OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE Specially Designated Nationals and Blocked Persons List
SINCE JANUARY 1, 2021

This publication of Treasury's Office of Foreign
Assets Control ("OFAC") is designed as areference tool providing actual notice of actions by
OFAC with respect to Specially DesignatedNationals and other entities whose property isblocked, to assist the public in complying with thevarious sanctions programs administered by
OFAC. The latest changes may appear here prior
to their publication in the Federal Register, and it
is intended that users rely on changes indicated inthis document that post -date the most recent
Federal Register publication with respect to aparticular sanctions program in the appendices tochapter V of Title 31, Code of Federal
Regulations. Such changes reflect official actionsof OFAC, and will be reflected as soon aspracticable in the Federal Register under theindex heading "Foreign Assets Control." NewFederal Register notices with regard to Specially
Designated Nationals or blocked entities may be
published at any time. Users are advised to check
the Federal Register and this electronic
publication routinely for additional names or otherchanges to the listings. Entities and individuals on
the list are occasionally licensed by OFAC totransact business with U.S. persons in anticipationof removal from the list or because of for eignpolicy considerations in uni que circumstances.
Licensing in anticipation of official Federal
Register publication of a notice of removal basedon the unblocking of an entity's or individual's
property is reflected in this publication by remova lfrom the list. Current information on licenses
issued with regard to Specially DesignatedNationals and other blocked persons may beobtained or verified by calling OFAC Licensing at
202/622-2480. The following changes haveoccurred with respect to the Office of Foreign
Assets Control Listing of Specially DesignatedNationals and Blocked Persons since January 1,
2021:• 01/05/21
The following [IFCA] [IRAN] entries have beenchanged:

HAFEZ DARYA ARYA SHIPPING COMPANY(a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPINGLINES; f.k.a. HAFIZ DARYA SHIPPINGCOMPANY; f.k.a. HAFIZ-E-DARYA SHIPPINGLINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES;
a.k.a. HDASCO; a.k.a. HDASCO SHIPPINGCOMPANY; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a.
HDSLINES CO.), Asseman Tower, PasdaranStreet, Tehran, Iran; No 60, Pasdaran Avenue,
7th Neyestan Street, Ehteshamiyeh Square,
Tehran, Iran; Website www.hdasco.com;
Additional Sanctions Information - Subject toSecondary Sanctions; Registration Number
341417 (Iran) [IRAN]. -to- HAFEZ DARYA ARYASHIPPING COMPANY ( a.k.a. HAFEZ DARYAARYA SHIPPING LINE; a.k.a. HAFEZ-E
DARYAY-E ARIA SHIPPING LINES; f.k.a.
HAFIZ DARYA SHIPPING CO MPANY; f.k.a.
HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HDASCO SHIPPING COMPANY; a.k.a. "HDAS
CO."; f.k.a. "HDAS LINES"; a.k.a. "HDASCO";
f.k.a. "HDS LINES"; f.k.a. "HDSL"; f.k.a.
"HDSLINES CO." ), Asseman Tower, PasdaranStreet, Tehran, Iran; No 60, Pasdaran Avenue,
7th Neyestan Street, Ehteshamiyeh Square,
Tehran, Iran; Website www.hdasco.com;
Additional Sanctions Information - Subject toSecondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATESFINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5( a)(v); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVEOFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA] .

HAFEZ DARYA ARYA SHIPPING LINE (a.k.a.
HAFEZ DARYA ARYA SHIPPING COMPANY;
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPINGLINES; f.k.a. HAFIZ DARYA SHIPPINGCOMPANY; f.k.a. HAFIZ-E-DARYA SHIPPINGLINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES;
a.k.a. HDASCO; a.k.a. HDASCO SHIPPINGCOMPANY; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a.
HDSLINES CO.), Asseman Tower, PasdaranStreet, Tehran, Iran; No 60, Pasdaran Avenue,
7th Neyestan Street, Ehteshamiyeh Square,
Tehran, Iran; Website www.hdasco.com;
Additional Sanctions Information - Subject toSecondary Sanctions; Registration Number
341417 (Iran) [IRAN]. -to- HAFEZ DARYA ARYASHIPPING LINE ( a.k.a. HAFEZ DARYA ARYASHIPPING COMPANY; a.k.a. HAFEZ -E
DARYAY-E ARIA SHIPPING LINES; f.k.a.
HAFIZ DARYA SHIPPING COMPANY; f.k.a.
HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HDASCO SHIPPING COMPANY; a.k.a. "HDAS
CO."; f.k.a. "HDAS LINES"; a.k.a. "HDA SCO";
f.k.a. "HDS LINES"; f.k.a. "HDSL"; f.k.a.
"HDSLINES CO." ), Asseman Tower, PasdaranStreet, Tehran, Iran; No 60, Pasdaran Avenue,
7th Neyestan Street, Ehteshamiyeh Square,
Tehran, Iran; Website www.hdasco.com;
Additional Sanctions Information - Subject toSecondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATESFINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTI ONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVEOFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA] .

HAFEZ-E DARYAY-E ARIA SHIPPING LINES(a.k.a. HAFEZ DARYA ARYA SHIPPINGCOMPANY; a.k.a. HAFEZ DARYA ARYASHIPPING LINE; f.k.a. HAFIZ DARYASHIPPING COMPANY; f.k.a. HAFIZ-E-DARYASHIPPING LINES; a.k.a. HDAS CO.; f.k.a.

OFFICE OF FOREIGN ASSETS CONTROLHDAS LINES; a.k.a. HDASCO; a.k.a. HDASCOSHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh
Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;Registration Number 341417 (Iran) [IRAN]. -toHAFEZ-E DARYAY-E ARIA SHIPPING LINES(a.k.a. HAFEZ DARYA ARYA SHIPPINGCOMPANY; a.k.a. HAFEZ DARYA ARYASHIPPING LINE; f.k.a. HAFIZ DARYASHIPPING COMPANY; f.k.a. HAFIZ -E-DARYASHIPPING LINES; a.k.a. HDASCO SHIPPINGCOMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS
LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES";
f.k.a. "HDSL"; f.k.a. "HDSLINES CO." ), Asseman
Tower, Pasdaran Street, Tehran, Iran; No 60,
Pasdaran Avenue, 7th Neyestan Street,
Ehteshamiyeh Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;Executive Order 13846 information: LOANSFROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVEOFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA] .

HAFIZ DARYA SHIPPING COMPANY (a.k.a.
HAFEZ DARYA ARYA SHIPPING COMPANY;
a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPINGLINES; f.k.a. HAFIZ-E-DARYA SHIPPINGLINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES;
a.k.a. HDASCO; a.k.a. HDASCO SHIPPINGCOMPANY; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a.
HDSLINES CO.), Asseman Tower, PasdaranStreet, Tehran, Iran; No 60, Pasdaran Avenue,
7th Neyestan Street, Ehteshamiyeh Square,
Tehran, Iran; Website www.hdasco.com;
Additional Sanctions Information - Subject toSecondary Sanctions; Registration Number

CHANGES TO THE SDNLIST IN 2021

341417 (Iran) [IRAN]. -to- HAFIZ DARYASHIPPING COMPANY ( a.k.a. HAFEZ DARYAARYA SHIPPING COMPANY; a. k.a. HAFEZDARYA ARYA SHIPPING LINE; a.k.a. HAFEZ -E
DARYAY-E ARIA SHIPPING LINES; f.k.a.
HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HDASCO SHIPPING COMPANY; a.k.a. "HDAS
CO."; f.k.a. "HDAS LINES"; a.k.a. "HDASCO";
f.k.a. "HDS LINES"; f.k.a. "HDSL"; f.k.a.
"HDSLINES CO." ), Asseman Tower, PasdaranStreet, Tehran, Iran; No 60, Pasdaran Avenue,
7th Neyestan Street, Ehteshamiyeh Square,
Tehran, Iran; Website www.hdasco.com;
Additional Sanctions Information - Subject toSecondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATESFINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVEOFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA] .

HAFIZ-E-DARYA SHIPPING LINES (a.k.a.
HAFEZ DARYA ARYA SHIPPING COMPANY;
a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPINGLINES; f.k.a. HAFIZ DARYA SHIPPINGCOMPANY; a.k.a. HDAS CO.; f.k.a. HDAS
LINES; a.k.a. HDASCO; a.k.a. HDASCOSHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh
Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;Registration Number 341417 (Iran) [IRAN]. -toHAFIZ-E-DARYA SHIPPING LINES ( a.k.a.
HAFEZ DARYA ARYA SHIPPING COMPANY;
a.k.a. HAFEZ DARYA ARYA SHIPP ING LINE;
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPINGLINES; f.k.a. HAFIZ DARYA SHIPPINGCOMPANY; a.k.a. HDASCO SHIPPINGCOMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS
LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES";

f.k.a. "HDSL"; f.k.a. "HDSLINES CO." ), Asseman
Tower, Pasdaran Street, Tehran, Iran; No 60,
Pasdaran Avenue, 7th Neyestan Street,
Ehteshamiyeh Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;Executive Order 13846 information: LOANSFROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY A ND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVEOFFICERS. Sec. 5(a)(vii); Re gistration Number
341417 (Iran) [IRAN] [IFCA] .

HDAS CO. (a.k.a. HAFEZ DARYA ARYASHIPPING COMPANY; a.k.a. HAFEZ DARYAARYA SHIPPING LINE; a.k.a. HAFEZ-E
DARYAY-E ARIA SHIPPING LINES; f.k.a.
HAFIZ DARYA SHIPPING COMPANY; f.k.a.
HAFIZ-E-DARYA SHIPPING LINES; f.k.a. HDAS
LINES; a.k.a. HDASCO; a.k.a. HDASCOSHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh
Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;Registration Number 341417 (Iran) [IRAN]. -to"HDAS CO." (a.k.a. HAFEZ DARYA ARYASHIPPING COMPANY; a.k.a. HAFEZ DARYAARYA SHIPPING LINE; a.k.a. HAFEZ -E
DARYAY-E ARIA SHIPPING LINES; f.k.a.
HAFIZ DARYA SHIPPING COMPANY; f.k.a.
HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HDASCO SHIPPING COMPANY; f.k.a. "HDAS
LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES";
f.k.a. "HDSL"; f.k.a. "HDSLINES CO." ), Asseman
Tower, Pasdaran Street, Tehran, Ira n; No 60,
Pasdaran Avenue, 7th Neyestan Street,
Ehteshamiyeh Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;Executive Order 13846 information: LOANSFROM UNITED STATES FINANCIAL-2-

OFFICE OF FOREIGN ASSETS CONTROLINSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVEOFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA] .

HDAS LINES (a.k.a. HAFEZ DARYA ARYASHIPPING COMPANY; a.k.a. HAFEZ DARYAARYA SHIPPING LINE; a.k.a. HAFEZ-E
DARYAY-E ARIA SHIPPING LINES; f.k.a.
HAFIZ DARYA SHIPPING COMPANY; f.k.a.
HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HDAS CO.; a.k.a. HDASCO; a.k.a. HDASCOSHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh
Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;Registration Number 341417 (Iran) [IRAN]. -to"HDAS LINES" (a.k.a. HAFEZ DARYA ARYASHIPPING COMPANY; a.k.a. HAFEZ DARYAARYA SHIPPING LINE; a.k.a. HAFEZ -E
DARYAY-E ARIA SHIPPING LINES; f.k.a.
HAFIZ DARYA SHIPPING COMPANY; f.k.a.
HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HDASCO SHIPPING COMPANY; a.k.a. "HDAS
CO."; a.k.a. "HDASCO"; f.k.a. "HDS LINES";
f.k.a. "HDSL"; f.k.a. "HDSLINES CO." ), Asseman
Tower, Pasdaran Street, Tehran, Iran; No 60,
Pasdaran Avenue, 7th Neyestan Street,
Ehteshamiyeh Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;Executive Order 13846 information: LOANSFROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Execu tive
Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON

CHANGES TO THE SDNLIST IN 2021

INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVEOFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA] .

HDASCO (a.k.a. HAFEZ DARYA ARYASHIPPING COMPANY; a.k.a. HAFEZ DARYAARYA SHIPPING LINE; a.k.a. HAFEZ-E
DARYAY-E ARIA SHIPPING LINES; f.k.a.
HAFIZ DARYA SHIPPING COMPANY; f.k.a.
HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCOSHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh
Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;Registration Number 341417 (Iran) [IRAN]. -to"HDASCO" (a.k.a. HAFEZ DARYA ARYASHIPPING COMPANY; a.k.a. HAFEZ DARYAARYA SHIPPING LINE; a.k.a. HAFEZ -E
DARYAY-E ARIA SHIPPING LINES; f.k.a.
HAFIZ DARYA SHIPPING COMPANY; f.k.a.
HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HDASCO SHIPPING COMPANY; a.k.a. "HDAS
CO."; f.k.a. "HDAS LINES"; f.k.a. "HDS LINES";
f.k.a. "HDSL"; f.k.a. "HDSLINES CO." ), Asseman
Tower, Pasdaran Street, Tehran, Iran; No 60,
Pasdaran Avenue, 7th Neyestan Street,
Ehteshamiyeh Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;Executive Order 13846 information: LOANSFROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 informatio n: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVEOFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA] .

HDASCO SHIPPING COMPANY (a.k.a. HAFEZDARYA ARYA SHIPPING COMPANY; a.k.a.

HAFEZ DARYA ARYA SHIPPING LINE; a.k.a.
HAFEZ-E DARYAY-E ARIA SHIPPING LINES;
f.k.a. HAFIZ DARYA SHIPPING COMPANY;
f.k.a. HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCO;
f.k.a. HDS LINES; f.k.a. HDSL; f.k.a. HDSLINESCO.), Asseman Tower, Pasdaran Street, Tehran,
Iran; No 60, Pasdaran Avenue, 7th Neyestan
Street, Ehteshamiyeh Square, Tehran, Iran;
Website www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;Registration Number 341417 (Iran) [IRAN]. -toHDASCO SHIPPING COMPANY ( a.k.a. HAFEZDARYA ARYA SHIPPING COMPANY; a.k.a.
HAFEZ DARYA ARYA SHIPPING LINE; a.k.a.
HAFEZ-E DARYAY-E ARIA SHIPPING LINES;
f.k.a. HAFIZ DARYA SHIPPING COMPANY;
f.k.a. HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
"HDAS CO."; f.k.a. "HDAS LINES"; a.k.a.
"HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL";
f.k.a. "HDSLINES CO." ), Asseman Tower,
Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh
Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;Executive Order 13846 information: LOANSFROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUIT Y OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVEOFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA] .

HDS LINES (a.k.a. HAFEZ DARYA ARYASHIPPING COMPANY; a.k.a. HAFEZ DARYAARYA SHIPPING LINE; a.k.a. HAFEZ-E
DARYAY-E ARIA SHIPPING LINES; f.k.a.
HAFIZ DARYA SHIPPING COMPANY; f.k.a.
HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCO;
a.k.a. HDASCO SHIPPING COMPANY; f.k.a.
HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh-3-

OFFICE OF FOREIGN ASSETS CONTROL

Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;Registration Number 341417 (Iran) [IRAN]. -to"HDS LINES" (a.k.a. HAFEZ DARYA ARYASHIPPING COMPANY; a.k.a. HAFEZ DARYAARYA SHIPPING LINE; a.k.a. HAFEZ -E
DARYAY-E ARIA SHIPPING LINES; f.k.a.
HAFIZ DARYA SHIPPING COMPANY; f.k.a.
HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HDASCO SHIPPING COMPANY; a.k.a. "HDAS
CO."; f.k.a. "HDAS LINES"; a.k.a. "HDASCO";
f.k.a. "HDSL"; f.k.a. "HDSLINES CO." ), Asseman
Tower, Pasdaran Street, Tehran, Iran; No 60,
Pasdaran Avenue, 7th Neyestan Street,
Ehteshamiyeh Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;Executive Order 13846 information: LOANSFROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 infor mation: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVEOFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA] .

HDSL (a.k.a. HAFEZ DARYA ARYA SHIPPINGCOMPANY; a.k.a. HAFEZ DARYA ARYASHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E
ARIA SHIPPING LINES; f.k.a. HAFIZ DARYASHIPPING COMPANY; f.k.a. HAFIZ-E-DARYASHIPPING LINES; a.k.a. HDAS CO.; f.k.a.
HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCOSHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
HDSLINES CO.), Asseman Tower, PasdaranStreet, Tehran, Iran; No 60, Pasdaran Avenue,
7th Neyestan Street, Ehteshamiyeh Square,
Tehran, Iran; Website www.hdasco.com;
Additional Sanctions Information - Subject toSecondary Sanctions; Registration Number
341417 (Iran) [IRAN]. -to- "HDSL" (a.k.a. HAFEZDARYA ARYA SHIPPING COMPANY; a.k.a.
HAFEZ DARYA ARYA SHIPPING LINE; a.k.a.
HAFEZ-E DARYAY-E ARIA SHIPPING LINES;
f.k.a. HAFIZ DARYA SHIPPING COMPANY;

CHANGES TO THE SDNLIST IN 2021

f.k.a. HAFIZ-E-DARYA SHIPPING L INES; a.k.a.
HDASCO SHIPPING COMPANY; a.k.a. "HDAS
CO."; f.k.a. "HDAS LINES"; a.k.a. "HDASCO";
f.k.a. "HDS LINES"; f.k.a. "HDSLINES CO." ),Asseman Tower, Pasdaran Street, Tehran, Iran;
No 60, Pasdaran Avenue, 7th Neyestan Street,
Ehteshamiyeh Square, Tehra n, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;Executive Order 13846 information: LOANSFROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVEOFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA] .

HDSLINES CO. (a.k.a. HAFEZ DARYA ARYASHIPPING COMPANY; a.k.a. HAFEZ DARYAARYA SHIPPING LINE; a.k.a. HAFEZ-E
DARYAY-E ARIA SHIPPING LINES; f.k.a.
HAFIZ DARYA SHIPPING COMPANY; f.k.a.
HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCO;
a.k.a. HDASCO SHIPPING COMPANY; f.k.a.
HDS LINES; f.k.a. HDSL), Asseman Tower,
Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh
Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;Registration Number 341417 (Iran) [IRAN]. -to"HDSLINES CO." (a.k.a. HAFEZ DARYA ARYASHIPPING COMPANY; a.k.a. HAFEZ DARYAARYA SHIPPING LINE; a.k.a. HAFEZ -E
DARYAY-E ARIA SHIPPING LINES; f.k.a.
HAFIZ DARYA SHIPPING COMPANY; f.k.a.
HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HDASCO SHIPPING COMPANY; a.k.a. "HDAS
CO."; f.k.a. "HDAS LINES"; a.k.a. "HDASCO";
f.k.a. "HDS LINES"; f.k.a. "HDSL" ), Asseman
Tower, Pasdaran Street, Tehran, Iran; No 60,
Pasdaran Avenue, 7th Neyestan Street,
Ehteshamiyeh Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions

Information - Subject to Secondary Sanctions;Executive Order 13846 information: LOANSFROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Execu tive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVEOFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA] .
The following [IRAN -EO13871] entries have been
added to OFAC's SDN List:

BONAB STEEL INDUSTRY COMPLEX (a.k.a.
MOJTAME FOULAD SHAHIN BONAB; a.k.a.
SHAHIN BONAB STEEL COMPLEX), No 17,
Sarbalai Valiasr, Tavanir Bridge, Tabriz City,
Iran; Bonab Industrial Zone, Bonab, East
Azerbaijan, Iran; PO Box 51576-13533, Tabriz
City, Iran; Website www.mfbco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2005;
National ID No. 742 (Iran) issued 2005 [IRANEO13871].
ESFARAYEN INDUSTRIAL COMPLEX (a.k.a.
"EICO"), No. 7 Alvand Alley Street, Ghaem
Magham Farahani Avenue, Tehran 1589673711,
Iran; Number 20, Alvand St., Ghaem Magham-eFarahani Ave, Tehran, Iran; 12th km of BojnurdEsfarayen Road, North Khorasan, Iran; PO Box
15745-513, Tehran, Iran; Websitewww.esfst.com; Additional Sanctions Information- Subject to Secondary Sanctions; Organization
Established Date 1990; National ID No. 89046(Iran) issued 1990 [IRAN-EO13871].
FERRO GILAN COMPLEX (a.k.a. GILAN STEELCOMPLEX), Saravan Road, Rasht 4337185759,
Iran; Ferro Gilan Complex Co. No. 38, West
Arash Boulevard, Africa Ave, Tehran
1917743311, Iran; Website
http://generative.ir/ferro_gilan; alt. Website
https://www.ferrogilan.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 30 Oct 2000;
Commercial Registry Number 167640 (Iran)[IRAN-EO13871].
-4-

OFFICE OF FOREIGN ASSETS CONTROLFOULAD YAZD (a.k.a. YAZD INDUSTRIALCONSTRUCTIONAL STEEL ROLLING MILL),
17th KM, towards Taft Town, Yazd-Kerman New
Ring Road, Yazd, Iran; Foulad Building, no. 235
Azadi Avenue, Tehran 1457966191, Iran;
Website www.yazdrollingmill.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 1996;
Registration Number 51556 (Iran) [IRANEO13871].
GILAN STEEL COMPLEX (a.k.a. FERRO GILANCOMPLEX), Saravan Road, Rasht 4337185759,
Iran; Ferro Gilan Complex Co. No. 38, West
Arash Boulevard, Africa Ave, Tehran
1917743311, Iran; Website
http://generative.ir/ferro_gilan; alt. Website
https://www.ferrogilan.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 30 Oct 2000;
Commercial Registry Number 167640 (Iran)[IRAN-EO13871].
GMI PROJECTS HAMBURG GMBH,
Jungfernstieg 14, Hamburg 20354, Germany;
Website https://www.gmiprojects.de; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 18 Oct
2010; V.A.T. Number DE276234810 (Germany);
Registration Number HRB115564 (Germany)[IRAN-EO13871] (Linked To: MIDDLE EASTMINES AND MINERAL INDUSTRIESDEVELOPMENT HOLDING COMPANY).
GMI PROJECTS LTD, 20-22 Wenlock Road,
London N1 7GU, United Kingdom; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 09
Feb 2009; Company Number 06813827 (United
Kingdom) [IRAN-EO13871] (Linked To: MIDDLE
EAST MINES AND MINERAL INDUSTRIESDEVELOPMENT HOLDING COMPANY).
KHAZAR STEEL CO. (a.k.a. KHAZAR STEELROLLING), Rasht, Rasht Industrial City, at theend of Madras Boulevard, Rasht, Iran; Valiasr
Str., after Dastgardi, at the beginning of Nasri
Alley, No. 2551, Tehran 196864311, Iran; Rasht,
Iran; No. 4, 3rd. Alley, Niloofar St., Khorram
Shahr St., Tehran 1968643111, Iran; Website
www.khazarsteel.co; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102629319 (Iran);
Registration Number 221659 (Iran) [IRANEO13871].
KHAZAR STEEL ROLLING (a.k.a. KHAZARSTEEL CO.), Rasht, Rasht Industrial City, at the

CHANGES TO THE SDNLIST IN 2021

end of Madras Boulevard, Rasht, Iran; Valiasr
Str., after Dastgardi, at the beginning of Nasri
Alley, No. 2551, Tehran 196864311, Iran; Rasht,
Iran; No. 4, 3rd. Alley, Niloofar St., Khorram
Shahr St., Tehran 1968643111, Iran; Website
www.khazarsteel.co; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102629319 (Iran);
Registration Number 221659 (Iran) [IRANEO13871].
MIDDLE EAST MINES AND MINERAL
INDUSTRIES DEVELOPMENT HOLDINGCOMPANY (a.k.a. "MIDHCO"), No. 8, Ma'aref
Street, Farhang Boulevards, Sa'adatabad,
Tehran 1465953349, Iran; No. 8, Rashidi St,
Farhang Blvd, Sa'adatabad, Tehran, Iran;
Website www.midhco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 07 Nov 2007;
Registration Number 310643 (Iran) [IRANEO13871] (Linked To: SIRJAN IRANIAN STEEL;
Linked To: ZARAND IRANIAN STEELCOMPANY).
MOJTAME FOULAD SHAHIN BONAB (a.k.a.
BONAB STEEL INDUSTRY COMPLEX; a.k.a.
SHAHIN BONAB STEEL COMPLEX), No 17,
Sarbalai Valiasr, Tavanir Bridge, Tabriz City,
Iran; Bonab Industrial Zone, Bonab, East
Azerbaijan, Iran; PO Box 51576-13533, Tabriz
City, Iran; Website www.mfbco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2005;
National ID No. 742 (Iran) issued 2005 [IRANEO13871].
PASARGAD STEEL COMPLEX (a.k.a.
PASARGAD STEEL ZOB INDUSTRIALCOMPLEX; a.k.a. ZOBE AHAN PASARGAD
INDUSTRY COMPLEX COMPANY; a.k.a.
"PASCO"), No. 3, Nasim Alley, Movahed Danesh
St., Aghdasieh, Tehran, Iran; West Atefi Street
33, Africa Avenue, Tehran, Iran; Website
www.pascosteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions;Registration Number 218641 (Iran) [IRANEO13871].
PASARGAD STEEL ZOB INDUSTRIALCOMPLEX (a.k.a. PASARGAD STEELCOMPLEX; a.k.a. ZOBE AHAN PASARGAD
INDUSTRY COMPLEX COMPANY; a.k.a.
"PASCO"), No. 3, Nasim Alley, Movahed Danesh
St., Aghdasieh, Tehran, Iran; West Atefi Street
33, Africa Avenue, Tehran, Iran; Website
www.pascosteel.com; Additional Sanctions

Information - Subject to Secondary Sanctions;Registration Number 218641 (Iran) [IRANEO13871].
SHAHIN BONAB STEEL COMPLEX (a.k.a.
BONAB STEEL INDUSTRY COMPLEX; a.k.a.
MOJTAME FOULAD SHAHIN BONAB), No 17,
Sarbalai Valiasr, Tavanir Bridge, Tabriz City,
Iran; Bonab Industrial Zone, Bonab, East
Azerbaijan, Iran; PO Box 51576-13533, Tabriz
City, Iran; Website www.mfbco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2005;
National ID No. 742 (Iran) issued 2005 [IRANEO13871].
SIRJAN IRANIAN STEEL (a.k.a. SIRJAN
IRANIAN STEEL CO (Arabic: ‫ﺷﺮﻛﺖ ﻓﻮﻻد ﺳﻴﺮﺟﺎن‬‫ ;)اﻳﺮاﻧﻴﺎن‬a.k.a. "SISCO"), No 39, Sepehr St.,
Farahzadi Blvd., Shahrak-e-Gharb, Tehran, Iran;Bucharest Avenue, Ninth Street, Tehran
1513733518, Iran; Website
www.sisco.midhco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 07 Nov 2009;
National ID No. 362111 (Iran) [IRAN-EO13871].
SIRJAN IRANIAN STEEL CO (Arabic: ‫ﺷﺮﻛﺖ ﻓﻮﻻد‬‫( )ﺳﻴﺮﺟﺎن اﻳﺮاﻧﻴﺎن‬a.k.a. SIRJAN IRANIAN STEEL;
a.k.a. "SISCO"), No 39, Sepehr St., Farahzadi
Blvd., Shahrak-e-Gharb, Tehran, Iran; Bucharest
Avenue, Ninth Street, Tehran 1513733518, Iran;
Website www.sisco.midhco.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 07
Nov 2009; National ID No. 362111 (Iran) [IRANEO13871].
SOUTH ROUHINA STEEL COMPLEX, South
Rouhina Steel Complex, 7th Kilometer of Dezful
to Shooshtar, Dezful, Khuzestan, Iran; No. 3
Naader Dead End, East 37th St., Alvand St.,
Arjantin Sq., Tehran, Iran; Website
www.rouhinasteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions[IRAN-EO13871].
VIAN STEEL COMPLEX (a.k.a. VIAN STEELMELTING AND CASTING COMPANY; a.k.a.
"VISCO"), No. 16, Esfandiar Blvd., Vali-e Asr
Ave., Tehran 1968656391, Iran; 42nd Km. ofHamedan- Tehran Road, South Eastern ofMofatteh Power Plant, Hamedan, Iran; Website
www.viansteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions[IRAN-EO13871].
VIAN STEEL MELTING AND CASTINGCOMPANY (a.k.a. VIAN STEEL COMPLEX;-5-

OFFICE OF FOREIGN ASSETS CONTROL

a.k.a. "VISCO"), No. 16, Esfandiar Blvd., Vali-e
Asr Ave., Tehran 1968656391, Iran; 42nd Km. ofHamedan- Tehran Road, South Eastern ofMofatteh Power Plant, Hamedan, Iran; Website
www.viansteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions[IRAN-EO13871].
WEST ALBORZ STEEL CO. (a.k.a. WESTALBORZ STEEL COMPLEX (Arabic: ‫ﻣﺠﺘﻤﻊ ﻓﻮﻻد‬‫))اﻟﺒﺮز ﻏﺮب‬, No.10, Vatani Alley, Kavousifar St.,
Behesti Ave, Tehran 15778-15713, Iran; Website
www.wasteelco.com; Additional Sanctions
Information - Subject to Secondary Sanctions[IRAN-EO13871].
WEST ALBORZ STEEL COMPLEX (Arabic: ‫ﻣﺠﺘﻤﻊ‬‫( )ﻓﻮﻻد اﻟﺒﺮز ﻏﺮب‬a.k.a. WEST ALBORZ STEELCO.), No.10, Vatani Alley, Kavousifar St.,
Behesti Ave, Tehran 15778-15713, Iran; Website
www.wasteelco.com; Additional Sanctions
Information - Subject to Secondary Sanctions[IRAN-EO13871].
WORLD MINING INDUSTRY COMPANY LTD,
Unit 1504, Full Tower, No. 9, East Third Ring
Ro, Chaoyang District, Beijing, China; Level 2,
Motahari St., No. 193, Tehran, Iran; Website
http://wmi.midhco.com/; Additional Sanctions
Information - Subject to Secondary Sanctions[IRAN-EO13871] (Linked To: MIDDLE EASTMINES AND MINERAL INDUSTRIESDEVELOPMENT HOLDING COMPANY).
YAZD INDUSTRIAL CONSTRUCTIONAL STEELROLLING MILL (a.k.a. FOULAD YAZD), 17th
KM, towards Taft Town, Yazd-Kerman New Ring
Road, Yazd, Iran; Foulad Building, no. 235 Azadi
Avenue, Tehran 1457966191, Iran; Website
www.yazdrollingmill.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 1996;
Registration Number 51556 (Iran) [IRANEO13871].
ZARAND IRANIAN STEEL CO (a.k.a. ZARAND
IRANIAN STEEL COMPANY; a.k.a. "ZISCO"),No. 35, flats No. 3 and 4, 2nd Floor, Street No.
27, Tehran, West Kordestan, Iran; No. 113,
Between Soleiman Khater & Sohrawardi Street,
Motahari Avenue, Tehran 1576918911, Iran; PO
Box 1437747334, Tehran, Iran; Website
http://zisco.midhco.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2011; National ID
No. 333265 (Iran) [IRAN-EO13871].
ZARAND IRANIAN STEEL COMPANY (a.k.a.
ZARAND IRANIAN STEEL CO; a.k.a. "ZISCO"),CHANGES TO THE SDNLIST IN 2021

No. 35, flats No. 3 and 4, 2nd Floor, Street No.
27, Tehran, West Kordestan, Iran; No. 113,
Between Soleiman Khater & Sohrawardi Street,
Motahari Avenue, Tehran 1576918911, Iran; PO
Box 1437747334, Tehran, Iran; Website
http://zisco.midhco.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2011; National ID
No. 333265 (Iran) [IRAN-EO13871].
ZOBE AHAN PASARGAD INDUSTRY COMPLEXCOMPANY (a.k.a. PASARGAD STEELCOMPLEX; a.k.a. PASARGAD STEEL ZOB
INDUSTRIAL COMPLEX; a.k.a. "PASCO"), No.
3, Nasim Alley, Movahed Danesh St.,
Aghdasieh, Tehran, Iran; West Atefi Street 33,
Africa Avenue, Tehran, Iran; Website
www.pascosteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions;Registration Number 218641 (Iran) [IRANEO13871].
"EICO" (a.k.a. ESFARAYEN INDUSTRIALCOMPLEX), No. 7 Alvand Alley Street, Ghaem
Magham Farahani Avenue, Tehran 1589673711,
Iran; Number 20, Alvand St., Ghaem Magham-eFarahani Ave, Tehran, Iran; 12th km of BojnurdEsfarayen Road, North Khorasan, Iran; PO Box
15745-513, Tehran, Iran; Websitewww.esfst.com; Additional Sanctions Information- Subject to Secondary Sanctions; Organization
Established Date 1990; National ID No. 89046(Iran) issued 1990 [IRAN-EO13871].
"MIDHCO" (a.k.a. MIDDLE EAST MINES AND
MINERAL INDUSTRIES DEVELOPMENTHOLDING COMPANY), No. 8, Ma'aref Street,
Farhang Boulevards, Sa'adatabad, Tehran
1465953349, Iran; No. 8, Rashidi St, Farhang
Blvd, Sa'adatabad, Tehran, Iran; Website
www.midhco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 07 Nov 2007;
Registration Number 310643 (Iran) [IRANEO13871] (Linked To: SIRJAN IRANIAN STEEL;
Linked To: ZARAND IRANIAN STEELCOMPANY).
"PASCO" (a.k.a. PASARGAD STEEL COMPLEX;
a.k.a. PASARGAD STEEL ZOB INDUSTRIALCOMPLEX; a.k.a. ZOBE AHAN PASARGAD
INDUSTRY COMPLEX COMPANY), No. 3,
Nasim Alley, Movahed Danesh St., Aghdasieh,
Tehran, Iran; West Atefi Street 33, Africa
Avenue, Tehran, Iran; Website
www.pascosteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions;Registration Number 218641 (Iran) [IRANEO13871].
"SISCO" (a.k.a. SIRJAN IRANIAN STEEL; a.k.a.
SIRJAN IRANIAN STEEL CO (Arabic: ‫ﺷﺮﻛﺖ‬‫))ﻓﻮﻻد ﺳﻴﺮﺟﺎن اﻳﺮاﻧﻴﺎن‬, No 39, Sepehr St.,
Farahzadi Blvd., Shahrak-e-Gharb, Tehran, Iran;Bucharest Avenue, Ninth Street, Tehran
1513733518, Iran; Website
www.sisco.midhco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 07 Nov 2009;
National ID No. 362111 (Iran) [IRAN-EO13871].
"VISCO" (a.k.a. VIAN STEEL COMPLEX; a.k.a.
VIAN STEEL MELTING AND CASTINGCOMPANY), No. 16, Esfandiar Blvd., Vali-e Asr
Ave., Tehran 1968656391, Iran; 42nd Km. ofHamedan- Tehran Road, South Eastern ofMofatteh Power Plant, Hamedan, Iran; Website
www.viansteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions[IRAN-EO13871].
"ZISCO" (a.k.a. ZARAND IRANIAN STEEL CO;
a.k.a. ZARAND IRANIAN STEEL COMPANY),
No. 35, flats No. 3 and 4, 2nd Floor, Street No.
27, Tehran, West Kordestan, Iran; No. 113,
Between Soleiman Khater & Sohrawardi Street,
Motahari Avenue, Tehran 1576918911, Iran; PO
Box 1437747334, Tehran, Iran; Website
http://zisco.midhco.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2011; National ID
No. 333265 (Iran) [IRAN-EO13871].
The following [IRAN -EO13871] [IFCA] entries
have been added to OFAC's SDN List:

KAIFENG CARBON CO., LTD. CHINA PINGMEISHENMA GROUP (a.k.a. KAIFENG PINGMEINEW CARBON MATERIALS TECHNOLOGYCO., LTD.; a.k.a. KAIFENG PINGMEIXINXINGTAN MATERIAL TECHNOLOGY CO.,
LTD.; a.k.a. "KFCC"), Dongiaobian Village,
Shunhe Hui District, Kaifeng, Henan 475002,
China; Donjiaobian Village, No. 310 National
Highway, Kaifeng, Henan 475002, China;
Biancun, East Suburbs, Shunhe District,
Kaifeng, Henan Province 475002, China;
Website www.kfcc.com.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;Executive Order 13846 information: LOANSFROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order-6-

OFFICE OF FOREIGN ASSETS CONTROL

13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); Tax ID
No. 410211742522406 (China); Unified Social
Credit Code (USCC) 914102007425224065(China) [IFCA] [IRAN-EO13871] (Linked To:
PASARGAD STEEL COMPLEX).
KAIFENG PINGMEI NEW CARBON MATERIALSTECHNOLOGY CO., LTD. (a.k.a. KAIFENGCARBON CO., LTD. CHINA PINGMEI SHENMAGROUP; a.k.a. KAIFENG PINGMEIXINXINGTAN MATERIAL TECHNOLOGY CO.,
LTD.; a.k.a. "KFCC"), Dongiaobian Village,
Shunhe Hui District, Kaifeng, Henan 475002,
China; Donjiaobian Village, No. 310 National
Highway, Kaifeng, Henan 475002, China;
Biancun, East Suburbs, Shunhe District,
Kaifeng, Henan Province 475002, China;
Website www.kfcc.com.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;Executive Order 13846 information: LOANSFROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); Tax ID
No. 410211742522406 (China); Unified Social
Credit Code (USCC) 914102007425224065(China) [IFCA] [IRAN-EO13871] (Linked To:
PASARGAD STEEL COMPLEX).
KAIFENG PINGMEI XINXINGTAN MATERIALTECHNOLOGY CO., LTD. (a.k.a. KAIFENGCARBON CO., LTD. CHINA PINGMEI SHENMAGROUP; a.k.a. KAIFENG PINGMEI NEWCARBON MATERIALS TECHNOLOGY CO.,
LTD.; a.k.a. "KFCC"), Dongiaobian Village,
Shunhe Hui District, Kaifeng, Henan 475002,
China; Donjiaobian Village, No. 310 National
Highway, Kaifeng, Henan 475002, China;
Biancun, East Suburbs, Shunhe District,
Kaifeng, Henan Province 475002, China;
Website www.kfcc.com.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;

CHANGES TO THE SDNLIST IN 2021

Executive Order 13846 information: LOANSFROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); Tax ID
No. 410211742522406 (China); Unified Social
Credit Code (USCC) 914102007425224065(China) [IFCA] [IRAN-EO13871] (Linked To:
PASARGAD STEEL COMPLEX).
"KFCC" (a.k.a. KAIFENG CARBON CO., LTD.
CHINA PINGMEI SHENMA GROUP; a.k.a.
KAIFENG PINGMEI NEW CARBON
MATERIALS TECHNOLOGY CO., LTD.; a.k.a.
KAIFENG PINGMEI XINXINGTAN MATERIALTECHNOLOGY CO., LTD.), Dongiaobian
Village, Shunhe Hui District, Kaifeng, Henan
475002, China; Donjiaobian Village, No. 310
National Highway, Kaifeng, Henan 475002,
China; Biancun, East Suburbs, Shunhe District,
Kaifeng, Henan Province 475002, China;
Website www.kfcc.com.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;Executive Order 13846 information: LOANSFROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); Tax ID
No. 410211742522406 (China); Unified Social
Credit Code (USCC) 914102007425224065(China) [IFCA] [IRAN-EO13871] (Linked To:
PASARGAD STEEL COMPLEX).

Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e) (individual) [IFCA] (Linked To: HAFEZDARYA ARYA SHIPPING COMPANY).

• 01/08/21
The following [GLOMAG] entries have been
added to OFAC's SDN List:

AL FAYYADH, Falih Faisal Fahad (a.k.a.
ALFAYYADH, Faleh; a.k.a. ALFAYYADH, Falih;
a.k.a. AL-FAYYADH, Falih), Iraq; DOB 27 Mar
1956; POB Iraq; nationality Iraq; Gender Male;
Passport D1019262 (Iraq) expires 14 Jul 2026
(individual) [GLOMAG].
ALFAYYADH, Faleh (a.k.a. AL FAYYADH, Falih
Faisal Fahad; a.k.a. ALFAYYADH, Falih; a.k.a.
AL-FAYYADH, Falih), Iraq; DOB 27 Mar 1956;
POB Iraq; nationality Iraq; Gender Male;
Passport D1019262 (Iraq) expires 14 Jul 2026
(individual) [GLOMAG].
ALFAYYADH, Falih (a.k.a. AL FAYYADH, Falih
Faisal Fahad; a.k.a. ALFAYYADH, Faleh; a.k.a.
AL-FAYYADH, Falih), Iraq; DOB 27 Mar 1956;
POB Iraq; nationality Iraq; Gender Male;
Passport D1019262 (Iraq) expires 14 Jul 2026
(individual) [GLOMAG].
AL-FAYYADH, Falih (a.k.a. AL FAYYADH, Falih
Faisal Fahad; a.k.a. ALFAYYADH, Faleh; a.k.a.
ALFAYYADH, Falih), Iraq; DOB 27 Mar 1956;
POB Iraq; nationality Iraq; Gender Male;
Passport D1019262 (Iraq) expires 14 Jul 2026
(individual) [GLOMAG].

• 01/11/21

The following [IFCA] entries have been added to
OFAC's SDN List:

The following [ELECTION -EO13848] entries havebeen added to OFAC's SDN List:

SAJDEH, Majid, Iran; DOB 26 Jan 1968; POB
Tehran, Iran; nationality Iran; Gender Male;
Executive Order 13846 information: LOANSFROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive

BEGEMOT MEDIA (a.k.a. SKEPTIK TOV (Cyrillic:СКЕПТИК ТОВ)), Vul. Harkivske Shose
201/203, Kiev, Darnitskyi R-N 02121, Ukraine;
Website sceptic.online; alt. Website
begemot.media; Email Address-7-

OFFICE OF FOREIGN ASSETS CONTROL

begemot.media@gmail.com; Identification
Number 39988031 (Ukraine) [ELECTIONEO13848] (Linked To: ZHURAVEL, PetroAnatoliyovich).
DUBINSKY, Alexander (a.k.a. DUBINSKY,
Oleksandr (Cyrillic: ДУБІНСЬКИЙ, Олександр)),Ukraine; DOB 18 Apr 1981; POB Kiev, Ukraine;
nationality Ukraine; Gender Male (individual)[ELECTION-EO13848].
DUBINSKY, Oleksandr (Cyrillic: ДУБІНСЬКИЙ,Олександр) (a.k.a. DUBINSKY, Alexander),Ukraine; DOB 18 Apr 1981; POB Kiev, Ukraine;
nationality Ukraine; Gender Male (individual)[ELECTION-EO13848].
ERA-MEDIA TOV (Cyrillic: ЕРА-МЕДІА ТОВ),Bul. Verhovnoe Radi 20, Kiev, Dniprovskyi R-N
02100, Ukraine; Website eramedia.com.ua;
Identification Number 37292551 (Ukraine)[ELECTION-EO13848] (Linked To: DERKACH,
Andrii Leonidovych).
INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV(Cyrillic: ІНФОРМАЦІЙНЕ АГЕНСТВО ОНЛІН'ЮЗ ТОВ) (a.k.a. "ONLY NEWS"), Vul.
Hotkevicha Gnata 12, Of. 177, Kiev, Dniprovskyi
R-N 02094, Ukraine; Website onmedia.io;
Identification Number 42283491 (Ukraine)[ELECTION-EO13848] (Linked To: ZHURAVEL,
Petro Anatoliyovich).
KADYROV, Aleksandr Romanovych (a.k.a.
KADYROV, Oleksandr; a.k.a. KADYROV,
Oleksandr Romanovych; a.k.a. ONISHCHENKO,
Aleksandr Romanovych; a.k.a. ONISHCHENKO,
Oleksandr; a.k.a. ONISHCHENKO, Oleksandr
Romanovych (Cyrillic: ОНИЩЕНКО, Олександр
Романович); a.k.a. ONYSHCHENKO,
Oleksandr (Cyrillic: ОНИЩЕНКО, Олександр);a.k.a. ONYSHCHENKO, Oleksandr
Romanovych), Germany; Redutnyi Pereulok
10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App.
36, Kiev 04108, Ukraine; DOB 31 Mar 1969;
POB Russia; nationality Ukraine; Gender Male;
Passport 2529210098 (Ukraine) expires 29 Mar
2021; alt. Passport EX600377 (Ukraine) issued
01 Oct 2013 expires 01 Oct 2023; National ID
No. 2529210098 (Ukraine) (individual)[ELECTION-EO13848].
KADYROV, Oleksandr (a.k.a. KADYROV,
Aleksandr Romanovych; a.k.a. KADYROV,
Oleksandr Romanovych; a.k.a. ONISHCHENKO,
Aleksandr Romanovych; a.k.a. ONISHCHENKO,
Oleksandr; a.k.a. ONISHCHENKO, Oleksandr
Romanovych (Cyrillic: ОНИЩЕНКО, Олександр
Романович); a.k.a. ONYSHCHENKO,

CHANGES TO THE SDNLIST IN 2021

Oleksandr (Cyrillic: ОНИЩЕНКО, Олександр);a.k.a. ONYSHCHENKO, Oleksandr
Romanovych), Germany; Redutnyi Pereulok
10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App.
36, Kiev 04108, Ukraine; DOB 31 Mar 1969;
POB Russia; nationality Ukraine; Gender Male;
Passport 2529210098 (Ukraine) expires 29 Mar
2021; alt. Passport EX600377 (Ukraine) issued
01 Oct 2013 expires 01 Oct 2023; National ID
No. 2529210098 (Ukraine) (individual)[ELECTION-EO13848].
KADYROV, Oleksandr Romanovych (a.k.a.
KADYROV, Aleksandr Romanovych; a.k.a.
KADYROV, Oleksandr; a.k.a. ONISHCHENKO,
Aleksandr Romanovych; a.k.a. ONISHCHENKO,
Oleksandr; a.k.a. ONISHCHENKO, Oleksandr
Romanovych (Cyrillic: ОНИЩЕНКО, Олександр
Романович); a.k.a. ONYSHCHENKO,
Oleksandr (Cyrillic: ОНИЩЕНКО, Олександр);a.k.a. ONYSHCHENKO, Oleksandr
Romanovych), Germany; Redutnyi Pereulok
10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App.
36, Kiev 04108, Ukraine; DOB 31 Mar 1969;
POB Russia; nationality Ukraine; Gender Male;
Passport 2529210098 (Ukraine) expires 29 Mar
2021; alt. Passport EX600377 (Ukraine) issued
01 Oct 2013 expires 01 Oct 2023; National ID
No. 2529210098 (Ukraine) (individual)[ELECTION-EO13848].
KOVALCHUK, Dmytro Volodymyrovych (Cyrillic:КОВАЛЬЧУК, Дмитро Володимирович), Str. 9
A Grushevskogo Apt V 5 1, Kiev 01021, Ukraine;
DOB 13 Jun 1987; POB Ukraine; nationality
Ukraine; Gender Male; Identification Number
3194020675 (Ukraine) (individual) [ELECTIONEO13848] (Linked To: DERKACH, Andrii
Leonidovych).
KULIK, Konstantin (a.k.a. KULYK, Konstantin(Cyrillic: КУЛИК, Костянтин); a.k.a. KULYK,
Konstantyn Hennadiyovych; a.k.a. KULYK,
Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine;
DOB 03 Nov 1977; nationality Ukraine; Gender
Male (individual) [ELECTION-EO13848].
KULYK, Konstantin (Cyrillic: КУЛИК, Костянтин)(a.k.a. KULIK, Konstantin; a.k.a. KULYK,
Konstantyn Hennadiyovych; a.k.a. KULYK,
Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine;
DOB 03 Nov 1977; nationality Ukraine; Gender
Male (individual) [ELECTION-EO13848].
KULYK, Konstantyn Hennadiyovych (a.k.a.
KULIK, Konstantin; a.k.a. KULYK, Konstantin(Cyrillic: КУЛИК, Костянтин); a.k.a. KULYK,
Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine;

DOB 03 Nov 1977; nationality Ukraine; Gender
Male (individual) [ELECTION-EO13848].
KULYK, Kostiantyn (a.k.a. KULIK, Konstantin;
a.k.a. KULYK, Konstantin (Cyrillic: КУЛИК,Костянтин); a.k.a. KULYK, Konstantyn
Hennadiyovych; a.k.a. KULYK, Kostyantyn),
Ukraine; DOB 03 Nov 1977; nationality Ukraine;
Gender Male (individual) [ELECTION-EO13848].
KULYK, Kostyantyn (a.k.a. KULIK, Konstantin;
a.k.a. KULYK, Konstantin (Cyrillic: КУЛИК,Костянтин); a.k.a. KULYK, Konstantyn
Hennadiyovych; a.k.a. KULYK, Kostiantyn),
Ukraine; DOB 03 Nov 1977; nationality Ukraine;
Gender Male (individual) [ELECTION-EO13848].
NABULEAKS, Ukraine; Website nabu-leaks.com;
alt. Website nabu-leaks.org; alt. Website nabuleaks.info; alt. Website nabu-leaks.net; Email
Address democorruption2020@gmail.com; alt.
Email Address nabu.leaks@gmail.com[ELECTION-EO13848] (Linked To: DERKACH,
Andrii Leonidovych).
ONISHCHENKO, Aleksandr Romanovych (a.k.a.
KADYROV, Aleksandr Romanovych; a.k.a.
KADYROV, Oleksandr; a.k.a. KADYROV,
Oleksandr Romanovych; a.k.a. ONISHCHENKO,
Oleksandr; a.k.a. ONISHCHENKO, Oleksandr
Romanovych (Cyrillic: ОНИЩЕНКО, Олександр
Романович); a.k.a. ONYSHCHENKO,
Oleksandr (Cyrillic: ОНИЩЕНКО, Олександр);a.k.a. ONYSHCHENKO, Oleksandr
Romanovych), Germany; Redutnyi Pereulok
10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App.
36, Kiev 04108, Ukraine; DOB 31 Mar 1969;
POB Russia; nationality Ukraine; Gender Male;
Passport 2529210098 (Ukraine) expires 29 Mar
2021; alt. Passport EX600377 (Ukraine) issued
01 Oct 2013 expires 01 Oct 2023; National ID
No. 2529210098 (Ukraine) (individual)[ELECTION-EO13848].
ONISHCHENKO, Oleksandr (a.k.a. KADYROV,
Aleksandr Romanovych; a.k.a. KADYROV,
Oleksandr; a.k.a. KADYROV, Oleksandr
Romanovych; a.k.a. ONISHCHENKO, Aleksandr
Romanovych; a.k.a. ONISHCHENKO, Oleksandr
Romanovych (Cyrillic: ОНИЩЕНКО, Олександр
Романович); a.k.a. ONYSHCHENKO,
Oleksandr (Cyrillic: ОНИЩЕНКО, Олександр);a.k.a. ONYSHCHENKO, Oleksandr
Romanovych), Germany; Redutnyi Pereulok
10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App.
36, Kiev 04108, Ukraine; DOB 31 Mar 1969;
POB Russia; nationality Ukraine; Gender Male;
Passport 2529210098 (Ukraine) expires 29 Mar-8-

OFFICE OF FOREIGN ASSETS CONTROL

2021; alt. Passport EX600377 (Ukraine) issued
01 Oct 2013 expires 01 Oct 2023; National ID
No. 2529210098 (Ukraine) (individual)[ELECTION-EO13848].
ONISHCHENKO, Oleksandr Romanovych(Cyrillic: ОНИЩЕНКО, Олександр Романович)(a.k.a. KADYROV, Aleksandr Romanovych;
a.k.a. KADYROV, Oleksandr; a.k.a. KADYROV,
Oleksandr Romanovych; a.k.a. ONISHCHENKO,
Aleksandr Romanovych; a.k.a. ONISHCHENKO,
Oleksandr; a.k.a. ONYSHCHENKO, Oleksandr(Cyrillic: ОНИЩЕНКО, Олександр); a.k.a.
ONYSHCHENKO, Oleksandr Romanovych),Germany; Redutnyi Pereulok 10A, Kiev, Ukraine;
UL. Natalii Ushvii 4 G App. 36, Kiev 04108,
Ukraine; DOB 31 Mar 1969; POB Russia;
nationality Ukraine; Gender Male; Passport
2529210098 (Ukraine) expires 29 Mar 2021; alt.
Passport EX600377 (Ukraine) issued 01 Oct
2013 expires 01 Oct 2023; National ID No.
2529210098 (Ukraine) (individual) [ELECTIONEO13848].
ONYSHCHENKO, Oleksandr (Cyrillic:ОНИЩЕНКО, Олександр) (a.k.a. KADYROV,
Aleksandr Romanovych; a.k.a. KADYROV,
Oleksandr; a.k.a. KADYROV, Oleksandr
Romanovych; a.k.a. ONISHCHENKO, Aleksandr
Romanovych; a.k.a. ONISHCHENKO,
Oleksandr; a.k.a. ONISHCHENKO, Oleksandr
Romanovych (Cyrillic: ОНИЩЕНКО, Олександр
Романович); a.k.a. ONYSHCHENKO,
Oleksandr Romanovych), Germany; Redutnyi
Pereulok 10A, Kiev, Ukraine; UL. Natalii Ushvii 4
G App. 36, Kiev 04108, Ukraine; DOB 31 Mar
1969; POB Russia; nationality Ukraine; Gender
Male; Passport 2529210098 (Ukraine) expires
29 Mar 2021; alt. Passport EX600377 (Ukraine)
issued 01 Oct 2013 expires 01 Oct 2023;
National ID No. 2529210098 (Ukraine)(individual) [ELECTION-EO13848].
ONYSHCHENKO, Oleksandr Romanovych (a.k.a.
KADYROV, Aleksandr Romanovych; a.k.a.
KADYROV, Oleksandr; a.k.a. KADYROV,
Oleksandr Romanovych; a.k.a. ONISHCHENKO,
Aleksandr Romanovych; a.k.a. ONISHCHENKO,
Oleksandr; a.k.a. ONISHCHENKO, Oleksandr
Romanovych (Cyrillic: ОНИЩЕНКО, Олександр
Романович); a.k.a. ONYSHCHENKO,
Oleksandr (Cyrillic: ОНИЩЕНКО, Олександр)),Germany; Redutnyi Pereulok 10A, Kiev, Ukraine;
UL. Natalii Ushvii 4 G App. 36, Kiev 04108,
Ukraine; DOB 31 Mar 1969; POB Russia;
nationality Ukraine; Gender Male; Passport

CHANGES TO THE SDNLIST IN 2021

2529210098 (Ukraine) expires 29 Mar 2021; alt.
Passport EX600377 (Ukraine) issued 01 Oct
2013 expires 01 Oct 2023; National ID No.
2529210098 (Ukraine) (individual) [ELECTIONEO13848].
SIMONENKO, Anton Oleksandrovych (Cyrillic:СІМОНЕНКО, Антон Олександрович), Mishugi
2 App 361, Kiev 02140, Ukraine; DOB 08 Jan
1987; POB Russia; nationality Ukraine; Gender
Male; Passport FE229065 (Ukraine) (individual)[ELECTION-EO13848] (Linked To: DERKACH,
Andrii Leonidovych).
SKEPTIK TOV (Cyrillic: СКЕПТИК ТОВ) (a.k.a.
BEGEMOT MEDIA), Vul. Harkivske Shose
201/203, Kiev, Darnitskyi R-N 02121, Ukraine;
Website sceptic.online; alt. Website
begemot.media; Email Address
begemot.media@gmail.com; Identification
Number 39988031 (Ukraine) [ELECTIONEO13848] (Linked To: ZHURAVEL, PetroAnatoliyovich).
TELIZHENKO, Andrii (Cyrillic: ТЕЛІЖЕНКО,Андрій) (a.k.a. TELIZHENKO, Andrii
Grygorovych (Cyrillic: ТЕЛІЖЕНКО, Андрій
Григорович); a.k.a. TELIZHENKO, Andriy), 7
Koshytsa Street, Apartment 136, Kiev 02068,
Ukraine; Stepana Rudanskogo 3A, Apartment
170, Kiev 04112, Ukraine; DOB 02 Sep 1990;
POB Kyiv, Ukraine; nationality Ukraine; Gender
Male; Passport DU000524 (Ukraine) issued 10
Nov 2015 expires 10 Nov 2020; alt. Passport
ES505702 (Ukraine) issued 13 Nov 2014 expires
13 Nov 2024; National ID No. 3311706819(Ukraine) (individual) [ELECTION-EO13848].
TELIZHENKO, Andrii Grygorovych (Cyrillic:ТЕЛІЖЕНКО, Андрій Григорович) (a.k.a.
TELIZHENKO, Andrii (Cyrillic: ТЕЛІЖЕНКО,Андрій); a.k.a. TELIZHENKO, Andriy), 7
Koshytsa Street, Apartment 136, Kiev 02068,
Ukraine; Stepana Rudanskogo 3A, Apartment
170, Kiev 04112, Ukraine; DOB 02 Sep 1990;
POB Kyiv, Ukraine; nationality Ukraine; Gender
Male; Passport DU000524 (Ukraine) issued 10
Nov 2015 expires 10 Nov 2020; alt. Passport
ES505702 (Ukraine) issued 13 Nov 2014 expires
13 Nov 2024; National ID No. 3311706819(Ukraine) (individual) [ELECTION-EO13848].
TELIZHENKO, Andriy (a.k.a. TELIZHENKO,
Andrii (Cyrillic: ТЕЛІЖЕНКО, Андрій); a.k.a.
TELIZHENKO, Andrii Grygorovych (Cyrillic:ТЕЛІЖЕНКО, Андрій Григорович)), 7 Koshytsa
Street, Apartment 136, Kiev 02068, Ukraine;
Stepana Rudanskogo 3A, Apartment 170, Kiev

04112, Ukraine; DOB 02 Sep 1990; POB Kyiv,
Ukraine; nationality Ukraine; Gender Male;
Passport DU000524 (Ukraine) issued 10 Nov
2015 expires 10 Nov 2020; alt. Passport
ES505702 (Ukraine) issued 13 Nov 2014 expires
13 Nov 2024; National ID No. 3311706819(Ukraine) (individual) [ELECTION-EO13848].
ZHURAVEL, Petro Anatoliyovich (Cyrillic:ЖУРАВЕЛЬ, Петро Анатолійович), Kiev,
Ukraine; DOB 04 Nov 1988; nationality Ukraine;
Gender Male (individual) [ELECTION-EO13848](Linked To: DERKACH, Andrii Leonidovych).
"ONLY NEWS" (a.k.a. INFORMATSIYNE
AGENSTVO ONLI N'YUZ TOV (Cyrillic:ІНФОРМАЦІЙНЕ АГЕНСТВО ОНЛІ Н'ЮЗТОВ)), Vul. Hotkevicha Gnata 12, Of. 177, Kiev,
Dniprovskyi R-N 02094, Ukraine; Website
onmedia.io; Identification Number 42283491(Ukraine) [ELECTION-EO13848] (Linked To:
ZHURAVEL, Petro Anatoliyovich).

• 01/12/21
The following [SDGT] entries have been added to
OFAC's SDN List:

ABBATAY, Mohamed (a.k.a. ABBATAY,
Muhammad; a.k.a. AL-MAGHREBI, Abd alRahman; a.k.a. AL-MAGHREBI, Abdul
Rahman), Iran; DOB 01 Jul 1970; POB
Marrakech, Morocco; nationality Morocco;
Gender Male (individual) [SDGT].
ABBATAY, Muhammad (a.k.a. ABBATAY,
Mohamed; a.k.a. AL-MAGHREBI, Abd alRahman; a.k.a. AL-MAGHREBI, Abdul
Rahman), Iran; DOB 01 Jul 1970; POB
Marrakech, Morocco; nationality Morocco;
Gender Male (individual) [SDGT].
AHMED, Isma'il Fu'ad Rasul (a.k.a. "KURDI,
Abdallah"), Iran; DOB 1976; POB Kirkuk, Iraq;
nationality Iraq; Gender Male (individual)[SDGT].
AL-'ABDALI, Qattal (a.k.a. AL-'ABDALI, Qital;
a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. ALNAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab),Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
27 Jun 1986; POB Jeddah, Saudi Arabia;
nationality Saudi Arabia; Gender Male
(individual) [SDGT].
AL-'ABDALI, Qital (a.k.a. AL-'ABDALI, Qattal;
a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. ALNAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab),Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
27 Jun 1986; POB Jeddah, Saudi Arabia;-9-

OFFICE OF FOREIGN ASSETS CONTROL

nationality Saudi Arabia; Gender Male
(individual) [SDGT].
AL-'ARIF, Sultan Yusuf Hasan (a.k.a. AL-'ABDALI,
Qattal; a.k.a. AL-'ABDALI, Qital; a.k.a. ALNAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab),Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
27 Jun 1986; POB Jeddah, Saudi Arabia;
nationality Saudi Arabia; Gender Male
(individual) [SDGT].
AL-CHAMCHAMALI, Bilal (a.k.a. AL-SHAKHAN,
Fuad Ahmad Nuri Ali; a.k.a. "KARIM, Mam";
a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug 1979;
POB Gadir Karam, Tuz Khurmatu, Sala Ad-Din
Province, Iraq; nationality Iraq; Gender Male;
National ID No. 00060543 (Iraq) (individual)[SDGT].
AL-MAGHREBI, Abd al-Rahman (a.k.a.
ABBATAY, Mohamed; a.k.a. ABBATAY,
Muhammad; a.k.a. AL-MAGHREBI, Abdul
Rahman), Iran; DOB 01 Jul 1970; POB
Marrakech, Morocco; nationality Morocco;
Gender Male (individual) [SDGT].
AL-MAGHREBI, Abdul Rahman (a.k.a. ABBATAY,
Mohamed; a.k.a. ABBATAY, Muhammad; a.k.a.
AL-MAGHREBI, Abd al-Rahman), Iran; DOB 01
Jul 1970; POB Marrakech, Morocco; nationality
Morocco; Gender Male (individual) [SDGT].
AL-NAJDI, Qital (a.k.a. AL-'ABDALI, Qattal; a.k.a.
AL-'ABDALI, Qital; a.k.a. AL-'ARIF, Sultan Yusuf
Hasan; a.k.a. AL-SAUDI, Abu Musab),Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
27 Jun 1986; POB Jeddah, Saudi Arabia;
nationality Saudi Arabia; Gender Male
(individual) [SDGT].
AL-SAUDI, Abu Musab (a.k.a. AL-'ABDALI, Qattal;
a.k.a. AL-'ABDALI, Qital; a.k.a. AL-'ARIF, Sultan
Yusuf Hasan; a.k.a. AL-NAJDI, Qital),
Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
27 Jun 1986; POB Jeddah, Saudi Arabia;
nationality Saudi Arabia; Gender Male
(individual) [SDGT].
AL-SHAKHAN, Fuad Ahmad Nuri Ali (a.k.a. ALCHAMCHAMALI, Bilal; a.k.a. "KARIM, Mam";
a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug 1979;
POB Gadir Karam, Tuz Khurmatu, Sala Ad-Din
Province, Iraq; nationality Iraq; Gender Male;
National ID No. 00060543 (Iraq) (individual)[SDGT].
SHARIF, Niamat Hama Rahim Hama (a.k.a.
"TAWEALY, Saed"; a.k.a. "TAWELA, Sa'ad"),Iran; DOB 1972; alt. DOB 1974; POB Tawilh,
Iraq; nationality Iraq; Gender Male (individual)[SDGT].

CHANGES TO THE SDNLIST IN 2021

"KARIM, Mam" (a.k.a. AL-CHAMCHAMALI, Bilal;
a.k.a. AL-SHAKHAN, Fuad Ahmad Nuri Ali;a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug 1979;
POB Gadir Karam, Tuz Khurmatu, Sala Ad-Din
Province, Iraq; nationality Iraq; Gender Male;
National ID No. 00060543 (Iraq) (individual)[SDGT].
"KIRKUKI, Bilal" (a.k.a. AL-CHAMCHAMALI, Bilal;
a.k.a. AL-SHAKHAN, Fuad Ahmad Nuri Ali;a.k.a. "KARIM, Mam"), Iran; DOB 10 Aug 1979;
POB Gadir Karam, Tuz Khurmatu, Sala Ad-Din
Province, Iraq; nationality Iraq; Gender Male;
National ID No. 00060543 (Iraq) (individual)[SDGT].
"KURDI, Abdallah" (a.k.a. AHMED, Isma'il Fu'ad
Rasul), Iran; DOB 1976; POB Kirkuk, Iraq;
nationality Iraq; Gender Male (individual)[SDGT].
"TAWEALY, Saed" (a.k.a. SHARIF, Niamat Hama
Rahim Hama; a.k.a. "TAWELA, Sa'ad"), Iran;
DOB 1972; alt. DOB 1974; POB Tawilh, Iraq;
nationality Iraq; Gender Male (individual)[SDGT].
"TAWELA, Sa'ad" (a.k.a. SHARIF, Niamat Hama
Rahim Hama; a.k.a. "TAWEALY, Saed"), Iran;
DOB 1972; alt. DOB 1974; POB Tawilh, Iraq;
nationality Iraq; Gender Male (individual)[SDGT].

• 01/13/21
The following [SDGT] entries have been added to
OFAC's SDN List:

AL-MOHAMMEDAWI, Abdul Aziz (a.k.a.
MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz
Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah
Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires
28 Apr 2020 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz
Malluh (a.k.a. AL-MOHAMMEDAWI, Abdul Aziz;
a.k.a. MJERESH, Abdulazeez Mlawwah
Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires
28 Apr 2020 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
MJERESH, Abdulazeez Mlawwah Mjeresh (a.k.a.
AL-MOHAMMEDAWI, Abdul Aziz; a.k.a.

MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz
Malluh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires
28 Apr 2020 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
"Abu Fadak" (a.k.a. AL-MOHAMMEDAWI, Abdul
Aziz; a.k.a. MIRJIRASH AL-MUHAMMADAWI,
Abd al-Aziz Malluh; a.k.a. MJERESH,
Abdulazeez Mlawwah Mjeresh; a.k.a. "Al Khal";a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires
28 Apr 2020 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
"Al Khal" (a.k.a. AL-MOHAMMEDAWI, Abdul Aziz;
a.k.a. MIRJIRASH AL-MUHAMMADAWI, Abd alAziz Malluh; a.k.a. MJERESH, Abdulazeez
Mlawwah Mjeresh; a.k.a. "Abu Fadak"; a.k.a.
"AL-MOHAMMEDAWI, Abu Fadak"), Iraq; DOB
20 Jan 1968; POB Iraq; citizen Iraq; Gender
Male; Passport A6108489 (Iraq) expires 28 Apr
2020 (individual) [SDGT] (Linked To: ISLAMICSTATE OF IRAQ AND THE LEVANT).
"AL-MOHAMMEDAWI, Abu Fadak" (a.k.a. ALMOHAMMEDAWI, Abdul Aziz; a.k.a.
MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz
Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah
Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal"),Iraq; DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires
28 Apr 2020 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

• 01/13/21
The following [IRAN] [IRAN -EO13876] entries
have been changed:

EIKO (a.k.a. EXECUTION OF IMAM KHOMEINI'S
ORDER; a.k.a. SETAD; a.k.a. SETAD EJRAEI
EMAM; a.k.a. SETAD-E EJRAEI-E FARMAN-E
HAZRAT-E EMAM; a.k.a. SETAD-E FARMANEJRAEI-YE EMAM), Khaled Stamboli St.,
Tehran, Iran; Additional Sanctions Information Subject to Secondary Sanctions [IRAN]. -to"EIKO" (a.k.a. EXECUTION OF IMAMKHOMEINI'S ORDER; a.k.a. SETAD EJRAEI
EMAM; a.k.a. SETAD -E EJRAEI-E FARMAN-E
HAZRAT-E EMAM (Arabic: ‫ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن‬‫ ;) ﺣﻀﺮت اﻣﺎم‬a.k.a. SETAD-E FARMAN-EJRAEIYE EMAM (Arabic: ‫ ;) ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن اﻣﺎم‬a.k.a.
"SETAD" (Arabic: " ‫))" ﺳﺘﺎد‬, Khaled Stamboli St.,
- 10 -OFFICE OF FOREIGN ASSETS CONTROL

Tehran, Iran; Additional Sanctions Information Subject to Secondary Sanctions [IRAN] [IRANEO13876] .
EXECUTION OF IMAM KHOMEINI'S ORDER(a.k.a. EIKO; a.k.a. SETAD; a.k.a. SETADEJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E
FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD-E
FARMAN-EJRAEI-YE EMAM), Khaled StamboliSt., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions[IRAN]. -to- EXECUTION OF IMAMKHOMEINI'S ORDER ( a.k.a. SETAD EJRAEI
EMAM; a.k.a. SETAD -E EJRAEI-E FARMAN-E
HAZRAT-E EMAM (Arabic: ‫ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن‬‫ ;) ﺣﻀﺮت اﻣﺎم‬a.k.a. SETAD-E FARMAN-EJRAEIYE EMAM (Arabic: ‫ ;) ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن اﻣﺎم‬a.k.a.
"EIKO"; a.k.a. "SETAD" (Arabic: " ‫))" ﺳﺘﺎد‬, Khaled

CHANGES TO THE SDNLIST IN 2021

Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101795696 (Iran);
Registration Number 136434 (Iran) [IRAN][IRAN-EO13876] (Linked To: TADBIR ENERGYDEVELOPMENT GROUP CO. ).

PARS OIL (a.k.a. PARS OIL CO.; a.k.a.
SHERKAT NAFT PARS SAHAMI AAM), Iran;
No. 346, Pars Oil Company Building, Modarres
Highway, East Mirdamad Boulevard, Tehran
1549944511, Iran; Postal Box 14155-1473,
Tehran 159944511, Iran; Website
http://www.parsoilco.com; Additional Sanctions
Information - Subject to Secondary Sanctions[IRAN]. -to- PARS OIL (Arabic: ‫( ) ﻧﻔﺖ ﭘﺎرس‬a.k.a.
PARS OIL CO.; a.k.a. SHERKAT NAFT PARS
SAHAMI AAM (Arabic: ‫ﺷﺮﮐﺖ ﻧﻔﺖ ﭘﺎرس ﺳﻬﺎﻣﯽ‬‫))ﻋﺎم‬, No. 346, Pars Oil Company Building,Modarres Highway, East Mirdamad Boulevard,
Tehran 1549944511, Iran; Postal Box 14155 1473, Tehran 159944511, Iran; Iran; Website
http://www.parsoilco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100302746 (Iran);
Registration Number 6388 (Iran) [IRAN] [IRANEO13876] (Linked To: TADBIR ENERGYDEVELOPMENT GROUP CO .).

Stamboli St., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions[IRAN] [IRAN-EO13876] .
GHAED BASSIR (a.k.a. GHAED BASSIRPETROCHEMICAL PRODUCTS COMPANY),
No. 15, Palizvani (7th) Street, Gandhi (South)
Avenue, Tehran 1517655711, Iran; Km 10 of
Khomayen Road, Golpayegan, Iran; Website
http://www.gbpc.net; Additional Sanctions
Information - Subject to Secondary Sanctions
PARS OIL CO. (a.k.a. PARS OIL; a.k.a.
[IRAN]. -to- GHAED BASSIR (Arabic: ‫) ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬SHERKAT NAFT PARS SAHAMI AAM), Iran;(a.k.a. GHAED BASSIR PETROCHEMICA L
No. 346, Pars Oil Company Building, Modarres
Highway, East Mirdamad Boulevard, Tehran
PRODUCTS COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﭘﺘﺮوﺷﯿﻤﯽ‬‫)) ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬, No. 15, Palizvani (7th) Street, Gandhi
1549944511, Iran; Postal Box 14155-1473,
Tehran 159944511, Iran; Website(South) Avenue, Tehran 1517655711, Iran; Km
http://www.parsoilco.com; Additional Sanctions
10 of Khomayen Road, Golpayegan, Iran;Information - Subject to Secondary Sanctions
Website http://www.gbpc.net; Additional[IRAN]. -to- PARS OIL CO. ( a.k.a. PARS OIL
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 101017 95696 (Iran);(Arabic: ‫ ;) ﻧﻔﺖ ﭘﺎرس‬a.k.a. SHERKAT NAFT
Registration Number 136434 (Iran) [IRAN]
PARS SAHAMI AAM (Arabic: ‫ﺷﺮﮐﺖ ﻧﻔﺖ ﭘﺎرس‬‫)) ﺳﻬﺎﻣﯽ ﻋﺎم‬, No. 346, Pars Oil Company[IRAN-EO13876] (Linked To: TADBIR ENERGYDEVELOPMENT GROUP CO. ).
Building, Modarres Hi ghway, East Mirdamad
GHAED BASSIR PETROCHEMICAL PRODUCTS
Boulevard, Tehran 1549944511, Iran; Postal Box
COMPANY (a.k.a. GHAED BASSIR), No. 15,14155-1473, Tehran 159944511, Iran; Iran;
Palizvani (7th) Street, Gandhi (South) Avenue,
Website http://www.parsoilco.com; Additional
Tehran 1517655711, Iran; Km 10 of Khomayen
Sanctions Information - Subject to SecondaryRoad, Golpayegan, Iran; Website
Sanctions; National ID No. 10100302746 (Iran);
http://www.gbpc.net; Additional Sanctions
Registration Number 6388 (Iran) [IRAN] [IRANInformation - Subject to Secondary Sanctions
EO13876] (Linked To: TADBIR ENERGY[IRAN]. -to- GHAED BASSIR PETROCHEMICAL DEVELOPMENT GROUP CO. ).
PRODUCTS COMPANY (Arabic: ‫ ﺷﺮﮐ ﺖ ﭘﺘﺮوﺷﯿﻤﯽ‬PERSIA OIL & GAS INDUSTRY DEVELOPMENT‫( ) ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬a.k.a. GHAED BASSIR (Arabic: ‫ﻗﺎﺋﺪ‬CO. (a.k.a. PERSIA OIL AND GAS INDUSTRY‫))ﺑﺼﯿﺮ‬, No. 15, Palizvani (7th) Street, Gandhi
DEVELOPMENT CO.; a.k.a. TOSE SANAT-E
NAFT VA GAS PERSIA), 7th Floor, No. 346,
(South) Avenue, Tehran 1517655711, Iran; Km
Mirdamad Avenue, Tehran, Iran; Ground Floor,
10 of Khomayen Road, Golpayegan, Iran;No. 14, Saba Street, Africa Boulevard, Tehran,Website http://www.gbpc.net; Additional

Iran; Website http://www.pogidc.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN]. -to- PERSIA OIL & GAS
INDUSTRY DEVELOPMENT CO. (Arabic: ‫ﺷﺮﮐﺖ‬‫( ) ﺗﻮﺳﻌﻪ ﺻﻨﻌﺖ ﻧﻔﺖ و ﮔﺎز ﭘﺮﺷﯿﺎ‬a.k.a. PERSIA OIL
AND GAS INDUSTRY DEVELOPMENT CO.;a.k.a. TOSE SANAT-E NAFT VA GAS PERSIA) ,7th Floor, No. 346, Mirdamad Avenue, Tehran,
Iran; Ground Floor, No. 14, Saba Street, Africa
Boulevard, Tehran, Iran; Website
http://www.pogidc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102933619 (Iran);
Registration Number 252925 (Iran) [IRAN][IRAN-EO13876] (Linked To: TADBIR ENERGYDEVELOPMENT GROUP CO. ).

PERSIA OIL AND GAS INDUSTRY
DEVELOPMENT CO. (a.k.a. PERSIA OIL &GAS INDUSTRY DEVELOPMENT CO.; a.k.a.
TOSE SANAT-E NAFT VA GAS PERSIA), 7th
Floor, No. 346, Mirdamad Avenue, Tehran, Iran;
Ground Floor, No. 14, Saba Street, Africa
Boulevard, Tehran, Iran; Website
http://www.pogidc.com; Additional Sanctions
Information - Subject to Secondary Sanctions[IRAN]. -to- PERSIA OIL AND GAS INDUSTRY
DEVELOPMENT CO. ( a.k.a. PERSIA OIL &GAS INDUSTRY DEVELOPMENT CO. (Arabic:‫ ;) ﺷﺮﮐﺖ ﺗﻮﺳﻌﻪ ﺻﻨﻌﺖ ﻧﻔﺖ و ﮔﺎز ﭘﺮﺷﯿﺎ‬a.k.a. TOSESANAT-E NAFT VA GAS PERSIA ), 7th Floor,

No. 346, Mirdamad Avenue, Tehran, Iran;
Ground Floor, No. 14, Saba Street, Africa
Boulevard, Tehran, Iran; Website
http://www.pogidc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102933619 (Iran);
Registration Number 252925 (Iran) [IRAN][IRAN-EO13876] (Linked To: TADBIR ENERGYDEVELOPMENT GROU P CO.).

