9 Albourne Road, Shepherds Bush, 1993 to 1995; POB Cardiff, United Kingdom; of the Congo; nationality Congo, Democratic
London W12 OLW, United Kingdom; 8 Adie citizen United Kingdom (individual) [SDGT]. Republic of the; Gender Male; Passport
Road, Hammersmith, London W6 OPW, United MUTINHIRI, Ambrose; DOB 22 Feb 1944; DB0004470 (Congo, Democratic Republic of
Kingdom; DOB 15 Apr 1958 (individual) Passport AD000969 (Zimbabwe); Minister of the) issued 08 Jun 2012 expires 07 Jun 2017;
[SDGT]. Youth Development and Employment Creation Agence Nationale de Renseignements General
MUSTAFA, Rrustem; DOB 27 Feb 1971; POB (individual) [ZIMBABWE]. Administrator (individual) [DRCONGO].
Podujevo, Serbia and Montenegro (individual) MUTIWEKUZIVA, Kenneth Keparadza; DOB 27 MUTONDO KATANGA, Kalev (a.k.a. KALEV
[BALKANS]. May 1948; Deputy Minister for Small and KATANGA, Mutondo; a.k.a. KALEV, Motono;
MUSTAFA, Umar Muhammad Khalil (a.k.a. Medium Enterprise Development (individual) a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev;
AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, [ZIMBABWE]. a.k.a. MUTOMBO, Kalev; a.k.a. MUTOND,
Abdul Rahman Muhammad; a.k.a. AL-BAYATI, MUTOID, Kalev (a.k.a. KALEV KATANGA, Kalev; a.k.a. MUTONDO, Kalev; a.k.a.
Tahir Muhammad Khalil Mustafa; a.k.a. AL- Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, MUTUND, Kalev), 24 Avenue Ma Campagne,
QADULI, Abd Al-Rahman Muhammad Mustafa; Mutundo; a.k.a. MUTOMBO, Kalev; a.k.a. Quartier Ma Campagne Commune De
a.k.a. SHAYKHLARI, 'Abd al-Rahman MUTOND, Kalev; a.k.a. MUTONDO KATANGA, Ngaliema, Kinshasa 00243, Congo, Democratic
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. Kalev; a.k.a. MUTONDO, Kalev; a.k.a. Republic of the; DOB 03 Mar 1957; POB Kasaji,
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU MUTUND, Kalev), 24 Avenue Ma Campagne, Democratic Republic of the Congo; alt. POB
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. Quartier Ma Campagne Commune De Likasi, Katanga, Democratic Republic of the
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Ngaliema, Kinshasa 00243, Congo, Democratic Congo; nationality Congo, Democratic Republic
1959; alt. DOB 1957; POB Mosul, Ninawa Republic of the; DOB 03 Mar 1957; POB Kasaji, of the; Gender Male; Passport DB0004470
Province, Iraq; nationality Iraq (individual) Democratic Republic of the Congo; alt. POB (Congo, Democratic Republic of the) issued 08
[SDGT]. Likasi, Katanga, Democratic Republic of the Jun 2012 expires 07 Jun 2017; Agence
MUTASA, Didymus Noel Edwin; DOB 27 Jul Congo; nationality Congo, Democratic Republic Nationale de Renseignements General
1935; Minister of State for National Security of the; Gender Male; Passport DB0004470 Administrator (individual) [DRCONGO].
(individual) [ZIMBABWE]. (Congo, Democratic Republic of the) issued 08 MUTONDO, Kalev (a.k.a. KALEV KATANGA,
MUTEBUSI, Jules (a.k.a. COLONEL Jun 2012 expires 07 Jun 2017; Agence Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,
MUTEBUTSI; a.k.a. MUTEBUTSI, Jules; a.k.a. Nationale de Renseignements General Mutundo; a.k.a. MUTOID, Kalev; a.k.a.
MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; Administrator (individual) [DRCONGO]. MUTOMBO, Kalev; a.k.a. MUTOND, Kalev;
POB South Kivu, DRC; nationality Congo, MUTOMBO, Kalev (a.k.a. KALEV KATANGA, a.k.a. MUTONDO KATANGA, Kalev; a.k.a.
Democratic Republic of the (individual) Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, MUTUND, Kalev), 24 Avenue Ma Campagne,
[DRCONGO]. Mutundo; a.k.a. MUTOID, Kalev; a.k.a. Quartier Ma Campagne Commune De
MUTEBUTSI, Jules (a.k.a. COLONEL MUTOND, Kalev; a.k.a. MUTONDO KATANGA, Ngaliema, Kinshasa 00243, Congo, Democratic
MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a. Kalev; a.k.a. MUTONDO, Kalev; a.k.a. Republic of the; DOB 03 Mar 1957; POB Kasaji,
MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; MUTUND, Kalev), 24 Avenue Ma Campagne, Democratic Republic of the Congo; alt. POB
POB South Kivu, DRC; nationality Congo, Quartier Ma Campagne Commune De Likasi, Katanga, Democratic Republic of the
Ngaliema, Kinshasa 00243, Congo, Democratic Congo; nationality Congo, Democratic Republic
February 13, 2017 - 600 -

of the; Gender Male; Passport DB0004470 National ID No. 13/Ta Ta Na (Naing)019077 Guinea-Bissau; Passport DA0002521 (Guinea-
(Congo, Democratic Republic of the) issued 08 (Burma) (individual) [SDNTK]. Bissau); alt. Passport DA0000780 (Guinea-
Jun 2012 expires 07 Jun 2017; Agence MYTISHCHINSKI MASHINOSTROITELNY Bissau); National ID No. 112248 (Guinea-
Nationale de Renseignements General ZAVOD, OAO (a.k.a. JSC MYTISHCHINSKI Bissau); Rear Admiral, former Navy Chief of
Administrator (individual) [DRCONGO]. MACHINE-BUILDING PLANT; a.k.a. Staff of Guinea-Bissau (individual) [SDNTK].
MUTUND, Kalev (a.k.a. KALEV KATANGA, OTKRYTOE AKTSIONERNOE NACIONALNOYE PROIZ-VODSTVENNO
Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, OBSHCHESTVO 'MYTISHCHINSKI AGRARNOYE OBYEDINENYE MASSANDRA
Mutundo; a.k.a. MUTOID, Kalev; a.k.a. MASHINOSTROITELNY ZAVOD'), 4 ul. (a.k.a. MASSANDRA NATIONAL INDUSTRIAL
MUTOMBO, Kalev; a.k.a. MUTOND, Kalev; Kolontsova Mytishchi, Mytishchinski Raion, AGRARIAN ASSOCIATON OF WINE
a.k.a. MUTONDO KATANGA, Kalev; a.k.a. Moskovskayaobl 141009, Russia; UL. INDUSTRY; a.k.a. MASSANDRA STATE
MUTONDO, Kalev), 24 Avenue Ma Campagne, Koloncova, d.4, Mytishi, Moscow region CONCERN, NATIONAL PRODUCTION AND
Quartier Ma Campagne Commune De 141009, Russia; Website www.mmzavod.ru; AGRARIAN UNION, OJSC; a.k.a. STATE
Ngaliema, Kinshasa 00243, Congo, Democratic Email Address mmzavod@mail.ru; Registration CONCERN NATIONAL ASSOCIATION OF
Republic of the; DOB 03 Mar 1957; POB Kasaji, ID 1095029003860 (Russia); Government PRODUCERS MASSANDRA; a.k.a. STATE
Democratic Republic of the Congo; alt. POB Gazette Number 61540868 (Russia) CONCERN NATIONAL PRODUCTION AND
Likasi, Katanga, Democratic Republic of the [UKRAINE-EO13661]. AGRICULTURAL ASSOCIATION
Congo; nationality Congo, Democratic Republic MZIK OAO (a.k.a. KALININ MACHINE PLANT MASSANDRA), 6, str. Mira, Massandra, Yalta
of the; Gender Male; Passport DB0004470 JSC; a.k.a. KALININ MACHINE-BUILDING 98600, Ukraine; 6, Mira str., Massandra, Yalta,
(Congo, Democratic Republic of the) issued 08 PLANT OPEN JOINT-STOCK COMPANY; Crimea 98650, Ukraine; Mira str, h. 6,
Jun 2012 expires 07 Jun 2017; Agence a.k.a. KALININ MACHINERY PLANT-BRD; Massandra, Yalta, Crimea 98600, Ukraine; 6,
Nationale de Renseignements General a.k.a. MASHINOSTROITEL'NYI ZAVOD IM. Myra st., Massandra, Crimea 98650, Ukraine;
Administrator (individual) [DRCONGO]. M.I. KALININA, G. YEKATERINBURG OAO; Website http://www.massandra.net.ua/; Email
MUWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi a.k.a. OPEN-END JOINT-STOCK COMPANY Address impex@massandra.ua; Registration ID
Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a. 'KALININ MACHINERY PLANT. 00411890 (Ukraine) [UKRAINE-EO13685].
MOWAFI, Ramzi); DOB 1952; POB Egypt YEKATERINBURG'; a.k.a. OTKRYTOE NADIN-DAVIS, Robert Paul (a.k.a. DAVIS, Paul;
(individual) [SDGT]. AKTSIONERNOE OBSHCHESTVO a.k.a. DAVIS, Paul Nadin; a.k.a. DAVIS, R. Paul
MUZENDA, Tsitsi; DOB 22 Aug 1922; Politburo MASHINOSTROITELNY ZAVOD Nadin; a.k.a. DAVIS, Robert; a.k.a. DAVIS,
Senior Committee Member (individual) IM.M.I.KALININA, G.EKATERINBURG), 18 Robert Paul), 45 Knock Rushen Scarlett,
[ZIMBABWE]. prospekt Kosmonavtov, Ekaterinburg, Castletown, Isle of Man IM9 1TQ, United
MU'ZI HNEIDI, Said; DOB 1954; POB Sverdlovskaya obl. 620017, Russia; Email Kingdom; 69 Buchanan Street, Glasgow,
Damascus, Syria; Minister of Oil and Mineral Address info@zik.ru [UKRAINE-EO13661]. Scotland G1 3HL, United Kingdom; D11, Glyme
Resources (individual) [SYRIA]. MZOUDI, Abdelghani (a.k.a. MAZUTI, Court, Oxford Office Village, Langford Lane,
MUZONZINI, Elisha; DOB 24 Jun 1957; Passport Abdelghani; a.k.a. MAZWATI, Abdelghani), Op Kidlington, Oxon, England OX5 1LQ, United
AD000648 (Zimbabwe); Former Director of the de Wisch 15, Hamburg 21149, Germany; Kingdom; Avondale House, Queens
Central Intelligence Organization (individual) Marienstrasse 54, Hamburg, Germany; DOB 06 Promenade, Douglas, Isle of Man IM2 4ND,
[ZIMBABWE]. Dec 1972; POB Marrakech, Morocco; citizen United Kingdom; Parkshot House, 5 Kew Road,
MWAU, John Harun; DOB 24 Jun 1948; citizen Morocco; Passport M271392 (Morocco) issued Richmond, Surrey TW9 2PR, United Kingdom;
Kenya; Passport A608142 (Kenya); alt. 04 Dec 2000; alt. Passport F 879567 (Morocco) 1 Ros Na Greine, Balleycasey, Shannon,
Passport B037832 (Kenya); Diplomatic issued 29 Apr 1992; Moroccan Personal ID No. Ireland; 1 Ros Na Greinne, Balleycasey,
Passport A921579 (Kenya); Member of E 427689 (Morocco) issued 20 Mar 2001 Shannon, Co. Clare, Ireland; 70 Empress Court,
Parliament for Kilome (Kenya) (individual) (individual) [SDGT]. Oxford, United Kingdom; 2571 Carling Avenue,
[SDNTK]. N.P.T.T. DONA-SHELL (a.k.a. DONASHELL; Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan
MYINT, Li (a.k.a. HSING, Su; a.k.a. "SU HSING"; a.k.a. DONNA SHELL), Pec, Kosovo; Company 1956; POB Fulwood, United Kingdom; Passport
a.k.a. "U LI MYINT"), c/o HONG PANG Number 80386621 (Kosovo) [SDNTK]. 460085575 (United Kingdom); alt. Passport
ELECTRONIC INDUSTRY CO., LTD., Yangon, NA TCHUTE, Jose Americo Bubo (a.k.a. NA VF275682 (Canada); alt. Passport BD103703
Burma; c/o HONG PANG GEMS & TCHUTO, Jose Americo Bubo); DOB 12 Jun (Canada) (individual) [TCO] (Linked To:
JEWELLERY COMPANY LIMITED, Burma; c/o 1952; POB Catio, Guinea-Bissau; nationality PACNET AIR; Linked To: PACNET EUROPE;
HONG PANG MINING COMPANY LIMITED, Guinea-Bissau; Passport DA0002521 (Guinea- Linked To: PACNET ZAR; Linked To: PACNET
Yangon, Burma; c/o HONG PANG TEXTILE Bissau); alt. Passport DA0000780 (Guinea- INDIA; Linked To: ACCU-RATE
COMPANY LIMITED, Yangon, Burma; c/o Bissau); National ID No. 112248 (Guinea- CORPORATION; Linked To: CHEXX ITALIA
HONG PANG GENERAL TRADING Bissau); Rear Admiral, former Navy Chief of SRL; Linked To: CHEXX INC.; Linked To:
COMPANY, LIMITED, Kyaington, Burma; c/o Staff of Guinea-Bissau (individual) [SDNTK]. COUNTING HOUSE SERVICES LTD.; Linked
HONG PANG LIVESTOCK DEVELOPMENT NA TCHUTO, Jose Americo Bubo (a.k.a. NA To: THE PAYMENTS FACTORY LTD.; Linked
COMPANY LIMITED, Burma; 525 Merchant TCHUTE, Jose Americo Bubo); DOB 12 Jun To: PACNET SERVICES LTD.; Linked To:
Street, Rangoon, Burma; Tangyan, Burma; 1952; POB Catio, Guinea-Bissau; nationality PACNET SERVICES (IRELAND) LIMITED;
February 13, 2017 - 601 -

Linked To: AEROPAY LIMITED; Linked To: NAFTAN PRODUCTION ASSOCIATION (a.k.a. NAIK, Khalid (a.k.a. WALEED, Khalid; a.k.a.
MANX RARE BREEDS LTD.; Linked To: NAFTAN; a.k.a. NAFTAN OAO; a.k.a. NAFTAN WALID, Hafiz Khalid); DOB 25 Oct 1974; alt.
PACNET GROUP). OJSC; f.k.a. NAFTAN PROIZVODSTVENNOYE DOB 1971; POB Lahore, Pakistan; citizen
NAEEM, Muhammad (a.k.a. SHEIKH, OBYEDINENYE), Industrial Area, Novopolotsk- Pakistan; Passport AA9967331 (Pakistan)
Mohammad Nayeem; a.k.a. SHEIKH, 1, 211440, Vitebsk Region, Belarus; 21140, issued 03 Jun 2006 expires 02 Jun 2011;
Muhammad Naeem; a.k.a. "NAEEM, Sheikh"; Novopolotsk, Vitebsk region, Belarus; 211440, National ID No. 3410104067339 (Pakistan)
a.k.a. "NAIM, Shaikh"), 122 Ahmed Block, New Novopolotsk, Vitebskaya Oblast, Belarus (individual) [SDGT].
Garden Town, Lahore, Pakistan; 111-C Multan [BELARUS]. NAIL, Taleb (a.k.a. NAIL, Tayeb; a.k.a. OULD
Road, Lahore, Pakistan; 2-Chamberlain Road, NAFTAN PROIZVODSTVENNOYE ALI, Mohamed Ould Ahmed; a.k.a. "ABOU
Lahore, Pakistan; DOB 04 Sep 1950; POB OBYEDINENYE (a.k.a. NAFTAN; a.k.a. MOUHADJI"; a.k.a. "DJAAFAR ABOU
Lahore, Pakistan; nationality Pakistan; Passport NAFTAN OAO; a.k.a. NAFTAN OJSC; f.k.a. MOHAMED"); DOB circa 1972; nationality
BP5191731 (Pakistan) expires 12 May 2012; NAFTAN PRODUCTION ASSOCIATION), Algeria (individual) [SDGT].
National ID No. 35202-1963173-9 (Pakistan); Industrial Area, Novopolotsk-1, 211440, Vitebsk NAIL, Tayeb (a.k.a. NAIL, Taleb; a.k.a. OULD
Engineer (individual) [SDGT] (Linked To: Region, Belarus; 21140, Novopolotsk, Vitebsk ALI, Mohamed Ould Ahmed; a.k.a. "ABOU
LASHKAR E-TAYYIBA). region, Belarus; 211440, Novopolotsk, MOUHADJI"; a.k.a. "DJAAFAR ABOU
NAEEM, Umair (a.k.a. SHEIKH, Umair Naeem), Vitebskaya Oblast, Belarus [BELARUS]. MOHAMED"); DOB circa 1972; nationality
112 Ahmed Block, New Garden Town, Lahore, NAGASH, Tewaled Holde (a.k.a. KIDANE, Algeria (individual) [SDGT].
Pakistan; DOB 19 Sep 1980; POB Lahore, Amanuel; a.k.a. MEHAREN, Senay Beraki; NAJA (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S
Pakistan; citizen Pakistan; Passport a.k.a. MUSA, Abdirahim; a.k.a. MUSA, LAW ENFORCEMENT FORCES; a.k.a. LAW
AQ5192272 (Pakistan) expires 28 Jul 2012; Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. ENFORCEMENT FORCES OF THE ISLAMIC
National ID No. 35202-7366227-7 (Pakistan) MUSE, Abdirahman; a.k.a. NAGESH, Tewaled REPUBLIC OF IRAN; a.k.a. NIRUYIH
(individual) [SDGT] (Linked To: LASHKAR E- Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN);
TAYYIBA; Linked To: ABDUL HAMEED NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. Additional Sanctions Information - Subject to
SHAHAB-UD-DIN). NEGASH, Tewelde Habte; a.k.a. NEGASH, Secondary Sanctions [SYRIA] [IRAN-HR]
NAEGU'NGANG TRADING COMPANY (a.k.a. Tewold Habte; a.k.a. NEGASH, Tewolde Habte; [HRIT-IR].
HAEGU'MGANG TRADING COMPANY; a.k.a. a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep NAJEEB, Atef (a.k.a. NAJIB, Atef; a.k.a. NAJIB,
KOREA HAEGUMGANG TRADING 1960; POB Asmara, Eritrea; Diplomatic Atif); POB Jablah, Syria; Brigadier General;
CORPORATION; a.k.a. KOREA RIMYONGSU Passport D0001060; alt. Diplomatic Passport Position: Former head of the Syrian Political
TRADING CORPORATION), Korea, North D000080; Colonel (individual) [SOMALIA]. Security Directorate for Dar'a Province
[DPRK2]. NAGESH, Tewaled Holde (a.k.a. KIDANE, (individual) [SYRIA].
NAFTAN (a.k.a. NAFTAN OAO; a.k.a. NAFTAN Amanuel; a.k.a. MEHAREN, Senay Beraki; NAJERA TALAMANTES, Sigifredo, Dionicio
OJSC; f.k.a. NAFTAN PRODUCTION a.k.a. MUSA, Abdirahim; a.k.a. MUSA, Carreon 228, Colonia Alianza, Nuevo Laredo,
ASSOCIATION; f.k.a. NAFTAN Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. Tamaulipas, Mexico; Monterrey, Nuevo Leon,
PROIZVODSTVENNOYE OBYEDINENYE), MUSE, Abdirahman; a.k.a. NAGASH, Tewaled Mexico; Coahuila, Mexico; DOB 31 Aug 1980;
Industrial Area, Novopolotsk-1, 211440, Vitebsk Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. POB Delicias, Coahuila, Mexico; nationality
Region, Belarus; 21140, Novopolotsk, Vitebsk NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. Mexico; citizen Mexico (individual) [SDNTK].
region, Belarus; 211440, Novopolotsk, NEGASH, Tewelde Habte; a.k.a. NEGASH, NAJI, Talal Muhammad Rashid; DOB 1930; POB
Vitebskaya Oblast, Belarus [BELARUS]. Tewold Habte; a.k.a. NEGASH, Tewolde Habte; Al Nasiria, Palestine; Principal Deputy of
NAFTAN OAO (a.k.a. NAFTAN; a.k.a. NAFTAN a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep POPULAR FRONT FOR THE LIBERATION OF
OJSC; f.k.a. NAFTAN PRODUCTION 1960; POB Asmara, Eritrea; Diplomatic PALESTINE - GENERAL COMMAND
ASSOCIATION; f.k.a. NAFTAN Passport D0001060; alt. Diplomatic Passport (individual) [SDT].
PROIZVODSTVENNOYE OBYEDINENYE), D000080; Colonel (individual) [SOMALIA]. NAJIB, Atef (a.k.a. NAJEEB, Atef; a.k.a. NAJIB,
Industrial Area, Novopolotsk-1, 211440, Vitebsk NAGHDI, Mohammad Reza (a.k.a. NAQDI, Atif); POB Jablah, Syria; Brigadier General;
Region, Belarus; 21140, Novopolotsk, Vitebsk Mohammad Reza; a.k.a. NAQDI, Muhammad; Position: Former head of the Syrian Political
region, Belarus; 211440, Novopolotsk, a.k.a. SHAMS, Mohammad Reza); DOB circa Security Directorate for Dar'a Province
Vitebskaya Oblast, Belarus [BELARUS]. 1952; alt. DOB circa Mar 1961; alt. DOB circa (individual) [SYRIA].
NAFTAN OJSC (a.k.a. NAFTAN; a.k.a. NAFTAN Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. NAJIB, Atif (a.k.a. NAJEEB, Atef; a.k.a. NAJIB,
OAO; f.k.a. NAFTAN PRODUCTION POB Tehran, Iran; Additional Sanctions Atef); POB Jablah, Syria; Brigadier General;
ASSOCIATION; f.k.a. NAFTAN Information - Subject to Secondary Sanctions; Position: Former head of the Syrian Political
PROIZVODSTVENNOYE OBYEDINENYE), Brigadier General and Commander of the IRGC Security Directorate for Dar'a Province
Industrial Area, Novopolotsk-1, 211440, Vitebsk Basij Resistance Force; President of the (individual) [SYRIA].
Region, Belarus; 21140, Novopolotsk, Vitebsk Organization of the Basij of the Oppressed; NAJJAR, Mostafa Mohammad; DOB 1956; POB
region, Belarus; 211440, Novopolotsk, Chief of the Mobilization of the Oppressed Tehran, Iran; Additional Sanctions Information -
Vitebskaya Oblast, Belarus [BELARUS]. Organization; Head of the Basij (individual) Subject to Secondary Sanctions; Minister of the
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. Interior; Deputy Commander-in-Chief of the
February 13, 2017 - 602 -

Armed Forces for Law Enforcement (individual) www.pouyacontrol.com; Additional Sanctions POLYURETHANE CO., LTD.), No. 3 Fangcao
[IRAN-HR]. Information - Subject to Secondary Sanctions Garden, Longjiang District, Nanjing, Jiangsu
NAJMUDDIN, Faraj Ahmad (a.k.a. AHMAD, [NPWMD] [IFSR]. 210038, China; Des Voeux Road, Hong Kong;
Najmuddin Faraj; a.k.a. FARRAJ, Fateh Najm NAMCHONGANG TRADING (a.k.a. KOREA No. 2, Zhongxin Group, Yanshanhe Village,
Eddine; a.k.a. KREKAR, Mullah), Heimdalsgate NAMHUNG TRADING CORPORATION; a.k.a. Yangmiao Town, Yangzhou, Jiangsu 210038,
36-V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. NAM CHON GANG CORPORATION; a.k.a. China; Goldencard Building, No. 83 Suojing
DOB 17 Jun 1963; POB Olaqloo Sharbajer NAMCHONGANG TRADING CORPORATION; Road, Nanjing, Jiangsu 210000, China; 334 Te
Village, al-Sulaymaniyah Governorate, Iraq; a.k.a. NAMHUNG; a.k.a. NOMCHONGANG Atatu Road, Te Atatu South, Auckland, New
citizen Iraq (individual) [SDGT]. TRADING CO.; a.k.a. "NCG"), Pyongyang, Zealand; Website http://www.kk-pu.com; Email
NALETILIC, Mladen; DOB 01 Dec 1946; POB Korea, North; Chilgol, Mangyongdae District, Address info@kk-pu.com; alt. Email Address
Listica, Bosnia-Herzegovina; ICTY indictee Pyongyang, Korea, North [NPWMD]. kaikaitech@gmail.com; alt. Email Address
(individual) [BALKANS]. NAMCHONGANG TRADING CORPORATION kktech12345@gmail.com; Business
NALHERBE, Oscar (a.k.a. BECERRA MIRELES, (a.k.a. KOREA NAMHUNG TRADING Registration Document # 9429033056678 (New
Martin; a.k.a. BECERRA, Martin; a.k.a. CORPORATION; a.k.a. NAM CHON GANG Zealand) [SDNTK].
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; CORPORATION; a.k.a. NAMCHONGANG NAQDI, Mohammad Reza (a.k.a. NAGHDI,
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, TRADING; a.k.a. NAMHUNG; a.k.a. Mohammad Reza; a.k.a. NAQDI, Muhammad;
Polo; a.k.a. MALARBE, Oscar; a.k.a. NOMCHONGANG TRADING CO.; a.k.a. a.k.a. SHAMS, Mohammad Reza); DOB circa
MALERBE, Oscar; a.k.a. MALERHBE DE "NCG"), Pyongyang, Korea, North; Chilgol, 1952; alt. DOB circa Mar 1961; alt. DOB circa
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Mangyongdae District, Pyongyang, Korea, Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
MALHARBE DE LEON, Oscar; a.k.a. North [NPWMD]. POB Tehran, Iran; Additional Sanctions
MALHERBE DE LEON, Oscar; a.k.a. NAMGANG CONSTRUCTION, Korea, North Information - Subject to Secondary Sanctions;
MALHERBE DELEON, Oscar; a.k.a. [DPRK3]. Brigadier General and Commander of the IRGC
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; NAMHUNG (a.k.a. KOREA NAMHUNG Basij Resistance Force; President of the
a.k.a. QALHARBE DE LEON, Oscar; a.k.a. TRADING CORPORATION; a.k.a. NAM CHON Organization of the Basij of the Oppressed;
VARGAS, Jorge); DOB 10 Jan 1964; POB GANG CORPORATION; a.k.a. Chief of the Mobilization of the Oppressed
Mexico (individual) [SDNTK]. NAMCHONGANG TRADING; a.k.a. Organization; Head of the Basij (individual)
NAM CHON GANG CORPORATION (a.k.a. NAMCHONGANG TRADING CORPORATION; [NPWMD] [IRGC] [IFSR] [IRAN-HR].
KOREA NAMHUNG TRADING a.k.a. NOMCHONGANG TRADING CO.; a.k.a. NAQDI, Muhammad (a.k.a. NAGHDI,
CORPORATION; a.k.a. NAMCHONGANG "NCG"), Pyongyang, Korea, North; Chilgol, Mohammad Reza; a.k.a. NAQDI, Mohammad
TRADING; a.k.a. NAMCHONGANG TRADING Mangyongdae District, Pyongyang, Korea, Reza; a.k.a. SHAMS, Mohammad Reza); DOB
CORPORATION; a.k.a. NAMHUNG; a.k.a. North [NPWMD]. circa 1952; alt. DOB circa Mar 1961; alt. DOB
NOMCHONGANG TRADING CO.; a.k.a. NANJING KAIKAI POLYURETHANE CO., LTD. circa Apr 1961; alt. DOB 1953; POB Najaf, Iraq;
"NCG"), Pyongyang, Korea, North; Chilgol, (a.k.a. EASTNINE CHEMICALS CO., LTD.; alt. POB Tehran, Iran; Additional Sanctions
Mangyongdae District, Pyongyang, Korea, f.k.a. EASTNINE INTERNATIONAL TRADING Information - Subject to Secondary Sanctions;
North [NPWMD]. CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO., Brigadier General and Commander of the IRGC
NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Box LTD.; a.k.a. NANJING KAIKAI TECHNOLOGY Basij Resistance Force; President of the
39, Fletchamstead Highway, Coventry, United CO., LTD.), No. 3 Fangcao Garden, Longjiang Organization of the Basij of the Oppressed;
Kingdom; Iraq; Amman, Jordan; 5903 Harper District, Nanjing, Jiangsu 210038, China; Des Chief of the Mobilization of the Oppressed
Road, Solon, OH, United States; 3343 Voeux Road, Hong Kong; No. 2, Zhongxin Organization; Head of the Basij (individual)
Woodview Lake Road, West Bloomfield, MI Group, Yanshanhe Village, Yangmiao Town, [NPWMD] [IRGC] [IFSR] [IRAN-HR].
48323, MI 48323, United States (individual) Yangzhou, Jiangsu 210038, China; Goldencard NAQSHABANDI ARMY (a.k.a. ARMED MEN OF
[IRAQ2]. Building, No. 83 Suojing Road, Nanjing, Jiangsu THE NAQSHABANDI ORDER; a.k.a. ARMY OF
NAMAN, Sam (a.k.a. NAMAN, Saalim), P.O. Box 210000, China; 334 Te Atatu Road, Te Atatu THE MEN OF THE NAQSHBANDI ORDER;
39, Fletchamstead Highway, Coventry, United South, Auckland, New Zealand; Website a.k.a. JAYSH RAJAL AL-TARIQAH AL-
Kingdom; Iraq; Amman, Jordan; 5903 Harper http://www.kk-pu.com; Email Address info@kk- NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-
Road, Solon, OH, United States; 3343 pu.com; alt. Email Address TARIQ AL-NAQSHABANDI; a.k.a. MEN OF
Woodview Lake Road, West Bloomfield, MI kaikaitech@gmail.com; alt. Email Address THE ARMY OF AL-NAQSHBANDIA WAY;
48323, MI 48323, United States (individual) kktech12345@gmail.com; Business a.k.a. NAQSHBANDI ARMY; a.k.a. "AMNO";
[IRAQ2]. Registration Document # 9429033056678 (New a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website:
NAM-AVARAN-E POUYA CONTROL (a.k.a. Zealand) [SDNTK]. www.alnakshabandia-army.org;
POUYA CONTROL; a.k.a. TEJERAT GOSTAR NANJING KAIKAI TECHNOLOGY CO., LTD. www.alnakshabndia-army.com [FTO] [SDGT]
NIKAN IRANIAN COMPANY), No. 2, Sharif (a.k.a. EASTNINE CHEMICALS CO., LTD.; [IRAQ3].
Alley, Before Yakchal St., After Golhak St., f.k.a. EASTNINE INTERNATIONAL TRADING NAQSHBANDI ARMY (a.k.a. ARMED MEN OF
Shariati St., Tehran, Iran; No. 2, Sharif Street, CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO., THE NAQSHABANDI ORDER; a.k.a. ARMY OF
Golhak, Shariati Street, Tehran, Iran; Website LTD.; a.k.a. NANJING KAIKAI THE MEN OF THE NAQSHBANDI ORDER;
February 13, 2017 - 603 -

a.k.a. JAYSH RAJAL AL-TARIQAH AL- COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL- RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
TARIQ AL-NAQSHABANDI; a.k.a. MEN OF CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
THE ARMY OF AL-NAQSHBANDIA WAY; a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
a.k.a. NAQSHABANDI ARMY; a.k.a. "AMNO"; COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website: COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
www.alnakshabandia-army.org; CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
www.alnakshabndia-army.com [FTO] [SDGT] AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
[IRAQ3]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
NARA WELFARE AND EDUCATION COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
ASSOCIATION (a.k.a. ADMINISTRATION OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
THE REVIVAL OF ISLAMIC HERITAGE RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and
CENTER OF CALL FOR WISDOM; a.k.a. GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE FOR EUROPE AND THE WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania;
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
GENERAL KUWAIT COMMITTEE; a.k.a. HAND WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District,
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia;
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus,
a.k.a. ISLAMIC HERITAGE RESTORATION EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
SOCIETY; a.k.a. ISLAMIC HERITAGE a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
AL-ISLAMI, SOCIETY OF THE REBIRTH OF PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING NARANJO ABAJO, S.A., Panama; RUC # 657-
HERZEGOVINA; a.k.a. KUWAIT GENERAL PREACHERS COMMITTEE; a.k.a. RIHS 564-1462 (Panama); alt. RUC # 657-564-14620
COMMITTEE FOR AID; a.k.a. KUWAITI PUBLIC RELATIONS COMMITTEE; a.k.a. (Panama) [SDNTK].
HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS SCIENTIFIC COMMITTEE-BRANCH OF NARANJO, Carlos (a.k.a. AVENDANO LOPEZ,
COMMITTEE, BOSNIA AND HERZEGOVINA; SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Martin; a.k.a. AVENDANO OJEDA, Martin
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- ASIA COMMITTEE; a.k.a. RIHS TWO Guadencio; a.k.a. AVENDANO, Mariano; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- AMERICAS AND EUROPEAN MUSLIM OJEDA AVENDANO, Martin), c/o AUTOS MINI,
ISLAMI; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Ensenada, Baja California, Mexico; c/o
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. AUTODROMO CULIACAN, Culiacan, Sinaloa,
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. Mexico; San Bernardino, Colombia; Iguala,
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Guerrero, Mexico; Ensenada, Baja California,
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Mexico; Mexicali, Baja California, Mexico; La
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND Paz, Baja California Sur, Mexico; Avenida Jose
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Lopez Portillo No. 2031, Culiacan, Sinaloa,
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Mexico; Calle Antonio Caso No. 500, Colonia
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Aurora, Culiacan, Sinaloa, Mexico; Calle
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Amapola No. 12, Colonia 10 de Mayo, Culiacan,
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Sinaloa, Mexico; Calle Venustiano Carranza
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- No. 34, Colonia Centro, Comondu, Baja
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. California Sur, Mexico; Avenida Delante No.
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC 1806, Colonia Miguel Hidalgo, Ensenada, Baja
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA California, Mexico; DOB 14 Nov 1968; alt. DOB
February 13, 2017 - 604 -

14 Nov 1966; POB Culiacan, Sinaloa, Mexico; a.k.a. NASAR, Muhammad Ijaz; a.k.a. EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
nationality Mexico; citizen Mexico; R.F.C. NASSARUDDIN, Muhammad Ajaj; a.k.a. Attef Salame; a.k.a. NASSERDDINE, Ghazi;
AEOM-681114-818 (Mexico) (individual) SAFARASH, Mohammad Ijaz; a.k.a. a.k.a. NASSERDINE GHASAN, Atef Salameh;
[SDNTK]. SAFARASH, Muhammad Ijaz; a.k.a. a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NARVAEZ GONI, Juan Jesus; DOB 23 Feb SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, NASSEREDDINE, Haj Ghazzi; a.k.a.
1961; POB Pamplona, Navarra Province, Spain; Muhammad"), Banimalik, Jeddah, Saudi Arabia; NASSEREDINE, Haj Ghazi; a.k.a.
D.N.I. 15.841.101 (Spain); Member ETA T 3814774 Park, Buraydah, Saudi Arabia; DOB NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
(individual) [SDGT]. 16 Jun 1976; alt. DOB 01 Jan 1976; POB Lebanon; Additional Sanctions Information -
NARYSHKIN, Sergei (a.k.a. NARYSHKIN, Sialkot, Pakistan; nationality Pakistan; Passport Subject to Secondary Sanctions Pursuant to the
Sergey Yevgenyevich); DOB 27 Oct 1954; POB CM9991171 (Pakistan); alt. Passport KF468635 Hizballah Financial Sanctions Regulations
Saint Petersburg, Russia; Chairman of the State (Pakistan); National ID No. 3460354961173 (individual) [SDGT].
Duma of the Russian Federation (individual) (Pakistan); alt. National ID No. 30576241062; NASR INDUSTRIES GROUP (a.k.a. FADJR
[UKRAINE-EO13661]. Residency Number 2168561849 (Saudi Arabia) INDUSTRIES GROUP; a.k.a. FAJR
NARYSHKIN, Sergey Yevgenyevich (a.k.a. (individual) [SDGT] (Linked To: LASHKAR E- INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
NARYSHKIN, Sergei); DOB 27 Oct 1954; POB TAYYIBA). INDUSTRIAL FACTORIES OF PRECISION-
Saint Petersburg, Russia; Chairman of the State NASOOF, Tahar (a.k.a. NASUF, Taher; a.k.a. MACHINERY; a.k.a. INSTRUMENTATION
Duma of the Russian Federation (individual) NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa; FACTORIES OF PRECISION MACHINERY;
[UKRAINE-EO13661]. a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL a.k.a. INSTRUMENTATION FACTORY PLANT;
NASAR, Muhammad Ijaz (a.k.a. ALI, Mohammad LIBI"; a.k.a. "AL-QA'QA"), Manchester, United a.k.a. MOJTAME SANTY AJZAE DAGHIGH),
Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr P.O. Box 1985-777, Tehran, Iran; Additional
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; 1961; POB Tripoli, Libya (individual) [SDGT]. Sanctions Information - Subject to Secondary
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, Hajj Sanctions [NPWMD] [IFSR].
Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, NASR, Wajdi Youssef; DOB 25 Sep 1974; POB
Safarash; a.k.a. ALI, Muhammed Ijaz Safarash; Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; Lebanon; citizen Lebanon; Passport 2243913
a.k.a. NASIR, Muhammad Ajaj; a.k.a. a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER (Lebanon) (individual) [SDNTK] (Linked To:
NASSARUDDIN, Muhammad Ajaj; a.k.a. EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan ABOU MERHI HAMBURG).
SAFARASH, Mohammad Ijaz; a.k.a. Attef Salame; a.k.a. NASSERDDINE, Ghazi; NASRALDINE, Ghazi 'Atef (a.k.a. NASR AL DIN,
SAFARASH, Muhammad Ijaz; a.k.a. a.k.a. NASSERDINE GHASAN, Atef Salameh; Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, a.k.a. NASSEREDDINE, Ghazi; a.k.a. a.k.a. NASR EL DIN GHASSAN, Ghassan;
Muhammad"), Banimalik, Jeddah, Saudi Arabia; NASSEREDDINE, Haj Ghazzi; a.k.a. a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
T 3814774 Park, Buraydah, Saudi Arabia; DOB NASSEREDINE, Haj Ghazi; a.k.a. EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
16 Jun 1976; alt. DOB 01 Jan 1976; POB NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Attef Salame; a.k.a. NASSERDDINE, Ghazi;
Sialkot, Pakistan; nationality Pakistan; Passport Lebanon; Additional Sanctions Information - a.k.a. NASSERDINE GHASAN, Atef Salameh;
CM9991171 (Pakistan); alt. Passport KF468635 Subject to Secondary Sanctions Pursuant to the a.k.a. NASSEREDDINE, Ghazi; a.k.a.
(Pakistan); National ID No. 3460354961173 Hizballah Financial Sanctions Regulations NASSEREDDINE, Haj Ghazzi; a.k.a.
(Pakistan); alt. National ID No. 30576241062; (individual) [SDGT]. NASSEREDINE, Haj Ghazi; a.k.a.
Residency Number 2168561849 (Saudi Arabia) NASR AL-DIN, Hajj Ghazi 'Atif (a.k.a. NASR AL NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
(individual) [SDGT] (Linked To: LASHKAR E- DIN, Ghazi; a.k.a. NASR EL DIN GHASSAN, Lebanon; Additional Sanctions Information -
TAYYIBA). Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; Subject to Secondary Sanctions Pursuant to the
NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. KHAN, a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER Hizballah Financial Sanctions Regulations
Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan (individual) [SDGT].
Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Attef Salame; a.k.a. NASSERDDINE, Ghazi; NASRALLAH, Hasan (a.k.a. NASRALLAH,
Nisar Ali; a.k.a. NASIR, Khan Ali); DOB 01 Oct a.k.a. NASSERDINE GHASAN, Atef Salameh; Hasan Abd-al-Karim); DOB 31 Aug 1960; alt.
1955; POB Pakistan (individual) [SDNTK]. a.k.a. NASSEREDDINE, Ghazi; a.k.a. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt.
NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, NASSEREDDINE, Haj Ghazzi; a.k.a. DOB 31 Aug 1958; POB Al Basuriyah,
Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, NASSEREDINE, Haj Ghazi; a.k.a. Lebanon; Additional Sanctions Information -
Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Subject to Secondary Sanctions Pursuant to the
Nisar Ali; a.k.a. NASIR, Ali Khan); DOB 01 Oct Lebanon; Additional Sanctions Information - Hizballah Financial Sanctions Regulations;
1955; POB Pakistan (individual) [SDNTK]. Subject to Secondary Sanctions Pursuant to the Passport 042833 (Lebanon); Secretary General
NASIR, Muhammad Ajaj (a.k.a. ALI, Mohammad Hizballah Financial Sanctions Regulations of HIZBALLAH (individual) [SDT] [SYRIA].
Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz (individual) [SDGT]. NASRALLAH, Hasan Abd-al-Karim (a.k.a.
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; NASR EL DIN GHASSAN, Ghassan (a.k.a. NASRALLAH, Hasan); DOB 31 Aug 1960; alt.
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt.
Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz Ghazi 'Atif; a.k.a. NASRALDINE, Ghazi 'Atef; DOB 31 Aug 1958; POB Al Basuriyah,
Safarash; a.k.a. ALI, Muhammed Ijaz Safarash; a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER Lebanon; Additional Sanctions Information -
February 13, 2017 - 605 -

Subject to Secondary Sanctions Pursuant to the Ghassan Attef Salame; a.k.a. NASSERDDINE, c/o INVERSIONES HOTELERAS DEL
Hizballah Financial Sanctions Regulations; Ghazi; a.k.a. NASSERDINE GHASAN, Atef LITORAL LTDA., Barranquilla, Colombia; c/o
Passport 042833 (Lebanon); Secretary General Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a. INVERSIONES PRADO TRADE CENTER
of HIZBALLAH (individual) [SDT] [SYRIA]. NASSEREDDINE, Haj Ghazzi; a.k.a. LTDA., Barranquilla, Colombia; c/o NEGOCIOS
NASRATYAR, Abdul Saboor (a.k.a. SABOOR, NASSEREDINE, Haj Ghazi; a.k.a. Y PROPIEDADES DEL CARIBE LTDA.,
Abdul; a.k.a. "Engineer Saboor"); DOB 1986; NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Barranquilla, Colombia; c/o PROMOCIONES Y
POB Afghanistan (individual) [SDGT]. Lebanon; Additional Sanctions Information - CONSTRUCCIONES DEL CARIBE LTDA.,
NASREDDINE, Houeda Ahmad (a.k.a. ABOU Subject to Secondary Sanctions Pursuant to the Barranquilla, Colombia; c/o PROMOCIONES Y
MERHI, Houeida; a.k.a. ABOU MERHI, Huweid; Hizballah Financial Sanctions Regulations CONSTRUCCIONES DEL CARIBE LTDA., Y
a.k.a. ABOU MERHI, Huweida; a.k.a. (individual) [SDGT]. CIA. S.C.A., Barranquilla, Colombia; c/o
NASREDDINE, Houeida Ahmad); DOB 14 Aug NASSER ARANA, Carlos Alberto, c/o PROMOTORA HOTEL BARRANQUILLA
1965; POB Kfarhatta, Lebanon; citizen AGRICOLA SONGO LTDA., Barranquilla, LTDA., Barranquilla, Colombia; c/o
Lebanon; Passport RL0022792 (Lebanon) Colombia; c/o GRAN COMPANIA DE SURAMERICANA DE HOTELES LTDA.,
(individual) [SDNTK] (Linked To: ABOU-MERHI HOTELES LTDA., Barranquilla, Colombia; c/o Barranquilla, Colombia; c/o INMOBILIARIA
CRUISES SAL; Linked To: ABOU-MERHI HOTELES E INMUEBLES DE COLOMBIA HOTELERA DEL CARIBE LTDA., Barranquilla,
LINES SAL; Linked To: ABOU MERHI LTDA., Barranquilla, Colombia; c/o Colombia; Calle 74 No. 53-30, Barranquilla,
CHARITY INSTITUTION; Linked To: ORIENT DESARROLLOS URBANOS "DESARROLLAR" Colombia; c/o AGRICOLA SONGO LTDA.,
QUEEN HOMES). LTDA., Barranquilla, Colombia; c/o Barranquilla, Colombia; Carrera 54 No. 74-79,
NASREDDINE, Houeida Ahmad (a.k.a. ABOU EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia; Carrera 54 No. 75-97
MERHI, Houeida; a.k.a. ABOU MERHI, Huweid; Barranquilla, Colombia; c/o INVERSIONES piso 2, Barranquilla, Colombia; c/o CAMPO
a.k.a. ABOU MERHI, Huweida; a.k.a. HOTELERAS DEL LITORAL LTDA., VERDE LTDA., Barranquilla, Colombia; c/o
NASREDDINE, Houeda Ahmad); DOB 14 Aug Barranquilla, Colombia; c/o INVERSIONES VILLA DE ARTE S. DE H., Barranquilla,
1965; POB Kfarhatta, Lebanon; citizen PRADO TRADE CENTER LTDA., Barranquilla, Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan
Lebanon; Passport RL0022792 (Lebanon) Colombia; c/o NEGOCIOS Y PROPIEDADES 1963; Cedula No. 32665137 (Colombia);
(individual) [SDNTK] (Linked To: ABOU-MERHI DEL CARIBE LTDA., Barranquilla, Colombia; Passport AC751227 (Colombia) (individual)
CRUISES SAL; Linked To: ABOU-MERHI c/o PROMOCIONES Y CONSTRUCCIONES [SDNT].
LINES SAL; Linked To: ABOU MERHI DEL CARIBE LTDA., Barranquilla, Colombia; NASSER ARANA, Jorge, c/o PROMOTORA
CHARITY INSTITUTION; Linked To: ORIENT c/o PROMOCIONES Y CONSTRUCCIONES HOTEL BARRANQUILLA LTDA., Barranquilla,
QUEEN HOMES). DEL CARIBE LTDA., Y CIA. S.C.A., Colombia; c/o SURAMERICANA DE HOTELES
NASSARUDDIN, Muhammad Ajaj (a.k.a. ALI, Barranquilla, Colombia; c/o PROMOTORA LTDA., Barranquilla, Colombia; c/o
Mohammad Ijaz Safarash; a.k.a. ALI, HOTEL BARRANQUILLA LTDA., Barranquilla, INMOBILIARIA HOTELERA DEL CARIBE
Mohammad Ijaz Safarish; a.k.a. ALI, Colombia; c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; Calle 74 No. 53-
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz LTDA., Barranquilla, Colombia; c/o 30, Barranquilla, Colombia; c/o AGRICOLA
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. INMOBILIARIA HOTELERA DEL CARIBE SONGO LTDA., Barranquilla, Colombia; c/o
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, LTDA., Barranquilla, Colombia; Calle 74 No. 53- DESARROLLOS URBANOS "DESARROLLAR"
Muhammed Ijaz Safarash; a.k.a. NASAR, 30, Barranquilla, Colombia; c/o LTDA., Barranquilla, Colombia; c/o
Muhammad Ijaz; a.k.a. NASIR, Muhammad SURAMERICANA DE HOTELES LTDA., EDIFICACIONES DEL CARIBE LTDA.,
Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. Barranquilla, Colombia; c/o INVERSIONES Barranquilla, Colombia; c/o GRAN COMPANIA
SAFARASH, Muhammad Ijaz; a.k.a. NAMOS Y CIA. LTDA., Barranquilla, Colombia; DE HOTELES LTDA., Barranquilla, Colombia;
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, c/o K. P. TO JEANS WEAR S. DE H., c/o HOTELES E INMUEBLES DE COLOMBIA
Muhammad"), Banimalik, Jeddah, Saudi Arabia; Barranquilla, Colombia; DOB 21 Nov 1964; LTDA., Barranquilla, Colombia; c/o
T 3814774 Park, Buraydah, Saudi Arabia; DOB Cedula No. 8745045 (Colombia); Passport INMOBILIARIA DEL CARIBE LTDA.,
16 Jun 1976; alt. DOB 01 Jan 1976; POB T707770 (Colombia); alt. Passport PE008808 Barranquilla, Colombia; c/o PROMOCIONES Y
Sialkot, Pakistan; nationality Pakistan; Passport (Colombia) (individual) [SDNT]. CONSTRUCCIONES DEL CARIBE LTDA.,
CM9991171 (Pakistan); alt. Passport KF468635 NASSER ARANA, Claudia Patricia (a.k.a. Barranquilla, Colombia; c/o INVERSIONES
(Pakistan); National ID No. 3460354961173 NASSER DE HASBUN, Claudia Patricia; a.k.a. HOTELERAS DEL LITORAL LTDA.,
(Pakistan); alt. National ID No. 30576241062; NASSER DE HAZBUN, Claudia Patricia), c/o Barranquilla, Colombia; c/o INVERSIONES
Residency Number 2168561849 (Saudi Arabia) DESARROLLOS URBANOS "DESARROLLAR" PRADO TRADE CENTER LTDA., Barranquilla,
(individual) [SDGT] (Linked To: LASHKAR E- LTDA., Barranquilla, Colombia; c/o GRAN Colombia; c/o NEGOCIOS Y PROPIEDADES
TAYYIBA). COMPANIA DE HOTELES LTDA., Barranquilla, DEL CARIBE LTDA., Barranquilla, Colombia;
NASSER AL-DIN, Ghazil (a.k.a. NASR AL DIN, Colombia; c/o HOTELES E INMUEBLES DE c/o PROMOCIONES Y CONSTRUCCIONES
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; COLOMBIA LTDA., Barranquilla, Colombia; c/o DEL CARIBE LTDA., Y CIA. S.C.A.,
a.k.a. NASR EL DIN GHASSAN, Ghassan; INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; c/o HAPPY DAYS S. de
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. Barranquilla, Colombia; c/o EDIFICACIONES H., Barranquilla, Colombia; c/o VESTIMENTA J
NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, DEL CARIBE LTDA., Barranquilla, Colombia; Y J S. de H., Barranquilla, Colombia; DOB 06
February 13, 2017 - 606 -