REY NIROO ENGINEERING COMPANY (a.k.a.
REY NIRU ENGINEERING COMPANY);
Website http://www.reyniroo.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN]. -to- REY NIROOENGINEERING COMPANY ( a.k.a. REY NIRU
ENGINEERING COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬‫)) ﻣﻬﻨﺪﺳﯽ ری ﻧﯿﺮو‬, Floor 4, No. 234, North

Iranshahr St., Karimkhan Zand Blvd., Tehran,
Iran; Website http://www.reyniroo.com;
Additional Sanctions Information - Subject toSecondary Sanctions; National ID No.
10102819429 (Iran); Registration Number
241189 (Iran) [IRAN] [IRAN-EO13876] (Linked- 11 -OFFICE OF FOREIGN ASSETS CONTROL

To: TADBIR ENERGY DEVELOPMENT GROUP
CO.).

REY NIRU ENGINEERING COMPANY (a.k.a.
REY NIROO ENGINEERING COMPANY);
Website http://www.reyniroo.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN]. -to- REY NIRU
ENGINEERING COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬‫( ) ﻣﻬﻨﺪﺳﯽ ری ﻧﯿﺮو‬a.k.a. REY NIROOENGINEERING COMPANY) , Floor 4, No. 234,

North Iranshahr St., Karimkhan Zand Blvd.,
Tehran, Iran; Website http://www.reyniroo.com;
Additional Sanctions Informatio n - Subject toSecondary Sanctions; National ID No.
10102819429 (Iran); Registration Number
241189 (Iran) [IRAN] [IRAN-EO13876] (Linked
To: TADBIR ENERGY DEVELOPMENT GROUPCO.).

SETAD (a.k.a. EIKO; a.k.a. EXECUTION OF
IMAM KHOMEINI'S ORDER; a.k.a. SETADEJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E
FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD-E
FARMAN-EJRAEI-YE EMAM), Khaled StamboliSt., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions[IRAN]. -to- "SETAD" (Arabic: " ‫( )" ﺳﺘﺎد‬a.k.a.

EXECUTION OF IMAM KHOMEINI'S ORDER;
a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD -E
EJRAEI-E FARMAN-E HAZRAT-E EMAM
(Arabic: ‫ ;) ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن ﺣﻀﺮت اﻣﺎم‬a.k.a.
SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic:‫ ;) ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن اﻣﺎم‬a.k.a. "EIKO" ), Khaled

Stamboli St., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions[IRAN] [IRAN-EO13876] .
SETAD EJRAEI EMAM (a.k.a. EIKO; a.k.a.
EXECUTION OF IMAM KHOMEINI'S ORDER;
a.k.a. SETAD; a.k.a. SETAD-E EJRAEI-E
FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD-E
FARMAN-EJRAEI-YE EMAM), Khaled StamboliSt., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions[IRAN]. -to- SETAD EJRAEI EMAM ( a.k.a.

EXECUTION OF IMAM KHOMEINI'S ORDER;
a.k.a. SETAD-E EJRAEI-E FARMAN-E
HAZRAT-E EMAM (Arabic: ‫ﺳﺘﺎد اﺟﺮاﯾ ﯽ ﻓﺮﻣﺎن‬‫ ;) ﺣﻀﺮت اﻣﺎم‬a.k.a. SETAD-E FARMAN-EJRAEIYE EMAM (Arabic: ‫ ;) ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن اﻣﺎم‬a.k.a.
"EIKO"; a.k.a. "SETAD" (Arabic: " ‫))" ﺳﺘﺎد‬, Khaled

Stamboli St., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions[IRAN] [IRAN-EO13876] .

CHANGES TO THE SDNLIST IN 2021

SETAD-E EJRAEI-E FARMAN-E HAZRAT-E
EMAM (a.k.a. EIKO; a.k.a. EXECUTION OF
IMAM KHOMEINI'S ORDER; a.k.a. SETAD;
a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E
FARMAN-EJRAEI-YE EMAM), Khaled StamboliSt., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions[IRAN]. -to- SETAD-E EJRAEI-E FARMAN-E
HAZRAT-E EMAM (Arabic: ‫ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن‬‫( ) ﺣﻀﺮت اﻣﺎم‬a.k.a. EXECUTION OF IMAMKHOMEINI'S ORDER; a.k.a. SETAD EJRAEI
EMAM; a.k.a. SETAD -E FARMAN-EJRAEI-YE
EMAM (Arabic: ‫ ;) ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن اﻣﺎم‬a.k.a.
"EIKO"; a.k.a. "SETAD" (Arabic: " ‫))" ﺳﺘﺎد‬, Khaled

Stamboli St., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions[IRAN] [IRAN-EO13876] .
SETAD-E FARMAN-EJRAEI-YE EMAM (a.k.a.
EIKO; a.k.a. EXECUTION OF IMAMKHOMEINI'S ORDER; a.k.a. SETAD; a.k.a.
SETAD EJRAEI EMAM; a.k.a. SETAD-E
EJRAEI-E FARMAN-E HAZRAT-E EMAM),
Khaled Stamboli St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN]. -to- SETAD-E FARMANEJRAEI-YE EMAM (Arabic: ‫ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن‬‫( )اﻣﺎم‬a.k.a. EXECUTION OF IMAMKHOMEINI'S ORDER; a.k.a. SETAD EJRAEI
EMAM; a.k.a. SETAD -E EJRAEI-E FARMAN-E
HAZRAT-E EMAM (Arabic: ‫ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن‬‫ ;) ﺣﻀﺮت اﻣﺎم‬a.k.a. "EIKO"; a.k.a. "SETAD"(Arabic: " ‫))" ﺳﺘﺎد‬, Khaled Stamboli St., Tehran,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] [IRANEO13876] .
SHERKAT NAFT PARS SAHAMI AAM (a.k.a.
PARS OIL; a.k.a. PARS OIL CO.), Iran; No. 346,
Pars Oil Company Building, Modarres Highway,
East Mirdamad Boulevard, Tehran 1549944511,
Iran; Postal Box 14155-1473, Tehran
159944511, Iran; Website
http://www.parsoilco.com; Additional Sanctions
Information - Subject to Secondary Sanctions[IRAN]. -to- SHERKAT NAFT PARS SAHAMI
AAM (Arabic: ‫( ) ﺷﺮﮐﺖ ﻧﻔﺖ ﭘﺎرس ﺳﻬﺎﻣﯽ ﻋﺎم‬a.k.a.
PARS OIL (Arabic: ‫ ;) ﻧﻔﺖ ﭘﺎرس‬a.k.a. PARS OILCO.), No. 346, Pars Oil Company Building,Modarres Highway, East Mirdamad Boulevard,
Tehran 1549944511, Iran; Postal Box 14155 1473, Tehran 159944511, Iran; Iran; Website
http://www.parsoilco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100302746 (Iran);

Registration Number 6388 (Iran) [IRAN] [IRANEO13876] (Linked To: TADBIR ENERGYDEVELOPMENT GROUP CO.).

TADBIR ECONOMIC DEVELOPMENT GROUP(a.k.a. TADBIR GROUP), 16 Avenue Bucharest,
Tehran, Iran; Additional Sanctions Information Subject to Secondary Sanctions [IRAN]. -toTADBIR ECONOMIC DEVELOPMENT GROUP(Arabic: ‫( ) ﺷﺮﮐﺖ ﮔﺮوه ﺗﻮﺳﻌﻪ اﻗﺘﺼﺎدی ﺗﺪﺑﯿﺮ‬a.k.a.
TADBIR GROUP) , 16 Avenue Bucharest,
Tehran, Iran; Additional Sanctions Information Subject to Secondary Sanctions; National ID No.
10103871690 (Iran); Registration Number
341189 (Iran) [IRAN] [IRAN-EO13876] (Linked
To: EXECUTION OF IMAM KHOMEINI'S
ORDER).

TADBIR ENERGY DEVELOPMENT GROUP CO.,6th Floor, Mirdamad Avenue, No. 346, Tehran,
Iran; Website http://www.tadbirenergy.com;
Additional Sanctions Information - Subject toSecondary Sanctions [IRAN]. -to- TADBIRENERGY DEVELOPMENT GROUP CO.
(Arabic: ‫) ﺷﺮﮐﺖ ﮔﺮوه ﺗﻮﺳﻌﻪ اﻧﺮژی ﺗﺪﺑﯿﺮ‬, 6th Floor,
Mirdamad Avenue, No. 346, Tehran, Iran;
Website http://www.tadbirenergy.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10103669614 (Iran);
Registration Number 329465 (Iran) [IRAN][IRAN-EO13876] (Linked To: TADBIRECONOMIC DEVELOPMENT GROUP ).

TADBIR GROUP (a.k.a. TADBIR ECONOMIC
DEVELOPMENT GROUP), 16 Avenue
Bucharest, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions[IRAN]. -to- TADBIR GROUP ( a.k.a. TADBIRECONOMIC DEVELOPMENT GROUP (Arabic:‫)) ﺷﺮﮐﺖ ﮔﺮوه ﺗﻮﺳﻌﻪ اﻗﺘﺼﺎدی ﺗﺪﺑﯿﺮ‬, 16 Avenue

Bucharest, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10103871690 (Iran);
Registration Number 341189 (Iran) [IRAN][IRAN-EO13876] (Linked To: EXECUTION OF
IMAM KHOMEINI'S ORDER ).

TOSE SANAT-E NAFT VA GAS PERSIA (a.k.a.
PERSIA OIL & GAS INDUSTRY
DEVELOPMENT CO.; a.k.a. PERSIA OIL AND
GAS INDUSTRY DEVELOPMENT CO.), 7th
Floor, No. 346, Mirdamad Avenue, Tehran, Iran;
Ground Floor, No. 14, Saba Street, Africa
Boulevard, Tehran, Iran; Website
http://www.pogidc.com; Additional Sanctions
Information - Subject to Secondary Sanctions[IRAN]. -to- TOSE SANAT-E NAFT VA GAS- 12 -OFFICE OF FOREIGN ASSETS CONTROLPERSIA ( a.k.a. PERSIA OIL & GAS INDUSTRY
Registration Number 13107 (Iran) [IRANEO13876] (Linked To: ASTAN QUDS RAZAVI).
DEVELOPMENT CO. (Arabic: ‫ﺷﺮﮐﺖ ﺗﻮﺳﻌﻪ ﺻﻨﻌﺖ‬‫ ;) ﻧﻔﺖ و ﮔﺎز ﭘﺮﺷﯿﺎ‬a.k.a. PERSIA OIL AND GASIRAN COMBINE MANUFACTURING CO. (Arabic:‫)ﺷﺮﮐﺖ ﮐﻤﺒﺎﯾﻦ ﺳﺎزی اﯾﺮان‬, Ghaem Magham
INDUSTRY DEVELOPMENT CO. ), 7th Floor,
Farahani St., Motahhari Intersection, Magnolia
No. 346, Mirdamad Avenue, Tehran, Iran;Alley #37, Tehran, Iran; Additional Sanctions
Ground Floor, No. 14, Saba Street, Africa
Information - Subject to Secondary Sanctions;
Boulevard, Tehran, Iran; Website
National ID No. 10100514779 (Iran);
http://www.pogidc.com; Additiona l Sanctions
Registration Number 11116 (Iran) [IRANInformation - Subject to Secondary Sanctions;
EO13876] (Linked To: ASTAN QUDS RAZAVI).
National ID No. 10102933619 (Iran);
IRAN MOBIN ELECTRONIC DEVELOPMENT
Registration Number 252925 (Iran) [IRAN]
COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﮔﺴﺘﺮش اﻟﮑﺘﺮوﻧﯿﮏ ﻣﺒﯿﻦ‬[IRAN-EO13876] (Linked To: TADBIR ENERGY‫( )اﯾﺮان‬a.k.a. MOBIN IRAN ELECTRONICS
DEVELOPMENT GROUP CO. ).
DEVELOPMENT COMPANY), Ahmad Qassir
The following [IRAN -EO13876] entries have been
Bokharest St., Argentine Sq., Tehran, Iran;
added to OFAC's SDN List:
Additional Sanctions Information - Subject toSecondary Sanctions; National ID No.
ABADAN POWER GENERATION COMPANY
10103492170 (Iran); Registration Number(Arabic: ‫)ﺷﺮﮐﺖ ﺗﻮﻟﯿﺪ ﻧﯿﺮوی ﺑﺮق آﺑﺎدان‬, Mahshahr
313314 (Iran) [IRAN-EO13876] (Linked To:
Highway, Velayat Square, Ahwaz, Iran;EXECUTION OF IMAM KHOMEINI'S ORDER).
Additional Sanctions Information - Subject to
MARVI,
Ahmad (Arabic: ‫)اﺣﻤﺪ ﻣﺮوی‬, Mashhad,
Secondary Sanctions; National ID No.
Iran;
DOB
1958; POB Mashhad, Iran; nationality
10860410234 (Iran); Registration Number 4967
Iran;
Additional
Sanctions Information - Subject(Iran) [IRAN-EO13876] (Linked To: REY NIRU
toSecondary
Sanctions;
Gender Male
ENGINEERING COMPANY).
(individual)[IRAN-EO13876].
ASTAN QODS RAZAVI (a.k.a. ASTAN QUDSMOBIN IRAN ELECTRONICS DEVELOPMENTRAZAVI (Arabic: ‫))آﺳﺘﺎن ﻗﺪس رﺿﻮی‬, Shohada
COMPANY (a.k.a. IRAN MOBIN ELECTRONICIntersection, Mashhad 9133743588, Iran;
DEVELOPMENT COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬Website https://www.razavi.ir; Additional‫))ﮔﺴﺘﺮش اﻟﮑﺘﺮوﻧﯿﮏ ﻣﺒﯿﻦ اﯾﺮان‬, Ahmad Qassir
Sanctions Information - Subject to Secondary
Bokharest St., Argentine Sq., Tehran, Iran;Sanctions; National ID No. 14004342173 (Iran)
Additional Sanctions Information - Subject to[IRAN-EO13876].
Secondary Sanctions; National ID No.
ASTAN QUDS RAZAVI (Arabic: ‫)آﺳﺘﺎن ﻗﺪس رﺿﻮی‬10103492170 (Iran); Registration Number(a.k.a. ASTAN QODS RAZAVI), Shohada
313314 (Iran) [IRAN-EO13876] (Linked To:
Intersection, Mashhad 9133743588, Iran;EXECUTION OF IMAM KHOMEINI'S ORDER).
Website https://www.razavi.ir; Additional
MOFID
RAAHBAR AUDITING INSTITUTION
Sanctions Information - Subject to Secondary(a.k.a.
MOFIDRAHBAR AUDIT FIRM (Arabic:
Sanctions; National ID No. 14004342173 (Iran)‫راﻫﺒﺮ‬‫ﻣﻔﯿﺪ‬‫))ﻣﻮﺳﺴﻪ ﺣﺴﺎﺑﺮﺳﯽ‬, No. 9, 13th St.
[IRAN-EO13876].
Ahmad
Qasir
St., Argentina Square, Tehran
BARKAT VENTURES (Arabic: ‫ﻣﻮﺳﺴﻪ داﻧﺶ ﺑﻨﯿﺎن‬1968635414,
Iran; Additional Sanctions‫)ﺑﺮﮐﺖ‬, No. 12, Zagros St., 12th Ave, Argentina
Information
Subject
to Secondary Sanctions;
Square, Tehran, Iran; Website
National
ID
No.
10861836531(Iran);
https://barkatventures.com; Additional Sanctions
Registration
Number7355(Iran)[IRANInformation - Subject to Secondary Sanctions;
EO13876](Linked
To:
ASTAN
QUDS
RAZAVI).
Registration Number 38594 (Iran) [IRANMOFIDRAHBAR
AUDIT
FIRM
(Arabic:‫ﻣﻮﺳﺴﻪ‬EO13876] (Linked To: EXECUTION OF IMAM
‫راﻫﺒﺮ‬‫ﻣﻔﯿﺪ‬‫)ﺣﺴﺎﺑﺮﺳﯽ‬(a.k.a.
MOFID
RAAHBARKHOMEINI'S ORDER).
AUDITING INSTITUTION), No. 9, 13th St.
FAVA RAZAVI (Arabic: ‫( )ﻓﺎوا رﺿﻮی‬a.k.a. RAZAVI
Ahmad Qasir St., Argentina Square, Tehran
INFORMATION AND COMMUNICATION
1968635414, Iran; Additional Sanctions
TECHNOLOGY CO. (Arabic: ‫ﺷﺮﮐﺖ ﻓﻨﺎوری‬Information - Subject to Secondary Sanctions;‫))اﻃﻼﻋﺎت و ارﺗﺒﺎﻃﺎت رﺿﻮی‬, Kuh Sangi, Kuhsangi
National ID No. 10861836531 (Iran);
17, Mashhad, Khorasan Razavi, Iran; Additional
Registration Number 7355 (Iran) [IRANSanctions Information - Subject to Secondary
EO13876] (Linked To: ASTAN QUDS RAZAVI).
Sanctions; National ID No. 10380287760 (Iran);

CHANGES TO THE SDNLIST IN 2021

MOKHBER, Mohammad, Iran; DOB 01 Sep 1955;
POB Dezful, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport A21445778(Iran) issued 12 Jul 2011 expires 11 Jul 2016;
alt. Passport U36089492 (Iran) expires 25 Dec
2020 (individual) [IRAN-EO13876] (Linked To:
EXECUTION OF IMAM KHOMEINI'S ORDER).
QUDS RAZAVI HOUSING ANDCONSTRUCTION CO. (Arabic: ‫ﺷﺮﮐﺖ ﻣﺴﮑﻦ و‬‫)ﻋﻤﺮان ﻗﺪس رﺿﻮی‬, University St., North of Kafaei
Blvd, #439, Mashhad, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10380186188 (Iran);
Registration Number 2873 (Iran) [IRANEO13876] (Linked To: ASTAN QUDS RAZAVI).
QUDS RAZAVI MINES CO. (Arabic: ‫ﺷﺮﮐﺖ ﻣﻌﺎدن‬‫)ﻗﺪس رﺿﻮی‬, Iran; Turkmenistan; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10380279032 (Iran);
Registration Number 12211 (Iran) [IRANEO13876] (Linked To: ASTAN QUDS RAZAVI).
QUDS RAZAVI TRADITIONAL TILE CO. (Arabic:‫)ﺷﺮﮐﺖ ﮐﺎﺷﯽ ﺳﻨﺘﯽ ﻗﺪس رﺿﻮی‬, Sarakhs Rd., 20
Kaneh Rd., 14 km., Mashhad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10380234220 (Iran);
Registration Number 7626 (Iran) [IRANEO13876] (Linked To: ASTAN QUDS RAZAVI).
RAZAVI BROKERAGE FIRM (Arabic: ‫ﺷﺮﮐﺖ‬‫( )ﮐﺎرﮔﺰاری ﺑﻮرس اوراق ﺑﻬﺎدار رﺿﻮی‬a.k.a. RAZAVIBROKERAGE HOUSE), W. Arghavan,
Farahzadi Blvd., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861642000 (Iran);
Registration Number 23150 (Iran) [IRANEO13876] (Linked To: ASTAN QUDS RAZAVI).
RAZAVI BROKERAGE HOUSE (a.k.a. RAZAVIBROKERAGE FIRM (Arabic: ‫ﺷﺮﮐﺖ ﮐﺎرﮔﺰاری‬‫))ﺑﻮرس اوراق ﺑﻬﺎدار رﺿﻮی‬, W. Arghavan,
Farahzadi Blvd., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861642000 (Iran);
Registration Number 23150 (Iran) [IRANEO13876] (Linked To: ASTAN QUDS RAZAVI).
RAZAVI ECONOMIC ORGANIZATION (Arabic:‫)ﺳﺎزﻣﺎن اﻗﺘﺼﺎدی رﺿﻮی‬, Central District, Ferdowsi,
Khayyam Blvd., Khayyam St. 33 Shahid
Nourbakhsh 2, #0, Ground Floor, Mashhad,
Khorasan Razavi 9185917111, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10380129694 (Iran);- 13 -OFFICE OF FOREIGN ASSETS CONTROL

Registration Number 1316 (Iran) [IRANEO13876] (Linked To: ASTAN QUDS RAZAVI).
RAZAVI INFORMATION AND COMMUNICATIONTECHNOLOGY CO. (Arabic: ‫ﺷﺮﮐﺖ ﻓﻨﺎوری‬‫( )اﻃﻼﻋﺎت و ارﺗﺒﺎﻃﺎت رﺿﻮی‬a.k.a. FAVA RAZAVI(Arabic: ‫))ﻓﺎوا رﺿﻮی‬, Kuh Sangi, Kuhsangi 17,
Mashhad, Khorasan Razavi, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10380287760 (Iran);
Registration Number 13107 (Iran) [IRANEO13876] (Linked To: ASTAN QUDS RAZAVI).
RAZAVI OIL AND GAS DEVELOPMENT CO.
(Arabic: ‫( )ﺷﺮﮐﺖ ﺗﻮﺳﻌﻪ ﻧﻔﺖ و ﮔﺎز رﺿﻮی‬a.k.a.
RAZAVI OIL AND GAS SECURITY CO.),
Shahrak-e Gharb, Farahzadi Blvd., W. ArghavanSt., #48, First Floor Units 1 and 2, Tehran, Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; National ID No.
10380455051 (Iran); Registration Number
390446 (Iran) [IRAN-EO13876] (Linked To:
ASTAN QUDS RAZAVI).
RAZAVI OIL AND GAS SECURITY CO. (a.k.a.
RAZAVI OIL AND GAS DEVELOPMENT CO.
(Arabic: ‫)) ﺷﺮﮐﺖ ﺗﻮﺳﻌﻪ ﻧﻔﺖ و ﮔﺎز رﺿﻮی‬, Shahrak-eGharb, Farahzadi Blvd., W. Arghavan St., #48,
First Floor Units 1 and 2, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10380455051 (Iran);
Registration Number 390446 (Iran) [IRANEO13876] (Linked To: ASTAN QUDS RAZAVI).
RAZAVI SUPPLY CHAIN MANAGEMENT CO.
(Arabic: ‫)ﺷﺮﮐﺖ ﻣﺪﯾﺮﯾﺖ زﻧﺠﯿﺮه ﺗﺎﻣﯿﻦ رﺿﻮی‬, Markazi
District, Ferdowsi, Khayyam 33 St., Shahid
Nourbakhsh 2, Khayyam Blvd, Ground Floor,
Mashhad, Khorasan Razavi 9185917111, Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; National ID No.
14007662581 (Iran); Registration Number 64835(Iran) [IRAN-EO13876] (Linked To: ASTANQUDS RAZAVI).
SHAHAB KHODRO CO. (Arabic: ‫ﺷﺮﮐﺖ ﺷﻬﺎب‬‫)ﺧﻮدرو‬, 9th km of Shahid Lashkari Hwy., Special
Karaj Rd., Tehran 1399735951, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100372558 (Iran);
Registration Number 8747 (Iran) [IRANEO13876] (Linked To: ASTAN QUDS RAZAVI).
TADBIR DRILLING DEVELOPMENT COMPANY(Arabic: ‫)ﺷﺮﮐﺖ ﺗﻮﺳﻌﻪ ﺣﻔﺎری ﺗﺪﺑﯿﺮ‬, 2nd & 7th
Floors, NO. 346, East. Mirdamad Ave., ModarresExp., Tehran 1549944919, Iran; 2nd Floor, No.
253, Mirdamad Blvd., Tehran, Iran; Website
www.tadbirdrilling.com; Additional Sanctions

CHANGES TO THE SDNLIST IN 2021

Information - Subject to Secondary Sanctions;
National ID No. 10320816650 (Iran);
Registration Number 429205 (Iran) [IRANEO13876] (Linked To: TADBIR ENERGYDEVELOPMENT GROUP CO.).

• 01/13/21
The following [SDGT] entries have been changed:

AL-MOHAMMEDAWI, Abdul Aziz (a.k.a.
MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz
Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah
Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires
28 Apr 2020 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
-to- AL-MOHAMMEDAWI, Abdul Aziz (a.k.a.
MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz
Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah
Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires
28 Apr 2020 (individual) [SDGT] ( Linked To:
KATA'IB HIZBALLAH ).
MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz
Malluh (a.k.a. AL-MOHAMMEDAWI, Abdul Aziz;
a.k.a. MJERESH, Abdulazeez Mlawwah
Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires
28 Apr 2020 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
-to- MIRJIRASH AL-MUHAMMADAWI, Abd alAziz Malluh (a.k.a. AL-MOHAMMEDAWI, Abdul
Aziz; a.k.a. MJERESH, Abdulazeez Mlawwah
Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires
28 Apr 2020 (individual) [SDGT] ( Linked To:
KATA'IB HIZBALLAH ).
MJERESH, Abdulazeez Mlawwah Mjeresh (a.k.a.
AL-MOHAMMEDAWI, Abdul Aziz; a.k.a.
MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz
Malluh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires
28 Apr 2020 (individual) [SDGT] (Linked To:

ISLAMIC STATE OF IRAQ AND THE LEVANT).
-to- MJERESH, Abdulazeez Mlawwah Mjeresh(a.k.a. AL-MOHAMMEDAWI, Abdul Aziz; a.k.a.
MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz
Malluh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires
28 Apr 2020 (individual) [SDGT] ( Linked To:
KATA'IB HIZBALLAH ).
"Abu Fadak" (a.k.a. AL-MOHAMMEDAWI, Abdul
Aziz; a.k.a. MIRJIRASH AL-MUHAMMADAWI,
Abd al-Aziz Malluh; a.k.a. MJERESH,
Abdulazeez Mlawwah Mjeresh; a.k.a. "Al Khal";a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires
28 Apr 2020 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
-to- "Abu Fadak" (a.k.a. AL-MOHAMMEDAWI,
Abdul Aziz; a.k.a. MIRJIRASH ALMUHAMMADAWI, Abd al-Aziz Malluh; a.k.a.
MJERESH, Abdulazeez Mlawwah Mjeresh;
a.k.a. "Al Khal"; a.k.a. "AL-MOHAMMEDAWI,
Abu Fadak"), Iraq; DOB 20 Jan 1968; POB Iraq;
citizen Iraq; Gender Male; Passport A6108489(Iraq) expires 28 Apr 2020 (individual) [SDGT](Linked To: KATA'IB HIZBALLAH ).
"Al Khal" (a.k.a. AL-MOHAMMEDAWI, Abdul Aziz;
a.k.a. MIRJIRASH AL-MUHAMMADAWI, Abd alAziz Malluh; a.k.a. MJERESH, Abdulazeez
Mlawwah Mjeresh; a.k.a. "Abu Fadak"; a.k.a.
"AL-MOHAMMEDAWI, Abu Fadak"), Iraq; DOB
20 Jan 1968; POB Iraq; citizen Iraq; Gender
Male; Passport A6108489 (Iraq) expires 28 Apr
2020 (individual) [SDGT] (Linked To: ISLAMICSTATE OF IRAQ AND THE LEVANT). -to- "Al
Khal" (a.k.a. AL-MOHAMMEDAWI, Abdul Aziz;
a.k.a. MIRJIRASH AL-MUHAMMADAWI, Abd alAziz Malluh; a.k.a. MJERESH, Abdulazeez
Mlawwah Mjeresh; a.k.a. "Abu Fadak"; a.k.a.
"AL-MOHAMMEDAWI, Abu Fadak"), Iraq; DOB
20 Jan 1968; POB Iraq; citizen Iraq; Gender
Male; Passport A6108489 (Iraq) expires 28 Apr
2020 (individual) [SDGT] ( Linked To: KATA'IB
HIZBALLAH ).
"AL-MOHAMMEDAWI, Abu Fadak" (a.k.a. ALMOHAMMEDAWI, Abdul Aziz; a.k.a.
MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz
Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah
Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal"),Iraq; DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires- 14 -OFFICE OF FOREIGN ASSETS CONTROL

28 Apr 2020 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
-to- "AL-MOHAMMEDAWI, Abu Fadak" (a.k.a.
AL-MOHAMMEDAWI, Abdul Aziz; a.k.a.
MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz
Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah
Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal"),Iraq; DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires
28 Apr 2020 (individual) [SDGT] ( Linked To:
KATA'IB HIZBALLAH ).

• 01/14/21
The following [FTO] [SDGT] entries have beenchanged:ANSAR BAYT AL-MAQDES (a.k.a. ANSAR BAYT
AL-MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS;
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMICSTATE IN THE SINAI; a.k.a. ISLAMIC STATESINAI PROVINCE; a.k.a. JAMAAT ANSAR BEIT
AL-MAQDIS FI SINAA; a.k.a. WILAYAT SINAI;
a.k.a. "ANSAR JERUSALEM"; a.k.a. "SINAIPROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
Egypt [FTO] [SDGT]. -to- ANSAR BAYT ALMAQDES ( a.k.a. ANSAR BAYT AL -MAQDIS;
a.k.a. ANSAR BEIT AL -MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISIS -SINAIPROVINCE; a.k.a. ISLAMIC STATE IN THE
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a. ISLAMICSTATE OF IRAQ AND THE SHA M - SINAIPROVINCE; a.k.a. ISLAMIC STATE -SINAIPROVINCE; a.k.a. JAMAAT ANSAR BEIT AL MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA;
a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS -SP"; a.k.a. "SINAIPROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI" ),Egypt [FTO] [SDGT].
ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT
AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS;
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMICSTATE IN THE SINAI; a.k.a. ISLAMIC STATESINAI PROVINCE; a.k.a. JAMAAT ANSAR BEIT
AL-MAQDIS FI SINAA; a.k.a. WILAYAT SINAI;
a.k.a. "ANSAR JERUSALEM"; a.k.a. "SINAIPROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),CHANGES TO THE SDNLIST IN 2021

Egypt [FTO] [SDGT]. -to- ANSAR BAYT ALMAQDIS ( a.k.a. ANSAR BAYT AL -MAQDES;

Egypt [SDGT]. -to- ARMS OF EGYPTMOVEMENT ( a.k.a. HARAKAH SAW A'ID MISR;

a.k.a. ANSAR BEIT AL -MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISIS -SINAIPROVINCE; a.k.a. ISLAMIC STATE IN THE
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a. ISLAMICSTATE OF IRAQ AND THE SHAM - SINAIPROVINCE; a.k.a. ISLAMIC STATE -SINAIPROVINCE; a.k.a. JAMAAT ANSAR BEIT AL MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA;
a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS -SP"; a.k.a. "SINAIPROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI" ),a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM;
a.k.a. HASM MOVEMENT; a.k.a. MOVEMENTOF EGYPT'S ARMS; a.k.a. MOVEMENT OF
EGYPT'S FOREARMS; a.k.a. "HAMMS"; a.k.a.
"HASAM"; a.k.a. "HASSAM"; a.k.a. "HASSM" ),Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt ;Giza, Egypt; Damietta, Egypt; Fayoum, Egypt;
Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT] .

Egypt [FTO] [SDGT].
ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT
AL-MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMICSTATE IN THE SINAI; a.k.a. ISLAMIC STATESINAI PROVINCE; a.k.a. JAMAAT ANSAR BEIT
AL-MAQDIS FI SINAA; a.k.a. WILAYAT SINAI;
a.k.a. "ANSAR JERUSALEM"; a.k.a. "SINAIPROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
Egypt [FTO] [SDGT]. -to- ANSAR BEIT ALMAQDIS ( a.k.a. ANSAR BAYT AL -MAQDES;

a.k.a. ANSAR BAYT AL -MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISIS -SINAIPROVINCE; a.k.a. ISLAMIC STATE IN THE
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a. ISLAMICSTATE OF IRAQ AND THE SHAM - SINAIPROVINCE; a.k.a. ISLAMIC STATE -SINAIPROVINCE; a.k.a. JAMAAT ANSAR BEIT AL MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA;
a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS -SP"; a.k.a. "SINAIPROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI" ),Egypt [FTO] [SDGT].
ARMS OF EGYPT MOVEMENT (a.k.a. HAMMS;
a.k.a. HARAKAH SAWA'ID MISR; a.k.a.
HARAKAT SAWA'D MISR; a.k.a. HASAM; a.k.a.
HASM; a.k.a. HASM MOVEMENT; a.k.a.
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENTOF EGYPT'S ARMS; a.k.a. MOVEMENT OF
EGYPT'S FOREARMS), Beheira, Egypt; Beni
Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia,

HAMMS (a.k.a. ARMS OF EGYPT MOVEMENT;
a.k.a. HARAKAH SAWA'ID MISR; a.k.a.
HARAKAT SAWA'D MISR; a.k.a. HASAM; a.k.a.
HASM; a.k.a. HASM MOVEMENT; a.k.a.
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENTOF EGYPT'S ARMS; a.k.a. MOVEMENT OF
EGYPT'S FOREARMS), Beheira, Egypt; Beni
Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Egypt [SDGT]. -to- "HAMMS" (a.k.a. ARMS OF
EGYPT MOVEMENT; a.k.a. HARAKAH
SAWA'ID MISR; a.k.a. HARAKAT SAWA'DMISR; a.k.a. HASM; a.k.a. HASM MOVEMENT;
a.k.a. MOVEMENT OF EGYPT'S ARMS; a.k.a.
MOVEMENT OF EGYPT'S FOREARMS; a.k.a.
"HASAM"; a.k.a. "HASSAM"; a.k.a. "HASSM" ),Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt;
Giza, Egypt; Damietta, Egypt; Fayoum, Egypt;
Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT] .

HARAKAH SAWA'ID MISR (a.k.a. ARMS OF
EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a.
HARAKAT SAWA'D MISR; a.k.a. HASAM; a.k.a.
HASM; a.k.a. HASM MOVEMENT; a.k.a.
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENTOF EGYPT'S ARMS; a.k.a. MOVEMENT OF
EGYPT'S FOREARMS), Beheira, Egypt; Beni
Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Egypt [SDGT]. -to- HARAKAH SAWA'ID MISR
(a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a.
HARAKAT SAWA'D MISR; a.k.a. HASM; a.k.a.
HASM MOVEMENT; a.k.a. MOVEMENT OF
EGYPT'S ARMS; a.k.a. MOVEMENT OF
EGYPT'S FOREARMS; a.k.a. "HAMMS"; a.k.a.
"HASAM"; a.k.a. "HASSAM"; a.k.a. "HASSM" ),Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt;
Giza, Egypt; Damietta, Egypt; Fayoum, Egypt;
Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT] .

HARAKAT SAWA'D MISR (a.k.a. ARMS OF
EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a.
HARAKAH SAWA'ID MISR; a.k.a. HASAM;
a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a.
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT- 15 -OFFICE OF FOREIGN ASSETS CONTROLOF EGYPT'S ARMS; a.k.a. MOVEMENT OF
EGYPT'S FOREARMS), Beheira, Egypt; Beni
Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Egypt [SDGT]. -to- HARAKAT SAWA'D MISR
(a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a.
HARAKAH SAWA'ID MIS R; a.k.a. HASM; a.k.a.
HASM MOVEMENT; a.k.a. MOVEMENT OF
EGYPT'S ARMS; a.k.a. MOVEMENT OF
EGYPT'S FOREARMS; a.k.a. "HAMMS"; a.k.a.
"HASAM"; a.k.a. "HASSAM"; a.k.a. "HASSM" ),Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt;
Giza, Egypt; Damietta, Egypt; Fayo um, Egypt;
Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT] .

HASAM (a.k.a. ARMS OF EGYPT MOVEMENT;
a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID
MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a.
HASM; a.k.a. HASM MOVEMENT; a.k.a.
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENTOF EGYPT'S ARMS; a.k.a. MOVEMENT OF
EGYPT'S FOREARMS), Beheira, Egypt; Beni
Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Egypt [SDGT]. -to- "HASAM" (a.k.a. ARMS OF

EGYPT MOVEMENT; a.k.a. HARAKAH
SAWA'ID MISR; a.k.a. HARAKAT SAWA'DMISR; a.k.a. HASM; a.k.a. HASM MOVEMENT;
a.k.a. MOVEMENT OF EGYPT'S ARMS; a.k.a.
MOVEMENT OF EGYPT'S FOREARMS; a.k.a.
"HAMMS"; a.k.a. "HASSAM"; a.k.a. "HASSM" ),Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt;
Giza, Egypt; Damietta, Egypt; Fayoum, Egypt;
Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT] .

HASM (a.k.a. ARMS OF EGYPT MOVEMENT;
a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID
MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a.
HASAM; a.k.a. HASM MOVEMENT; a.k.a.
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENTOF EGYPT'S ARMS; a.k.a. MOVEMENT OF
EGYPT'S FOREARMS), Beheira, Egypt; Beni
Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Egypt [SDGT]. -to- HASM ( a.k.a. ARMS OF

EGYPT MOVEMENT; a.k.a. HARAKAH
SAWA'ID MISR; a.k.a. HARAKAT SAWA'DMISR; a.k.a. HASM MOVEMENT; a.k.a.
MOVEMENT OF EGYPT'S ARMS; a.k.a.
MOVEMENT OF EGYPT'S FOREARMS; a.k.a.
"HAMMS"; a.k.a. "HASAM"; a.k.a. "HASSAM";
a.k.a. "HASSM" ), Beheira, Egypt; Beni Suef,
Egypt; Cairo, Egypt; Giza, Egypt; Damietta,
Egypt; Fayoum, Egypt; Qalyubia, Egypt; Turkey;
Sudan [FTO] [SDGT] .

CHANGES TO THE SDNLIST IN 2021

HASM MOVEMENT (a.k.a. ARMS OF EGYPTMOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH
SAWA'ID MISR; a.k.a. HARAKAT SAWA'DMISR; a.k.a. HASAM; a.k.a. HASM; a.k.a.
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENTOF EGYPT'S ARMS; a.k.a. MOVEMENT OF
EGYPT'S FOREARMS), Beheira, Egypt; Beni
Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Egypt [SDGT]. -to- HASM MOVEMENT ( a.k.a.
ARMS OF EGYPT MOVEMENT; a.k.a.
HARAKAH SAWA'ID MISR; a.k.a. HARAKAT
SAWA'D MISR; a.k.a. HASM; a.k.a.
MOVEMENT OF EGYPT'S ARMS; a.k.a.
MOVEMENT OF EGYPT'S FOREARMS; a.k.a.
"HAMMS"; a.k.a. "HASAM"; a.k.a. "HASSAM";
a.k.a. "HASSM" ), Beheira, Egypt; Beni Suef,
Egypt; Cairo, Egypt; Giza, Egypt; Damietta,
Egypt; Fayoum, Egypt; Qalyubia, Egypt; Turkey;
Sudan [FTO] [SDGT] .