Nov 1966; Cedula No. 72139939 (Colombia); CIA. S.C.A., Barranquilla, Colombia; c/o NASSER EL-DIN, Gazi (a.k.a. NASR AL DIN,
Passport T705915 (Colombia); alt. Passport PROMOTORA HOTEL BARRANQUILLA Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
AC143719 (Colombia) (individual) [SDNT]. LTDA., Barranquilla, Colombia; c/o a.k.a. NASR EL DIN GHASSAN, Ghassan;
NASSER DAVID, Julio Cesar (a.k.a. PEREZ SURAMERICANA DE HOTELES LTDA., a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
PENA, Jaime), Calle 74 No. 53-30, Barranquilla, Barranquilla, Colombia; c/o INMOBILIARIA NASSER AL-DIN, Ghazil; a.k.a.
Colombia; Carrera 38B No. 76-40, Barranquilla, HOTELERA DEL CARIBE LTDA., Barranquilla, NASSERDDINE, Ghassan Attef Salame; a.k.a.
Colombia; c/o GRAN COMPANIA DE Colombia; Calle 74 No. 53-30, Barranquilla, NASSERDDINE, Ghazi; a.k.a. NASSERDINE
HOTELES LTDA., Barranquilla, Colombia; c/o Colombia; c/o AGRICOLA SONGO LTDA., GHASAN, Atef Salameh; a.k.a.
HOTELES E INMUEBLES DE COLOMBIA Barranquilla, Colombia; Carrera 54 No. 74-79, NASSEREDDINE, Ghazi; a.k.a.
LTDA., Barranquilla, Colombia; c/o Barranquilla, Colombia; Carrera 54 No. 75-97 NASSEREDDINE, Haj Ghazzi; a.k.a.
INMOBILIARIA DEL CARIBE LTDA., piso 2, Barranquilla, Colombia; c/o CAMPO NASSEREDINE, Haj Ghazi; a.k.a.
Barranquilla, Colombia; c/o INMOBILIARIA VERDE LTDA., Barranquilla, Colombia; c/o NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
HOTELERA DEL CARIBE LTDA., Barranquilla, VILLA DE ARTE S. DE H., Barranquilla, Lebanon; Additional Sanctions Information -
Colombia; c/o INVERSIONES HOTELERAS Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan Subject to Secondary Sanctions Pursuant to the
DEL LITORAL LTDA., Barranquilla, Colombia; 1963; Cedula No. 32665137 (Colombia); Hizballah Financial Sanctions Regulations
c/o INVERSIONES PRADO TRADE CENTER Passport AC751227 (Colombia) (individual) (individual) [SDGT].
LTDA., Barranquilla, Colombia; c/o NEGOCIOS [SDNT]. NASSERDDINE, Ghassan Attef Salame (a.k.a.
Y PROPIEDADES DEL CARIBE LTDA., NASSER DE HAZBUN, Claudia Patricia (a.k.a. NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj
Barranquilla, Colombia; c/o PROMOCIONES Y NASSER ARANA, Claudia Patricia; a.k.a. Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
CONSTRUCCIONES DEL CARIBE LTDA., NASSER DE HASBUN, Claudia Patricia), c/o Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
Barranquilla, Colombia; c/o PROMOCIONES Y DESARROLLOS URBANOS "DESARROLLAR" a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
CONSTRUCCIONES DEL CARIBE LTDA., Y LTDA., Barranquilla, Colombia; c/o GRAN EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghazi;
CIA. S.C.A., Barranquilla, Colombia; c/o COMPANIA DE HOTELES LTDA., Barranquilla, a.k.a. NASSERDINE GHASAN, Atef Salameh;
PROMOTORA HOTEL BARRANQUILLA Colombia; c/o HOTELES E INMUEBLES DE a.k.a. NASSEREDDINE, Ghazi; a.k.a.
LTDA., Barranquilla, Colombia; c/o COLOMBIA LTDA., Barranquilla, Colombia; c/o NASSEREDDINE, Haj Ghazzi; a.k.a.
SURAMERICANA DE HOTELES LTDA., INMOBILIARIA DEL CARIBE LTDA., NASSEREDINE, Haj Ghazi; a.k.a.
Barranquilla, Colombia; c/o EDIFICACIONES Barranquilla, Colombia; c/o EDIFICACIONES NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
DEL CARIBE LTDA., Barranquilla, Colombia; DEL CARIBE LTDA., Barranquilla, Colombia; Lebanon; Additional Sanctions Information -
c/o DESARROLLOS URBANOS c/o INVERSIONES HOTELERAS DEL Subject to Secondary Sanctions Pursuant to the
"DESARROLLAR" LTDA., Barranquilla, LITORAL LTDA., Barranquilla, Colombia; c/o Hizballah Financial Sanctions Regulations
Colombia; c/o AGRICOLA SONGO LTDA., INVERSIONES PRADO TRADE CENTER (individual) [SDGT].
Barranquilla, Colombia; DOB 01 Nov 1940; alt. LTDA., Barranquilla, Colombia; c/o NEGOCIOS NASSERDDINE, Ghazi (a.k.a. NASR AL DIN,
DOB 01 Oct 1940; Cedula No. 3710619 Y PROPIEDADES DEL CARIBE LTDA., Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
(Colombia); Passport H130865 (Colombia) Barranquilla, Colombia; c/o PROMOCIONES Y a.k.a. NASR EL DIN GHASSAN, Ghassan;
(individual) [SDNT]. CONSTRUCCIONES DEL CARIBE LTDA., a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER DE HASBUN, Claudia Patricia (a.k.a. Barranquilla, Colombia; c/o PROMOCIONES Y NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
NASSER ARANA, Claudia Patricia; a.k.a. CONSTRUCCIONES DEL CARIBE LTDA., Y DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
NASSER DE HAZBUN, Claudia Patricia), c/o CIA. S.C.A., Barranquilla, Colombia; c/o Attef Salame; a.k.a. NASSERDINE GHASAN,
DESARROLLOS URBANOS "DESARROLLAR" PROMOTORA HOTEL BARRANQUILLA Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
LTDA., Barranquilla, Colombia; c/o GRAN LTDA., Barranquilla, Colombia; c/o a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
COMPANIA DE HOTELES LTDA., Barranquilla, SURAMERICANA DE HOTELES LTDA., NASSEREDINE, Haj Ghazi; a.k.a.
Colombia; c/o HOTELES E INMUEBLES DE Barranquilla, Colombia; c/o INMOBILIARIA NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
COLOMBIA LTDA., Barranquilla, Colombia; c/o HOTELERA DEL CARIBE LTDA., Barranquilla, Lebanon; Additional Sanctions Information -
INMOBILIARIA DEL CARIBE LTDA., Colombia; Calle 74 No. 53-30, Barranquilla, Subject to Secondary Sanctions Pursuant to the
Barranquilla, Colombia; c/o EDIFICACIONES Colombia; c/o AGRICOLA SONGO LTDA., Hizballah Financial Sanctions Regulations
DEL CARIBE LTDA., Barranquilla, Colombia; Barranquilla, Colombia; Carrera 54 No. 74-79, (individual) [SDGT].
c/o INVERSIONES HOTELERAS DEL Barranquilla, Colombia; Carrera 54 No. 75-97 NASSERDINE GHASAN, Atef Salameh (a.k.a.
LITORAL LTDA., Barranquilla, Colombia; c/o piso 2, Barranquilla, Colombia; c/o CAMPO NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj
INVERSIONES PRADO TRADE CENTER VERDE LTDA., Barranquilla, Colombia; c/o Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
LTDA., Barranquilla, Colombia; c/o NEGOCIOS VILLA DE ARTE S. DE H., Barranquilla, Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
Y PROPIEDADES DEL CARIBE LTDA., Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
Barranquilla, Colombia; c/o PROMOCIONES Y 1963; Cedula No. 32665137 (Colombia); EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
CONSTRUCCIONES DEL CARIBE LTDA., Passport AC751227 (Colombia) (individual) Attef Salame; a.k.a. NASSERDDINE, Ghazi;
Barranquilla, Colombia; c/o PROMOCIONES Y [SDNT]. a.k.a. NASSEREDDINE, Ghazi; a.k.a.
CONSTRUCCIONES DEL CARIBE LTDA., Y NASSEREDDINE, Haj Ghazzi; a.k.a.
February 13, 2017 - 607 -

NASSEREDINE, Haj Ghazi; a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- LABORATORY; a.k.a. NSCL), P.O. Box 4470,
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Damascus, Syria [NPWMD].
Lebanon; Additional Sanctions Information - Attef Salame; a.k.a. NASSERDDINE, Ghazi; NATIONAL CIGARETTES CO. LTD., P.O. Box
Subject to Secondary Sanctions Pursuant to the a.k.a. NASSERDINE GHASAN, Atef Salameh; 2083, Khartoum, Sudan; and all other branches
Hizballah Financial Sanctions Regulations a.k.a. NASSEREDDINE, Ghazi; a.k.a. in Sudan [SUDAN].
(individual) [SDGT]. NASSEREDDINE, Haj Ghazzi; a.k.a. NATIONAL COMMITTEE FOR THE
NASSEREDDINE, Ghazi (a.k.a. NASR AL DIN, NASSEREDINE, Haj Ghazi); DOB 13 Dec LIBERATION AND PROTECTION OF
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; 1962; POB Lebanon; Additional Sanctions ALBANIAN LANDS (a.k.a. KKCMTSH)
a.k.a. NASR EL DIN GHASSAN, Ghassan; Information - Subject to Secondary Sanctions [BALKANS].
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. Pursuant to the Hizballah Financial Sanctions NATIONAL COTTON AND TRADE COMPANY,
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- Regulations (individual) [SDGT]. P.O. Box 1552, Khartoum, Sudan [SUDAN].
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan NASUF, Taher (a.k.a. NASOOF, Tahar; a.k.a. NATIONAL DEFENSE ACADEMY (a.k.a. 2ND
Attef Salame; a.k.a. NASSERDDINE, Ghazi; NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa; ACADEMY OF NATURAL SCIENCES; a.k.a.
a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL ACADEMY OF NATURAL SCIENCES; a.k.a.
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. LIBI"; a.k.a. "AL-QA'QA"), Manchester, United CHAYON KWAHAK-WON; a.k.a. CHE 2
NASSEREDINE, Haj Ghazi; a.k.a. Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr CHAYON KWAHAK-WON; a.k.a. KUKPANG
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB 1961; POB Tripoli, Libya (individual) [SDGT]. KWAHAK-WON; a.k.a. SANSRI; a.k.a.
Lebanon; Additional Sanctions Information - NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a. SECOND ACADEMY OF NATURAL
Subject to Secondary Sanctions Pursuant to the NASUF, Taher; a.k.a. NASUF, Tahir Mustafa; SCIENCES; a.k.a. SECOND ACADEMY OF
Hizballah Financial Sanctions Regulations a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL NATURAL SCIENCES RESEARCH
(individual) [SDGT]. LIBI"; a.k.a. "AL-QA'QA"), Manchester, United INSTITUTE), Pyongyang, Korea, North
NASSEREDDINE, Haj Ghazzi (a.k.a. NASR AL Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr [NPWMD].
DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 1961; POB Tripoli, Libya (individual) [SDGT]. NATIONAL DEFENSE COMMISSION,
'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan; NASUF, Tahir Mustafa (a.k.a. NASOOF, Tahar; Pyongyang, Korea, North [DPRK2].
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir; NATIONAL ELECTRICITY CORPORATION,
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL P.O. Box 1380, Khartoum, Sudan [SUDAN].
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan LIBI"; a.k.a. "AL-QA'QA"), Manchester, United NATIONAL IRANIAN RADIO AND TELEVISION
Attef Salame; a.k.a. NASSERDDINE, Ghazi; Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr (a.k.a. ISLAMIC REPUBLIC OF IRAN
a.k.a. NASSERDINE GHASAN, Atef Salameh; 1961; POB Tripoli, Libya (individual) [SDGT]. BROADCASTING; a.k.a. ISLAMIC REPUBLIC
a.k.a. NASSEREDDINE, Ghazi; a.k.a. NATION BUILDING (a.k.a. FOUNDATION FOR OF IRAN BROADCASTING ORG.; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a. CONSTRUCTION; a.k.a. RECONSTRUCTION "IRIB"), Jamejam Street, Valiasr Avenue,
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB FOUNDATION; a.k.a. RECONSTRUCTION OF Tehran, Iran; Satellite Department, IRIB, Jame
Lebanon; Additional Sanctions Information - THE ISLAMIC COMMUNITY; a.k.a. Jam St., Tehran, Iran; Department of IT-IRIB,
Subject to Secondary Sanctions Pursuant to the RECONSTRUCTION OF THE MUSLIM P.O. Box 19395-333, Jaame Jam. St, Valiasr
Hizballah Financial Sanctions Regulations UMMAH; a.k.a. UMMAH TAMEER E-NAU; Ave, Tehran, Iran; IT Department, Fanni
(individual) [SDGT]. a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH Building No 3, Jame jam, Valiasr St., Tehran,
NASSEREDINE, Haj Ghazi (a.k.a. NASR AL DIN, TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU; Iran; 200 Mosaddegh Avenue, Jaame Jam
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT Street, Vali Asr Ave, P.O. Box 1333, Tehran
a.k.a. NASR EL DIN GHASSAN, Ghassan; TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir 193933333, Iran; Fatemi Building, P.O. Box
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. Akbar Khan, Kabul, Afghanistan; 60-C, Nazim 15875 / 4333, Tehran, Iran; Website www.irib.ir;
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- Ud Din Road, F 8/4, Islamabad, Pakistan alt. Website http://iransat.irib.ir; Additional
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan [SDGT]. Sanctions Information - Subject to Secondary
Attef Salame; a.k.a. NASSERDDINE, Ghazi; NATIONAL AEROSPACE DEVELOPMENT Sanctions; Registration ID 1792 [IRAN-TRA].
a.k.a. NASSERDINE GHASAN, Atef Salameh; ADMINISTRATION (a.k.a. "NADA"), Korea, NATIONAL LIBERATION ARMY (a.k.a.
a.k.a. NASSEREDDINE, Ghazi; a.k.a. North [NPWMD]. EJERCITO DE LIBERACION NACIONAL; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a. NATIONAL BANK OF CUBA (a.k.a. BANCO ELN) [FTO] [SDGT].
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB NACIONAL DE CUBA; a.k.a. "BNC"), NATIONAL LIBERATION ARMY (a.k.a. NLA;
Lebanon; Additional Sanctions Information - Zweierstrasse 35, Zurich CH-8022, Switzerland; a.k.a. UCK) [BALKANS].
Subject to Secondary Sanctions Pursuant to the Avenida de Concha Espina 8, Madrid E-28036, NATIONAL MOVEMENT FOR THE LIBERATION
Hizballah Financial Sanctions Regulations Spain; Dai-Ichi Bldg. 6th Floor, 10-2 OF KOSOVO (a.k.a. LKCK) [BALKANS].
(individual) [SDGT]. Nihombashi, 2-chome, Chuo-ku, Tokyo 103, NATIONAL REINSURANCE COMPANY
NASSERIDINE, Gazi (a.k.a. NASR AL DIN, Japan; Federico Boyd Avenue & 51 Street, (SUDAN) LIMITED, P.O. Box 443, Khartoum,
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; Panama City, Panama [CUBA]. Sudan [SUDAN].
a.k.a. NASR EL DIN GHASSAN, Ghassan; NATIONAL CALIBRATION CENTRE (a.k.a. NATIONAL STANDARDS AND CALIBRATION
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. NATIONAL STANDARDS AND CALIBRATION LABORATORY (a.k.a. NATIONAL
February 13, 2017 - 608 -

CALIBRATION CENTRE; a.k.a. NSCL), P.O. NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a. NAWA'EE, DOB circa 1950; POB Sistan Va Baluchistan,
Box 4470, Damascus, Syria [NPWMD]. Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a. Iran; nationality Iran; Additional Sanctions
NATURAL RESOURCES DEVELOPMENT AND NAWAY, Haji Ali), Iran; Karachi, Pakistan; Information - Subject to Secondary Sanctions
INVESTMENT CORPORATION (a.k.a. United Arab Emirates; DOB circa 1945; alt. (individual) [SDNTK].
CHO'NGSONG UNITED TRADING COMPANY; DOB circa 1950; POB Sistan Va Baluchistan, NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,
a.k.a. CHONGSONG YONHAP; a.k.a. Iran; nationality Iran; Additional Sanctions Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI, Ali;
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN Information - Subject to Secondary Sanctions a.k.a. NAWAY, Haji Ali), Iran; Karachi, Pakistan;
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. (individual) [SDNTK]. United Arab Emirates; DOB circa 1945; alt.
GREEN PINE ASSOCIATED CORPORATION; NAVAL DEFENCE MISSILE INDUSTRY GROUP DOB circa 1950; POB Sistan Va Baluchistan,
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG (a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a. Iran; nationality Iran; Additional Sanctions
COMPANY LTD; a.k.a. SAENGP'IL CRUISE MISSILE INDUSTRY GROUP; a.k.a. Information - Subject to Secondary Sanctions
COMPANY), c/o Reconnaissance General CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. (individual) [SDNTK].
Bureau Headquarters, Hyongjesan-Guyok, SAMEN AL-A'EMMEH INDUSTRIES GROUP), NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a.
Pyongyang, Korea, North; Nungrado, Tehran, Iran; Additional Sanctions Information - NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a.
Pyongyang, Korea, North [DPRK]. Subject to Secondary Sanctions [NPWMD] NAWAI, Ali; a.k.a. NAWA'I, Ali), Iran; Karachi,
NAUCHNO-PROIZVODSTVENNAYA [IFSR]. Pakistan; United Arab Emirates; DOB circa
KORPORATSIYA URALVAGONZAVOD OAO NAVARRO CERRANO, Victor Ramon (a.k.a. 1945; alt. DOB circa 1950; POB Sistan Va
(a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK "MEGATEO"); DOB 25 Jan 1976; POB San Baluchistan, Iran; nationality Iran; Additional
URALVAGONZAVOD OAO; a.k.a. OJSC Calixto, Norte de Santander, Colombia; citizen Sanctions Information - Subject to Secondary
RESEARCH AND PRODUCTION Colombia; Cedula No. 0088282754 (Colombia) Sanctions (individual) [SDNTK].
CORPORATION URALVAGONZAVOD; a.k.a. (individual) [SDNTK]. NAWI ANSARI LTD (a.k.a. NEW ANSARI
RESEARCH AND PRODUCTION NAVID COMPOSITE (a.k.a. NAVID COMPOSITE COMPANY; a.k.a. NEW ANSARI MONEY
CORPORATION URALVAGONZAVOD; a.k.a. MATERIAL COMPANY), No. 3, Alley 23, 16th EXCHANGE; a.k.a. NEW ANSARI MONEY
RESEARCH AND PRODUCTION Janbazan Street, North Kargar Avenue, Tehran, SERVICES PROVIDER), Shop No. 93, 1st
CORPORATION URALVAGONZAVOD OAO; Iran; Additional Sanctions Information - Subject Floor, Sarai Shahzada Market, Kabul,
a.k.a. URALVAGONZAVOD; a.k.a. to Secondary Sanctions [NPWMD] [IFSR]. Afghanistan; Pul-i-Baghe Omomee, Shahzada
URALVAGONZAVOD CORPORATION; a.k.a. NAVID COMPOSITE MATERIAL COMPANY Money Market, Kabul, Afghanistan; Shahr-i-
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil, (a.k.a. NAVID COMPOSITE), No. 3, Alley 23, Naw, Kabul, Afghanistan; 2nd Floor, Soraj
Sverdlovsk region 622007, Russia; 28 16th Janbazan Street, North Kargar Avenue, Nazeer Market, Shop No. 30-301, Kabul,
Vostochnoe shosse, Nizhni Tagil, Tehran, Iran; Additional Sanctions Information - Afghanistan; 1st Street, Madat Intersection,
Sverdlovskaya oblast 622007, Russia; 40, Subject to Secondary Sanctions [NPWMD] Sharif Market, Kandahar, Afghanistan; Afghan
Bolshaya Yakimanka Street, Moscow 119049, [IFSR]. United Bank Building, Hayratan, Afghanistan;
Russia; Vistochnoye Shosse, 28, Nizhny Tagil NAVIERA MARITIMA DE AROSA, S.A., Paseo Afghan United Bank Building, Hairatan,
622007, Russia; Website http://www.uvz.ru/; alt. de Pereda 36, Apartado 141, Santander 39004, Afghanistan; Herat New City, Behzad
Website http://uralvagonzavod.com/; Email Spain [CUBA]. Intersection, Next to 10th Intersection, Herat,
Address web@uvz.ru [UKRAINE-EO13661]. NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWA'EE, Afghanistan; Jalalabad, Afghanistan; 30 Meters
NAUF, Awad Mohammed Ahmed Ebni (a.k.a. Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a. Street, Sharif, Nimroz, Afghanistan; Spin
AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad NAWAY, Haji Ali), Iran; Karachi, Pakistan; Boldak, Kandahar, Afghanistan; Dubai, United
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; United Arab Emirates; DOB circa 1945; alt. Arab Emirates; Tax ID No. 004800015
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, DOB circa 1950; POB Sistan Va Baluchistan, (Afghanistan) [SDNTK].
Awad Ibn; a.k.a. OAF, Awad Mohamed Ahmed Iran; nationality Iran; Additional Sanctions NAZAROV, Mikhail Anatolievich; DOB 1965
Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); Information - Subject to Secondary Sanctions (individual) [UKRAINE-EO13660].
DOB circa 1954; nationality Sudan; Head of (individual) [SDNTK]. NAZIM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a.
Military Intelligence and Security (individual) NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
[DARFUR]. Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
NAUMAU, Uladzimir Uladzimiravich (a.k.a. NAWAY, Haji Ali), Iran; Karachi, Pakistan; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
NAUMOV, Vladimir Vladimirovich); DOB 1956; United Arab Emirates; DOB circa 1945; alt. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Minister of the Interior; Position also referred to DOB circa 1950; POB Sistan Va Baluchistan, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
as Minister of Internal Affairs (individual) Iran; nationality Iran; Additional Sanctions Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
[BELARUS]. Information - Subject to Secondary Sanctions HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
NAUMOV, Vladimir Vladimirovich (a.k.a. (individual) [SDNTK]. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
NAUMAU, Uladzimir Uladzimiravich); DOB NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali; HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
1956; Minister of the Interior; Position also a.k.a. NAWA'EE, Ali; a.k.a. NAWA'I, Ali; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
referred to as Minister of Internal Affairs NAWAY, Haji Ali), Iran; Karachi, Pakistan; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
(individual) [BELARUS]. United Arab Emirates; DOB circa 1945; alt. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
February 13, 2017 - 609 -

Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, NEGASH, Emanuel (a.k.a. KIDANE, Amanuel; a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
1938 (individual) [SDNTK]. MUSE, Abdirahim; a.k.a. MUSE, Abdirahman; Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
NCUBE, Abedinico; DOB 13 Mar 1954; Deputy a.k.a. NAGASH, Tewaled Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Minister of Public Service, Labor and Social NAGESH, Tewaled Holde; a.k.a. NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Welfare (individual) [ZIMBABWE]. Bitewelde Habte; a.k.a. NEGASH, Ole; a.k.a. Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
NDAYIRUKIYE, Cyrille; DOB 08 Jul 1954; POB NEGASH, Tewelde Habte; a.k.a. NEGASH, a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
Kiganda, Burundi; nationality Burundi; Gender Tewold Habte; a.k.a. NEGASH, Tewolde Habte; 1960; POB Asmara, Eritrea; Diplomatic
Male; Passport DP0001029 (Burundi) issued 24 a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep Passport D0001060; alt. Diplomatic Passport
Oct 2011 expires 24 Oct 2016; Former Defense 1960; POB Asmara, Eritrea; Diplomatic D000080; Colonel (individual) [SOMALIA].
Minister (individual) [BURUNDI]. Passport D0001060; alt. Diplomatic Passport NEGIN PARTO (a.k.a. ERTEBATE
NDIRAKOBUCA, Gervais (a.k.a. D000080; Colonel (individual) [SOMALIA]. EGHTESSADE MONIR; a.k.a. NEGIN PARTO
NDIRAKOBUCHA, Gervais; a.k.a. NEGASH, Ole (a.k.a. KIDANE, Amanuel; a.k.a. KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO.
"Ndakugarika"), Burundi; DOB 01 Aug 1970; MEHAREN, Senay Beraki; a.k.a. MUSA, LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi
nationality Burundi; Passport DP0000761; Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. Gharabi Street, between Sindokht and Etemad
General; Chief of Staff, Ministry of Public MUSE, Abdirahim; a.k.a. MUSE, Abdirahman; Zadeh, Block 307, Floor 3, Unit 7, Tehran
Security; Chief of Cabinet for Police Affairs; a.k.a. NAGASH, Tewaled Holde; a.k.a. 1411816191, Iran; Unit 7, No. 279 West Fatemi
Burundian National Police Chief of Cabinet NAGESH, Tewaled Holde; a.k.a. NEGASH, Street, Tehran 1411816191, Iran; Additional
(individual) [BURUNDI]. Bitewelde Habte; a.k.a. NEGASH, Emanuel; Sanctions Information - Subject to Secondary
NDIRAKOBUCHA, Gervais (a.k.a. a.k.a. NEGASH, Tewelde Habte; a.k.a. Sanctions [NPWMD] [IFSR].
NDIRAKOBUCA, Gervais; a.k.a. NEGASH, Tewold Habte; a.k.a. NEGASH, NEGIN PARTO KHAVAR (a.k.a. ERTEBATE
"Ndakugarika"), Burundi; DOB 01 Aug 1970; Tewolde Habte; a.k.a. "DESTA"; a.k.a. "WEDI"); EGHTESSADE MONIR; a.k.a. NEGIN PARTO;
nationality Burundi; Passport DP0000761; DOB 05 Sep 1960; POB Asmara, Eritrea; a.k.a. NEGIN PARTO KHAVAR CO. LTD.;
General; Chief of Staff, Ministry of Public Diplomatic Passport D0001060; alt. Diplomatic a.k.a. PAYAN AVARAN OMRAN), Fatmi
Security; Chief of Cabinet for Police Affairs; Passport D000080; Colonel (individual) Gharabi Street, between Sindokht and Etemad
Burundian National Police Chief of Cabinet [SOMALIA]. Zadeh, Block 307, Floor 3, Unit 7, Tehran
(individual) [BURUNDI]. NEGASH, Tewelde Habte (a.k.a. KIDANE, 1411816191, Iran; Unit 7, No. 279 West Fatemi
NDLOVU, Naison K.; DOB 22 Oct 1930; Politburo Amanuel; a.k.a. MEHAREN, Senay Beraki; Street, Tehran 1411816191, Iran; Additional
Secretary for Production and Labor (individual) a.k.a. MUSA, Abdirahim; a.k.a. MUSA, Sanctions Information - Subject to Secondary
[ZIMBABWE]. Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. Sanctions [NPWMD] [IFSR].
NDLOVU, Richard; DOB 26 Jun 1942; Politburo MUSE, Abdirahman; a.k.a. NAGASH, Tewaled NEGIN PARTO KHAVAR CO. LTD. (a.k.a.
Deputy Commissariat (individual) [ZIMBABWE]. Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. ERTEBATE EGHTESSADE MONIR; a.k.a.
'NDRANGHETA ORGANIZATION, Italy [SDNTK]. NEGASH, Bitewelde Habte; a.k.a. NEGASH, NEGIN PARTO; a.k.a. NEGIN PARTO
NDRECAJ, Maliq; DOB 22 Apr 1969; POB Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, KHAVAR; a.k.a. PAYAN AVARAN OMRAN),
Maciteve, Serbia and Montenegro (individual) Tewold Habte; a.k.a. NEGASH, Tewolde Habte; Fatmi Gharabi Street, between Sindokht and
[BALKANS]. a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep Etemad Zadeh, Block 307, Floor 3, Unit 7,
NEDA INDUSTRIAL GROUP, Address Number 1960; POB Asmara, Eritrea; Diplomatic Tehran 1411816191, Iran; Unit 7, No. 279 West
10 & 12, 64th Street, Yousef Abad Avenue, Passport D0001060; alt. Diplomatic Passport Fatemi Street, Tehran 1411816191, Iran;
Tehran, Iran; Additional Sanctions Information - D000080; Colonel (individual) [SOMALIA]. Additional Sanctions Information - Subject to
Subject to Secondary Sanctions [NPWMD] NEGASH, Tewold Habte (a.k.a. KIDANE, Secondary Sanctions [NPWMD] [IFSR].
[IFSR]. Amanuel; a.k.a. MEHAREN, Senay Beraki; NEGOCIAMOS MCM LTDA, Avenida Calle 26
NEGASH, Bitewelde Habte (a.k.a. KIDANE, a.k.a. MUSA, Abdirahim; a.k.a. MUSA, No. 69C-03, Local 214, Bogota, Colombia; NIT
Amanuel; a.k.a. MEHAREN, Senay Beraki; Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. # 830105059-7 (Colombia) [SDNTK].
a.k.a. MUSA, Abdirahim; a.k.a. MUSA, MUSE, Abdirahman; a.k.a. NAGASH, Tewaled NEGOCIAR LTDA. (a.k.a. NEGOCIOS Y
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. PROPIEDADES DEL CARIBE LTDA.), Calle 74
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled NEGASH, Bitewelde Habte; a.k.a. NEGASH, No. 53-30, Barranquilla, Colombia; NIT #
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, 890108102-8 (Colombia) [SDNT].
NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. Tewelde Habte; a.k.a. NEGASH, Tewolde NEGOCIOS INTERNACIONALES DEL
NEGASH, Tewelde Habte; a.k.a. NEGASH, Habte; a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 ECUADOR NIDEGROUP S.A., Calle B, Lote 27
Tewold Habte; a.k.a. NEGASH, Tewolde Habte; Sep 1960; POB Asmara, Eritrea; Diplomatic y Calle A, Quito, Pichincha, Ecuador; RUC #
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep Passport D0001060; alt. Diplomatic Passport 1792138884001 (Ecuador) [SDNTK].
1960; POB Asmara, Eritrea; Diplomatic D000080; Colonel (individual) [SOMALIA]. NEGOCIOS LOS SAUCES LTDA., Carrera 4 No.
Passport D0001060; alt. Diplomatic Passport NEGASH, Tewolde Habte (a.k.a. KIDANE, 4-21 of. 1501, Edificio Seguros Bolivar, Cali,
D000080; Colonel (individual) [SOMALIA]. Amanuel; a.k.a. MEHAREN, Senay Beraki; Colombia; Apartado Aereo 10077, Cali,
February 13, 2017 - 610 -

Colombia; NIT # 890328835-1 (Colombia) NETHERLANDS CARIBBEAN BANK N.V., Kaya Naw, Kabul, Afghanistan; 2nd Floor, Soraj
[SDNT]. WFG (Jombi) Mensing 14, P.O. Box 3895, Nazeer Market, Shop No. 30-301, Kabul,
NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S. Willemstad, Curacao, Netherlands Antilles; 5ta. Afghanistan; 1st Street, Madat Intersection,
(f.k.a. INMOBILIARIA SAMARIA LTDA.), Calle Ave. No. 6407 esq. a 66, Miramar, Municipio Sharif Market, Kandahar, Afghanistan; Afghan
13A 64-50 F102, Cali, Colombia; Carrera 4 12- Playa, La Habana, Cuba [CUBA]. United Bank Building, Hayratan, Afghanistan;
41 of. 1501, Edificio Seguros Bolivar, Cali, NETLLUX MOVIL S.A. DE C.V., Boulevard Afghan United Bank Building, Hairatan,
Colombia; Calle 13 3-32 piso 13, Cali, Hermanos Serdan No. 45 Penthouse, Colonia Afghanistan; Herat New City, Behzad
Colombia; Calle 18, No. 106-96 of. 201/202, Amor, Puebla CP. 72140, Mexico [SDNTK]. Intersection, Next to 10th Intersection, Herat,
Cali, Colombia; NIT # 890937859-0 (Colombia) NEVEROV, Sergei (a.k.a. NEVEROV, Sergei Afghanistan; Jalalabad, Afghanistan; 30 Meters
[SDNT]. Ivanovich; a.k.a. NEVEROV, Sergey); DOB 21 Street, Sharif, Nimroz, Afghanistan; Spin
NEGOCIOS Y CAPITALES S.A., Avenida 30 de Dec 1961; POB Tashtagol, Russia; Deputy Boldak, Kandahar, Afghanistan; Dubai, United
Agosto No. 34-51, Pereira, Colombia; NIT # Chairman of the State Duma of the Russian Arab Emirates; Tax ID No. 004800015
800101701-0 (Colombia) [SDNT]. Federation; Member of the State Duma (Afghanistan) [SDNTK].
NEGOCIOS Y PROPIEDADES DEL CARIBE Committee on Housing Policy and Housing and NEW ANSARI LTD, Shahri Naw Turah Baz Khan
LTDA. (f.k.a. NEGOCIAR LTDA.), Calle 74 No. Communal Services (individual) [UKRAINE- Street, Kabul, Afghanistan; Kandahar,
53-30, Barranquilla, Colombia; NIT # EO13661]. Afghanistan; Helmand, Afghanistan; Farah,
890108102-8 (Colombia) [SDNT]. NEVEROV, Sergei Ivanovich (a.k.a. NEVEROV, Afghanistan; Nimroz, Afghanistan; Urozgan,
NEGRETE LUNA, Jose Maria, Colombia; DOB Sergei; a.k.a. NEVEROV, Sergey); DOB 21 Dec Afghanistan; Herat, Afghanistan; Badghis,
06 Jun 1971; POB Lorica, Cordoba, Colombia; 1961; POB Tashtagol, Russia; Deputy Afghanistan; Mazar-i-Sharif, Afghanistan;
nationality Colombia; citizen Colombia; Cedula Chairman of the State Duma of the Russian Qundoz, Afghanistan; Jalalabad, Afghanistan;
No. 15031586 (Colombia) (individual) [SDNTK]. Federation; Member of the State Duma Ghanzi, Afghanistan; Ghazni, Afghanistan
NEKA NOVIN (a.k.a. BLOCK NIROU SUN CO; Committee on Housing Policy and Housing and [SDNTK].
a.k.a. BNSA CO; a.k.a. KIA NIROU; a.k.a. Communal Services (individual) [UKRAINE- NEW ANSARI MONEY EXCHANGE (a.k.a.
NEKU NIROU TAVAN CO; a.k.a. NIKSA EO13661]. NAWI ANSARI LTD; a.k.a. NEW ANSARI
NIROU), Unit 7, No. 12, 13th Street, Mir-Emad NEVEROV, Sergey (a.k.a. NEVEROV, Sergei; COMPANY; a.k.a. NEW ANSARI MONEY
St., Motahary Avenue, Tehran 15875-6653, a.k.a. NEVEROV, Sergei Ivanovich); DOB 21 SERVICES PROVIDER), Shop No. 93, 1st
Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati Dec 1961; POB Tashtagol, Russia; Deputy Floor, Sarai Shahzada Market, Kabul,
Avenue, Tehran, Iran; Additional Sanctions Chairman of the State Duma of the Russian Afghanistan; Pul-i-Baghe Omomee, Shahzada
Information - Subject to Secondary Sanctions Federation; Member of the State Duma Money Market, Kabul, Afghanistan; Shahr-i-
[NPWMD] [IFSR]. Committee on Housing Policy and Housing and Naw, Kabul, Afghanistan; 2nd Floor, Soraj
NEKLYUDOV, Dmitriy Sergeyevich (a.k.a. Communal Services (individual) [UKRAINE- Nazeer Market, Shop No. 30-301, Kabul,
NEKLYUDOV, Dmitry Sergeyevich); DOB 17 EO13661]. Afghanistan; 1st Street, Madat Intersection,
Feb 1969; POB Simferopol, Ukraine (individual) NEW AHMADI COMPANY LTD (a.k.a. NEW Sharif Market, Kandahar, Afghanistan; Afghan
[UKRAINE-EO13660]. AHMADI LTD.; a.k.a. NEW AHMADY LTD), United Bank Building, Hayratan, Afghanistan;
NEKLYUDOV, Dmitry Sergeyevich (a.k.a. Sarafi Market, Shop 48/49, Gereshk, Helmand, Afghan United Bank Building, Hairatan,
NEKLYUDOV, Dmitriy Sergeyevich); DOB 17 Afghanistan [SDNTK]. Afghanistan; Herat New City, Behzad
Feb 1969; POB Simferopol, Ukraine (individual) NEW AHMADI LTD. (a.k.a. NEW AHMADI Intersection, Next to 10th Intersection, Herat,
[UKRAINE-EO13660]. COMPANY LTD; a.k.a. NEW AHMADY LTD), Afghanistan; Jalalabad, Afghanistan; 30 Meters
NEKU NIROU TAVAN CO (a.k.a. BLOCK NIROU Sarafi Market, Shop 48/49, Gereshk, Helmand, Street, Sharif, Nimroz, Afghanistan; Spin
SUN CO; a.k.a. BNSA CO; a.k.a. KIA NIROU; Afghanistan [SDNTK]. Boldak, Kandahar, Afghanistan; Dubai, United
a.k.a. NEKA NOVIN; a.k.a. NIKSA NIROU), Unit NEW AHMADY LTD (a.k.a. NEW AHMADI Arab Emirates; Tax ID No. 004800015
7, No. 12, 13th Street, Mir-Emad St., Motahary COMPANY LTD; a.k.a. NEW AHMADI LTD.), (Afghanistan) [SDNTK].
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd Sarafi Market, Shop 48/49, Gereshk, Helmand, NEW ANSARI MONEY SERVICES PROVIDER
Floor, Simorgh St., Dr. Shariati Avenue, Tehran, Afghanistan [SDNTK]. (a.k.a. NAWI ANSARI LTD; a.k.a. NEW
Iran; Additional Sanctions Information - Subject NEW AHMADY LTD. KANDAHAR (a.k.a. ANSARI COMPANY; a.k.a. NEW ANSARI
to Secondary Sanctions [NPWMD] [IFSR]. MOHAMMAD WALI MONEY EXCHANGE), MONEY EXCHANGE), Shop No. 93, 1st Floor,
NEMBHARD, Norris (a.k.a. NEMHARD, Norris; Sarafi Market, Fourth Floor, Shop #1, Sarai Shahzada Market, Kabul, Afghanistan;
a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan Kandahar, Afghanistan [SDNTK]. Pul-i-Baghe Omomee, Shahzada Money
1952; alt. DOB 05 Jan 1951; alt. DOB 12 May NEW ANSARI COMPANY (a.k.a. NAWI ANSARI Market, Kabul, Afghanistan; Shahr-i-Naw,
1954; POB Jamaica (individual) [SDNTK]. LTD; a.k.a. NEW ANSARI MONEY Kabul, Afghanistan; 2nd Floor, Soraj Nazeer
NEMHARD, Norris (a.k.a. NEMBHARD, Norris; EXCHANGE; a.k.a. NEW ANSARI MONEY Market, Shop No. 30-301, Kabul, Afghanistan;
a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan SERVICES PROVIDER), Shop No. 93, 1st 1st Street, Madat Intersection, Sharif Market,
1952; alt. DOB 05 Jan 1951; alt. DOB 12 May Floor, Sarai Shahzada Market, Kabul, Kandahar, Afghanistan; Afghan United Bank
1954; POB Jamaica (individual) [SDNTK]. Afghanistan; Pul-i-Baghe Omomee, Shahzada Building, Hayratan, Afghanistan; Afghan United
Money Market, Kabul, Afghanistan; Shahr-i- Bank Building, Hairatan, Afghanistan; Herat
February 13, 2017 - 611 -

New City, Behzad Intersection, Next to 10th FRONT FOR FIGHTING JEWS AND NEW PEOPLE'S ARMY / COMMUNIST PARTY
Intersection, Herat, Afghanistan; Jalalabad, CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. OF THE PHILIPPINES (a.k.a. COMMUNIST
Afghanistan; 30 Meters Street, Sharif, Nimroz, ISLAMIC ARMY FOR THE LIBERATION OF PARTY OF THE PHILIPPINES; a.k.a. NEW
Afghanistan; Spin Boldak, Kandahar, HOLY SITES; a.k.a. ISLAMIC SALVATION PEOPLE'S ARMY; a.k.a. NPA; a.k.a. "CPP";
Afghanistan; Dubai, United Arab Emirates; Tax FOUNDATION; a.k.a. THE BASE; a.k.a. THE a.k.a. "NPP/CPP") [FTO] [SDGT].
ID No. 004800015 (Afghanistan) [SDNTK]. GROUP FOR THE PRESERVATION OF THE NEW RUSSIA PARTY (a.k.a. NOVOROSSIYA
NEW CENTURY IMPORT AND EXPORT CO. HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR PARTY), Ukraine [UKRAINE-EO13660].
LTD (a.k.a. NINGBO NEW CENTURY IMPORT THE LIBERATION OF THE HOLY PLACES; NEWKACH.ORG (a.k.a. AMERICAN FRIENDS
AND EXPORT COMPANY, LTD.), 5 Hongtang a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD OF THE UNITED YESHIVA; a.k.a. AMERICAN
South Road, Jiangbei, Ningbo 315033, China; ISLAMIC FRONT FOR JIHAD AGAINST JEWS FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Additional Sanctions Information - Subject to AND CRUSADERS; a.k.a. USAMA BIN LADEN COMMITTEE FOR THE SAFETY OF THE
Secondary Sanctions [NPWMD] [IFSR]. NETWORK; a.k.a. USAMA BIN LADEN ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
NEW CHAGAI TRADING COMPANY (a.k.a. ORGANIZATION) [FTO] [SDGT] [SDT]. a.k.a. FOREFRONT OF THE IDEA; a.k.a.
HAJI MOHAMMED QASIM HAWALA; a.k.a. NEW KACH MOVEMENT (a.k.a. AMERICAN FRIENDS OF THE JEWISH IDEA YESHIVA;
HAJI MUHAMMAD QASIM SARAFI; a.k.a. FRIENDS OF THE UNITED YESHIVA; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
MUSA KALIM HAWALA; a.k.a. RAHAT LTD; AMERICAN FRIENDS OF YESHIVAT RAV LEGION; a.k.a. JUDEA POLICE; a.k.a.
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT MEIR; a.k.a. COMMITTEE FOR THE SAFETY JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
TRADING COMPANY), Room 33, 5th Floor, OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Sarafi Market, Kandahar, Afghanistan; Shop 4, DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK;
Azizi Bank, Haji Muhammad Isa Market, Wesh FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. KAHANE.ORG; a.k.a.
(Waish), Spin Boldak, Afghanistan; Dr Barno a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Road, Quetta, Pakistan; Haji Mohammed Plaza, LEGION; a.k.a. JUDEA POLICE; a.k.a. FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Tol Aram Road, near Jamal Dean Afghani JUDEAN CONGRESS; a.k.a. KACH; a.k.a. a.k.a. NEW KACH MOVEMENT; a.k.a. NO'AR
Road, Quetta, Pakistan; Kandari Bazar, Quetta, KAHANE; a.k.a. KAHANE CHAI; a.k.a. MEIR; a.k.a. REPRESSION OF TRAITORS;
Pakistan; Safaar Bazaar, Garmsir, Afghanistan; KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
Nimruz, Afghanistan; Chahgay Bazaar, a.k.a. KAHANE.ORG; a.k.a. DAVID; a.k.a. THE COMMITTEE AGAINST
Chahgay, Pakistan; Gereshk, Afghanistan; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH RACISM AND DISCRIMINATION; a.k.a. THE
Chaman, Pakistan; Lashkar Gah, Afghanistan; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; HATIKVA JEWISH IDENTITY CENTER; a.k.a.
Zahedan, Iran; Musa Qal'ah District Center a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; THE INTERNATIONAL KAHANE MOVEMENT;
Bazaar, Musa Qal'ah, Helmand Province, a.k.a. REPRESSION OF TRAITORS; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Afghanistan [SDGT]. STATE OF JUDEA; a.k.a. SWORD OF DAVID; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
NEW GENERATION CARTEL OF JALISCO a.k.a. THE COMMITTEE AGAINST RACISM a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
(a.k.a. CARTEL DE JALISCO NUEVA AND DISCRIMINATION; a.k.a. THE HATIKVA THE RABBI MEIR DAVID KAHANE
GENERACION; a.k.a. CJNG), Mexico [SDNTK]. JEWISH IDENTITY CENTER; a.k.a. THE MEMORIAL FUND; a.k.a. THE VOICE OF
NEW HAIFA SUGAR FACTORY, Kashm el INTERNATIONAL KAHANE MOVEMENT; JUDEA; a.k.a. THE WAY OF THE TORAH;
Girba, Sudan [SUDAN]. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. THE YESHIVA OF THE JEWISH IDEA;
NEW HALFA SUGAR COMPANY (a.k.a. NEW JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
HALFA SUGAR FACTORY COMPANY a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. [FTO] [SDGT] [SDT].
LIMITED), El Gamaa Street (Aljama Street), THE RABBI MEIR DAVID KAHANE NEZAM, Abu (a.k.a. HAMEIAH, Jamel; a.k.a.
New Halfa, P.O. Box 511/3047, Khartoum, MEMORIAL FUND; a.k.a. THE VOICE OF HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Sudan; Email Address sukar@sudanmail.net JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
[SUDAN]. a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
NEW HALFA SUGAR FACTORY COMPANY a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
LIMITED (a.k.a. NEW HALFA SUGAR [FTO] [SDGT] [SDT]. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
COMPANY), El Gamaa Street (Aljama Street), NEW KHARTOUM TANNERY, P.O. Box 17, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
New Halfa, P.O. Box 511/3047, Khartoum, Khartoum, Sudan [SUDAN]. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
Sudan; Email Address sukar@sudanmail.net NEW LINE EXCHANGE TRUST CO., 2901 Omar HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
[SUDAN]. and Khaled Richani Building, Beirut, Lebanon; HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
NEW JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN 2901 Icaria, Ras Beirut, Lebanon [SDNTK]. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; NEW PEOPLE'S ARMY (a.k.a. COMMUNIST a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
a.k.a. JIHAD GROUP) [FTO] [SDGT] [SDT]. PARTY OF THE PHILIPPINES; a.k.a. NEW Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
NEW JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; PEOPLE'S ARMY / COMMUNIST PARTY OF Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP"; Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM,
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN a.k.a. "NPP/CPP") [FTO] [SDGT]. Abou; a.k.a. NIZAM, Abou); DOB Sep 1938
ISLAMIC JIHAD; a.k.a. INTERNATIONAL (individual) [SDNTK].
February 13, 2017 - 612 -

NEZHAD, Ismail Akbar (a.k.a. AKBARNEJAD, DOB 08 Oct 1967; alt. DOB 10 Aug 1967; POB AL-ISLAMI, SOCIETY OF THE REBIRTH OF
Esmaeil Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. Bossangoa, Central African Republic; THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a. nationality Central African Republic; EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Identification Number 911-10-77 (Central TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
Aug 1957; POB Mashhad, Iran; Additional African Republic) (individual) [CAR]. HERZEGOVINA; a.k.a. KUWAIT GENERAL
Sanctions Information - Subject to Secondary NGARUYE MPUMURO, Baudouin (a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
Sanctions; Passport D9003033 (Iran); alt. NGARUYE WA MYAMURO, Baudoin; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Passport D9008347 (Iran) issued 18 Jul 2010 NGARUYE, Baudoin); DOB 1978; POB COMMITTEE, BOSNIA AND HERZEGOVINA;
expires 18 Jul 2015 (individual) [SDGT] [IRGC] Lusamambo, Lubero territory, Democratic a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
[IFSR]. Republic of the Congo; Colonel (individual) ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
NGAIKOISSET, Eugene (a.k.a. NGAIKOSSE, [DRCONGO]. ISLAMI; a.k.a. NARA WELFARE AND
Eugene Barret; a.k.a. NGAIKOSSET, Eugene NGARUYE WA MYAMURO, Baudoin (a.k.a. EDUCATION ASSOCIATION; a.k.a.
Barret; a.k.a. NGAIKOUESSET, Eugene; a.k.a. NGARUYE MPUMURO, Baudouin; a.k.a. ORGANIZACIJA PREPORODA ISLAMSKE
NGAKOSSET, Eugene; a.k.a. "The Butcher of NGARUYE, Baudoin); DOB 1978; POB TRADICIJE KUVAJT; a.k.a. PLANDISTE
Paoua"), Bangui, Central African Republic; DOB Lusamambo, Lubero territory, Democratic SCHOOL, BOSNIA AND HERZEGOVINA;
08 Oct 1967; alt. DOB 10 Aug 1967; POB Republic of the Congo; Colonel (individual) a.k.a. REVIVAL OF ISLAMIC HERITAGE
Bossangoa, Central African Republic; [DRCONGO]. FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
nationality Central African Republic; NGARUYE, Baudoin (a.k.a. NGARUYE HERITAGE SOCIETY; a.k.a. REVIVAL OF
Identification Number 911-10-77 (Central MPUMURO, Baudouin; a.k.a. NGARUYE WA ISLAMIC SOCIETY HERITAGE ON THE
African Republic) (individual) [CAR]. MYAMURO, Baudoin); DOB 1978; POB AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
NGAIKOSSE, Eugene Barret (a.k.a. Lusamambo, Lubero territory, Democratic RIHS; a.k.a. RIHS ADMINISTRATION FOR
NGAIKOISSET, Eugene; a.k.a. NGAIKOSSET, Republic of the Congo; Colonel (individual) THE BUILDING OF MOSQUES AND ISLAMIC
Eugene Barret; a.k.a. NGAIKOUESSET, [DRCONGO]. PROJECTS; a.k.a. RIHS ADMINISTRATION
Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a. NGENDABANKA, Marius, Kinanira IV, Kinindo, FOR THE COMMITTEES OF ALMSGIVING;
"The Butcher of Paoua"), Bangui, Central Bujumbura, Burundi; DOB 25 Aug 1974; a.k.a. RIHS AFRICAN CONTINENT
African Republic; DOB 08 Oct 1967; alt. DOB nationality Burundi; Gender Male; Commander, COMMITTEE; a.k.a. RIHS ARAB WORLD
10 Aug 1967; POB Bossangoa, Central African First Military Region; Deputy Chief of Land COMMITTEE; a.k.a. RIHS AUDIO
Republic; nationality Central African Republic; Forces; Burundian National Defense Forces RECORDINGS COMMITTEE; a.k.a. RIHS
Identification Number 911-10-77 (Central Deputy Commander of Operations (individual) CAMBODIA-KUWAIT ORPHANAGE CENTER;
African Republic) (individual) [CAR]. [BURUNDI]. a.k.a. RIHS CENTER FOR MANUSCRIPTS
NGAIKOSSET, Eugene Barret (a.k.a. NGENDAKUMANA, Leonard; DOB 24 Nov 1968; COMMITTEE; a.k.a. RIHS CENTRAL ASIA
NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE, nationality Burundi; Passport DP0000885; COMMITTEE; a.k.a. RIHS CHAOM CHAU
Eugene Barret; a.k.a. NGAIKOUESSET, General; Burundian National Intelligence CENTER; a.k.a. RIHS COMMITTEE FOR
Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a. Service (SNR) Cabinet Chief (former) AFRICA; a.k.a. RIHS COMMITTEE FOR
"The Butcher of Paoua"), Bangui, Central (individual) [BURUNDI]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
African Republic; DOB 08 Oct 1967; alt. DOB NGO TURATH (a.k.a. ADMINISTRATION OF COMMITTEE FOR INDIA; a.k.a. RIHS
10 Aug 1967; POB Bossangoa, Central African THE REVIVAL OF ISLAMIC HERITAGE COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
Republic; nationality Central African Republic; SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. RIHS COMMITTEE FOR THE ARAB WORLD;
Identification Number 911-10-77 (Central CENTER OF CALL FOR WISDOM; a.k.a. a.k.a. RIHS COMMITTEE FOR THE CALL AND
African Republic) (individual) [CAR]. COMMITTEE FOR EUROPE AND THE GUIDANCE; a.k.a. RIHS COMMITTEE FOR
NGAIKOUESSET, Eugene (a.k.a. AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. WEST ASIA; a.k.a. RIHS COMMITTEE FOR
NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE, GENERAL KUWAIT COMMITTEE; a.k.a. HAND WOMEN; a.k.a. RIHS COMMITTEE FOR
Eugene Barret; a.k.a. NGAIKOSSET, Eugene OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS WOMEN, ADMINISTRATION FOR THE
Barret; a.k.a. NGAKOSSET, Eugene; a.k.a. AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; BUILDING OF MOSQUES; a.k.a. RIHS
"The Butcher of Paoua"), Bangui, Central a.k.a. ISLAMIC HERITAGE RESTORATION CULTURAL COMMITTEE; a.k.a. RIHS
African Republic; DOB 08 Oct 1967; alt. DOB SOCIETY; a.k.a. ISLAMIC HERITAGE EDUCATING COMMITTEES, AL-JAHRA';
10 Aug 1967; POB Bossangoa, Central African REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- a.k.a. RIHS EUROPE AMERICA MUSLIMS
Republic; nationality Central African Republic; TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL COMMITTEE; a.k.a. RIHS EUROPE AND THE
Identification Number 911-10-77 (Central TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH AMERICAS COMMITTEE; a.k.a. RIHS
African Republic) (individual) [CAR]. AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- FATWAS COMMITTEE; a.k.a. RIHS GENERAL
NGAKOSSET, Eugene (a.k.a. NGAIKOISSET, TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE FOR DONATIONS; a.k.a. RIHS
Eugene; a.k.a. NGAIKOSSE, Eugene Barret; AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL HEADQUARTERS-KUWAIT; a.k.a. RIHS
a.k.a. NGAIKOSSET, Eugene Barret; a.k.a. IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA INDIAN CONTINENT COMMITTEE; a.k.a.
NGAIKOUESSET, Eugene; a.k.a. "The Butcher UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH RIHS INDIAN SUBCONTINENT COMMITTEE;
of Paoua"), Bangui, Central African Republic; AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
February 13, 2017 - 613 -

RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Phisek Road, Lat Yao precinct, Chatuchak
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website district, Bangkok, Thailand [SDNTK].
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage NICHOLLS EASTMAN, Winston, c/o CROSS
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. WINDS, S.A., Panama City, Panama; c/o
a.k.a. RIHS PROJECT OF ASSIGNING NGUDJOLO CHUI, Mathieu (a.k.a. CUI FEDERAL CAPITAL GROUP, S.A., Panama
PREACHERS COMMITTEE; a.k.a. RIHS NGUDJOLO; a.k.a. NGUDJOLO, Cui Cui; a.k.a. City, Panama; c/o LINEAS AEREAS ANDINAS
PUBLIC RELATIONS COMMITTEE; a.k.a. NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, LINCANDISA S.A., Quito, Ecuador; c/o
RIHS SCIENTIFIC COMMITTEE-BRANCH OF Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); COMERCIALIZADORA EMPRESARIAL TEAM
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DOB 08 Oct 1970; POB Bunia, Ituri District, BUSINESS S.A., Quito, Pichincha, Ecuador;
ASIA COMMITTEE; a.k.a. RIHS TWO DRC; nationality Congo, Democratic Republic of DOB 27 Mar 1943; POB Manizales, Colombia;
AMERICAS AND EUROPEAN MUSLIM the (individual) [DRCONGO]. Cedula No. 5199571 (Colombia); Residency
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH NGUDJOLO, Cui Cui (a.k.a. CUI NGUDJOLO; Number 172191348-9 (Ecuador) (individual)
FOR THE PROJECT OF ENDOWMENT; a.k.a. a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a. [SDNTK].
RIHS YOUTH CENTER COMMITTEE; a.k.a. NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, NICOLAOU, Nicos; DOB 06 Apr 1965; POB
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); Cyprus; nationality Cyprus (individual) [SYRIA]
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DOB 08 Oct 1970; POB Bunia, Ituri District, (Linked To: IOANNOU, Ioannis; Linked To:
BENIN; a.k.a. RIHS-BOSNIA AND DRC; nationality Congo, Democratic Republic of PIRUSETI ENTERPRISES LTD; Linked To:
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; the (individual) [DRCONGO]. KHURI, Mudalal).
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; NGUDJOLO, Mathieu (a.k.a. CUI NGUDJOLO; NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil Abd
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a. Al Qadir); DOB May 1937; alt. DOB May 1940;
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- NGUDJOLO, Cui Cui; a.k.a. NGUDJOLO, POB Jaffa, Israel; Founder and Secretary
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); General of ABU NIDAL ORGANIZATION
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- DOB 08 Oct 1970; POB Bunia, Ituri District, (individual) [SDT].
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DRC; nationality Congo, Democratic Republic of NIEBLA CORDOSA, Rosario (a.k.a. NIEBLA
SOCIETY FOR THE REVIVAL OF ISLAMIC the (individual) [DRCONGO]. CORDOZA, Rosario), c/o NUEVA INDUSTRIA
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA NGUDJOLO, Matthieu Cui (a.k.a. CUI DE GANADEROS DE CULIACAN S.A. DE
ISLAMIC CULTURAL TRAINING CENTER; NGUDJOLO; a.k.a. NGUDJOLO CHUI, C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO
a.k.a. THE KUWAITI-CAMBODIAN Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. CONSTRUCTORES S.A. DE C.V., Culiacan,
ORPHANAGE CENTER; a.k.a. THIRRJA PER NGUDJOLO, Mathieu; a.k.a. TCHUI, Mathieu Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Ngudjolo); DOB 08 Oct 1970; POB Bunia, Ituri S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
Kuwait; House #40, Lake Drive Road, Sector District, DRC; nationality Congo, Democratic ROSARIO NIEBLA CARDOZA A. EN P.,
#7, Uttara, Dhaka, Bangladesh; Number 28 Republic of the (individual) [DRCONGO]. Culiacan, Sinaloa, Mexico; Calle Ciudades de
Mula Mustafe Baseskije Street, Sarajevo, NHEMA, Chenayaimoyo Dunstan Francis, 3 Hermanas # 277, Colonia Guadalupe, Culiacan,
Bosnia and Herzegovina; Number 2 Plandiste Farthinghill Road, Borrowdale, Harare, Sinaloa, Mexico; La Calle Jesus Clark Flores #
Street, Sarajevo, Bosnia and Herzegovina; Zimbabwe; DOB 17 Apr 1959; Passport 48, Octava Seccion, Fraccionamiento
M.M. Baseskije Street, No. 28p, Sarajevo, AD000966 (Zimbabwe); Minister of Environment Chapultepec, Tijuana, Baja California, Mexico;
Bosnia and Herzegovina; Number 6 Donji and Tourism (individual) [ZIMBABWE]. Avenida Paseo Lomas De Mazatlan 6, Lomas
Hotonj Street, Sarajevo, Bosnia and NIA INTERNATIONAL, 69 Circular Road, Lahore, De Mazatlan, Mazatlan, Sinaloa 82110, Mexico;
Herzegovina; RIHS Office, Ilidza , Bosnia and Pakistan [SDGT] (Linked To: SHEIKH, Umair Calle Ciudad Victoria 1168, Las Quintas,
Herzegovina; RIHS Alija House, Ilidza, Bosnia Naeem). Culiacan, Sinaloa 80060, Mexico; S Madre
and Herzegovina; RIHS Office, Tirana, Albania; NICANDRO, Barrera Mendoza (a.k.a. BARRERA Occidental 1323, Culiacan, Sinaloa 80178,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; MEDRANO, Nicandro; a.k.a. BARRERA Mexico; Avenida Manuel Vallarta 2141, Colonia
City of Sidon, Lebanon; Dangkor District, MENDOZA, Nicandro; a.k.a. BARRERA, Centro, Culiacan, Sinaloa 80129, Mexico; Calle
Phnom Penh, Cambodia; Kismayo, Somalia; Nicandro; a.k.a. BARRERA, Robert; a.k.a. Ciudad de Hermosillo # 1168, Fraccionamiento
Kaneshi Quarter of Accra, Ghana; Al-Andalus, "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL Las Quintas, Culiacan, Sinaloa 80060, Mexico;
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; DOB 06 Oct 1946; POB Culiacan, Sinaloa,
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha Mexico; nationality Mexico; citizen Mexico;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Trucking Co., Uruapan, Michoacan, Mexico; R.F.C. NICR-461006-T36 (Mexico); C.U.R.P.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, DOB 02 Nov 1964; POB Michoacan, Mexico; NICR461006MSLBRS09 (Mexico) (individual)
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; citizen Mexico; C.U.R.P. [SDNTK].
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, BAMN641102HMNRDC02 (Mexico) (individual) NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA
Kuwait; Sabah Al-Salim, Kuwait; Al- [SDNTK]. CORDOSA, Rosario), c/o NUEVA INDUSTRIA
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- NICE FANTASY GARMENT COMPANY LTD., DE GANADEROS DE CULIACAN S.A. DE
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 391/6 - 391/9 Soi Santi Thetsaban, Ratchada C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa CONSTRUCTORES S.A. DE C.V., Culiacan,
February 13, 2017 - 614 -

Sinaloa, Mexico; c/o ESTABLO PUERTO RICO NIJONZIMA, Joseph (a.k.a. NIYONZIMA, CENTURY IMPORT AND EXPORT CO. LTD),
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Joseph; a.k.a. NIYONZIMA, Mathias; a.k.a. 5 Hongtang South Road, Jiangbei, Ningbo
ROSARIO NIEBLA CARDOZA A. EN P., NIYONZIMA, Salvator; a.k.a. "Kazungu"); DOB 315033, China; Additional Sanctions
Culiacan, Sinaloa, Mexico; Calle Ciudades de 02 Jan 1967; alt. DOB 06 Mar 1956; POB Information - Subject to Secondary Sanctions
Hermanas # 277, Colonia Guadalupe, Culiacan, Kanyosha Commune, Mubimbi, Bujumbura- [NPWMD] [IFSR].
Sinaloa, Mexico; La Calle Jesus Clark Flores # Rural Province, Burundi (individual) [BURUNDI]. NINO CARDENAS, Julio Cesar, c/o MI CARRO
48, Octava Seccion, Fraccionamiento NIKITIN, Vasiliy Aleksandrovich (Cyrillic: E.U., Medellin, Colombia; POB Colombia;
Chapultepec, Tijuana, Baja California, Mexico; , ) (a.k.a. nationality Colombia; citizen Colombia; Cedula
Avenida Paseo Lomas De Mazatlan 6, Lomas NIKITIN, Vasily; a.k.a. NIKITIN, Vasyl); DOB 25 No. 70513214 (Colombia) (individual) [SDNTK].
De Mazatlan, Mazatlan, Sinaloa 82110, Mexico; Nov 1971 (individual) [UKRAINE-EO13660]. NIPL D.O.O. (a.k.a. MERIDEIS D.O.O.), 27
Calle Ciudad Victoria 1168, Las Quintas, NIKITIN, Vasily (a.k.a. NIKITIN, Vasiliy Vilharjeva Cesta, Ljubljana 1000, Slovenia;
Culiacan, Sinaloa 80060, Mexico; S Madre Aleksandrovich (Cyrillic: , Registration ID 71071784 (Slovenia) [SDNTK].
Occidental 1323, Culiacan, Sinaloa 80178, ); a.k.a. NIKITIN, Vasyl); DOB NIREF, Boezembolcht 23, Rotterdam,
Mexico; Avenida Manuel Vallarta 2141, Colonia 25 Nov 1971 (individual) [UKRAINE-EO13660]. Netherlands [CUBA].
Centro, Culiacan, Sinaloa 80129, Mexico; Calle NIKITIN, Vasyl (a.k.a. NIKITIN, Vasiliy NIROU BATTERY MANUFACTURING SABA
Ciudad de Hermosillo # 1168, Fraccionamiento Aleksandrovich (Cyrillic: , BATTERY COMPANY (a.k.a. NIRU BATTERY
Las Quintas, Culiacan, Sinaloa 80060, Mexico; ); a.k.a. NIKITIN, Vasily); DOB MANUFACTURING COMPANY; a.k.a. NIRU
DOB 06 Oct 1946; POB Culiacan, Sinaloa, 25 Nov 1971 (individual) [UKRAINE-EO13660]. CO. LTD.; a.k.a. SHERKAT BATTERY SAZI
Mexico; nationality Mexico; citizen Mexico; NIKOLIC, Dragan; DOB 26 Apr 1957; POB NIRU SAHAMI KHASS; a.k.a. THE NIRU
R.F.C. NICR-461006-T36 (Mexico); C.U.R.P. Vlasenica, Bosnia-Herzegovina; ICTY indictee BATTERY COMPANY), End of Pasdaran
NICR461006MSLBRS09 (Mexico) (individual) (individual) [BALKANS]. Avenue, Nobonyad Square, P.O. Box 19575-
[SDNTK]. NIKOLIC, Drago; DOB 09 Nov 1957; POB 361, Tehran 16489, Iran; Next to Babee Exp.
NIEBLA GONZALEZ, Adelmo (a.k.a. NIEBLAS Vlasenica, Bosnia-Herzegovina; ICTY indictee Way, Nobonyad Sq., P.O. Box 19575-361,
NAVA, Guillermo; a.k.a. "EL M"; a.k.a. "EL (individual) [BALKANS]. Tehran, Iran; Additional Sanctions Information -
MEMO"); DOB 21 Dec 1958; citizen Mexico NIKOLIC, Momir; DOB 20 Feb 1955; POB Subject to Secondary Sanctions [NPWMD]
(individual) [SDNTK]. Bratunac, Bosnia-Herzegovina; ICTY indictee [IFSR].
NIEBLAS NAVA, Guillermo (a.k.a. NIEBLA (individual) [BALKANS]. NIRU BATTERY MANUFACTURING COMPANY
GONZALEZ, Adelmo; a.k.a. "EL M"; a.k.a. "EL NIKOLIC, Zarko; DOB 07 May 1938; POB (a.k.a. NIROU BATTERY MANUFACTURING
MEMO"); DOB 21 Dec 1958; citizen Mexico Sovljak, Serbia and Montenegro (individual) SABA BATTERY COMPANY; a.k.a. NIRU CO.
(individual) [SDNTK]. [BALKANS]. LTD.; a.k.a. SHERKAT BATTERY SAZI NIRU
NIETO GONZALEZ, Rogelio; DOB 13 Mar 1978; NIKSA NIROU (a.k.a. BLOCK NIROU SUN CO; SAHAMI KHASS; a.k.a. THE NIRU BATTERY
POB Matamoros, Tamaulipas, Mexico; R.F.C. a.k.a. BNSA CO; a.k.a. KIA NIROU; a.k.a. COMPANY), End of Pasdaran Avenue,
NIGR780313JK2 (Mexico); C.U.R.P. NEKA NOVIN; a.k.a. NEKU NIROU TAVAN Nobonyad Square, P.O. Box 19575-361,
NIGR780313HTSTNG02 (Mexico) (individual) CO), Unit 7, No. 12, 13th Street, Mir-Emad St., Tehran 16489, Iran; Next to Babee Exp. Way,
[SDNTK]. Motahary Avenue, Tehran 15875-6653, Iran; Nobonyad Sq., P.O. Box 19575-361, Tehran,
NIGERIAN TALIBAN (a.k.a. BOKO HARAM; No. 2, 3rd Floor, Simorgh St., Dr. Shariati Iran; Additional Sanctions Information - Subject
a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI Avenue, Tehran, Iran; Additional Sanctions to Secondary Sanctions [NPWMD] [IFSR].
WAL-JIHAD; a.k.a. JAMA'ATU AHLUS- Information - Subject to Secondary Sanctions NIRU CO. LTD. (a.k.a. NIROU BATTERY
SUNNAH LIDDA'AWATI WAL JIHAD; a.k.a. [NPWMD] [IFSR]. MANUFACTURING SABA BATTERY
PEOPLE COMMITTED TO THE PROPHET'S NILE CEMENT COMPANY LIMITED, P.O. Box COMPANY; a.k.a. NIRU BATTERY
TEACHINGS FOR PROPAGATION AND 1502, Khartoum, Sudan; Factories at Rabak, St. MANUFACTURING COMPANY; a.k.a.
JIHAD; a.k.a. SUNNI GROUP FOR 45-47, Khartoum Extension, Sudan [SUDAN]. SHERKAT BATTERY SAZI NIRU SAHAMI
PREACHING AND JIHAD), Nigeria [FTO] NILE CEMENT FACTORY, Rabak, Sudan; P.O. KHASS; a.k.a. THE NIRU BATTERY
[SDGT]. Box 1502, Khartoum, Sudan [SUDAN]. COMPANY), End of Pasdaran Avenue,
NIGHT WOLVES (a.k.a. MOLODEZHNAYA NILEIN INDUSTRIAL DEVELOPMENT BANK Nobonyad Square, P.O. Box 19575-361,
AVTONOMNAYA NEKOMMERCHESKAYA (SUDAN) (a.k.a. EL NILEIN BANK; n.k.a. EL Tehran 16489, Iran; Next to Babee Exp. Way,
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a. NILEIN INDUSTRIAL DEVELOPMENT BANK Nobonyad Sq., P.O. Box 19575-361, Tehran,
NOCHNIYE VOLKI; a.k.a. NOCHNYE VOLKI), (SUDAN); n.k.a. EL NILEIN INDUSTRIAL Iran; Additional Sanctions Information - Subject
Nizhnije Mnevniki, 110, "Bike Center", Moscow, DEVELOPMENT BANK GROUP), Parliament to Secondary Sanctions [NPWMD] [IFSR].
Russia; 110 Nizhniye Mnevniki, Moscow, Street, P.O. Box 466, Khartoum, Sudan; P.O. NIRUYIH INTIZAMIYEH JUMHURIYIH
Russia; 110 Nizhnie Mnevniki Ul., Moscow Box 6013, Abu Dhabi City, United Arab ISLAMIYIH IRAN (a.k.a. IRANIAN POLICE;
123423, Russia; Registration ID Emirates; P.O. Box 466/1722, United Nations a.k.a. IRAN'S LAW ENFORCEMENT FORCES;
1037717009846; Government Gazette Number Square, Khartoum, Sudan [SUDAN]. a.k.a. LAW ENFORCEMENT FORCES OF THE
14188237 [UKRAINE-EO13660]. NINGBO NEW CENTURY IMPORT AND ISLAMIC REPUBLIC OF IRAN; a.k.a. NAJA);
EXPORT COMPANY, LTD. (a.k.a. NEW Additional Sanctions Information - Subject to
February 13, 2017 - 615 -

Secondary Sanctions [SYRIA] [IRAN-HR] does not include its parent company. BATWARE, Laurent; a.k.a. NKUNDA, General;
[HRIT-IR]. [UKRAINE-EO13660]. a.k.a. NKUNDA, Laurent); DOB 06 Feb 1967;
NISHIGUCHI, Shigeo, c/o 6-4-21 Akasaka, NKOUMTAMADJI, Martin (a.k.a. KOUMTA alt. DOB 02 Feb 1967; POB Rutshuru, North
Minato-ku, Tokyo, Japan; DOB 1929 to 1930 MADJI, Martin; a.k.a. KOUMTAMADJI, Martin Kivu, Democratic Republic of the Congo;
(individual) [TCO] (Linked To: SUMIYOSHI- Nadingar; a.k.a. MISKINE, Abdoulaye), Congo, Founder, National Congress for the People's
KAI). Republic of the; DOB 05 Oct 1965; alt. DOB 03 Defense; Senior Officer, Rally for Congolese
NIYOMBARE, Godefroid, Kinanira 4, Bujumbura, Mar 1965; POB Kobo, Central African Republic; Democracy-Goma (RCD-G), 1998-2006;
Bujumbura, Burundi; DOB 18 Oct 1969; POB alt. POB Ndinaba, Chad; nationality Chad; Officer, Rwandan Patriotic Front (RPF), 1992-
Bujumbura, Burundi; nationality Burundi; General (individual) [CAR]. 1998 (individual) [DRCONGO].
Gender Male; Passport PD007079 (Burundi) NKUNDA BATWARE, Laurent (a.k.a. NKUNDA NLA (a.k.a. NATIONAL LIBERATION ARMY;
issued 01 Jun 2010 expires 01 Jun 2015; MAHORO BATWARE, Laurent; a.k.a. a.k.a. UCK) [BALKANS].
National ID No. 0201CNI189976; Major General NKUNDA, General; a.k.a. NKUNDA, Laurent; NO'AR MEIR (a.k.a. AMERICAN FRIENDS OF
(individual) [BURUNDI]. a.k.a. NKUNDABATWARE, Laurent); DOB 06 THE UNITED YESHIVA; a.k.a. AMERICAN
NIYONZIMA, Joseph (a.k.a. NIJONZIMA, Feb 1967; alt. DOB 02 Feb 1967; POB FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Joseph; a.k.a. NIYONZIMA, Mathias; a.k.a. Rutshuru, North Kivu, Democratic Republic of COMMITTEE FOR THE SAFETY OF THE
NIYONZIMA, Salvator; a.k.a. "Kazungu"); DOB the Congo; Founder, National Congress for the ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
02 Jan 1967; alt. DOB 06 Mar 1956; POB People's Defense; Senior Officer, Rally for a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Kanyosha Commune, Mubimbi, Bujumbura- Congolese Democracy-Goma (RCD-G), 1998- FRIENDS OF THE JEWISH IDEA YESHIVA;
Rural Province, Burundi (individual) [BURUNDI]. 2006; Officer, Rwandan Patriotic Front (RPF), a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
NIYONZIMA, Mathias (a.k.a. NIJONZIMA, 1992-1998 (individual) [DRCONGO]. LEGION; a.k.a. JUDEA POLICE; a.k.a.
Joseph; a.k.a. NIYONZIMA, Joseph; a.k.a. NKUNDA MAHORO BATWARE, Laurent (a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
NIYONZIMA, Salvator; a.k.a. "Kazungu"); DOB NKUNDA BATWARE, Laurent; a.k.a. NKUNDA, KAHANE; a.k.a. KAHANE CHAI; a.k.a.
02 Jan 1967; alt. DOB 06 Mar 1956; POB General; a.k.a. NKUNDA, Laurent; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK;
Kanyosha Commune, Mubimbi, Bujumbura- NKUNDABATWARE, Laurent); DOB 06 Feb a.k.a. KAHANE.ORG; a.k.a.
Rural Province, Burundi (individual) [BURUNDI]. 1967; alt. DOB 02 Feb 1967; POB Rutshuru, KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
NIYONZIMA, Salvator (a.k.a. NIJONZIMA, North Kivu, Democratic Republic of the Congo; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Joseph; a.k.a. NIYONZIMA, Joseph; a.k.a. Founder, National Congress for the People's a.k.a. NEW KACH MOVEMENT; a.k.a.
NIYONZIMA, Mathias; a.k.a. "Kazungu"); DOB Defense; Senior Officer, Rally for Congolese NEWKACH.ORG; a.k.a. REPRESSION OF
02 Jan 1967; alt. DOB 06 Mar 1956; POB Democracy-Goma (RCD-G), 1998-2006; TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
Kanyosha Commune, Mubimbi, Bujumbura- Officer, Rwandan Patriotic Front (RPF), 1992- SWORD OF DAVID; a.k.a. THE COMMITTEE
Rural Province, Burundi (individual) [BURUNDI]. 1998 (individual) [DRCONGO]. AGAINST RACISM AND DISCRIMINATION;
NIZAM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. NKUNDA, General (a.k.a. NKUNDA BATWARE, a.k.a. THE HATIKVA JEWISH IDENTITY
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Laurent; a.k.a. NKUNDA MAHORO BATWARE, CENTER; a.k.a. THE INTERNATIONAL
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Laurent; a.k.a. NKUNDA, Laurent; a.k.a. KAHANE MOVEMENT; a.k.a. THE JEWISH
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; NKUNDABATWARE, Laurent); DOB 06 Feb IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; 1967; alt. DOB 02 Feb 1967; POB Rutshuru, a.k.a. THE JUDEAN VOICE; a.k.a. THE
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, North Kivu, Democratic Republic of the Congo; QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Founder, National Congress for the People's MEIR DAVID KAHANE MEMORIAL FUND;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Defense; Senior Officer, Rally for Congolese a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Democracy-Goma (RCD-G), 1998-2006; OF THE TORAH; a.k.a. THE YESHIVA OF THE
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Officer, Rwandan Patriotic Front (RPF), 1992- JEWISH IDEA; a.k.a. YESHIVAT HARAV
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; 1998 (individual) [DRCONGO]. MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT].
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul NKUNDA, Laurent (a.k.a. NKUNDA BATWARE, NOCHNIYE VOLKI (a.k.a. MOLODEZHNAYA
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Laurent; a.k.a. NKUNDA MAHORO BATWARE, AVTONOMNAYA NEKOMMERCHESKAYA
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Laurent; a.k.a. NKUNDA, General; a.k.a. ORGANIZATSIYA NOCHNYE VOLKI; a.k.a.
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, NKUNDABATWARE, Laurent); DOB 06 Feb NIGHT WOLVES; a.k.a. NOCHNYE VOLKI),
Abou; a.k.a. NEZAM, Abu); DOB Sep 1938 1967; alt. DOB 02 Feb 1967; POB Rutshuru, Nizhnije Mnevniki, 110, "Bike Center", Moscow,
(individual) [SDNTK]. North Kivu, Democratic Republic of the Congo; Russia; 110 Nizhniye Mnevniki, Moscow,
NJSC CHORNOMORNAFTOGAZ (a.k.a. Founder, National Congress for the People's Russia; 110 Nizhnie Mnevniki Ul., Moscow
CHERNOMORNEFTEGAZ; a.k.a. Defense; Senior Officer, Rally for Congolese 123423, Russia; Registration ID
CHORNOMORNAFTOGAZ), Kirova / per. Democracy-Goma (RCD-G), 1998-2006; 1037717009846; Government Gazette Number
Sovnarkomovskaya, 52/1, Simferopol, Crimea Officer, Rwandan Patriotic Front (RPF), 1992- 14188237 [UKRAINE-EO13660].
95000, Ukraine; This designation refers to the 1998 (individual) [DRCONGO]. NOCHNYE VOLKI (a.k.a. MOLODEZHNAYA
entity in Crimea at the listed address only, and NKUNDABATWARE, Laurent (a.k.a. NKUNDA AVTONOMNAYA NEKOMMERCHESKAYA
BATWARE, Laurent; a.k.a. NKUNDA MAHORO ORGANIZATSIYA NOCHNYE VOLKI; a.k.a.
February 13, 2017 - 616 -

NIGHT WOLVES; a.k.a. NOCHNIYE VOLKI), Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI (Afghanistan); alt. National ID No. 192488
Nizhnije Mnevniki, 110, "Bike Center", Moscow, MULLAH FAIZULLAH"), Boghra Road, Miralzei (Afghanistan) (individual) [SDNTK].
Russia; 110 Nizhniye Mnevniki, Moscow, Village, Chaman, Baluchistan Province, NOORZAI, Haji Bashir (a.k.a. "BISHR, Haji");
Russia; 110 Nizhnie Mnevniki Ul., Moscow Pakistan; DOB 1966; alt. DOB 1961; alt. DOB DOB 1961; POB Afghanistan (individual)
123423, Russia; Registration ID 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy [SDNTK].
1037717009846; Government Gazette Number Kariz, Spin Boldak District, Kandahar Province, NOORZAI, Haji Basir (a.k.a. 'ABD AL-BASIR,
14188237 [UKRAINE-EO13660]. Afghanistan; alt. POB Kadanay, Spin Boldak Haji; a.k.a. BASEER, Abdul; a.k.a. BASIR,
NOGUERA PIETRI, Justo Jose (Latin: District, Kandahar Province, Afghanistan; Abdal; a.k.a. BASIR, Haji Abdul), Chaman,
NOGUERA PIETRI, Justo Jos); DOB 15 Mar nationality Afghanistan; Tribe: Noorzai; Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
1961; POB Piritu, Venezuela; nationality Subtribe: Miralzai (individual) [SDGT]. 1960; POB Balochistan Province, Pakistan;
Venezuela; citizen Venezuela; Gender Male; NOOR, Haji Mohammad (a.k.a. MOHAMED KOL, nationality Afghanistan; Passport AA3829182
Cedula No. 5.944.426 (Venezuela); Passport Mohammed Noor; a.k.a. MOHAMMED KUL, (Pakistan); National ID No. 5420124679187
B0942407 (Venezuela) expires 18 Dec 2006; Mohammed Nour), c/o NEW ANSARI MONEY (Pakistan) (individual) [SDGT].
alt. Passport 018295955 (Venezuela); President EXCHANGE, Afghanistan; c/o GREEN LEAF NOORZAI, Haji Kotwal (a.k.a. "KHOOTWAL,
of the Venezuelan Corporation of Guayana GENERAL TRADING LLC, United Arab Haji"; a.k.a. "KHOTWAL, Haji"; a.k.a.
(CVG); former Major General, General Emirates; c/o CONNECT TELECOM GENERAL "KOOTWAL, Haji"), Quetta City, Balochistan
Commander of Venezuela's Bolivarian National TRADING LLC, United Arab Emirates; DOB 27 Province, Pakistan; Girdi Jangle, Balochistan
Guard (GNB) (individual) [VENEZUELA]. Jul 1965; citizen Afghanistan (individual) Province, Pakistan; DOB 1961; alt. DOB 1960;
NOMCHONGANG TRADING CO. (a.k.a. KOREA [SDNTK]. alt. DOB 1962; alt. DOB 1958; alt. DOB 1957;
NAMHUNG TRADING CORPORATION; a.k.a. NOORI, Haji Faizullah (a.k.a. KHAN, Haji alt. DOB 1959; POB Nahr-e Saraj Village, Nahr-
NAM CHON GANG CORPORATION; a.k.a. Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a. e Saraj District, Helmand Province, Afghanistan;
NAMCHONGANG TRADING; a.k.a. NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji nationality Afghanistan (individual) [SDNTK].
NAMCHONGANG TRADING CORPORATION; Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah NOORZAI, Haji Malek (a.k.a. NOORZAI, Hajji
a.k.a. NAMHUNG; a.k.a. "NCG"), Pyongyang, Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI Malak; a.k.a. NOORZAI, Hajji Malik; a.k.a.
Korea, North; Chilgol, Mangyongdae District, MULLAH FAIZULLAH"), Boghra Road, Miralzei "HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
Pyongyang, Korea, North [NPWMD]. Village, Chaman, Baluchistan Province, DOB 1957; alt. DOB 1960; nationality
NOMURA, Satoru, 4-chome, 19-15 Kumagai, Pakistan; DOB 1966; alt. DOB 1961; alt. DOB Afghanistan; Tribe: Noorzai (individual) [SDGT].
Kokurakita-ku, Kitakyushu City, Fukuoka, 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy NOORZAI, Haji Pazullah (a.k.a. KHAN, Haji
Japan; DOB 26 Sep 1946 to 07 Dec 1946 Kariz, Spin Boldak District, Kandahar Province, Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a.
(individual) [TCO]. Afghanistan; alt. POB Kadanay, Spin Boldak NOORI, Haji Faizullah; a.k.a. NOORZAI, Hajji
NOOR MOHAMMAD, Abdul Majid (a.k.a. NOOR District, Kandahar Province, Afghanistan; Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
MUHAMMAD, Abdul Majeed; a.k.a. NOOR nationality Afghanistan; Tribe: Noorzai; Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MUHAMMED, Abdul Majid), c/o FMF Subtribe: Miralzai (individual) [SDGT]. MULLAH FAIZULLAH"), Boghra Road, Miralzei
GENERAL TRADING LLC, Dubai, United Arab NOORISTANI, Abdul Aziz (a.k.a. AL- Village, Chaman, Baluchistan Province,
Emirates; DOB 1957; POB Chagai, Pakistan; NURISTANI, 'Abd al-Aziz; a.k.a. AL- Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
citizen Pakistan; Passport LA097936 (Pakistan) NURISTANI, Abdul Aziz; a.k.a. NURISTANI, 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
(individual) [SDNTK]. Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e; Kariz, Spin Boldak District, Kandahar Province,
NOOR MUHAMMAD, Abdul Majeed (a.k.a. a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; Afghanistan; alt. POB Kadanay, Spin Boldak
NOOR MOHAMMAD, Abdul Majid; a.k.a. a.k.a. "AZIZ, Abdullah"), Takal region, District, Kandahar Province, Afghanistan;
NOOR MUHAMMED, Abdul Majid), c/o FMF Peshawar, Pakistan; DOB 01 Jan 1943 to 31 nationality Afghanistan; Tribe: Noorzai;
GENERAL TRADING LLC, Dubai, United Arab Dec 1943; POB Du Ab, Nuristan Province, Subtribe: Miralzai (individual) [SDGT].
Emirates; DOB 1957; POB Chagai, Pakistan; Afghanistan; alt. POB Parun, Nuristan Province, NOORZAI, Hajji Faizullah Khan (a.k.a. KHAN,
citizen Pakistan; Passport LA097936 (Pakistan) Afghanistan; citizen Pakistan; Passport Haji Faizullah; a.k.a. NOOR, Haji Faizullah;
(individual) [SDNTK]. AK1814292 (Pakistan); alt. Passport a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI,
NOOR MUHAMMED, Abdul Majid (a.k.a. NOOR AK1814291 (Pakistan) issued 22 Nov 2006 Haji Pazullah; a.k.a. NOREZAI, Haji Faizuulah
MOHAMMAD, Abdul Majid; a.k.a. NOOR expires 21 Nov 2011; National ID No. Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MUHAMMAD, Abdul Majeed), c/o FMF 1730190144291 (Pakistan); alt. National ID No. MULLAH FAIZULLAH"), Boghra Road, Miralzei
GENERAL TRADING LLC, Dubai, United Arab 13743484497 (Pakistan) (individual) [SDGT] Village, Chaman, Baluchistan Province,
Emirates; DOB 1957; POB Chagai, Pakistan; (Linked To: LASHKAR E-TAYYIBA; Linked To: Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
citizen Pakistan; Passport LA097936 (Pakistan) AL QA'IDA; Linked To: TALIBAN). 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
(individual) [SDNTK]. NOORULLAH, Haji, c/o NEW ANSARI MONEY Kariz, Spin Boldak District, Kandahar Province,
NOOR, Haji Faizullah (a.k.a. KHAN, Haji EXCHANGE, Afghanistan; DOB 16 Apr 1970; Afghanistan; alt. POB Kadanay, Spin Boldak
Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a. alt. DOB 1969; POB City District 1, Kandahar, District, Kandahar Province, Afghanistan;
NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji Afghanistan; citizen Afghanistan; Passport TR- nationality Afghanistan; Tribe: Noorzai;
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah 030067 (Afghanistan); National ID No. 1092488 Subtribe: Miralzai (individual) [SDGT].
February 13, 2017 - 617 -

NOORZAI, Hajji Malak (a.k.a. NOORZAI, Haji NORTH GROUP HOLDING CORP.; RUC # DP), 1 Shaliapin Street, Novy Svet Village,
Malek; a.k.a. NOORZAI, Hajji Malik; a.k.a. 1932244-1-728269 (Panama) [SDNTK]. Sudak, Crimea 98032, Ukraine; Bud. 1 vul.
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK"); NORTH KOREAN MINING DEVELOPMENT Shalyapina Smt, Novy Svit, Sudak, Crimea
DOB 1957; alt. DOB 1960; nationality TRADING CORPORATION (a.k.a. 98032, Ukraine; 1 Shalyapina str. Novy Svet,
Afghanistan; Tribe: Noorzai (individual) [SDGT]. CHANGGWANG SINYONG CORPORATION; Sudak 98032, Ukraine; Website
NOORZAI, Hajji Malik (a.k.a. NOORZAI, Haji a.k.a. DPRKN MINING DEVELOPMENT http://nsvet.com.ua/en/contacts; Email Address
Malek; a.k.a. NOORZAI, Hajji Malak; a.k.a. TRADING COOPERATION; a.k.a. EXTERNAL boss@nsvet.com.ua; Registration ID 00412665
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK"); TECHNOLOGY GENERAL CORPORATION; (Ukraine) [UKRAINE-EO13685].
DOB 1957; alt. DOB 1960; nationality a.k.a. KOREA KUMRYONG TRADING NOVY SVET WINERY STATE ENTERPRISE
Afghanistan; Tribe: Noorzai (individual) [SDGT]. COMPANY; a.k.a. KOREA MINING (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
NOORZAI, Mullah Ahmed Shah (a.k.a. SHAH, DEVELOPMENT TRADING CORPORATION; SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
Haji Ahmad; a.k.a. SHAH, Haji Mullah Ahmad; a.k.a. KOREAN MINING AND INDUSTRIAL GOSUDARSTVENOYE PREDPRIYATIYE
a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH, DEVELOPMENT CORPORATION; a.k.a. ZAVOD SHAMPANSKYKH VIN NOVY SVET;
Mullah Mohammed), Quetta, Pakistan; DOB 01 "KOMID"), Central District, Pyongyang, Korea, a.k.a. NOVY SVET WINERY; a.k.a. STATE
Jan 1985; alt. DOB 1981; POB Quetta, North; Beijing, China; Moscow, Russia; Tehran, ENTERPRISE FACTORY OF SPARKLING
Pakistan; Passport NC5140251 (Pakistan) Iran; Damascus, Syria [NPWMD] [DPRK2]. WINE NOVY SVET; a.k.a. STATE
issued 23 Oct 2009 expires 22 Oct 2014; NORTH KOREA'S FOREIGN TRADE BANK ENTERPRISE FACTORY OF SPARKLING
National ID No. 5440122880259 (Pakistan) (a.k.a. FOREIGN TRADE BANK OF THE WINES NEW WORLD; a.k.a. ZAVOD
(individual) [SDGT]. DEMOCRATIC PEOPLE'S REPUBLIC OF SHAMPANSKYKH VYN NOVY SVIT, DP), 1
NOORZAI, Mullah Mad Aman Ustad (a.k.a. KOREA), FTB Building, Jungsong-dong, Central Shaliapin Street, Novy Svet Village, Sudak,
AKHUND, Mohammad Aman; a.k.a. AMAN, District, Pyongyang, Korea, North; SWIFT/BIC Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
Mohammed; a.k.a. OMAN, Mullah Mohammed; FTBD KP PY [NPWMD]. Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
a.k.a. "SANAULLAH"); DOB 1970; POB Bande NORTHSTAR TRADING CORPORATION (a.k.a. 1 Shalyapina str. Novy Svet, Sudak 98032,
Tumur Village, Maiwand District, Qandahar SYNERGY CONSULTANTS LIMITED), Victoria, Ukraine; Website
Province, Afghanistan (individual) [SDGT]. Seychelles; Certificate of Incorporation Number http://nsvet.com.ua/en/contacts; Email Address
NOOSHIN, Seyed Mirahmad, Iran; DOB 11 Jan 006971 (Seychelles) [SDNTK]. boss@nsvet.com.ua; Registration ID 00412665
1966; Additional Sanctions Information - Subject NORTHWEST SENNAR SUGAR FACTORY, (Ukraine) [UKRAINE-EO13685].
to Secondary Sanctions; Passport G9311208 Northwest Sennar, Sudan [SUDAN]. NOWBAHAR, Abdullah; DOB 1984 to 1986; POB
(Iran) (individual) [NPWMD] [IFSR] (Linked To: NOUREDDINE, Mohamad (a.k.a. NUR-AL-DIN, Afghanistan (individual) [SDGT].
SHAHID HEMMAT INDUSTRIAL GROUP). Muhammad Mustafa); DOB 23 Oct 1974; POB NPA (a.k.a. COMMUNIST PARTY OF THE
NORDSTRAND LTD., Liechtenstein [CUBA]. Beirut, Lebanon; nationality Lebanon; Additional PHILIPPINES; a.k.a. NEW PEOPLE'S ARMY;
NORDSTRAND MARITIME AND TRADING Sanctions Information - Subject to Secondary a.k.a. NEW PEOPLE'S ARMY / COMMUNIST
COMPANY, 33 Akti Maouli, Pireas (Piraeus) Sanctions Pursuant to the Hizballah Financial PARTY OF THE PHILIPPINES; a.k.a. "CPP";
185-35, Greece [CUBA]. Sanctions Regulations; Gender Male; Passport a.k.a. "NPP/CPP") [FTO] [SDGT].
NOREZAI, Haji Faizuulah Khan (a.k.a. KHAN, RL0629138 (Lebanon) (individual) [SDGT] NPK URALVAGONZAVOD (a.k.a. NAUCHNO-
Haji Faizullah; a.k.a. NOOR, Haji Faizullah; (Linked To: HIZBALLAH). PROIZVODSTVENNAYA KORPORATSIYA
a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI, NOVA CARVAJAL, Mary Luz, c/o SOCIEDAD URALVAGONZAVOD OAO; a.k.a. NPK
Haji Pazullah; a.k.a. NOORZAI, Hajji Faizullah SUPERDEPORTES LTDA., Bogota, Colombia; URALVAGONZAVOD OAO; a.k.a. OJSC
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI c/o ABS HEALTH CLUB SA, Bogota, Colombia; RESEARCH AND PRODUCTION
MULLAH FAIZULLAH"), Boghra Road, Miralzei DOB 19 Dec 1974; nationality Colombia; citizen CORPORATION URALVAGONZAVOD; a.k.a.
Village, Chaman, Baluchistan Province, Colombia; Cedula No. 52253223 (Colombia) RESEARCH AND PRODUCTION
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB (individual) [SDNT]. CORPORATION URALVAGONZAVOD; a.k.a.
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy NOVOROSSIYA PARTY (a.k.a. NEW RUSSIA RESEARCH AND PRODUCTION
Kariz, Spin Boldak District, Kandahar Province, PARTY), Ukraine [UKRAINE-EO13660]. CORPORATION URALVAGONZAVOD OAO;
Afghanistan; alt. POB Kadanay, Spin Boldak NOVY SVET WINERY (a.k.a. DERZHAVNE a.k.a. URALVAGONZAVOD; a.k.a.
District, Kandahar Province, Afghanistan; PIDPRYEMSTVO ZAVOD SHAMPANSKYKH URALVAGONZAVOD CORPORATION; a.k.a.
nationality Afghanistan; Tribe: Noorzai; VYN NOVY SVIT; a.k.a. "UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
Subtribe: Miralzai (individual) [SDGT]. GOSUDARSTVENOYE PREDPRIYATIYE Sverdlovsk region 622007, Russia; 28
NORIEGA, Manuel Antonio, Panama (individual) ZAVOD SHAMPANSKYKH VIN NOVY SVET; Vostochnoe shosse, Nizhni Tagil,
[CUBA]. a.k.a. NOVY SVET WINERY STATE Sverdlovskaya oblast 622007, Russia; 40,
NORTH EAST ASIA BANK, Haebangsan-dong, ENTERPRISE; a.k.a. STATE ENTERPRISE Bolshaya Yakimanka Street, Moscow 119049,
Central District, Pyongyang, Korea, North; FACTORY OF SPARKLING WINE NOVY Russia; Vistochnoye Shosse, 28, Nizhny Tagil
SWIFT/BIC NEABKPPY; all offices worldwide SVET; a.k.a. STATE ENTERPRISE FACTORY 622007, Russia; Website http://www.uvz.ru/; alt.
[DPRK3]. OF SPARKLING WINES NEW WORLD; a.k.a. Website http://uralvagonzavod.com/; Email
ZAVOD SHAMPANSKYKH VYN NOVY SVIT, Address web@uvz.ru [UKRAINE-EO13661].
February 13, 2017 - 618 -

NPK URALVAGONZAVOD OAO (a.k.a. Democratic Republic of the (individual) NUEVA ATUNERA TRITON S.A. DE C.V., Calle
NAUCHNO-PROIZVODSTVENNAYA [DRCONGO]. Andrade 244 Colonia Centro, Culiacan, Sinaloa,
KORPORATSIYA URALVAGONZAVOD OAO; NTAGANDA, Jean Bosco (a.k.a. BAGANDA, Mexico; RFC NAT100506KK1 (Mexico); Folio
a.k.a. NPK URALVAGONZAVOD; a.k.a. OJSC Bosco; a.k.a. NTAGANDA, Bosco; a.k.a. Mercantil No. 19522-2 (Mexico) [SDNTK]
RESEARCH AND PRODUCTION NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; (Linked To: ALVAREZ INZUNZA, Juan Manuel).
CORPORATION URALVAGONZAVOD; a.k.a. a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, NUEVA INDUSTRIA DE GANADEROS DE
RESEARCH AND PRODUCTION Bosco; a.k.a. TANGANDA, Bosco), Runyoni, CULIACAN S.A. DE C.V. (a.k.a. DORA
CORPORATION URALVAGONZAVOD; a.k.a. Rutshuru, North Kivu, Congo, Democratic PASTEURIZA DE LECHE SANTA MONICA;
RESEARCH AND PRODUCTION Republic of the; DOB 1973; POB Nord-Kivu, f.k.a. INDUSTRIAS DE GANADEROS S.A. DE
CORPORATION URALVAGONZAVOD OAO; DRC; alt. POB Rwanda; nationality Congo, C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a.
a.k.a. URALVAGONZAVOD; a.k.a. Democratic Republic of the (individual) SANTA MONICA DAIRY), Calle/Boulevard
URALVAGONZAVOD CORPORATION; a.k.a. [DRCONGO]. Doctor Mora 1230, Colonia Las Quintas,
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil, NTAGENDA, Bosco (a.k.a. BAGANDA, Bosco; Culiacan, Sinaloa 80060, Mexico; Carretera Los
Sverdlovsk region 622007, Russia; 28 a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA, Mochis Topolobampo, KM. 5.2, Los Mochis,
Vostochnoe shosse, Nizhni Tagil, Jean Bosco; a.k.a. NTANGANA, Bosco; a.k.a. Sinaloa, Mexico; Avenida Francisco Villa Norte
Sverdlovskaya oblast 622007, Russia; 40, NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco; 135, Colonia Ninos Heroes, Salvador Alvarado,
Bolshaya Yakimanka Street, Moscow 119049, a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru, Sinaloa 81400, Mexico; Carretera La Cruz KM
Russia; Vistochnoye Shosse, 28, Nizhny Tagil North Kivu, Congo, Democratic Republic of the; 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa
622007, Russia; Website http://www.uvz.ru/; alt. DOB 1973; POB Nord-Kivu, DRC; alt. POB 82700, Mexico; Chamizal S/N, La Cruz, Sinaloa
Website http://uralvagonzavod.com/; Email Rwanda; nationality Congo, Democratic 82700, Mexico; Carretera Internacional al Norte
Address web@uvz.ru [UKRAINE-EO13661]. Republic of the (individual) [DRCONGO]. KM 1.5, 1207, Colonia Ejido Venadillo,
NPO IZHMASH OAO (a.k.a. CONCERN NTANGANA, Bosco (a.k.a. BAGANDA, Bosco; Mazatlan, Sinaloa 82129, Mexico; Plaza Azul
KALASHNIKOV; a.k.a. IZHEVSKIY a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA, S/N, Colonia Las Brisas, Tecuala, Nayarit,
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a. Mexico; Calle Prolongacion Morelos y
IZHMASH R&D CENTER; f.k.a. JSC NPO NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco; Matamoros S/N, Colonia Benito Juarez,
IZHMASH; a.k.a. KALASHNIKOV CONCERN; a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru, Escuinapa, Sinaloa 82400, Mexico; Matamoros
a.k.a. OJSC CONCERN KALASHNIKOV; f.k.a. North Kivu, Congo, Democratic Republic of the; 5, Escuinapa, Sinaloa 82478, Mexico; Carretera
OJSC IZHMASH; f.k.a. SCIENTIFIC DOB 1973; POB Nord-Kivu, DRC; alt. POB Internacional 1845, Bodega 8 y 10, Colonia
PRODUCTION ASSOCIATION IZHMASH Rwanda; nationality Congo, Democratic Zona Industrial 2, Ciudad Obregon, Sonora
JOINT STOCK COMPANY), 3, Derjabin Pr., Republic of the (individual) [DRCONGO]. 85065, Mexico; Calle Sauces 384, Colonia Del
Izhevsk , Udmurt Republic 426006, Russia; NTANGANDA, Bosco (a.k.a. BAGANDA, Bosco; Bosque, Guasave, Sinaloa 81020, Mexico;
Registration ID 1111832003018 [UKRAINE- a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA, Calle Federalismo 2000, Colonia Recursos
EO13661]. Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a. Hidraulicos, Culiacan, Sinaloa 80060, Mexico;
NSANZUBUKIRE, Felicien (a.k.a. IRAKEZA, NTANGANA, Bosco; a.k.a. TAGANDA, Bosco; Carretera Augstin Olachea Local 30, Colonia
Fred); DOB 1967; POB Murama, Kinyinya, a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru, Pericues, La Paz, Baja California Sur 23090,
Rubungo, Kigali, Rwanda; nationality Rwanda; North Kivu, Congo, Democratic Republic of the; Mexico; Avenida Vallarta 2141, Colonia Centro,
Lt. Col. (individual) [DRCONGO]. DOB 1973; POB Nord-Kivu, DRC; alt. POB Culiacan, Sinaloa 80060, Mexico; Carretera A
NSCL (a.k.a. NATIONAL CALIBRATION Rwanda; nationality Congo, Democratic Navolato, Colonia Bachigualato, Culiacan,
CENTRE; a.k.a. NATIONAL STANDARDS AND Republic of the (individual) [DRCONGO]. Sinaloa 80060, Mexico; Calle Tomate 10
CALIBRATION LABORATORY), P.O. Box NTAWUNGUKA, Pacifique (a.k.a. Bodega 34Y5, Colonia Mercado Abastos,
4470, Damascus, Syria [NPWMD]. NTAWUNGULA, Pacifique; a.k.a. "COLONEL Culiacan, Sinaloa 83170, Mexico; Carretera A
NSHIMIRIMANA, Edouard; DOB 1970; POB OMEGA"; a.k.a. "NZERI"), Peti, Walikale, Topolobampo 5, Colonia Ninos Heroes, Ahome,
Bugeni Vyanda, Burundi; nationality Burundi; Masisi Border, Congo, Democratic Republic of Sinaloa 81290, Mexico; Avenida Xicotencalth #
Passport 089567 (Burundi) issued 10 Feb 2006 the; DOB 01 Jan 1964; alt. DOB 1964; POB 1795, Colonia Las Quintas, Culiacan, Sinaloa
expires 10 Feb 2011; Former Lieutenant Gaseke, Gisenyi Province, Rwanda; Colonel; 80060, Mexico; Calle Central Local A10,
Colonel (individual) [BURUNDI]. Commander of FDLR 1st Division (individual) Colonia Mercado Abastos, Cajeme, Sonora
NTAGANDA, Bosco (a.k.a. BAGANDA, Bosco; [DRCONGO]. 85000, Mexico; Calle Jose Diego Abad 2923,
a.k.a. NTAGANDA, Jean Bosco; a.k.a. NTAWUNGULA, Pacifique (a.k.a. Colonia Bachigualato, Culiacan, Sinaloa 80140,
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; NTAWUNGUKA, Pacifique; a.k.a. "COLONEL Mexico; R.F.C. NIG-8802029-Y7 (Mexico)
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, OMEGA"; a.k.a. "NZERI"), Peti, Walikale, [SDNTK].
Bosco; a.k.a. TANGANDA, Bosco), Runyoni, Masisi Border, Congo, Democratic Republic of NUEVA TERRA, S. DE R.L. DE C.V., Lope de
Rutshuru, North Kivu, Congo, Democratic the; DOB 01 Jan 1964; alt. DOB 1964; POB Vega No. 232, Arcos Vallarta, Guadalajara,
Republic of the; DOB 1973; POB Nord-Kivu, Gaseke, Gisenyi Province, Rwanda; Colonel; Jalisco 44130, Mexico; Folio Mercantil No.
DRC; alt. POB Rwanda; nationality Congo, Commander of FDLR 1st Division (individual) 39815-1 (Mexico) [SDNTK].
[DRCONGO].
February 13, 2017 - 619 -