HASSAM (a.k.a. ARMS OF EGYPT MOVEMENT;
a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID
MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a.
HASAM; a.k.a. HASM; a.k.a. HASM
MOVEMENT; a.k.a. HASSM; a.k.a. MOVEMENTOF EGYPT'S ARMS; a.k.a. MOVEMENT OF
EGYPT'S FOREARMS), Beheira, Egypt; Beni
Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Egypt [SDGT]. -to- "HASSAM" (a.k.a. ARMS OF
EGYPT MOVEMENT; a.k.a. HARAKAH
SAWA'ID MISR; a.k.a. HARAKAT SAWA'DMISR; a.k.a. HASM; a.k.a. HASM MOVEMENT;
a.k.a. MOVEMENT OF EGYPT'S ARMS; a.k.a.
MOVEMENT OF EGYPT'S FOREARMS; a.k.a.
"HAMMS"; a.k.a. "HASAM"; a.k.a. "HASSM" ),Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt;
Giza, Egypt; Damietta, Egypt; Fayoum, Egypt;
Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT] .

HASSM (a.k.a. ARMS OF EGYPT MOVEMENT;
a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID
MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a.
HASAM; a.k.a. HASM; a.k.a. HASM
MOVEMENT; a.k.a. HASSAM; a.k.a.
MOVEMENT OF EGYPT'S ARMS; a.k.a.
MOVEMENT OF EGYPT'S FOREARMS),
Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt;
Giza, Egypt; Damietta, Egypt; Fayoum, Egypt;
Qalyubia, Egypt [SDGT]. -to- "HASSM" (a.k.a.

ARMS OF EGYPT MOVEMENT; a.k.a.
HARAKAH SAWA'ID MISR; a.k.a. HARAKAT
SAWA'D MISR; a.k.a. HASM; a.k.a. HASM
MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S

ARMS; a.k.a. MOVEMENT OF EGYPT'SFOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM";
a.k.a. "HASSAM" ), Beheira, Egypt; Beni Suef,
Egypt; Cairo, Egypt; Giza, Egypt; Damietta,
Egypt; Fayoum, Egypt; Qalyubia, Egypt; Turkey;
Sudan [FTO] [SDGT] .

ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT ALMAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISLAMICSTATE IN THE SINAI; a.k.a. ISLAMIC STATESINAI PROVINCE; a.k.a. JAMAAT ANSAR BEIT
AL-MAQDIS FI SINAA; a.k.a. WILAYAT SINAI;
a.k.a. "ANSAR JERUSALEM"; a.k.a. "SINAIPROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
Egypt [FTO] [SDGT]. -to- ISIS-SINAI PROVINCE(a.k.a. ANSAR BAYT AL -MAQDES; a.k.a.
ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT
AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE;
a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a.
ISLAMIC STATE OF IRAQ AND ASH -SHAM SINAI PROVINCE; a.k.a. ISLAMIC STATE OF
IRAQ AND THE SHAM - SINAI PROVINCE;
a.k.a. ISLAMIC STATE -SINAI PROVINCE; a.k.a.
JAMAAT ANSAR BEIT AL -MAQDIS FI SINAA;
a.k.a. WILAYAT SAYNA; a.k.a. WILAYAT SINAI;
a.k.a. "ANSAR JERUSALEM"; a.k.a. "ISIS -SP";
a.k.a. "SINAI PROVINCE"; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
"THE STATE OF SINAI" ), Egypt [FTO] [SDGT].

ISLAMIC STATE IN THE SINAI (a.k.a. ANSARBAYT AL-MAQDES; a.k.a. ANSAR BAYT ALMAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS;
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMICSTATE-SINAI PROVINCE; a.k.a. JAMAATANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
a.k.a. "SINAI PROVINCE"; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. to- ISLAMIC STATE IN THE SINAI ( a.k.a.

ANSAR BAYT AL-MAQDES; a.k.a. ANSARBAYT AL-MAQDIS; a.k.a. ANSAR BEIT ALMAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE
OF IRAQ AND ASH-SHAM - SINAI PROVINCE;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
SHAM - SINAI PROVINCE; a.k.a. ISLAMICSTATE-SINAI PROVINCE; a.k.a. JAMAATANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.

- 16 -OFFICE OF FOREIGN ASSETS CONTROLWILAYAT SAYNA; a.k.a. WILAYAT SINAI; a.k.a.
"ANSAR JERUSALEM"; a.k.a. "ISIS -SP"; a.k.a.
"SINAI PROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI" ),Egypt [FTO] [SDGT].
ISLAMIC STATE-SINAI PROVINCE (a.k.a.
ANSAR BAYT AL-MAQDES; a.k.a. ANSARBAYT AL-MAQDIS; a.k.a. ANSAR BEIT ALMAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
ISLAMIC STATE IN THE SINAI; a.k.a. JAMAATANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
a.k.a. "SINAI PROVINCE"; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. to- ISLAMIC STATE-SINAI PROVINCE ( a.k.a.

ANSAR BAYT AL-MAQDES; a.k.a. ANSARBAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE
IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ
AND ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM SINAI PROVINCE; a.k.a. JAMAAT AN SAR BEIT
AL-MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA;
a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS -SP"; a.k.a. "SINAIPROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI" ),Egypt [FTO] [SDGT].
JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA(a.k.a. ANSAR BAYT AL-MAQDES; a.k.a.
ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT
AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE;
a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a.
ISLAMIC STATE-SINAI PROVINCE; a.k.a.
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
a.k.a. "SINAI PROVINCE"; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. to- JAMAAT ANSAR BEIT AL-MAQDIS FISINAA ( a.k.a. ANSAR BAYT AL -MAQDES;

a.k.a. ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR
BEIT AL-MAQDIS; a.k.a. ISIL SINAIPROVINCE; a.k.a. ISIS -SINAI PROVINCE;
a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a.
ISLAMIC STATE OF IRAQ AND ASH -SHAM SINAI PROVINCE; a.k.a. ISLAMIC STATE OF
IRAQ AND THE SHAM - SINAI PROVINCE;CHANGES TO THE SDNLIST IN 2021

a.k.a. ISLAMIC STATE -SINAI PROVINCE; a.k.a.
WILAYAT SAYNA; a.k.a. WILAYAT SINAI; a.k.a.
"ANSAR JERUSALEM"; a.k.a. "ISIS -SP"; a.k.a.
"SINAI PROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI" ),Egypt [FTO] [SDGT].
LASHKAR E JHANGVI (a.k.a. LASHKAR I
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
"LJ") [FTO] [SDGT]. -to- LASHKAR E JHANGVI(a.k.a. LASHKAR E JHANGVI AL -ALAMI; a.k.a.
LASHKAR E JHANGVI AL -ALMI; a.k.a.
LASHKAR I JHANGVI; a.k.a. LASHKAR -IJHANGVI; a.k.a. LEJ AL -ALAMI; a.k.a. "LJ" )[FTO] [SDGT].
LASHKAR I JHANGVI (a.k.a. LASHKAR E
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
"LJ") [FTO] [SDGT]. -to- LASHKAR I JHANGVI(a.k.a. LASHKAR E JHANGVI; a.k.a. LASHKAR
E JHANGVI AL-ALAMI; a.k.a. LASHKAR E
JHANGVI AL-ALMI; a.k.a. LASHKAR -IJHANGVI; a.k.a. LEJ AL -ALAMI; a.k.a. "LJ" )[FTO] [SDGT].
LASHKAR-I-JHANGVI (a.k.a. LASHKAR E
JHANGVI; a.k.a. LASHKAR I JHANGVI; a.k.a.
"LJ") [FTO] [SDGT]. -to- LASHKAR-I-JHANGVI(a.k.a. LASHKAR E JHANGVI; a.k.a. LASHKAR
E JHANGVI AL-ALAMI; a.k.a. LASHKAR E
JHANGVI AL-ALMI; a.k.a. LASHKAR I
JHANGVI; a.k.a. LEJ AL -ALAMI; a.k.a. "LJ" )[FTO] [SDGT].
MOVEMENT OF EGYPT'S ARMS (a.k.a. ARMS
OF EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a.
HARAKAH SAWA'ID MISR; a.k.a. HARAKAT
SAWA'D MISR; a.k.a. HASAM; a.k.a. HASM;
a.k.a. HASM MOVEMENT; a.k.a. HASSAM;
a.k.a. HASSM; a.k.a. MOVEMENT OF EGYPT'SFOREARMS), Beheira, Egypt; Beni Suef, Egypt;
Cairo, Egypt; Giza, Egypt; Damietta, Egypt;
Fayoum, Egypt; Qalyubia, Egypt [SDGT]. -toMOVEMENT OF EGYPT'S ARMS ( a.k.a. ARMS
OF EGYPT MOVEMENT; a.k.a. HARAKAH
SAWA'ID MISR; a.k.a. HARAKAT SAWA'DMISR; a.k.a. HASM; a.k.a. HASM MOVEMENT;
a.k.a. MOVEMENT OF EGYPT'S FOREARMS;
a.k.a. "HAMMS"; a.k.a. "HASAM"; a.k.a.
"HASSAM"; a.k.a. "HASSM" ), Beheira, Egypt;
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Egypt; Turkey; Sudan [FTO] [SDGT] .

MOVEMENT OF EGYPT'S FOREARMS (a.k.a.
ARMS OF EGYPT MOVEMENT; a.k.a. HAMMS;
a.k.a. HARAKAH SAWA'ID MISR; a.k.a.

HARAKAT SAWA'D MISR; a.k.a. HASAM; a.k.a.
HASM; a.k.a. HASM MOVEMENT; a.k.a.
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENTOF EGYPT'S ARMS), Beheira, Egypt; Beni Suef,
Egypt; Cairo, Egypt; Giza, Egypt; Damietta,
Egypt; Fayoum, Egypt; Qalyubia, Egypt [SDGT].
-to- MOVEMENT OF EGYPT'S FOREARMS(a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a.
HARAKAH SAWA'ID MISR; a.k.a. HARAKAT
SAWA'D MISR; a.k.a. HASM; a.k.a. HASM
MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S
ARMS; a.k.a. "HAMMS"; a.k.a. "HASAM"; a.k.a.
"HASSAM"; a.k.a. "HASSM" ), Beheira, Egypt;
Beni Suef, Egypt; Cai ro, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Egypt; Turkey; Sudan [FTO] [SDGT] .

WILAYAT SINAI (a.k.a. ANSAR BAYT ALMAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISLAMIC STATE IN
THE SINAI; a.k.a. ISLAMIC STATE-SINAIPROVINCE; a.k.a. JAMAAT ANSAR BEIT ALMAQDIS FI SINAA; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "SINAI PROVINCE"; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. to- WILAYAT SINAI ( a.k.a. ANSAR BAYT AL MAQDES; a.k.a. ANSAR BAYT AL -MAQDIS;
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISIS -SINAIPROVINCE; a.k.a. ISLAMIC STATE IN THE
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a. ISLAMICSTATE OF IRAQ AND THE SHAM - SINAIPROVINCE; a.k.a. ISLAMIC STATE -SINAIPROVINCE; a.k.a. JAMAAT ANSAR BEIT AL MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA;
a.k.a. "ANSAR JERUSALEM"; a.k.a. "ISIS -SP";
a.k.a. "SINAI PROVINCE"; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
"THE STATE OF SINAI" ), Egypt [FTO] [SDGT].

"ANSAR JERUSALEM" (a.k.a. ANSAR BAYT ALMAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISLAMIC STATE IN
THE SINAI; a.k.a. ISLAMIC STATE-SINAIPROVINCE; a.k.a. JAMAAT ANSAR BEIT ALMAQDIS FI SINAA; a.k.a. WILAYAT SINAI;
a.k.a. "SINAI PROVINCE"; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.

- 17 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2021

"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. - "SUPPORTERS OF JERUSALEM" (a.k.a. ANSAR
to- "ANSAR JERUSALEM" ( a.k.a. ANSAR BAYT BAYT AL-MAQDES; a.k.a. ANSAR BAYT ALMAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS;
AL-MAQDES; a.k.a. ANSAR BAYT AL -MAQDIS;
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC
a.k.a. ANSAR BEIT AL -MAQDIS; a.k.a. ISIL
STATE IN THE SINAI; a.k.a. ISLAMIC STATESINAI PROVINCE; a.k.a. ISIS -SINAISINAI PROVINCE; a.k.a. JAMAAT ANSAR BEITPROVINCE; a.k.a. ISLAMIC STATE IN THE
AL-MAQDIS FI SINAA; a.k.a. WILAYAT SINAI;
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
a.k.a. "ANSAR JERUSALEM"; a.k.a. "SINAI
ASH-SHAM - SINAI PROVINCE; a.k.a. ISLAMICPROVINCE"; a.k.a. "SUPPORTERS OF THE
STATE OF IRAQ AND THE SHAM - SINAIHOLY PLACE"; a.k.a. "THE STATE OF SINAI"),PROVINCE; a.k.a. ISLAMIC STATE-SINAI
Egypt [FTO] [SDGT]. -to- "SUPPORTERS OFPROVINCE; a.k.a. JAMAAT ANSAR BEIT AL JERUSALEM" ( a.k.a. ANSAR BAYT AL MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA;
a.k.a. WILAYAT SINAI; a.k.a. "ISIS -SP"; a.k.a.
"SINAI PROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI" ),Egypt [FTO] [SDGT].
"LJ" (a.k.a. LASHKAR E JHANGVI; a.k.a.
LASHKAR I JHANGVI; a.k.a. LASHKAR-IJHANGVI) [FTO] [SDGT]. -to- "LJ" ( a.k.a.

LASHKAR E JHANGVI; a.k.a. LASHKAR E
JHANGVI AL-ALAMI; a.k.a. LASHKAR E
JHANGVI AL-ALMI; a.k.a. LASHKAR I
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
LEJ AL-ALAMI) [FTO] [SDGT].

"SINAI PROVINCE" (a.k.a. ANSAR BAYT ALMAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISLAMIC STATE IN
THE SINAI; a.k.a. ISLAMIC STATE-SINAIPROVINCE; a.k.a. JAMAAT ANSAR BEIT ALMAQDIS FI SINAA; a.k.a. WILAYAT SINAI;
a.k.a. "ANSAR JERUSALEM"; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. to- "SINAI PROVINCE" ( a.k.a. ANSAR BAYT

MAQDES; a.k.a. ANSAR BAYT AL -MAQDIS;
a.k.a. ANSAR BEIT AL -MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISIS -SINAIPROVINCE; a.k.a. ISLAMIC STATE IN THE
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a. IS LAMICSTATE OF IRAQ AND THE SHAM - SINAIPROVINCE; a.k.a. ISLAMIC STATE -SINAIPROVINCE; a.k.a. JAMAAT ANSAR BEIT AL MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA;
a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS -SP"; a.k.a. "SINAIPROVINCE"; a.k.a. "SU PPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI" ),Egypt [FTO] [SDGT].
"SUPPORTERS OF THE HOLY PLACE" (a.k.a.
ANSAR BAYT AL-MAQDES; a.k.a. ANSARBAYT AL-MAQDIS; a.k.a. ANSAR BEIT ALMAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMICSTATE-SINAI PROVINCE; a.k.a. JAMAATANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
a.k.a. "SINAI PROVINCE"; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a. "THESTATE OF SINAI"), Egypt [FTO] [SDGT]. -toAL-MAQDES; a.k.a. ANSAR BAYT AL -MAQDIS;"SUPPORTERS OF THE HOLY PLACE" ( a.k.a.
a.k.a. ANSAR BEIT AL -MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISIS -SINAIPROVINCE; a.k.a. ISLAMIC STATE IN THE
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a. ISLAMICSTATE OF IRAQ AND THE SHAM - SINAIPROVINCE; a.k.a. ISLAMIC STATE -SINAIPROVINCE; a.k.a. JAMAAT ANSAR BEIT AL MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA;
a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS -SP"; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
"THE STATE OF SINAI" ), Egypt [FTO] [SDGT].

ANSAR BAYT AL-MAQDES; a.k.a. ANSARBAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE
IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ
AND ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM SINAI PROVINCE; a.k.a. ISLAMIC STATE SINAI PROVINCE; a.k.a. JAMAAT ANSAR BEIT
AL-MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA;
a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS -SP"; a.k.a. "SINAIPROVINCE"; a.k.a. "SUPPORTERS OF

JERUSALEM"; a.k.a. "THE STATE OF SINAI" ),Egypt [FTO] [SDGT].
"THE STATE OF SINAI" (a.k.a. ANSAR BAYT ALMAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISLAMIC STATE IN
THE SINAI; a.k.a. ISLAMIC STATE-SINAIPROVINCE; a.k.a. JAMAAT ANSAR BEIT ALMAQDIS FI SINAA; a.k.a. WILAYAT SINAI;
a.k.a. "ANSAR JERUSALEM"; a.k.a. "SINAIPROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"), Egypt [FTO] [SDGT]. -to- "THESTATE OF SINAI" ( a.k.a. ANSAR BAYT AL MAQDES; a.k.a. ANSAR BAYT AL -MAQDIS;
a.k.a. ANSAR BEIT AL -MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISIS -SINAIPROVINCE; a.k.a. ISLAMIC STATE IN THE
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a. ISLAMICSTATE OF IRAQ AND THE SHAM - SINAIPROVINCE; a.k.a. ISLAMIC STATE -SINAIPROVINCE; a.k.a. JAMAAT ANSAR BEIT AL MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA;
a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS -SP"; a.k.a. "SINAIPROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE" ), Egypt [FTO] [SDGT].
resulting in the following new [FTO] [SDGT]
entries:

ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT ALMAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISISSINAI PROVINCE; a.k.a. ISLAMIC STATE IN
THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ
AND ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM SINAI PROVINCE; a.k.a. ISLAMIC STATESINAI PROVINCE; a.k.a. JAMAAT ANSAR BEIT
AL-MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA;
a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAIPROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
Egypt [FTO] [SDGT].
ISLAMIC STATE OF IRAQ AND ASH-SHAM SINAI PROVINCE (a.k.a. ANSAR BAYT ALMAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISIS-SINAI- 18 -OFFICE OF FOREIGN ASSETS CONTROLPROVINCE; a.k.a. ISLAMIC STATE IN THE
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
THE SHAM - SINAI PROVINCE; a.k.a. ISLAMICSTATE-SINAI PROVINCE; a.k.a. JAMAATANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
WILAYAT SAYNA; a.k.a. WILAYAT SINAI; a.k.a.
"ANSAR JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a.
"SINAI PROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
Egypt [FTO] [SDGT].
ISLAMIC STATE OF IRAQ AND THE SHAM SINAI PROVINCE (a.k.a. ANSAR BAYT ALMAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISIS-SINAIPROVINCE; a.k.a. ISLAMIC STATE IN THE
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a. ISLAMICSTATE-SINAI PROVINCE; a.k.a. JAMAATANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
WILAYAT SAYNA; a.k.a. WILAYAT SINAI; a.k.a.
"ANSAR JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a.
"SINAI PROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
Egypt [FTO] [SDGT].
LASHKAR E JHANGVI AL-ALAMI (a.k.a.
LASHKAR E JHANGVI; a.k.a. LASHKAR E
JHANGVI AL-ALMI; a.k.a. LASHKAR I
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
LEJ AL-ALAMI; a.k.a. "LJ") [FTO] [SDGT].
LASHKAR E JHANGVI AL-ALMI (a.k.a.
LASHKAR E JHANGVI; a.k.a. LASHKAR E
JHANGVI AL-ALAMI; a.k.a. LASHKAR I
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
LEJ AL-ALAMI; a.k.a. "LJ") [FTO] [SDGT].
LEJ AL-ALAMI (a.k.a. LASHKAR E JHANGVI;
a.k.a. LASHKAR E JHANGVI AL-ALAMI; a.k.a.
LASHKAR E JHANGVI AL-ALMI; a.k.a.
LASHKAR I JHANGVI; a.k.a. LASHKAR-IJHANGVI; a.k.a. "LJ") [FTO] [SDGT].
WILAYAT SAYNA (a.k.a. ANSAR BAYT ALMAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISIS-SINAIPROVINCE; a.k.a. ISLAMIC STATE IN THE
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a. ISLAMICSTATE OF IRAQ AND THE SHAM - SINAIPROVINCE; a.k.a. ISLAMIC STATE-SINAIPROVINCE; a.k.a. JAMAAT ANSAR BEIT ALMAQDIS FI SINAA; a.k.a. WILAYAT SINAI;CHANGES TO THE SDNLIST IN 2021

a.k.a. "ANSAR JERUSALEM"; a.k.a. "ISIS-SP";
a.k.a. "SINAI PROVINCE"; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
"THE STATE OF SINAI"), Egypt [FTO] [SDGT].
"ISIS-SP" (a.k.a. ANSAR BAYT AL-MAQDES;
a.k.a. ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR
BEIT AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE;
a.k.a. ISIS-SINAI PROVINCE; a.k.a. ISLAMICSTATE IN THE SINAI; a.k.a. ISLAMIC STATE
OF IRAQ AND ASH-SHAM - SINAI PROVINCE;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
SHAM - SINAI PROVINCE; a.k.a. ISLAMICSTATE-SINAI PROVINCE; a.k.a. JAMAATANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
WILAYAT SAYNA; a.k.a. WILAYAT SINAI; a.k.a.
"ANSAR JERUSALEM"; a.k.a. "SINAIPROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
Egypt [FTO] [SDGT].
The following [SDGT] entries have been added to
OFAC's SDN List:

AL-SAMAHI, Alaa Ali Ali Mohammed (a.k.a. ALSAMAHY, Allaa), Turkey; DOB 08 Sep 1976; alt.
DOB 1981; Gender Male (individual) [SDGT].
AL-SAMAHY, Allaa (a.k.a. AL-SAMAHI, Alaa Ali
Ali Mohammed), Turkey; DOB 08 Sep 1976; alt.
DOB 1981; Gender Male (individual) [SDGT].
MOHAMMAD, Yahia ElSayed Ibrahim (a.k.a.
MOUSSA, Yahya Alsayed Ibrahim Mohamed;
a.k.a. MUSA, Yahya al-Sayyid Ibrahim; a.k.a.
"IBRAHIM, Basim"), Istanbul, Turkey; DOB 05
May 1984; alt. DOB 1989; POB Sharkia, Egypt;alt. POB Idlib, Syria; nationality Egypt; Gender
Male; Passport A08864491 (Egypt) expires 06
Feb 2020; alt. Passport 397192 (Turkey) expires
31 May 2019; National Foreign ID Number
07010032477 (Syria) (individual) [SDGT].
MOUSSA, Yahya Alsayed Ibrahim Mohamed(a.k.a. MOHAMMAD, Yahia ElSayed Ibrahim;
a.k.a. MUSA, Yahya al-Sayyid Ibrahim; a.k.a.
"IBRAHIM, Basim"), Istanbul, Turkey; DOB 05
May 1984; alt. DOB 1989; POB Sharkia, Egypt;alt. POB Idlib, Syria; nationality Egypt; Gender
Male; Passport A08864491 (Egypt) expires 06
Feb 2020; alt. Passport 397192 (Turkey) expires
31 May 2019; National Foreign ID Number
07010032477 (Syria) (individual) [SDGT].
MUSA, Yahya al-Sayyid Ibrahim (a.k.a.
MOHAMMAD, Yahia ElSayed Ibrahim; a.k.a.
MOUSSA, Yahya Alsayed Ibrahim Mohamed;

a.k.a. "IBRAHIM, Basim"), Istanbul, Turkey; DOB
05 May 1984; alt. DOB 1989; POB Sharkia,
Egypt; alt. POB Idlib, Syria; nationality Egypt;
Gender Male; Passport A08864491 (Egypt)
expires 06 Feb 2020; alt. Passport 397192(Turkey) expires 31 May 2019; National Foreign
ID Number 07010032477 (Syria) (individual)[SDGT].
"IBRAHIM, Basim" (a.k.a. MOHAMMAD, Yahia
ElSayed Ibrahim; a.k.a. MOUSSA, Yahya
Alsayed Ibrahim Mohamed; a.k.a. MUSA, Yahya
al-Sayyid Ibrahim), Istanbul, Turkey; DOB 05
May 1984; alt. DOB 1989; POB Sharkia, Egypt;alt. POB Idlib, Syria; nationality Egypt; Gender
Male; Passport A08864491 (Egypt) expires 06
Feb 2020; alt. Passport 397192 (Turkey) expires
31 May 2019; National Foreign ID Number
07010032477 (Syria) (individual) [SDGT].

• 01/15/21
The following [HK-EO13936] entries have been
added to OFAC's SDN List:

CHOI, Chin-pang (Chinese Traditional: 蔡展鹏)(a.k.a. CHOI, Frederic; a.k.a. CHOI, Frederic
Chin Pang), Hong Kong; DOB 28 Aug 1970;
POB Hong Kong; nationality Hong Kong; Gender
Male; Passport K05145380 (Hong Kong) expires
10 Nov 2025; National ID No. C6142328 (HongKong) (individual) [HK-EO13936].
CHOI, Frederic (a.k.a. CHOI, Chin-pang (Chinese
Traditional: 蔡展鹏); a.k.a. CHOI, Frederic Chin
Pang), Hong Kong; DOB 28 Aug 1970; POB
Hong Kong; nationality Hong Kong; Gender
Male; Passport K05145380 (Hong Kong) expires
10 Nov 2025; National ID No. C6142328 (HongKong) (individual) [HK-EO13936].
CHOI, Frederic Chin Pang (a.k.a. CHOI, Chinpang (Chinese Traditional: 蔡展鹏); a.k.a. CHOI,
Frederic), Hong Kong; DOB 28 Aug 1970; POB
Hong Kong; nationality Hong Kong; Gender
Male; Passport K05145380 (Hong Kong) expires
10 Nov 2025; National ID No. C6142328 (HongKong) (individual) [HK-EO13936].
KAN, Andrew (a.k.a. KAN, Andrew Kai Yan; a.k.a.
KAN, Kai Yan (Chinese Simplified: 简启恩)),Hong Kong; DOB 22 Sep 1969; POB HongKong; nationality Hong Kong; Gender Male;
Passport K03981162 (Hong Kong) expires 28
Mar 2024 (individual) [HK-EO13936].
KAN, Andrew Kai Yan (a.k.a. KAN, Andrew; a.k.a.
KAN, Kai Yan (Chinese Simplified: 简启恩)),Hong Kong; DOB 22 Sep 1969; POB Hong
- 19 -OFFICE OF FOREIGN ASSETS CONTROL

Kong; nationality Hong Kong; Gender Male;
Passport K03981162 (Hong Kong) expires 28
Mar 2024 (individual) [HK-EO13936].
KAN, Kai Yan (Chinese Simplified: 简启恩) (a.k.a.
KAN, Andrew; a.k.a. KAN, Andrew Kai Yan),
Hong Kong; DOB 22 Sep 1969; POB HongKong; nationality Hong Kong; Gender Male;
Passport K03981162 (Hong Kong) expires 28
Mar 2024 (individual) [HK-EO13936].
KONG, Hok Lai (Chinese Simplified: 江学礼)
(a.k.a. KONG, Kelvin; a.k.a. KONG, Kelvin HokLai), Hong Kong; DOB 22 May 1972; POB HongKong; nationality Hong Kong; Gender Male;
Passport K03327564 (Hong Kong) expires 14
May 2023; National ID No. K0278408 (HongKong) (individual) [HK-EO13936].
KONG, Kelvin (a.k.a. KONG, Hok Lai (Chinese
Simplified: 江学礼); a.k.a. KONG, Kelvin HokLai), Hong Kong; DOB 22 May 1972; POB HongKong; nationality Hong Kong; Gender Male;
Passport K03327564 (Hong Kong) expires 14
May 2023; National ID No. K0278408 (HongKong) (individual) [HK-EO13936].
KONG, Kelvin Hok Lai (a.k.a. KONG, Hok Lai(Chinese Simplified: 江学礼); a.k.a. KONG,
Kelvin), Hong Kong; DOB 22 May 1972; POB
Hong Kong; nationality Hong Kong; Gender
Male; Passport K03327564 (Hong Kong) expires
14 May 2023; National ID No. K0278408 (HongKong) (individual) [HK-EO13936].
SUN, Qingye (Chinese Simplified: 孙青野) (a.k.a.
SUN, Wenqing (Chinese Simplified: 孙文清)),Hong Kong; DOB 1965; POB Shijiazhuang City,
Hebei Province, China; citizen China; Gender
Male (individual) [HK-EO13936].
SUN, Wenqing (Chinese Simplified: 孙文清)(a.k.a. SUN, Qingye (Chinese Simplified:孙青野)), Hong Kong; DOB 1965; POB
Shijiazhuang City, Hebei Province, China; citizen
China; Gender Male (individual) [HK-EO13936].
TAM, Yiu-chung (Chinese Simplified: 谭耀宗;Chinese Traditional: 譚耀宗) (a.k.a. TAN,
Yaozong), China; Hong Kong; DOB 15 Dec
1949; POB Hong Kong; citizen China; Gender
Male (individual) [HK-EO13936].
TAN, Yaozong (a.k.a. TAM, Yiu-chung (Chinese
Simplified: 谭耀宗; Chinese Traditional: 譚耀宗)),
China; Hong Kong; DOB 15 Dec 1949; POB
Hong Kong; citizen China; Gender Male
(individual) [HK-EO13936].
YOU, Quan (Chinese Simplified: 尤权), Beijing,
China; DOB Jan 1954; POB Lulong County,

CHANGES TO THE SDNLIST IN 2021

Hebei Province, China; nationality China;
Gender Male (individual) [HK-EO13936].

• 01/15/21
The following [GLOMAG] entries have been
added to OFAC's SDN List:

ALVAREZ CASAS, Lazaro Alberto, Cuba; DOB
1963; Gender Male (individual) [GLOMAG].
MINISTERIO DEL INTERIOR (a.k.a. MINISTRYOF INTERIOR; a.k.a. "MININT"), Aranguren andCarlos Manuel de Cespedes, Havana, Cuba;
Organization Established Date Jun 1961
[GLOMAG].
MINISTRY OF INTERIOR (a.k.a. MINISTERIODEL INTERIOR; a.k.a. "MININT"), Aranguren
and Carlos Manuel de Cespedes, Havana,
Cuba; Organization Established Date Jun 1961
[GLOMAG].
"MININT" (a.k.a. MINISTERIO DEL INTERIOR;
a.k.a. MINISTRY OF INTERIOR), Aranguren andCarlos Manuel de Cespedes, Havana, Cuba;
Organization Established Date Jun 1961
[GLOMAG].

• 01/15/21
The following [IFSR] [NPWMD] [IRAN -CONARMS-EO] entries have been changed:

AEROSPACE INDUSTRIES ORGANIZATION(a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a.
"AIO"), Langare Street, Nobonyad Square,
Tehran, Iran; Additional Sanctions Information Subject to Secondary Sanctions [NPWMD][IFSR]. -to- AEROSPACE INDUSTRIESORGANIZATION (a.k.a. SAZMANE SANAYEHAVA FAZA; a.k.a. "AIO"), Langare Street,
Nobonyad Square, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] [IRAN -CON-ARMSEO].
IRAN AVIATION INDUSTRIES ORGANIZATION(a.k.a. SAZMANE SANAYE HAVAI), KarajSpecial Road, Mehrabad Airport, Tehran, Iran;Sepahbod Gharani 36, Tehran, Iran; 3th km
Karaj Special Road, Aviation Industries
Boulevard, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions[NPWMD] [IFSR]. -to- IRAN AVIATION
INDUSTRIES ORGANIZATION (a.k.a.
SAZMANE SANAYE HAVAI), Karaj Special
Road, Mehrabad Airport, Tehran, Iran;Sepahbod Gharani 36, Tehran, Iran; 3th km
Karaj Special Road, Aviation Industries
Boulevard, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions[NPWMD] [IFSR] [IRAN -CON-ARMS-EO].
MARINE INDUSTRIES ORGANIZATION,
Pasdaran Av., PO Box 19585/777, Tehran, Iran;
Additional Sanctions Information - Subject toSecondary Sanctions [NPWMD] [IFSR]. -toMARINE INDUSTRIES ORGANIZATION,
Pasdaran Av., PO Box 19585/777, Tehran, Iran;
Additional Sanctions Information - Subject toSecondary Sanctions [NPWMD] [IFSR] [IRAN CON-ARMS-EO].
SAZMANE SANAYE HAVA FAZA (a.k.a.
AEROSPACE INDUSTRIES ORGANIZATION;
a.k.a. "AIO"), Langare Street, Nobonyad Square,
Tehran, Iran; Additional Sanctions Information Subject to Secondary Sanctions [NPWMD][IFSR]. -to- SAZMANE SANAYE HAVA FAZA
(a.k.a. AEROSPACE INDUSTRIESORGANIZATION; a.k.a. "AIO"), Langare Street,
Nobonyad Square, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] [IRA N-CON-ARMSEO].
SAZMANE SANAYE HAVAI (a.k.a. IRAN
AVIATION INDUSTRIES ORGANIZATION),
Karaj Special Road, Mehrabad Airport, Tehran,
Iran; Sepahbod Gharani 36, Tehran, Iran; 3th km
Karaj Special Road, Aviation Industries
Boulevard, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions[NPWMD] [IFSR]. -to- SAZMANE SANAYEHAVAI (a.k.a. IRAN AVIATION INDUSTRIESORGANIZATION), Karaj Special Road,
Mehrabad Airport, Tehran, Iran; Sepahbod
Gharani 36, Tehran, Iran; 3th km Karaj Special
Road, Aviation Industries Boulevard, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR] [IRAN CON-ARMS-EO].
"AIO" (a.k.a. AEROSPACE INDUSTRIESORGANIZATION; a.k.a. SAZMANE SANAYEHAVA FAZA), Langare Street, Nobonyad
Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions[NPWMD] [IFSR]. -to- "AIO" (a.k.a.
AEROSPACE INDUSTRIES ORGANIZATION;
a.k.a. SAZMANE SANAYE HAVA FAZA),
Langare Street, Nobonyad Square, Tehran, Iran;
Additional Sanctions Information - Subject to- 20 -OFFICE OF FOREIGN ASSETS CONTROL

Secondary Sanctions [NPWMD] [IFSR] [IRAN CON-ARMS-EO].
The following [IRAN -EO13871] [IFSR] [SDGT][IFCA] entries have been changed:

ESFAHAN'S MOBARAKEH STEEL COMPANY(a.k.a. ESFAHAN'S MOBARAKEH STEEL
PUBLIC JOINT STOCK COMPANY; a.k.a.
MOBARAKEH STEEL COMPANY), P.O. Box
161-84815, Mobarakeh, Esfahan 11131-84881,
Iran; Mobarakeh Steel Company, Sa'adat AbadSt., Azadi SQ., Esfahan, Esfahan, Iran;Mobarakeh Steel Company, No. 2, Gol Azin
Alley, Kouhestan St., Ketah SQ., Sa'adat Abad,
Tehran, Iran; Website www.en.msc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10260289464 (Iran);Commercial Registry Number 411175869887(Iran) [SDGT] [IFSR] [IRAN-EO13871] (Linked
To: MEHR-E EQTESAD-E IRANIANINVESTMENT COMPANY). -to- ESFAHAN'S
MOBARAKEH STEEL COMPANY (a.k.a.
ESFAHAN'S MOBARAKEH STEEL PUBLICJOINT STOCK COMPANY; a.k.a. MOBARAKEHSTEEL COMPANY) , P.O. Box 161-84815,
Mobarakeh, Esfahan 11131 -84881, Iran;Mobarakeh Steel Company, Sa'adat Abad St. ,Azadi SQ., Esfahan, Esfahan, Iran; Mobarakeh
Steel Company, No. 2, Gol Azin Alley,
Kouhestan St., Ketah SQ., Sa'adat Abad,
Tehran, Iran; Website www.en.msc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 infor mation:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVEOFFICERS. Sec. 5(a)(vii); National ID No.
10260289464 (Iran); Commercial Registry
Number 411175869887 (Iran) [SDGT] [IFSR][IFCA] [IRAN-EO13871] (Linked To: MEHR-E

EQTESAD-E IRANIAN INVESTMENTCOMPANY).

CHANGES TO THE SDNLIST IN 2021

ESFAHAN'S MOBARAKEH STEEL PUBLICJOINT STOCK COMPANY (a.k.a. ESFAHAN'S
MOBARAKEH STEEL COMPANY; a.k.a.
MOBARAKEH STEEL COMPANY), P.O. Box
161-84815, Mobarakeh, Esfahan 11131-84881,
Iran; Mobarakeh Steel Company, Sa'adat AbadSt., Azadi SQ., Esfahan, Esfahan, Iran;Mobarakeh Steel Company, No. 2, Gol Azin
Alley, Kouhestan St., Ketah SQ., Sa'adat Abad,
Tehran, Iran; Website www.en.msc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10260289464 (Iran);Commercial Registry Number 411175869887(Iran) [SDGT] [IFSR] [IRAN-EO13871] (Linked
To: MEHR-E EQTESAD-E IRANIANINVESTMENT COMPANY). -to- ESFAHAN'S
MOBARAKEH STEEL PUBLIC JOINT STOCKCOMPANY (a.k.a. ESFAHAN'S MOBARAKEHSTEEL COMPANY; a.k.a. MOBARAKEH STEELCOMPANY) , P.O. Box 161-84815, Mobarakeh,
Esfahan 11131-84881, Iran; Mobarakeh SteelCompany, Sa'adat Abad St., Azadi SQ.,
Esfahan, Esfahan, Iran; Mobarakeh SteelCompany, No. 2, Gol Azin Alley, Kouhestan St.,
Ketah SQ., Sa'adat Abad, Tehran, Iran; Websitewww.en.msc.ir; Additional Sanctions Information- Subject to Secondary Sanctions; Executive
Order 13846 information: LOANS FROMUNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a )(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 informa tion:
SANCTIONS ON PRINCIPAL EXECUTIVEOFFICERS. Sec. 5(a)(vii); National ID No.
10260289464 (Iran); Commercial Registry
Number 411175869887 (Iran) [SDGT] [IFSR][IFCA] [IRAN-EO13871] (Linked To: MEHR-E

EQTESAD-E IRANIAN INVESTMENTCOMPANY).
MOBARAKEH STEEL COMPANY (a.k.a.
ESFAHAN'S MOBARAKEH STEEL COMPANY;
a.k.a. ESFAHAN'S MOBARAKEH STEEL
PUBLIC JOINT STOCK COMPANY), P.O. Box
161-84815, Mobarakeh, Esfahan 11131-84881,
Iran; Mobarakeh Steel Company, Sa'adat AbadSt., Azadi SQ., Esfahan, Esfahan, Iran;Mobarakeh Steel Company, No. 2, Gol Azin
Alley, Kouhestan St., Ketah SQ., Sa'adat Abad,
Tehran, Iran; Website www.en.msc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10260289464 (Iran);Commercial Registry Number 411175869887(Iran) [SDGT] [IFSR] [IRAN-EO13871] (Linked
To: MEHR-E EQTESAD-E IRANIANINVESTMENT COMPANY). -to- MOBARAKEHSTEEL COMPANY (a.k.a. ESFAHAN'S
MOBARAKEH STEEL COMPANY; a.k.a.
ESFAHAN'S MOBARAKEH STEEL PUBLICJOINT STOCK COMPANY) , P.O. Box 16184815, Mobarakeh, Esfahan 11131 -84881, Iran;Mobarakeh Steel Company, Sa'adat Abad St.,
Azadi SQ., Esfahan, Esfahan, Iran; Mobarakeh
Steel Company, No. 2, Gol Azin Alley,
Kouhestan St., Ketah SQ., Sa'adat Abad,
Tehran, Iran; Website www.en.msc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a) (v); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVEOFFICERS. Sec. 5(a)(vii); National ID No.
10260289464 (Iran); Commercial Registry
Number 411175869887 (Iran) [SDGT] [IFSR][IFCA] [IRAN-EO13871] (Linked To: MEHR-E

EQTESAD-E IRANIAN INVESTMENTCOMPANY).