NUEVO CONTINENTE S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
CONTINENT S.A.; a.k.a. AERO CONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Domingo, Dominican Republic; 1ra Avenida de
S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 Los Palos Grandes, Centro Comercial Quinora
NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # P.B., Locales L-1A y L-2A, Caracas, Venezuela;
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business C.P., Mexico City D.F. 065000, Mexico; Av.
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500),
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, NUEVOCONTINENTE S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENT S.A.; a.k.a. AERO CONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Lima, Peru; Av. Antunez de Mayolo 889, Los S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- NUEVO CONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
Pardo, Lima, Peru; Av. Camino Real 441, San WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
Isidro, Lima, Peru; Av. Arequipa 326, Santa WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
Beatriz, Lima, Peru; Av. Benavides 4581, Surco WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
I, Lima, Peru; Av. Saenz Pena 184, Callao, Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, NUMBI, John; DOB 1957; POB Kolwezi, Katanga
Av. Enrique Llosa 395-A, Magdalena, Lima, Peru; Plaza Camacho TDA 3-C, La Molina, Province, Democratic Republic of the Congo;
Peru; Av. Larco 123-2 Do Piso, Miraflores II- Lima, Peru; Av. Antunez de Mayolo 889, Los Gender Male; General; Former National
Larco, Lima, Peru; Av. Peru 3421, San Martin Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Inspector, Congolese National Police
de Porres, Lima, Peru; C.C. San Miguel Pardo, Lima, Peru; Av. Camino Real 441, San (individual) [DRCONGO].
Shopping Center, TDA. 50 - Av. La Mar 2291, Isidro, Lima, Peru; Av. Arequipa 326, Santa NUR, Mammam (a.k.a. NUR, Mohammad; a.k.a.
San Miguel, Lima, Peru; Av. La Encalada 1587, Beatriz, Lima, Peru; Av. Benavides 4581, Surco NUR, Mohammed; a.k.a. NURA, Mohammed;
(C.C. El Polo Block A Oficina 213), Surco II- I, Lima, Peru; Av. Saenz Pena 184, Callao, a.k.a. NURU, Mallam Ahmed; a.k.a.
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; "MUHAMMAD, Muhammad"); DOB 01 Jan
Miraflores, Lima, Peru; Av. Peru 3421, San Av. Enrique Llosa 395-A, Magdalena, Lima, 1972; POB Maiduguri, Nigeria; nationality
Martin, Lima, Peru; Av. Grau 624, Barranco, Peru; Av. Larco 123-2 Do Piso, Miraflores II- Nigeria (individual) [SDGT] (Linked To: BOKO
Lima, Peru; Av. La Marina 2095, San Miguel, Larco, Lima, Peru; Av. Peru 3421, San Martin HARAM).
Lima, Peru; Sta Catalina 105 A-B, Arequipa, de Porres, Lima, Peru; C.C. San Miguel NUR, Mohammad (a.k.a. NUR, Mammam; a.k.a.
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Shopping Center, TDA. 50 - Av. La Mar 2291, NUR, Mohammed; a.k.a. NURA, Mohammed;
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San San Miguel, Lima, Peru; Av. La Encalada 1587, a.k.a. NURU, Mallam Ahmed; a.k.a.
Jose 867-879, Chiclayo, Peru; Portal de Carnes (C.C. El Polo Block A Oficina 213), Surco II- "MUHAMMAD, Muhammad"); DOB 01 Jan
254, Cusco, Peru; Jr. Prospero 232, Iquitos, C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 1972; POB Maiduguri, Nigeria; nationality
Peru; Calle San Roman 175, Juliaca, Peru; Jr. Miraflores, Lima, Peru; Av. Peru 3421, San Nigeria (individual) [SDGT] (Linked To: BOKO
Libertad 945-951, Piura, Peru; Leon Velarde Martin, Lima, Peru; Av. Grau 624, Barranco, HARAM).
584, Puerto Maldonado, Peru; Jr. 7 de Junio Lima, Peru; Av. La Marina 2095, San Miguel, NUR, Mohammed (a.k.a. NUR, Mammam; a.k.a.
861, Pucallpa, Peru; Alonso de Alvarado 726, Lima, Peru; Sta Catalina 105 A-B, Arequipa, NUR, Mohammad; a.k.a. NURA, Mohammed;
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; a.k.a. NURU, Mallam Ahmed; a.k.a.
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San "MUHAMMAD, Muhammad"); DOB 01 Jan
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Jose 867-879, Chiclayo, Peru; Portal de Carnes 1972; POB Maiduguri, Nigeria; nationality
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. 254, Cusco, Peru; Jr. Prospero 232, Iquitos, Nigeria (individual) [SDGT] (Linked To: BOKO
Thames 2406 (CP 1425) C.F., Buenos Aires, Peru; Calle San Roman 175, Juliaca, Peru; Jr. HARAM).
Argentina; Av. Amazonas No. 22-11B Y Libertad 945-951, Piura, Peru; Leon Velarde NURA, Mohammed (a.k.a. NUR, Mammam;
Veintimilla-Quito, Quito, Ecuador; Avenida 584, Puerto Maldonado, Peru; Jr. 7 de Junio a.k.a. NUR, Mohammad; a.k.a. NUR,
Portugal No. 20, Of. 27 - Comuna Santiago 861, Pucallpa, Peru; Alonso de Alvarado 726, Mohammed; a.k.a. NURU, Mallam Ahmed;
Centro, Santiago, Chile; Boyaca 1012 Y P. Rioja, Peru; Calle Apurimac 265, Tacna, Peru; a.k.a. "MUHAMMAD, Muhammad"); DOB 01
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Jan 1972; POB Maiduguri, Nigeria; nationality
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Nigeria (individual) [SDGT] (Linked To: BOKO
Domingo, Dominican Republic; 1ra Avenida de Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. HARAM).
Los Palos Grandes, Centro Comercial Quinora Thames 2406 (CP 1425) C.F., Buenos Aires, NUR-AL-DIN, Muhammad Mustafa (a.k.a.
P.B., Locales L-1A y L-2A, Caracas, Venezuela; Argentina; Av. Amazonas No. 22-11B Y NOUREDDINE, Mohamad); DOB 23 Oct 1974;
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc Veintimilla-Quito, Quito, Ecuador; Avenida POB Beirut, Lebanon; nationality Lebanon;
C.P., Mexico City D.F. 065000, Mexico; Av. Portugal No. 20, Of. 27 - Comuna Santiago Additional Sanctions Information - Subject to
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Centro, Santiago, Chile; Boyaca 1012 Y P. Secondary Sanctions Pursuant to the Hizballah
Cordoba, Argentina; Rivadavia 209 (CP-5500), Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Financial Sanctions Regulations; Gender Male;
February 13, 2017 - 620 -

Passport RL0629138 (Lebanon) (individual) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT] (Linked To: HIZBALLAH). AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE
NURISTANI, Abdul Aziz (a.k.a. AL-NURISTANI, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
'Abd al-Aziz; a.k.a. AL-NURISTANI, Abdul Aziz; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. NOORISTANI, Abdul Aziz; a.k.a. a.k.a. CHARITABLE AL-AQSA Gerrit V/D Lindestraat 103 A, Rotterdam 3022
NURISTANI, Abdul Aziz-e; a.k.a. "AL-'AZIZ, ESTABLISHMENT; a.k.a. CHARITABLE TH, Netherlands; Gerrit V/D Lindestraat 103 E,
Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, SOCIETY TO HELP THE NOBLE AL-AQSA; Rotterdam 03022 TH, Netherlands [SDGT].
Abdullah"), Takal region, Peshawar, Pakistan; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE
Nuristan Province, Afghanistan; alt. POB Parun, MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Nuristan Province, Afghanistan; citizen ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Pakistan; Passport AK1814292 (Pakistan); alt. a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Passport AK1814291 (Pakistan) issued 22 Nov FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
2006 expires 21 Nov 2011; National ID No. a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
1730190144291 (Pakistan); alt. National ID No. [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
13743484497 (Pakistan) (individual) [SDGT] NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
(Linked To: LASHKAR E-TAYYIBA; Linked To: ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL QA'IDA; Linked To: TALIBAN). FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
NURISTANI, Abdul Aziz-e (a.k.a. AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
NURISTANI, 'Abd al-Aziz; a.k.a. AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. "AZIZ, Abdullah"), Takal region, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Peshawar, Pakistan; DOB 01 Jan 1943 to 31 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Dec 1943; POB Du Ab, Nuristan Province, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SANABIL AL-AQSA CHARITABLE
Afghanistan; alt. POB Parun, Nuristan Province, a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
Afghanistan; citizen Pakistan; Passport ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AK1814292 (Pakistan); alt. Passport SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 6222200KBKN, Copenhagen,
AK1814291 (Pakistan) issued 22 Nov 2006 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Denmark [SDGT].
expires 21 Nov 2011; National ID No. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-
1730190144291 (Pakistan); alt. National ID No. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA; a.k.a. AL-AQSA CHARITABLE
13743484497 (Pakistan) (individual) [SDGT] ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
(Linked To: LASHKAR E-TAYYIBA; Linked To: a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL QA'IDA; Linked To: TALIBAN). FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
NURJAMAN, Encep (a.k.a. ISAMUDDIN, a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
Nurjaman Riduan; a.k.a. ISOMUDDIN, Riduan; Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
04 Apr 1964; alt. DOB 01 Apr 1964; POB NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Cianjur, West Java, Indonesia; nationality ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Indonesia (individual) [SDGT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
NURU, Mallam Ahmed (a.k.a. NUR, Mammam; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
a.k.a. NUR, Mohammad; a.k.a. NUR, AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Mohammed; a.k.a. NURA, Mohammed; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
"MUHAMMAD, Muhammad"); DOB 01 Jan AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
1972; POB Maiduguri, Nigeria; nationality AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nigeria (individual) [SDGT] (Linked To: BOKO AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
HARAM). AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SANABIL AL-AQSA CHARITABLE
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; a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE
February 13, 2017 - 621 -

FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA Brig. General; Deputy Overall Commander
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE FOCA (individual) [DRCONGO].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; O, Chong Euk (a.k.a. O, Chong Ok; a.k.a. O,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Chong-kuk), Korea, North; DOB 01 Jan 1953 to
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 31 Dec 1953; POB North Hamgyo'ng Province,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' North Korea; Director of the First Bureau of the
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Reconnaissance General Bureau (individual)
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SANABIL AL-AQSA CHARITABLE [DPRK2].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; O, Chong Ok (a.k.a. O, Chong Euk; a.k.a. O,
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), Chong-kuk), Korea, North; DOB 01 Jan 1953 to
ESTABLISHMENT; a.k.a. CHARITABLE P.O. Box 421083, 2nd Floor, Amoco Gardens, 31 Dec 1953; POB North Hamgyo'ng Province,
SOCIETY TO HELP THE NOBLE AL-AQSA; 40 Mint Road, Fordsburg 2033, Johannesburg, North Korea; Director of the First Bureau of the
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC South Africa; P.O. Box 421082, 2nd Floor, Reconnaissance General Bureau (individual)
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Amoco Gardens, 40 Mint Road, Fordsburg [DPRK2].
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 2033, Johannesburg, South Africa [SDGT]. O, Chong-kuk (a.k.a. O, Chong Euk; a.k.a. O,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA Chong Ok), Korea, North; DOB 01 Jan 1953 to
a.k.a. SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE 31 Dec 1953; POB North Hamgyo'ng Province,
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE North Korea; Director of the First Bureau of the
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. Reconnaissance General Bureau (individual)
P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA [DPRK2].
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- O, Ku'k-ryo'l (a.k.a. O, Kuk-Ryol), Korea, North;
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. DOB 07 Jan 1930; POB Onso'ng County, North
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Hambuk Province, Democratic People's
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Republic of Korea; Vice Chairman of the
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA National Defense Commission (individual)
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; [NPWMD] [DPRK2] (Linked To: NATIONAL
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA DEFENSE COMMISSION).
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE O, Kuk-Ryol (a.k.a. O, Ku'k-ryo'l), Korea, North;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; DOB 07 Jan 1930; POB Onso'ng County, North
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Hambuk Province, Democratic People's
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Republic of Korea; Vice Chairman of the
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' National Defense Commission (individual)
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; [NPWMD] [DPRK2] (Linked To: NATIONAL
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SANABIL AL-AQSA CHARITABLE DEFENSE COMMISSION).
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA; OAF, Awad Mohamed Ahmed Ibn (a.k.a. AUF,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' P.O. Box 2364, Islamabad, Pakistan [SDGT]. a.k.a. AUF, Mohammed Ahmed Awad Ibn;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; NUTRISHOP, S.A., Panama; RUC # 1013362-1- a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
a.k.a. SANABIL AL-AQSA CHARITABLE 538789 (Panama) [SDNTK]. Awad Ibn; a.k.a. NAUF, Awad Mohammed
FOUNDATION; a.k.a. STICHTING AL-AQSA; NYAKINIYWA, Naima Mohamed (a.k.a. "MAMA Ahmed Ebni; a.k.a. OUF, Awad Mohamed
a.k.a. SWEDISH CHARITABLE AQSA EST.), LELA"; a.k.a. "MAMA NAIMA"); DOB 02 Sep Ahmed Ibn); DOB circa 1954; nationality Sudan;
Noblev 79 NB, Malmo 21433, Sweden; 1962; POB Kenya; citizen Kenya; Passport Head of Military Intelligence and Security
Nobelvagen 79 NB, Malmo 21433, Sweden A735832 (Kenya) (individual) [SDNTK]. (individual) [DARFUR].
[SDGT]. NYAMBUYA, Michael Rueben; DOB 23 Jul 1955; OAIS, Hassan Tahir (a.k.a. ALI, Sheikh Hassan
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA Passport AN045019 (Zimbabwe); Minister of Dahir Aweys; a.k.a. AWES, Hassan Dahir;
ASBL; a.k.a. AL-AQSA CHARITABLE Energy and Power Development (individual) a.k.a. AWES, Shaykh Hassan Dahir; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE [ZIMBABWE]. AWEYES, Hassen Dahir; a.k.a. AWEYS,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. NZEYIMANA, Stanislas (a.k.a. BIGARUKA Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA IZABAYO, Deogratias; a.k.a. IZABAYO DEO; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), Hassan Dahir; a.k.a. DAHIR, Aweys Hassan;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Kalonge, Masisi, North Kivu, Congo, a.k.a. IBRAHIM, Mohammed Hassan; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Democratic Republic of the; Kibua, Congo, UWAYS, Hassan Tahir; a.k.a. "HASSAN,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Democratic Republic of the; DOB 01 Jan 1966; Sheikh"), Somalia; Eritrea; DOB 1935;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA alt. DOB 28 Aug 1966; alt. DOB 1967; POB nationality Somalia; citizen Somalia (individual)
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Mugusa (Butare), Rwanda; citizen Rwanda; [SOMALIA].
February 13, 2017 - 622 -

OAO 'DOLGOPRUDNY RESEARCH OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' FILM STUDIOS), Ulitsa Mukhina, Building 3,
PRODUCTION ENTERPRISE' (a.k.a. (a.k.a. AO SHIP REPAIR CENTER Yalta, Crimea 298063, Ukraine;
DOLGOPRUDNENSKOYE NPP OAO; a.k.a. 'ZVEZDOCHKA'; a.k.a. JOINT STOCK Sevastopolskaya 4, Yalta, Crimea, Ukraine;
DOLGOPRUDNY; a.k.a. DOLGOPRUDNY COMPANY SHIP REPAIR CENTER Registration ID 30993572 [UKRAINE-
RESEARCH PRODUCTION ENTERPRISE; 'ZVEZDOCHKA'; a.k.a. SHIP REPAIR CENTER EO13685].
a.k.a. OTKRYTOE AKTSIONERNOE ZVEZDOCHKA; a.k.a. 'ZVEZDOCHKA' OASIS BEACH RESORT & CONVENTION
OBSHCHESTVO DOIGOPRUDNENSKOE SHIPYARD), 12, proyezd Mashinostroiteley, CENTER (a.k.a. COMPLEJO TURISTICO
NAUCHNO PROIZVODSTVENNOE Severodvinsk, Arkhangelskaya Oblast 164509, OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, Russia; 13 Geroyev Sevastopolya Street, RESORT AND CONVENTION CENTER), Km
Moskovskaya obl. 141700, Russia; Proshchad Sevastopol, Crimea 99001, Ukraine; Website 25 Carr. Tijuana-Ensenada, Colonia Leyes de
Sobina 1, Dolgoprudny 141700, Russia; Email www.star.ru; alt. Website http://starsmz.ru/; alt. Reforma, Playas Rosarito, Rosarito, Baja
Address dnpp@orc.ru; Registration ID Website http://sevmorzavod.com/; Email California CP 22710, Mexico [SDNTK].
1025001202544; Tax ID No. 5008000322; Address info@star.ru; alt. Email Address OASIS BEACH RESORT AND CONVENTION
Government Gazette Number 07504318 star_sev@mail.ru; alt. Email Address CENTER (a.k.a. COMPLEJO TURISTICO
[UKRAINE-EO13661]. office@smp.com.ua; Registration ID OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH
OAO KB VERKHNEVOLZHSKIY (a.k.a. 1082902002677 (Russia); Tax ID No. RESORT & CONVENTION CENTER), Km 25
COMMERCIAL JOINT-STOCK BANK 2902060361 (Russia) [UKRAINE-EO13685]. Carr. Tijuana-Ensenada, Colonia Leyes de
VERHNEVOLGSKY; a.k.a. OJSC CB OAO STROYTRANSGAZ (a.k.a. Reforma, Playas Rosarito, Rosarito, Baja
VERKHNEVOLZHSKY; a.k.a. OPEN JOINT STROYTRANSGAZ OJSC), House 58, California CP 22710, Mexico [SDNTK].
STOCK COMPANY COMMERCIAL BANK Novocheremushkinskaya St., Moscow 117418, OBEDINENNAYA SUDOSTROITELNAYA
VERKHNEVOLZHSKY; a.k.a. OTKRYTOE Russia [UKRAINE-EO13661]. KORPORATSIYA OAO (a.k.a. OJSC UNITED
AKTSIONERNOE OBSHCHESTVO OAO 'URANIS-RADIOSISTEMY' (a.k.a. OJSC SHIPBUILDING CORPORATION; a.k.a.
KOMMERCHESKIY BANK 'URANIS RADIO SYSTEMS'; a.k.a. OJSC UNITED SHIPBUILDING CORPORATION;
VERKHNEVOLZHSKIY; a.k.a. PUBLIC URANIS-RADIOSISTEMY; a.k.a. URANIS- a.k.a. UNITED SHIPBUILDING
COMMERCIAL JOINT-STOCK BANK RADIOSISTEMY OAO), 33 G, Vakulenchuk CORPORATION JOINT STOCK COMPANY;
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh Street, Sevastopol, Crimea 99053, Ukraine; a.k.a. "OSK OAO"), 90, Marata ul., St.
1a, Rybinsk, Yaroslavskaya Oblast 152903, Website www.uranis.net; Email Address Petersburg 191119, Russia; 11, Sadovaya-
Russia; Ulitsa Suvorova 39A, Sevastopol, uranis@uranis.net; alt. Email Address Kudrinskaya str., Moscow 123242, Russia;
Crimea 299011, Ukraine; Pereulok Pionerskiy 5, info@uranis.net; alt. Email Address Website http://www.oaoosk.ru/; Email Address
Simferopol, Crimea 295011, Ukraine; vlad_k@uranis.net; Registration ID info@oaoosk.ru [UKRAINE-EO13661].
SWIFT/BIC VECARU21; alt. SWIFT/BIC 1149204003233; Tax ID No. 9201001120 OBEYMAR MAFLA, Carlos (a.k.a. MAFLA,
VVBKRU2Y; Website www.vvbank.ru; Email [UKRAINE-EO13685]. Carlos Obeimar; a.k.a. MAFLA, Carlos
Address vbank@yaroslavl.ru; Registration ID OAO VOLGOGRADNEFTEMASH (f.k.a. Obeymar), c/o MERCAVICOLA LTDA., Cali,
1027600000185 (Russia) [UKRAINE-EO13685]. DOCHERNEE AKTSIONERNOE Colombia; Carrera 11 No. 9-11, Villagorgon,
OAO KRAYINVESTBANK (Cyrillic: OBSHCHESTVO OTKRYTOGO TIPA Candelaria, Colombia; DOB 05 Aug 1955;
) (a.k.a. OJSC VOLGOGRADNEFTEMASH ROSSIISKOGO Cedula No. 6226643 (Colombia) (individual)
KRAYINVESTBANK; a.k.a. OPEN JOINT AKTSIONERNOGO OBSHCHESTVA [SDNT].
STOCK COMPANY KRASNODAR REGIONAL GAZPROM; a.k.a. JSC OBOGNE, Leo M. (a.k.a. DE VERA Y ABOGNE,
INVESTMENT BANK; a.k.a. OTKRYTOE VOLGOGRADNEFTEMASH; a.k.a. Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
AKTSIONERNOE OBSHCHESTVO OTKRYTOE AKTSIONERNOE Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE
KRASNODARSKIY KRAEVOY OBSHCHESTVO VOLGOGRADNEFTEMASH VERA, Pio Abagne; a.k.a. DE VERA, Pio
INVESTITSIONNIY BANK (Cyrillic: (Cyrillic: Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a.
)), 45 "ART, Tito"; a.k.a. "MANEX"), Concepcion,
Ulitsa Elektrolesovskaya, Volgograd, Zaragosa, Nueva Ecija Province, Philippines;
)), Ulitsa Mira 34, Volgogradskaya Oblast 400011, Russia DOB 19 Dec 1969; POB Bagac, Bagamanok,
Krasnodar 350063, Russia; Ulitsa Bolshaya [UKRAINE-EO13661] (Linked To: Catanduanes Province, Philippines; nationality
Morskaya 23, Sevastopol, Crimea 299011, STROYGAZMONTAZH). Philippines (individual) [SDGT].
Ukraine; Ulitsa OAO YALTINSKAYA KINOSTUDIYA (a.k.a. OBOL, Simon Salim (a.k.a. KONY, Salim; a.k.a.
Dolgorukovskaya/Zhukovskogo/A. Nevskogo AKTSIONERNOE OBSCHESTVO KONY, Salim Saleh; a.k.a. OGARO, Salim;
1/1/6, Simferopol, Crimea 295000, Ukraine; 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC a.k.a. OGARO, Salim Saleh Obol; a.k.a.
SWIFT/BIC KRRIRU22; Website YALTA-FILM; a.k.a. FILM STUDIO YALTA- SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
www.kibank.ru; Email Address mail@kibank.ru; FILM; a.k.a. JOINT STOCK COMPANY YALTA Kingi; Central African Republic; DOB 1992; alt.
Registration ID 1022300000029 (Russia); All FILM STUDIO; a.k.a. JSC YALTA FILM DOB 1991; alt. DOB 1993 (individual) [CAR]
offices worldwide [UKRAINE-EO13685]. STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; (Linked To: KONY, Joseph; Linked To: LORD'S
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA RESISTANCE ARMY).
February 13, 2017 - 623 -

OBRA CIVIL Y CARRETERAS (a.k.a. 304, Moscow 117186, Russia; 1/2 Rodnikovaya OCCIPAPEL LTDA. (a.k.a. OCCIDENTAL DE
TRANSPORTES J.L. CORDON), Guatemala; ul., Savasleika s., Kulebakski raion, PAPELES LTDA.), Avenida 2D No. 24N-06,
NIT # 4985931 (Guatemala) [SDNTK]. Nizhegorodskaya oblast 607007, Russia; Cali, Colombia; NIT # 805017535-3 (Colombia)
OBRAS Y PROYECTOS PIQUEHERVA S.L., Website http://www.aquanika.com; alt. Website [SDNT].
Calle de San Jose, 20, El Boalo, Madrid 28413, http://aquanikacompany.ru; Email Address OCCUPIED LAND FUND (a.k.a. HOLY LAND
Spain; C.I.F. B84244748 (Spain) [SDNTK]. office@aquanika.com; Registration ID FOUNDATION FOR RELIEF AND
OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. 1075247000036 [UKRAINE-EO13661]. DEVELOPMENT), 525 International Parkway,
(a.k.a. OSERMACA), Av. Cristobal Colon, OBSHCHESTVO S OGRANICHENNOI Suite 509, Richardson, TX 75081, United
Arterial 7, Centro Empresarial Colon, Planta OTVETSTVENNOSTYU SAKHA States; P.O. Box 832390, Richardson, TX
Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela; (YAKUTSKAYA) TRANSPORTNAYA 75083, United States; 9250 S. Harlem Avenue,
RIF # J-31136071-9 (Venezuela) [SDNTK]. KOMPANIYA (a.k.a. SAKHATRANS LLC; a.k.a. Bridgeview, IL, United States; 345 E. Railway
OBRENOVIC, Dragan; DOB 12 Apr 1963; POB SAKHATRANS OOO), 14 ul. Molodezhnaya Avenue, Paterson, NJ 07503, United States;
Matino Brdo, Bosnia-Herzegovina; ICTY Rabochi Pos. Vanino, 682860 Vaninski, Raion Hebron, West Bank; Gaza Strip, undetermined;
indictee (individual) [BALKANS]. Khabarovski Krai, Russia [UKRAINE-EO13661]. 12798 Rancho Penasquitos Blvd., Suite F, San
OBSCHESTVO S OGRANICHENNOI OBSHCHESTVO S OGRANICHENNOI Diego, CA 92128, United States; Jenin, West
OTVETSTVENNOSTYU TRANSSERVIS OTVETSTVENNOSTYU SGM MOST (a.k.a. Bank; Shurta Street, 'Amira al-Ramuna, 4th
(Cyrillic: O O OBSHCHESTVO S OGRANICHENNOI Floor, Ramallah, West Bank; US FEIN 95-
O ) OTVETSTVENNOSTYU 'SGM-MOST'; a.k.a. 4227517; and other locations within the United
(a.k.a. LIMITED LIABILITY COMPANY SGM MOST OOO; a.k.a. SGM-BRIDGE; a.k.a. States [SDGT] [SDT].
TRANSSERVIS; a.k.a. OOO TRANSSERVIS SGM-MOST LLC), d. 10 korp. 3 ul. OCEAN BUNKERING JV CO, Otan-dong,
(Cyrillic: ); a.k.a. Neverovskogo, Moscow 121170, Russia; Chung-guyok, Pyongyang, Korea, North; Vessel
TRANSSERVICE LLC), D. 35 Prospekt Registration ID 1157746088170 (Russia); Tax Registration Identification IMO 4199470
Gubkina, Omsk, Omskaya Oblast 664035, ID No. 7730018980 (Russia); Government [DPRK3].
Russia [UKRAINE-EO13661] (Linked To: Gazette Number 29170220 (Russia) OCEAN INDIC OVERSEAS, S.A., Panama; RUC
TRANSOIL). [UKRAINE-EO13685]. # 21523-11-193299 (Panama) [SDNTK].
OBSHCESTVO S OGRANICHENNOI OBSHCHESTVO S OGRANICHENNOI OCEAN MARITIME MANAGEMENT COMPANY
OTVETSTVENNOSTYU KARST (a.k.a. OTVETSTVENNOSTYU 'SGM-MOST' (f.k.a. LIMITED (a.k.a. EAST SEA SHIPPING
CONSTRUCTION HOLDING COMPANY OLD OBSHCHESTVO S OGRANICHENNOI COMPANY; a.k.a. HAEYANG CREW
CITY - KARST; a.k.a. KARST, OOO; a.k.a. OTVETSTVENNOSTYU SGM MOST; a.k.a. MANAGEMENT COMPANY; a.k.a. KOREA
"KARST LTD."; a.k.a. "LLC KARST"), D. 4 SGM MOST OOO; a.k.a. SGM-BRIDGE; a.k.a. MIRAE SHIPPING CO. LTD.), Dongheung-dong
Litera A Pomeshchenie 69 ul. Kapitanskaya, St. SGM-MOST LLC), d. 10 korp. 3 ul. Changgwang Street, Chung-ku, PO Box 125,
Petersburg 199397, Russia; 4 Kapitanskaya Neverovskogo, Moscow 121170, Russia; Pyongyang, Korea, North; Donghung Dong,
Street, Unit A, Office 69-N, St. Petersburg Registration ID 1157746088170 (Russia); Tax Central District, PO Box 120, Pyongyang,
199397, Russia; Website ID No. 7730018980 (Russia); Government Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
http://www.oldcitykarst.ru; Registration ID Gazette Number 29170220 (Russia) Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning
1037800012711; Tax ID No. 7801106690; [UKRAINE-EO13685]. Province, China; 22 Jin Cheng Jie, Zhong Shan
Government Gazette Number 48937526 OBSHCHESTVO S ORGANICHENNOI Qu, Dalian City, Liaoning Province, China; 43-
[UKRAINE-EO13685]. OTVETSTVENNOSTYU TRANSOIL (a.k.a. 39 Lugovaya, Vladivostok, Russia; CPO Box
OBSHCHESTVO S OGRANICHENNOI LIMITED LIABILITY COMPANY TRANSOIL; 120, Tonghung-dong, Chung-gu, Pyongyang,
OTVETSTVENNOSTYU AVIA GRUPP a.k.a. TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a. Korea, North; Bangkok, Thailand; Lima, Peru;
TERMINAL (Cyrillic: TRANSOYL SNG LTD.), 18A Petrogradskaya Port Said, Egypt; Singapore; Brazil; Hong Kong,
nab., St. Petersburg 197046, Russia; Website China; Shenzhen, China; Identification Number
) (a.k.a. AG http://www.transoil-spb.ru; alt. Website IMO 1790183 [DPRK].
TERMINAL OOO; a.k.a. AVIA GROUP http://transoil.com; Email Address OCHOA GUISAO, Walter, Colombia; POB
TERMINAL LIMITED LIABILITY COMPANY; info@toil.spb.ru; Registration ID Colombia; nationality Colombia; citizen
a.k.a. LLC AG TERMINAL), Ter. Aeroport 1037835069986 [UKRAINE-EO13661]. Colombia; Cedula No. 10179825 (Colombia)
Sheremetyevo, Khimki, Moscovskaya Oblast OCAMPO MORALES, Jorge Eliecer, Colombia; (individual) [SDNTK].
141400, Russia [UKRAINE-EO13661] (Linked DOB 16 Feb 1979; POB Colombia; nationality OCHOA MESA, Reinaldo (a.k.a. "NATILLA");
To: AVIA GROUP LLC). Colombia; citizen Colombia; Cedula No. DOB 10 May 1957; POB Envigado, Antioquia,
OBSHCHESTVO S OGRANICHENNOI 8436557 (Colombia) (individual) [SDNTK]. Colombia; Cedula No. 70546722 (Colombia)
OTVETSTVENNOSTYU RUSSKOE VREMYA OCCIDENTAL DE PAPELES LTDA. (a.k.a. (individual) [SDNTK] (Linked To: SEMILLANOS
(a.k.a. AQUANIKA; a.k.a. AQUANIKA LLC; OCCIPAPEL LTDA.), Avenida 2D No. 24N-06, S.A.).
a.k.a. LLC RUSSKOYE VREMYA; a.k.a. Cali, Colombia; NIT # 805017535-3 (Colombia) OCHOA VASCO, Carlos Mario (a.k.a.
RUSSKOE VREMYA OOO; a.k.a. RUSSKOYE [SDNT]. GONZALEZ ZAPATA, Antonio; a.k.a.
VREMYA LLC), 47A, Sevastopolskiy Ave., of. MARTINEZ PEREZ, Juan Carlos; a.k.a.
February 13, 2017 - 624 -

OCHOA VASCO, Fabio Enrique; a.k.a. VEGA Chungso'ng, Urban Town (Korean - Dong), Sanctions Information - Subject to Secondary
TOBON, Carlos Mario; a.k.a. "CARLOS Chung Ward, Pyongyang, Korea, North; Chung- Sanctions [IRAN-TRA].
MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL Guyok (Central District), Sosong Street, OGARO, Salim (a.k.a. KONY, Salim; a.k.a.
CHIQUITO"), Medellin, Antioquia, Colombia; Av Kyongrim-Dong, Pyongyang, Korea, North; KONY, Salim Saleh; a.k.a. OBOL, Simon Salim;
Miguel Angel 18, Real Vallarta, Zapopan, Changgwang Street, Pyongyang, Korea, North a.k.a. OGARO, Salim Saleh Obol; a.k.a.
Jalisco 44020, Mexico; Av Mexico 2867-17, Col [DPRK]. SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
Vallarta, Norte, Guadalajara, Jalisco 44690, OFFICE NO. 39 (a.k.a. BUREAU 39; a.k.a. Kingi; Central African Republic; DOB 1992; alt.
Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov CENTRAL COMMITTEE BUREAU 39; a.k.a. DOB 1991; alt. DOB 1993 (individual) [CAR]
1963; POB Medellin, Colombia; Cedula No. DIVISION 39; a.k.a. OFFICE #39; a.k.a. (Linked To: KONY, Joseph; Linked To: LORD'S
79281039 (Colombia); alt. Cedula No. OFFICE 39; a.k.a. "THIRD FLOOR"), Second RESISTANCE ARMY).
15508422 (Colombia); Passport AE063894 KWP Government Building (Korean - OGARO, Salim Saleh Obol (a.k.a. KONY, Salim;
(Colombia) (individual) [SDNT]. Ch'o'ngsa), Chungso'ng, Urban Town (Korean - a.k.a. KONY, Salim Saleh; a.k.a. OBOL, Simon
OCHOA VASCO, Fabio Enrique (a.k.a. Dong), Chung Ward, Pyongyang, Korea, North; Salim; a.k.a. OGARO, Salim; a.k.a. SALEH,
GONZALEZ ZAPATA, Antonio; a.k.a. Chung-Guyok (Central District), Sosong Street, Salim; a.k.a. SALIM, Okolu), Kafia Kingi;
MARTINEZ PEREZ, Juan Carlos; a.k.a. Kyongrim-Dong, Pyongyang, Korea, North; Central African Republic; DOB 1992; alt. DOB
OCHOA VASCO, Carlos Mario; a.k.a. VEGA Changgwang Street, Pyongyang, Korea, North 1991; alt. DOB 1993 (individual) [CAR] (Linked
TOBON, Carlos Mario; a.k.a. "CARLOS [DPRK]. To: KONY, Joseph; Linked To: LORD'S
MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL OFFICE OF SCIENTIFIC AND INDUSTRIAL RESISTANCE ARMY).
CHIQUITO"), Medellin, Antioquia, Colombia; Av STUDIES (a.k.a. CENTER FOR INNOVATION OGUNGBUYI, Abeni O. (a.k.a. BABESTAN,
Miguel Angel 18, Real Vallarta, Zapopan, AND TECHNOLOGY COOPERATION; a.k.a. Abeni O.; a.k.a. SHOFESO, Olatutu Temitope);
Jalisco 44020, Mexico; Av Mexico 2867-17, Col OFFICE OF SCIENTIFIC AND TECHNICAL DOB 30 Jun 1952; POB Nigeria (individual)
Vallarta, Norte, Guadalajara, Jalisco 44690, COOPERATION; f.k.a. PRESIDENCY OFFICE [SDNTK].
Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov OF SCIENTIFIC AND INDUSTRIAL STUDIES; OGUNGBUYI, Oluwole A. (a.k.a. ADEMULERO,
1963; POB Medellin, Colombia; Cedula No. a.k.a. TECHNOLOGY COOPERATION Babestan Oluwole; a.k.a. BABESTAN, Wole A.;
79281039 (Colombia); alt. Cedula No. OFFICE; a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. a.k.a. OGUNGBUYI, Wally; a.k.a.
15508422 (Colombia); Passport AE063894 "POSIS"; a.k.a. "TCO"), Tehran, Iran; Additional OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
(Colombia) (individual) [SDNT]. Sanctions Information - Subject to Secondary Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
OCHOA, Salvador (a.k.a. AMEZCUA Sanctions [NPWMD] [IFSR]. DOB 04 Mar 1953; POB Nigeria (individual)
CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, OFFICE OF SCIENTIFIC AND TECHNICAL [SDNTK].
Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. COOPERATION (a.k.a. CENTER FOR OGUNGBUYI, Wally (a.k.a. ADEMULERO,
LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a. INNOVATION AND TECHNOLOGY Babestan Oluwole; a.k.a. BABESTAN, Wole A.;
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb COOPERATION; f.k.a. OFFICE OF a.k.a. OGUNGBUYI, Oluwole A.; a.k.a.
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb SCIENTIFIC AND INDUSTRIAL STUDIES; OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
1974; POB Mexico (individual) [SDNTK]. f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
OFFENBACH HAUSHALTWAREN B.V., AND INDUSTRIAL STUDIES; a.k.a. DOB 04 Mar 1953; POB Nigeria (individual)
Rietlanden 5 - A, Beverwijk 1948, Netherlands; TECHNOLOGY COOPERATION OFFICE; [SDNTK].
Rietlanden 5 - 7, Beverwijk 1948 NE, a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; OGUNGBUYI, Wole A. (a.k.a. ADEMULERO,
Netherlands; C.R. No. 28094396 (Netherlands) a.k.a. "TCO"), Tehran, Iran; Additional Babestan Oluwole; a.k.a. BABESTAN, Wole A.;
[SDNTK]. Sanctions Information - Subject to Secondary a.k.a. OGUNGBUYI, Oluwole A.; a.k.a.
OFFICE #39 (a.k.a. BUREAU 39; a.k.a. Sanctions [NPWMD] [IFSR]. OGUNGBUYI, Wally; a.k.a. SHOFESO, Olatude
CENTRAL COMMITTEE BUREAU 39; a.k.a. OFOG SABZE DARYA COMPANY, Unit Seven, I.; a.k.a. SHOFESO, Olatunde Irewole); DOB 04
DIVISION 39; a.k.a. OFFICE 39; a.k.a. OFFICE Fourth Floor, Number 18, 15th Street, Khaled Mar 1953; POB Nigeria (individual) [SDNTK].
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP Eslamboli Street, Beheshti Avenue, Tehran, OIL CORPORATION, P.O. Box 64, Khartoum,
Government Building (Korean - Ch'o'ngsa), Iran; Additional Sanctions Information - Subject Sudan [SUDAN].
Chungso'ng, Urban Town (Korean - Dong), to Secondary Sanctions [NPWMD] [IFSR]. OJDANIC, Dragoljub; DOB 01 Jun 1941; POB
Chung Ward, Pyongyang, Korea, North; Chung- OFOGH SABERIN ENGINEERING Ravni-Cajetina, Serbia and Montenegro; Ex-Fry
Guyok (Central District), Sosong Street, DEVELOPMENT COMPANY (a.k.a. OFOGH Minister of Defense; ICTY indictee in custody
Kyongrim-Dong, Pyongyang, Korea, North; TOSE-EH SABERIN ENGINEERING), Shahid (individual) [BALKANS].
Changgwang Street, Pyongyang, Korea, North Malek Lu Street, No. 86, Tehran, Iran; OJEDA AVENDANO, Martin (a.k.a. AVENDANO
[DPRK]. Additional Sanctions Information - Subject to LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
OFFICE 39 (a.k.a. BUREAU 39; a.k.a. CENTRAL Secondary Sanctions [IRAN-TRA]. Martin Guadencio; a.k.a. AVENDANO, Mariano;
COMMITTEE BUREAU 39; a.k.a. DIVISION 39; OFOGH TOSE-EH SABERIN ENGINEERING a.k.a. NARANJO, Carlos), c/o AUTOS MINI,
a.k.a. OFFICE #39; a.k.a. OFFICE NO. 39; (a.k.a. OFOGH SABERIN ENGINEERING Ensenada, Baja California, Mexico; c/o
a.k.a. "THIRD FLOOR"), Second KWP DEVELOPMENT COMPANY), Shahid Malek Lu AUTODROMO CULIACAN, Culiacan, Sinaloa,
Government Building (Korean - Ch'o'ngsa), Street, No. 86, Tehran, Iran; Additional Mexico; San Bernardino, Colombia; Iguala,
February 13, 2017 - 625 -

Guerrero, Mexico; Ensenada, Baja California, OJSC IZHMASH (a.k.a. CONCERN Russia; Vistochnoye Shosse, 28, Nizhny Tagil
Mexico; Mexicali, Baja California, Mexico; La KALASHNIKOV; a.k.a. IZHEVSKIY 622007, Russia; Website http://www.uvz.ru/; alt.
Paz, Baja California Sur, Mexico; Avenida Jose MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. Website http://uralvagonzavod.com/; Email
Lopez Portillo No. 2031, Culiacan, Sinaloa, IZHMASH R&D CENTER; f.k.a. JSC NPO Address web@uvz.ru [UKRAINE-EO13661].
Mexico; Calle Antonio Caso No. 500, Colonia IZHMASH; a.k.a. KALASHNIKOV CONCERN; OJSC SOVFRACHT (a.k.a. PJSC
Aurora, Culiacan, Sinaloa, Mexico; Calle f.k.a. NPO IZHMASH OAO; a.k.a. OJSC 'SOVFRACHT'; a.k.a. SOVFRACHT JSC; a.k.a.
Amapola No. 12, Colonia 10 de Mayo, Culiacan, CONCERN KALASHNIKOV; f.k.a. SCIENTIFIC SOVFRAKHT), Rakhmanovskiy lane, 4, bld.1,
Sinaloa, Mexico; Calle Venustiano Carranza PRODUCTION ASSOCIATION IZHMASH Morskoy House, Moscow 127994, Russia;
No. 34, Colonia Centro, Comondu, Baja JOINT STOCK COMPANY), 3, Derjabin Pr., Email Address general@sovfracht.ru
California Sur, Mexico; Avenida Delante No. Izhevsk , Udmurt Republic 426006, Russia; [UKRAINE-EO13685].
1806, Colonia Miguel Hidalgo, Ensenada, Baja Registration ID 1111832003018 [UKRAINE- OJSC TECHNOPROMEXPORT (a.k.a. JOINT
California, Mexico; DOB 14 Nov 1968; alt. DOB EO13661]. STOCK COMPANY FOREIGN ECONOMIC
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; OJSC KONTSERN IZHMASH (a.k.a. OPEN ASSOCIATION TECHNOPROMEXPORT;
nationality Mexico; citizen Mexico; R.F.C. JOINT STOCK COMPANY "KONTSERN a.k.a. JOINT STOCK COMPANY FOREIGN
AEOM-681114-818 (Mexico) (individual) IZHMASH"), 3 Deryabin Proezd, Izhevsk, ECONOMIC ASSOCIATION
[SDNTK]. Udmurt Republic 426006, Russia; Public TEKHNOPROMEXPORT; a.k.a. JSC
OJSC CB VERKHNEVOLZHSKY (a.k.a. Registration Number 1021801434380 TEKHNOPROMEXPORT; a.k.a. JSC VO
COMMERCIAL JOINT-STOCK BANK [UKRAINE-EO13661]. TEKHNOPROMEXPORT; a.k.a. OPEN JOINT
VERHNEVOLGSKY; a.k.a. OAO KB OJSC KRAYINVESTBANK (a.k.a. OAO STOCK COMPANY FOREIGN ECONOMIC
VERKHNEVOLZHSKIY; a.k.a. OPEN JOINT KRAYINVESTBANK (Cyrillic: ASSOCIATION TEKHNOPROMEXPORT;
STOCK COMPANY COMMERCIAL BANK ); a.k.a. OPEN JOINT a.k.a. OTKRYTOE AKTSIONERNOE
VERKHNEVOLZHSKY; a.k.a. OTKRYTOE STOCK COMPANY KRASNODAR REGIONAL OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO INVESTMENT BANK; a.k.a. OTKRYTOE VNESHNEEKONOMICHESKOE OBEDINENIE
KOMMERCHESKIY BANK AKTSIONERNOE OBSHCHESTVO TEKHNOPROMEKSPORT; a.k.a. VO
VERKHNEVOLZHSKIY; a.k.a. PUBLIC KRASNODARSKIY KRAEVOY TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
COMMERCIAL JOINT-STOCK BANK INVESTITSIONNIY BANK (Cyrillic: TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh 119019, Russia; Email Address inform@tpe.ru;
1a, Rybinsk, Yaroslavskaya Oblast 152903, Registration ID 1067746244026 (Russia); Tax
Russia; Ulitsa Suvorova 39A, Sevastopol, )), Ulitsa Mira 34, ID No. 7705713236 (Russia); Government
Crimea 299011, Ukraine; Pereulok Pionerskiy 5, Krasnodar 350063, Russia; Ulitsa Bolshaya Gazette Number 02839043 (Russia)
Simferopol, Crimea 295011, Ukraine; Morskaya 23, Sevastopol, Crimea 299011, [UKRAINE-EO13685].
SWIFT/BIC VECARU21; alt. SWIFT/BIC Ukraine; Ulitsa OJSC UNITED SHIPBUILDING CORPORATION
VVBKRU2Y; Website www.vvbank.ru; Email Dolgorukovskaya/Zhukovskogo/A. Nevskogo (a.k.a. OBEDINENNAYA
Address vbank@yaroslavl.ru; Registration ID 1/1/6, Simferopol, Crimea 295000, Ukraine; SUDOSTROITELNAYA KORPORATSIYA
1027600000185 (Russia) [UKRAINE-EO13685]. SWIFT/BIC KRRIRU22; Website OAO; a.k.a. UNITED SHIPBUILDING
OJSC CONCERN KALASHNIKOV (a.k.a. www.kibank.ru; Email Address mail@kibank.ru; CORPORATION; a.k.a. UNITED
CONCERN KALASHNIKOV; a.k.a. IZHEVSKIY Registration ID 1022300000029 (Russia); All SHIPBUILDING CORPORATION JOINT
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. offices worldwide [UKRAINE-EO13685]. STOCK COMPANY; a.k.a. "OSK OAO"), 90,
IZHMASH R&D CENTER; f.k.a. JSC NPO OJSC RESEARCH AND PRODUCTION Marata ul., St. Petersburg 191119, Russia; 11,
IZHMASH; a.k.a. KALASHNIKOV CONCERN; CORPORATION URALVAGONZAVOD (a.k.a. Sadovaya-Kudrinskaya str., Moscow 123242,
f.k.a. NPO IZHMASH OAO; f.k.a. OJSC NAUCHNO-PROIZVODSTVENNAYA Russia; Website http://www.oaoosk.ru/; Email
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION KORPORATSIYA URALVAGONZAVOD OAO; Address info@oaoosk.ru [UKRAINE-EO13661].
ASSOCIATION IZHMASH JOINT STOCK a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK OJSC 'URANIS RADIO SYSTEMS' (a.k.a. OAO
COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt URALVAGONZAVOD OAO; a.k.a. RESEARCH 'URANIS-RADIOSISTEMY'; a.k.a. OJSC
Republic 426006, Russia; Registration ID AND PRODUCTION CORPORATION URANIS-RADIOSISTEMY; a.k.a. URANIS-
1111832003018 [UKRAINE-EO13661]. URALVAGONZAVOD; a.k.a. RESEARCH AND RADIOSISTEMY OAO), 33 G, Vakulenchuk
OJSC INVESTCAPITALBANK (a.k.a. PRODUCTION CORPORATION Street, Sevastopol, Crimea 99053, Ukraine;
INVESTCAPITALBANK; a.k.a. URALVAGONZAVOD OAO; a.k.a. Website www.uranis.net; Email Address
INVESTKAPITALBANK; a.k.a. OPEN JOINT URALVAGONZAVOD; a.k.a. uranis@uranis.net; alt. Email Address
STOCK COMPANY INVESTCAPITALBANK), URALVAGONZAVOD CORPORATION; a.k.a. info@uranis.net; alt. Email Address
100/1, Dostoevskogo Street, Ufa, "UVZ"), 28, Vostochnoye shosse, Nizhni Tagil, vlad_k@uranis.net; Registration ID
Bashkortostan Republic 450077, Russia; Sverdlovsk region 622007, Russia; 28 1149204003233; Tax ID No. 9201001120
SWIFT/BIC INAKRU41; Website Vostochnoe shosse, Nizhni Tagil, [UKRAINE-EO13685].
http://www.investcapitalbank.ru; License 2377 Sverdlovskaya oblast 622007, Russia; 40, OJSC URANIS-RADIOSISTEMY (a.k.a. OAO
[UKRAINE-EO13661]. Bolshaya Yakimanka Street, Moscow 119049, 'URANIS-RADIOSISTEMY'; a.k.a. OJSC
February 13, 2017 - 626 -