The following [NPWMD] [IFCA] [IRAN] [IFSR]
entries have been changed:

IRISL (a.k.a. ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES), Asseman Tower, PasdaranStreet, Tehran, Iran; P.O. Box 19395-177,
Tehran, Iran; P.O. Box 1957614114, Tehran,
Iran; No 523, Al Seman Tower Building, No 8:
Narenjestan, Laveltani Street, Sayya Shirazi
Square, Pasdaran Street, Tehran 1957617114,
Iran; No 37 Aseman Tower Sayyade Shirazee
Square, Pasdaran Avenue, PO Box 19395-1311,
Tehran, Iran; Website www.irisl.net; IFCA
- 21 -OFFICE OF FOREIGN ASSETS CONTROL

Determination - Involved in the Shipping Sector;
Additional Sanctions Information - Subject toSecondary Sanctions; Trade License No. 11670(Iran); All Offices Worldwide [IRAN] [NPWMD][IFSR] [IFCA]. -to- IRISL (a.k.a. ISLAMICREPUBLIC OF IRAN SHIPPING LINES) ,Asseman Tower, Pasdaran Street, Tehran, Iran;P.O. Box 19395-177, Tehran, Iran; P.O. Box
1957614114, Tehran, Iran; No 523, Al Seman
Tower Building, No 8: Narenjestan, Laveltani
Street, Sayya Shirazi Square, Pasdaran Street,
Tehran 1957617114, Iran; No 37 Aseman Tower
Sayyade Shirazee Square, Pasdaran Avenue,
PO Box 19395-1311, Tehran, Iran; Website
www.irisl.net; IFCA Determination - Involved in
the Shipping Sector; Additional Sanctions
Information - Subject to Secondary Sanctions;Executive Order 13846 information: LOANSFROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. E xecutive
Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVEOFFICERS. Sec. 5(a)(vii); Trade License No.
11670 (Iran); All Offices Worldwid e [IRAN][NPWMD] [IFSR] [IFCA].
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES(a.k.a. IRISL), Asseman Tower, PasdaranStreet, Tehran, Iran; P.O. Box 19395-177,
Tehran, Iran; P.O. Box 1957614114, Tehran,
Iran; No 523, Al Seman Tower Building, No 8:
Narenjestan, Laveltani Street, Sayya Shirazi
Square, Pasdaran Street, Tehran 1957617114,
Iran; No 37 Aseman Tower Sayyade Shirazee
Square, Pasdaran Avenue, PO Box 19395-1311,
Tehran, Iran; Website www.irisl.net; IFCA
Determination - Involved in the Shipping Sector;
Additional Sanctions Information - Subject toSecondary Sanctions; Trade License No. 11670(Iran); All Offices Worldwide [IRAN] [NPWMD][IFSR] [IFCA]. -to- ISLAMIC REPUBLIC OF
IRAN SHIPPING LINES (a.k.a. IRISL) , Asseman
Tower, Pasdaran Street, Tehran, Iran; P. O. Box
19395-177, Tehran, Iran; P.O. Box 1957614114,
Tehran, Iran; No 523, Al Seman Tower Building,

CHANGES TO THE SDNLIST IN 2021

No 8: Narenjestan, Laveltani Street, Sayya
Shirazi Square, Pasdaran Street, Tehran
1957617114, Iran; No 37 Aseman Tower
Sayyade Shirazee Square, Pasdaran Av enue,
PO Box 19395-1311, Tehran, Iran; Website
www.irisl.net; IFCA Determination - Involved in
the Shipping Sector; Additional Sanctions
Information - Subject to Secondary Sanctions;Executive Order 13846 information: LOANSFROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVEOFFICERS. Sec. 5(a)(vii); Trade License No.
11670 (Iran); All Offices Worldwide [IRAN][NPWMD] [IFSR] [IFCA].

The following [IFCA] [IRAN] entries have beenchanged:SAFIRAN PAYAM DARYA SHIPPING COMPANY(a.k.a. "SAPID"), Asseman Tower, PasdaranStreet, Tehran, Iran; Website
www.sapidshpg.com; Additional Sanctions
Information - Subject to Secondary Sanctions[IRAN]. -to- SAFIRAN PAYAM DARYASHIPPING COMPANY (a.k.a. "SAPID") ,Asseman Tower, Pasdaran Street, Tehran, Iran;
Website www.sapidshpg.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v) [IRAN][IFCA].

"SAPID" (a.k.a. SAFIRAN PAYAM DARYASHIPPING COMPANY), Asseman Tower,

Pasdaran Street, Tehran, Iran; Website
www.sapidshpg.com; Additional Sanctions
Information - Subject to Secondary Sanctions[IRAN]. -to- "SAPID" (a.k.a. SAFIRAN PAYAMDARYA SHIPPING COMPANY) , Asseman
Tower, Pasdaran Street, Tehran, Iran; Website
www.sapidshpg.com; Additional Sanctions
Information - Subject to Secondary Sanctions;Executive Order 13846 information: LOANSFROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v) [IRAN][IFCA].
The following [IFCA] entries have been added to
OFAC's SDN List:

ACCENTURE BUILDING MATERIALS (a.k.a.
ACCENTURE BUILDING MATERIALSTRADING LLC), 106-Mohammad Noor Talib
Building, Khalid Bin Al Walid Rd Bur Dubai, P.O.
Box No: 26685, Dubai, United Arab Emirates;
Executive Order 13846 information: LOANSFROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); License
802032 (United Arab Emirates); Registration
Number 11114192 (United Arab Emirates)[IFCA].
ACCENTURE BUILDING MATERIALS TRADING
LLC (a.k.a. ACCENTURE BUILDING
MATERIALS), 106-Mohammad Noor Talib
Building, Khalid Bin Al Walid Rd Bur Dubai, P.O.
Box No: 26685, Dubai, United Arab Emirates;
Executive Order 13846 information: LOANSFROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN- 22 -OFFICE OF FOREIGN ASSETS CONTROLEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); License
802032 (United Arab Emirates); Registration
Number 11114192 (United Arab Emirates)[IFCA].
AZIMIAN, Hamidreza, Iran; DOB 23 Jul 1961;
POB Tabriz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Executive Order 13846
information: LOANS FROM UNITED STATESFINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport L29727205 (Iran) (individual)[IFCA] (Linked To: ESFAHAN'S MOBARAKEHSTEEL COMPANY).
IRAN TRANSFO CO., 4th Km of Zanjan-Tehran
Road, P.O. Box 4513651118, Zanjan, Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATESFINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v) [IFCA].
JIANGYIN MASCOT SPECIAL STEEL CO., LTD,
No. 100 Huayuan Road, Changjing Town,
Jiangyin City, Jiangsu Province, China;
Executive Order 13846 information: LOANSFROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGNCHANGES TO THE SDNLIST IN 2021

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v) [IFCA].
KHIABANI, Mohammad Reza Modarres, Iran;
DOB 30 Jul 1970; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Executive Order 13846
information: LOANS FROM UNITED STATESFINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e) (individual) [IFCA] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPINGLINES).
ZANGAN DISTRIBUTION TRANSFORMER CO,
5th Km of Zanjan-Tehran Road, Zanjan, Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATESFINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v) [IFCA].

• 01/19/21
The following [VENEZUELA -EO13850] entries
have been added to OFAC's SDN List:

82 ELM REALTY LLC, 450 Park Avenue, Ste
1403, New York, NY 10022, United States;

Company Number 3848561 (New York) (UnitedStates) [VENEZUELA-EO13850].
AMG S.A.S. DI ALESSANDRO BAZZONI & C.
(a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONIAND C.; a.k.a. AMG S.A.S. DI ALESSANDROBAZZONI E C.), Via Sottomonte 5, Verona
37124, Italy; V.A.T. Number IT02483560237(Italy) [VENEZUELA-EO13850].
AMG S.A.S. DI ALESSANDRO BAZZONI AND C.
(a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONI& C.; a.k.a. AMG S.A.S. DI ALESSANDROBAZZONI E C.), Via Sottomonte 5, Verona
37124, Italy; V.A.T. Number IT02483560237(Italy) [VENEZUELA-EO13850].
AMG S.A.S. DI ALESSANDRO BAZZONI E C.
(a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONI& C.; a.k.a. AMG S.A.S. DI ALESSANDROBAZZONI AND C.), Via Sottomonte 5, Verona
37124, Italy; V.A.T. Number IT02483560237(Italy) [VENEZUELA-EO13850].
APIKIAN, Philipp Paul Vartan; DOB 15 Jan 1969;
POB Geneva, Switzerland; citizen Switzerland;
Gender Male; Passport X0062329 (Switzerland)issued 27 Feb 2012 expires 26 Feb 2022
(individual) [VENEZUELA-EO13850].
BAZZONI, Alessandro, Via Cantonale 8, Lugano
6900, Switzerland; DOB 09 Jul 1971; POB
Milan, Italy; citizen Italy; Gender Male; Passport
YA9636063 (Italy) issued 12 Jul 2016 expires 11
Jul 2026 (individual) [VENEZUELA-EO13850].
CATALINA HOLDINGS CORP., New York, NY
10107-1706, United States; Company Number
3934472 (New York) (United States)[VENEZUELA-EO13850].
D'AGOSTINO & COMPANY, LTD (a.k.a.
D'AGOSTINO AND COMPANY, LTD), TorreDayco, Piso PH, Caracas, Venezuela;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c. [VENEZUELA-EO13850].
D'AGOSTINO AND COMPANY, LTD (a.k.a.
D'AGOSTINO & COMPANY, LTD), Torre Dayco,
Piso PH, Caracas, Venezuela; Organization
Type: Other financial service activities, except
insurance and pension funding activities, n.e.c.
[VENEZUELA-EO13850].
D'AGOSTINO CASADO, Francisco Javier, CalleEl Parque. Res. Campo Alegre Plaza, Piso 5.
Urb. Campo Alegre, Caracas, Miranda 1060,
Venezuela; DOB 02 Jun 1974; POB Caracas,
Venezuela; nationality Spain; citizen Spain; alt.
citizen Venezuela; Gender Male; Cedula No. V11307398 (Venezuela); Passport XDC221294- 23 -OFFICE OF FOREIGN ASSETS CONTROL(Spain) issued 18 Sep 2015 expires 11 Jul 2018;
National ID No. R.E. 201000798316 (Spain)(individual) [VENEZUELA-EO13850].
ELEMENT CAPITAL ADVISORS LIMITED,
Avenida Federico Boyd con Calle 49, Edificio
Alfaro Piso 4 Oficina 4-A, Apartado 0832-00998,
Panama City, Panama; Virgin Islands, British;
Website www.element-capital.com; Nationality ofRegistration Virgin Islands, British; Organization
Type: Other financial service activities, except
insurance and pension funding activities, n.e.c.;Company Number 1476279 (Virgin Islands,
British) [VENEZUELA-EO13850].
ELEMENTO LIMITED, 35 Strait Street, Valletta
VLT 1434, Malta; 85 St. John Street, Valletta
MT-VLT1165, Malta; Norway; Websitewww.elemento.com.mt; Company Number C
72520 (Malta); alt. Company Number
920167667 (Norway) [VENEZUELA-EO13850].
ELEMENTO OIL & GAS LTD (a.k.a. ELEMENTOOIL AND GAS LTD), 35 Strait Street, Valletta
VLT 1434, Malta; Company Number C 73377(Malta) [VENEZUELA-EO13850].
ELEMENTO OIL AND GAS LTD (a.k.a.
ELEMENTO OIL & GAS LTD), 35 Strait Street,
Valletta VLT 1434, Malta; Company Number C
73377 (Malta) [VENEZUELA-EO13850].
ELEMENTO SOLUTIONS LIMITED, 12 Hay Hill,
London W1J 8NR, United Kingdom; Company
Number 10289741 (United Kingdom)[VENEZUELA-EO13850].
JAMBANYANI SAFARIS, 364 Gibson Road,
Victoria Falls, Zimbabwe; P.O. Box 155, Victoria
Falls, Zimbabwe; Website
www.jambanyani.com; Organization Established
Date 28 Sep 2019; Organization Type: Tour
operator activities [VENEZUELA-EO13850].
SERIGRAPHICLAB DI BAZZONI ALESSANDRO,
Via Amsicora 46, Porto Torres 07046, Italy;
V.A.T. Number 02732450909 (Italy)[VENEZUELA-EO13850].
SWISSOIL TRADING SA, Rue Pierre-Fatio 15,
Geneva 1204, Switzerland; Website
https://www.swissoil.trading/; V.A.T. Number
CHE-104.851.121 (Switzerland) [VENEZUELAEO13850].

• 01/19/21
The following [VENEZUELA -EO13850] entries
have been added to OFAC's SDN List:

ANGLIA (a.k.a. BALITA) Crude/Oil Products
Tanker Cameroon flag; Vessel Registration

CHANGES TO THE SDNLIST IN 2021

Identification IMO 9176773 (vessel)[VENEZUELA-EO13850] (Linked To: FIDESSHIP MANAGEMENT LLC).
BALIAR Crude/Oil Products Tanker Liberia flag;
Vessel Registration Identification IMO 9192258(vessel) [VENEZUELA-EO13850] (Linked To:
FIDES SHIP MANAGEMENT LLC).
BALITA (f.k.a. ANGLIA) Crude/Oil Products
Tanker Cameroon flag; Vessel Registration
Identification IMO 9176773 (vessel)[VENEZUELA-EO13850] (Linked To: FIDESSHIP MANAGEMENT LLC).
DOMANI (f.k.a. GERD KNUTSEN) Shuttle Tanker
Cameroon flag; Vessel Registration Identification
IMO 9041057 (vessel) [VENEZUELA-EO13850](Linked To: FIDES SHIP MANAGEMENT LLC).
FIDES SHIP MANAGEMENT LLC (a.k.a.
TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU FIDES SHYPMENEDZHMENT), Bud.42,VUL.MARSELSKA
Suvorovsky R-N, Odessa 65123, Ukraine;
Organization Established Date 01 Jan 2015 to
31 Dec 2015; Organization Type: Activities ofholding companies; alt. Organization Type: Sea
and coastal freight water transport[VENEZUELA-EO13850].
FREEDOM (f.k.a. MAGUS) Crude Oil Tanker
Cameroon flag; Vessel Registration Identification
IMO 9018464 (vessel) [VENEZUELA-EO13850](Linked To: FIDES SHIP MANAGEMENT LLC).
GERD KNUTSEN (a.k.a. DOMANI) Shuttle
Tanker Cameroon flag; Vessel Registration
Identification IMO 9041057 (vessel)[VENEZUELA-EO13850] (Linked To: FIDESSHIP MANAGEMENT LLC).
INSTITUTO NACIONAL DE LOS ESPACIOSACUATICOS E INSULARES (a.k.a. "INEA"), Av.
Orinoco, Edificio I.N.E.A., Caracas, Venezuela;
Identification Number IMO 4166811[VENEZUELA-EO13850].
MAGUS (a.k.a. FREEDOM) Crude Oil Tanker
Cameroon flag; Vessel Registration Identification
IMO 9018464 (vessel) [VENEZUELA-EO13850](Linked To: FIDES SHIP MANAGEMENT LLC).
MAKSIM GORKY (f.k.a. MAXIMO GORKI) Crude
Oil Tanker Russia flag; Vessel Registration
Identification IMO 9590008 (vessel)[VENEZUELA-EO13850] (Linked To:
INSTITUTO NACIONAL DE LOS ESPACIOSACUATICOS E INSULARES).
MAXIMO GORKI (a.k.a. MAKSIM GORKY) Crude
Oil Tanker Russia flag; Vessel Registration
Identification IMO 9590008 (vessel)[VENEZUELA-EO13850] (Linked To:
INSTITUTO NACIONAL DE LOS ESPACIOSACUATICOS E INSULARES).
RUSTANKER LLC, ul Lenina 32, Temryuk,
Krasnodarskiy Kray 353500, Russia;
Identification Number IMO 6166689[VENEZUELA-EO13850].
SIENNA (a.k.a. SIERRA) Crude/Oil Products
Tanker Russia flag; Vessel Registration
Identification IMO 9147447 (vessel)[VENEZUELA-EO13850] (Linked To:
RUSTANKER LLC).
SIERRA (f.k.a. SIENNA) Crude/Oil Products
Tanker Russia flag; Vessel Registration
Identification IMO 9147447 (vessel)[VENEZUELA-EO13850] (Linked To:
RUSTANKER LLC).
TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU FIDES SHYPMENEDZHMENT (a.k.a. FIDES SHIPMANAGEMENT LLC),
Bud.42,VUL.MARSELSKA Suvorovsky R-N,
Odessa 65123, Ukraine; Organization
Established Date 01 Jan 2015 to 31 Dec 2015;
Organization Type: Activities of holding
companies; alt. Organization Type: Sea andcoastal freight water transport [VENEZUELAEO13850].
"INEA" (a.k.a. INSTITUTO NACIONAL DE LOSESPACIOS ACUATICOS E INSULARES), Av.
Orinoco, Edificio I.N.E.A., Caracas, Venezuela;
Identification Number IMO 4166811[VENEZUELA-EO13850].

• 01/19/21
The following [YEMEN] [SDGT] entries have beenchanged:ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq
Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq;
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
Gender Male; Huthi military commander(individual) [YEMEN]. -to- ABU-YUNUS ( a.k.a.
AL HUTHI, Abd-al-Khaliq Badr-al-Din; a.k.a. ALHOUTHI, Abd al-Khaliq; a.k.a. AL-HOUTHI, Abd
al-Khaliq Badr al-Din; a.k.a. AL-HOUTHI, Abdul
Khaliq Badreddin; a.k.a. AL -HUTHI, Abd alKhaliq; a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr alDin; a.k.a. AL-HUTHI, Abd al-Khaliq Badr al-Din;
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
nationality Yemen; Additional Sanctions
Information - Subject to Secondary Sanctions;- 24 -OFFICE OF FOREIGN ASSETS CONTROL

Gender Male; Ansarallah military commander(individual) [SDGT] [YEMEN] (Linked To:
ANSARALLAH ).
AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM,
Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a.
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Sa'dah Governorate, Yemen; DOB 1985; alt.
DOB 1984 to 1986; POB Dahyan, Yemen; alt.
POB Sa'dah Governorate, Yemen; nationality
Yemen; Gender Male; Huthi group second-incommand (individual) [YEMEN]. -to- AL HAKIM,
Abdullah Yahya (a.k.a. AL HAKIM, Abu Ali;a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM,
Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; a.k.a. ALMU'AYYAD, Abdallah) , Dahyan, Sa'dah
Governorate, Yemen; DOB 1985; alt. DOB 1984
to 1986; POB Dahyan, Yemen; alt. POB Sa'dah
Governorate, Yemen; nationality Yemen;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; Ansarallah
Chief of Military Intelligence Staff (individual)[SDGT] [YEMEN] (Linked To: ANSARALLAH ).

AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah
Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a.
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Sa'dah Governorate, Yemen; DOB 1985; alt.
DOB 1984 to 1986; POB Dahyan, Yemen; alt.
POB Sa'dah Governorate, Yemen; nationality
Yemen; Gender Male; Huthi group second-incommand (individual) [YEMEN]. -to- AL HAKIM,
Abu Ali (a.k.a. AL HAKIM, Abdullah Yahya;
a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM,
Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; a.k.a. ALMU'AYYAD, Abdallah) , Dahyan, Sa'dah

Governorate, Yemen; DOB 1985; alt. DOB 1984
to 1986; POB Dahyan, Yemen; alt. POB Sa'dah
Governorate, Yemen; nationality Yemen;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; Ansarallah
Chief of Military Intelligence Staff (individual)[SDGT] [YEMEN] (Linked To: ANSARALLAH ).

AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI,
Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik;a.k.a. AL-HOUTHI, Abdul Malik Badruddin
Ameerudin Hussain; a.k.a. AL-HOUTHI, AbdulMalik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
1980; POB Dahyan Governorate, Yemen;nationality Yemen; Leader of the Houthi group(individual) [YEMEN]. -to- AL HOUTHI, Abdul
Malik ( a.k.a. AL-HOUTH, Abdulmalik Bin Bader

CHANGES TO THE SDNLIST IN 2021

Al-Deen; a.k.a. AL-HOUTHI, Abdel-Malek; a.k.a.
AL-HOUTHI, Abdel-Malik; a.k.a. AL-HOUTHI,
Abdul Malik Badruddin Ameerudin H ussain;
a.k.a. AL-HOUTHI, Abdul-Malik; a.k.a. ALHOUTHI, Abdulmalik Bin Bader Al -Deen); DOB
1982; alt. DOB 1981; alt. DOB 1980; POB
Dahyan Governorate, Yemen; nationality
Yemen; citizen Yemen; Additional Sanctions
Information - Subject to Secondary Sanctio ns;
Gender Male; Leader of Ansarallah (individual)[SDGT] [YEMEN] (Linked To: ANSARALLAH ).

AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. ABUYUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a.
AL-HUTHI, 'Abd al-Khaliq Badr al-Din; a.k.a. ALHUTHI, Abd-al-Khaliq); DOB 1984; Gender
Male; Huthi military commander (individual)[YEMEN]. -to- AL HUTHI, Abd-al-Khaliq Badr-alDin ( a.k.a. ABU-YUNUS; a.k.a. AL-HOUTHI,
Abd al-Khaliq; a.k.a. AL-HOUTHI, Abd al-Khaliq
Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq
Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq;
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
a.k.a. AL-HUTHI, Abd al-Khaliq Badr al-Din;
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
nationality Yemen; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Ansarallah military commander(individual) [SDGT] [YEMEN] (Linked To:
ANSARALLAH ).

AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a.
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Sa'dah Governorate, Yemen; DOB 1985; alt.
DOB 1984 to 1986; POB Dahyan, Yemen; alt.
POB Sa'dah Governorate, Yemen; nationality
Yemen; Gender Male; Huthi group second-incommand (individual) [YEMEN]. -to- AL-HAKIM,
Abdallah (a.k.a. AL HAKIM, Abdullah Yahya;
a.k.a. AL HAKIM, Abu Ali; a.k.a. ALHAKIM, Abu
Ali; a.k.a. AL-HAKIM, Abu-Ali; a.k.a. ALMU'AYYAD, Abdallah) , Dahyan, Sa'dah

Governorate, Yemen; DOB 1985; alt. DOB 1984
to 1986; POB Dahyan, Yemen; alt. POB Sa'dah
Governorate, Yemen; nationality Yemen;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; Ansarallah
Chief of Military Intelligence Staff (individual)[SDGT] [YEMEN] (Linked To: ANSARALLAH ).

ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. ALHAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,

Sa'dah Governorate, Yemen; DOB 1985; alt.
DOB 1984 to 1986; POB Dahyan, Yemen; alt.
POB Sa'dah Governorate, Yemen; nationality
Yemen; Gender Male; Huthi group second-incommand (individual) [YEMEN]. -to- ALHAKIM,
Abu Ali (a.k.a. AL HAKIM, Abdullah Yahya;
a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-HAKIM,
Abdallah; a.k.a. AL-HAKIM, Abu-Ali; a.k.a. ALMU'AYYAD, Abdallah) , Dahyan, Sa'dah
Governorate, Yemen; DOB 1985; alt. DOB 1984
to 1986; POB Dahyan, Yemen; alt. POB Sa'dah
Governorate, Yemen; nationality Yemen;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; Ansarallah
Chief of Military Intelligence Staff (individual)[SDGT] [YEMEN] (Linked To: ANSARAL LAH).

AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. ALHAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali;a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Sa'dah Governorate, Yemen; DOB 1985; alt.
DOB 1984 to 1986; POB Dahyan, Yemen; alt.
POB Sa'dah Governorate, Yemen; nationality
Yemen; Gender Male; Huthi group second-incommand (individual) [YEMEN]. -to- AL-HAKIM,
Abu-Ali (a.k.a. AL HAKIM, Abdullah Yahya;
a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-HAKIM,
Abdallah; a.k.a. ALHAKIM, Abu Ali; a.k.a. ALMU'AYYAD, Abdallah) , Dahyan, Sa'dah

Governorate, Yemen; DOB 1985; alt. DOB 1984
to 1986; POB Dahyan, Yemen; alt. POB Sa'dah
Governorate, Yemen; nationality Yemen;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; Ansara llah
Chief of Military Intelligence Staff (individual)[SDGT] [YEMEN] (Linked To: ANSARALLAH ).

AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI,
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik;a.k.a. AL-HOUTHI, Abdul Malik Badruddin
Ameerudin Hussain; a.k.a. AL-HOUTHI, AbdulMalik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
1980; POB Dahyan Governorate, Yemen;nationality Yemen; Leader of the Houthi group(individual) [YEMEN]. -to- AL-HOUTHI, AbdelMalek ( a.k.a. AL HOUTHI, Abdul Malik; a.k.a.

AL-HOUTH, Abdulmalik Bin Bader Al -Deen;a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. ALHOUTHI, Abdul Malik Badruddin Ameerudin
Hussain; a.k.a. AL-HOUTHI, Abdul-Malik; a.k.a.
AL-HOUTHI, Abdulmalik Bin Bader Al -Deen);
DOB 1982; alt. DOB 1981; alt. DOB 1980; POB
Dahyan Governorate, Yemen; nationality- 25 -OFFICE OF FOREIGN ASSETS CONTROL

Yemen; citizen Yemen; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Leader of Ansarallah (individual)[SDGT] [YEMEN] (Linked To: ANSARALLAH ).

AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI,
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
a.k.a. AL-HOUTHI, Abdul Malik Badruddin
Ameerudin Hussain; a.k.a. AL-HOUTHI, AbdulMalik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
1980; POB Dahyan Governorate, Yemen;nationality Yemen; Leader of the Houthi group(individual) [YEMEN]. -to- AL-HOUTHI, AbdelMalik ( a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL HOUTH, Abdulmalik Bin Bader Al -Deen; a.k.a.
AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Abdul Malik Badruddin Ameerudin Hussain;
a.k.a. AL-HOUTHI, Abdul-Malik; a.k.a. ALHOUTHI, Abdulmalik Bin Bader Al -Deen); DOB
1982; alt. DOB 1981; alt. DOB 1980; POB
Dahyan Governorate, Yemen; nationality
Yemen; citizen Yemen; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Leader of Ansarallah (individual)[SDGT] [YEMEN] (Linked To: ANSARALLAH ).

AL-HOUTHI, Abdul Malik Badruddin Ameerudin
Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a.
AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik;a.k.a. AL-HOUTHI, Abdulmalik Bin Bader AlDeen); DOB 1982; alt. DOB 1981; alt. DOB
1980; POB Dahyan Governorate, Yemen;nationality Yemen; Leader of the Houthi group(individual) [YEMEN]. -to- AL-HOUTHI, Abdul
Malik Badruddin Ameerudin Hussain ( a.k.a. AL
HOUTHI, Abdul Malik; a.k.a. AL -HOUTH,
Abdulmalik Bin Bader Al -Deen; a.k.a. ALHOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik;a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al Deen); DOB 1982; alt. DOB 1981; alt. DOB
1980; POB Dahyan Governorate, Yemen;nationality Yemen; citizen Yemen; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Leader of Ansarallah(individual) [SDGT] [YEMEN] (Linked To:
ANSARALLAH ).

AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI,
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. ALHOUTHI, Abdul Malik Badruddin Ameerudin
Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin
Bader Al-Deen); DOB 1982; alt. DOB 1981; alt.

CHANGES TO THE SDNLIST IN 2021

DOB 1980; POB Dahyan Governorate, Yemen;(individual) [SDGT] [YEMEN] (Linked To:
nationality Yemen; Leader of the Houthi group
ANSARALLAH).
(individual) [YEMEN]. -to- AL-HOUTHI, AbdulAL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. ABUMalik ( a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL - YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Badral-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a.
HOUTH, Abdulmalik Bin Bader Al -Deen; a.k.a.
AL-HUTHI, Abd-al-Khaliq); DOB 1984; Gender
AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Male; Huthi military commander (individual)
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik[YEMEN]. -to- AL-HUTHI, 'Abd al-Khaliq Badr alBadruddin Ameerudin Hussain; a.k.a. AL Din ( a.k.a. ABU-YUNUS; a.k.a. AL HUTHI, Abd HOUTHI, Abdulmalik Bin Bader Al -Deen); DOB
1982; alt. DOB 1981; alt. DOB 1980; POB
Dahyan Governorate, Yemen; nationality
Yemen; citizen Yemen; Additional Sanction s
Information - Subject to Secondary Sanctions;
Gender Male; Leader of Ansarallah (individual)[SDGT] [YEMEN] (Linked To: ANSARALLAH ).

AL-HOUTHI, Abdulmalik Bin Bader Al-Deen(a.k.a. AL HOUTHI, Abdul Malik; a.k.a. ALHOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
Badruddin Ameerudin Hussain; a.k.a. ALHOUTHI, Abdul-Malik); DOB 1982; alt. DOB
1981; alt. DOB 1980; POB Dahyan Governorate,
Yemen; nationality Yemen; Leader of the Houthi
group (individual) [YEMEN]. -to- AL-HOUTHI,
Abdulmalik Bin Bader Al-Deen ( a.k.a. AL
HOUTHI, Abdul Malik; a.k.a. AL -HOUTH,
Abdulmalik Bin Bader Al -Deen; a.k.a. ALHOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
Badruddin Ameerudin Hussain; a.k.a. AL HOUTHI, Abdul-Malik); DOB 1982; alt. DOB
1981; alt. DOB 1980; POB Dahyan Governorate,
Yemen; nationality Yemen; citizen Yemen;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; Leader ofAnsarallah (individual) [SDGT] [YEMEN] (Linked
To: ANSARALLAH ).

AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS;
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
Gender Male; Huthi military commander(individual) [YEMEN]. -to- AL-HUTHI, Abd alKhaliq ( a.k.a. ABU-YUNUS; a.k.a. AL HUTHI,

al-Khaliq Badr-al-Din; a.k.a. AL-HOUTHI, Abd alKhaliq; a.k.a. AL-HOUTHI, Abd al-Khaliq Badr
al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq
Badreddin; a.k.a. AL -HUTHI, Abd al-Khaliq;
a.k.a. AL-HUTHI, Abd al-Khaliq Badr al-Din;
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
nationality Yemen; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Ansarallah military commander(individual) [SDGT] [YEMEN] (Linked To:
ANSARALLAH ).

AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS;
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. ALHUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984;
Gender Male; Huthi military commander(individual) [YEMEN]. -to- AL-HUTHI, Abd-alKhaliq ( a.k.a. ABU-YUNUS; a.k.a. AL HUTHI,

Abd-al-Khaliq Badr-al-Din; a.k.a. AL-HOUTHI,
Abd al-Khaliq; a.k.a. AL-HOUTHI, Abd al-Khaliq
Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq
Badreddin; a.k.a. AL -HUTHI, Abd al-Khaliq;
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
a.k.a. AL-HUTHI, Abd al-Khaliq Badr al-Din);
DOB 1984; nationality Yemen; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Ansarallah militarycommander (individual) [SDGT] [YEMEN](Linked To: ANSARALLAH ).

AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM,
Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a.
AL-HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali;a.k.a. AL-HAKIM, Abu-Ali), Dahyan, Sa'dah
Governorate, Yemen; DOB 1985; alt. DOB 1984
to 1986; POB Dahyan, Yemen; alt. POB Sa'dah
Governorate, Yemen; nationality Yemen; Gender
Abd-al-Khaliq Badr-al-Din; a.k.a. AL-HOUTHI,
Male; Huthi group second-in-command
Abd al-Khaliq; a.k.a. AL-HOUTHI, Abd al-Khaliq(individual) [YEMEN]. -to- AL-MU'AYYAD,
Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq
Abdallah (a.k.a. AL HAKIM, Abdullah Yahya;
Badreddin; a.k.a. AL -HUTHI, 'Abd al-Khaliq Badr
a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-HAKIM,
al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq Badr alAbdallah; a.k.a. ALHAKIM, Abu Ali; a.k.a. ALDin; a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB
HAKIM, Abu-Ali) , Dahyan, Sa'dah Governorate,
1984; nationality Yemen; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Ansarallah military commander

Yemen; DOB 1985; alt. DOB 1984 to 1986; POB
Dahyan, Yemen; alt. POB Sa'dah Governorate,- 26 -OFFICE OF FOREIGN ASSETS CONTROL

Yemen; nationality Yemen; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Ansarallah C hief of MilitaryIntelligence Staff (individual) [SDGT] [YEMEN](Linked To: ANSARALLAH ).
resulting in the following new [YEMEN] [SDGT]
entries:

AL-HOUTH, Abdulmalik Bin Bader Al-Deen (a.k.a.
AL HOUTHI, Abdul Malik; a.k.a. AL-HOUTHI,
Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik;a.k.a. AL-HOUTHI, Abdul Malik Badruddin
Ameerudin Hussain; a.k.a. AL-HOUTHI, AbdulMalik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
1980; POB Dahyan Governorate, Yemen;nationality Yemen; citizen Yemen; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Leader of Ansarallah(individual) [SDGT] [YEMEN] (Linked To:
ANSARALLAH).
AL-HOUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS;
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din;
a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin;
a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. ALHUTHI, 'Abd al-Khaliq Badr al-Din; a.k.a. ALHUTHI, Abd al-Khaliq Badr al-Din; a.k.a. ALHUTHI, Abd-al-Khaliq); DOB 1984; nationality
Yemen; Additional Sanctions Information Subject to Secondary Sanctions; Gender Male;
Ansarallah military commander (individual)[SDGT] [YEMEN] (Linked To: ANSARALLAH).
AL-HOUTHI, Abd al-Khaliq Badr al-Din (a.k.a.
ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq
Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq;
a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin;
a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. ALHUTHI, 'Abd al-Khaliq Badr al-Din; a.k.a. ALHUTHI, Abd al-Khaliq Badr al-Din; a.k.a. ALHUTHI, Abd-al-Khaliq); DOB 1984; nationality
Yemen; Additional Sanctions Information Subject to Secondary Sanctions; Gender Male;
Ansarallah military commander (individual)[SDGT] [YEMEN] (Linked To: ANSARALLAH).
AL-HOUTHI, Abdul Khaliq Badreddin (a.k.a. ABUYUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Badral-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq; a.k.a.
AL-HOUTHI, Abd al-Khaliq Badr al-Din; a.k.a.
AL-HUTHI, Abd al-Khaliq; a.k.a. AL-HUTHI, 'Abd
al-Khaliq Badr al-Din; a.k.a. AL-HUTHI, Abd alKhaliq Badr al-Din; a.k.a. AL-HUTHI, Abd-alKhaliq); DOB 1984; nationality Yemen;

CHANGES TO THE SDNLIST IN 2021

Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; Ansarallah
military commander (individual) [SDGT][YEMEN] (Linked To: ANSARALLAH).
AL-HUTHI, Abd al-Khaliq Badr al-Din (a.k.a. ABUYUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Badral-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq; a.k.a.
AL-HOUTHI, Abd al-Khaliq Badr al-Din; a.k.a.
AL-HOUTHI, Abdul Khaliq Badreddin; a.k.a. ALHUTHI, Abd al-Khaliq; a.k.a. AL-HUTHI, 'Abd alKhaliq Badr al-Din; a.k.a. AL-HUTHI, Abd-alKhaliq); DOB 1984; nationality Yemen;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; Ansarallah
military commander (individual) [SDGT][YEMEN] (Linked To: ANSARALLAH).
The following [FTO] [SDGT] entries have been
added to OFAC's SDN List:

ANSAR ALLAH (a.k.a. ANSARALLAH; a.k.a.
"ANSARULLAH"; a.k.a. "PARTISANS OF GOD";
a.k.a. "SUPPORTERS OF GOD"), Yemen;
Additional Sanctions Information - Subject toSecondary Sanctions [FTO] [SDGT].
ANSARALLAH (a.k.a. ANSAR ALLAH; a.k.a.
"ANSARULLAH"; a.k.a. "PARTISANS OF GOD";
a.k.a. "SUPPORTERS OF GOD"), Yemen;
Additional Sanctions Information - Subject toSecondary Sanctions [FTO] [SDGT].
"ANSARULLAH" (a.k.a. ANSAR ALLAH; a.k.a.
ANSARALLAH; a.k.a. "PARTISANS OF GOD";
a.k.a. "SUPPORTERS OF GOD"), Yemen;
Additional Sanctions Information - Subject toSecondary Sanctions [FTO] [SDGT].
"PARTISANS OF GOD" (a.k.a. ANSAR ALLAH;
a.k.a. ANSARALLAH; a.k.a. "ANSARULLAH";
a.k.a. "SUPPORTERS OF GOD"), Yemen;
Additional Sanctions Information - Subject toSecondary Sanctions [FTO] [SDGT].
"SUPPORTERS OF GOD" (a.k.a. ANSAR ALLAH;
a.k.a. ANSARALLAH; a.k.a. "ANSARULLAH";
a.k.a. "PARTISANS OF GOD"), Yemen;
Additional Sanctions Information - Subject toSecondary Sanctions [FTO] [SDGT].

• 01/19/21
The following [CAATSA - RUSSIA] entries havebeen added to OFAC's SDN List:

FORTUNA (UBDP8) Russia flag; Vessel
Registration Identification IMO 8674156 (vessel)[CAATSA - RUSSIA].

KBT-RUS (a.k.a. KVT-RUS (Cyrillic: КВТ-РУС);a.k.a. KVT-RUS, OOO (Cyrillic: ООО, КВТРУС); a.k.a. LIMITED LIABILITY COMPANY
KVT-RUS (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
КВТ-РУС)), 6,2 Pudovkina St., Moscow 119285,
Russia; CAATSA Section 235 Information:
EXPORT SANCTIONS Sec. 235(a)(2); alt.
CAATSA Section 235 Information: FOREIGNEXCHANGE. Sec 235(a)(7); alt. CAATSA
Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec
235(a)(10); Tax ID No. 7729675572 (Russia);
Business Registration Number 1117746121899(Russia) [CAATSA - RUSSIA].
KVT-RUS (Cyrillic: КВТ-РУС) (a.k.a. KBT-RUS;
a.k.a. KVT-RUS, OOO (Cyrillic: ООО, КВТРУС); a.k.a. LIMITED LIABILITY COMPANY
KVT-RUS (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
КВТ-РУС)), 6,2 Pudovkina St., Moscow 119285,
Russia; CAATSA Section 235 Information:
EXPORT SANCTIONS Sec. 235(a)(2); alt.
CAATSA Section 235 Information: FOREIGNEXCHANGE. Sec 235(a)(7); alt. CAATSA
Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec
235(a)(10); Tax ID No. 7729675572 (Russia);
Business Registration Number 1117746121899(Russia) [CAATSA - RUSSIA].
KVT-RUS, OOO (Cyrillic: ООО, КВТ-РУС) (a.k.a.
KBT-RUS; a.k.a. KVT-RUS (Cyrillic: КВТ-РУС);a.k.a. LIMITED LIABILITY COMPANY KVT-RUS(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ КВТ-РУС)), 6,2Pudovkina St., Moscow 119285, Russia;
CAATSA Section 235 Information: EXPORTSANCTIONS Sec. 235(a)(2); alt. CAATSA
Section 235 Information: FOREIGNEXCHANGE. Sec 235(a)(7); alt. CAATSA
Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: BLOCKING- 27 -OFFICE OF FOREIGN ASSETS CONTROLPROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec
235(a)(10); Tax ID No. 7729675572 (Russia);
Business Registration Number 1117746121899(Russia) [CAATSA - RUSSIA].
LIMITED LIABILITY COMPANY KVT-RUS(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ КВТ-РУС) (a.k.a. KBTRUS; a.k.a. KVT-RUS (Cyrillic: КВТ-РУС); a.k.a.
KVT-RUS, OOO (Cyrillic: ООО, КВТ-РУС)), 6,2Pudovkina St., Moscow 119285, Russia;
CAATSA Section 235 Information: EXPORTSANCTIONS Sec. 235(a)(2); alt. CAATSA
Section 235 Information: FOREIGNEXCHANGE. Sec 235(a)(7); alt. CAATSA
Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec
235(a)(10); Tax ID No. 7729675572 (Russia);
Business Registration Number 1117746121899(Russia) [CAATSA - RUSSIA].

• 02/11/21
The following [BURMA -EO] [GLOMAG] entries
have been changed:

HLAING, Min Aung, Burma; DOB 1956; Gender
Male (individual) [GLOMAG]. -to- HLAING, Min
Aung , Burma; DOB 03 Jul 1956; POB Dawei,
Burma; Gender Male (individual) [GLOMAG][BURMA-EO].
WIN, Soe, Burma; DOB 01 Mar 1960; Gender
Male (individual) [GLOMAG]. -to- WIN, Soe,
Burma; DOB 01 Mar 1960; Gender Male
(individual) [GLOMAG] [BURMA -EO].
The following [BURMA -EO] entries have been
added to OFAC's SDN List:

AUNG, Ye, Burma; DOB 08 Jun 1960; POB
Chauk, Burma; Gender Male (individual)[BURMA-EO].
CANCRI GEMS & JEWELLERY CO., LTD. (a.k.a.
CANCRI GEMS & JEWELLERY COMPANY
LIMITED; a.k.a. CANCRI GEMS AND
JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS
AND JEWELLERY COMPANY LIMITED; a.k.a.

CHANGES TO THE SDNLIST IN 2021

PHU SHA STAR), Burma; Company Number
113099127 (Burma) issued 24 Jul 2012
[BURMA-EO].
CANCRI GEMS & JEWELLERY COMPANY
LIMITED (a.k.a. CANCRI GEMS & JEWELLERY
CO., LTD.; a.k.a. CANCRI GEMS AND
JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS
AND JEWELLERY COMPANY LIMITED; a.k.a.
PHU SHA STAR), Burma; Company Number
113099127 (Burma) issued 24 Jul 2012
[BURMA-EO].
CANCRI GEMS AND JEWELLERY CO., LTD.
(a.k.a. CANCRI GEMS & JEWELLERY CO.,
LTD.; a.k.a. CANCRI GEMS & JEWELLERYCOMPANY LIMITED; a.k.a. CANCRI GEMS
AND JEWELLERY COMPANY LIMITED; a.k.a.
PHU SHA STAR), Burma; Company Number
113099127 (Burma) issued 24 Jul 2012
[BURMA-EO].
CANCRI GEMS AND JEWELLERY COMPANY
LIMITED (a.k.a. CANCRI GEMS & JEWELLERY
CO., LTD.; a.k.a. CANCRI GEMS &JEWELLERY COMPANY LIMITED; a.k.a.
CANCRI GEMS AND JEWELLERY CO., LTD.;a.k.a. PHU SHA STAR), Burma; Company
Number 113099127 (Burma) issued 24 Jul 2012
[BURMA-EO].
DWAY, Aung Lin (a.k.a. DWE, Aung Lin), Burma;
DOB 31 May 1962; Gender Male (individual)[BURMA-EO].
DWE, Aung Lin (a.k.a. DWAY, Aung Lin), Burma;
DOB 31 May 1962; Gender Male (individual)[BURMA-EO].
HTUT, Soe, Burma; DOB 1960; Gender Male
(individual) [BURMA-EO].
MYANMAR IMPERIAL JADE CO., LTD. (a.k.a.
MYANMAR IMPERIAL JADE GEMS &JEWELLERY CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS & JEWELLERYCOMPANY LIMITED; a.k.a. MYANMAR
IMPERIAL JADE GEMS AND JEWELLERY CO.,
LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS
AND JEWELLERY COMPANY LIMITED),
Burma; Company Number 176227869 (Burma)
issued 13 Sep 1996 [BURMA-EO].
MYANMAR IMPERIAL JADE GEMS &JEWELLERY CO., LTD. (a.k.a. MYANMAR
IMPERIAL JADE CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS & JEWELLERYCOMPANY LIMITED; a.k.a. MYANMAR
IMPERIAL JADE GEMS AND JEWELLERY CO.,
LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS
AND JEWELLERY COMPANY LIMITED),

Burma; Company Number 176227869 (Burma)
issued 13 Sep 1996 [BURMA-EO].
MYANMAR IMPERIAL JADE GEMS &JEWELLERY COMPANY LIMITED (a.k.a.
MYANMAR IMPERIAL JADE CO., LTD.; a.k.a.
MYANMAR IMPERIAL JADE GEMS &JEWELLERY CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS AND JEWELLERY CO.,
LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS
AND JEWELLERY COMPANY LIMITED),
Burma; Company Number 176227869 (Burma)
issued 13 Sep 1996 [BURMA-EO].
MYANMAR IMPERIAL JADE GEMS AND
JEWELLERY CO., LTD. (a.k.a. MYANMAR
IMPERIAL JADE CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS & JEWELLERY CO.,
LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS
& JEWELLERY COMPANY LIMITED; a.k.a.
MYANMAR IMPERIAL JADE GEMS AND
JEWELLERY COMPANY LIMITED), Burma;Company Number 176227869 (Burma) issued
13 Sep 1996 [BURMA-EO].
MYANMAR IMPERIAL JADE GEMS AND
JEWELLERY COMPANY LIMITED (a.k.a.
MYANMAR IMPERIAL JADE CO., LTD.; a.k.a.
MYANMAR IMPERIAL JADE GEMS &JEWELLERY CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS & JEWELLERYCOMPANY LIMITED; a.k.a. MYANMAR
IMPERIAL JADE GEMS AND JEWELLERY CO.,LTD.), Burma; Company Number 176227869(Burma) issued 13 Sep 1996 [BURMA-EO].
MYANMAR RUBY ENTERPRISE (a.k.a.
MYANMAR RUBY ENTERPRISE GEMS &JEWELLERY CO., LTD.; a.k.a. MYANMARRUBY ENTERPRISE GEMS & JEWELLERYCOMPANY LIMITED; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERY CO.,
LTD.; a.k.a. MYANMAR RUBY ENTERPRISEGEMS AND JEWELLERY COMPANY LIMITED),
Burma; Company Number 100941821 (Burma)
issued 14 Feb 1996 [BURMA-EO].
MYANMAR RUBY ENTERPRISE GEMS &JEWELLERY CO., LTD. (a.k.a. MYANMARRUBY ENTERPRISE; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS & JEWELLERYCOMPANY LIMITED; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERY CO.,
LTD.; a.k.a. MYANMAR RUBY ENTERPRISEGEMS AND JEWELLERY COMPANY LIMITED),
Burma; Company Number 100941821 (Burma)
issued 14 Feb 1996 [BURMA-EO].

- 28 -OFFICE OF FOREIGN ASSETS CONTROLMYANMAR RUBY ENTERPRISE GEMS &JEWELLERY COMPANY LIMITED (a.k.a.
MYANMAR RUBY ENTERPRISE; a.k.a.
MYANMAR RUBY ENTERPRISE GEMS &JEWELLERY CO., LTD.; a.k.a. MYANMARRUBY ENTERPRISE GEMS AND JEWELLERY
CO., LTD.; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERYCOMPANY LIMITED), Burma; Company
Number 100941821 (Burma) issued 14 Feb
1996 [BURMA-EO].
MYANMAR RUBY ENTERPRISE GEMS AND
JEWELLERY CO., LTD. (a.k.a. MYANMARRUBY ENTERPRISE; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS & JEWELLERY CO.,
LTD.; a.k.a. MYANMAR RUBY ENTERPRISEGEMS & JEWELLERY COMPANY LIMITED;
a.k.a. MYANMAR RUBY ENTERPRISE GEMS
AND JEWELLERY COMPANY LIMITED),
Burma; Company Number 100941821 (Burma)
issued 14 Feb 1996 [BURMA-EO].
MYANMAR RUBY ENTERPRISE GEMS AND
JEWELLERY COMPANY LIMITED (a.k.a.
MYANMAR RUBY ENTERPRISE; a.k.a.
MYANMAR RUBY ENTERPRISE GEMS &JEWELLERY CO., LTD.; a.k.a. MYANMARRUBY ENTERPRISE GEMS & JEWELLERYCOMPANY LIMITED; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERY CO.,LTD.), Burma; Company Number 100941821(Burma) issued 14 Feb 1996 [BURMA-EO].
OO, Mya Tun, Burma; DOB 04 May 1961; alt.
DOB 05 May 1961; Gender Male (individual)[BURMA-EO].
OO, Ye Win, Burma; DOB 21 Feb 1966; Gender
Male (individual) [BURMA-EO].
PHU SHA STAR (a.k.a. CANCRI GEMS &JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS
& JEWELLERY COMPANY LIMITED; a.k.a.
CANCRI GEMS AND JEWELLERY CO., LTD.;a.k.a. CANCRI GEMS AND JEWELLERYCOMPANY LIMITED), Burma; Company
Number 113099127 (Burma) issued 24 Jul 2012
[BURMA-EO].
SAN, Tin Aung, Burma; DOB 16 Oct 1960;
Gender Male (individual) [BURMA-EO].
SWE, Myint, Burma; DOB 24 May 1951; Gender
Male (individual) [BURMA-EO].
WIN, Sein, Burma; DOB Jul 1956; POB Pyin Oo
Lwin, Burma; Gender Male (individual) [BURMAEO].

• 02/16/21

CHANGES TO THE SDNLIST IN 2021

The following [YEMEN] entries have beenchanged:ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq
Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq;
a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din;
a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin;
a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. ALHUTHI, 'Abd al-Khaliq Badr al-Din; a.k.a. ALHUTHI, Abd al-Khaliq Badr al-Din; a.k.a. ALHUTHI, Abd-al-Khaliq); DOB 1984; nationality
Yemen; Additional Sanctions Information Subject to Secondary Sanctions; Gender Male;
Ansarallah military commander (individual)[SDGT] [YEMEN] (Linked To: ANSARALLAH). to- ABU-YUNUS ( a.k.a. AL HUTHI, Abd -alKhaliq Badr-al-Din; a.k.a. AL-HUTHI, Abd alKhaliq; a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr alDin; a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB
1984; Gender Male; Huthi military commander(individual) [YEMEN] ().

ANSARALLAH). -to- AL HAKIM, Abu Ali (a.k.a.
AL HAKIM, Abdullah Yahya; a.k.a. AL-HAKIM,
Abdallah; a.k.a. ALHAKIM, Abu Ali; a.k.a. ALHAKIM, Abu-Ali; a.k.a. AL-MU'AYYAD,
Abdallah) , Dahyan, Sa'dah Governorate, Yemen;
DOB 1985; alt. DOB 1984 to 1986; POB
Dahyan, Yemen; alt. POB Sa'dah Governorate,
Yemen; nationality Yemen; Gender Male; Huthi
group second-in-command (individual) [YEMEN]().
AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTH,
Abdulmalik Bin Bader Al-Deen; a.k.a. ALHOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
Badruddin Ameerudin Hussain; a.k.a. ALHOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI,
Abdulmalik Bin Bader Al-Deen); DOB 1982; alt.
DOB 1981; alt. DOB 1980; POB Dahyan
Governorate, Yemen; nationality Yemen; citizen
Yemen; Additional Sanctions Information Subject to Secondary Sanctions; Gender Male;
Leader of Ansarallah (individual) [SDGT][YEMEN] (Linked To: ANSARALLAH). -to- AL
HOUTHI, Abdul Malik ( a.k.a. AL-HOUTHI,AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM,
Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a.
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik;a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
a.k.a. AL-HOUTHI, Abdul Malik Badruddin
Sa'dah Governorate, Yemen; DOB 1985; alt.
Ameerudin Hussain; a.k.a. AL -HOUTHI, AbdulDOB 1984 to 1986; POB Dahyan, Yemen; alt.
Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
POB Sa'dah Governorate, Yemen; nationality
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
Yemen; Additional Sanctions Information 1980; POB Dahyan Governorate, Yemen;
Subject to Secondary Sanctions; Gender Male;nationality Yemen; Leader of the Houthi group
Ansarallah Chief of Military Intelligence Staff(individual)[YEMEN] ().
(individual) [SDGT] [YEMEN] (Linked To:
AL
HUTHI,
Abd-al-Khaliq
Badr-al-Din (a.k.a. ABUANSARALLAH). -to- AL HAKIM, Abdullah Yahya
YUNUS;
a.k.a.
AL-HOUTHI,
Abd al-Khaliq; a.k.a.
(a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-HAKIM,
AL-HOUTHI,
Abd
al-Khaliq
Badr
al-Din; a.k.a.
Abdallah; a.k.a. ALHAKIM, Abu Ali; a.k.a. ALAL-HOUTHI,
Abdul
KhaliqBadreddin;
a.k.a. ALHAKIM, Abu-Ali; a.k.a. AL-MU'AYYAD,HUTHI,
Abd
al-Khaliq;
a.k.a.
AL-HUTHI,'Abd alAbdallah) , Dahyan, Sa'dah Governorate, Yemen;
KhaliqBadr
al-Din;a.k.a.
AL-HUTHI,Abd
alDOB 1985; alt. DOB 198 4 to 1986; POB
KhaliqBadr
al-Din;a.k.a.
AL-HUTHI,
Abd-alDahyan, Yemen; alt. POB Sa'dah Governorate,
Khaliq); DOB 1984; nationality Yemen;
Yemen; nationality Yemen; Gender Male; Huthi
Additional Sanctions Information - Subject togroup second-in-command (individual) [YEMEN]
Secondary Sanctions; Gender Male; Ansarallah().
military commander (individual) [SDGT]AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah[YEMEN] (Linked To: ANSARALLAH). -to- AL
Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a.
HUTHI, Abd-al-Khaliq Badr-al-Din ( a.k.a. ABUALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Sa'dah Governorate, Yemen; DOB 1985; alt.
DOB 1984 to 1986; POB Dahyan, Yemen; alt.
POB Sa'dah Governorate, Yemen; nationality
Yemen; Additional Sanctions Information Subject to Secondary Sanctions; Gender Male;
Ansarallah Chief of Military Intelligence Staff(individual) [SDGT] [YEMEN] (Linked To:

YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a.
AL-HUTHI, 'Abd al-Khaliq Badr al-Din; a.k.a. ALHUTHI, Abd-al-Khaliq); DOB 1984; Gender
Male; Huthi military commander (individual)[YEMEN] ().

AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a.
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;- 29 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2021

ALHAKIM, Abu Ali; a.k.a. AL-MU'AYYAD,
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
a.k.a. AL-HOUTHI, Abdel-Malek; a.k.a. ALSa'dah Governorate, Yemen; DOB 1985; alt.
Abdallah) , Dahyan, Sa'dah Governorate, Yemen; HOUTHI, Abdel-Malik; a.k.a. AL-HOUTHI, AbdulDOB 1984 to 1986; POB Dahyan, Yemen; alt.
Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
DOB 1985; alt. DOB 1984 to 1986; PO B
POB Sa'dah Governorate, Yemen; nationality
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
Dahyan, Yemen; alt. POB Sa'dah Governorate,
Yemen; Additional Sanctions Information 1980; POB Dahyan Governorate, Yemen;
Yemen; nationality Yemen; Gender Male; Huthi
Subject to Secondary Sanctions; Gender Male;nationality Yemen; citizen Yemen; Additionalgroup second-in-command (individual) [YEMEN]
Ansarallah Chief of Military Intelligence Staff().
Sanctions Information - Subject to Secondary(individual) [SDGT] [YEMEN] (Linked To:
AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI,
Sanctions; Gender Male; Leader of Ansarallah
ANSARALLAH). -to- AL-HAKIM, Abdallah (a.k.a.
Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin(individual) [SDGT] [YEMEN] (Linked To:
AL HAKIM, Abdullah Yahya; a.k.a. AL HAKIM,
Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-Malik;
ANSARALLAH). -to- AL-HOUTHI, Abdul Malik
Abu Ali; a.k.a. ALHAKIM, Abu Ali; a.k.a. ALa.k.a. AL-HOUTHI, Abdul Malik Badruddin
Badruddin Ameerudin Hussain ( a.k.a. AL
HAKIM, Abu-Ali; a.k.a. AL-MU'AYYAD,
Ameerudin Hussain; a.k.a. AL-HOUTHI, AbdulHOUTHI, Abdul Malik; a.k.a. AL -HOUTHI, AbdelAbdallah) , Dahyan, Sa'dah Governorate, Yemen; Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Malek; a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a.
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
DOB 1985; alt. DOB 1984 to 1986; POB
AL-HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI,
1980; POB Dahyan Governorate, Yemen;
Dahyan, Yemen; alt. POB Sa'dah Governorate,
Abdulmalik Bin Bader Al -Deen); DOB 1982; alt.
nationality Yemen; citizen Yemen; Additional
Yemen; nationality Yemen; Gender Male; Huthi
DOB 1981; alt. DOB 1980; POB Dahyan
Sanctions Information - Subject to Secondarygroup second-in-command (individual) [YEMEN]
Governorate, Yemen; nationality Yemen; Leader().
Sanctions; Gender Male; Leader of Ansarallahof the Houthi group (individual) [YEMEN] ().
ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah
AL-HOUTHI, Abdulmalik Bin Bader Al-Deen(individual) [SDGT] [YEMEN] (Linked To:
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL(a.k.a. AL HOUTHI, Abdul Malik; a.k.a. ALANSARALLAH). -to- AL-HOUTHI, Abdel-Malek
HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali;
HOUTH, Abdulmalik Bin Bader Al-Deen; a.k.a.
(a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,HOUTHI, Abdel-Malik; a.k.a. AL-HOUTHI, Abdul
Sa'dah Governorate, Yemen; DOB 1985; alt.
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
Malik Badruddin Ameerudin Hussain; a.k.a. AL DOB 1984 to 1986; POB Dahyan, Yemen; alt.
Badruddin Ameerudin Hussain; a.k.a. ALHOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI,POB Sa'dah Governorate, Yemen; nationality
HOUTHI, Abdul-Malik); DOB 1982; alt. DOB
Abdulmalik Bin Bader Al -Deen); DOB 1982; alt.
Yemen; Additional Sanctions Information 1981; alt. DOB 1980; POB Dahyan Governorate,
DOB 1981; alt. DOB 1980; POB Dahyan
Subject to Secondary Sanctions; Gender Male;
Yemen; nationality Yemen; citizen Yemen;
Governorate, Yemen; nationality Yemen; Leader
Ansarallah Chief of Military Intelligence Staff
Additional Sanctions Information - Subject toof the Houthi group (individual) [YEMEN] ().
(individual) [SDGT] [YEMEN] (Linked To:
Secondary Sanctions; Gender Male; Leader of
AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI,ANSARALLAH). -to- ALHAKIM, Abu Ali (a.k.a.
Ansarallah (individual) [SDGT] [YEMEN] (Linked
Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin
AL HAKIM, Abdullah Yahya; a.k.a. AL HAKIM,
To: ANSARALLAH). -to- AL-HOUTHI,
Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-Malek;
Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. ALa.k.a. AL-HOUTHI, Abdul Malik Badruddin
Abdulmalik Bin Bader Al-Deen ( a.k.a. AL
HAKIM, Abu-Ali; a.k.a. AL-MU'AYYAD,
Ameerudin Hussain; a.k.a. AL-HOUTHI, AbdulHOUTHI, Abdul Malik; a.k.a. AL -HOUTHI, AbdelAbdallah) , Dahyan, Sa'dah Governorate, Yemen; Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Malek; a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a.
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
DOB 1985; alt. DOB 1984 to 1986; POB
AL-HOUTHI, Abdul Malik Badruddin Ameerudin
1980; POB Dahyan Governorate, Yemen;
Dahyan, Yemen; alt. POB Sa'dah Governorate,
Hussain; a.k.a. AL-HOUTHI, Abdul-Malik); DOB
nationality Yemen; citizen Yemen; Additional
Yemen; nationality Yemen; Gender Male; Huthi
1982; alt. DOB 1981; alt. DOB 1980; POB
Sanctions Information - Subject to Secondarygroup second-in-command (individual) [YEMEN]
Dahyan Governorate, Yemen; nationality().
Sanctions; Gender Male; Leader of Ansarallah
Yemen; Leader of the Houthi group (individual)
AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah(individual) [SDGT] [YEMEN] (Linked To:[YEMEN] ().
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. ALANSARALLAH). -to- AL-HOUTHI, Abdel-MalikAL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS;
HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali;(a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
a.k.a. AL-HOUTHI, Abd al-Khaliq; a.k.a. ALa.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Sa'dah Governorate, Yemen; DOB 1985; alt.
HOUTHI, Abd al-Khaliq Badr al-Din; a.k.a. ALAbdul Malik Badruddin Ameerudin Hussain;
DOB 1984 to 1986; POB Dahyan, Yemen; alt.
HOUTHI, Abdul Khaliq Badreddin; a.k.a. ALa.k.a. AL-HOUTHI, Abdul-Malik; a.k.a. ALPOB Sa'dah Governorate, Yemen; nationality
HUTHI, 'Abd al-Khaliq Badr al-Din; a.k.a. ALHOUTHI, Abdulmalik Bin Bade r Al-Deen); DOB
Yemen; Additional Sanctions Information HUTHI, Abd al-Khaliq Badr al-Din; a.k.a. AL1982; alt. DOB 1981; alt. DOB 1980; POB
Subject to Secondary Sanctions; Gender Male;HUTHI, Abd-al-Khaliq); DOB 1984; nationality
Dahyan Governorate, Yemen; nationality
Ansarallah Chief of Military Intelligence Staff
Yemen; Additional Sanctions Information Yemen; Leader of the Houthi group (individual)(individual) [SDGT] [YEMEN] (Linked To:
Subject to Secondary Sanctions; Gender Male;[YEMEN] ().
ANSARALLAH). -to- AL-HAKIM, Abu-Ali (a.k.a.
AL-HOUTHI, Abdul Malik Badruddin Ameerudin
Ansarallah military commander (individual)
AL HAKIM, Abdullah Yahya; a.k.a. AL HAKIM,
Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a.
[SDGT] [YEMEN] (Linked To: ANSARALLAH). Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a.
AL-HOUTH, Abdulmalik Bin Bader Al-Deen;
to- AL-HUTHI, Abd al-Khaliq ( a.k.a. ABU-

- 30 -OFFICE OF FOREIGN ASSETS CONTROLYUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Badral-Din; a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr alDin; a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB
1984; Gender Male; Huthi military commander(individual) [YEMEN] ().

AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. ABUYUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Badral-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq; a.k.a.
AL-HOUTHI, Abd al-Khaliq Badr al-Din; a.k.a.
AL-HOUTHI, Abdul Khaliq Badreddin; a.k.a. ALHUTHI, Abd al-Khaliq; a.k.a. AL-HUTHI, Abd alKhaliq Badr al-Din; a.k.a. AL-HUTHI, Abd-alKhaliq); DOB 1984; nationality Yemen;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; Ansarallah
military commander (individual) [SDGT][YEMEN] (Linked To: ANSARALLAH). -to- ALHUTHI, 'Abd al-Khaliq Badr al-Din ( a.k.a. ABUYUNUS; a.k.a. AL HUTHI, Abd -al-Khaliq Badral-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a.
AL-HUTHI, Abd-al-Khaliq); DOB 1984; Gender
Male; Huthi military commander (individual)[YEMEN] ().

AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS;
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
a.k.a. AL-HOUTHI, Abd al-Khaliq; a.k.a. ALHOUTHI, Abd al-Khaliq Badr al-Din; a.k.a. ALHOUTHI, Abdul Khaliq Badreddin; a.k.a. ALHUTHI, Abd al-Khaliq; a.k.a. AL-HUTHI, 'Abd alKhaliq Badr al-Din; a.k.a. AL-HUTHI, Abd alKhaliq Badr al-Din); DOB 1984; nationality
Yemen; Additional Sanctions Information Subject to Secondary Sanctions; Gender Male;
Ansarallah military commander (individual)[SDGT] [YEMEN] (Linked To: ANSARALLAH). to- AL-HUTHI, Abd-al-Khaliq ( a.k.a. ABUYUNUS; a.k.a. AL HUT HI, Abd-al-Khaliq Badral-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a.
AL-HUTHI, 'Abd al-Khaliq Badr al-Din); DOB
1984; Gender Male; Huthi military commander(individual) [YEMEN] ().

AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM,
Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a.
AL-HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali;a.k.a. AL-HAKIM, Abu-Ali), Dahyan, Sa'dah
Governorate, Yemen; DOB 1985; alt. DOB 1984
to 1986; POB Dahyan, Yemen; alt. POB Sa'dah
Governorate, Yemen; nationality Yemen;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; Ansarallah
Chief of Military Intelligence Staff (individual)[SDGT] [YEMEN] (Linked To: ANSARALLAH). to- AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM,

CHANGES TO THE SDNLIST IN 2021

Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a.
AL-HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali;a.k.a. AL-HAKIM, Abu-Ali) , Dahyan, Sa'dah
Governorate, Yemen; DOB 1985; alt. DOB 1984
to 1986; POB Dahyan, Yemen; alt. POB Sa'dah
Governorate, Yemen; nationality Yemen; Gender
Male; Huthi group second -in-command(individual) [YEMEN] ().
resulting in the following new [YEMEN] entries:

AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI,
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. ALHOUTHI, Abdul Malik Badruddin Ameerudin
Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin
Bader Al-Deen); DOB 1982; alt. DOB 1981; alt.
DOB 1980; POB Dahyan Governorate, Yemen;nationality Yemen; Leader of the Houthi group(individual) [YEMEN].
resulting in the removal of the following [YEMEN]
entries:

AL-HOUTH, Abdulmalik Bin Bader Al-Deen (a.k.a.
AL HOUTHI, Abdul Malik; a.k.a. AL-HOUTHI,
Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik;a.k.a. AL-HOUTHI, Abdul Malik Badruddin
Ameerudin Hussain; a.k.a. AL-HOUTHI, AbdulMalik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
1980; POB Dahyan Governorate, Yemen;nationality Yemen; citizen Yemen; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Leader of Ansarallah(individual) [SDGT] [YEMEN] (Linked To:
ANSARALLAH).
AL-HOUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS;
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din;
a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin;
a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. ALHUTHI, 'Abd al-Khaliq Badr al-Din; a.k.a. ALHUTHI, Abd al-Khaliq Badr al-Din; a.k.a. ALHUTHI, Abd-al-Khaliq); DOB 1984; nationality
Yemen; Additional Sanctions Information Subject to Secondary Sanctions; Gender Male;
Ansarallah military commander (individual)[SDGT] [YEMEN] (Linked To: ANSARALLAH).
AL-HOUTHI, Abd al-Khaliq Badr al-Din (a.k.a.
ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq
Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq;
a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin;
a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. ALHUTHI, 'Abd al-Khaliq Badr al-Din; a.k.a. AL-

HUTHI, Abd al-Khaliq Badr al-Din; a.k.a. ALHUTHI, Abd-al-Khaliq); DOB 1984; nationality
Yemen; Additional Sanctions Information Subject to Secondary Sanctions; Gender Male;
Ansarallah military commander (individual)[SDGT] [YEMEN] (Linked To: ANSARALLAH).
AL-HOUTHI, Abdul Khaliq Badreddin (a.k.a. ABUYUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Badral-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq; a.k.a.
AL-HOUTHI, Abd al-Khaliq Badr al-Din; a.k.a.
AL-HUTHI, Abd al-Khaliq; a.k.a. AL-HUTHI, 'Abd
al-Khaliq Badr al-Din; a.k.a. AL-HUTHI, Abd alKhaliq Badr al-Din; a.k.a. AL-HUTHI, Abd-alKhaliq); DOB 1984; nationality Yemen;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; Ansarallah
military commander (individual) [SDGT][YEMEN] (Linked To: ANSARALLAH).
AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI,
Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin
Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-Malek;
a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. ALHOUTHI, Abdul Malik Badruddin Ameerudin
Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin
Bader Al-Deen); DOB 1982; alt. DOB 1981; alt.
DOB 1980; POB Dahyan Governorate, Yemen;nationality Yemen; citizen Yemen; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Leader of Ansarallah(individual) [SDGT] [YEMEN] (Linked To:
ANSARALLAH).
AL-HUTHI, Abd al-Khaliq Badr al-Din (a.k.a. ABUYUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Badral-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq; a.k.a.
AL-HOUTHI, Abd al-Khaliq Badr al-Din; a.k.a.
AL-HOUTHI, Abdul Khaliq Badreddin; a.k.a. ALHUTHI, Abd al-Khaliq; a.k.a. AL-HUTHI, 'Abd alKhaliq Badr al-Din; a.k.a. AL-HUTHI, Abd-alKhaliq); DOB 1984; nationality Yemen;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; Ansarallah
military commander (individual) [SDGT][YEMEN] (Linked To: ANSARALLAH).

• 02/16/21
The following [FTO] [SDGT] entries have been
removed:ANSAR ALLAH (a.k.a. ANSARALLAH; a.k.a.
"ANSARULLAH"; a.k.a. "PARTISANS OF GOD";
a.k.a. "SUPPORTERS OF GOD"), Yemen;
Additional Sanctions Information - Subject toSecondary Sanctions [FTO] [SDGT].
- 31 -OFFICE OF FOREIGN ASSETS CONTROLANSARALLAH (a.k.a. ANSAR ALLAH; a.k.a.
"ANSARULLAH"; a.k.a. "PARTISANS OF GOD";
a.k.a. "SUPPORTERS OF GOD"), Yemen;
Additional Sanctions Information - Subject toSecondary Sanctions [FTO] [SDGT].
"ANSARULLAH" (a.k.a. ANSAR ALLAH; a.k.a.
ANSARALLAH; a.k.a. "PARTISANS OF GOD";
a.k.a. "SUPPORTERS OF GOD"), Yemen;
Additional Sanctions Information - Subject toSecondary Sanctions [FTO] [SDGT].
"PARTISANS OF GOD" (a.k.a. ANSAR ALLAH;
a.k.a. ANSARALLAH; a.k.a. "ANSARULLAH";
a.k.a. "SUPPORTERS OF GOD"), Yemen;
Additional Sanctions Information - Subject toSecondary Sanctions [FTO] [SDGT].
"SUPPORTERS OF GOD" (a.k.a. ANSAR ALLAH;
a.k.a. ANSARALLAH; a.k.a. "ANSARULLAH";
a.k.a. "PARTISANS OF GOD"), Yemen;
Additional Sanctions Information - Subject toSecondary Sanctions [FTO] [SDGT].

• 02/22/21
The following [CAATSA - RUSSIA] [PEESA]
entries have been changed:

FORTUNA (UBDP8) Russia flag; Vessel
Registration Identification IMO 8674156 (vessel)[CAATSA - RUSSIA]. -to- FORTUNA (UBDP8)
Russia flag; Vessel Registration Identification
IMO 8674156 (vessel) [CAATSA - RUSSIA][PEESA] (Linked To: KVT-RUS).
KBT-RUS (a.k.a. KVT-RUS (Cyrillic: КВТ-РУС);a.k.a. KVT-RUS, OOO (Cyrillic: ООО, КВТРУС); a.k.a. LIMITED LIABILITY COMPANY
KVT-RUS (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
КВТ-РУС)), 6,2 Pudovkina St., Moscow 119285,
Russia; CAATSA Section 235 Information:
EXPORT SANCTIONS Sec. 235(a)(2); alt.
CAATSA Section 235 Information: FOREIGNEXCHANGE. Sec 235(a)(7); alt. CAATSA
Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec
235(a)(10); Tax ID No. 7729675572 (Russia);
Business Registration Number 1117746121899(Russia) [CAATSA - RUSSIA]. -to- KBT-RUS(a.k.a. KVT-RUS (Cyrillic: КВТ-РУС); a.k.a. KVTRUS LLC; a.k.a. KVT-RUS, OOO (Cyrillic: ООО,CHANGES TO THE SDNLIST IN 2021

КВТ-РУС); a.k.a. LIMITED LIABILITYCOMPANY KVT-RUS (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТ ЬЮ
КВТ-РУС)), 6,2 Pudovkina St., Moscow 119285,

Russia; CAATSA Section 235 Information:
EXPORT SANCTIONS Sec. 235(a)(2); alt.
CAATSA Section 235 Information: FOREIGNEXCHANGE. Sec 235(a)(7); alt. CAATSA
Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec
235(a)(10); Tax ID No. 7729675572 (Russia);
Business Registration Number 1117746121899(Russia) [CAATSA - RUSSIA] [PEESA].
KVT-RUS (Cyrillic: КВТ-РУС) (a.k.a. KBT-RUS;
a.k.a. KVT-RUS, OOO (Cyrillic: ООО, КВТРУС); a.k.a. LIMITED LIABILITY COMPANY
KVT-RUS (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
КВТ-РУС)), 6,2 Pudovkina St., Moscow 119285,
Russia; CAATSA Section 235 Information:
EXPORT SANCTIONS Sec. 235(a)(2); alt.
CAATSA Section 235 Information: FOREIGNEXCHANGE. Sec 235(a)(7); alt. CAATSA
Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec
235(a)(10); Tax ID No. 7729675572 (Russia);
Business Registration Number 1117746121899(Russia) [CAATSA - RUSSIA]. -to- KVT-RUS(Cyrillic: КВТ-РУС) ( a.k.a. KBT-RUS; a.k.a. KVTRUS LLC; a.k.a. KVT-RUS, OOO (Cyrillic: ООО,КВТ-РУС); a.k.a. LIMITED LIABILITYCOMPANY KVT-RUS (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
КВТ-РУС)), 6,2 Pudovkina St., Moscow 119285,

Russia; CAATSA Section 235 Information:
EXPORT SANCTIONS Sec. 235(a)(2); alt.
CAATSA Section 235 Information: FOREIGNEXCHANGE. Sec 235(a)(7); alt. CAATSA
Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235

Information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec
235(a)(10); Tax ID No. 7729675572 (Russia);
Business Registration Number 1117746121899(Russia) [CAATSA - RUSSIA] [PEESA].
KVT-RUS, OOO (Cyrillic: ООО, КВТ-РУС) (a.k.a.
KBT-RUS; a.k.a. KVT-RUS (Cyrillic: КВТ-РУС);a.k.a. LIMITED LIABILITY COMPANY KVT-RUS(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ КВТ-РУС)), 6,2Pudovkina St., Moscow 119285, Russia;
CAATSA Section 235 Information: EXPORTSANCTIONS Sec. 235(a)(2); alt. CAATSA
Section 235 Information: FOREIGNEXCHANGE. Sec 235(a)(7); alt. CAATSA
Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec
235(a)(10); Tax ID No. 7729675572 (Russia);
Business Registration Number 1117746121899(Russia) [CAATSA - RUSSIA]. -to- KVT-RUS,
OOO (Cyrillic: ООО, КВТ-РУС) ( a.k.a. KBTRUS; a.k.a. KVT-RUS (Cyrillic: КВТ-РУС); a.k.a.
KVT-RUS LLC; a.k.a. LIMITED LIABILITYCOMPANY KVT-RUS (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
КВТ-РУС)), 6,2 Pudovkina St., Moscow 119285,

Russia; CAATSA Section 235 Information:
EXPORT SANCTIONS Sec. 235(a)(2); alt.
CAATSA Section 235 Information: FOREIGNEXCHANGE. Sec 235(a)(7); alt. CAATSA
Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec
235(a)(10); Tax ID No. 7729675572 (Russia);
Business Registration Number 1117746121899(Russia) [CAATSA - RUSSIA] [PEESA] .
LIMITED LIABILITY COMPANY KVT-RUS(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ КВТ-РУС) (a.k.a. KBTRUS; a.k.a. KVT-RUS (Cyrillic: КВТ-РУС); a.k.a.
KVT-RUS, OOO (Cyrillic: ООО, КВТ-РУС)), 6,2Pudovkina St., Moscow 119285, Russia;
CAATSA Section 235 Information: EXPORTSANCTIONS Sec. 235(a)(2); alt. CAATSA- 32 -OFFICE OF FOREIGN ASSETS CONTROL

Section 235 Information: FOREIGNEXCHANGE. Sec 235(a)(7); alt. CAATSA
Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec
235(a)(10); Tax ID No. 7729675572 (Russia);
Business Registration Number 1117746121899(Russia) [CAATSA - RUSSIA]. -to- LIMITEDLIABILITY COMPANY KVT-RUS (Cyrillic:ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ КВТ-РУС) ( a.k.a. KBTRUS; a.k.a. KVT-RUS (Cyrillic: КВТ-РУС); a.k.a.
KVT-RUS LLC; a.k.a. KVT-RUS, OOO (Cyrillic:ООО, КВТ-РУС)), 6,2 Pudovkina St., Moscow

119285, Russia; CAATSA Section 235
Information: EXPORT SANCTIONS Sec.
235(a)(2); alt. CAATSA Section 235 Information:
FOREIGN EXCHANGE. Sec 235(a)(7); alt.
CAATSA Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec
235(a)(10); Tax ID No. 7729675572 (Russia);
Business Registration Number 1117746121899(Russia) [CAATSA - RUSSIA] [PEESA] .