'URANIS RADIO SYSTEMS'; a.k.a. URANIS- citizen Mexico; R.F.C. OIOJ551025S49 R. L. DE C.V., Ensenada, Baja California,
RADIOSISTEMY OAO), 33 G, Vakulenchuk (Mexico) (individual) [SDNTK]. Mexico; c/o GENETICA IMPORT-EXPORT
Street, Sevastopol, Crimea 99053, Ukraine; OLIVAS OJEDA, Juan Carlos, Calle Sierra Madre S.P.R. DE R.L. DE C.V., Ensenada, Baja
Website www.uranis.net; Email Address del Sur No. 1525-A, Infonavit Canadas, California, Mexico; c/o CLUB DEPORTIVO
uranis@uranis.net; alt. Email Address Culiacan, Sinaloa, Mexico; c/o OJOS NEGROS A.C., Conocido Poblado de
info@uranis.net; alt. Email Address COMERCIALIZADORA BRIMAR'S, S.A. DE. Ojos Negros, Baja California, Mexico; Avenida
vlad_k@uranis.net; Registration ID C.V., Culiacan, Sinaloa, Mexico; DOB 14 Mar Juan Castro y Calle Cuarta, Poblado Ojos
1149204003233; Tax ID No. 9201001120 1965; POB Navolato, Sinaloa, Mexico; Negros, Ensenada, Baja California, Mexico;
[UKRAINE-EO13685]. nationality Mexico; citizen Mexico (individual) DOB 17 Feb 1962; POB Real del Castillo,
OJSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD [SDNTK]. Ensenada, Baja California Norte; nationality
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a. OLIVAS OJEDA, Marco Antonio, Calle Jesus Mexico; citizen Mexico; C.U.R.P.
JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD Almada No. 214, Colonia Pueblo Nuevo 1, OEER620217HBCLSD08 (Mexico) (individual)
'ZALIV'; a.k.a. OOO SHIPYARD 'ZALIV'; a.k.a. Navolato, Sinaloa, Mexico; Ave. Naciones [SDNTK].
ZALIV SHIPYARD LLC), 4 Tankistov Street, Unidas No. 5677-4, Condominio Essex, Jard. OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a.
Kerch, Crimea 98310, Ukraine; Website de la Parque Regenci. , Zapopan, Jalisco , AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk
http://www.zalivkerch.com/; alt. Website Mexico; c/o TOYS FACTORY, S.A. DE C.V., Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
http://www.zaliv.com/; Email Address Tijuana, Baja California, Mexico; c/o SIN-MEX Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
zaliv@zalivkerch.com [UKRAINE-EO13685]. IMPORTADORA, S.A. DE C.V., Guadalajara, 06 Dec 1945; POB Hermel, Lebanon; citizen
OK COFFEE (f.k.a. CUBICAFE S.A.; a.k.a. Jalisco, Mexico; c/o COMERCIAL JOANA, S.A. Brazil; Additional Sanctions Information -
CUBICAFE S.A.S.), Autopista Bogota-Medellin DE C.V., Guadalajara, Jalisco, Mexico; c/o Subject to Secondary Sanctions Pursuant to the
Km. 7, Parque Industrial Celta Lote 41 Bodega COMERCIALIZADORA BRIMAR'S, S.A. DE. Hizballah Financial Sanctions Regulations
8, Funza, Cundinamarca, Colombia; Calle 65 C.V., Culiacan, Sinaloa, Mexico; c/o (individual) [SDGT].
Bis No. 89A-73, Bogota, Colombia; NIT # COMERCIAL DOMELY, S.A. DE C.V., Toluca, OMAIRI, Farouk Abdul Haj (a.k.a. AL-OMAIRI,
830136426-1 (Colombia) [SDNTK]. Mexico, Mexico; DOB 14 Jun 1960; POB Faruk; a.k.a. AL-UMAYRI, Faruz; a.k.a.
OK, Sabri; DOB 1958; POB Adiyaman, Turkey; Navolato, Sinaloa, Mexico; nationality Mexico; OMAIRI, Farouk; a.k.a. UMAIRI, Faruq), 605
citizen Turkey; Turkish Identificiation Number citizen Mexico; R.F.C. OIOM600614YA5 Avenida Brasil, Apt No. 48, Foz do Iguacu,
15673320164 (Turkey) (individual) [SDNTK]. (Mexico); C.U.R.P. OIOM600614HSLLJR08 Brazil; DOB 06 Dec 1945; POB Hermel,
OLARRA GURIDI, Juan Antonio; DOB 11 Sep (Mexico); Electoral Registry No. Lebanon; citizen Brazil; Additional Sanctions
1967; POB San Sebastian, Guipuzcoa OIOJMR60061425H900 (Mexico) (individual) Information - Subject to Secondary Sanctions
Province, Spain; D.N.I. 30.084.504 (Spain); [SDNTK]. Pursuant to the Hizballah Financial Sanctions
Member ETA (individual) [SDGT]. OLIVERA JIMENEZ, Juana, Calle Velazquez Regulations (individual) [SDGT].
OLARTE LOMBANA, Alonso (a.k.a. GUZMAN #167, Colonia Real Vallarta , Zapopan, Jalisco, OMAN, Mullah Mohammed (a.k.a. AKHUND,
FLOREZ, Reinel; a.k.a. "LUIS EDUARDO Mexico; DOB 05 Apr 1941; POB Pihuamo, Mohammad Aman; a.k.a. AMAN, Mohammed;
MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB Jalisco; C.U.R.P. OIJJ410405MJCLMN04 a.k.a. NOORZAI, Mullah Mad Aman Ustad;
07 Nov 1960; alt. DOB 11 Apr 1957; POB (Mexico) (individual) [SDNTK] (Linked To: a.k.a. "SANAULLAH"); DOB 1970; POB Bande
Bogota, Colombia; alt. POB Natagaima, Tolima, GRUPO COMERCIAL ROOL, S.A. DE C.V.). Tumur Village, Maiwand District, Qandahar
Colombia; nationality Colombia; citizen OLSSON, Sven Anders, Karl X Gustafs Gata 51, Province, Afghanistan (individual) [SDGT].
Colombia; Cedula No. 18260876 (Colombia) Helsingborg 252 40, Sweden; DOB 1943 OMAR ACHMED, Kaua (a.k.a. AHMAD, Farhad
(individual) [SDNTK]. (individual) [UKRAINE-EO13661]. Kanabi; a.k.a. HAMAWANDI, Kawa),
OLDHAM FARM, Chegutu, Zimbabwe OLVERA ESTRADA, Arturo, c/o GENETICA Lochhamer Str. 115, Munich 81477, Germany;
[ZIMBABWE]. GANADERA RANCHO ALEJANDRA S.P.R. DE Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
OLIVAS CHAIDEZ, Jose (a.k.a. "EL BLANCO"; R. L. DE C.V., Ensenada, Baja California, nationality Iraq; Travel Document Number
a.k.a. "INGENIERO"), CRT Club Campestre Mexico; c/o GENETICA IMPORT-EXPORT A0139243 (Germany) (individual) [SDGT].
Campestre 788 Teran, Tuxtla Gutierrez, S.P.R. DE R.L. DE C.V., Ensenada, Baja OMAR, Asem (a.k.a. KHAZE, Karim; a.k.a. LIU,
Chiapas 29050, Mexico; DOB 29 Jul 1982; POB California, Mexico; c/o CLUB DEPORTIVO Jhon; a.k.a. ZAHEDI, Mostafa; a.k.a. "IBRAHIM,
Tamazula, Durango, Mexico; nationality Mexico; OJOS NEGROS A.C., Conocido Poblado de Mohammad"; a.k.a. "IBRAHIM, Mohammed");
Gender Male; C.U.R.P. Ojos Negros, Baja California, Mexico; Calle DOB 29 Jun 1978; Additional Sanctions
OICJ820729HDGLHS08 (Mexico) (individual) Cuarta, Poblado Ojos Negros, Ensenada, Baja Information - Subject to Secondary Sanctions
[SDNTK]. California, Mexico; DOB 03 Sep 1951; POB San (individual) [NPWMD] [IFSR].
OLIVAS OJEDA, Jesus Joaquin, Av. Sexecnal Antonio Ameca, Jalisco, Mexico; nationality OMAR, Hassan Mahad (a.k.a. ADAM, Sheikh
No. 3043, Col. Republica Mexicana , Culiacan, Mexico; citizen Mexico; C.U.R.P. Hassaan Hussein; a.k.a. HUSSEIN, Sheikh
Sinaloa, Mexico; c/o COMERCIALIZADORA OEEA510903HJCLSR03 (Mexico) (individual) Hassaan; a.k.a. OMAR, Hassan Mahat); DOB
TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco, [SDNTK]. 10 Apr 1979; POB Garissa, Kenya; nationality
Mexico; DOB 25 Oct 1955; nationality Mexico; OLVERA ESTRADA, Rodolfo, c/o GENETICA Kenya; Passport A1180173 (Kenya) expires 20
GANADERA RANCHO ALEJANDRA S.P.R. DE
February 13, 2017 - 627 -

Aug 2017; Kenyan ID No. 23446085 (Kenya) To: INVERSIONES OMEGA INTERNACIONAL OMELCHENKO, Alexandr Anatolyevich (a.k.a.
(individual) [SOMALIA]. S.A.). OMELCHENKO, Aleksander; a.k.a.
OMAR, Hassan Mahat (a.k.a. ADAM, Sheikh OMEARA NAVARRO, Marylu (a.k.a. OMEARA OMELCHENKO, Aleksandr Anatolyevich; a.k.a.
Hassaan Hussein; a.k.a. HUSSEIN, Sheikh NAVARRO DE CHEAITELLY, Marylu; a.k.a. OMELCHENKO, Alexander A.; a.k.a.
Hassaan; a.k.a. OMAR, Hassan Mahad); DOB OMEARA NAVARRO, Mary Lu); DOB 12 Feb OMELCHENKO, Alexander Anatolyevich); DOB
10 Apr 1979; POB Garissa, Kenya; nationality 1960; POB Colombia; Cedula No. E-8-101804; 08 Sep 1983; POB Moscow, Russia; citizen
Kenya; Passport A1180173 (Kenya) expires 20 Passport AB304459 (Colombia) (individual) Russia; Passport 721937258 (Russia); National
Aug 2017; Kenyan ID No. 23446085 (Kenya) [SDNTK] (Linked To: INMOBILIARIA DAVITOV ID No. 4598338396 (Russia); alt. National ID
(individual) [SOMALIA]. S.A.; Linked To: FUNDACION H.M.M.; Linked No. 4506978162 (Russia); Chief Export Officer
OMAR, Mohammed, Afghanistan; DOB 1950; To: INVERSIONES OMEGA INTERNACIONAL for Kalashnikov Concern (individual) [UKRAINE-
POB Hotak, Kandahar Province, Afghanistan; S.A.). EO13661].
Commander of the Faithful ("Amir al-Munineen") OMELCHENKO, Aleksander (a.k.a. OMER, Muhammad (a.k.a. AL-SINDHI, Abdallah;
(individual) [SDGT]. OMELCHENKO, Aleksandr Anatolyevich; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
OMAR, Omar Awadh (a.k.a. AWADH, Omar; OMELCHENKO, Alexander A.; a.k.a. Abdullah; a.k.a. AZMARAI, Umar Siddique
a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB OMELCHENKO, Alexander Anatolyevich; a.k.a. Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
Mombasa, Kenya; Passport A764712 (Kenya) OMELCHENKO, Alexandr Anatolyevich); DOB CHANDUO, Umar; a.k.a. CHANDYO, Omar;
expires 27 Mar 2013; alt. Passport B002271 08 Sep 1983; POB Moscow, Russia; citizen a.k.a. KATHIO, Muhammad Umar; a.k.a.
(Kenya); alt. Passport KE007776 expires Aug Russia; Passport 721937258 (Russia); National KATIO, Muhammad Umar Sidduque; a.k.a.
2009; Possibly Located in Kenya (individual) ID No. 4598338396 (Russia); alt. National ID SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
[SOMALIA]. No. 4506978162 (Russia); Chief Export Officer Karachi, Pakistan; Miram Shah, North
OMAR, Ramzi Mohammed Abdellah (a.k.a. BIN for Kalashnikov Concern (individual) [UKRAINE- Waziristan Agency, Federally Administered
AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH, EO13661]. Tribal Areas, Pakistan; DOB 1977; POB Saudi
Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, OMELCHENKO, Aleksandr Anatolyevich (a.k.a. Arabia; nationality Pakistan; National ID No.
Ramzi Mohammed Abdullah), Schleemer Ring OMELCHENKO, Aleksander; a.k.a. 466-77-221879 (Pakistan); alt. National ID No.
2, Hamburg 22117, Germany; Billstedter OMELCHENKO, Alexander A.; a.k.a. 42201-015024707-7 (individual) [SDGT].
Hauptstr Apt. 14, Hamburg 22111, Germany; OMELCHENKO, Alexander Anatolyevich; a.k.a. OMQI COMPANY (a.k.a. AL OMGE AND BROS
Emil Anderson Strasse 5, Hamburg 22073, OMELCHENKO, Alexandr Anatolyevich); DOB COMPANY MONEY EXCHANGE; a.k.a. AL
Germany; Letzte Heller #109, Hamburg 08 Sep 1983; POB Moscow, Russia; citizen OMGE AND BROS FOR EXCHANGE
University, Hamburg 22111, Germany; Russia; Passport 721937258 (Russia); National COMPANY; a.k.a. AL OMGI AND BROS
Marienstr #54, Hamburg 21073, Germany; DOB ID No. 4598338396 (Russia); alt. National ID COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
01 May 1972; alt. DOB 16 Sep 1973; POB No. 4506978162 (Russia); Chief Export Officer COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Hadramawt, Yemen; alt. POB Khartoum Sudan; for Kalashnikov Concern (individual) [UKRAINE- AL-AMQI MONEY EXCHANGE; a.k.a. AL-
nationality Yemen; Passport R85243 (Yemen); EO13661]. OMAG AND BROS EXCHANGE; a.k.a. AL-
alt. Passport A755350 (Saudi Arabia); alt. OMELCHENKO, Alexander A. (a.k.a. OMAGI & BRO. MONEY EXCHANGE
Passport 00085243 (Yemen) (individual) OMELCHENKO, Aleksander; a.k.a. COMPANY; a.k.a. AL-OMAKI EXCHANGE
[SDGT]. OMELCHENKO, Aleksandr Anatolyevich; a.k.a. COMPANY; a.k.a. AL-OMAQY EXCHANGE
OMDURMAN SHOE FACTORY, Omdurman, OMELCHENKO, Alexander Anatolyevich; a.k.a. CORPORATION; a.k.a. ALOMGE AND BROS
Sudan [SUDAN]. OMELCHENKO, Alexandr Anatolyevich); DOB FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
OMEARA NAVARRO DE CHEAITELLY, Marylu 08 Sep 1983; POB Moscow, Russia; citizen EXCHANGE COMPANY; a.k.a. AL-OMGY &
(a.k.a. OMEARA NAVARRO, Mary Lu; a.k.a. Russia; Passport 721937258 (Russia); National BROS. MONEY EXCHANGE; a.k.a. ALOMGY
OMEARA NAVARRO, Marylu); DOB 12 Feb ID No. 4598338396 (Russia); alt. National ID AND BROS MONEY EXCHANGE; a.k.a.
1960; POB Colombia; Cedula No. E-8-101804; No. 4506978162 (Russia); Chief Export Officer ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
Passport AB304459 (Colombia) (individual) for Kalashnikov Concern (individual) [UKRAINE- OMGY AND BROTHERS MONEY
[SDNTK] (Linked To: INMOBILIARIA DAVITOV EO13661]. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
S.A.; Linked To: FUNDACION H.M.M.; Linked OMELCHENKO, Alexander Anatolyevich (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMGY
To: INVERSIONES OMEGA INTERNACIONAL OMELCHENKO, Aleksander; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
S.A.). OMELCHENKO, Aleksandr Anatolyevich; a.k.a. EXCHANGE; a.k.a. ALOMQY & BROS. FOR
OMEARA NAVARRO, Mary Lu (a.k.a. OMEARA OMELCHENKO, Alexander A.; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY AND
NAVARRO DE CHEAITELLY, Marylu; a.k.a. OMELCHENKO, Alexandr Anatolyevich); DOB BROS COMPANY FOR MONEY EXCHANGE;
OMEARA NAVARRO, Marylu); DOB 12 Feb 08 Sep 1983; POB Moscow, Russia; citizen a.k.a. AL-OMQY FOR EXCHANGING CO.;
1960; POB Colombia; Cedula No. E-8-101804; Russia; Passport 721937258 (Russia); National a.k.a. ALUMGY AND BROS MONEY
Passport AB304459 (Colombia) (individual) ID No. 4598338396 (Russia); alt. National ID EXCHANGE; a.k.a. AL-UMGY AND BROS
[SDNTK] (Linked To: INMOBILIARIA DAVITOV No. 4506978162 (Russia); Chief Export Officer MONEY EXCHANGE; a.k.a. AL-'UMQI
S.A.; Linked To: FUNDACION H.M.M.; Linked for Kalashnikov Concern (individual) [UKRAINE- BUREAUX DE CHANGE; a.k.a. AL-UMQI
EO13661]. CURRENCY EXCHANGE COMPANY; a.k.a.
February 13, 2017 - 628 -

AL-'UMQI GROUP FOR TRADE AND Anapskoye Highway 1, Temryuk, Russia; Email Registration ID 1097847009215 (Russia); Tax
INVESTMENT; a.k.a. AL-UMQI HAWALA; Address info@smt-k.ru; alt. Email Address ID No. 7816458415 (Russia) [UKRAINE-
a.k.a. AL-'UMQI MONEY EXCHANGE info@parom-k.ru [UKRAINE-EO13685]. EO13685].
COMPANY; a.k.a. UMQI EXCHANGE), Al- OOO 'DOROZHNAYA STROITELNAYA OOO STROYTRANSGAZ (a.k.a.
Mukalla Branch, Al-Kabas, Near Al-Mukalla KOMPANIA' (a.k.a. OOO 'DSK'), Stroitelnaya STROYTRANSGAZ LLC), House 65,
Post Office, Al-Mukalla, Hadhramout, Yemen; Street, 34, village of Kesova Gora, Tver Oblast Novocheremushkinskaya , Moscow 117418,
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu 171470, Russia; Website http://dorstroycom.ru; Russia [UKRAINE-EO13661].
Zahra Street, Naser, Cairo, Egypt; Ash Shihr, Email Address dsk@dorstroycom.ru; alt. Email OOO TRANSSERVIS (Cyrillic:
Hadramawt, Yemen; Qusayir, Hadramawt, Address secretar@dorstroycom.ru; Registration ) (a.k.a. LIMITED LIABILITY
Yemen; Hadhramout, Yemen; Aden, Yemen; ID 1036906000922 (Russia) [UKRAINE- COMPANY TRANSSERVIS; a.k.a.
Taix, Yemen; Abian, Yemen; Sanaa, Yemen; EO13685]. OBSCHESTVO S OGRANICHENNOI
Hudidah, Yemen; Ibb, Yemen; Almhahra, OOO 'DSK' (a.k.a. OOO 'DOROZHNAYA OTVETSTVENNOSTYU TRANSSERVIS
Yemen; Albaidah, Yemen; Shabwah, Yemen; STROITELNAYA KOMPANIA'), Stroitelnaya (Cyrillic: O O
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked Street, 34, village of Kesova Gora, Tver Oblast O );
To: AL-QA'IDA IN THE ARABIAN PENINSULA; 171470, Russia; Website http://dorstroycom.ru; a.k.a. TRANSSERVICE LLC), D. 35 Prospekt
Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Email Address dsk@dorstroycom.ru; alt. Email Gubkina, Omsk, Omskaya Oblast 664035,
Linked To: AL-OMGY, Muhammad Salih Abd- Address secretar@dorstroycom.ru; Registration Russia [UKRAINE-EO13661] (Linked To:
Rabbuh). ID 1036906000922 (Russia) [UKRAINE- TRANSOIL).
OMRAN SAHEL, Tehran, Iran; Additional EO13685]. OPEN JOINT STOCK COMPANY "KONTSERN
Sanctions Information - Subject to Secondary OOO KBK BANK (a.k.a. INRESBANK LTD; a.k.a. IZHMASH" (a.k.a. OJSC KONTSERN
Sanctions [NPWMD] [IRGC] [IFSR]. INRESBANK OOO; a.k.a. INVESTITSIONNY IZHMASH), 3 Deryabin Proezd, Izhevsk,
OMRAN, Karim Dhaidas, Iraq (individual) RESPUBLIKANSKI BANK OBSHCHESTVO S Udmurt Republic 426006, Russia; Public
[IRAQ2]. OGRANICHENNOI OTVETSTVENNOSTYU; Registration Number 1021801434380
OMSEN, Omar (a.k.a. AL-DIABY, Omar; a.k.a. a.k.a. INVESTMENT REPUBLIC BANK LLC), [UKRAINE-EO13661].
DIABY, Omar; a.k.a. DIABY, Oumar; a.k.a. Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, OPEN JOINT STOCK COMPANY
OUMSEN, Omar), Syria; DOB 1976; POB Moscow 107023, Russia; SWIFT/BIC COMMERCIAL BANK VERKHNEVOLZHSKY
Dakar, Senegal (individual) [SDGT]. INKKRUM1; alt. SWIFT/BIC IREPRUMM (a.k.a. COMMERCIAL JOINT-STOCK BANK
ONTIVEROS RIOS, Gabino (a.k.a. ALVAREZ [UKRAINE-EO13661] (Linked To: SMP BANK). VERHNEVOLGSKY; a.k.a. OAO KB
ZEPEDA, Alfredo; a.k.a. RODRIGO ALVAREZ, OOO SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD VERKHNEVOLZHSKIY; a.k.a. OJSC CB
Sacarias), C. Paloma 903, Col. Fatima, 'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a. VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
Durango, Durango C.P. 34080, Mexico; Colonia JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD AKTSIONERNOE OBSHCHESTVO
San Jose del Barranco, Badiraguato, Sinaloa, 'ZALIV'; f.k.a. OJSC ZALIV SHIPYARD; a.k.a. KOMMERCHESKIY BANK
Mexico; Boulevard Jesus Kumate Rodriguez, ZALIV SHIPYARD LLC), 4 Tankistov Street, VERKHNEVOLZHSKIY; a.k.a. PUBLIC
Kilometro 2 Edificio 2, Colonia Rincon del Valle, Kerch, Crimea 98310, Ukraine; Website COMMERCIAL JOINT-STOCK BANK
Culiacan, Sinaloa C.P. 80155, Mexico; Calle http://www.zalivkerch.com/; alt. Website VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
Loc Cospita S/N, Colonia Loc Cospita, http://www.zaliv.com/; Email Address 1a, Rybinsk, Yaroslavskaya Oblast 152903,
Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12 zaliv@zalivkerch.com [UKRAINE-EO13685]. Russia; Ulitsa Suvorova 39A, Sevastopol,
Sep 1977; alt. DOB 19 Feb 1981; POB OOO 'SMT-K' (a.k.a. KRYM SMT OOO LLC; Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
Culiacan, Sinaloa, Mexico; alt. POB Vicente a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'CMT-K'; Simferopol, Crimea 295011, Ukraine;
Guerrero, Durango, Mexico; R.F.C. a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a. SWIFT/BIC VECARU21; alt. SWIFT/BIC
OIRG810219GGA (Mexico); Credencial SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy, VVBKRU2Y; Website www.vvbank.ru; Email
electoral RDALSC77091210H700 (Mexico); d. 15, office 51, Simferopol, Crimea, Ukraine; Address vbank@yaroslavl.ru; Registration ID
C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. Vokzalnoye Highway 140, Kerch, Ukraine; 1027600000185 (Russia) [UKRAINE-EO13685].
C.U.R.P. ROAS770912HDGDLC02 (Mexico) Anapskoye Highway 1, Temryuk, Russia; Email OPEN JOINT STOCK COMPANY FOREIGN
(individual) [SDNTK]. Address info@smt-k.ru; alt. Email Address ECONOMIC ASSOCIATION
ONZE BLACK (a.k.a. TEQUILA ONZE BLACK), info@parom-k.ru [UKRAINE-EO13685]. TEKHNOPROMEXPORT (a.k.a. JOINT STOCK
Antioquia # 2123-B, Col. Los Colomos, OOO SOLID (a.k.a. SOLID LTD), ul Mira 4, COMPANY FOREIGN ECONOMIC
Guadalajara, Jalisco 44660, Mexico; Website Novorossiysk, Krasnodarskiy kray 630024, ASSOCIATION TECHNOPROMEXPORT;
www.tequilaonze.com [SDNTK]. Russia [UKRAINE-EO13685] (Linked To: OJSC a.k.a. JOINT STOCK COMPANY FOREIGN
OOO 'CMT-K' (a.k.a. KRYM SMT OOO LLC; SOVFRACHT). ECONOMIC ASSOCIATION
a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'SMT-K'; OOO 'STG-EKO' (a.k.a. 'STG-EKO' LLC), Street TEKHNOPROMEXPORT; a.k.a. JSC
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a. Zastavskaya Building 22, Part A, Saint TEKHNOPROMEXPORT; a.k.a. JSC VO
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy, Petersburg 196084, Russia; Website TEKHNOPROMEXPORT; a.k.a. OJSC
d. 15, office 51, Simferopol, Crimea, Ukraine; http://www.stg-eco.ru/; Email Address info@stg- TECHNOPROMEXPORT; a.k.a. OTKRYTOE
Vokzalnoye Highway 140, Kerch, Ukraine; eco.ru; alt. Email Address info.rb@stg-eco.ru; AKTSIONERNOE OBSHCHESTVO
February 13, 2017 - 629 -

VNESHNEEKONOMICHESKOE OBEDINENIE INDUSTRIAL CORPORATION NPO No. 79264-1 (Mexico) [SDNTK] (Linked To:
TEKHNOPROMEKSPORT; a.k.a. VO MASHINOSTROYENIA; a.k.a. JSC MIC NPO ALVAREZ INZUNZA, Juan Manuel).
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC MASHINOSTROYENIA; a.k.a. MIC NPO OPERADORA ENGO, S.C., Comercio 172,
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow MASHINOSTROYENIA JSC; a.k.a. MIC NPO Mexicaltzingo, Guadalajara, Jalisco C.P. 44180,
119019, Russia; Email Address inform@tpe.ru; MASHINOSTROYENIYA JSC; a.k.a. MILITARY Mexico; Liceo 793, Alcalde Barranquitas,
Registration ID 1067746244026 (Russia); Tax INDUSTRIAL CORPORATION NPO Guadalajara, Jalisco C.P. 44280, Mexico;
ID No. 7705713236 (Russia); Government MASHINOSTROENIA OAO; a.k.a. VOENNO- R.F.C. OEN060529P75 (Mexico) [SDNTK].
Gazette Number 02839043 (Russia) PROMYSHLENNAYA KORPORATSIYA OPERADORA INTEGRAL DE COMERCIO, S.A.
[UKRAINE-EO13685]. NAUCHNO-PROIZVODSTVENNOE DE C.V., Blvd. Bellas Artes, No. 17686, No. Int.
OPEN JOINT STOCK COMPANY OBEDINENIE MASHINOSTROENIYA OAO; 5, Col. Garita de Otay, Tijuana, Baja California,
INVESTCAPITALBANK (a.k.a. a.k.a. VPK NPO MASHINOSTROENIYA), 33, Mexico; R.F.C. OIC040925SA9 (Mexico)
INVESTCAPITALBANK; a.k.a. Gagarina St., Reutov-town, Moscow Region [SDNTK].
INVESTKAPITALBANK; a.k.a. OJSC 143966, Russia; 33 Gagarin Street, Reutov, OPERADORA NUEVA GRANADA, S.A. DE C.V.,
INVESTCAPITALBANK), 100/1, Dostoevskogo Moscow Region 143966, Russia; 33 Gagarina Avenida 13 No. 4-77, Bogota, Colombia; Mexico
Street, Ufa, Bashkortostan Republic 450077, ul., Reutov, Moskovskaya obl 143966, Russia; City, Distrito Federal, Mexico; Folio Mercantil
Russia; SWIFT/BIC INAKRU41; Website Website www.npomash.ru; Email Address No. 293481 Distrito Federal (Mexico) [SDNTK].
http://www.investcapitalbank.ru; License 2377 export@npomash.ru; alt. Email Address OPERADORA VALPARK, S.A. DE C.V., Avenida
[UKRAINE-EO13661]. vpk@npomash.ru; Registration ID Cuauhtemoc 1711, Ofc. 305A, Zona Rio,
OPEN JOINT STOCK COMPANY JOINT STOCK 1075012001492 (Russia); Tax ID No. Tijuana, Baja California, Mexico; Calle
COMMERCIAL BANK 'RUSSIAN FINANCIAL 5012039795 (Russia); Government Gazette Netzahuacoyotl y Paseo Centenario, Tijuana,
ALLIANCE' (a.k.a. RFA BANK; a.k.a. RUSSIAN Number 07501739 (Russia) [UKRAINE- Baja California, Mexico [SDNTK].
FINANCIAL ALLIANCE BANK; a.k.a. "AKB EO13661]. OPERADORA Y ADMINISTRADORA DE
RFA, OAO"; a.k.a. "OJSC JSCB RFA"), per. OPEN JOINT STOCK COMPANY RESTAURANTES Y BARES RUDU, S.A. DE
Maly Karetny, d. 11-13, str. 1, Moscow 127051, 'MOSTOTREST' (a.k.a. MOSTOTREST; a.k.a. C.V., Vallarta No. 2380, Col. Colinas De San
Russia; SWIFT/BIC MNGRRUMM; Website MOSTOTREST, PAO; a.k.a. PJSC Javier, Guadalajara, Jalisco, Mexico; R.F.C.
www.rfabank.ru; all offices worldwide [SYRIA] MOSTOTREST; a.k.a. PUBLIC JOINT STOCK OAR001006113 (Mexico); Folio Mercantil No.
(Linked To: KHURI, Mudalal; Linked To: COMPANY MOSTOTREST), 6 Barklaya str., 15247 (Mexico) [SDNTK].
ILYUMZHINOV, Kirsan Nikolayevich). bld. 5, Moscow 121087, Russia; d. 6 str. 5, ul. OPERATION SOVEREIGN LEGITIMACY (a.k.a.
OPEN JOINT STOCK COMPANY KRASNODAR Barklaya, Moscow 121087, Russia; Website OSLEG; a.k.a. OSLEG (PVT.) LTD.; a.k.a.
REGIONAL INVESTMENT BANK (a.k.a. OAO www.mostro.ru; Email Address OSLEG ENTERPRISES; a.k.a. OSLEG MINES;
KRAYINVESTBANK (Cyrillic: pressa@mostro.ru; MICEX Code MSTT; a.k.a. OSLEG MINING AND EXPLORATION;
); a.k.a. OJSC Registration ID 1027739167246 (Russia); Tax a.k.a. OSLEG VENTURES), Lonhoro House,
KRAYINVESTBANK; a.k.a. OTKRYTOE ID No. 7701045732 (Russia); Identification Union Avenue, Harare, Zimbabwe
AKTSIONERNOE OBSHCHESTVO Number ISIN: RU0009177331; Government [ZIMBABWE].
KRASNODARSKIY KRAEVOY Gazette Number 01386148 (Russia) OPLOT, Donetsk, Ukraine; Kharkiv, Ukraine
INVESTITSIONNIY BANK (Cyrillic: [UKRAINE-EO13685]. [UKRAINE-EO13660].
OPEN-END JOINT-STOCK COMPANY 'KALININ ORANGE VOLUNTEERS, United Kingdom
MACHINERY PLANT. YEKATERINBURG' [SDGT].
)), Ulitsa Mira 34, (a.k.a. KALININ MACHINE PLANT JSC; a.k.a. ORBE SEVILLANO, Zigor; DOB 22 Sep 1975;
Krasnodar 350063, Russia; Ulitsa Bolshaya KALININ MACHINE-BUILDING PLANT OPEN POB Basauri, Vizcaya Province, Spain; D.N.I.
Morskaya 23, Sevastopol, Crimea 299011, JOINT-STOCK COMPANY; a.k.a. KALININ 45.622.851 (Spain); Member ETA (individual)
Ukraine; Ulitsa MACHINERY PLANT-BRD; a.k.a. [SDGT].
Dolgorukovskaya/Zhukovskogo/A. Nevskogo MASHINOSTROITEL'NYI ZAVOD IM. M.I. ORBITAL HORIZONS CORP., Panama; RUC #
1/1/6, Simferopol, Crimea 295000, Ukraine; KALININA, G. YEKATERINBURG OAO; a.k.a. 1196790-1-581234 (Panama) [SDNTK].
SWIFT/BIC KRRIRU22; Website MZIK OAO; a.k.a. OTKRYTOE ORELLANA ERAZO, Hector Manuel (a.k.a.
www.kibank.ru; Email Address mail@kibank.ru; AKTSIONERNOE OBSHCHESTVO GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ
Registration ID 1022300000029 (Russia); All MASHINOSTROITELNY ZAVOD LOPEZ, Gregorio; a.k.a. GONZALEZ
offices worldwide [UKRAINE-EO13685]. IM.M.I.KALININA, G.EKATERINBURG), 18 QUIRARTE, Eduardo; a.k.a. GONZALEZ
OPEN JOINT STOCK COMPANY MILITARY prospekt Kosmonavtov, Ekaterinburg, QUIRARTE, Jose; a.k.a. GONZALEZ
INDUSTRIAL CORPORATION SCIENTIFIC Sverdlovskaya obl. 620017, Russia; Email QUIRARTE, Lalo); DOB 28 Aug 1962; alt. DOB
AND PRODUCTION MACHINE BUILDING Address info@zik.ru [UKRAINE-EO13661]. 20 Aug 1962; POB Jalisco Mexico; Passport
ASSOCIATION (a.k.a. JOINT STOCK OPERADORA EFICAZ PEGASO, Benito Juarez 96140045817 (Mexico); alt. Passport
COMPANY MILITARY INDUSTRIAL 862, Culiacan, Sinaloa, Mexico; Benito Juarez 97380018185 (Mexico); SSN 550-63-9593
CONSORTIUM NPO MASHINOSTROYENIA; 889, Culiacan, Sinaloa, Mexico; Folio Mercantil (United States) (individual) [SDNTK].
a.k.a. JOINT STOCK COMPANY MILITARY-
February 13, 2017 - 630 -

ORELLANA MORALES, Jairo Estuardo (a.k.a. Netherlands; M.G.R. Lemmens, str-09, BM Arasaditivu Kokkadicholai, Batticaloa, Sri
"EL PELON"), Aldea Dona Maria, Zacapa, Landgraff 6373, Netherlands; Voelklinger Str. 8, Lanka; Ragama Road, Akkaraipattu-07,
Guatemala; DOB 28 Sep 1973; POB Zacapa, Wuppertal 42285, Germany; Warburgstr. 15, Amparai, Sri Lanka; Paranthan Road, Kaiveli
Guatemala; nationality Guatemala; citizen Wuppertal 42285, Germany; P.O. Box 4742, Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Guatemala; Cedula No. R-19 42080 Sofienberg, Oslo 0506, Norway; Box 44, Tumba Address Unknown, Vaharai, Sri Lanka; 2390
(Guatemala); Passport 111904000420805 147 21, Sweden; Langelinie 2A, St, TV 1079, Eglington Avenue East, Suite 203A, Toronto,
(Guatemala) issued 28 Aug 2008 expires 28 Vejile 7100, Denmark; P.O. Box 82, Herning Ontario M1K 2P5, Canada; 26 Rue du
Aug 2013 (individual) [SDNTK]. 7400, Denmark; P.O. Box 212, Vejile 7100, Departement, Paris 75018, France; Via Dante
ORFALI, Khodr (a.k.a. ORPHALI, Khedr; a.k.a. Denmark; Address Unknown, Finland; Postfach 210, Palermo 90141, Italy; Address Unknown,
ORPHALY, Khodr; a.k.a. ORPHALY, Khudr; 2018, Emmenbrucke 6021, Switzerland; Belgium; Gruttolaan 45, BM landgraaf 6373,
a.k.a. URFALI, Khudr); DOB 1956; POB Deir Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Netherlands; M.G.R. Lemmens, str-09, BM
Ezzor, Syria; Minister of Economy and Foreign Gemini - CRT, Wheelers Hill 3150, Australia; Landgraff 6373, Netherlands; Voelklinger Str. 8,
Trade (individual) [SYRIA]. Box 4254, Knox City, VIC 3152, Australia; 356 Wuppertal 42285, Germany; Warburgstr. 15,
ORGANIC SALT, S.A. DE C.V., Callejon del Barkers Road, Hawthorn, Victoria 3122, Wuppertal 42285, Germany; P.O. Box 4742,
Sereno No. 4361, Col. Jacarandas Zapopan 4, Australia; P.O. Box 10267, Dominion Road, Sofienberg, Oslo 0506, Norway; Box 44, Tumba
Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. Aukland, New Zealand; 371 Dominion Road, 147 21, Sweden; Langelinie 2A, St, TV 1079,
OSA030512AL3 (Mexico) [SDNTK]. Mt. Eden, Aukland, New Zealand; Address Vejile 7100, Denmark; P.O. Box 82, Herning
ORGANISATION DE REHABILITATION Unknown, Durban, South Africa; No. 6 Jalan 7400, Denmark; P.O. Box 212, Vejile 7100,
TAMOULE (a.k.a. ORGANISATION PRE LA 6/2, Petaling Jaya 46000, Malaysia; 517 Old Denmark; Address Unknown, Finland; Postfach
REHABILITATION TAMIL; a.k.a. Town Road, Cumberland, MD 21502, United 2018, Emmenbrucke 6021, Switzerland;
ORGANIZZAZIONE PER LA RIABILITAZIONE States; 1079 Garratt Lane, London SW17 0LN, Tribschenstri, 51, Lucerne 6005, Switzerland; 8
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL United Kingdom; Registration ID 50706 (Sri Gemini - CRT, Wheelers Hill 3150, Australia;
REHABILITATION ORGANIZATION; a.k.a. Lanka); alt. Registration ID 6205 (Australia); alt. Box 4254, Knox City, VIC 3152, Australia; 356
TAMIL REHABILITERINGS Registration ID 1107434 (United Kingdom); alt. Barkers Road, Hawthorn, Victoria 3122,
ORGANISASJONEN; a.k.a. TAMILISCHE Registration ID D4025482 (United States); alt. Australia; P.O. Box 10267, Dominion Road,
REHABILITATION ORGANISATION; a.k.a. Registration ID 802401-0962 (Sweden); Tax ID Aukland, New Zealand; 371 Dominion Road,
TAMILS REHABILITATION ORGANISATION; No. 52-1943868 (United States) [SDGT]. Mt. Eden, Aukland, New Zealand; Address
a.k.a. TAMILS REHABILITATION ORGANISATION PRE LA REHABILITATION Unknown, Durban, South Africa; No. 6 Jalan
ORGANIZATION; a.k.a. TAMILSK TAMIL (a.k.a. ORGANISATION DE 6/2, Petaling Jaya 46000, Malaysia; 517 Old
REHABILITERINGS ORGANISASJON; a.k.a. REHABILITATION TAMOULE; a.k.a. Town Road, Cumberland, MD 21502, United
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE States; 1079 Garratt Lane, London SW17 0LN,
TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a. DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL United Kingdom; Registration ID 50706 (Sri
TSUNAMI RELIEF FUND -- COLOMBO, SRI REHABILITATION ORGANIZATION; a.k.a. Lanka); alt. Registration ID 6205 (Australia); alt.
LANKA; a.k.a. WHITE PIGEON; a.k.a. TAMIL REHABILITERINGS Registration ID 1107434 (United Kingdom); alt.
WHITEPIGEON; a.k.a. "TRO"), Kandasamy ORGANISASJONEN; a.k.a. TAMILISCHE Registration ID D4025482 (United States); alt.
Koviladi, Kandy Road (A9 Road), Kilinochchi, REHABILITATION ORGANISATION; a.k.a. Registration ID 802401-0962 (Sweden); Tax ID
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri TAMILS REHABILITATION ORGANISATION; No. 52-1943868 (United States) [SDGT].
Lanka; Ananthapuram, Kilinochchi, Sri Lanka; a.k.a. TAMILS REHABILITATION ORGANIZACIJA PREPORODA ISLAMSKE
410/112 Buller Street, Buddhaloga Mawatha, ORGANIZATION; a.k.a. TAMILSK TRADICIJE KUVAJT (a.k.a. ADMINISTRATION
Colombo 7, Sri Lanka; 410/412 Bullers Road, REHABILITERINGS ORGANISASJON; a.k.a. OF THE REVIVAL OF ISLAMIC HERITAGE
Colombo 7, Sri Lanka; 75/4 Barnes Place, TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
Colombo 7, Sri Lanka; No. 9 Main Street, TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a. CENTER OF CALL FOR WISDOM; a.k.a.
Mannar, Sri Lanka; No. 69 Kalikovil Road, TSUNAMI RELIEF FUND -- COLOMBO, SRI COMMITTEE FOR EUROPE AND THE
Kurumankadu, Vavuniya, Sri Lanka; 9/1 LANKA; a.k.a. WHITE PIGEON; a.k.a. AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
Saradha Street, Trincomalee, Sri Lanka; WHITEPIGEON; a.k.a. "TRO"), Kandasamy GENERAL KUWAIT COMMITTEE; a.k.a. HAND
Arasaditivu Kokkadicholai, Batticaloa, Sri Koviladi, Kandy Road (A9 Road), Kilinochchi, OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
Lanka; Ragama Road, Akkaraipattu-07, Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
Amparai, Sri Lanka; Paranthan Road, Kaiveli Lanka; Ananthapuram, Kilinochchi, Sri Lanka; a.k.a. ISLAMIC HERITAGE RESTORATION
Puthukkudiyiruppu, Mullaitivu, Sri Lanka; 410/112 Buller Street, Buddhaloga Mawatha, SOCIETY; a.k.a. ISLAMIC HERITAGE
Address Unknown, Vaharai, Sri Lanka; 2390 Colombo 7, Sri Lanka; 410/412 Bullers Road, REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
Eglington Avenue East, Suite 203A, Toronto, Colombo 7, Sri Lanka; 75/4 Barnes Place, TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
Ontario M1K 2P5, Canada; 26 Rue du Colombo 7, Sri Lanka; No. 9 Main Street, TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
Departement, Paris 75018, France; Via Dante Mannar, Sri Lanka; No. 69 Kalikovil Road, AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
210, Palermo 90141, Italy; Address Unknown, Kurumankadu, Vavuniya, Sri Lanka; 9/1 TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
Belgium; Gruttolaan 45, BM landgraaf 6373, Saradha Street, Trincomalee, Sri Lanka; AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
February 13, 2017 - 631 -

IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
AL-ISLAMI, SOCIETY OF THE REBIRTH OF PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING ORGANIZACION EMPRESARIAL A DE J
HERZEGOVINA; a.k.a. KUWAIT GENERAL PREACHERS COMMITTEE; a.k.a. RIHS HENAO M E HIJOS Y CIA. S.C.S., Carrera 4A
COMMITTEE FOR AID; a.k.a. KUWAITI PUBLIC RELATIONS COMMITTEE; a.k.a. No. 16-04 apt. 303, Cartago, Colombia; Km. 5
HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS SCIENTIFIC COMMITTEE-BRANCH OF Via Aeropuerto, Hacienda Coque, Cartago,
COMMITTEE, BOSNIA AND HERZEGOVINA; SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Colombia; NIT # 800157331-1 (Colombia)
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- ASIA COMMITTEE; a.k.a. RIHS TWO [SDNT].
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- AMERICAS AND EUROPEAN MUSLIM ORGANIZACION LUIS HERNANDO GOMEZ
ISLAMI; a.k.a. NARA WELFARE AND COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH BUSTAMANTE Y CIA S.C.S., Carrera 4 No. 12-
EDUCATION ASSOCIATION; a.k.a. NGO FOR THE PROJECT OF ENDOWMENT; a.k.a. 20 of. 206, Cartago, Valle, Colombia; NIT #
TURATH; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. 800140477-1 (Colombia) [SDNT].
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ORGANIZATION AND GUIDANCE
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DEPARTMENT, Korea, North [DPRK2].
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND ORGANIZATION FOR ENGINEERING
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; INDUSTRIES (a.k.a. HANDASIEH), PO Box
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 21120 Baramkeh, Damascus, Syria; PO Box
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- 2849, Al Moutanabi Street, Damascus, Syria;
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- PO Box 5966, Abou Bakr Al Seddeq St.,
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Damascus, Syria [NPWMD].
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- ORGANIZATION FOR PEACE AND
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DEVELOPMENT PAKISTAN (a.k.a. AFGHAN
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC SUPPORT COMMITTEE; a.k.a. AHIYAHU
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER AL-KHARIYA; a.k.a. AL-FURQAN
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, CHARITABLE FOUNDATION; a.k.a. AL-
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector FURQAN FOUNDATION WELFARE TRUST;
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, FURQAN UL KHAIRA; a.k.a. AL-FURQAN
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste WELFARE FOUNDATION; a.k.a. AL-TURAZ
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; ORGANIZATION; a.k.a. AL-TURAZ TRUST;
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji FORKHAN RELIEF ORGANIZATION; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and HAYAT UR RAS AL-FURQAN; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RAIES KHILQATUL QURANIA FOUNDATION
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; HERITAGE SOCIETY; a.k.a. REVIVAL OF
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, ISLAMIC SOCIETY HERITAGE ON THE
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
February 13, 2017 - 632 -

FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Pursuant to the Hizballah Financial Sanctions Aukland, New Zealand; 371 Dominion Road,
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Regulations [FTO] [SDGT] [SDT] [SYRIA]. Mt. Eden, Aukland, New Zealand; Address
AL-FURQAN"; a.k.a. "MOASSESA AL- ORGANIZZAZIONE PER LA RIABILITAZIONE Unknown, Durban, South Africa; No. 6 Jalan
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; DEI TAMIL (a.k.a. ORGANISATION DE 6/2, Petaling Jaya 46000, Malaysia; 517 Old
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT REHABILITATION TAMOULE; a.k.a. Town Road, Cumberland, MD 21502, United
FOUNDATION"), House Number 56, E. Canal ORGANISATION PRE LA REHABILITATION States; 1079 Garratt Lane, London SW17 0LN,
Road, University Town, Peshawar, Pakistan; TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL United Kingdom; Registration ID 50706 (Sri
Afghanistan; Near old Badar Hospital in REHABILITATION ORGANIZATION; a.k.a. Lanka); alt. Registration ID 6205 (Australia); alt.
University Town, Peshawar, Pakistan; Chinar TAMIL REHABILITERINGS Registration ID 1107434 (United Kingdom); alt.
Road, University Town, Peshawar, Pakistan; ORGANISASJONEN; a.k.a. TAMILISCHE Registration ID D4025482 (United States); alt.
218 Khyber View Plaza, Jamrud Road, REHABILITATION ORGANISATION; a.k.a. Registration ID 802401-0962 (Sweden); Tax ID
Peshawar, Pakistan; 216 Khyber View Plaza, TAMILS REHABILITATION ORGANISATION; No. 52-1943868 (United States) [SDGT].
Jamrud Road, Peshawar, Pakistan [SDGT]. a.k.a. TAMILS REHABILITATION ORIENT QUEEN HOMES (a.k.a. ABOU MERHI
ORGANIZATION FOR TECHNOLOGICAL ORGANIZATION; a.k.a. TAMILSK HOSPITALITY SAL), John Kennedy Street
INDUSTRIES (a.k.a. THE ORGANIZATION REHABILITERINGS ORGANISASJON; a.k.a. 56526, Beirut, Lebanon [SDNTK] (Linked To:
FOR TECHNICAL INDUSTRIES), Sham TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. MERHI, Merhi Ali Abou; Linked To: ABOU
Algadida OTip Box, Damascus 11037, Syria TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a. MERHI GROUP).
[NPWMD] (Linked To: SCIENTIFIC STUDIES TSUNAMI RELIEF FUND -- COLOMBO, SRI ORIENT SHIPPING LIMITED, Lot 18, Bay Street,
AND RESEARCH CENTER). LANKA; a.k.a. WHITE PIGEON; a.k.a. Kingstowne, Saint Vincent and the Grenadines
ORGANIZATION OF REVOLUTIONARY WHITEPIGEON; a.k.a. "TRO"), Kandasamy [IRAQ2].
INTERNATIONALIST SOLIDARITY (a.k.a. Koviladi, Kandy Road (A9 Road), Kilinochchi, ORIENTAL OIL KISH, Second Floor, 96/98 East
EPANASTATIKOS LAIKOS AGONAS; a.k.a. Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri Atefi St., Africa Blvd., Tehran, Iran; Dubai,
LIBERATION STRUGGLE; a.k.a. POPULAR Lanka; Ananthapuram, Kilinochchi, Sri Lanka; United Arab Emirates; Additional Sanctions
REVOLUTIONARY STRUGGLE; a.k.a. 410/112 Buller Street, Buddhaloga Mawatha, Information - Subject to Secondary Sanctions
REVOLUTIONARY CELLS; a.k.a. Colombo 7, Sri Lanka; 410/412 Bullers Road, [NPWMD] [IRGC] [IFSR].
REVOLUTIONARY NUCLEI; a.k.a. Colombo 7, Sri Lanka; 75/4 Barnes Place, ORIENTE CONTRATISTAS GENERALES S.A.,
REVOLUTIONARY PEOPLE'S STRUGGLE; Colombo 7, Sri Lanka; No. 9 Main Street, Jr. San Martin 707, Int. 201, Trujillo, Peru; RUC
a.k.a. REVOLUTIONARY POPULAR Mannar, Sri Lanka; No. 69 Kalikovil Road, # 20167975616 (Peru) [SDNTK].
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") Kurumankadu, Vavuniya, Sri Lanka; 9/1 ORIENTE TOURS S.R.L., Jr. Soledad 113,
[SDGT]. Saradha Street, Trincomalee, Sri Lanka; Oficina 302, Lima, Peru; RUC # 20107539884
ORGANIZATION OF RIGHT AGAINST WRONG Arasaditivu Kokkadicholai, Batticaloa, Sri (Peru) [SDNTK].
(a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF Lanka; Ragama Road, Akkaraipattu-07, ORIMAR LTDA., Carrera 19 No. 57-33, Bogota,
THE PROPHET MUHAMMED; a.k.a. Amparai, Sri Lanka; Paranthan Road, Kaiveli Colombia; NIT # 801076804-7 (Colombia)
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. Puthukkudiyiruppu, Mullaitivu, Sri Lanka; [SDNT].
ISLAMIC JIHAD FOR THE LIBERATION OF Address Unknown, Vaharai, Sri Lanka; 2390 ORLANDO SABOGAL ZULUAGA E HIJOS &
PALESTINE; a.k.a. ISLAMIC JIHAD Eglington Avenue East, Suite 203A, Toronto, CIA S EN C (a.k.a. ORLANDO SABOGAL
ORGANIZATION; a.k.a. ORGANIZATION OF Ontario M1K 2P5, Canada; 26 Rue du ZULUAGA E HIJOS AND CIA S EN C),
THE OPPRESSED ON EARTH; a.k.a. PARTY Departement, Paris 75018, France; Via Dante Hacienda Portugal, Ansermanuevo, Valle,
OF GOD; a.k.a. REVOLUTIONARY JUSTICE 210, Palermo 90141, Italy; Address Unknown, Colombia; NIT # 800181393-7 (Colombia)
ORGANIZATION); Additional Sanctions Belgium; Gruttolaan 45, BM landgraaf 6373, [SDNT].
Information - Subject to Secondary Sanctions Netherlands; M.G.R. Lemmens, str-09, BM ORLANDO SABOGAL ZULUAGA E HIJOS AND
Pursuant to the Hizballah Financial Sanctions Landgraff 6373, Netherlands; Voelklinger Str. 8, CIA S EN C (a.k.a. ORLANDO SABOGAL
Regulations [FTO] [SDGT] [SDT] [SYRIA]. Wuppertal 42285, Germany; Warburgstr. 15, ZULUAGA E HIJOS & CIA S EN C), Hacienda
ORGANIZATION OF THE OPPRESSED ON Wuppertal 42285, Germany; P.O. Box 4742, Portugal, Ansermanuevo, Valle, Colombia; NIT
EARTH (a.k.a. ANSAR ALLAH; a.k.a. Sofienberg, Oslo 0506, Norway; Box 44, Tumba # 800181393-7 (Colombia) [SDNT].
FOLLOWERS OF THE PROPHET 147 21, Sweden; Langelinie 2A, St, TV 1079, OROPEZA MEDRANO, Francisco Javier,
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. Vejile 7100, Denmark; P.O. Box 82, Herning Avenida Los Reyes 18108-D, Fraccionamiento
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR 7400, Denmark; P.O. Box 212, Vejile 7100, Villa de Baja California 22684, Tijuana, Baja
THE LIBERATION OF PALESTINE; a.k.a. Denmark; Address Unknown, Finland; Postfach California, Mexico; c/o Farmacia Vida Suprema,
ISLAMIC JIHAD ORGANIZATION; a.k.a. 2018, Emmenbrucke 6021, Switzerland; S.A. DE C.V., Tijuana, Baja California, Mexico;
ORGANIZATION OF RIGHT AGAINST Tribschenstri, 51, Lucerne 6005, Switzerland; 8 DOB 23 Feb 1968; POB Coahuila, Mexico
WRONG; a.k.a. PARTY OF GOD; a.k.a. Gemini - CRT, Wheelers Hill 3150, Australia; (individual) [SDNTK].
REVOLUTIONARY JUSTICE Box 4254, Knox City, VIC 3152, Australia; 356 ORPHALI, Khedr (a.k.a. ORFALI, Khodr; a.k.a.
ORGANIZATION); Additional Sanctions Barkers Road, Hawthorn, Victoria 3122, ORPHALY, Khodr; a.k.a. ORPHALY, Khudr;
Information - Subject to Secondary Sanctions Australia; P.O. Box 10267, Dominion Road, a.k.a. URFALI, Khudr); DOB 1956; POB Deir
February 13, 2017 - 633 -