CHANGES TO THE SDNLIST IN 2021

235(a)(10); Tax ID No. 7729675572 (Russia);
Business Registration Number 1117746121899(Russia) [CAATSA - RUSSIA] [PEESA].

• 02/22/21
The following [BURMA -EO14014] entries havebeen added to OFAC's SDN List:

KYAW, Maung Maung, Burma; DOB 23 Jul 1964;
nationality Burma; Gender Male; National ID No.
12/BAHANA(N)010023 (Burma) (individual)[BURMA-EO14014].
TUN, Moe Myint, Burma; DOB 24 May 1968;
nationality Burma; Gender Male; National ID No.
7/KATAKHA(N)007836 (Burma) (individual)[BURMA-EO14014].

• 02/26/21
The following [GLOMAG] entries have been
added to OFAC's SDN List:

AL ASIRI, Ahmad Hassan Mohammed (a.k.a. ALASIRI, Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a.
ASSERI, Ahmed Hassan M.; a.k.a. ASSIRI,
Ahmed), King Abdullah Rd., Ishbilyah, Riyadh,
Saudi Arabia; DOB 15 Oct 1966; POB Tabok,
Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport D106103 (Saudi Arabia) expires
05 Oct 2021 (individual) [GLOMAG].
AL-ASIRI, Ahmed (a.k.a. AL ASIRI, Ahmad
Hassan Mohammed; a.k.a. AL-ASSIRI, Ahmed;
a.k.a. ASSERI, Ahmed Hassan M.; a.k.a.
resulting in the following new [CAATSA - RUSSIA]ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah,[PEESA] entries:
Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB
KVT-RUS LLC (a.k.a. KBT-RUS; a.k.a. KVT-RUS
Tabok, Saudi Arabia; nationality Saudi Arabia;(Cyrillic: КВТ-РУС); a.k.a. KVT-RUS, OOO
Gender Male; Passport D106103 (Saudi Arabia)(Cyrillic: ООО, КВТ-РУС); a.k.a. LIMITED
expires 05 Oct 2021 (individual) [GLOMAG].
LIABILITY COMPANY KVT-RUS (Cyrillic:
AL-ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Hassan Mohammed; a.k.a. AL-ASIRI, Ahmed;ОТВЕТСТВЕННОСТЬЮ КВТ-РУС)), 6,2
a.k.a. ASSERI, Ahmed Hassan M.; a.k.a.
Pudovkina St., Moscow 119285, Russia;
ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah,
CAATSA Section 235 Information: EXPORT
Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB
SANCTIONS Sec. 235(a)(2); alt. CAATSA
Tabok, Saudi Arabia; nationality Saudi Arabia;
Section 235 Information: FOREIGN
Gender Male; Passport D106103 (Saudi Arabia)
EXCHANGE. Sec 235(a)(7); alt. CAATSA
expires 05 Oct 2021 (individual) [GLOMAG].
Section 235 Information: BANKINGASSERI, Ahmed Hassan M. (a.k.a. AL ASIRI,
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Ahmad Hassan Mohammed; a.k.a. AL-ASIRI,
Section 235 Information: BLOCKING
Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a.
PROPERTY AND INTERESTS IN PROPERTY.
ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah,
Sec 235(a)(9); alt. CAATSA Section 235
Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB
Information: BAN ON INVESTMENT IN EQUITY
Tabok, Saudi Arabia; nationality Saudi Arabia;
OR DEBT OF SANCTIONED PERSON. Sec

Gender Male; Passport D106103 (Saudi Arabia)
expires 05 Oct 2021 (individual) [GLOMAG].
ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Hassan
Mohammed; a.k.a. AL-ASIRI, Ahmed; a.k.a. ALASSIRI, Ahmed; a.k.a. ASSERI, Ahmed HassanM.), King Abdullah Rd., Ishbilyah, Riyadh, Saudi
Arabia; DOB 15 Oct 1966; POB Tabok, Saudi
Arabia; nationality Saudi Arabia; Gender Male;
Passport D106103 (Saudi Arabia) expires 05 Oct
2021 (individual) [GLOMAG].
FIRQAT EL-NEMR (a.k.a. RAPID
INTERVENTION FORCE; a.k.a. SAUDI RAPID
INTERVENTION GROUP; a.k.a. "TIGER
SQUAD"), Saudi Arabia; Organization
Established Date 2015 [GLOMAG] (Linked To:
AL-QAHTANI, Saud).
RAPID INTERVENTION FORCE (a.k.a. FIRQAT
EL-NEMR; a.k.a. SAUDI RAPID
INTERVENTION GROUP; a.k.a. "TIGER
SQUAD"), Saudi Arabia; Organization
Established Date 2015 [GLOMAG] (Linked To:
AL-QAHTANI, Saud).
SAUDI RAPID INTERVENTION GROUP (a.k.a.
FIRQAT EL-NEMR; a.k.a. RAPID
INTERVENTION FORCE; a.k.a. "TIGER
SQUAD"), Saudi Arabia; Organization
Established Date 2015 [GLOMAG] (Linked To:
AL-QAHTANI, Saud).
"TIGER SQUAD" (a.k.a. FIRQAT EL-NEMR;
a.k.a. RAPID INTERVENTION FORCE; a.k.a.
SAUDI RAPID INTERVENTION GROUP), Saudi
Arabia; Organization Established Date 2015
[GLOMAG] (Linked To: AL-QAHTANI, Saud).

• 03/02/21
The following [CAATSA - RUSSIA] [CYBER2][NPWMD] entries have been changed:

FEDERAL SECURITY SERVICE (a.k.a.
FEDERALNAYA SLUZHBA BEZOPASNOSTI;
a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22,
Moscow 107031, Russia; Lubyanskaya
Ploschad, Dom 2, Moscow 107031, Russia[CYBER2] [CAATSA - RUSSIA]. -to- FEDERALSECURITY SERVICE (a.k.a. FEDERALNAYASLUZHBA BEZOPASNOSTI; a.k.a. FSB), Ulitsa
Kuznetskiy Most, Dom 22, Moscow 107031,
Russia; Lubyanskaya Ploschad, Dom 2, Moscow
107031, Russia [NPWMD] [CYBER2] [CAATSA RUSSIA] .
FEDERALNAYA SLUZHBA BEZOPASNOSTI(a.k.a. FEDERAL SECURITY SERVICE; a.k.a.
FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow- 33 -OFFICE OF FOREIGN ASSETS CONTROL

107031, Russia; Lubyanskaya Ploschad, Dom 2,
Moscow 107031, Russia [CYBER2] [CAATSA RUSSIA]. -to- FEDERALNAYA SLUZHBABEZOPASNOSTI (a.k.a. FEDERAL SECURITYSERVICE; a.k.a. FSB), Ulitsa Kuznetskiy Most,
Dom 22, Moscow 107031, Russia; Lubyanskaya
Ploschad, Dom 2, Moscow 107031, Russia[NPWMD] [CYBER2] [CAATSA - RUSSIA] .
FSB (a.k.a. FEDERAL SECURITY SERVICE;
a.k.a. FEDERALNAYA SLUZHBABEZOPASNOSTI), Ulitsa Kuznetskiy Most, Dom
22, Moscow 107031, Russia; Lubyanskaya
Ploschad, Dom 2, Moscow 107031, Russia[CYBER2] [CAATSA - RUSSIA]. -to- FSB (a.k.a.
FEDERAL SECURITY SERVICE; a.k.a.
FEDERALNAYA SLUZHBA BEZOPASNOSTI),
Ulitsa Kuznetskiy Most, Dom 22, Moscow
107031, Russia; Lubyanskaya Ploschad, Dom 2,
Moscow 107031, Russia [NPWMD] [CYBER2][CAATSA - RUSSIA] .
GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE(Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ
УПРАВЛЕНИЕ) (a.k.a. GRU; a.k.a. MAIN
DIRECTORATE OF THE GENERAL STAFF;
a.k.a. MAIN INTELLIGENCE DEPARTMENT;
a.k.a. MAIN INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka, Moscow,
Russia; Ministry of Defence of the RussianFederation, Frunzenskaya nab., 22/2, Moscow
119160, Russia [CYBER2] [CAATSA - RUSSIA].
-to- GLAVNOE RAZVEDYVATEL'NOEUPRAVLENIE (Cyrillic: ГЛАВНОЕ
РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ) (a.k.a.
GRU; a.k.a. MAIN DIRECTORATE OF THE
GENERAL STAFF; a.k.a. MAIN INTELLIGENCE
DEPARTMENT; a.k.a. MAIN INTELLIGENCEDIRECTORATE), Khoroshevskoye Shosse 76,
Khodinka, Moscow, Russia; Ministry of Defenceof the Russian Federation, Frunzenskaya nab.,
22/2, Moscow 119160, Russia [NPWMD][CYBER2] [CAATSA - RUSSIA] .
GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOEUPRAVLENIE (Cyrillic: ГЛАВНОЕ
РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); a.k.a.
MAIN DIRECTORATE OF THE GENERALSTAFF; a.k.a. MAIN INTELLIGENCE
DEPARTMENT; a.k.a. MAIN INTELLIGENCEDIRECTORATE), Khoroshevskoye Shosse 76,
Khodinka, Moscow, Russia; Ministry of Defenceof the Russian Federation, Frunzenskaya nab.,
22/2, Moscow 119160, Russia [CYBER2][CAATSA - RUSSIA]. -to- GRU (a.k.a.
GLAVNOE RAZVEDYVATEL'NOE

CHANGES TO THE SDNLIST IN 2021

UPRAVLENIE (Cyrillic: ГЛАВНОЕ
РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); a.k.a.
MAIN DIRECTORATE OF THE GENERALSTAFF; a.k.a. MAIN INTELLIGENCE
DEPARTMENT; a.k.a. MAIN INTELLIGENCEDIRECTORATE), Khoroshevskoye Shosse 76,
Khodinka, Moscow, Russia; Ministry of Defenceof the Russian Federation, Frunzenskaya nab.,
22/2, Moscow 119160, Russia [NPWMD][CYBER2] [CAATSA - RUSSIA] .
MAIN DIRECTORATE OF THE GENERALSTAFF (a.k.a. GLAVNOERAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic:ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ
УПРАВЛЕНИЕ); a.k.a. GRU; a.k.a. MAININTELLIGENCE DEPARTMENT; a.k.a. MAININTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka, Moscow,
Russia; Ministry of Defence of the RussianFederation, Frunzenskaya nab., 22/2, Moscow
119160, Russia [CYBER2] [CAATSA - RUSSIA].
-to- MAIN DIRECTORATE OF THE GENERALSTAFF (a.k.a. GLAVNOERAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic:ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ
УПРАВЛЕНИЕ); a.k.a. GRU; a.k.a. MAININTELLIGENCE DEPARTMENT; a.k.a. MAININTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka, Moscow,
Russia; Ministry of Defence of the RussianFederation, Frunzenskaya nab., 22/2, Moscow
119160, Russia [NPWMD] [CYBER2] [CAATSA RUSSIA] .
MAIN INTELLIGENCE DEPARTMENT (a.k.a.
GLAVNOE RAZVEDYVATEL'NOEUPRAVLENIE (Cyrillic: ГЛАВНОЕ
РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); a.k.a.
GRU; a.k.a. MAIN DIRECTORATE OF THE
GENERAL STAFF; a.k.a. MAIN INTELLIGENCEDIRECTORATE), Khoroshevskoye Shosse 76,
Khodinka, Moscow, Russia; Ministry of Defenceof the Russian Federation, Frunzenskaya nab.,
22/2, Moscow 119160, Russia [CYBER2][CAATSA - RUSSIA]. -to- MAIN INTELLIGENCE
DEPARTMENT (a.k.a. GLAVNOERAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic:ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ
УПРАВЛЕНИЕ); a.k.a. GRU; a.k.a. MAIN
DIRECTORATE OF THE GENERAL STAFF;
a.k.a. MAIN INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka, Moscow,
Russia; Ministry of Defence of the RussianFederation, Frunzenskaya nab., 22/2, Moscow

119160, Russia [NPWMD] [CYBER2] [CAATSA RUSSIA] .
MAIN INTELLIGENCE DIRECTORATE (a.k.a.
GLAVNOE RAZVEDYVATEL'NOEUPRAVLENIE (Cyrillic: ГЛАВНОЕ
РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); a.k.a.
GRU; a.k.a. MAIN DIRECTORATE OF THE
GENERAL STAFF; a.k.a. MAIN INTELLIGENCE
DEPARTMENT), Khoroshevskoye Shosse 76,
Khodinka, Moscow, Russia; Ministry of Defenceof the Russian Federation, Frunzenskaya nab.,
22/2, Moscow 119160, Russia [CYBER2][CAATSA - RUSSIA]. -to- MAIN INTELLIGENCEDIRECTORATE (a.k.a. GLAVNOERAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic:ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ
УПРАВЛЕНИЕ); a.k.a. GRU; a.k.a. MAIN
DIRECTORATE OF THE GENERAL STAFF;
a.k.a. MAIN INTELLIGENCE DEPARTMENT),
Khoroshevskoye Shosse 76, Khodinka, Moscow,
Russia; Ministry of Defence of the RussianFederation, Frunzenskaya nab., 22/2, Moscow
119160, Russia [NPWMD] [CYBER2] [CAATSA RUSSIA] .
The following [CAATSA - RUSSIA] [NPWMD]
entries have been changed:

BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy
Vladimirovich), Moscow, Russia; DOB 05 Apr
1979; alt. DOB 12 Apr 1978; POB Nikolaevka,
Amur Oblast, Russia; alt. POB Dushanbe,
Tajikistan; nationality Russia; Gender Male
(individual) [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE). -toBOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy
Vladimirovich), Moscow, Russia; DOB 05 Apr
1979; alt. DOB 12 Apr 1978; POB Nikolaevka,
Amur Oblast, Russia; alt. POB Dushanbe,
Tajikistan; nationality Russia; Gender Male
(individual) [NPWMD] [CAATSA - RUSSIA](Linked To: MAIN INTELLIGENCEDIRECTORATE).
CHEPIGA, Anatoliy Vladimirovich (a.k.a.
BOSHIROV, Ruslan), Moscow, Russia; DOB 05
Apr 1979; alt. DOB 12 Apr 1978; POB
Nikolaevka, Amur Oblast, Russia; alt. POB
Dushanbe, Tajikistan; nationality Russia; Gender
Male (individual) [CAATSA - RUSSIA] (Linked
To: MAIN INTELLIGENCE DIRECTORATE). -toCHEPIGA, Anatoliy Vladimirovich (a.k.a.
BOSHIROV, Ruslan), Moscow, Russia; DOB 05
Apr 1979; alt. DOB 12 Apr 1978; POB
Nikolaevka, Amur Oblast, Russia; alt. POB- 34 -OFFICE OF FOREIGN ASSETS CONTROL

Dushanbe, Tajikistan; nationality Russia; Gender
Male (individual) [NPWMD] [CAATSA - RUSSIA](Linked To: MAIN INTELLIGENCEDIRECTORATE).
MISHKIN, Alexander Yevgeniyevich (a.k.a.
PETROV, Alexander), Moscow, Russia; DOB 13
Jul 1979; POB Loyga, Russia; alt. POB Kotlas,
Russia; nationality Russia; Gender Male
(individual) [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE). -toMISHKIN, Alexander Yevgeniyevich (a.k.a.
PETROV, Alexander), Moscow, Russia; DOB 13
Jul 1979; POB Loyga, Russia; alt. POB Kotlas,
Russia; nationality Russia; Gender Male
(individual) [NPWMD] [CAATSA - RUSSIA](Linked To: MAIN INTELLIGENCEDIRECTORATE).
PETROV, Alexander (a.k.a. MISHKIN, Alexander
Yevgeniyevich), Moscow, Russia; DOB 13 Jul
1979; POB Loyga, Russia; alt. POB Kotlas,
Russia; nationality Russia; Gender Male
(individual) [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE). -toPETROV, Alexander (a.k.a. MISHKIN,
Alexander Yevgeniyevich), Moscow, Russia;
DOB 13 Jul 1979; POB Loyga, Russia; alt. POB
Kotlas, Russia; nationality Russia; Gender Male
(individual) [NPWMD] [CAATSA - RUSSIA](Linked To: MAIN INTELLIGENCEDIRECTORATE).
The following [NPWMD] entries have been added
to OFAC's SDN List:

27TH SCIENTIFIC CENTER (a.k.a. "27TH NTS"),
Brigadirskiy Pereulok 13, Moscow 105005,
Russia [NPWMD].
33RD SCIENTIFIC RESEARCH AND TESTING
INSTITUTE (a.k.a. "33RD TSNIII"), 1 Ulitsa
Krasnoznamennaya, Volsk-18/ Shikhany,Saratov Oblast, Russia [NPWMD].
GOSNIIOKHT (a.k.a. STATE SCIENTIFICRESEARCH INSTITUTE OF ORGANICCHEMISTRY AND TECHNOLOGY), Shosse
Entuziastov 23, Moscow, Moscow Oblast,Russia [NPWMD].
STATE SCIENTIFIC RESEARCH INSTITUTE OFORGANIC CHEMISTRY AND TECHNOLOGY(a.k.a. GOSNIIOKHT), Shosse Entuziastov 23,
Moscow, Moscow Oblast, Russia [NPWMD].
"27TH NTS" (a.k.a. 27TH SCIENTIFIC CENTER),
Brigadirskiy Pereulok 13, Moscow 105005,
Russia [NPWMD].

CHANGES TO THE SDNLIST IN 2021

"33RD TSNIII" (a.k.a. 33RD SCIENTIFICRESEARCH AND TESTING INSTITUTE), 1
Ulitsa Krasnoznamennaya, Volsk-18/ Shikhany,Saratov Oblast, Russia [NPWMD].
The following [UKRAINE -EO13661] entries havebeen added to OFAC's SDN List:

KALASHNIKOV, Aleksandr (Cyrillic:КАЛАШНИКОВ, Александр) (a.k.a.
KALASHNIKOV, Alexander Petrovich (Cyrillic:КАЛАШНИКОВ, Александр Петрович)),Russia; DOB 27 Jan 1964; POB Tatarsk,
Novosibirsk Region, Russia; nationality Russia;
Gender Male (individual) [UKRAINE-EO13661].
KALASHNIKOV, Alexander Petrovich (Cyrillic:КАЛАШНИКОВ, Александр Петрович) (a.k.a.
KALASHNIKOV, Aleksandr (Cyrillic:КАЛАШНИКОВ, Александр)), Russia; DOB 27
Jan 1964; POB Tatarsk, Novosibirsk Region,
Russia; nationality Russia; Gender Male
(individual) [UKRAINE-EO13661].
KIRIYENKO, Sergei Vladilenovich (Cyrillic:КИРИЕНКО, Сергей Владиленович), Moscow,
Russia; DOB 26 Jul 1962; POB Sukhumi,
Georgia; nationality Russia; Gender Male
(individual) [UKRAINE-EO13661].
KRASNOV, Igor (Cyrillic: КРАСНОВ, Игорь)(a.k.a. KRASNOV, Igor Victorovich (Cyrillic:КРАСНОВ, Игорь Викторович); a.k.a.
KRASNOV, Igor Viktorovich), 6-3 Michurinsky
Prospekt, Moscow, Russia; DOB 24 Dec 1975;
POB Arkhangelsk, Russia; nationality Russia;
Gender Male (individual) [UKRAINE-EO13661].
KRASNOV, Igor Victorovich (Cyrillic: КРАСНОВ,Игорь Викторович) (a.k.a. KRASNOV, Igor
(Cyrillic: КРАСНОВ, Игорь); a.k.a. KRASNOV,
Igor Viktorovich), 6-3 Michurinsky Prospekt,
Moscow, Russia; DOB 24 Dec 1975; POB
Arkhangelsk, Russia; nationality Russia; Gender
Male (individual) [UKRAINE-EO13661].
KRASNOV, Igor Viktorovich (a.k.a. KRASNOV,
Igor (Cyrillic: КРАСНОВ, Игорь); a.k.a.
KRASNOV, Igor Victorovich (Cyrillic: КРАСНОВ,Игорь Викторович)), 6-3 Michurinsky Prospekt,
Moscow, Russia; DOB 24 Dec 1975; POB
Arkhangelsk, Russia; nationality Russia; Gender
Male (individual) [UKRAINE-EO13661].
KRIVORUCHKO, Aleksei Yurievich (Cyrillic:КРИВОРУЧКО, Алексей Юрьевич), Russia;
DOB 17 Jul 1975; POB Stavropol, Russia;
nationality Russia; Gender Male (individual)[UKRAINE-EO13661].

POPOV, Pavel Anatolievich (Cyrillic: ПОПОВ,Павел Анатольевич), Russia; DOB 01 Jan
1957; POB Krasnoyarsk, Russia; nationality
Russia; Gender Male (individual) [UKRAINEEO13661].
YARIN, Andrei Veniaminovich (Cyrillic: ЯРИН,Aндрей Вениаминович), Moscow, Russia; DOB
13 Feb 1970; POB Nizhny Tagil, Russia;
nationality Russia; Gender Male (individual)[UKRAINE-EO13661].
The following [UKRAINE -EO13661] [NPWMD]
entries have been added to OFAC's SDN List:

BORTNIKOV, Aleksandr Vasilievich (Cyrillic:БОРТНИКОВ, Александр Васильевич),Moscow, Russia; DOB 15 Nov 1951; POB Perm,
Russia; nationality Russia; Gender Male
(individual) [NPWMD] [UKRAINE-EO13661](Linked To: FEDERAL SECURITY SERVICE).

• 03/02/21
The following [YEMEN] entries have been added
to OFAC's SDN List:

AL SAADI, Mansoor Ahmed (a.k.a. AL-SA'ADI,
Mansur; a.k.a. AL-SA'ADI, Mansur Ahmad; a.k.a.
"Abu Sajjad"), Yemen; DOB 1988; nationality
Yemen; Gender Male; Houthi Commander of
Yemen's Naval and Coastal Defense Forces(individual) [YEMEN].
AL-HAMZI, Ahmad (Arabic: ‫( )أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a.
AL-HAMZI, Ahmad 'Ali; a.k.a. AL-HAMZI, Ahmad'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a.
"AL-HAMZI, Muti'"), Yemen; DOB 1985; POBSanaa al-Hamzat, Yemen; nationality Yemen;
Gender Male; Commander of the Houthi Air
Force (individual) [YEMEN].
AL-HAMZI, Ahmad 'Ali (a.k.a. AL-HAMZI, Ahmad(Arabic: ‫ ;)أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a. AL-HAMZI, Ahmad'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a.
"AL-HAMZI, Muti'"), Yemen; DOB 1985; POBSanaa al-Hamzat, Yemen; nationality Yemen;
Gender Male; Commander of the Houthi Air
Force (individual) [YEMEN].
AL-HAMZI, Ahmad 'Ali Ahsan (a.k.a. AL-HAMZI,
Ahmad (Arabic: ‫ ;)أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a. AL-HAMZI,
Ahmad 'Ali; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a.
"AL-HAMZI, Muti'"), Yemen; DOB 1985; POBSanaa al-Hamzat, Yemen; nationality Yemen;
Gender Male; Commander of the Houthi Air
Force (individual) [YEMEN].

- 35 -OFFICE OF FOREIGN ASSETS CONTROLAL-HAMZI, Ahmed Ali (a.k.a. AL-HAMZI, Ahmad(Arabic: ‫ ;)أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a. AL-HAMZI, Ahmad'Ali; a.k.a. AL-HAMZI, Ahmad 'Ali Ahsan; a.k.a.
"AL-HAMZI, Muti'"), Yemen; DOB 1985; POBSanaa al-Hamzat, Yemen; nationality Yemen;
Gender Male; Commander of the Houthi Air
Force (individual) [YEMEN].
AL-SA'ADI, Mansur (a.k.a. AL SAADI, Mansoor
Ahmed; a.k.a. AL-SA'ADI, Mansur Ahmad; a.k.a.
"Abu Sajjad"), Yemen; DOB 1988; nationality
Yemen; Gender Male; Houthi Commander of
Yemen's Naval and Coastal Defense Forces(individual) [YEMEN].
AL-SA'ADI, Mansur Ahmad (a.k.a. AL SAADI,
Mansoor Ahmed; a.k.a. AL-SA'ADI, Mansur;
a.k.a. "Abu Sajjad"), Yemen; DOB 1988;
nationality Yemen; Gender Male; Houthi
Commander of Yemen's Naval and Coastal
Defense Forces (individual) [YEMEN].
"Abu Sajjad" (a.k.a. AL SAADI, Mansoor Ahmed;
a.k.a. AL-SA'ADI, Mansur; a.k.a. AL-SA'ADI,
Mansur Ahmad), Yemen; DOB 1988; nationality
Yemen; Gender Male; Houthi Commander of
Yemen's Naval and Coastal Defense Forces(individual) [YEMEN].
"AL-HAMZI, Muti'" (a.k.a. AL-HAMZI, Ahmad(Arabic: ‫ ;)أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a. AL-HAMZI, Ahmad'Ali; a.k.a. AL-HAMZI, Ahmad 'Ali Ahsan; a.k.a.
AL-HAMZI, Ahmed Ali), Yemen; DOB 1985;
POB Sanaa al-Hamzat, Yemen; nationality
Yemen; Gender Male; Commander of the Houthi
Air Force (individual) [YEMEN].

• 03/03/21
The following [SDNTK] entries have been added
to OFAC's SDN List:

ABOUZAID EL BAYEH, Juan Manuel (a.k.a. "El
Arabe"; a.k.a. "El Escorpion"; a.k.a. "El
Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; R.F.C.
AOEJ721024NM2 (Mexico); C.U.R.P.
AOBJ721024HJCBYN07 (Mexico) (individual)[SDNTK].
"El Arabe" (a.k.a. ABOUZAID EL BAYEH, Juan
Manuel; a.k.a. "El Escorpion"; a.k.a. "El
Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; R.F.C.
AOEJ721024NM2 (Mexico); C.U.R.P.
AOBJ721024HJCBYN07 (Mexico) (individual)[SDNTK].

CHANGES TO THE SDNLIST IN 2021

"El Escorpion" (a.k.a. ABOUZAID EL BAYEH,
Juan Manuel; a.k.a. "El Arabe"; a.k.a. "El
Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; R.F.C.
AOEJ721024NM2 (Mexico); C.U.R.P.
AOBJ721024HJCBYN07 (Mexico) (individual)[SDNTK].
"El Hermano" (a.k.a. ABOUZAID EL BAYEH, Juan
Manuel; a.k.a. "El Arabe"; a.k.a. "El Escorpion";a.k.a. "Nene"), Mexico; DOB 24 Oct 1972; POB
Guadalajara, Jalisco, Mexico; nationality Mexico;
Gender Male; R.F.C. AOEJ721024NM2(Mexico); C.U.R.P. AOBJ721024HJCBYN07(Mexico) (individual) [SDNTK].
"Nene" (a.k.a. ABOUZAID EL BAYEH, Juan
Manuel; a.k.a. "El Arabe"; a.k.a. "El Escorpion";a.k.a. "El Hermano"), Mexico; DOB 24 Oct 1972;
POB Guadalajara, Jalisco, Mexico; nationality
Mexico; Gender Male; R.F.C. AOEJ721024NM2(Mexico); C.U.R.P. AOBJ721024HJCBYN07(Mexico) (individual) [SDNTK].

• 03/05/21
The following [IFSR] [IRGC] [SDGT] entries havebeen changed:

MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI,
Hasan; a.k.a. MORTEZAVI, Majid; a.k.a.
MORTEZAVI, Majid Mirali; a.k.a. "ALI, Hassan");
DOB 28 Apr 1961; POB Ghazvin, Iran; citizen
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport 7572775(Iran) (individual) [SDGT] [IRGC] [IFSR]. -toMORTEZAVI, Ali Hassan ( a.k.a. MORTEZAVI,
Hasan; a.k.a. MORTEZAVI, Sayyed Hasan;
a.k.a. "ALI, Hassan" ), Iran; DOB 23 Aug 1964;
POB Ghazvin, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D9019576(Iran) (individual) [SDGT] [IRGC] [IFSR].

MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali
Hassan; a.k.a. MORTEZAVI, Majid; a.k.a.
MORTEZAVI, Majid Mirali; a.k.a. "ALI, Hassan");
DOB 28 Apr 1961; POB Ghazvin, Iran; citizen
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport 7572775(Iran) (individual) [SDGT] [IRGC] [IFSR]. -toMORTEZAVI, Hasan ( a.k.a. MORTEZAVI, Ali
Hassan; a.k.a. MORTEZAVI, Sayyed Hasan;
a.k.a. "ALI, Hassan" ), Iran; DOB 23 Aug 1964;
POB Ghazvin, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary

Sanctions; Gender Male; Passport D9019576(Iran) (individual) [SDGT] [IRGC] [IFSR].

"ALI, Hassan" (a.k.a. MORTEZAVI, Ali Hassan;
a.k.a. MORTEZAVI, Hasan; a.k.a. MORTEZAVI,Majid; a.k.a. MORTEZAVI, Majid Mirali); DOB 28
Apr 1961; POB Ghazvin, Iran; citizen Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Passport 7572775 (Iran)(individual) [SDGT] [IRGC] [IFSR]. -to- "ALI,
Hassan" ( a.k.a. MORTEZAVI, Ali Hassan; a.k.a.
MORTEZAVI, Hasan; a.k.a. MORTEZAVI,
Sayyed Hasan ), Iran; DOB 23 Aug 1964; POB
Ghazvin, Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D9019576 (Iran)(individual) [SDGT] [IRGC] [IFSR].

resulting in the following new [IFSR] [IRGC][SDGT] entries:

MORTEZAVI, Sayyed Hasan (a.k.a. MORTEZAVI,Ali Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a.
"ALI, Hassan"), Iran; DOB 23 Aug 1964; POB
Ghazvin, Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D9019576 (Iran)(individual) [SDGT] [IRGC] [IFSR].
resulting in the removal of the f ollowing [IFSR][IRGC] [SDGT] entries:

MORTEZAVI, Majid (a.k.a. MORTEZAVI, Ali
Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a.
MORTEZAVI, Majid Mirali; a.k.a. "ALI, Hassan");
DOB 28 Apr 1961; POB Ghazvin, Iran; citizen
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport 7572775(Iran) (individual) [SDGT] [IRGC] [IFSR].
MORTEZAVI, Majid Mirali (a.k.a. MORTEZAVI, Ali
Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a.
MORTEZAVI, Majid; a.k.a. "ALI, Hassan"); DOB
28 Apr 1961; POB Ghazvin, Iran; citizen Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Passport 7572775 (Iran)(individual) [SDGT] [IRGC] [IFSR].

• 03/10/21
The following [BURMA -EO14014] entries havebeen added to OFAC's SDN List:

7TH SENSE CREATION (a.k.a. SEVENTHSENSE COMPANY LIMITED), Thu Khi Tar
Street, No.3 Bauk Htaw (15) Quarter, YankinTownship, Yangon, Burma; Registration Number- 36 -OFFICE OF FOREIGN ASSETS CONTROL

119554144 (Burma) issued 03 Apr 2017
[BURMA-EO14014].
A & M MAHAR COMPANY LIMITED (a.k.a. A
AND M MAHAR COMPANY LIMITED), Royal
Sinmin Condo Room (1/D), First Floor,Tower-A,
Ahlone Township, Yangon Region, Burma;
Organization Established Date 16 Jan 2017;
Registration Number 110364903 (Burma) issued
16 Jan 2017 [BURMA-EO14014].
A AND M MAHAR COMPANY LIMITED (a.k.a. A& M MAHAR COMPANY LIMITED), Royal
Sinmin Condo Room (1/D), First Floor,Tower-A,
Ahlone Township, Yangon Region, Burma;
Organization Established Date 16 Jan 2017;
Registration Number 110364903 (Burma) issued
16 Jan 2017 [BURMA-EO14014].
EVERFIT COMPANY LIMITED, City Mall, Cornerof Pyay Road And Min Ye Kyaw Swar Road,
Level-3, Lan Ma Daw Township, Yangon,
Burma; Registration Number 116795779(Burma) issued 29 Feb 2016 [BURMAEO14014].
MON, Daw Khin Thiri Thet (a.k.a. MON, Khin Thiri
Thet), Burma; DOB 05 Dec 1981; nationality
Burma; Gender Female; National ID No.
12/MABANA(N)093656 (Burma) (individual)[BURMA-EO14014].
MON, Khin Thiri Thet (a.k.a. MON, Daw Khin Thiri
Thet), Burma; DOB 05 Dec 1981; nationality
Burma; Gender Female; National ID No.
12/MABANA(N)093656 (Burma) (individual)[BURMA-EO14014].
SEVENTH SENSE COMPANY LIMITED (a.k.a.
7TH SENSE CREATION), Thu Khi Tar Street,
No.3 Bauk Htaw (15) Quarter, Yankin Township,
Yangon, Burma; Registration Number
119554144 (Burma) issued 03 Apr 2017
[BURMA-EO14014].
SKY ONE CONSTRUCTION COMPANY
LIMITED, Corner of Aung Chan Thar 2nd Street& Pearl Street No. 42, 1st Quarter, Kamaryut
TSP, Yangon, Burma; Registration Number
111725152 (Burma) issued 09 Apr 2013
[BURMA-EO14014].
SONE, Aung Pyae (a.k.a. SONE, U Aung Pyae),
Burma; DOB 24 Jun 1984; nationality Burma;
Gender Male; National ID No.
12/SAKHANA(N)062210 (Burma) (individual)[BURMA-EO14014].
SONE, U Aung Pyae (a.k.a. SONE, Aung Pyae),
Burma; DOB 24 Jun 1984; nationality Burma;
Gender Male; National ID No.

CHANGES TO THE SDNLIST IN 2021

12/SAKHANA(N)062210 (Burma) (individual)[BURMA-EO14014].
THE YANGON GALLERY (a.k.a. YANGONGALLERY), People's Park Compound, Near
Planetarium Museum, Ahlone Road, Dagon
Township, Yangon, Burma; People's Park
Compound, Near Planetarium Museum, Ahlon
Road, Dagon Township, Yangon, Burma; Phone
Number 09 738 27777 [BURMA-EO14014].
THE YANGON RESTAURANT, People's Park
Compound, Near Planetarium Museum, Ahlone
Road, Dagon Township, Yangon, Burma; Email
Address
reservations@theyangonrestaurant.com; Phone
Number 95 013 70177; Organization Type:
Restaurants and mobile food service activities[BURMA-EO14014].
YANGON GALLERY (a.k.a. THE YANGONGALLERY), People's Park Compound, Near
Planetarium Museum, Ahlone Road, Dagon
Township, Yangon, Burma; People's Park
Compound, Near Planetarium Museum, Ahlon
Road, Dagon Township, Yangon, Burma; Phone
Number 09 738 27777 [BURMA-EO14014].

• 03/10/21
The following [DRCONGO] [FTO] [SDGT] entries
have been changed:

ALLIED DEMOCRATIC FORCES (a.k.a.
FORCES DEMOCRATIQUES ALLIEES-ARMEE
NATIONALE DE LIBERATION DE L'OUGANDA;
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATICFORCES; a.k.a. "ADF"; a.k.a. "ADF/NALU"),
North Kivu Province, Congo, Democratic
Republic of the [DRCONGO]. -to- ISLAMICSTATE OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO (a.k.a. ALLIED
DEMOCRATIC FORCES; a.k.a. CITY OF
MONOTHEISM AND HOLY WARRIORS; a.k.a.
FORCES DEMOCRATIQUES ALLIEES -ARMEE
NATIONALE DE LIBERATION DE L'OUGANDA;
a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC
ALLIANCE OF DEMOCRATIC FORCES; a.k.a.
ISLAMIC STATE CENTRAL AFRICAPROVINCE; a.k.a. MADINA AT TAUHEED WAU
MUJAHEDEEN; a.k.a. WILAYAH CENTRALAFRICA; a.k.a. WILAYAH CENTRAL AFRICA
MEDIA OFFICE; a.k.a. WILAYAT CENTRALAFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH;
a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS DRC"), North Kivu Province, Congo, Democratic
Republic of the; Rwenzori Region, Congo,

Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;Uganda [FTO] [SDGT] [DRCONGO] .

FORCES DEMOCRATIQUES ALLIEES-ARMEE
NATIONALE DE LIBERATION DE L'OUGANDA(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
ISLAMIC ALLIANCE OF DEMOCRATICFORCES; a.k.a. "ADF"; a.k.a. "ADF/NALU"),
North Kivu Province, Congo, Democratic
Republic of the [DRCONGO]. -to- FORCESDEMOCRATIQUES ALLIEES-ARMEE
NATIONALE DE LIBERATION DE L'OUGANDA(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
CITY OF MONOTHEISM AND HOLYWARRIORS; a.k.a. ISIS -CENTRAL AFRICA;
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATICFORCES; a.k.a. ISLAMIC STATE CENTRALAFRICA PROVINCE; a.k.a. ISLAMIC STATE OF
IRAQ AND SYRIA - DEMOCRATIC REPUBLIC
OF THE CONGO; a.k.a. MADINA AT TAUHEEDWAU MUJAHEDEEN; a.k.a. WILAYAHCENTRAL AFRICA; a.k.a. WILAYAH CENTRALAFRICA MEDIA OFFICE; a.k.a. WILAYATCENTRAL AFRICA; a.k.a. WILAYAT WASATIFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU";
a.k.a. "ISIS-DRC"), North Kivu Province, Congo,
Democratic Republic of the; Rwenzori Region,
Congo, Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;Uganda [FTO] [SDGT] [DRCONGO] .