Ezzor, Syria; Minister of Economy and Foreign 147 21, Sweden; Langelinie 2A, St, TV 1079, a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Trade (individual) [SYRIA]. Vejile 7100, Denmark; P.O. Box 82, Herning Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
ORPHALY, Khodr (a.k.a. ORFALI, Khodr; a.k.a. 7400, Denmark; P.O. Box 212, Vejile 7100, GUZMAN, Joaquin Chapo; a.k.a. OSUNA,
ORPHALI, Khedr; a.k.a. ORPHALY, Khudr; Denmark; Address Unknown, Finland; Postfach Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
a.k.a. URFALI, Khudr); DOB 1956; POB Deir 2018, Emmenbrucke 6021, Switzerland; RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
Ezzor, Syria; Minister of Economy and Foreign Tribschenstri, 51, Lucerne 6005, Switzerland; 8 POB Mexico (individual) [SDNTK].
Trade (individual) [SYRIA]. Gemini - CRT, Wheelers Hill 3150, Australia; ORTIZ ESPINEL, Gustavo Adolfo (a.k.a. PEREZ
ORPHALY, Khudr (a.k.a. ORFALI, Khodr; a.k.a. Box 4254, Knox City, VIC 3152, Australia; 356 OCAMPO, German Alberto), CL34E9115,
ORPHALI, Khedr; a.k.a. ORPHALY, Khodr; Barkers Road, Hawthorn, Victoria 3122, Medellin, Colombia; DOB 14 Jun 1965; alt. DOB
a.k.a. URFALI, Khudr); DOB 1956; POB Deir Australia; P.O. Box 10267, Dominion Road, 12 Jun 1971; citizen Colombia; Cedula No.
Ezzor, Syria; Minister of Economy and Foreign Aukland, New Zealand; 371 Dominion Road, 16361849 (Colombia); alt. Cedula No.
Trade (individual) [SYRIA]. Mt. Eden, Aukland, New Zealand; Address 79183678 (Colombia) (individual) [SDNTK]
ORT FRANCE (a.k.a. ORGANISATION DE Unknown, Durban, South Africa; No. 6 Jalan (Linked To: COMPRA VENTA GERPEZ).
REHABILITATION TAMOULE; a.k.a. 6/2, Petaling Jaya 46000, Malaysia; 517 Old ORTIZ ESPINEL, Juan Jose (a.k.a. PEREZ
ORGANISATION PRE LA REHABILITATION Town Road, Cumberland, MD 21502, United OCAMPO, Santiago), Subasta Santa Clara,
TAMIL; a.k.a. ORGANIZZAZIONE PER LA States; 1079 Garratt Lane, London SW17 0LN, Sahagun, Colombia; DOB 15 Nov 1956; alt.
RIABILITAZIONE DEI TAMIL; a.k.a. TAMIL United Kingdom; Registration ID 50706 (Sri DOB 10 May 1961; POB Andinapolis, Trujillo,
REHABILITATION ORGANIZATION; a.k.a. Lanka); alt. Registration ID 6205 (Australia); alt. Valle, Colombia; citizen Colombia; Cedula No.
TAMIL REHABILITERINGS Registration ID 1107434 (United Kingdom); alt. 16351833 (Colombia); alt. Cedula No. 294885
ORGANISASJONEN; a.k.a. TAMILISCHE Registration ID D4025482 (United States); alt. (Colombia) (individual) [SDNTK].
REHABILITATION ORGANISATION; a.k.a. Registration ID 802401-0962 (Sweden); Tax ID OSAMA TRADING COMPANY LTD (a.k.a. AL-
TAMILS REHABILITATION ORGANISATION; No. 52-1943868 (United States) [SDGT]. OSAMA TRADING CO. LTD.; a.k.a. AL-
a.k.a. TAMILS REHABILITATION ORTEGA GALICIA, Ismael Marino (a.k.a. 'USAMA TRADING COMPANY; a.k.a. ASYAF
ORGANIZATION; a.k.a. TAMILSK ORTEGA GALICIA, Israel Marino), Calle GROUP; a.k.a. ASYAF INTERNATIONAL
REHABILITERINGS ORGANISASJON; a.k.a. Mariano Matamoros, No. 58, Centro, Col. San HOLDING GROUP; a.k.a. ASYAF
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. Gabriel Chilac, Puebla, Mexico; Calle Sagitario INTERNATIONAL HOLDING GROUP FOR
TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a. y Lactea No. 3085, Col. Las Palmas, entre TRADING & INVESTMENT; a.k.a. ASYAF
TSUNAMI RELIEF FUND -- COLOMBO, SRI Lactea y Av. La Paz, Ciudad Victoria, INTERNATIONAL HOLDING GROUP FOR
LANKA; a.k.a. WHITE PIGEON; a.k.a. Tamaulipas, Mexico; DOB 31 May 1974; POB TRADING AND INVESTMENT; a.k.a. DAN
WHITEPIGEON; a.k.a. "TRO"), Kandasamy San Gabriel Chilac, Puebla; nationality Mexico; ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
Koviladi, Kandy Road (A9 Road), Kilinochchi, citizen Mexico; R.F.C. OEGI740531 (Mexico); TRADING EST.; a.k.a. "AL-'USAMAH
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri C.U.R.P. OEGI740531HPLRLS07 (Mexico); COMPANY"; a.k.a. "ASAMA COMMERCIAL
Lanka; Ananthapuram, Kilinochchi, Sri Lanka; Electoral Registry No. ORGLIS740531121H100 COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
410/112 Buller Street, Buddhaloga Mawatha, (Mexico) (individual) [SDNTK]. "NURIN COMPANY"), P.O. Box 8800, Jeddah
Colombo 7, Sri Lanka; 410/412 Bullers Road, ORTEGA GALICIA, Israel Marino (a.k.a. 21492, Saudi Arabia; 504 & 7102, Ibrahim
Colombo 7, Sri Lanka; 75/4 Barnes Place, ORTEGA GALICIA, Ismael Marino), Calle Shakir Building, Hail Street Rowais, Near
Colombo 7, Sri Lanka; No. 9 Main Street, Mariano Matamoros, No. 58, Centro, Col. San Caravan Center, Jeddah 21492, Saudi Arabia;
Mannar, Sri Lanka; No. 69 Kalikovil Road, Gabriel Chilac, Puebla, Mexico; Calle Sagitario Pr. Amir Sultan Street, Khalidiya Business
Kurumankadu, Vavuniya, Sri Lanka; 9/1 y Lactea No. 3085, Col. Las Palmas, entre Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Saradha Street, Trincomalee, Sri Lanka; Lactea y Av. La Paz, Ciudad Victoria, Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Arasaditivu Kokkadicholai, Batticaloa, Sri Tamaulipas, Mexico; DOB 31 May 1974; POB Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Lanka; Ragama Road, Akkaraipattu-07, San Gabriel Chilac, Puebla; nationality Mexico; Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
Amparai, Sri Lanka; Paranthan Road, Kaiveli citizen Mexico; R.F.C. OEGI740531 (Mexico); To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Puthukkudiyiruppu, Mullaitivu, Sri Lanka; C.U.R.P. OEGI740531HPLRLS07 (Mexico); Linked To: HAMAS).
Address Unknown, Vaharai, Sri Lanka; 2390 Electoral Registry No. ORGLIS740531121H100 OSEGUERA CERVANTES, Antonio (a.k.a.
Eglington Avenue East, Suite 203A, Toronto, (Mexico) (individual) [SDNTK]. MORA GARIBAY, Joel; a.k.a. "Tony Montana"),
Ontario M1K 2P5, Canada; 26 Rue du ORTEGA, Miguel (a.k.a. AREGON, Max; a.k.a. Priv Linda Vista 3986, Fracc El Soler, Tijuana,
Departement, Paris 75018, France; Via Dante CARO RODRIGUEZ, Gilberto; a.k.a. B.C. 22110, Mexico; DOB 20 Aug 1958; POB
210, Palermo 90141, Italy; Address Unknown, GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Aguililla, Michoacan de Ocampo, Mexico;
Belgium; Gruttolaan 45, BM landgraaf 6373, LOERAL, Joaquin; a.k.a. GUZMAN C.U.R.P. OECA580820HMNSRN04 (Mexico);
Netherlands; M.G.R. Lemmens, str-09, BM FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, I.F.E. OSCRAN58082016H800 (Mexico)
Landgraff 6373, Netherlands; Voelklinger Str. 8, Joaguin; a.k.a. GUZMAN LOERA, Joaquin; (individual) [SDNTK] (Linked To: CARTEL DE
Wuppertal 42285, Germany; Warburgstr. 15, a.k.a. GUZMAN LOESA, Joaquin; a.k.a. JALISCO NUEVA GENERACION).
Wuppertal 42285, Germany; P.O. Box 4742, GUZMAN LOREA, Chapo; a.k.a. GUZMAN OSEGUERA CERVANTES, Nemesio (a.k.a.
Sofienberg, Oslo 0506, Norway; Box 44, Tumba PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; OSEGUERA CERVANTES, Ruben; a.k.a.
February 13, 2017 - 634 -

"Mencho"); DOB 17 Jul 1966; alt. DOB 17 Jul ENTERPRISES; a.k.a. OSLEG MINES; a.k.a. Cedula No. 1713513834 (Ecuador); Passport
1964; POB Naranjo de Chila, Aguililla, OSLEG MINING AND EXPLORATION), 1713513834 (Ecuador) (individual) [SDNTK].
Michoacan, Mexico (individual) [SDNTK] Lonhoro House, Union Avenue, Harare, OSUNA GODOY, Rolando (a.k.a. ALVAREZ
(Linked To: CARTEL DE JALISCO NUEVA Zimbabwe [ZIMBABWE]. INZUNZA, Juan Manuel; a.k.a. INZUNZA
GENERACION). OSMAN, Mohamed (a.k.a. AL-JAWZIYYAH, Ibn ZAZUETA, Erik Tadeo; a.k.a. SALAS ROJO,
OSEGUERA CERVANTES, Ruben (a.k.a. al-Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman Juan Manuel; a.k.a. TAMAYO IBARRA, Juan
OSEGUERA CERVANTES, Nemesio; a.k.a. Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman Manuel; a.k.a. "REY MIDAS"), 1538 Calle
"Mencho"); DOB 17 Jul 1966; alt. DOB 17 Jul Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; Turmalina Dos, Colonia Stase, Culiacan,
1964; POB Naranjo de Chila, Aguililla, a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB Sinaloa, Mexico; DOB 08 Aug 1981; POB
Michoacan, Mexico (individual) [SDNTK] 1969; POB Tripoli, Libya; Passport 96/184442 Culiacan, Sinaloa, Mexico; nationality Mexico;
(Linked To: CARTEL DE JALISCO NUEVA (Libya) (individual) [SDGT]. Gender Male; C.U.R.P. AAIJ810808HSLLNN01
GENERACION). OSPINA MURILLO, Wilmer, c/o CIA. (Mexico); RFC AAIJ810808SX4 (Mexico)
OSERMACA (a.k.a. OBRAS, SERVICIOS Y COMERCIALIZADORA DE MOTOCICLETAS Y (individual) [SDNTK] (Linked To: OPERADORA
MANTENIMIENTOS C.A.), Av. Cristobal Colon, REPUESTOS S.A., Granada, Meta, Colombia; EFICAZ PEGASO; Linked To: NUEVA
Arterial 7, Centro Empresarial Colon, Planta c/o ESTACION DE SERVICIO LA FLORESTA ATUNERA TRITON S.A. DE C.V.).
Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela; DE FUENTE DE ORO, Fuente de Oro, Meta, OSUNA VILLARREAL, Sergio (a.k.a.
RIF # J-31136071-9 (Venezuela) [SDNTK]. Colombia; c/o ESTACION DE SERVICIO LA CIFUENTES VILLA, Jorge Milton; a.k.a. LOPEZ
OSLEG (a.k.a. OPERATION SOVEREIGN TURQUESA, Puerto Lleras, Meta, Colombia; SALAZAR, Elkin de Jesus), Calle 6 No. 33-29
LEGITIMACY; a.k.a. OSLEG (PVT.) LTD.; c/o ESTACION DE SERVICIO Apto. 801, Medellin, Colombia; Calle 74 No. 10-
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG SERVIAGRICOLA DEL ARIARI, Puerto Lleras, 33 Apto. 806, Bogota, Colombia; Calle Blas
MINES; a.k.a. OSLEG MINING AND Meta, Colombia; c/o LA TASAJERA DE Pascal No. 106, Colonia Los Morales,
EXPLORATION; a.k.a. OSLEG VENTURES), FUENTE DE ORO, Fuente de Oro, Meta, Delegacion Miguel Hidalgo, Mexico City, Distrito
Lonhoro House, Union Avenue, Harare, Colombia; c/o WISMOTOS FUENTE DE ORO, Federal C.P. 11510, Mexico; Calle Eje J No.
Zimbabwe [ZIMBABWE]. Fuente de Oro, Meta, Colombia; c/o CIA. 999 Pasaje Santa Fe, Departamento No. 301 ,
OSLEG (PVT.) LTD. (a.k.a. OPERATION AGROINDUSTRIAL PALMERA S.A., Colonia Ciudad Santa Fe, Delegacion Alvaro
SOVEREIGN LEGITIMACY; a.k.a. OSLEG; Villavicencio, Colombia; DOB 26 May 1970; Obregon, Mexico City, Distrito Federal C.P.
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG Cedula No. 17344677 (Colombia) (individual) 01210, Mexico; Camino del Remanso, No. 80
MINES; a.k.a. OSLEG MINING AND [SDNTK]. A, Planta Baja, Colonia Lomas Country Club,
EXPLORATION; a.k.a. OSLEG VENTURES), OSSA AYALA, Alvaro Javier, c/o Huixquilucan, Estado de Mexico C.P. 52779,
Lonhoro House, Union Avenue, Harare, ADMINISTRADORA GANADERA EL 45 LTDA., Mexico; Camino del Remanso No. 80 Interior 2 ,
Zimbabwe [ZIMBABWE]. Medellin, Colombia; c/o CASA DEL Colonia Lomas Country Club, Huixquilucan,
OSLEG ENTERPRISES (a.k.a. OPERATION GANADERO S.A., Medellin, Colombia; c/o Estado de Mexico C.P. 52779, Mexico; Carrera
SOVEREIGN LEGITIMACY; a.k.a. OSLEG; GANADERIA LUNA HERMANOS LTDA., 8 No. 10-56 Of. 201, Cali, Colombia; Carrera
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG Medellin, Colombia; c/o INVERSIONES EL 68D No. 25-10 , Lote 41 E/S Terminal, Bogota,
MINES; a.k.a. OSLEG MINING AND MOMENTO S.A., Medellin, Colombia; c/o Colombia; Carrera 68D No. 25B-86 Of. 504,
EXPLORATION; a.k.a. OSLEG VENTURES), INVERSIONES LICOM LTDA., Medellin, Bogota, Colombia; Miguel Schultz No. 127,
Lonhoro House, Union Avenue, Harare, Colombia; c/o SOCIEDAD MINERA GRIFOS Colonia San Rafael, Delegacion Cuauhtemoc,
Zimbabwe [ZIMBABWE]. S.A., El Bagre, Antioquia, Colombia; Cedula No. Mexico City, Distrito Federal C.P. 06470,
OSLEG MINES (a.k.a. OPERATION 98528421 (Colombia) (individual) [SDNT]. Mexico; Paseo de las Gacelas No. 550,
SOVEREIGN LEGITIMACY; a.k.a. OSLEG; OSTAIZA AMAY, Edison Ariolfo, c/o Fraccionamiento Ciudad Bugambilias,
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG MULTINACIONAL INTEGRAL PRODUCTIVA Guadalajara, Jalisco, Mexico; DOB 13 May
ENTERPRISES; a.k.a. OSLEG MINING AND JOOAMY EMA, Quito, Pichincha, Ecuador; 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul
EXPLORATION; a.k.a. OSLEG VENTURES), DOB 19 Jul 1975; citizen Ecuador; Cedula No. 1964; POB Medellin, Colombia; alt. POB
Lonhoro House, Union Avenue, Harare, 1713602009 (Ecuador); Passport 1713602009 Marinilla, Antioquia, Colombia; alt. POB Ciudad
Zimbabwe [ZIMBABWE]. (Ecuador) (individual) [SDNTK]. Victoria, Tamaulipas, Mexico; Cedula No.
OSLEG MINING AND EXPLORATION (a.k.a. OSTAIZA AMAY, Jefferson Omar, c/o 7548733 (Colombia); alt. Cedula No. 70163752
OPERATION SOVEREIGN LEGITIMACY; MULTINACIONAL INTEGRAL PRODUCTIVA (Colombia); alt. Cedula No. 172489729-1
a.k.a. OSLEG; a.k.a. OSLEG (PVT.) LTD.; JOOAMY EMA, Quito, Pichincha, Ecuador; (Ecuador); Passport AL720622 (Colombia);
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG DOB 16 Nov 1973; POB Santo Domingo, R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C.
MINES; a.k.a. OSLEG VENTURES), Lonhoro Ecuador; citizen Ecuador; Cedula No. OUSV-640707 (Mexico); C.U.R.P.
House, Union Avenue, Harare, Zimbabwe 1712394947 (Ecuador); Passport 1712394947 CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P.
[ZIMBABWE]. (Ecuador) (individual) [SDNTK]. OUVS640707HTSSLR07 (Mexico); Matricula
OSLEG VENTURES (a.k.a. OPERATION OSTAIZA AMAY, Miguel Angel, Ecuador; DOB Mercantil No 181301-1 Cali (Colombia); alt.
SOVEREIGN LEGITIMACY; a.k.a. OSLEG; 08 Dec 1976; POB Ecuador; citizen Ecuador; Matricula Mercantil No 405885 Bogota
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG (Colombia) (individual) [SDNTK] (Linked To:
February 13, 2017 - 635 -

BIO FORESTAL S.A.S.; Linked To: CUBI CAFE (Russia); Tax ID No. 7831000122 (Russia); Krasnodar 350063, Russia; Ulitsa Bolshaya
CLICK CUBE MEXICO, S.A. DE C.V.; Linked Government Gazette Number 09804148 Morskaya 23, Sevastopol, Crimea 299011,
To: DOLPHIN DIVE SCHOOL S.A.; Linked To: (Russia) [UKRAINE-EO13661]. Ukraine; Ulitsa
GANADERIA LA SORGUITA S.A.S.; Linked To: OTKRYTOE AKTSIONERNOE OBSHCHESTVO Dolgorukovskaya/Zhukovskogo/A. Nevskogo
GESTORES DEL ECUADOR GESTORUM DOIGOPRUDNENSKOE NAUCHNO 1/1/6, Simferopol, Crimea 295000, Ukraine;
S.A.; Linked To: INVERPUNTO DEL VALLE PROIZVODSTVENNOE PREDPRIYATIE SWIFT/BIC KRRIRU22; Website
S.A.; Linked To: INVERSIONES CIFUENTES Y (a.k.a. DOLGOPRUDNENSKOYE NPP OAO; www.kibank.ru; Email Address mail@kibank.ru;
CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE a.k.a. DOLGOPRUDNY; a.k.a. Registration ID 1022300000029 (Russia); All
C.V.; Linked To: OPERADORA NUEVA DOLGOPRUDNY RESEARCH PRODUCTION offices worldwide [UKRAINE-EO13685].
GRANADA, S.A. DE C.V.; Linked To: ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY OTKRYTOE AKTSIONERNOE OBSHCHESTVO
PARQUES TEMATICOS S.A.S.; Linked To: RESEARCH PRODUCTION ENTERPRISE'), 1 MASHINOSTROITELNY ZAVOD
PROMO RAIZ S.A.S.; Linked To: RED Pl. Sobina, Dolgoprudny, Moskovskaya obl. IM.M.I.KALININA, G.EKATERINBURG (a.k.a.
MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked 141700, Russia; Proshchad Sobina 1, KALININ MACHINE PLANT JSC; a.k.a.
To: FUNDACION PARA EL BIENESTAR Y EL Dolgoprudny 141700, Russia; Email Address KALININ MACHINE-BUILDING PLANT OPEN
PORVENIR; Linked To: C.I. METALURGIA dnpp@orc.ru; Registration ID 1025001202544; JOINT-STOCK COMPANY; a.k.a. KALININ
EXTRACTIVA DE COLOMBIA S.A.S.; Linked Tax ID No. 5008000322; Government Gazette MACHINERY PLANT-BRD; a.k.a.
To: GRUPO MUNDO MARINO, S.A.; Linked Number 07504318 [UKRAINE-EO13661]. MASHINOSTROITEL'NYI ZAVOD IM. M.I.
To: C.I. DISERCOM S.A.S.; Linked To: C.I. OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALININA, G. YEKATERINBURG OAO; a.k.a.
OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. KOMMERCHESKIY BANK MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
OKCOFFEE INTERNATIONAL S.A.S.; Linked VERKHNEVOLZHSKIY (a.k.a. COMMERCIAL COMPANY 'KALININ MACHINERY PLANT.
To: FUNDACION OKCOFFEE COLOMBIA; JOINT-STOCK BANK VERHNEVOLGSKY; YEKATERINBURG'), 18 prospekt
Linked To: CUBICAFE S.A.S.; Linked To: a.k.a. OAO KB VERKHNEVOLZHSKIY; a.k.a. Kosmonavtov, Ekaterinburg, Sverdlovskaya obl.
HOTELES Y BIENES S.A.; Linked To: OJSC CB VERKHNEVOLZHSKY; a.k.a. OPEN 620017, Russia; Email Address info@zik.ru
FUNDACION SALVA LA SELVA; Linked To: JOINT STOCK COMPANY COMMERCIAL [UKRAINE-EO13661].
LINEA AEREA PUEBLOS AMAZONICOS BANK VERKHNEVOLZHSKY; a.k.a. PUBLIC OTKRYTOE AKTSIONERNOE OBSHCHESTVO
S.A.S.; Linked To: DESARROLLO MINERO COMMERCIAL JOINT-STOCK BANK MOSKOVSKI AKTSIONERNY BANK
RESPONSABLE C.I. S.A.S.; Linked To: R D I VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh TEMPBANK (a.k.a. MAB TEMPBANK OAO;
S.A.). 1a, Rybinsk, Yaroslavskaya Oblast 152903, a.k.a. MOSCOW JOINT-STOCK BANK
OSUNA, Gilberto (a.k.a. AREGON, Max; a.k.a. Russia; Ulitsa Suvorova 39A, Sevastopol, TEMPBANK OPEN JOINT-STOCK COMPANY;
CARO RODRIGUEZ, Gilberto; a.k.a. Crimea 299011, Ukraine; Pereulok Pionerskiy 5, a.k.a. TEMPBANK), 36/50 Lyusinovskaya ul.,
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Simferopol, Crimea 295011, Ukraine; Moscow 115093, Russia; SWIFT/BIC
LOERAL, Joaquin; a.k.a. GUZMAN SWIFT/BIC VECARU21; alt. SWIFT/BIC TMJSRUMM; Website www.tempbank.ru; Email
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, VVBKRU2Y; Website www.vvbank.ru; Email Address info@tempbank.ru; Registration ID
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Address vbank@yaroslavl.ru; Registration ID 1027739270294 [SYRIA].
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. 1027600000185 (Russia) [UKRAINE-EO13685]. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
GUZMAN LOREA, Chapo; a.k.a. GUZMAN OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; KONTSERN PVO ALMAZ ANTEI (a.k.a. ZAVOD' (a.k.a. JSC MYTISHCHINSKI
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, ALMAZ-ANTEY CORP; a.k.a. ALMAZ-ANTEY MACHINE-BUILDING PLANT; a.k.a.
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. DEFENSE CORPORATION; a.k.a. ALMAZ- MYTISHCHINSKI MASHINOSTROITELNY
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, ANTEY JSC; a.k.a. JOINT-STOCK COMPANY ZAVOD, OAO), 4 ul. Kolontsova Mytishchi,
Miguel; a.k.a. RAMIREZ, Joise Luis; a.k.a. CONCERN ALMAZ-ANTEY), 41 ul.Vereiskaya, Mytishchinski Raion, Moskovskayaobl 141009,
RAMOX PEREZ, Jorge); DOB 25 Dec 1954; Moscow 121471, Russia; Website almaz- Russia; UL. Koloncova, d.4, Mytishi, Moscow
POB Mexico (individual) [SDNTK]. antey.ru; Email Address antey@almaz-antey.ru region 141009, Russia; Website
OTEGUI UNANUE, Mikel; DOB 08 Oct 1972; [UKRAINE-EO13661]. www.mmzavod.ru; Email Address
POB Itsasondo, Guipuzcoa Province, Spain; OTKRYTOE AKTSIONERNOE OBSHCHESTVO mmzavod@mail.ru; Registration ID
D.N.I. 44.132.976 (Spain); Member ETA KRASNODARSKIY KRAEVOY 1095029003860 (Russia); Government Gazette
(individual) [SDGT]. INVESTITSIONNIY BANK (Cyrillic: Number 61540868 (Russia) [UKRAINE-
OTKRYTOE AKTSIONERNOE OBSHCHESTVO EO13661].
AKTSIONERNY BANK ROSSIYA (a.k.a. AB OTKRYTOE AKTSIONERNOE OBSHCHESTVO
ROSSIYA, OAO; f.k.a. AKTSIONERNY BANK ) (a.k.a. OAO NAUCHNO ISSLEDOVATELSKI INSTITUT
RUSSIAN FEDERATION; a.k.a. BANK KRAYINVESTBANK (Cyrillic: PRIBOROSTROENIYA IMENI V.V.
ROSSIYA), 2 Liter A Pl. Rastrelli, Saint ); a.k.a. OJSC TIKHOMIROVA (a.k.a. JSC NIIP; a.k.a. JSC V.
Petersburg 191124, Russia; SWIFT/BIC ROSY KRAYINVESTBANK; a.k.a. OPEN JOINT TIKHOMIROV SCIENTIFIC RESEARCH
RU 2P; Website www.abr.ru; Email Address STOCK COMPANY KRASNODAR REGIONAL INSTITUTE OF INSTRUMENT DESIGN), 3 Ul.
bank@abr.ru; Registration ID 1027800000084 INVESTMENT BANK), Ulitsa Mira 34, Gagarina, Zhukovski, Moskovskaya Obl
February 13, 2017 - 636 -

140180, Russia; Gagarin Str, 3, Zhukovsky OBSHCHESTVO OTKRYTOGO TIPA a.k.a. "ABDELWADOUD, Abou"), Meftah,
140180, Russia; Website http://www.niip.ru; VOLGOGRADNEFTEMASH ROSSIISKOGO Algeria; DOB 20 Apr 1970; POB Meftah,
Email Address niip@niip.ru; Registration ID AKTSIONERNOGO OBSHCHESTVA Algeria; alt. POB Khemis El Khechna, Algeria;
1025001627859; Government Gazette Number GAZPROM; a.k.a. JSC nationality Algeria (individual) [SDGT].
13185231 (Russia) [UKRAINE-EO13661]. VOLGOGRADNEFTEMASH; a.k.a. OAO OUF, Awad Mohamed Ahmed Ibn (a.k.a. AUF,
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH), 45 Ulitsa Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
NAUCHNO PROIZVODSTVENNOE Elektrolesovskaya, Volgograd, Volgogradskaya a.k.a. AUF, Mohammed Ahmed Awad Ibn;
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. Oblast 400011, Russia [UKRAINE-EO13661] a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
RASPLETINA (a.k.a. A.A. RASPLETIN MAIN (Linked To: STROYGAZMONTAZH). Awad Ibn; a.k.a. NAUF, Awad Mohammed
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- OUAZ, Najib (a.k.a. AL-WAZ, Najib Ben Ahmed Ebni; a.k.a. OAF, Awad Mohamed
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB Mohamed Ben Salem), Vicolo dei Prati n.2/2, Ahmed Ibn); DOB circa 1954; nationality Sudan;
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. Bologna, Italy; DOB 12 Apr 1960; POB Head of Military Intelligence and Security
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY Hekaima Al-Mehdiya, Tunisia; nationality (individual) [DARFUR].
PVO 'AIR DEFENSE' CONCERN LEAD Tunisia; Passport K 815205 issued 17 Sep OULD ALI, Mohamed Ould Ahmed (a.k.a. NAIL,
SYSTEMS DESIGN BUREAU OAO 'OPEN 1994 expires 16 Sep 1999 (individual) [SDGT]. Taleb; a.k.a. NAIL, Tayeb; a.k.a. "ABOU
JOINT-STOCK COMPANY' IMENI OUDOUD, Abu Musab (a.k.a. ABD AL- MOUHADJI"; a.k.a. "DJAAFAR ABOU
ACADEMICIAN A.A. RASPLETIN; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL MOHAMED"); DOB circa 1972; nationality
GOLOVNOYE SISTEMNOYE OUADOUD, Abou Mossab; a.k.a. ABD EL Algeria (individual) [SDGT].
KONSTRUKTORSKOYE BYURO OPEN OUADOUD, Abou Mousab; a.k.a. ABD EL- OUMSEN, Omar (a.k.a. AL-DIABY, Omar; a.k.a.
JOINT-STOCK COMPANY OF ALMAZ-ANTEY OUADOUD, Abi Mossaab; a.k.a. ABD-AL- DIABY, Omar; a.k.a. DIABY, Oumar; a.k.a.
PVO CONCERN IMENI ACADEMICIAN A.A. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- OMSEN, Omar), Syria; DOB 1976; POB Dakar,
RASPLETIN; a.k.a. JOINT STOCK COMPANY WADOUD, Abu Mossaab; a.k.a. ABDEL Senegal (individual) [SDGT].
ALMAZ-ANTEY AIR DEFENSE CONCERN WADOUD, Abou Mossab; a.k.a. ABDEL OVERDICK MEJIA, Horst Walter (a.k.a.
MAIN SYSTEM DESIGN BUREAU NAMED BY WADOUD, Abou Moussaab; a.k.a. OVERDICK MEJIA, Walther; a.k.a. "TIGRE"),
ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, KM 208, Ruta Hacia, Coban, Guatemala; DOB
'ALMAZ-ANTEY' MSDB; a.k.a. "GSKB"), 16-80, Droukdal; a.k.a. ABDELMALEK, Droukdel; 31 Jul 1967; alt. DOB 31 Jul 1968; nationality
Leningradsky Prospect, Moscow 125190, a.k.a. ABDELOUADODUD, Abu Mussaab; Guatemala; citizen Guatemala; NIT # 702787-7;
Russia; Website http://www.raspletin.ru/; Email a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Identification Number 0-16 Reg 53089
Address info@raspletin.ru; alt. Email Address ABDELOUADOUD, Abou Mossaab; a.k.a. (Guatemala); alt. Identification Number 0-16
almaz_zakupki@mail.ru [UKRAINE-EO13661]. ABDELOUADOUD, Abou Mossab; a.k.a. 89159 (Guatemala) (individual) [SDNTK].
OTKRYTOE AKTSIONERNOE OBSHCHESTVO ABDELOUADOUD, Abou Mousaab; a.k.a. OVERDICK MEJIA, Walther (a.k.a. OVERDICK
VNESHNEEKONOMICHESKOE OBEDINENIE ABDELOUADOUD, Abou Moussab; a.k.a. MEJIA, Horst Walter; a.k.a. "TIGRE"), KM 208,
TEKHNOPROMEKSPORT (a.k.a. JOINT ABDELOUADOUD, Abou Musab; a.k.a. Ruta Hacia, Coban, Guatemala; DOB 31 Jul
STOCK COMPANY FOREIGN ECONOMIC ABDELOUADOUD, Abu Mossab; a.k.a. 1967; alt. DOB 31 Jul 1968; nationality
ASSOCIATION TECHNOPROMEXPORT; ABDELOUADOUD, Abu Mus'ab; a.k.a. Guatemala; citizen Guatemala; NIT # 702787-7;
a.k.a. JOINT STOCK COMPANY FOREIGN ABDELOUADOUDE, Abou Moussaab; a.k.a. Identification Number 0-16 Reg 53089
ECONOMIC ASSOCIATION ABDELOUDOUD, Abu Musab; a.k.a. (Guatemala); alt. Identification Number 0-16
TEKHNOPROMEXPORT; a.k.a. JSC ABDELWADOUD, Abou Mossab; a.k.a. 89159 (Guatemala) (individual) [SDNTK].
TEKHNOPROMEXPORT; a.k.a. JSC VO ABKELWADOUD, Abou Mosaab; a.k.a. ABOU OVERSEAS TRADING COMPANY (a.k.a.
TEKHNOPROMEXPORT; a.k.a. OJSC MOSSAAB, Abdelwadoud; a.k.a. ABOU "DURATEX GUATEMALA"; a.k.a. "DURATEX
TECHNOPROMEXPORT; a.k.a. OPEN JOINT MOSSAAH, Abdelouadoud; a.k.a. ABOU S.A."), 7A Avenida 9-15, Zona 12 Colonia La
STOCK COMPANY FOREIGN ECONOMIC MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Reformita, Guatemala City, Guatemala; Barrio
ASSOCIATION TEKHNOPROMEXPORT; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; del Monte 1 Avenida 2-51, Zona 1 Colonia
a.k.a. VO TEKHNOPROMEKSPORT, OAO; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ViCanales No. 4, Guatemala City, Guatemala;
a.k.a. "JSC TPE"), d. 15 str. 2 ul. Novy Arbat, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 20 Calle 20-81 Zona 10, Guatemala City,
Moscow 119019, Russia; Email Address Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Guatemala; NIT # 2500971-0 (Guatemala)
inform@tpe.ru; Registration ID 1067746244026 a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. [SDNT].
(Russia); Tax ID No. 7705713236 (Russia); DROKDAL, Abdelmalek; a.k.a. DROUGDEL, OVLAS TRADING S.A. (a.k.a. OVLAS TRADING
Government Gazette Number 02839043 Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; S.A.L.), Al Salia Building, Embassy Street, Bir
(Russia) [UKRAINE-EO13685]. a.k.a. DROUKBEL, Abdelmalek; a.k.a. Hassan, Beirut, Lebanon; Akara Building, 24 De
OTKRYTOE AKTSIONERNOE OBSHCHESTVO DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Castro Street, Wickhams Cay 1, Road Town,
VOLGOGRADNEFTEMASH (Cyrillic: Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Tortola, Virgin Islands, British; Website
a.k.a. DROUKDEL, Abdelmalek; a.k.a. www.ovlas-trading.com [SDGT].
) (f.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OVLAS TRADING S.A.L. (a.k.a. OVLAS
DOCHERNEE AKTSIONERNOE 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; TRADING S.A.), Al Salia Building, Embassy
February 13, 2017 - 637 -

Street, Bir Hassan, Beirut, Lebanon; Akara WELFARE FOUNDATION; a.k.a. IDARA INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Building, 24 De Castro Street, Wickhams Cay 1, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- I-INSANIYAT; a.k.a. HUMAN WELFARE
Road Town, Tortola, Virgin Islands, British; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
Website www.ovlas-trading.com [SDGT]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- WELFARE FOUNDATION; a.k.a. IDARA
OY LANGVIK CAPITAL LTD, Tanskarlantie 9, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Jorvas 02420, Finland; National ID No. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
19607726 [UKRAINE-EO13661]. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
OZEROV, Viktor Alekseevich (a.k.a. OZEROV, JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Viktor Alexeyevich); DOB 05 Jan 1958; POB DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Abakan, Khakassia, Russia; Chairman of the LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Security and Defense Federation Council of the a.k.a. PAASBAN-E-KASHMIR; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Russian Federation (individual) [UKRAINE- PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
EO13661]. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
OZEROV, Viktor Alexeyevich (a.k.a. OZEROV, a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Viktor Alekseevich); DOB 05 Jan 1958; POB TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PASBAN-E-
Abakan, Khakassia, Russia; Chairman of the WELFARE OF HUMANITY; a.k.a. "JUD"), AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
Security and Defense Federation Council of the Pakistan [FTO] [SDGT]. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
Russian Federation (individual) [UKRAINE- PAASBAN-E-KASHMIR (a.k.a. AL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
EO13661]. MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE OF HUMANITY; a.k.a. "JUD"),
OZIA MAZIO, Dieudonne (a.k.a. "OMARI"); DOB a.k.a. AL-ANFAL TRUST; a.k.a. AL- Pakistan [FTO] [SDGT].
06 Jun 1949; POB Ariwara, DRC; citizen MUHAMMADIA STUDENTS; a.k.a. ARMY OF PABAS HOLDING CORP.; RUC # 1428011-1-
Congo, Democratic Republic of the (individual) THE PURE; a.k.a. ARMY OF THE PURE AND 633523 (Panama) [SDNTK].
[DRCONGO]. RIGHTEOUS; a.k.a. ARMY OF THE PACIFIC NETWORK AIR LTD. (a.k.a. PACNET
OZLAM PROPERTIES LIMITED, 88 Smithdown RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. AIR), Suite 3, 3rd Floor, Britannia House, St.
Road, Liverpool L7 4JQ, United Kingdom; FALAH-E-INSANIAT FOUNDATION; a.k.a. Georges Street, Douglas, Isle of Man IM1 1JD,
Registered Charity No. 05258730 [SDGT]. FALAH-E-INSANIYAT; a.k.a. FALAH-I- United Kingdom; Website www.pacnetair.com;
PA, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA, Xu; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Company Number M1025900 (United Kingdom)
a.k.a. KING, Sam; a.k.a. KYUNG-WHA, Tsui; I-INSANIYAT; a.k.a. HUMAN WELFARE [TCO] (Linked To: PACNET SERVICES LTD.;
a.k.a. LEUNG, Ghiu Ka; a.k.a. MENEZES, FOUNDATION; a.k.a. HUMANITARIAN Linked To: PACNET GROUP).
Antonio Famtosonghiu Sampo); DOB 28 Feb WELFARE FOUNDATION; a.k.a. IDARA PACIFIC NETWORK SERVICES (UK) LTD.
1958; nationality China; citizen Angola; alt. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- (a.k.a. PACNET UK), The Old Mill, Park Road,
citizen United Kingdom; Passport C234897(0) DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Shepton Mallet, Somerset IK BA4 5BS, United
(United Kingdom) (individual) [ZIMBABWE]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Kingdom [TCO] (Linked To: PACNET
PAANANEN, Kai (a.k.a. PAANANEN, Kai Lauri DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. SERVICES LTD.; Linked To: PACNET
Johannes); DOB 21 Jul 1954; Chairman, SET JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- GROUP).
Petrochemicals Oy; Managing Director, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. PACIFIC NETWORK SERVICES LTD. (a.k.a.
Southeast Trading Oy (individual) [UKRAINE- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- PACNET AMERICAS; a.k.a. PACNET
EO13661]. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. CANADA; a.k.a. PACNET SERVICES
PAANANEN, Kai Lauri Johannes (a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; AMERICAS LTD.; a.k.a. PACNET SERVICES
PAANANEN, Kai); DOB 21 Jul 1954; Chairman, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. LTD.), Fourth Floor, 595 Howe St, Vancouver,
SET Petrochemicals Oy; Managing Director, PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- BC V6C 2T5, Canada; Parkshot House, 5 Kew
Southeast Trading Oy (individual) [UKRAINE- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; Road, Richmond, Surrey, England TW9 2PR,
EO13661]. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. United Kingdom; Registration ID M08842780
PAASBAN-E-AHLE-HADIS (a.k.a. AL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. (Canada); Company Number BC0469083
MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE OF HUMANITY; a.k.a. "JUD"), (Canada); License 15128950 (Canada) [TCO]
a.k.a. AL-ANFAL TRUST; a.k.a. AL- Pakistan [FTO] [SDGT]. (Linked To: DAY, Rosanne Phyllis; Linked To:
MUHAMMADIA STUDENTS; a.k.a. ARMY OF PAASBAN-I-AHLE-HADITH (a.k.a. AL PACNET GROUP).
THE PURE; a.k.a. ARMY OF THE PURE AND MANSOOREEN; a.k.a. AL MANSOORIAN; PACNET AIR (a.k.a. PACIFIC NETWORK AIR
RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. AL-ANFAL TRUST; a.k.a. AL- LTD.), Suite 3, 3rd Floor, Britannia House, St.
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF Georges Street, Douglas, Isle of Man IM1 1JD,
FALAH-E-INSANIAT FOUNDATION; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND United Kingdom; Website www.pacnetair.com;
FALAH-E-INSANIYAT; a.k.a. FALAH-I- RIGHTEOUS; a.k.a. ARMY OF THE Company Number M1025900 (United Kingdom)
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. [TCO] (Linked To: PACNET SERVICES LTD.;
I-INSANIYAT; a.k.a. HUMAN WELFARE FALAH-E-INSANIAT FOUNDATION; a.k.a. Linked To: PACNET GROUP).
FOUNDATION; a.k.a. HUMANITARIAN FALAH-E-INSANIYAT; a.k.a. FALAH-I-
February 13, 2017 - 638 -

PACNET AMERICAS (a.k.a. PACIFIC SERVICES LTD.; Linked To: PACNET PACNET SERVICES (MALTA) LTD. (a.k.a.
NETWORK SERVICES LTD.; a.k.a. PACNET GROUP). PACNET MALTA), The Dixcart Suite, Level 11,
CANADA; a.k.a. PACNET SERVICES PACNET GROUP, Canada; Chile; United Le Meridien, St. Julians, Malta; The Dixcart
AMERICAS LTD.; a.k.a. PACNET SERVICES Kingdom; United States; Ireland; Brazil; France; Suite, Level 11, LE, 39, Main Street, Balluta
LTD.), Fourth Floor, 595 Howe St, Vancouver, Hong Kong; India; Malta; Switzerland; South Bay, St. Julians STJ1017, Malta; Company
BC V6C 2T5, Canada; Parkshot House, 5 Kew Africa [TCO]. Number C 52227 (Malta) [TCO] (Linked To:
Road, Richmond, Surrey, England TW9 2PR, PACNET HOLDINGS LIMITED (f.k.a. PACNET SERVICES LTD.; Linked To:
United Kingdom; Registration ID M08842780 COUNTING HOUSE (EUROPE) LIMITED), PACNET GROUP).
(Canada); Company Number BC0469083 Shannon Airport House, Shannon Free Zone, PACNET SERVICES (SUISSE) SA (a.k.a.
(Canada); License 15128950 (Canada) [TCO] Co. Clare, Ireland; Four Michael Street, PACNET SUISSE), Carrefour du Rive 1,
(Linked To: DAY, Rosanne Phyllis; Linked To: Limerick, Ireland; Registration ID EO348346 Geneva, Switzerland; Alpenstrasse 15, 6304,
PACNET GROUP). (Ireland) [TCO] (Linked To: PACNET Zug, Switzerland; Identification Number CHE-
PACNET BRAZIL (a.k.a. MMC CLUB; a.k.a. SERVICES LTD.; Linked To: PACNET 109.623.231 (Switzerland); alt. Identification
PACNET SERVICES DO BRASIL LTDA.; a.k.a. GROUP). Number CH66012280021 (Switzerland) [TCO]
PACNET SERVICES DO BRASIL S S LTDA PACNET HONGKONG (a.k.a. PACNET (Linked To: PACNET SERVICES LTD.; Linked
ME), Rue Adelino Fernandes 679, 1340 sala 6, SERVICES (HK) LTD.), 2001 Central Plaza, 18 To: PACNET GROUP).
Bairro Jardim Planalto, CEP 13160.000 Artur Harbour Road, Wanchai, Hong Kong [TCO] PACNET SERVICES AMERICAS LTD. (a.k.a.
Nogueira, SP, Brazil; Rua Doutor Fernando (Linked To: PACNET SERVICES LTD.; Linked PACIFIC NETWORK SERVICES LTD.; a.k.a.
Arens 679, Artur Nogueira, Sao Paulo 13160- To: PACNET GROUP). PACNET AMERICAS; a.k.a. PACNET
000, Brazil; Identification Number PACNET INDIA (a.k.a. PACNET SERVICES CANADA; a.k.a. PACNET SERVICES LTD.),
05032174000150 (Brazil) [TCO] (Linked To: (INDIA) PRIVATE LIMITED), 208, Rewa Fourth Floor, 595 Howe St, Vancouver, BC V6C
PACNET SERVICES LTD.; Linked To: Chambers, 31 New Marine Lines, Mumbai 400 2T5, Canada; Parkshot House, 5 Kew Road,
PACNET GROUP). 020, India; National ID No. Richmond, Surrey, England TW9 2PR, United
PACNET CANADA (a.k.a. PACIFIC NETWORK U67190MH2005PTC15766 (India) [TCO] Kingdom; Registration ID M08842780
SERVICES LTD.; a.k.a. PACNET AMERICAS; (Linked To: PACNET SERVICES LTD.; Linked (Canada); Company Number BC0469083
a.k.a. PACNET SERVICES AMERICAS LTD.; To: PACNET GROUP). (Canada); License 15128950 (Canada) [TCO]
a.k.a. PACNET SERVICES LTD.), Fourth Floor, PACNET MALTA (a.k.a. PACNET SERVICES (Linked To: DAY, Rosanne Phyllis; Linked To:
595 Howe St, Vancouver, BC V6C 2T5, (MALTA) LTD.), The Dixcart Suite, Level 11, Le PACNET GROUP).
Canada; Parkshot House, 5 Kew Road, Meridien, St. Julians, Malta; The Dixcart Suite, PACNET SERVICES DO BRASIL LTDA. (a.k.a.
Richmond, Surrey, England TW9 2PR, United Level 11, LE, 39, Main Street, Balluta Bay, St. MMC CLUB; a.k.a. PACNET BRAZIL; a.k.a.
Kingdom; Registration ID M08842780 Julians STJ1017, Malta; Company Number C PACNET SERVICES DO BRASIL S S LTDA
(Canada); Company Number BC0469083 52227 (Malta) [TCO] (Linked To: PACNET ME), Rue Adelino Fernandes 679, 1340 sala 6,
(Canada); License 15128950 (Canada) [TCO] SERVICES LTD.; Linked To: PACNET Bairro Jardim Planalto, CEP 13160.000 Artur
(Linked To: DAY, Rosanne Phyllis; Linked To: GROUP). Nogueira, SP, Brazil; Rua Doutor Fernando
PACNET GROUP). PACNET SERVICES (FRANCE) SARL (a.k.a. Arens 679, Artur Nogueira, Sao Paulo 13160-
PACNET CHILE (a.k.a. THE PAYMENTS PACNET FRANCE), 17 rue de Teheran, 75008 000, Brazil; Identification Number
FACTORY CHILE LIMITADA), Av. Vicuna Paris, France [TCO] (Linked To: PACNET 05032174000150 (Brazil) [TCO] (Linked To:
Mckenna 2598, Macul, Santiago de Chile, Chile SERVICES LTD.; Linked To: PACNET PACNET SERVICES LTD.; Linked To:
[TCO] (Linked To: PACNET SERVICES LTD.; GROUP). PACNET GROUP).
Linked To: PACNET GROUP). PACNET SERVICES (HK) LTD. (a.k.a. PACNET PACNET SERVICES DO BRASIL S S LTDA ME
PACNET CONNECTIONS LIMITED, Shannon HONGKONG), 2001 Central Plaza, 18 Harbour (a.k.a. MMC CLUB; a.k.a. PACNET BRAZIL;
Airport House, Shannon Free Zone, Co. Clare, Road, Wanchai, Hong Kong [TCO] (Linked To: a.k.a. PACNET SERVICES DO BRASIL
Ireland; 4 Michael Street, Co. Limerick, Ireland; PACNET SERVICES LTD.; Linked To: LTDA.), Rue Adelino Fernandes 679, 1340 sala
Registration ID 332576 (Ireland) [TCO] (Linked PACNET GROUP). 6, Bairro Jardim Planalto, CEP 13160.000 Artur
To: PACNET SERVICES LTD.; Linked To: PACNET SERVICES (INDIA) PRIVATE LIMITED Nogueira, SP, Brazil; Rua Doutor Fernando
PACNET GROUP). (a.k.a. PACNET INDIA), 208, Rewa Chambers, Arens 679, Artur Nogueira, Sao Paulo 13160-
PACNET EUROPE, Shannon Airport House, 31 New Marine Lines, Mumbai 400 020, India; 000, Brazil; Identification Number
SFZ, Country Clare, Ireland; Website National ID No. U67190MH2005PTC15766 05032174000150 (Brazil) [TCO] (Linked To:
www.pacnetservices.ie; alt. Website (India) [TCO] (Linked To: PACNET SERVICES PACNET SERVICES LTD.; Linked To:
www.pacnetservices.com [TCO] (Linked To: LTD.; Linked To: PACNET GROUP). PACNET GROUP).
PACNET SERVICES LTD.; Linked To: PACNET SERVICES (IRELAND) LIMITED, 222 PACNET SERVICES LTD. (a.k.a. PACIFIC
PACNET GROUP). Shannon Airport House, Shannon, Co. Clare, NETWORK SERVICES LTD.; a.k.a. PACNET
PACNET FRANCE (a.k.a. PACNET SERVICES Ireland; Registration ID 452666 (Ireland) [TCO] AMERICAS; a.k.a. PACNET CANADA; a.k.a.
(FRANCE) SARL), 17 rue de Teheran, 75008 (Linked To: PACNET HOLDINGS LIMITED; PACNET SERVICES AMERICAS LTD.), Fourth
Paris, France [TCO] (Linked To: PACNET Linked To: PACNET GROUP). Floor, 595 Howe St, Vancouver, BC V6C 2T5,
February 13, 2017 - 639 -

Canada; Parkshot House, 5 Kew Road, PAEK, Chang-Ho (a.k.a. PAEK, Ch'ang-Ho; Party of Korea Central Military Commission
Richmond, Surrey, England TW9 2PR, United a.k.a. PAK, Chang-Ho); DOB 18 Jun 1964; POB (individual) [DPRK2] (Linked To: WORKERS'
Kingdom; Registration ID M08842780 Kaesong, DPRK; Passport 381420754 issued PARTY OF KOREA CENTRAL MILITARY
(Canada); Company Number BC0469083 07 Dec 2011 expires 07 Dec 2016 (individual) COMMISSION).
(Canada); License 15128950 (Canada) [TCO] [NPWMD]. PAK, Yo'ng-sik (a.k.a. PAK, Yong Sik), Korea,
(Linked To: DAY, Rosanne Phyllis; Linked To: PAEK, Ch'ang-Ho (a.k.a. PAEK, Chang-Ho; North; DOB 1950; Member of the Workers'
PACNET GROUP). a.k.a. PAK, Chang-Ho); DOB 18 Jun 1964; POB Party of Korea Central Military Commission
PACNET SERVICES ZAR (PROPRIETARY) Kaesong, DPRK; Passport 381420754 issued (individual) [DPRK2] (Linked To: WORKERS'
LTD. (f.k.a. GOLDEN DIVIDEND 234 (PTY) 07 Dec 2011 expires 07 Dec 2016 (individual) PARTY OF KOREA CENTRAL MILITARY
LTD.; a.k.a. PACNET ZAR), 13 Wellington [NPWMD]. COMMISSION).
Road, Parktown, Johannesburg 2193, South PAEK, Se Pong (a.k.a. PAEK, Se-Bong); DOB 21 PAKHLO, Nikolai Yanovich (a.k.a. AZAROV,
Africa; 22 Wellington Road, Parktown, Western Mar 1938; Chairman, Second Economic Mykola Nikolai Yanovych; a.k.a. AZAROV,
Cape 2193, South Africa; Private Bag X60500, Committee (individual) [NPWMD]. Mykola Yanovych); DOB 17 Dec 1947; POB
Houghton, Guateng 2041, South Africa; PAEK, Se-Bong (a.k.a. PAEK, Se Pong); DOB 21 Kaluga, Russia; Former Prime Minister of
Registration ID 200503498307 (South Africa); Mar 1938; Chairman, Second Economic Ukraine (individual) [UKRAINE-EO13660].
Tax ID No. 9871659141 (South Africa) [TCO] Committee (individual) [NPWMD]. PAKISTAN RELIEF FOUNDATION (a.k.a.
(Linked To: PACNET SERVICES LTD.; Linked PAEZ SOTO, Ramon Ignacio (a.k.a. "EL AKHTARABAD MEDICAL CAMP; a.k.a. AL-
To: PACNET GROUP). MORENO"; a.k.a. "PAEZ Nachillo"; a.k.a. AKHTAR MEDICAL CENTRE; a.k.a. AL-
PACNET SUISSE (a.k.a. PACNET SERVICES "PAEZ, Nacho"); DOB 31 Jul 1973; POB AKHTAR TRUST INTERNATIONAL; a.k.a.
(SUISSE) SA), Carrefour du Rive 1, Geneva, Culiacan, Sinaloa, Mexico; citizen Mexico AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
Switzerland; Alpenstrasse 15, 6304, Zug, (individual) [SDNTK]. PAKISTAN TRUST; a.k.a. PAKISTANI RELIEF
Switzerland; Identification Number CHE- PAK, Chang-Ho (a.k.a. PAEK, Chang-Ho; a.k.a. FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
109.623.231 (Switzerland); alt. Identification PAEK, Ch'ang-Ho); DOB 18 Jun 1964; POB 2, Karachi 75300, Pakistan; Bahawalpur,
Number CH66012280021 (Switzerland) [TCO] Kaesong, DPRK; Passport 381420754 issued Pakistan; Bawalnagar, Pakistan; Gilgit,
(Linked To: PACNET SERVICES LTD.; Linked 07 Dec 2011 expires 07 Dec 2016 (individual) Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
To: PACNET GROUP). [NPWMD]. Pakistan; Islamabad, Pakistan; Mirpur Khas,
PACNET UK (a.k.a. PACIFIC NETWORK PAK, Chun Il, Egypt; DOB 28 Jul 1954; Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
SERVICES (UK) LTD.), The Old Mill, Park nationality Korea, North; Passport 563410091 Muhammad, Pakistan; and all other offices
Road, Shepton Mallet, Somerset IK BA4 5BS, (Korea, North); North Korean Ambassador to worldwide [SDGT].
United Kingdom [TCO] (Linked To: PACNET Egypt (individual) [DPRK2]. PAKISTANI RELIEF FOUNDATION (a.k.a.
SERVICES LTD.; Linked To: PACNET PAK, Do Chun (a.k.a. PAK, To-Chun; a.k.a. PAK, AKHTARABAD MEDICAL CAMP; a.k.a. AL-
GROUP). To'-Ch'un); DOB 09 Mar 1944; POB Nangim AKHTAR MEDICAL CENTRE; a.k.a. AL-
PACNET ZAR (f.k.a. GOLDEN DIVIDEND 234 County, Chagang Province, Democratic AKHTAR TRUST INTERNATIONAL; a.k.a.
(PTY) LTD.; a.k.a. PACNET SERVICES ZAR People's Republic of Korea (individual) AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
(PROPRIETARY) LTD.), 13 Wellington Road, [NPWMD]. PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
Parktown, Johannesburg 2193, South Africa; 22 PAK, Han Se (a.k.a. KANG, Myong Chol), Korea, FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
Wellington Road, Parktown, Western Cape North; Passport 290410121 (Korea, North); Vice 2, Karachi 75300, Pakistan; Bahawalpur,
2193, South Africa; Private Bag X60500, Chairman of the Second Economic Committee Pakistan; Bawalnagar, Pakistan; Gilgit,
Houghton, Guateng 2041, South Africa; (individual) [NPWMD] (Linked To: SECOND Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Registration ID 200503498307 (South Africa); ECONOMIC COMMITTEE). Pakistan; Islamabad, Pakistan; Mirpur Khas,
Tax ID No. 9871659141 (South Africa) [TCO] PAK, Tae-Chun (a.k.a. BOKU, Taishun; a.k.a. Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
(Linked To: PACNET SERVICES LTD.; Linked ISHIDA, Shoroku; a.k.a. PARK, Tae-joon); DOB Muhammad, Pakistan; and all other offices
To: PACNET GROUP). 30 Oct 1932 (individual) [TCO]. worldwide [SDGT].
PADIERNA PENA, Luis Orlando (a.k.a. PAK, To'-Ch'un (a.k.a. PAK, Do Chun; a.k.a. PAKISTANI TALIBAN (a.k.a. TEHREEK-E-
"INGLATERRA"); DOB 26 Jan 1979; POB PAK, To-Chun); DOB 09 Mar 1944; POB TALIBAN; a.k.a. TEHRIK-E TALIBAN
Carepa, Antioquia, Colombia; citizen Colombia; Nangim County, Chagang Province, Democratic PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN;
Cedula No. 15441176 (Colombia) (individual) People's Republic of Korea (individual) a.k.a. TEHRIK-I-TALIBAN PAKISTAN),
[SDNTK]. [NPWMD]. Pakistan [FTO] [SDGT].
PADRO PASTOR, Alvaro; DOB 09 Nov 1975; PAK, To-Chun (a.k.a. PAK, Do Chun; a.k.a. PAK, PALACIO ADARVE, John Ricardo; DOB 11 Mar
nationality Spain; R.F.C. PAPA751109870 To'-Ch'un); DOB 09 Mar 1944; POB Nangim 1969; POB Itagui, Antioquia, Colombia; Cedula
(Mexico); C.U.R.P. PAPA751109HNEDSL04 County, Chagang Province, Democratic No. 70697538 (Colombia) (individual) [SDNT].
(Mexico) (individual) [SDNTK] (Linked To: People's Republic of Korea (individual) PALACIO MONTOYA, Nelson Albeiro; DOB 28
CASA V; Linked To: PISCILANEA, S.A. DE [NPWMD]. Nov 1968; POB Medellin, Antioquia, Colombia;
C.V.). PAK, Yong Sik (a.k.a. PAK, Yo'ng-sik), Korea, Cedula No. 71702964 (Colombia) (individual)
North; DOB 1950; Member of the Workers' [SDNTK] (Linked To: SUBASTA GANADERA
February 13, 2017 - 640 -

DE CAUCASIA S.A.; Linked To: FRIGORIFICO ASSOCIATION IN AUSTRIA; f.k.a. Cll, No. 13, Tocoa, Colon, Honduras; Chacalpa,
DEL CAUCA S.A.S.). PALESTINIAN ISLAMIC ASSOCIATION IN Bajo Aguan, Colon, Honduras; RTN
PALACIOS ALDAY, Gorka; DOB 17 Oct 1974; AUSTRIA; f.k.a. PALESTINIAN ISLAMIC 05019007109210 (Honduras) [SDNTK].
POB Baracaldo Vizcaya Province, Spain; D.N.I. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN PALEA D.O.O. (a.k.a. PALEA LTD.), 57 B
30.654.356; Member ETA (individual) [SDGT]. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN Tbilisijska Ulica, Ljubljana 1000, Slovenia;
PALAESTINAENSER VEREIN (a.k.a. ORGANIZATION; a.k.a. PALESTINIAN UNION; Registration ID 2227843 (Slovenia); Tax ID No.
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALESTINIAN UNION IN AUSTRIA; SI29769221 (Slovenia) [SDNTK].
a.k.a. PALAESTINENSISCH VERBAND a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PALEA LTD. (a.k.a. PALEA D.O.O.), 57 B
OESTERREICH; a.k.a. PALAESTINENSISCHE PVOE), Novara g 36a/11, Wien 1020, Austria Tbilisijska Ulica, Ljubljana 1000, Slovenia;
VEREINIGUNG; a.k.a. [SDGT]. Registration ID 2227843 (Slovenia); Tax ID No.
PALAESTININIENSISCHE BEREINIGUNG; PALAESTINENSISCHE VEREINIGUNG (a.k.a. SI29769221 (Slovenia) [SDNTK].
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE PALAESTINAENSER VEREIN; a.k.a. PALENCIA GONZALEZ, Cipriam Manuel (a.k.a.
UNION; a.k.a. PALESTINENSISCHE VER IN PALAESTINAENSERVEREIN OESTERREICH; "VISAJE"); DOB 18 Apr 1979; POB Valencia,
STERREICH; a.k.a. PALESTINIAN a.k.a. PALAESTINENSISCH VERBAND Cordoba, Colombia; citizen Colombia; Cedula
ASSOCIATION; a.k.a. PALESTINIAN OESTERREICH; a.k.a. No. 10903608 (Colombia) (individual) [SDNTK].
ASSOCIATION IN AUSTRIA; f.k.a. PALAESTININIENSISCHE BEREINIGUNG; PALESTINE AND LEBANON RELIEF FUND
PALESTINIAN ISLAMIC ASSOCIATION IN a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC UNION; a.k.a. PALESTINENSISCHE VER IN IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN STERREICH; a.k.a. PALESTINIAN LIL-IGHATHA WA AL-TANMIYA; a.k.a.
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN INTERPAL; a.k.a. PALESTINE
ORGANIZATION; a.k.a. PALESTINIAN UNION; ASSOCIATION IN AUSTRIA; f.k.a. DEVELOPMENT AND RELIEF FUND; a.k.a.
a.k.a. PALESTINIAN UNION IN AUSTRIA; PALESTINIAN ISLAMIC ASSOCIATION IN PALESTINE RELIEF AND DEVELOPMENT
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. AUSTRIA; f.k.a. PALESTINIAN ISLAMIC FUND; a.k.a. PALESTINE RELIEF FUND;
PVOE), Novara g 36a/11, Wien 1020, Austria LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN a.k.a. PALESTINIAN AID AND SUPPORT
[SDGT]. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN FUND; a.k.a. PALESTINIAN RELIEF AND
PALAESTINAENSERVEREIN OESTERREICH ORGANIZATION; a.k.a. PALESTINIAN UNION; DEVELOPMENT FUND; a.k.a. PALESTINIAN
(a.k.a. PALAESTINAENSER VEREIN; a.k.a. a.k.a. PALESTINIAN UNION IN AUSTRIA; RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
PALAESTINENSISCH VERBAND a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. AND DEVELOPMENT FUND FOR
OESTERREICH; a.k.a. PALAESTINENSISCHE PVOE), Novara g 36a/11, Wien 1020, Austria PALESTINE; a.k.a. WELFARE AND
VEREINIGUNG; a.k.a. [SDGT]. DEVELOPMENT FUND FOR PALESTINE;
PALAESTININIENSISCHE BEREINIGUNG; PALAESTININIENSISCHE BEREINIGUNG a.k.a. WELFARE AND DEVELOPMENT FUND
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE (a.k.a. PALAESTINAENSER VEREIN; a.k.a. OF PALESTINE), P.O. Box 3333, London NW6
UNION; a.k.a. PALESTINENSISCHE VER IN PALAESTINAENSERVEREIN OESTERREICH; 1RW, United Kingdom; Registered Charity No.
STERREICH; a.k.a. PALESTINIAN a.k.a. PALAESTINENSISCH VERBAND 1040094 [SDGT].
ASSOCIATION; a.k.a. PALESTINIAN OESTERREICH; a.k.a. PALAESTINENSISCHE PALESTINE DEVELOPMENT AND RELIEF
ASSOCIATION IN AUSTRIA; f.k.a. VEREINIGUNG; a.k.a. PALESTINE LEAGUE; FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
PALESTINIAN ISLAMIC ASSOCIATION IN a.k.a. PALESTINE UNION; a.k.a. IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC PALESTINENSISCHE VER IN STERREICH; LIL-IGHATHA WA AL-TANMIYA; a.k.a.
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN a.k.a. PALESTINIAN ASSOCIATION; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN PALESTINIAN ASSOCIATION IN AUSTRIA; RELIEF FUND; a.k.a. PALESTINE RELIEF
ORGANIZATION; a.k.a. PALESTINIAN UNION; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION AND DEVELOPMENT FUND; a.k.a.
a.k.a. PALESTINIAN UNION IN AUSTRIA; IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC PALESTINE RELIEF FUND; a.k.a.
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN PALESTINIAN AID AND SUPPORT FUND;
PVOE), Novara g 36a/11, Wien 1020, Austria LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN a.k.a. PALESTINIAN RELIEF AND
[SDGT]. ORGANIZATION; a.k.a. PALESTINIAN UNION; DEVELOPMENT FUND; a.k.a. PALESTINIAN
PALAESTINENSISCH VERBAND a.k.a. PALESTINIAN UNION IN AUSTRIA; RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
OESTERREICH (a.k.a. PALAESTINAENSER a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. AND DEVELOPMENT FUND FOR
VEREIN; a.k.a. PALAESTINAENSERVEREIN PVOE), Novara g 36a/11, Wien 1020, Austria PALESTINE; a.k.a. WELFARE AND
OESTERREICH; a.k.a. PALAESTINENSISCHE [SDGT]. DEVELOPMENT FUND FOR PALESTINE;
VEREINIGUNG; a.k.a. PALAGIN, Viktor Nikolayevich; DOB 02 Dec 1956 a.k.a. WELFARE AND DEVELOPMENT FUND
PALAESTININIENSISCHE BEREINIGUNG; (individual) [UKRAINE-EO13660]. OF PALESTINE), P.O. Box 3333, London NW6
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE PALBASA (a.k.a. PALMA DEL BAJO AGUAN, 1RW, United Kingdom; Registered Charity No.
UNION; a.k.a. PALESTINENSISCHE VER IN S.A.; a.k.a. PALMAS DEL BAJO AGUAN; a.k.a. 1040094 [SDGT].
STERREICH; a.k.a. PALESTINIAN "PALMEROS DEL BAJO AGUAN"), Tocoa, PALESTINE ISLAMIC JIHAD - SHAQAQI
ASSOCIATION; a.k.a. PALESTINIAN Colon, Honduras; El Centro Principal, 1 Ave 2 FACTION (a.k.a. ABU GHUNAYM SQUAD OF
February 13, 2017 - 641 -

THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL- DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINENSISCHE VER IN STERREICH;
AWDAH BRIGADES; a.k.a. AL-QUDS PALESTINE RELIEF FUND; a.k.a. a.k.a. PALESTINIAN ASSOCIATION; a.k.a.
BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. PALESTINIAN AID AND SUPPORT FUND; PALESTINIAN ASSOCIATION IN AUSTRIA;
ISLAMIC JIHAD IN PALESTINE; a.k.a. a.k.a. PALESTINIAN RELIEF AND f.k.a. PALESTINIAN ISLAMIC ASSOCIATION
ISLAMIC JIHAD OF PALESTINE; a.k.a. DEVELOPMENT FUND; a.k.a. PALESTINIAN IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- AND DEVELOPMENT FUND FOR LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
SHAQAQI FACTION; a.k.a. SAYARA AL- PALESTINE; a.k.a. WELFARE AND ORGANIZATION; a.k.a. PALESTINIAN UNION;
QUDS) [FTO] [SDGT] [SDT]. DEVELOPMENT FUND FOR PALESTINE; a.k.a. PALESTINIAN UNION IN AUSTRIA;
PALESTINE ISLAMIC NATIONAL BANK (a.k.a. a.k.a. WELFARE AND DEVELOPMENT FUND a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
ISLAMIC NATIONAL BANK COMPANY; a.k.a. OF PALESTINE), P.O. Box 3333, London NW6 PVOE), Novara g 36a/11, Wien 1020, Austria
ISLAMIC NATIONAL BANK OF GAZA; a.k.a. 1RW, United Kingdom; Registered Charity No. [SDGT].
"ISLAMIC NATIONAL BANK"; a.k.a. 1040094 [SDGT]. PALESTINENSISCHE VER IN STERREICH
"NATIONAL AND ISLAMIC BANK"; a.k.a. PALESTINE RELIEF COMMITTEE (a.k.a. (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
"NATIONAL ISLAMIC BANK"), Al-Rimal District, ASSOCIATION DE SECOURS PALAESTINAENSERVEREIN OESTERREICH;
Al Wandah Al Yarmuk Street junction, Gaza PALESTINIENS; a.k.a. ASSOCIATION FOR a.k.a. PALAESTINENSISCH VERBAND
City, Gaza, Palestinian; Khan Yunis, Gaza, PALESTINIAN AID; a.k.a. ASSOCIATION OESTERREICH; a.k.a. PALAESTINENSISCHE
Palestinian; Website www.inb.ps; Email SECOUR PALESTINIEN; a.k.a. HUMANITARE VEREINIGUNG; a.k.a.
Address info@inb.ps; Registration ID HILFSORGANISATION FUR PALASTINA; PALAESTININIENSISCHE BEREINIGUNG;
563201581 (Palestinian); Telephone: a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
97082881183; Fax: 97082881184 [SDGT]. PALESTINIAN AID COUNCIL; a.k.a. UNION; a.k.a. PALESTINIAN ASSOCIATION;
PALESTINE LEAGUE (a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. a.k.a. PALESTINIAN ASSOCIATION IN
PALAESTINAENSER VEREIN; a.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a. AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
PALAESTINAENSERVEREIN OESTERREICH; RELIEF ASSOCIATION FOR PALESTINE; ASSOCIATION IN AUSTRIA; f.k.a.
a.k.a. PALAESTINENSISCH VERBAND a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA;
OESTERREICH; a.k.a. PALAESTINENSISCHE l'Ancien Port, Geneva CH-1201, Switzerland; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
VEREINIGUNG; a.k.a. Gartnerstrasse 55, Basel CH-4109, Switzerland; a.k.a. PALESTINIAN ORGANIZATION; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; Postfach 406, Basel CH-4109, Switzerland PALESTINIAN UNION; a.k.a. PALESTINIAN
a.k.a. PALESTINE UNION; a.k.a. [SDGT]. UNION IN AUSTRIA; a.k.a. PALESTINISCHE
PALESTINENSISCHE VER IN STERREICH; PALESTINE RELIEF FUND (a.k.a. AL-SANDUQ VEREINIGUNG; a.k.a. PVOE), Novara g
a.k.a. PALESTINIAN ASSOCIATION; a.k.a. AL-FILISTINI LIL-IGHATHA; a.k.a. AL- 36a/11, Wien 1020, Austria [SDGT].
PALESTINIAN ASSOCIATION IN AUSTRIA; SANDUQ AL-FILISTINI LIL-IGHATHA WA AL- PALESTINIAN AID AND SUPPORT FUND
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION TANMIYA; a.k.a. INTERPAL; a.k.a. (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC PALESTINE AND LEBANON RELIEF FUND; IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN a.k.a. PALESTINE DEVELOPMENT AND LIL-IGHATHA WA AL-TANMIYA; a.k.a.
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PALESTINE RELIEF INTERPAL; a.k.a. PALESTINE AND LEBANON
ORGANIZATION; a.k.a. PALESTINIAN UNION; AND DEVELOPMENT FUND; a.k.a. RELIEF FUND; a.k.a. PALESTINE
a.k.a. PALESTINIAN UNION IN AUSTRIA; PALESTINIAN AID AND SUPPORT FUND; DEVELOPMENT AND RELIEF FUND; a.k.a.
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. a.k.a. PALESTINIAN RELIEF AND PALESTINE RELIEF AND DEVELOPMENT
PVOE), Novara g 36a/11, Wien 1020, Austria DEVELOPMENT FUND; a.k.a. PALESTINIAN FUND; a.k.a. PALESTINE RELIEF FUND;
[SDGT]. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF a.k.a. PALESTINIAN RELIEF AND
PALESTINE LIBERATION FRONT (a.k.a. AND DEVELOPMENT FUND FOR DEVELOPMENT FUND; a.k.a. PALESTINIAN
PALESTINE LIBERATION FRONT - ABU PALESTINE; a.k.a. WELFARE AND RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU DEVELOPMENT FUND FOR PALESTINE; AND DEVELOPMENT FUND FOR
ABBAS) [FTO] [SDGT] [SDT]. a.k.a. WELFARE AND DEVELOPMENT FUND PALESTINE; a.k.a. WELFARE AND
PALESTINE LIBERATION FRONT - ABU ABBAS OF PALESTINE), P.O. Box 3333, London NW6 DEVELOPMENT FUND FOR PALESTINE;
FACTION (a.k.a. PALESTINE LIBERATION 1RW, United Kingdom; Registered Charity No. a.k.a. WELFARE AND DEVELOPMENT FUND
FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) 1040094 [SDGT]. OF PALESTINE), P.O. Box 3333, London NW6
[FTO] [SDGT] [SDT]. PALESTINE UNION (a.k.a. PALAESTINAENSER 1RW, United Kingdom; Registered Charity No.
PALESTINE RELIEF AND DEVELOPMENT VEREIN; a.k.a. PALAESTINAENSERVEREIN 1040094 [SDGT].
FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL- OESTERREICH; a.k.a. PALAESTINENSISCH PALESTINIAN AID COUNCIL (a.k.a.
IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI VERBAND OESTERREICH; a.k.a. ASSOCIATION DE SECOURS
LIL-IGHATHA WA AL-TANMIYA; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a. PALESTINIENS; a.k.a. ASSOCIATION FOR
INTERPAL; a.k.a. PALESTINE AND LEBANON PALAESTININIENSISCHE BEREINIGUNG; PALESTINIAN AID; a.k.a. ASSOCIATION
RELIEF FUND; a.k.a. PALESTINE a.k.a. PALESTINE LEAGUE; a.k.a. SECOUR PALESTINIEN; a.k.a. HUMANITARE
February 13, 2017 - 642 -

HILFSORGANISATION FUR PALASTINA; Wakf_oara@yahoo.com; alt. Email Address OESTERREICH; a.k.a. PALAESTINENSISCH
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. Wrfl77@hotmail.com; alt. Email Address VERBAND OESTERREICH; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a. wafla@terra.net.lb; Registered Charity No. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a. 1455/99; alt. Registered Charity No. 1155/99 PALAESTININIENSISCHE BEREINIGUNG;
PALESTINIAN RELIEF SOCIETY; a.k.a. [SDGT]. a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
RELIEF ASSOCIATION FOR PALESTINE; PALESTINIAN ARAB BEIT EL MAL UNION; a.k.a. PALESTINENSISCHE VER IN
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de CORPORATION, LTD. (a.k.a. ARAB STERREICH; a.k.a. PALESTINIAN
l'Ancien Port, Geneva CH-1201, Switzerland; PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. ASSOCIATION; a.k.a. PALESTINIAN
Gartnerstrasse 55, Basel CH-4109, Switzerland; BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL ASSOCIATION IN AUSTRIA; f.k.a.
Postfach 406, Basel CH-4109, Switzerland AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA;
[SDGT]. AAMA AL-MAHADUDA LTD.; a.k.a. BEIT EL- a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
PALESTINIAN AID ORGANIZATION (a.k.a. MAL HOLDINGS), P.O. Box 662, Ramallah, a.k.a. PALESTINIAN ORGANIZATION; a.k.a.
ASSOCIATION DE SECOURS West Bank [SDGT] [SDT]. PALESTINIAN UNION; a.k.a. PALESTINIAN
PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN ASSOCIATION (a.k.a. UNION IN AUSTRIA; a.k.a. PALESTINISCHE
PALESTINIAN AID; a.k.a. ASSOCIATION PALAESTINAENSER VEREIN; a.k.a. VEREINIGUNG; a.k.a. PVOE), Novara g
SECOUR PALESTINIEN; a.k.a. HUMANITARE PALAESTINAENSERVEREIN OESTERREICH; 36a/11, Wien 1020, Austria [SDGT].
HILFSORGANISATION FUR PALASTINA; a.k.a. PALAESTINENSISCH VERBAND PALESTINIAN ISLAMIC JIHAD (a.k.a. ABU
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. OESTERREICH; a.k.a. PALAESTINENSISCHE GHUNAYM SQUAD OF THE HIZBALLAH
PALESTINE RELIEF COMMITTEE; a.k.a. VEREINIGUNG; a.k.a. BAYT AL-MAQDIS; a.k.a. AL-AWDAH
PALESTINIAN AID COUNCIL; a.k.a. PALAESTININIENSISCHE BEREINIGUNG; BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a. a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
RELIEF ASSOCIATION FOR PALESTINE; UNION; a.k.a. PALESTINENSISCHE VER IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de STERREICH; a.k.a. PALESTINIAN PALESTINE; a.k.a. PALESTINE ISLAMIC
l'Ancien Port, Geneva CH-1201, Switzerland; ASSOCIATION IN AUSTRIA; f.k.a. JIHAD - SHAQAQI FACTION; a.k.a. PIJ; a.k.a.
Gartnerstrasse 55, Basel CH-4109, Switzerland; PALESTINIAN ISLAMIC ASSOCIATION IN PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI
Postfach 406, Basel CH-4109, Switzerland AUSTRIA; f.k.a. PALESTINIAN ISLAMIC FACTION; a.k.a. SAYARA AL-QUDS) [FTO]
[SDGT]. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN [SDGT] [SDT].
PALESTINIAN AND LEBANESE FAMILIES LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA
WELFARE TRUST (a.k.a. AL WAQFIYA AL ORGANIZATION; a.k.a. PALESTINIAN UNION; (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA a.k.a. PALESTINIAN UNION IN AUSTRIA; PALAESTINAENSERVEREIN OESTERREICH;
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. a.k.a. PALAESTINENSISCH VERBAND
THE FAMILIES OF THE MARTYRS AND PVOE), Novara g 36a/11, Wien 1020, Austria OESTERREICH; a.k.a. PALAESTINENSISCHE
DETAINEES IN LEBANON; a.k.a. [SDGT]. VEREINIGUNG; a.k.a.
ENDOWMENT FOR CARE OF LEBANESE PALESTINIAN ASSOCIATION IN AUSTRIA PALAESTININIENSISCHE BEREINIGUNG;
AND PALESTINIAN FAMILIES; a.k.a. (a.k.a. PALAESTINAENSER VEREIN; a.k.a. a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
LEBANESE AND PALESTINIAN FAMILIES PALAESTINAENSERVEREIN OESTERREICH; UNION; a.k.a. PALESTINENSISCHE VER IN
ENTITLEMENT; a.k.a. THE ASSOCIATION a.k.a. PALAESTINENSISCH VERBAND STERREICH; a.k.a. PALESTINIAN
FOR THE WELFARE OF PALESTINIAN AND OESTERREICH; a.k.a. PALAESTINENSISCHE ASSOCIATION; a.k.a. PALESTINIAN
LEBANESE FAMILIES; a.k.a. THE VEREINIGUNG; a.k.a. ASSOCIATION IN AUSTRIA; f.k.a.
ASSOCIATION TO DEAL WITH PALESTINIAN PALAESTININIENSISCHE BEREINIGUNG; PALESTINIAN ISLAMIC ASSOCIATION IN
AND LEBANESE PRISONERS; a.k.a. THE a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN
PALESTINIAN AND LEBANESE FAMILIES UNION; a.k.a. PALESTINENSISCHE VER IN AUSTRIA; a.k.a. PALESTINIAN
WELFARE ASSOCIATION; a.k.a. WAKFIA STERREICH; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION;
RAAIA ALASRA ALFALESTINIA ASSOCIATION; f.k.a. PALESTINIAN ISLAMIC a.k.a. PALESTINIAN UNION IN AUSTRIA;
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- ASSOCIATION IN AUSTRIA; f.k.a. a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; PVOE), Novara g 36a/11, Wien 1020, Austria
a.k.a. WAQFIYA RI'AYA AL-USRA AL- a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; [SDGT].
FILISTINYA WA AL-LUBNANYA; a.k.a. a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA (a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN PALESTINIAN UNION; a.k.a. PALESTINIAN PALAESTINAENSER VEREIN; a.k.a.
AND LEBANESE FAMILIES; a.k.a. WELFARE UNION IN AUSTRIA; a.k.a. PALESTINISCHE PALAESTINAENSERVEREIN OESTERREICH;
OF THE PALESTINIAN AND LEBANESE VEREINIGUNG; a.k.a. PVOE), Novara g a.k.a. PALAESTINENSISCH VERBAND
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- 36a/11, Wien 1020, Austria [SDGT]. OESTERREICH; a.k.a. PALAESTINENSISCHE
6028, Beirut, Lebanon; P.O. Box 13-7692, PALESTINIAN ISLAMIC ASSOCIATION IN VEREINIGUNG; a.k.a.
Beirut, Lebanon; Email Address AUSTRIA (a.k.a. PALAESTINAENSER PALAESTININIENSISCHE BEREINIGUNG;
Wakf_osra@hotmail.com; alt. Email Address VEREIN; a.k.a. PALAESTINAENSERVEREIN a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
February 13, 2017 - 643 -

UNION; a.k.a. PALESTINENSISCHE VER IN PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE Postfach 406, Basel CH-4109, Switzerland
STERREICH; a.k.a. PALESTINIAN GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED [SDGT].
ASSOCIATION; a.k.a. PALESTINIAN EAGLES) [FTO] [SDGT] [SDT]. PALESTINIAN UNION (a.k.a.
ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN RELIEF AND DEVELOPMENT PALAESTINAENSER VEREIN; a.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL- PALAESTINAENSERVEREIN OESTERREICH;
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI a.k.a. PALAESTINENSISCH VERBAND
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LIL-IGHATHA WA AL-TANMIYA; a.k.a. OESTERREICH; a.k.a. PALAESTINENSISCHE
ORGANIZATION; a.k.a. PALESTINIAN UNION; INTERPAL; a.k.a. PALESTINE AND LEBANON VEREINIGUNG; a.k.a.
a.k.a. PALESTINIAN UNION IN AUSTRIA; RELIEF FUND; a.k.a. PALESTINE PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. DEVELOPMENT AND RELIEF FUND; a.k.a. a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
PVOE), Novara g 36a/11, Wien 1020, Austria PALESTINE RELIEF AND DEVELOPMENT UNION; a.k.a. PALESTINENSISCHE VER IN
[SDGT]. FUND; a.k.a. PALESTINE RELIEF FUND; STERREICH; a.k.a. PALESTINIAN
PALESTINIAN MARTYRS FOUNDATION (a.k.a. a.k.a. PALESTINIAN AID AND SUPPORT ASSOCIATION; a.k.a. PALESTINIAN
AL-SHAHID FOUNDATION- PALESTINIAN FUND; a.k.a. PALESTINIAN RELIEF FUND; ASSOCIATION IN AUSTRIA; f.k.a.
BRANCH; a.k.a. MUASSASAT SHAHID a.k.a. PRDF; a.k.a. RELIEF AND PALESTINIAN ISLAMIC ASSOCIATION IN
FILISTIN; a.k.a. PALESTINIAN MARTYRS DEVELOPMENT FUND FOR PALESTINE; AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
INSTITUTION GROUP; a.k.a. SHAHID FUND), a.k.a. WELFARE AND DEVELOPMENT FUND LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
Lebanon; Additional Sanctions Information - FOR PALESTINE; a.k.a. WELFARE AND LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
Subject to Secondary Sanctions Pursuant to the DEVELOPMENT FUND OF PALESTINE), P.O. ORGANIZATION; a.k.a. PALESTINIAN UNION
Hizballah Financial Sanctions Regulations Box 3333, London NW6 1RW, United Kingdom; IN AUSTRIA; a.k.a. PALESTINISCHE
[SDGT]. Registered Charity No. 1040094 [SDGT]. VEREINIGUNG; a.k.a. PVOE), Novara g
PALESTINIAN MARTYRS INSTITUTION PALESTINIAN RELIEF FUND (a.k.a. AL- 36a/11, Wien 1020, Austria [SDGT].
GROUP (a.k.a. AL-SHAHID FOUNDATION- SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a. PALESTINIAN UNION IN AUSTRIA (a.k.a.
PALESTINIAN BRANCH; a.k.a. MUASSASAT AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA PALAESTINAENSER VEREIN; a.k.a.
SHAHID FILISTIN; a.k.a. PALESTINIAN AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALAESTINAENSERVEREIN OESTERREICH;
MARTYRS FOUNDATION; a.k.a. SHAHID PALESTINE AND LEBANON RELIEF FUND; a.k.a. PALAESTINENSISCH VERBAND
FUND), Lebanon; Additional Sanctions a.k.a. PALESTINE DEVELOPMENT AND OESTERREICH; a.k.a. PALAESTINENSISCHE
Information - Subject to Secondary Sanctions RELIEF FUND; a.k.a. PALESTINE RELIEF VEREINIGUNG; a.k.a.
Pursuant to the Hizballah Financial Sanctions AND DEVELOPMENT FUND; a.k.a. PALAESTININIENSISCHE BEREINIGUNG;
Regulations [SDGT]. PALESTINE RELIEF FUND; a.k.a. a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
PALESTINIAN ORGANIZATION (a.k.a. PALESTINIAN AID AND SUPPORT FUND; UNION; a.k.a. PALESTINENSISCHE VER IN
PALAESTINAENSER VEREIN; a.k.a. a.k.a. PALESTINIAN RELIEF AND STERREICH; a.k.a. PALESTINIAN
PALAESTINAENSERVEREIN OESTERREICH; DEVELOPMENT FUND; a.k.a. PRDF; a.k.a. ASSOCIATION; a.k.a. PALESTINIAN
a.k.a. PALAESTINENSISCH VERBAND RELIEF AND DEVELOPMENT FUND FOR ASSOCIATION IN AUSTRIA; f.k.a.
OESTERREICH; a.k.a. PALAESTINENSISCHE PALESTINE; a.k.a. WELFARE AND PALESTINIAN ISLAMIC ASSOCIATION IN
VEREINIGUNG; a.k.a. DEVELOPMENT FUND FOR PALESTINE; AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. WELFARE AND DEVELOPMENT FUND LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE OF PALESTINE), P.O. Box 3333, London NW6 LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
UNION; a.k.a. PALESTINENSISCHE VER IN 1RW, United Kingdom; Registered Charity No. ORGANIZATION; a.k.a. PALESTINIAN UNION;
STERREICH; a.k.a. PALESTINIAN 1040094 [SDGT]. a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
ASSOCIATION; a.k.a. PALESTINIAN PALESTINIAN RELIEF SOCIETY (a.k.a. PVOE), Novara g 36a/11, Wien 1020, Austria
ASSOCIATION IN AUSTRIA; f.k.a. ASSOCIATION DE SECOURS [SDGT].
PALESTINIAN ISLAMIC ASSOCIATION IN PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINISCHE VEREINIGUNG (a.k.a.
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC PALESTINIAN AID; a.k.a. ASSOCIATION PALAESTINAENSER VEREIN; a.k.a.
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN SECOUR PALESTINIEN; a.k.a. HUMANITARE PALAESTINAENSERVEREIN OESTERREICH;
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN HILFSORGANISATION FUR PALASTINA; a.k.a. PALAESTINENSISCH VERBAND
UNION; a.k.a. PALESTINIAN UNION IN a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. OESTERREICH; a.k.a. PALAESTINENSISCHE
AUSTRIA; a.k.a. PALESTINISCHE PALESTINE RELIEF COMMITTEE; a.k.a. VEREINIGUNG; a.k.a.
VEREINIGUNG; a.k.a. PVOE), Novara g PALESTINIAN AID COUNCIL; a.k.a. PALAESTININIENSISCHE BEREINIGUNG;
36a/11, Wien 1020, Austria [SDGT]. PALESTINIAN AID ORGANIZATION; a.k.a. a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
PALESTINIAN POPULAR RESISTANCE RELIEF ASSOCIATION FOR PALESTINE; UNION; a.k.a. PALESTINENSISCHE VER IN
FORCES (a.k.a. HALHUL GANG; a.k.a. a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de STERREICH; a.k.a. PALESTINIAN
HALHUL SQUAD; a.k.a. MARTYR ABU-ALI l'Ancien Port, Geneva CH-1201, Switzerland; ASSOCIATION; a.k.a. PALESTINIAN
MUSTAFA BATTALION; a.k.a. PFLP; a.k.a. Gartnerstrasse 55, Basel CH-4109, Switzerland; ASSOCIATION IN AUSTRIA; f.k.a.
POPULAR FRONT FOR THE LIBERATION OF PALESTINIAN ISLAMIC ASSOCIATION IN
February 13, 2017 - 644 -

AUSTRIA; f.k.a. PALESTINIAN ISLAMIC PANAMERICANA LTDA., Carrera 9 No. 9-46, Moscow 107023, Russia; SWIFT/BIC
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN Cali, Colombia; NIT # 800091914-8 (Colombia) MOBKRUMM [UKRAINE-EO13661] (Linked To:
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN [SDNT]. SMP BANK).
ORGANIZATION; a.k.a. PALESTINIAN UNION; PANARO, Nicola (a.k.a. "NICOLINO"); DOB 12 PAO, Hua Chiang (a.k.a. "PAO HUA CHIANG";
a.k.a. PALESTINIAN UNION IN AUSTRIA; Sep 1968; POB Casal di Principe, Italy a.k.a. "TA KAT"), Panghsang, Shan, Burma
a.k.a. PVOE), Novara g 36a/11, Wien 1020, (individual) [TCO]. (individual) [SDNTK].
Austria [SDGT]. PANARO, Sebastiano; DOB 10 Aug 1969; POB PAO, Yu Hsiang (a.k.a. "PAO YU HSIANG";
PALMA DEL BAJO AGUAN, S.A. (a.k.a. Casal di Principe, Italy (individual) [TCO]. a.k.a. "TA PANG"), Kwe Ma, Burma; DOB 19
PALBASA; a.k.a. PALMAS DEL BAJO AGUAN; PANDORA SHIPPING CO. S.A., Honduras Sep 1940 (individual) [SDNTK].
a.k.a. "PALMEROS DEL BAJO AGUAN"), [IRAQ2]. PAO, Yu Liang (a.k.a. "PAO YU LIANG"; a.k.a.
Tocoa, Colon, Honduras; El Centro Principal, 1 PANDUREVIC, Vinko; DOB 1959; POB Sokolac, "TA KYET"), Mong Mao, Shan, Burma
Ave 2 Cll, No. 13, Tocoa, Colon, Honduras; Bosnia-Herzegovina; ICTY indictee (individual) (individual) [SDNTK].
Chacalpa, Bajo Aguan, Colon, Honduras; RTN [BALKANS]. PAO, Yu Yi (a.k.a. "PAO YU YI"; a.k.a. "TA
05019007109210 (Honduras) [SDNTK]. PANGA, Kawa (a.k.a. KAHWA, Chief; a.k.a. RANG"), Panghsang, Shan, Burma (individual)
PALMA SALAZAR, Hector Luis (a.k.a. PALMA KAHWA, Mandro Panga; a.k.a. KARIM, Yves [SDNTK].
SALAZAR, Jesus Hector); DOB 29 Apr 1960; Andoul; a.k.a. MANDRO, Kawa; a.k.a. PARA CHEMICAL INDUSTRIES (a.k.a.
alt. DOB 25 Aug 1962; alt. DOB 26 Aug 1962; MANDRO, Kawa Panga; a.k.a. MANDRO, PARCHIN CHEMICAL FACTORIES; a.k.a.
POB Sinaloa, Mexico (individual) [SDNTK]. Khawa Panga; a.k.a. MANDRO, Yves Khawa PARCHIN CHEMICAL INDUSTRIES; a.k.a.
PALMA SALAZAR, Jesus Hector (a.k.a. PALMA Panga); DOB 20 Aug 1973; POB Bunia, PARCHIN CHEMICAL INDUSTRIES GROUP;
SALAZAR, Hector Luis); DOB 29 Apr 1960; alt. Democratic Republic of the Congo; former a.k.a. PCF; a.k.a. "PCI"), Khavaran Road Km
DOB 25 Aug 1962; alt. DOB 26 Aug 1962; POB President, Party for Unity and Safeguarding of 35, Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd
Sinaloa, Mexico (individual) [SDNTK]. the Integrity of Congo (PUSIC) (individual) Floor, Sanam Bldg., P.O. Box 16765-358,
PALMAS DEL BAJO AGUAN (a.k.a. PALBASA; [DRCONGO]. Nobonyad Square, Tehran, Iran; Additional
a.k.a. PALMA DEL BAJO AGUAN, S.A.; a.k.a. PANGATES INTERNATIONAL CORPORATION Sanctions Information - Subject to Secondary
"PALMEROS DEL BAJO AGUAN"), Tocoa, LIMITED, P.O. Box 8177, Sharjah Airport Sanctions [NPWMD] [IFSR].
Colon, Honduras; El Centro Principal, 1 Ave 2 International Free Zone, Sharjah, United Arab PARCHIN CHEMICAL FACTORIES (a.k.a. PARA
Cll, No. 13, Tocoa, Colon, Honduras; Chacalpa, Emirates; Office Y-47, Sharjah Airport CHEMICAL INDUSTRIES; a.k.a. PARCHIN
Bajo Aguan, Colon, Honduras; RTN International Free Zone, Sharjah, United Arab CHEMICAL INDUSTRIES; a.k.a. PARCHIN
05019007109210 (Honduras) [SDNTK]. Emirates; P.O. Box 5797, Damascus, Syria; CHEMICAL INDUSTRIES GROUP; a.k.a. PCF;
PALMERA PINEDA, Juvenal Ovidio Ricardo Website www.pangates-me.com; Email Address a.k.a. "PCI"), Khavaran Road Km 35, Tehran,
(a.k.a. PINEDA PALMERA, Juvenal Ovidio; info@pangates-me.com; alt. Email Address Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam
a.k.a. "SIMON TRINIDAD"); DOB 30 Jul 1950; pangates@emirates.net.ae [SYRIA]. Bldg., P.O. Box 16765-358, Nobonyad Square,
POB Bogota, Cundinamarca, Colombia; Cedula PANLI HOLDINGS, INC., Panama; RUC # Tehran, Iran; Additional Sanctions Information -
No. 12715418 (Colombia); alt. Cedula No. 144868-1-384842 (Panama) [SDNTK]. Subject to Secondary Sanctions [NPWMD]
12751418 (Colombia); alt. Cedula No. PANTELEEV, Oleg (a.k.a. PANTELEEV, Oleg [IFSR].
12715416 (Colombia); Passport T757205 Evgenevich); DOB 21 Jul 1952; POB PARCHIN CHEMICAL INDUSTRIES (a.k.a.
(Colombia); alt. Passport AC204175 Zhitnikovskoe, Kurgan Region, Russia; First PARA CHEMICAL INDUSTRIES; a.k.a.
(Colombia); alt. Passport AH182002 (Colombia) Deputy Chairman of the Committee on PARCHIN CHEMICAL FACTORIES; a.k.a.
(individual) [SDNTK]. Parliamentary Issues (individual) [UKRAINE- PARCHIN CHEMICAL INDUSTRIES GROUP;
PALMERAS SANTA BARBARA, Entrada Casco EO13661]. a.k.a. PCF; a.k.a. "PCI"), Khavaran Road Km
Urbano Calamar, Calamar, Guaviare, Colombia; PANTELEEV, Oleg Evgenevich (a.k.a. 35, Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd
Matricula Mercantil No 109214 (Colombia) PANTELEEV, Oleg); DOB 21 Jul 1952; POB Floor, Sanam Bldg., P.O. Box 16765-358,
[SDNTK]. Zhitnikovskoe, Kurgan Region, Russia; First Nobonyad Square, Tehran, Iran; Additional
PANACEA INTERNATIONAL LTD., Copthall, Deputy Chairman of the Committee on Sanctions Information - Subject to Secondary
P.O. Box 2331, Roseau, Dominica [SDNTK]. Parliamentary Issues (individual) [UKRAINE- Sanctions [NPWMD] [IFSR].
PANAMA BIG GAME FISHING, S.A., Panama; EO13661]. PARCHIN CHEMICAL INDUSTRIES GROUP
RUC # 1538534-1-655100 (Panama) [SDNTK]. PANYA AG, Liechtenstein; Registration ID (a.k.a. PARA CHEMICAL INDUSTRIES; a.k.a.
PANAMA-CHILE INTERNACIONAL, S.A., FL00023080583 (Liechtenstein) [SDNTK]. PARCHIN CHEMICAL FACTORIES; a.k.a.
Panama; RUC # 883961-1-511666 (Panama) PAO MOSOBLBANK (a.k.a. AKB MOSOBLBANK PARCHIN CHEMICAL INDUSTRIES; a.k.a.
[SDNTK]. OAO; a.k.a. AKTSIONERNY KOMMERCHESKI PCF; a.k.a. "PCI"), Khavaran Road Km 35,
PANAMERICAN IMPORT AND EXPORT BANK MOSKOVSKI OBLASTNOI BANK Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor,
COMMERCIAL CORPORATION, Panama OTKRYTOE AKTSIONERNOE Sanam Bldg., P.O. Box 16765-358, Nobonyad
[CUBA]. OBSHCHESTVO; a.k.a. PUBLIC JOINT Square, Tehran, Iran; Additional Sanctions
STOCK COMPANY MOSCOW REGIONAL Information - Subject to Secondary Sanctions
BANK), Ulitsa Semenovskaya B, D. 32, Str. 1, [NPWMD] [IFSR].
February 13, 2017 - 645 -

PAREDES CORDOVA, Jorge Mario (a.k.a. Johnny; a.k.a. PAREJA, Kahlil; a.k.a. SERVICIOS VILLABONITA, S.A. DE C.V.;
ARRAIZA BETANCUR, Mario Jorge; a.k.a. ROSALEJOS-PAREJA, Dino Amor), Atimonan, Linked To: PETROBARRANCOS, S.A. DE C.V.;
CORDON, Mario; a.k.a. PAREDEZ CORDOVA, Quezon Province, Philippines; DOB 19 Jul Linked To: SERVICIOS CHULAVISTA, S.A. DE
Jorge Mario; a.k.a. "EL GORDO"; a.k.a. 1981; POB Cebu City, Cebu Province, C.V.).
"HIPER"), Morazan El Progreso, Guatemala; Philippines; nationality Philippines (individual) PARS AMAYESH SANAAT KISH (a.k.a. PASK;
DOB 09 Jan 1966; POB Morazan, El Progreso, [SDGT]. a.k.a. VACUUM KARAN; a.k.a. VACUUM
Guatemala; nationality Guatemala; citizen PARIRENYATWA, David Pagwese, P.O. Box KARAN CO.; a.k.a. VACUUMKARAN), 3rd
Guatemala; Passport 1102020001107JK 66222, Kopje, Harare, Zimbabwe; DOB 02 Aug Floor, No. 6, East 2nd, North Kheradmand,
(Guatemala) (individual) [SDNTK]. 1950; Passport AD000899 (Zimbabwe); Minister Karimkhan Street, Tehran, Iran; Additional
PAREDEZ CORDOVA, Jorge Mario (a.k.a. of Health and Child Welfare (individual) Sanctions Information - Subject to Secondary
ARRAIZA BETANCUR, Mario Jorge; a.k.a. [ZIMBABWE]. Sanctions [NPWMD] [IFSR].
CORDON, Mario; a.k.a. PAREDES CORDOVA, PARK, Nyon-Nam (a.k.a. MASAKI, Toshio); DOB PARTIDO COMUNISTA DEL PERU
Jorge Mario; a.k.a. "EL GORDO"; a.k.a. 13 Jan 1947 (individual) [TCO]. (COMMUNIST PARTY OF PERU) (a.k.a.
"HIPER"), Morazan El Progreso, Guatemala; PARK, Tae-joon (a.k.a. BOKU, Taishun; a.k.a. COMMUNIST PARTY OF PERU; a.k.a.
DOB 09 Jan 1966; POB Morazan, El Progreso, ISHIDA, Shoroku; a.k.a. PAK, Tae-Chun); DOB COMMUNIST PARTY OF PERU ON THE
Guatemala; nationality Guatemala; citizen 30 Oct 1932 (individual) [TCO]. SHINING PATH OF JOSE CARLOS
Guatemala; Passport 1102020001107JK PARQUE ACUATICO LOS CASCABELES, S.A. MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
(Guatemala) (individual) [SDNTK]. DE C.V., Carretera Interior a Costa Rica Km. 6, GUERRILLERO POPULAR; a.k.a. EJERCITO
PAREJA, Dinno Amor Rosalejos (a.k.a. AMINAH, El Carrizal 2, Culiacan Rosales, Sinaloa 80430, POPULAR DE LIBERACION; a.k.a. PARTIDO
Khalil Pareja; a.k.a. PAREJA, Dinno Rosalejos; Mexico; Folio Mercantil No. 75483 (Mexico) COMUNISTA DEL PERU EN EL SENDERO
a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil; [SDNTK]. LUMINOSO DE JOSE CARLOS MARIATEGUI
a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS- PARQUE INDUSTRIAL PROGRESO S.A., (COMMUNIST PARTY OF PERU ON THE
PAREJA, Dino Amor), Atimonan, Quezon Autopista Cali Yumbo, Km. 4 No. 26-400, SHINING PATH OF JOSE CARLOS
Province, Philippines; DOB 19 Jul 1981; POB Yumbo, Colombia; NIT # 805002419-1 MARIATEGUI); a.k.a. PEOPLE'S AID OF
Cebu City, Cebu Province, Philippines; (Colombia) [SDNT]. PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
nationality Philippines (individual) [SDGT]. PARQUE YAKU (a.k.a. CAMPO LIBRE A LA a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
PAREJA, Dinno Rosalejos (a.k.a. AMINAH, Khalil DIVERSION E.U.; a.k.a. YAKU E.U.), Calle 15 SENDERO LUMINOSO; a.k.a. SHINING PATH;
Pareja; a.k.a. PAREJA, Dinno Amor Rosalejos; No. 27-33, Yumbo, Valle, Colombia; NIT # a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil; 805026848-1 (Colombia) [SDNT]. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS- PARQUEADERO DE LA 25-13, Bogota, [SDNTK] [FTO] [SDGT].
PAREJA, Dino Amor), Atimonan, Quezon Colombia; Matricula Mercantil No 1362098 PARTIDO COMUNISTA DEL PERU EN EL
Province, Philippines; DOB 19 Jul 1981; POB (Colombia); alt. Matricula Mercantil No 1362093 SENDERO LUMINOSO DE JOSE CARLOS
Cebu City, Cebu Province, Philippines; (Colombia) [SDNTK]. MARIATEGUI (COMMUNIST PARTY OF PERU
nationality Philippines (individual) [SDGT]. PARQUES TEMATICOS S.A. (a.k.a. HACIENDA ON THE SHINING PATH OF JOSE CARLOS
PAREJA, Johnny (a.k.a. AMINAH, Khalil Pareja; HOTEL EL INDIO; a.k.a. PARQUES MARIATEGUI) (a.k.a. COMMUNIST PARTY OF
a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a. TEMATICOS S.A.S.), Calle 16C Sur No. 42-70, PERU; a.k.a. COMMUNIST PARTY OF PERU
PAREJA, Dinno Rosalejos; a.k.a. PAREJA, Apto. 502, Medellin, Colombia; Vereda la ON THE SHINING PATH OF JOSE CARLOS
Kahlil; a.k.a. PAREJA, Khalil; a.k.a. Playita, Barbosa, Antioquia, Colombia; NIT # MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
ROSALEJOS-PAREJA, Dino Amor), Atimonan, 811035877-5 (Colombia) [SDNTK]. GUERRILLERO POPULAR; a.k.a. EJERCITO
Quezon Province, Philippines; DOB 19 Jul PARQUES TEMATICOS S.A.S. (a.k.a. POPULAR DE LIBERACION; a.k.a. PARTIDO
1981; POB Cebu City, Cebu Province, HACIENDA HOTEL EL INDIO; f.k.a. PARQUES COMUNISTA DEL PERU (COMMUNIST
Philippines; nationality Philippines (individual) TEMATICOS S.A.), Calle 16C Sur No. 42-70, PARTY OF PERU); a.k.a. PEOPLE'S AID OF
[SDGT]. Apto. 502, Medellin, Colombia; Vereda la PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
PAREJA, Kahlil (a.k.a. AMINAH, Khalil Pareja; Playita, Barbosa, Antioquia, Colombia; NIT # a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a. 811035877-5 (Colombia) [SDNTK]. SENDERO LUMINOSO; a.k.a. SHINING PATH;
PAREJA, Dinno Rosalejos; a.k.a. PAREJA, PARRA SANCHEZ, Mario; DOB 11 Nov 1970; a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
Johnny; a.k.a. PAREJA, Khalil; a.k.a. POB Culiacan, Sinaloa, Mexico; C.U.R.P. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
ROSALEJOS-PAREJA, Dino Amor), Atimonan, PASM701111HSLRNR07 (Mexico) (individual) [SDNTK] [FTO] [SDGT].
Quezon Province, Philippines; DOB 19 Jul [SDNTK] (Linked To: BUENOS AIRES PARTISANS OF ISLAMIC LAW (a.k.a. AL-
1981; POB Cebu City, Cebu Province, SERVICIOS, S.A. DE C.V.; Linked To: QA'IDA IN THE ARABIAN PENINSULA; a.k.a.
Philippines; nationality Philippines (individual) ESTACIONES DE SERVICIOS CANARIAS, AL-QA'IDA IN THE SOUTH ARABIAN
[SDGT]. S.A. DE C.V.; Linked To: GASODIESEL Y PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
PAREJA, Khalil (a.k.a. AMINAH, Khalil Pareja; SERVICIOS ANCONA, S.A. DE C.V.; Linked a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a. To: GASOLINERA ALAMOS COUNTRY, S.A. IN THE ARABIAN PENINSULA; a.k.a. AL-
PAREJA, Dinno Rosalejos; a.k.a. PAREJA, DE C.V.; Linked To: GASOLINERA Y QA'IDA ORGANIZATION IN THE ARABIAN
February 13, 2017 - 646 -

PENINSULA; a.k.a. ANSAR AL SHARIAH; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Huila, Colombia; nationality Colombia; citizen
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- FALAH-E-INSANIAT FOUNDATION; a.k.a. Colombia; Cedula No. 12160124 (Colombia)
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- (individual) [SDNTK].
TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN
ARAB; a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; I-INSANIYAT; a.k.a. HUMAN WELFARE REVOLUTIONARY GUARD CORPS; a.k.a.
Saudi Arabia [FTO] [SDGT]. FOUNDATION; a.k.a. HUMANITARIAN IRG; a.k.a. IRGC; a.k.a. ISLAMIC
PARTIYA JIYANA AZAD A KURDISTANE (a.k.a. WELFARE FOUNDATION; a.k.a. IDARA REVOLUTIONARY CORPS; a.k.a. ISLAMIC
FREE LIFE PARTY OF KURDISTAN; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- REVOLUTIONARY GUARD CORPS; a.k.a.
KURDISTAN FREE LIFE PARTY; a.k.a. PARTY DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.
OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- PASDARAN-E INQILAB; a.k.a.
a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. REVOLUTIONARY GUARD; a.k.a.
Irbil Governorate, Iraq; Razgah, Iran [SDGT]. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- REVOLUTIONARY GUARDS; a.k.a. SEPAH;
PARTIYA KARKERAN KURDISTAN (a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
FREEDOM AND DEMOCRACY CONGRESS JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- PASDARAN-E ENQELAB-E ESLAMI; a.k.a.
OF KURDISTAN; a.k.a. HALU MESRU DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. THE ARMY OF THE GUARDIANS OF THE
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran;
FREEDOM AND DEMOCRACY CONGRESS; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Additional Sanctions Information - Subject to
a.k.a. KURDISTAN PEOPLE'S CONGRESS; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; Secondary Sanctions [NPWMD] [IRGC] [IFSR]
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. [IRAN-HR] [HRIT-IR].
PEOPLE'S CONGRESS OF KURDISTAN; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (a.k.a.
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE WELFARE OF HUMANITY; a.k.a. "JUD"), AGIR; a.k.a. IRANIAN REVOLUTIONARY
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] Pakistan [FTO] [SDGT]. GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
[FTO] [SDGT]. PASBAN-E-KASHMIR (a.k.a. AL ISLAMIC REVOLUTIONARY CORPS; a.k.a.
PARTO SANAT CO., 2417 Valiasr Ave., Next to MANSOOREEN; a.k.a. AL MANSOORIAN; ISLAMIC REVOLUTIONARY GUARD CORPS;
14th Street, Tehran 15178, Iran; Additional a.k.a. AL-ANFAL TRUST; a.k.a. AL- a.k.a. PASDARAN; a.k.a. PASDARAN-E
Sanctions Information - Subject to Secondary MUHAMMADIA STUDENTS; a.k.a. ARMY OF INQILAB; a.k.a. REVOLUTIONARY GUARD;
Sanctions [NPWMD] [IFSR]. THE PURE; a.k.a. ARMY OF THE PURE AND a.k.a. REVOLUTIONARY GUARDS; a.k.a.
PARTY OF FREE LIFE OF KURDISTAN (a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
FREE LIFE PARTY OF KURDISTAN; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E
KURDISTAN FREE LIFE PARTY; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. ESLAMI; a.k.a. THE ARMY OF THE
PARTIYA JIYANA AZAD A KURDISTANE; FALAH-E-INSANIYAT; a.k.a. FALAH-I- GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. THE IRANIAN REVOLUTIONARY
Qandil Mountain, Irbil Governorate, Iraq; I-INSANIYAT; a.k.a. HUMAN WELFARE GUARDS), Tehran, Iran; Additional Sanctions
Razgah, Iran [SDGT]. FOUNDATION; a.k.a. HUMANITARIAN Information - Subject to Secondary Sanctions
PARTY OF GOD (a.k.a. ANSAR ALLAH; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
FOLLOWERS OF THE PROPHET KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PASDARAN-E ENGHELAB-E ISLAMI
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. (PASDARAN) (a.k.a. ISLAMIC
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- REVOLUTIONARY GUARD CORPS (IRGC)-
THE LIBERATION OF PALESTINE; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. QODS FORCE; a.k.a. SEPAH-E QODS
ISLAMIC JIHAD ORGANIZATION; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- (JERUSALEM FORCE)); Additional Sanctions
ORGANIZATION OF RIGHT AGAINST DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Information - Subject to Secondary Sanctions
WRONG; a.k.a. ORGANIZATION OF THE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- [SDGT] [SYRIA] [IRGC] [IFSR].
OPPRESSED ON EARTH; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a.
REVOLUTIONARY JUSTICE LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; IRANIAN REVOLUTIONARY GUARD CORPS;
ORGANIZATION); Additional Sanctions a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
Information - Subject to Secondary Sanctions PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- REVOLUTIONARY CORPS; a.k.a. ISLAMIC
Pursuant to the Hizballah Financial Sanctions AHLE-HADITH; a.k.a. PASBAN-E-AHLE- REVOLUTIONARY GUARD CORPS; a.k.a.
Regulations [FTO] [SDGT] [SDT] [SYRIA]. HADITH; a.k.a. TEHRIK-E-HURMAT-E- PASDARAN; a.k.a. PASDARAN-E ENGHELAB-
PASBAN-E-AHLE-HADITH (a.k.a. AL RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA E ISLAMI; a.k.a. REVOLUTIONARY GUARD;
MANSOOREEN; a.k.a. AL MANSOORIAN; AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. REVOLUTIONARY GUARDS; a.k.a.
a.k.a. AL-ANFAL TRUST; a.k.a. AL- a.k.a. "JUD"), Pakistan [FTO] [SDGT]. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
MUHAMMADIA STUDENTS; a.k.a. ARMY OF PASCUAS SANTOS, Miguel Angel (a.k.a. SEPAH-E PASDARAN-E ENQELAB-E
THE PURE; a.k.a. ARMY OF THE PURE AND "HUMBERTO"; a.k.a. "SARGENTO ESLAMI; a.k.a. THE ARMY OF THE
RIGHTEOUS; a.k.a. ARMY OF THE PASCUAS"); DOB 28 Apr 1952; POB Tello, GUARDIANS OF THE ISLAMIC REVOLUTION;
February 13, 2017 - 647 -

a.k.a. THE IRANIAN REVOLUTIONARY Risaralda, Colombia; Calle 20 No. 6-30, Ofc. Culiacan 80000, Mexico; Cll Jose Diego
GUARDS), Tehran, Iran; Additional Sanctions 1304, Pereira, Risaralda, Colombia; Carrera 8- Valadez Rios 16, Plaza Patraca PB-39,
Information - Subject to Secondary Sanctions 21, Viterbo, Caldas, Colombia; DOB 27 Apr Proyecto Urbano Tres Rios, Culiacan Rosales,
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. 1964; POB La Virginia, Risaralda, Colombia; Culiacan 80000, Mexico; Cll Jose Diego
PASK (a.k.a. PARS AMAYESH SANAAT KISH; nationality Colombia; citizen Colombia; Cedula Valadez Rios No. 1676, Col. Proyecto Urbano
a.k.a. VACUUM KARAN; a.k.a. VACUUM No. 9991679 (Colombia); Passport 9991679 Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
KARAN CO.; a.k.a. VACUUMKARAN), 3rd (Colombia); alt. Passport AF186124 (Colombia); Jose Diego Valadez Rios No. 1676, 16, Col.
Floor, No. 6, East 2nd, North Kheradmand, alt. Passport AC455469 (Colombia); alt. Proyecto Urbano Tres Rios, Culiacan, Sinaloa
Karimkhan Street, Tehran, Iran; Additional Passport PO69381 (Colombia) (individual) 80000, Mexico; Avenida Jose Maria Morelos
Sanctions Information - Subject to Secondary [SDNT]. 302 Pte, Local 3, Col. Sector Culiacan Centro,
Sanctions [NPWMD] [IFSR]. PATINO RINCON, Octavio, c/o INVERSIONES Culiacan, Sinaloa 80000, Mexico; R.F.C.
PATEK, Omar (a.k.a. ARSALAN, Mike; a.k.a. BIN VILLA PAZ S.A., Cali, Colombia; DOB 20 Sep PAT040318GF7 (Mexico) [SDNTK].
ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a. 1916; Cedula No. 2438955 (Colombia) PATTERSON FARM, Mazowe, Zimbabwe
KECIL, Umar; a.k.a. PATEK, Umar; a.k.a. "AL (individual) [SDNT]. [ZIMBABWE].
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; PATRACA PONCE, Jorge Normando, Escobedo PAULICHENKA, Dmitri Valeryevich (a.k.a.
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB No. 366 Oriente, Departamento No. 102, PAULICHENKA, Dmitri Vasilyevich; a.k.a.
20 Jul 1966; POB Central Java, Indonesia; Culiacan, Sinaloa, Mexico; Calle Mariano PAULICHENKA, Dmitry Valeryevich; a.k.a.
nationality Indonesia (individual) [SDGT]. Escobedo No. 366-102, Colonia Centro, PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PATEK, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN Tijuana, Baja California, Mexico; Edo. de PAULICHENKA, Dzmitry Valeryevich; a.k.a.
ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a. Tabasco # 1423, Culiacan, Sinaloa, Mexico; c/o PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
KECIL, Umar; a.k.a. PATEK, Omar; a.k.a. "AL SISTEMA DE RADIO DE SINALOA, S.A. DE PAVLICHENKO, Dmitri Valeryevich; a.k.a.
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; C.V., Culiacan, Sinaloa, Mexico; c/o PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB OPERADORA INTEGRAL DE COMERCIO, PAVLICHENKO, Dmitry Valeryevich; a.k.a.
20 Jul 1966; POB Central Java, Indonesia; S.A. DE C.V., Tijuana, Baja California, Mexico; PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
nationality Indonesia (individual) [SDGT]. Cll Cerro de San Cayetano 728, Colinas de San PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PATINO FOMEQUE, Victor Hugo (a.k.a. PATINO Miguel, Culiacan Circuito Ceroo de la Silla, PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
FOMEQUE, Victor Julio), Avenida 4N No. 10N- Culiacan Rosales, Culiacan, Mexico; Avenida PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
100, Cali, Colombia; c/o INDUSTRIA DE Jose Maria Morelos 302 Pte, Local 3, Col. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PESCA SOBRE EL PACIFICO S.A., Sector Culiacan Centro, Culiacan, Sinaloa PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
Buenaventura, Colombia; c/o TAURA S.A., Cali, 80000, Mexico; DOB 23 Apr 1974; POB PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
Colombia; c/o GALAPAGOS S.A., Cali, Culiacan, Sinaloa, Mexico; alt. POB Tijuana, PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
Colombia; DOB 31 Jan 1959; Cedula No. Baja California, Mexico; nationality Mexico; PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
16473543 (Colombia) (individual) [SDNT]. citizen Mexico; Passport 040015561 (Mexico); 1966; POB Vitebsk oblast, Belarus; Colonel in
PATINO FOMEQUE, Victor Julio (a.k.a. PATINO R.F.C. PAPJ740423DB8 (Mexico); Electoral BKGB and Commander of the Special
FOMEQUE, Victor Hugo), Avenida 4N No. 10N- Registry No. PTPNJR74042325H500 (Mexico) Response Group of the Ministry of the Interior
100, Cali, Colombia; c/o INDUSTRIA DE (individual) [SDNTK]. (SOBR) (individual) [BELARUS].
PESCA SOBRE EL PACIFICO S.A., PATRACA, S.A. DE C.V. (a.k.a. BOUTIQUE PAULICHENKA, Dmitri Vasilyevich (a.k.a.
Buenaventura, Colombia; c/o TAURA S.A., Cali, PATRACA), Calle Miguel Hgo No. 302, Col. PAULICHENKA, Dmitri Valeryevich; a.k.a.
Colombia; c/o GALAPAGOS S.A., Cali, Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro PAULICHENKA, Dmitry Valeryevich; a.k.a.
Colombia; DOB 31 Jan 1959; Cedula No. Obregon No. 1800, 74M, Col. Colinas de San PAULICHENKA, Dmitry Vasilyevich; a.k.a.
16473543 (Colombia) (individual) [SDNT]. Miguel, Culiacan, Sinaloa 80228, Mexico; Col. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PATINO ORTIZ, Alvis (a.k.a. ALVIS PATINO, Proyecto Urbano Tres Rios, Culiacan, Sinaloa, PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
Gentil; a.k.a. LOPEZ, Angel Leopoldo; a.k.a. Mexico; Calle Benito Juarez, No. 302, Col. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
MARTINEZ VEGA, Juan Jose; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Calle Benito PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); Juarez 302 A altos S/N, Col. Centro, Culiacan, PAVLICHENKO, Dmitry Valeryevich; a.k.a.
DOB 04 Jun 1961; POB El Doncello, Caqueta, Sinaloa, Mexico; Alvaro Obregon y Cerro de PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Colombia; Cedula No. 17669391 (Colombia); Montelargo Local 74M, 75M, 76M, 7 Colinas de PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
alt. Cedula No. 12059198 (Venezuela) San Miguel, Culiacan 80228, Mexico; Ave PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
(individual) [SDNTK]. Alvaro Obregon No. 1800, 74M, Col. Colinas de PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PATINO RESTREPO, Carlos Arturo (a.k.a. San Miguel, Culiacan, Sinaloa 80228, Mexico; PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
"PATE MURO"; a.k.a. "PATEMURO"), c/o Cll Jose Diego Valadez Rios 16, Plaza Patraca PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
COMERCIALIZADORA DE CAFE DEL PB-24, Proyecto Urbano Tres Rios, Culiacan PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
OCCIDENTE CODECAFE LTDA., Pereira, Rosales, Culiacan 80000, Mexico; Cll Jose PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
Risaralda, Colombia; c/o INVERSIONES Diego Valadez Rios 16, Plaza Patraca PB-16, PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
MACARNIC PATINO Y CIA S.C.S., Pereira, Proyecto Urbano Tres Rios, Culiacan Rosales, 1966; POB Vitebsk oblast, Belarus; Colonel in
February 13, 2017 - 648 -

BKGB and Commander of the Special PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
(SOBR) (individual) [BELARUS]. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich (a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special
PAVLICHENKO, Dmitry Valeryevich; a.k.a. BKGB and Commander of the Special Response Group of the Ministry of the Interior
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS].
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitri Vasilyevich (a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
BKGB and Commander of the Special PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
(SOBR) (individual) [BELARUS]. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich (a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special
PAVLICHENKO, Dmitry Valeryevich; a.k.a. BKGB and Commander of the Special Response Group of the Ministry of the Interior
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS].
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitry Valeryevich (a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVA GIRALDO, Dora Lilia, c/o PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. COMERCIALIZADORA COLOMBIAN MONEY PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. EXCHANGE LTDA., Bogota, Colombia; DOB 22 PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. Nov 1971; POB Colombia; nationality Colombia; PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. citizen Colombia; Cedula No. 39771709 PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. (Colombia) (individual) [SDNTK]. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in DOB 16 Apr 1946; POB Senjski Rudnik, Serbia PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
BKGB and Commander of the Special and Montenegro; Ex-VJ Chief of Staff PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Response Group of the Ministry of the Interior (individual) [BALKANS]. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
(SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitri Valeryevich (a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a. BKGB and Commander of the Special
February 13, 2017 - 649 -

Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Valeryevich; a.k.a. Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. (SOBR) (individual) [BELARUS].
PAVLICHENKO, Dmitry Vasilyevich (a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. BKGB and Commander of the Special PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich (a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special PAVLICHENKO, Dmitri Vasilyevich; a.k.a. BKGB and Commander of the Special
PAVLICHENKO, Dzmitry Valeryevich (a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. (SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich (a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special PAVLICHENKO, Dmitri Vasilyevich; a.k.a. BKGB and Commander of the Special
PAVLICHENKO, Dzmitry Vasilyevich (a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
February 13, 2017 - 650 -

PAVLICHENKO, Dmitry Valeryevich; a.k.a. Sanam Bldg., P.O. Box 16765-358, Nobonyad PENA AREVALO, Ana Isabel (a.k.a. "DONA
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. Square, Tehran, Iran; Additional Sanctions CHAVA"; a.k.a. "DONA ELISA"; a.k.a. "DONA
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. Information - Subject to Secondary Sanctions ISA"; a.k.a. "ISABELA"), Colombia; DOB 24
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. [NPWMD] [IFSR]. Aug 1962; POB Pacho, Cundinamarca,
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PCPMB (a.k.a. POLITICAL COUNCIL OF Colombia; nationality Colombia; citizen
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PRESEVO, MEDVEDJA, AND BUJANOVAC) Colombia; Cedula No. 20794356 (Colombia)
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. [BALKANS]. (individual) [SDNTK].
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PEACEKEEPING BATTALION (a.k.a. PENA MENDOZA, Sergio (a.k.a. LOPEZ, Antonio
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB INTERNATIONAL BATTALION; a.k.a. ISLAMIC Santiago; a.k.a. MENDOZA PENA, Sergio;
1966; POB Vitebsk oblast, Belarus; Colonel in PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. PENA MENDOZA, Sergio Arturo
BKGB and Commander of the Special a.k.a. THE INTERNATIONAL BRIGADE; a.k.a. Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a.
Response Group of the Ministry of the Interior THE ISLAMIC INTERNATIONAL BRIGADE; SOLIS, Rene Carlos), Miguel Hidalgo 410,
(SOBR) (individual) [BELARUS]. a.k.a. THE ISLAMIC PEACEKEEPING ARMY; Concordia, Nuevo Laredo, Tamaulipas, Mexico;
PAVLIUCHENKO, Dzmitry Vasilyevich (a.k.a. a.k.a. THE ISLAMIC PEACEKEEPING Calle Decima, Colonia Las Fuentes, Reynosa,
PAULICHENKA, Dmitri Valeryevich; a.k.a. BRIGADE) [SDGT]. Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PECHEGIN, Andrey I.; DOB 24 Sep 1965; POB DOB 1970; nationality Mexico; citizen Mexico
PAULICHENKA, Dmitry Valeryevich; a.k.a. Moscow Region, Russia (individual) [MAGNIT]. (individual) [SDNTK].
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PEJAK (a.k.a. FREE LIFE PARTY OF PENA MENDOZA, Sergio Arturo Sanchez (a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. KURDISTAN; a.k.a. KURDISTAN FREE LIFE LOPEZ, Antonio Santiago; a.k.a. MENDOZA
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PARTY; a.k.a. PARTIYA JIYANA AZAD A PENA, Sergio; a.k.a. PENA MENDOZA, Sergio;
PAVLICHENKO, Dmitri Valeryevich; a.k.a. KURDISTANE; a.k.a. PARTY OF FREE LIFE a.k.a. PENA SOLIS, Sergio; a.k.a. SOLIS, Rene
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. OF KURDISTAN; a.k.a. PEZHAK; a.k.a. PJAK), Carlos), Miguel Hidalgo 410, Concordia, Nuevo
PAVLICHENKO, Dmitry Valeryevich; a.k.a. Qandil Mountain, Irbil Governorate, Iraq; Laredo, Tamaulipas, Mexico; Calle Decima,
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. Razgah, Iran [SDGT]. Colonia Las Fuentes, Reynosa, Tamaulipas,
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 05 Jan Mexico; DOB 25 Jan 1973; alt. DOB 1970;
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. 1971; POB SuhoPolje, Bosnia-Herzegovina nationality Mexico; citizen Mexico (individual)
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. (individual) [BALKANS]. [SDNTK].
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PEJICIC, Mile (a.k.a. PEJCIC, Mile); DOB 05 Jan PENA PACHECO, Jose Vicente (Latin: PEA
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. 1971; POB SuhoPolje, Bosnia-Herzegovina PACHECO, Jose Vicente) (a.k.a. PENA
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. (individual) [BALKANS]. PACHECO, Jose Vincente), Zurich,
PAVLIUCHENKO, Dzmitry Valeryevich); DOB PELAEZ LOPEZ, John Jairo, c/o RENTA Switzerland; DOB 19 Jul 1968; POB Necocli,
1966; POB Vitebsk oblast, Belarus; Colonel in LIQUIDA S.A.S., Medellin, Antioquia, Colombia; Antioquia, Colombia; citizen Colombia; Cedula
BKGB and Commander of the Special Calle 32B Sur No. 47-51 Apto. 801, Envigado, No. 8188270 (Colombia); alt. Cedula No.
Response Group of the Ministry of the Interior Antioquia, Colombia; Calle 46 No. 86-24, 84497137 (Venezuela); Passport AG219114
(SOBR) (individual) [BELARUS]. Medellin, Colombia; DOB 05 Sep 1957; Cedula (Colombia); alt. Passport AJ593373 (Colombia)
PAYA PARTOV CO., No. 128 - Mahestan, 7th No. 3356399 (Colombia) (individual) [SDNT]. (individual) [SDNTK] (Linked To:
Street, Iran Zamin Ave., San'at Square, Tehran, PELAYO MENDOZA, Franco Arturo, Paseo COLOMBIANO LATIN SHOP GMBH).
Iran; Additional Sanctions Information - Subject Playas de Tijuana 317, Tijuana, Baja California, PENA PACHECO, Jose Vincente (a.k.a. PENA
to Secondary Sanctions [NPWMD] [IFSR]. Mexico; Paseo del Pedregal 3034, Colonia PACHECO, Jose Vicente (Latin: PEA
PAYAN AVARAN OMRAN (a.k.a. ERTEBATE Playas de Tijuana, Secc. Costa Hermosa, PACHECO, Jose Vicente)), Zurich, Switzerland;
EGHTESSADE MONIR; a.k.a. NEGIN PARTO; Tijuana, Baja California, Mexico; Calle Farallon DOB 19 Jul 1968; POB Necocli, Antioquia,
a.k.a. NEGIN PARTO KHAVAR; a.k.a. NEGIN 3206, Colonia Playas de Tijuana, Secc. Costa Colombia; citizen Colombia; Cedula No.
PARTO KHAVAR CO. LTD.), Fatmi Gharabi Hermosa, Tijuana, Baja California, Mexico; 8188270 (Colombia); alt. Cedula No. 84497137
Street, between Sindokht and Etemad Zadeh, Calle De La Luz 218, Colonia Playas de (Venezuela); Passport AG219114 (Colombia);
Block 307, Floor 3, Unit 7, Tehran 1411816191, Tijuana, Secc. Costa Hermosa, Tijuana, Baja alt. Passport AJ593373 (Colombia) (individual)
Iran; Unit 7, No. 279 West Fatemi Street, California, Mexico; Blvd. Insurgentes 16174-18- [SDNTK] (Linked To: COLOMBIANO LATIN
Tehran 1411816191, Iran; Additional Sanctions B, Colonia Los Alamos, Tijuana, Baja California, SHOP GMBH).
Information - Subject to Secondary Sanctions Mexico; Calle 16 de Septiembre 3-FA, Colonia PENA SOLIS, Sergio (a.k.a. LOPEZ, Antonio
[NPWMD] [IFSR]. Las Torres, Tijuana, Baja California, Mexico; Santiago; a.k.a. MENDOZA PENA, Sergio;
PCF (a.k.a. PARA CHEMICAL INDUSTRIES; Calle Juan Covarrubias, Colonia Los Altos, a.k.a. PENA MENDOZA, Sergio; a.k.a. PENA
a.k.a. PARCHIN CHEMICAL FACTORIES; Tijuana, Baja California, Mexico; c/o MENDOZA, Sergio Arturo Sanchez; a.k.a.
a.k.a. PARCHIN CHEMICAL INDUSTRIES; INMOBILIARIA TIJUANA COSTA S.A. DE C.S., SOLIS, Rene Carlos), Miguel Hidalgo 410,
a.k.a. PARCHIN CHEMICAL INDUSTRIES Tijuana, Baja California, Mexico; DOB 02 Feb Concordia, Nuevo Laredo, Tamaulipas, Mexico;
GROUP; a.k.a. "PCI"), Khavaran Road Km 35, 1953; POB Casimiro Castillo, Jalisco, Mexico Calle Decima, Colonia Las Fuentes, Reynosa,
Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor, (individual) [SDNTK]. Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
February 13, 2017 - 651 -

DOB 1970; nationality Mexico; citizen Mexico LIDDA'AWATI WAL JIHAD; a.k.a. NIGERIAN COMMUNIST PARTY OF PERU ON THE
(individual) [SDNTK]. TALIBAN; a.k.a. SUNNI GROUP FOR SHINING PATH OF JOSE CARLOS
PENG, Bo (a.k.a. "PENG, Kevin"); DOB 06 Dec PREACHING AND JIHAD), Nigeria [FTO] MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
1983; POB Jiangsu, China; citizen China; Email [SDGT]. GUERRILLERO POPULAR; a.k.a. EJERCITO
Address kevinpengtech@gmail.com; alt. Email PEOPLE'S AID OF PERU (a.k.a. COMMUNIST POPULAR DE LIBERACION; a.k.a. PARTIDO
Address kevin.pengchem@gmail.com; alt. PARTY OF PERU; a.k.a. COMMUNIST PARTY COMUNISTA DEL PERU (COMMUNIST
Email Address kevin.polymer@gmail.com; alt. OF PERU ON THE SHINING PATH OF JOSE PARTY OF PERU); a.k.a. PARTIDO
Email Address pengbochem@hotmail.com; CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. COMUNISTA DEL PERU EN EL SENDERO
Gender Male; Passport G34331983 (China) EJERCITO GUERRILLERO POPULAR; a.k.a. LUMINOSO DE JOSE CARLOS MARIATEGUI
issued 13 Mar 2009 expires 12 Mar 2019; EJERCITO POPULAR DE LIBERACION; a.k.a. (COMMUNIST PARTY OF PERU ON THE
National ID No. 320106198312060411 (China); PARTIDO COMUNISTA DEL PERU SHINING PATH OF JOSE CARLOS
alt. National ID No. 32010619312060000 (COMMUNIST PARTY OF PERU); a.k.a. MARIATEGUI); a.k.a. PEOPLE'S AID OF
(China) (individual) [SDNTK] (Linked To: PARTIDO COMUNISTA DEL PERU EN EL PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
KAIKAI TECHNOLOGY CO., LTD.). SENDERO LUMINOSO DE JOSE CARLOS a.k.a. SENDERO LUMINOSO; a.k.a. SHINING
PENTANE CHEMISTRY (a.k.a. PENTANE MARIATEGUI (COMMUNIST PARTY OF PERU PATH; a.k.a. SOCORRO POPULAR DEL
CHEMISTRY INDUSTRIES; a.k.a. PENTANE ON THE SHINING PATH OF JOSE CARLOS PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP";
CHEMISTRY INDUSTRIES COMPANY; a.k.a. MARIATEGUI); a.k.a. PEOPLE'S GUERRILLA a.k.a. "SL") [SDNTK] [FTO] [SDGT].
PENTANE CHEMISTRY INDUSTRY ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; PEOPLE'S MILITIA OF DONBASS (a.k.a.
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192, a.k.a. SENDERO LUMINOSO; a.k.a. SHINING DONBASS PEOPLE'S MILITIA), Prospect
Darya and Paknejad Blv. Cross Section, PATH; a.k.a. SOCORRO POPULAR DEL Zasyadko.13, Donetsk, Ukraine; Email Address
Shahrak Gharb, Tehran, Iran; Additional PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; voenkom.dnr@mail.ru; alt. Email Address
Sanctions Information - Subject to Secondary a.k.a. "SL") [SDNTK] [FTO] [SDGT]. mobilisation@novorossia.co; alt. Email Address
Sanctions [NPWMD] [IFSR]. PEOPLE'S CONGRESS OF KURDISTAN (a.k.a. novoross24@mail.ru [UKRAINE-EO13660].
PENTANE CHEMISTRY INDUSTRIES (a.k.a. FREEDOM AND DEMOCRACY CONGRESS PEOPLE'S REPUBLIC OF LUHANSK (a.k.a.
PENTANE CHEMISTRY; a.k.a. PENTANE OF KURDISTAN; a.k.a. HALU MESRU LUGANSK PEOPLE'S REPUBLIC; a.k.a.
CHEMISTRY INDUSTRIES COMPANY; a.k.a. SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. LUHANSK PEOPLE'S REPUBLIC), Luhansk
PENTANE CHEMISTRY INDUSTRY KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN Region, Ukraine [UKRAINE-EO13660].
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192, FREEDOM AND DEMOCRACY CONGRESS; PEOPLE'S RESISTANCE MOVEMENT OF IRAN
Darya and Paknejad Blv. Cross Section, a.k.a. KURDISTAN PEOPLE'S CONGRESS; (PMRI) (a.k.a. ARMY OF GOD (GOD'S ARMY);
Shahrak Gharb, Tehran, Iran; Additional a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. a.k.a. BALOCH PEOPLES RESISTANCE
Sanctions Information - Subject to Secondary PARTIYA KARKERAN KURDISTAN; a.k.a. MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
Sanctions [NPWMD] [IFSR]. PKK; a.k.a. THE PEOPLE'S DEFENSE ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
PENTANE CHEMISTRY INDUSTRIES FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
COMPANY (a.k.a. PENTANE CHEMISTRY; [FTO] [SDGT]. IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. PENTANE CHEMISTRY INDUSTRIES; PEOPLE'S GUERRILLA ARMY (a.k.a. a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
a.k.a. PENTANE CHEMISTRY INDUSTRY COMMUNIST PARTY OF PERU; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192, COMMUNIST PARTY OF PERU ON THE SOLDIERS OF GOD; a.k.a. THE POPULAR
Darya and Paknejad Blv. Cross Section, SHINING PATH OF JOSE CARLOS RESISTANCE MOVEMENT OF IRAN), Iran;
Shahrak Gharb, Tehran, Iran; Additional MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Pakistan; Afghanistan [FTO] [SDGT].
Sanctions Information - Subject to Secondary GUERRILLERO POPULAR; a.k.a. EJERCITO PEOPLE'S REVOLUTIONARY ANTI-
Sanctions [NPWMD] [IFSR]. POPULAR DE LIBERACION; a.k.a. PARTIDO TERRORIST ARMY OF COLOMBIA (a.k.a.
PENTANE CHEMISTRY INDUSTRY COMPANY COMUNISTA DEL PERU (COMMUNIST EJERCITO REVOLUCIONARIO POPULAR
(a.k.a. PENTANE CHEMISTRY; a.k.a. PARTY OF PERU); a.k.a. PARTIDO ANTITERRORISTA DE COLOMBIA; a.k.a.
PENTANE CHEMISTRY INDUSTRIES; a.k.a. COMUNISTA DEL PERU EN EL SENDERO ERPAC), Colombia [SDNTK].
PENTANE CHEMISTRY INDUSTRIES LUMINOSO DE JOSE CARLOS MARIATEGUI PEREGRINA TOBOADA, Jose Antonio (a.k.a.
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192, (COMMUNIST PARTY OF PERU ON THE PEREGRINA TOBOADO, Jose Antonio), c/o
Darya and Paknejad Blv. Cross Section, SHINING PATH OF JOSE CARLOS NUEVA INDUSTRIA DE GANADEROS DE
Shahrak Gharb, Tehran, Iran; Additional MARIATEGUI); a.k.a. PEOPLE'S AID OF CULIACAN S.A. DE C.V., Culiacan, Sinaloa,
Sanctions Information - Subject to Secondary PERU; a.k.a. PEOPLE'S LIBERATION ARMY; Mexico; c/o JAMARO CONSTRUCTORES S.A.
Sanctions [NPWMD] [IFSR]. a.k.a. SENDERO LUMINOSO; a.k.a. SHINING DE C.V., Culiacan, Sinaloa, Mexico; Calle Pirul
PEOPLE COMMITTED TO THE PROPHET'S PATH; a.k.a. SOCORRO POPULAR DEL # 439, Privada Balcones de San Miguel,
TEACHINGS FOR PROPAGATION AND PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958;
JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU a.k.a. "SL") [SDNTK] [FTO] [SDGT]. POB Culiacan, Sinaloa, Mexico; nationality
AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; PEOPLE'S LIBERATION ARMY (a.k.a. Mexico; citizen Mexico; C.U.R.P.
a.k.a. JAMA'ATU AHLUS-SUNNAH COMMUNIST PARTY OF PERU; a.k.a.
February 13, 2017 - 652 -

PETA580805HSLRBN09 (Mexico) (individual) Colombia; Cedula No. 94369359 (Colombia); Y PROPIEDADES DEL CARIBE LTDA.,
[SDNTK]. Passport AI729787 (Colombia) (individual) Barranquilla, Colombia; c/o PROMOCIONES Y
PEREGRINA TOBOADO, Jose Antonio (a.k.a. [SDNTK] (Linked To: LOS RASTROJOS). CONSTRUCCIONES DEL CARIBE LTDA.,
PEREGRINA TOBOADA, Jose Antonio), c/o PEREZ MANCILLA, Alejandro, Calle Ninos Barranquilla, Colombia; c/o PROMOCIONES Y
NUEVA INDUSTRIA DE GANADEROS DE Heroes No. 143, entre Miguel Hidalgo y Jose CONSTRUCCIONES DEL CARIBE LTDA., Y
CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Maria Morelos, Saltillo, Coahuila C.P. 25060, CIA. S.C.A., Barranquilla, Colombia; c/o
Mexico; c/o JAMARO CONSTRUCTORES S.A. Mexico; DOB 23 Dec 1974; POB Reynosa, PROMOTORA HOTEL BARRANQUILLA
DE C.V., Culiacan, Sinaloa, Mexico; Calle Pirul Tamaulipas; nationality Mexico; citizen Mexico; LTDA., Barranquilla, Colombia; c/o
# 439, Privada Balcones de San Miguel, R.F.C. PEMA741223 (Mexico); C.U.R.P. SURAMERICANA DE HOTELES LTDA.,
Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958; PEMA741223HTSRNL06 (Mexico); Electoral Barranquilla, Colombia; c/o EDIFICACIONES
POB Culiacan, Sinaloa, Mexico; nationality Registry No. PRMNAL74122328H701 (Mexico); DEL CARIBE LTDA., Barranquilla, Colombia;
Mexico; citizen Mexico; C.U.R.P. Cartilla de Servicio Militar Nacional B9764183 c/o DESARROLLOS URBANOS
PETA580805HSLRBN09 (Mexico) (individual) (Mexico) (individual) [SDNTK]. "DESARROLLAR" LTDA., Barranquilla,
[SDNTK]. PEREZ MONTERO, Maria Marcela del Pilar, c/o Colombia; c/o AGRICOLA SONGO LTDA.,
PEREZ ALZATE, Guillermo (a.k.a. "PABLO AERONAUTICA CONDOR DE PANAMA, S.A., Barranquilla, Colombia; DOB 01 Nov 1940; alt.
SEVILLANO"), Diagonal 50 No. 49-14 of. 601, Panama; c/o AGROESPINAL S.A., Medellin, DOB 01 Oct 1940; Cedula No. 3710619
Medellin, Colombia; Calle 26A No. 70-35, Colombia; c/o AGROGANADERA LOS (Colombia); Passport H130865 (Colombia)
Medellin, Colombia; Calle 30 No. 9-51, SANTOS S.A., Medellin, Colombia; c/o GRUPO (individual) [SDNT].
Monteria, Cordoba, Colombia; Calle 24 No. 1- FALCON S.A., Medellin, Colombia; DOB 29 PEREZ ROJAS, Daniel (a.k.a. GONZALEZ DIAZ,
52, B. Cta de Oro, Colombia; Calle 37 No. 2-40, May 1959; POB Bogota, Colombia; Cedula No. Juan), Fraccionamiento Santa Isabel,
Almacen Dulcino, Tumaco, Narino, Colombia; 41750752 (Colombia) (individual) [SDNT]. Tlajomulco De Zuniga, Jalisco, Mexico; Aldea
Cedula No. 71646827 (Colombia); Passport PEREZ OCAMPO, German Alberto (a.k.a. ORTIZ San Cristobal, Comapa, Jutiapa, Guatemala;
AF891052 (Colombia) (individual) [SDNTK]. ESPINEL, Gustavo Adolfo), CL34E9115, Valle Hermoso, Tamaulipas, Mexico;
PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep Medellin, Colombia; DOB 14 Jun 1965; alt. DOB Matamoros, Tamaulipas, Mexico; DOB 10 Feb
1964; POB San Sebastian, Guipuzcoa 12 Jun 1971; citizen Colombia; Cedula No. 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb
Province, Spain; D.N.I. 15.976.521 (Spain); 16361849 (Colombia); alt. Cedula No. 1977; POB Moyuta, Guanajuato, Mexico;
Member ETA (individual) [SDGT]. 79183678 (Colombia) (individual) [SDNTK] nationality Mexico; citizen Mexico; Cedula No.
PEREZ CASTANO, Mario Alberto, c/o CAMBIOS (Linked To: COMPRA VENTA GERPEZ). U22-30905 (Guatemala); Driver's License No.
PALMILLA S.A. DE C.V., Hidalgo del Parral, PEREZ OCAMPO, Santiago (a.k.a. ORTIZ 1-1-22-07-00030905-3 (Guatemala) expires
Mexico; Calle Decima No. 14, Hidalgo del ESPINEL, Juan Jose), Subasta Santa Clara, 2010 (individual) [SDNTK].
Parral, Chihuahua, Mexico; DOB 25 Jun 1966; Sahagun, Colombia; DOB 15 Nov 1956; alt. PEREZ ROJO, Karla (a.k.a. LOPEZ PEREZ,
POB Hidalgo del Parral, Chihuahua, Mexico; DOB 10 May 1961; POB Andinapolis, Trujillo, Gricelda; a.k.a. LOPEZ PEREZ, Griselda
nationality Mexico; citizen Mexico; R.F.C. Valle, Colombia; citizen Colombia; Cedula No. Natividad), Cerro de las Siete Gotas #642,
PECM-660625-FN5 (Mexico); C.U.R.P. 16351833 (Colombia); alt. Cedula No. 294885 Fraccionamiento Colinas de San Miguel,
PECM660625HCHRSR07 (Mexico) (individual) (Colombia) (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959;
[SDNTK]. PEREZ ORTEGA, Publio Eliecer, c/o alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;
PEREZ CORDOBA, Jose Maria, Bogota, INVERSIONES VILLA PAZ S.A., Cali, nationality Mexico; citizen Mexico; C.U.R.P.
Colombia; Cedula No. 93085488 (Colombia) Colombia; DOB 23 Jul 1954; Cedula No. LOPG590819MSLPRR04 (Mexico); alt.
(individual) [SDNTK]. 16597479 (Colombia) (individual) [SDNT]. C.U.R.P. LOPG661230MSLPRR04 (Mexico)
PEREZ FABREGA, Margarita Ines; DOB 14 Aug PEREZ PASUENGO, Efrain; DOB 1954; (individual) [SDNTK].
1976; POB Panama; citizen Panama; Cedula nationality Mexico (individual) [SDNTK]. PEREZ SERNA, Wilmar Armando, c/o
No. 9-700-1662 (Panama); Passport 1412336 PEREZ PENA, Jaime (a.k.a. NASSER DAVID, INVHERESA S.A., Cali, Colombia (individual)
(Panama) (individual) [SDNTK] (Linked To: Julio Cesar), Calle 74 No. 53-30, Barranquilla, [SDNT].
EUROCAMBIO INVESTMENT S.A.; Linked To: Colombia; Carrera 38B No. 76-40, Barranquilla, PEREZ URDANETA, Manuel Eduardo (Latin:
GCH & SONS CO., INC.; Linked To: THEA Colombia; c/o GRAN COMPANIA DE PREZ URDANETA, Manuel Eduardo); DOB
HOLDING & CO., INC.; Linked To: BEAUTY HOTELES LTDA., Barranquilla, Colombia; c/o 26 May 1962; POB Venezuela; citizen
STATION, S.A.; Linked To: BERLIN HOTELES E INMUEBLES DE COLOMBIA Venezuela; Gender Male; Cedula No. 6.357.038
INDUSTRIES, CORP.; Linked To: LTDA., Barranquilla, Colombia; c/o (Venezuela); Passport 001234503 (Venezuela)
INVERSIONES TROL PANAMA S.A.; Linked INMOBILIARIA DEL CARIBE LTDA., expires 03 Jul 2012; Director of Venezuela's
To: INVERSIONES OMEGA INTERNACIONAL Barranquilla, Colombia; c/o INMOBILIARIA Bolivarian National Police (individual)
S.A.). HOTELERA DEL CARIBE LTDA., Barranquilla, [VENEZUELA].
PEREZ HENAO, Diego (a.k.a. VILLEGAS Colombia; c/o INVERSIONES HOTELERAS PEREZ VERDUGO, Roberto (a.k.a. PEREZ
GOMEZ, Diego; a.k.a. "DIEGO RASTROJO"); DEL LITORAL LTDA., Barranquilla, Colombia; VERDUZCO, Roberto), Calle Cerro Agudo No.
DOB 07 Apr 1971; POB Bolivar, Valle de c/o INVERSIONES PRADO TRADE CENTER 3191, Colonia Loma Linda, Culiacan, Sinaloa,
Cauca, Colombia; nationality Colombia; citizen LTDA., Barranquilla, Colombia; c/o NEGOCIOS Mexico; c/o SEPRIV, S.A. DE C.V., Culiacan,
February 13, 2017 - 653 -

Sinaloa, Mexico; DOB 29 Oct 1963; POB PERIC, Jozo (a.k.a. "TUKESA"); DOB 31 Jan (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
Culiacan, Sinaloa, Mexico; nationality Mexico; 1959; POB Pjesevac Kula, Bosnia-Herzegovina HADITH MADRASSA; Linked To: TALIBAN;
citizen Mexico; Passport 040049618 (Mexico); (individual) [BALKANS]. Linked To: LASHKAR E-TAYYIBA).
R.F.C. PEVR6310292D8 (Mexico); C.U.R.P. PERSADA, Angga Dimas (a.k.a. PERSADHA, PET TREATS FACTORY COLOMBIA S.A.S.
PEVR631029HSLRRB06 (Mexico) (individual) Angga Dimas; a.k.a. PERSHADA, Angga (a.k.a. GOODY PET S.A.S.), Av. 36 C DG No.
[SDNTK]. Dimas; a.k.a. PRASONDHA, Angga Dimas); 42 CC 20, Bello, Antioquia, Colombia; Ciudad
PEREZ VERDUZCO, Roberto (a.k.a. PEREZ DOB 04 Mar 1985; POB Jakarta, Indonesia; de Guatemala, Guatemala; NIT # 900713562-2
VERDUGO, Roberto), Calle Cerro Agudo No. nationality Indonesia; Passport W344982 (Colombia) [SDNTK].
3191, Colonia Loma Linda, Culiacan, Sinaloa, (Indonesia) (individual) [SDGT]. PETKEVICH, Nataliya Uladzimirauna (a.k.a.
Mexico; c/o SEPRIV, S.A. DE C.V., Culiacan, PERSADHA, Angga Dimas (a.k.a. PERSADA, PETKEVICH, Nataliya Vladimirovna; a.k.a.
Sinaloa, Mexico; DOB 29 Oct 1963; POB Angga Dimas; a.k.a. PERSHADA, Angga PETKEVICH, Natallia Uladzimirauna; a.k.a.
Culiacan, Sinaloa, Mexico; nationality Mexico; Dimas; a.k.a. PRASONDHA, Angga Dimas); PETKEVICH, Natallia Vladimirovna; a.k.a.
citizen Mexico; Passport 040049618 (Mexico); DOB 04 Mar 1985; POB Jakarta, Indonesia; PETKEVICH, Natalya Uladzimirauna; a.k.a.
R.F.C. PEVR6310292D8 (Mexico); C.U.R.P. nationality Indonesia; Passport W344982 PETKEVICH, Natalya Vladimirovna; a.k.a.
PEVR631029HSLRRB06 (Mexico) (individual) (Indonesia) (individual) [SDGT]. PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
[SDNTK]. PERSHADA, Angga Dimas (a.k.a. PERSADA, PIATKEVICH, Nataliya Vladimirovna; a.k.a.
PEREZ, Isaac Jay Galang (a.k.a. AYERAS, Angga Dimas; a.k.a. PERSADHA, Angga PIATKEVICH, Natallia Uladzimirauna; a.k.a.
Abdul Kareem; a.k.a. AYERAS, Abdul Karem; Dimas; a.k.a. PRASONDHA, Angga Dimas); PIATKEVICH, Natallia Vladimirovna; a.k.a.
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, DOB 04 Mar 1985; POB Jakarta, Indonesia; PIATKEVICH, Natalya Uladzimirauna; a.k.a.
Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; nationality Indonesia; Passport W344982 PIATKEVICH, Natalya Vladimirovna); DOB 24
a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. (Indonesia) (individual) [SDGT]. Oct 1972; POB Minsk, Belarus; Deputy Head of
AYERAS, Ricardo Perez; a.k.a. AYERAS, PERSHORE INVESTMENTS S.A., Edificio the President's Administration (individual)
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. Balboa Bank & Trust, Calle 50 y Calle Beatriz [BELARUS].
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Maria Cabal, Panama, Panama; RUC # PETKEVICH, Nataliya Vladimirovna (a.k.a.
Street, Barangay Poblacion, Mandaluyong City, 1420780-1-631797 (Panama) [SDNTK]. PETKEVICH, Nataliya Uladzimirauna; a.k.a.
Manila, Philippines; DOB 15 Sep 1973; POB 24 PERU GLOBAL TOURS S.A.C., Calle Soledad PETKEVICH, Natallia Uladzimirauna; a.k.a.
Paraiso Street, Barangay Poblacion, 113, Oficina 301, Lima, Peru; RUC # PETKEVICH, Natallia Vladimirovna; a.k.a.
Mandaluyong City, Manila, Philippines; 20509567418 (Peru) [SDNTK]. PETKEVICH, Natalya Uladzimirauna; a.k.a.
nationality Philippines (individual) [SDGT]. PE

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