ISLAMIC ALLIANCE OF DEMOCRATIC FORCES(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
FORCES DEMOCRATIQUES ALLIEES-ARMEE
NATIONALE DE LIBERATION DE L'OUGANDA;
a.k.a. "ADF"; a.k.a. "ADF/NALU"), North Kivu
Province, Congo, Democratic Republic of the[DRCONGO]. -to- ISLAMIC ALLIANCE OF
DEMOCRATIC FORCES ( a.k.a. ALLIED

DEMOCRATIC FORCES; a.k.a. CITY OF
MONOTHEISM AND HOLY WAR RIORS; a.k.a.
FORCES DEMOCRATIQUES ALLIEES -ARMEE
NATIONALE DE LIBERATION DE L'OUGANDA;
a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMICSTATE CENTRAL AFRICA PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA DEMOCRATIC REPUBLIC OF THE CONGO;
a.k.a. MADINA AT TAU HEED WAU
MUJAHEDEEN; a.k.a. WILAYAH CENTRALAFRICA; a.k.a. WILAYAH CENTRAL AFRICA
MEDIA OFFICE; a.k.a. WILAYAT CENTRALAFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH;
a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS DRC"), North Kivu Province, Congo, Democratic- 37 -OFFICE OF FOREIGN ASSETS CONTROL

Republic of the; Rwenzori Region, Congo,
Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;Uganda [FTO] [SDGT] [DRCONGO] .

"ADF" (a.k.a. ALLIED DEMOCRATIC FORCES;
a.k.a. FORCES DEMOCRATIQUES ALLIEESARMEE NATIONALE DE LIBERATION DE
L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF
DEMOCRATIC FORCES; a.k.a. "ADF/NALU"),
North Kivu Province, Congo, Democratic
Republic of the [DRCONGO]. -to- "ADF" ( a.k.a.
ALLIED DEMOCRATIC FORCES; a.k.a. CITY
OF MONOTHEISM AND HOLY WARRIORS;
a.k.a. FORCES DEMOCRATIQUES ALLIEES ARMEE NATIONALE DE LIBERATION DE
L'OUGANDA; a.k.a. ISIS -CENTRAL AFRICA;
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATICFORCES; a.k.a. ISLAMIC S TATE CENTRALAFRICA PROVINCE; a.k.a. ISLAMIC STATE OF
IRAQ AND SYRIA - DEMOCRATIC REPUBLIC
OF THE CONGO; a.k.a. MADINA AT TAUHEEDWAU MUJAHEDEEN; a.k.a. WILAYAHCENTRAL AFRICA; a.k.a. WILAYAH CENTRALAFRICA MEDIA OFFICE; a.k.a. WILAYATCENTRAL AFRICA; a.k. a. WILAYAT WASATIFRIQIYAH; a.k.a. "ADF/NALU"; a.k.a. "ISIS DRC"), North Kivu Province, Congo, Democratic
Republic of the; Rwenzori Region, Congo,
Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;Uganda [FTO] [SDGT] [DRCO NGO].

"ADF/NALU" (a.k.a. ALLIED DEMOCRATICFORCES; a.k.a. FORCES DEMOCRATIQUESALLIEES-ARMEE NATIONALE DE
LIBERATION DE L'OUGANDA; a.k.a. ISLAMIC
ALLIANCE OF DEMOCRATIC FORCES; a.k.a.
"ADF"), North Kivu Province, Congo, Democratic
Republic of the [DRCONGO]. -to- "ADF/NALU"(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.

CITY OF MONOTHEISM AND HOLYWARRIORS; a.k.a. FORCESDEMOCRATIQUES ALLIEES -ARMEE
NATIONALE DE LIBERATION DE L'OUGANDA;
a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC
ALLIANCE OF DEMOCRATIC FORCES; a.k.a .
ISLAMIC STATE CENTRAL AFRICAPROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - DEMOCRATIC REPUBLIC OF
THE CONGO; a.k.a. MADINA AT TAUHEEDWAU MUJAHEDEEN; a.k.a. WILAYAHCENTRAL AFRICA; a.k.a. WILAYAH CENTRALAFRICA MEDIA OFFICE; a.k.a. WILAYATCENTRAL AFRICA; a.k.a. WILAYAT WASATCHANGES TO THE SDNLIST IN 2021

IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ISIS -DRC"),
North Kivu Province, Congo, Democratic
Republic of the; Rwenzori Region, Congo,
Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;Uganda [FTO] [SDGT] [DRCONGO] .
resulting in the following new [DRCONGO] [FTO][SDGT] entries:

ALLIED DEMOCRATIC FORCES (a.k.a. CITY OF
MONOTHEISM AND HOLY WARRIORS; a.k.a.
FORCES DEMOCRATIQUES ALLIEES-ARMEE
NATIONALE DE LIBERATION DE L'OUGANDA;
a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC
ALLIANCE OF DEMOCRATIC FORCES; a.k.a.
ISLAMIC STATE CENTRAL AFRICAPROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - DEMOCRATIC REPUBLIC OF
THE CONGO; a.k.a. MADINA AT TAUHEEDWAU MUJAHEDEEN; a.k.a. WILAYAHCENTRAL AFRICA; a.k.a. WILAYAH CENTRALAFRICA MEDIA OFFICE; a.k.a. WILAYATCENTRAL AFRICA; a.k.a. WILAYAT WASATIFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU";
a.k.a. "ISIS-DRC"), North Kivu Province, Congo,
Democratic Republic of the; Rwenzori Region,
Congo, Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;Uganda [FTO] [SDGT] [DRCONGO].
CITY OF MONOTHEISM AND HOLY WARRIORS(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
FORCES DEMOCRATIQUES ALLIEES-ARMEE
NATIONALE DE LIBERATION DE L'OUGANDA;
a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC
ALLIANCE OF DEMOCRATIC FORCES; a.k.a.
ISLAMIC STATE CENTRAL AFRICAPROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - DEMOCRATIC REPUBLIC OF
THE CONGO; a.k.a. MADINA AT TAUHEEDWAU MUJAHEDEEN; a.k.a. WILAYAHCENTRAL AFRICA; a.k.a. WILAYAH CENTRALAFRICA MEDIA OFFICE; a.k.a. WILAYATCENTRAL AFRICA; a.k.a. WILAYAT WASATIFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU";
a.k.a. "ISIS-DRC"), North Kivu Province, Congo,
Democratic Republic of the; Rwenzori Region,
Congo, Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;Uganda [FTO] [SDGT] [DRCONGO].
ISIS-CENTRAL AFRICA (a.k.a. ALLIED
DEMOCRATIC FORCES; a.k.a. CITY OF
MONOTHEISM AND HOLY WARRIORS; a.k.a.
FORCES DEMOCRATIQUES ALLIEES-ARMEE

NATIONALE DE LIBERATION DE L'OUGANDA;
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATICFORCES; a.k.a. ISLAMIC STATE CENTRALAFRICA PROVINCE; a.k.a. ISLAMIC STATE OF
IRAQ AND SYRIA - DEMOCRATIC REPUBLIC
OF THE CONGO; a.k.a. MADINA AT TAUHEEDWAU MUJAHEDEEN; a.k.a. WILAYAHCENTRAL AFRICA; a.k.a. WILAYAH CENTRALAFRICA MEDIA OFFICE; a.k.a. WILAYATCENTRAL AFRICA; a.k.a. WILAYAT WASATIFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU";
a.k.a. "ISIS-DRC"), North Kivu Province, Congo,
Democratic Republic of the; Rwenzori Region,
Congo, Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;Uganda [FTO] [SDGT] [DRCONGO].
ISLAMIC STATE CENTRAL AFRICA PROVINCE(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
CITY OF MONOTHEISM AND HOLYWARRIORS; a.k.a. FORCESDEMOCRATIQUES ALLIEES-ARMEE
NATIONALE DE LIBERATION DE L'OUGANDA;
a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC
ALLIANCE OF DEMOCRATIC FORCES; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA DEMOCRATIC REPUBLIC OF THE CONGO;
a.k.a. MADINA AT TAUHEED WAU
MUJAHEDEEN; a.k.a. WILAYAH CENTRALAFRICA; a.k.a. WILAYAH CENTRAL AFRICA
MEDIA OFFICE; a.k.a. WILAYAT CENTRALAFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH;
a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISISDRC"), North Kivu Province, Congo, Democratic
Republic of the; Rwenzori Region, Congo,
Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;Uganda [FTO] [SDGT] [DRCONGO].
MADINA AT TAUHEED WAU MUJAHEDEEN(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
CITY OF MONOTHEISM AND HOLYWARRIORS; a.k.a. FORCESDEMOCRATIQUES ALLIEES-ARMEE
NATIONALE DE LIBERATION DE L'OUGANDA;
a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC
ALLIANCE OF DEMOCRATIC FORCES; a.k.a.
ISLAMIC STATE CENTRAL AFRICAPROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - DEMOCRATIC REPUBLIC OF
THE CONGO; a.k.a. WILAYAH CENTRALAFRICA; a.k.a. WILAYAH CENTRAL AFRICA
MEDIA OFFICE; a.k.a. WILAYAT CENTRALAFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH;
a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-- 38 -OFFICE OF FOREIGN ASSETS CONTROL

DRC"), North Kivu Province, Congo, Democratic
Republic of the; Rwenzori Region, Congo,
Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;Uganda [FTO] [SDGT] [DRCONGO].
WILAYAH CENTRAL AFRICA (a.k.a. ALLIED
DEMOCRATIC FORCES; a.k.a. CITY OF
MONOTHEISM AND HOLY WARRIORS; a.k.a.
FORCES DEMOCRATIQUES ALLIEES-ARMEE
NATIONALE DE LIBERATION DE L'OUGANDA;
a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC
ALLIANCE OF DEMOCRATIC FORCES; a.k.a.
ISLAMIC STATE CENTRAL AFRICAPROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - DEMOCRATIC REPUBLIC OF
THE CONGO; a.k.a. MADINA AT TAUHEEDWAU MUJAHEDEEN; a.k.a. WILAYAHCENTRAL AFRICA MEDIA OFFICE; a.k.a.
WILAYAT CENTRAL AFRICA; a.k.a. WILAYATWASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a.
"ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu
Province, Congo, Democratic Republic of the;Rwenzori Region, Congo, Democratic Republicof the; South Kivu Province, Congo, Democratic
Republic of the; Uganda [FTO] [SDGT][DRCONGO].
WILAYAH CENTRAL AFRICA MEDIA OFFICE(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
CITY OF MONOTHEISM AND HOLYWARRIORS; a.k.a. FORCESDEMOCRATIQUES ALLIEES-ARMEE
NATIONALE DE LIBERATION DE L'OUGANDA;
a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC
ALLIANCE OF DEMOCRATIC FORCES; a.k.a.
ISLAMIC STATE CENTRAL AFRICAPROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - DEMOCRATIC REPUBLIC OF
THE CONGO; a.k.a. MADINA AT TAUHEEDWAU MUJAHEDEEN; a.k.a. WILAYAHCENTRAL AFRICA; a.k.a. WILAYAT CENTRALAFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH;
a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISISDRC"), North Kivu Province, Congo, Democratic
Republic of the; Rwenzori Region, Congo,
Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;Uganda [FTO] [SDGT] [DRCONGO].
WILAYAT CENTRAL AFRICA (a.k.a. ALLIED
DEMOCRATIC FORCES; a.k.a. CITY OF
MONOTHEISM AND HOLY WARRIORS; a.k.a.
FORCES DEMOCRATIQUES ALLIEES-ARMEE
NATIONALE DE LIBERATION DE L'OUGANDA;
a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMICCHANGES TO THE SDNLIST IN 2021

ALLIANCE OF DEMOCRATIC FORCES; a.k.a.
ISLAMIC STATE CENTRAL AFRICAPROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - DEMOCRATIC REPUBLIC OF
THE CONGO; a.k.a. MADINA AT TAUHEEDWAU MUJAHEDEEN; a.k.a. WILAYAHCENTRAL AFRICA; a.k.a. WILAYAH CENTRALAFRICA MEDIA OFFICE; a.k.a. WILAYATWASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a.
"ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu
Province, Congo, Democratic Republic of the;Rwenzori Region, Congo, Democratic Republicof the; South Kivu Province, Congo, Democratic
Republic of the; Uganda [FTO] [SDGT][DRCONGO].
WILAYAT WASAT IFRIQIYAH (a.k.a. ALLIED
DEMOCRATIC FORCES; a.k.a. CITY OF
MONOTHEISM AND HOLY WARRIORS; a.k.a.
FORCES DEMOCRATIQUES ALLIEES-ARMEE
NATIONALE DE LIBERATION DE L'OUGANDA;
a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC
ALLIANCE OF DEMOCRATIC FORCES; a.k.a.
ISLAMIC STATE CENTRAL AFRICAPROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - DEMOCRATIC REPUBLIC OF
THE CONGO; a.k.a. MADINA AT TAUHEEDWAU MUJAHEDEEN; a.k.a. WILAYAHCENTRAL AFRICA; a.k.a. WILAYAH CENTRALAFRICA MEDIA OFFICE; a.k.a. WILAYATCENTRAL AFRICA; a.k.a. "ADF"; a.k.a.
"ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu
Province, Congo, Democratic Republic of the;Rwenzori Region, Congo, Democratic Republicof the; South Kivu Province, Congo, Democratic
Republic of the; Uganda [FTO] [SDGT][DRCONGO].
"ISIS-DRC" (a.k.a. ALLIED DEMOCRATICFORCES; a.k.a. CITY OF MONOTHEISM AND
HOLY WARRIORS; a.k.a. FORCESDEMOCRATIQUES ALLIEES-ARMEE
NATIONALE DE LIBERATION DE L'OUGANDA;
a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC
ALLIANCE OF DEMOCRATIC FORCES; a.k.a.
ISLAMIC STATE CENTRAL AFRICAPROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - DEMOCRATIC REPUBLIC OF
THE CONGO; a.k.a. MADINA AT TAUHEEDWAU MUJAHEDEEN; a.k.a. WILAYAHCENTRAL AFRICA; a.k.a. WILAYAH CENTRALAFRICA MEDIA OFFICE; a.k.a. WILAYATCENTRAL AFRICA; a.k.a. WILAYAT WASATIFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU"),
North Kivu Province, Congo, Democratic

Republic of the; Rwenzori Region, Congo,
Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;Uganda [FTO] [SDGT] [DRCONGO].
The following [GLOMAG] [SDGT] entries havebeen changed:

BALUKU, Musa (a.k.a. BALUKU, Seka; a.k.a.
KAJUJU, Mzee), Congo, Democratic Republic ofthe; DOB 1976; alt. DOB 1975 to 1976; POB
Kasese District, Rwenzururu Sub-Region,
Western Uganda; nationality Uganda; Gender
Male (individual) [GLOMAG]. -to- BALUKU, Seka
Musa (a.k.a. BALUKU, Seka; a.k.a. KAJUJU,
Mzee; a.k.a. "LUMONDE"; a .k.a. "LUMU"; a.k.a.
"MAKUBA" ), Congo, Democratic Republic of the;North Kivu Province, Congo, Democratic
Republic of the; DOB 1976; alt. DOB 1975; POB
Kasese District, Rwenzururu Sub -Region,
Western Uganda; nationality Uganda; Gender
Male (individual) [SDGT] [GLOMAG] .

BALUKU, Seka (a.k.a. BALUKU, Musa; a.k.a.
KAJUJU, Mzee), Congo, Democratic Republic ofthe; DOB 1976; alt. DOB 1975 to 1976; POB
Kasese District, Rwenzururu Sub-Region,
Western Uganda; nationality Uganda; Gender
Male (individual) [GLOMAG]. -to- BALUKU, Seka
(a.k.a. BALUKU, Seka Musa; a.k.a. KAJUJU,

Mzee; a.k.a. "LUMONDE"; a.k.a. "LUMU"; a.k.a.
"MAKUBA" ), Congo, Democratic Republic of the;North Kivu Province, Congo, Democratic
Republic of the; DOB 1976; alt. DOB 1975; POB
Kasese District, Rwenzururu Sub-Region,
Western Uganda; nationality Uganda; Gender
Male (individual) [SDGT] [GLOMAG] .

KAJUJU, Mzee (a.k.a. BALUKU, Musa; a.k.a.
BALUKU, Seka), Congo, Democratic Republic ofthe; DOB 1976; alt. DOB 1975 to 1976; POB
Kasese District, Rwenzururu Sub-Region,
Western Uganda; nationality Uganda; Gender
Male (individual) [GLOMAG]. -to- KAJUJU, Mzee
(a.k.a. BALUKU, Seka; a.k.a. BALUKU, Seka

Musa; a.k.a. "LUMONDE"; a.k.a. "LUMU"; a.k.a.
"MAKUBA" ), Congo, Democratic Republic of the;North Kivu Province, Congo, Democratic
Republic of the; DOB 1976; alt. DOB 1975; POB
Kasese District, Rwenzururu Sub -Region,
Western Uganda; nationality Uganda; Gender
Male (individual) [SDGT] [GLOMAG] .
resulting in the following new [GLOMAG] [SDGT]
entries:- 39 -OFFICE OF FOREIGN ASSETS CONTROL"LUMONDE" (a.k.a. BALUKU, Seka; a.k.a.
BALUKU, Seka Musa; a.k.a. KAJUJU, Mzee;
a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo,
Democratic Republic of the; North Kivu Province,
Congo, Democratic Republic of the; DOB 1976;
alt. DOB 1975; POB Kasese District,
Rwenzururu Sub-Region, Western Uganda;
nationality Uganda; Gender Male (individual)[SDGT] [GLOMAG].
"LUMU" (a.k.a. BALUKU, Seka; a.k.a. BALUKU,Seka Musa; a.k.a. KAJUJU, Mzee; a.k.a.
"LUMONDE"; a.k.a. "MAKUBA"), Congo,
Democratic Republic of the; North Kivu Province,
Congo, Democratic Republic of the; DOB 1976;
alt. DOB 1975; POB Kasese District,
Rwenzururu Sub-Region, Western Uganda;
nationality Uganda; Gender Male (individual)[SDGT] [GLOMAG].
"MAKUBA" (a.k.a. BALUKU, Seka; a.k.a.
BALUKU, Seka Musa; a.k.a. KAJUJU, Mzee;
a.k.a. "LUMONDE"; a.k.a. "LUMU"), Congo,
Democratic Republic of the; North Kivu Province,
Congo, Democratic Republic of the; DOB 1976;
alt. DOB 1975; POB Kasese District,
Rwenzururu Sub-Region, Western Uganda;
nationality Uganda; Gender Male (individual)[SDGT] [GLOMAG].
The following [FTO] [SDGT] entries have been
added to OFAC's SDN List:

AHL AL-SUNNA WA AL-JAMAA (a.k.a. ALSHABAAB IN MOZAMBIQUE; a.k.a. ANSAARKALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA;
a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a.
ISLAMIC STATE CENTRAL AFRICAPROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAHCENTRAL AFRICA; a.k.a. "ADHERENTS TO
THE TRADITIONS AND THE COMMUNITY";
a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISISMOZAMBIQUE"; a.k.a. "SUPPORTERS OF THE
WORD OF ALLAH"), Cabo Delgado Province,
Mozambique; Tanzania [FTO] [SDGT].
AL-SHABAAB IN MOZAMBIQUE (a.k.a. AHL ALSUNNA WA AL-JAMAA; a.k.a. ANSAARKALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA;
a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a.
ISLAMIC STATE CENTRAL AFRICAPROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAHCENTRAL AFRICA; a.k.a. "ADHERENTS TO
THE TRADITIONS AND THE COMMUNITY";
a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-CHANGES TO THE SDNLIST IN 2021

MOZAMBIQUE"; a.k.a. "SUPPORTERS OF THE
WORD OF ALLAH"), Cabo Delgado Province,
Mozambique; Tanzania [FTO] [SDGT].
ANSAAR KALIMAT ALLAH (a.k.a. AHL ALSUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB IN
MOZAMBIQUE; a.k.a. ANSAR AL-SUNNA;
a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a.
ISLAMIC STATE CENTRAL AFRICAPROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAHCENTRAL AFRICA; a.k.a. "ADHERENTS TO
THE TRADITIONS AND THE COMMUNITY";
a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISISMOZAMBIQUE"; a.k.a. "SUPPORTERS OF THE
WORD OF ALLAH"), Cabo Delgado Province,
Mozambique; Tanzania [FTO] [SDGT].
ANSAR AL-SUNNA (a.k.a. AHL AL-SUNNA WA
AL-JAMAA; a.k.a. AL-SHABAAB IN
MOZAMBIQUE; a.k.a. ANSAAR KALIMATALLAH; a.k.a. ISLAMIC STATE MOZAMBIQUE; a.k.a. ISLAMIC STATECENTRAL AFRICA PROVINCE; a.k.a. ISLAMICSTATE OF IRAQ AND SYRIA - MOZAMBIQUE;
a.k.a. WILAYAH CENTRAL AFRICA; a.k.a.
"ADHERENTS TO THE TRADITIONS AND THE
COMMUNITY"; a.k.a. "HELPERS OF
TRADITION"; a.k.a. "ISIS-MOZAMBIQUE";
a.k.a. "SUPPORTERS OF THE WORD OF
ALLAH"), Cabo Delgado Province, Mozambique;Tanzania [FTO] [SDGT].
ISLAMIC STATE - MOZAMBIQUE (a.k.a. AHL ALSUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB IN
MOZAMBIQUE; a.k.a. ANSAAR KALIMATALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a.
ISLAMIC STATE CENTRAL AFRICAPROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAHCENTRAL AFRICA; a.k.a. "ADHERENTS TO
THE TRADITIONS AND THE COMMUNITY";
a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISISMOZAMBIQUE"; a.k.a. "SUPPORTERS OF THE
WORD OF ALLAH"), Cabo Delgado Province,
Mozambique; Tanzania [FTO] [SDGT].
ISLAMIC STATE CENTRAL AFRICA PROVINCE(a.k.a. AHL AL-SUNNA WA AL-JAMAA; a.k.a.
AL-SHABAAB IN MOZAMBIQUE; a.k.a.
ANSAAR KALIMAT ALLAH; a.k.a. ANSAR ALSUNNA; a.k.a. ISLAMIC STATE MOZAMBIQUE; a.k.a. ISLAMIC STATE OF
IRAQ AND SYRIA - MOZAMBIQUE; a.k.a.
WILAYAH CENTRAL AFRICA; a.k.a.
"ADHERENTS TO THE TRADITIONS AND THE
COMMUNITY"; a.k.a. "HELPERS OF

TRADITION"; a.k.a. "ISIS-MOZAMBIQUE";
a.k.a. "SUPPORTERS OF THE WORD OF
ALLAH"), Cabo Delgado Province, Mozambique;Tanzania [FTO] [SDGT].
ISLAMIC STATE OF IRAQ AND SYRIA MOZAMBIQUE (a.k.a. AHL AL-SUNNA WA ALJAMAA; a.k.a. AL-SHABAAB IN MOZAMBIQUE;
a.k.a. ANSAAR KALIMAT ALLAH; a.k.a. ANSAR
AL-SUNNA; a.k.a. ISLAMIC STATE MOZAMBIQUE; a.k.a. ISLAMIC STATECENTRAL AFRICA PROVINCE; a.k.a.
WILAYAH CENTRAL AFRICA; a.k.a.
"ADHERENTS TO THE TRADITIONS AND THE
COMMUNITY"; a.k.a. "HELPERS OF
TRADITION"; a.k.a. "ISIS-MOZAMBIQUE";
a.k.a. "SUPPORTERS OF THE WORD OF
ALLAH"), Cabo Delgado Province, Mozambique;Tanzania [FTO] [SDGT].
WILAYAH CENTRAL AFRICA (a.k.a. AHL ALSUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB IN
MOZAMBIQUE; a.k.a. ANSAAR KALIMATALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a.
ISLAMIC STATE - MOZAMBIQUE; a.k.a.
ISLAMIC STATE CENTRAL AFRICAPROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE; a.k.a.
"ADHERENTS TO THE TRADITIONS AND THE
COMMUNITY"; a.k.a. "HELPERS OF
TRADITION"; a.k.a. "ISIS-MOZAMBIQUE";
a.k.a. "SUPPORTERS OF THE WORD OF
ALLAH"), Cabo Delgado Province, Mozambique;Tanzania [FTO] [SDGT].
"ADHERENTS TO THE TRADITIONS AND THE
COMMUNITY" (a.k.a. AHL AL-SUNNA WA ALJAMAA; a.k.a. AL-SHABAAB IN MOZAMBIQUE;
a.k.a. ANSAAR KALIMAT ALLAH; a.k.a. ANSAR
AL-SUNNA; a.k.a. ISLAMIC STATE MOZAMBIQUE; a.k.a. ISLAMIC STATECENTRAL AFRICA PROVINCE; a.k.a. ISLAMICSTATE OF IRAQ AND SYRIA - MOZAMBIQUE;
a.k.a. WILAYAH CENTRAL AFRICA; a.k.a.
"HELPERS OF TRADITION"; a.k.a. "ISISMOZAMBIQUE"; a.k.a. "SUPPORTERS OF THE
WORD OF ALLAH"), Cabo Delgado Province,
Mozambique; Tanzania [FTO] [SDGT].
"HELPERS OF TRADITION" (a.k.a. AHL ALSUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB IN
MOZAMBIQUE; a.k.a. ANSAAR KALIMATALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a.
ISLAMIC STATE - MOZAMBIQUE; a.k.a.
ISLAMIC STATE CENTRAL AFRICAPROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH- 40 -OFFICE OF FOREIGN ASSETS CONTROLCENTRAL AFRICA; a.k.a. "ADHERENTS TO
THE TRADITIONS AND THE COMMUNITY";
a.k.a. "ISIS-MOZAMBIQUE"; a.k.a.
"SUPPORTERS OF THE WORD OF ALLAH"),
Cabo Delgado Province, Mozambique; Tanzania[FTO] [SDGT].
"ISIS-MOZAMBIQUE" (a.k.a. AHL AL-SUNNA WA
AL-JAMAA; a.k.a. AL-SHABAAB IN
MOZAMBIQUE; a.k.a. ANSAAR KALIMATALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a.
ISLAMIC STATE - MOZAMBIQUE; a.k.a.
ISLAMIC STATE CENTRAL AFRICAPROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAHCENTRAL AFRICA; a.k.a. "ADHERENTS TO
THE TRADITIONS AND THE COMMUNITY";
a.k.a. "HELPERS OF TRADITION"; a.k.a.
"SUPPORTERS OF THE WORD OF ALLAH"),
Cabo Delgado Province, Mozambique; Tanzania[FTO] [SDGT].
"SUPPORTERS OF THE WORD OF ALLAH"(a.k.a. AHL AL-SUNNA WA AL-JAMAA; a.k.a.
AL-SHABAAB IN MOZAMBIQUE; a.k.a.
ANSAAR KALIMAT ALLAH; a.k.a. ANSAR ALSUNNA; a.k.a. ISLAMIC STATE MOZAMBIQUE; a.k.a. ISLAMIC STATECENTRAL AFRICA PROVINCE; a.k.a. ISLAMICSTATE OF IRAQ AND SYRIA - MOZAMBIQUE;
a.k.a. WILAYAH CENTRAL AFRICA; a.k.a.
"ADHERENTS TO THE TRADITIONS AND THE
COMMUNITY"; a.k.a. "HELPERS OF
TRADITION"; a.k.a. "ISIS-MOZAMBIQUE"),
Cabo Delgado Province, Mozambique; Tanzania[FTO] [SDGT].
The following [SDGT] entries have been added to
OFAC's SDN List:

HASSAN, Abu Yasir (a.k.a. "HASSAN, Yaseer";a.k.a. "QASIM, Abu"), Pwani Region, Tanzania;
Cabo Delgado Province, Mozambique; DOB
1981 to 1983; nationality Tanzania; Gender Male
(individual) [SDGT].
"HASSAN, Yaseer" (a.k.a. HASSAN, Abu Yasir;
a.k.a. "QASIM, Abu"), Pwani Region, Tanzania;
Cabo Delgado Province, Mozambique; DOB
1981 to 1983; nationality Tanzania; Gender Male
(individual) [SDGT].
"QASIM, Abu" (a.k.a. HASSAN, Abu Yasir; a.k.a.
"HASSAN, Yaseer"), Pwani Region, Tanzania;
Cabo Delgado Province, Mozambique; DOB
1981 to 1983; nationality Tanzania; Gender Male
(individual) [SDGT].

CHANGES TO THE SDNLIST IN 2021

• 03/17/21
The following [HK-EO13936] entries have beenchanged:

CAI, Dafeng (Chinese Simplified: 蔡达峰; Chinese
Traditional: 蔡達峰), Beijing, China; DOB Jun
1960; POB Shanghai, China; citizen China;
Gender Male; Vice-Chairperson, 13th National
People's Congress Standing Committee(individual) [HK-EO13936]. -to- CAI, Dafeng(Chinese Simplified: 蔡达峰; Chinese Traditional:
蔡達峰) , Beijing, China; DOB Jun 1960; POB
Shanghai, China; citizen China; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116149; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-EO13936].
CAO, Jianming (Chinese Simplified: 曹建明;
Chinese Traditional: 曹建明), Beijing, China;
DOB 24 Sep 1955; POB Shanghai, China;
citizen China; Gender Male; Vice-Chairperson,
13th National People's Congress Standing
Committee (individual) [HK-EO13936]. -to- CAO,
Jianming (Chinese Simplified: 曹建明; Chinese
Traditional: 曹建明) , Beijing, China; DOB 24 Sep
1955; POB Shanghai, China; citizen China;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of2020 - Public Law 116-149; Vice-Chairperson,
13th National People's Congress Standing
Committee (individual) [HK-EO13936].

CHEN, Zhu (Chinese Simplified: 陈竺; Chinese
Traditional: 陳竺), Beijing, China; DOB 17 Aug
1953; POB Zhenjiang City, Jiangsu Province,
China; alt. POB Shanghai, China; citizen China;
Gender Male; Vice-Chairperson, 13th National
People's Congress Standing Committee(individual) [HK-EO13936]. -to- CHEN, Zhu(Chinese Simplified: 陈竺; Chinese Traditional:陳竺) , Beijing, China; DOB 17 Aug 1953; POB
Zhenjiang City, Jiangsu Province, China; alt.
POB Shanghai, China; citizen China; Gender
Male; Secondary sanctions risk: pursuant to theHong Kong Autonomy Act of 2020 - Public Law
116-149; Vice-Chairperson, 13th National
People's Congress Standing Committee(individual) [HK-EO13936].
CHILIN, Baima (a.k.a. CHOLING, Padma(Chinese Simplified: 白玛赤林; Chinese
Traditional: 白瑪赤林); a.k.a. TRILEK, Pelma),
Beijing, China; DOB Oct 1951; POB Dengqen

County, Changdu, Tibet Autonomous Region,
China; citizen China; Gender Male; ViceChairperson, 13th National People's CongressStanding Committee (individual) [HK-EO13936].
-to- CHILIN, Baima (a.k.a. CHOLING, Padma(Chinese Simplified: 白玛赤林; Chinese
Traditional: 白瑪赤林); a.k.a. TRILEK, Pelma) ,Beijing, China; DOB Oct 1951; POB Dengqen
County, Changdu, Tib et Autonomous Region,
China; citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149;
Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-EO13936].
CHOI, Chin-pang (Chinese Traditional: 蔡展鹏)(a.k.a. CHOI, Frederic; a.k.a. CHOI, Frederic
Chin Pang), Hong Kong; DOB 28 Aug 1970;
POB Hong Kong; nationality Hong Kong; Gender
Male; Passport K05145380 (Hong Kong) expires
10 Nov 2025; National ID No. C6142328 (HongKong) (individual) [HK-EO13936]. -to- CHOI,
Chin-pang (Chinese Traditional: 蔡展鹏) (a.k.a.
CHOI, Frederic; a.k.a. CHOI, Frederic Chin
Pang) , Hong Kong; DOB 28 Aug 1970; POB
Hong Kong; nationality Hong Kong; Gender
Male; Secondary sanctions risk: pursuant to t heHong Kong Autonomy Act of 2020 - Public Law
116-149; Passport K05145380 (Hong Kong)
expires 10 Nov 2025; National ID No. C6142328(Hong Kong) (individual) [HK-EO13936].

CHOI, Frederic (a.k.a. CHOI, Chin-pang (Chinese
Traditional: 蔡展鹏); a.k.a. CHOI, Frederic Chin
Pang), Hong Kong; DOB 28 Aug 1970; POB
Hong Kong; nationality Hong Kong; Gender
Male; Passport K05145380 (Hong Kong) expires
10 Nov 2025; National ID No. C6142328 (HongKong) (individual) [HK-EO13936]. -to- CHOI,
Frederic (a.k.a. CHOI, Chin-pang (Chinese
Traditional: 蔡展鹏); a.k.a. CHOI, Frederic Chin
Pang) , Hong Kong; DOB 28 Aug 1970; POB
Hong Kong; nationality Hong Kong; Gender
Male; Secondary sanctions risk: pursuant to theHong Kong Autonomy Act of 2020 - Public Law
116-149; Passport K05145380 (Hong Kong)
expires 10 Nov 2025; National ID No. C6142328(Hong Kong) (individual) [HK-EO13936].

CHOI, Frederic Chin Pang (a.k.a. CHOI, Chinpang (Chinese Traditional: 蔡展鹏); a.k.a. CHOI,
Frederic), Hong Kong; DOB 28 Aug 1970; POB
Hong Kong; nationality Hong Kong; Gender
Male; Passport K05145380 (Hong Kong) expires
10 Nov 2025; National ID No. C6142328 (Hong- 41 -OFFICE OF FOREIGN ASSETS CONTROL

Kong) (individual) [HK-EO13936]. -to- CHOI,
Frederic Chin Pang (a.k.a. CHOI, Chin-pang(Chinese Traditional: 蔡展鹏); a.k.a. CHOI,
Frederic) , Hong Kong; DOB 28 Aug 1970; POB
Hong Kong; nationality Hong Kong; Gender
Male; Secondary sanctions risk: pursuant to theHong Kong Autonomy Act of 2020 - Public Law
116-149; Passport K05145380 (Hong Kong)
expires 10 Nov 2025; National ID No. C6142328(Hong Kong) (individual) [HK-EO13936].

CHOLING, Padma (Chinese Simplified: 白玛赤林;
Chinese Traditional: 白瑪赤林) (a.k.a. CHILIN,
Baima; a.k.a. TRILEK, Pelma), Beijing, China;
DOB Oct 1951; POB Dengqen County,
Changdu, Tibet Autonomous Region, China;
citizen China; Gender Male; Vice-Chairperson,
13th National People's Congress Standing
Committee (individual) [HK-EO13936]. -toCHOLING, Padma (Chinese Simplified:白玛赤林; Chinese Traditional: 白瑪赤林) (a.k.a.
CHILIN, Baima; a.k.a. TRILEK, Pelma) , Beijing,
China; DOB Oct 1951; POB Dengqen County,
Changdu, Tibet Autonomous Region, China;
citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149;
Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-EO13936].
DENG, Zhonghua (Chinese Simplified: 邓中华),China; DOB Sep 1961; POB Changsha City,
Hunan Province, China; nationality China;
Gender Male (individual) [HK-EO13936]. -toDENG, Zhonghua (Chinese Simplified: 邓中华) ,China; DOB Sep 1961; POB Changsha City,
Hunan Province, China; nationality China;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of2020 - Public Law 116-149 (individual) [HK-EO13936].
DING, Zhongli (Chinese Simplified: 丁仲礼;
Chinese Traditional: 丁仲禮), Beijing, China;
DOB Jan 1957; POB Shengzhou City, Zhejiang
Province, China; citizen China; Gender Male;
Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HKEO13936]. -to- DING, Zhongli (Chinese
Simplified: 丁仲礼; Chinese Traditional: 丁仲禮) ,Beijing, China; DOB Jan 1957; POB Shengzhou
City, Zhejiang Province, China; citizen China;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of2020 - Public Law 116-149; Vice-Chairperson,

CHANGES TO THE SDNLIST IN 2021

13th National People's Congress Standing
Committee (individual) [HK-EO13936].

HAO, Mingjin (Chinese Simplified: 郝明金;Chinese Traditional: 郝明金), Beijing, China;
DOB Dec 1956; POB Jiaxiang County,
Shandong Province, China; citizen China;
Gender Male; Vice-Chairperson, 13th National
People's Congress Standing Committee(individual) [HK-EO13936]. -to- HAO, Mingjin(Chinese Simplified: 郝明金; Chinese Traditional:郝明金) , Beijing, China; DOB Dec 1956; POB
Jiaxiang County, Shandong Province, China;
citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149;
Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-EO13936].
IMIRBAKI, Arken (Chinese Simplified:艾力更·依明巴海; Chinese Traditional:
艾力更依明巴海) (a.k.a. YIMINGBAHAI,
Ailigeng), Beijing, China; DOB Sep 1953; POB
Yengisar County, Xinjiang Uyghur Autonomous
Region, China; citizen China; Gender Male;
Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HKEO13936]. -to- IMIRBAKI, Arken (Chinese
Simplified: 艾力更·依明巴海; Chinese Traditional:
艾力更依明巴海) (a.k.a. YIMINGBAHAI,
Ailigeng) , Beijing, China; DOB Sep 1953; POB
Yengisar County, Xinjiang Uyghur Autonomous
Region, China; citizen China; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116149; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-EO13936].
JI, Bingxuan (Chinese Simplified: 吉炳轩; Chinese
Traditional: 吉炳軒), Beijing, China; DOB Nov
1951; POB Mengjin County, Henan Province,
China; citizen China; Gender Male; ViceChairperson, 13th National People's CongressStanding Committee (individual) [HK-EO13936].
-to- JI, Bingxuan (Chinese Simplified: 吉炳轩;
Chinese Traditional: 吉炳軒) , Beijing, China;
DOB Nov 1951; POB Mengjin County, Henan
Province, China; citizen Chi na; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116149; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-EO13936].

KAN, Andrew (a.k.a. KAN, Andrew Kai Yan; a.k.a.
KAN, Kai Yan (Chinese Simplified: 简启恩)),Hong Kong; DOB 22 Sep 1969; POB HongKong; nationality Hong Kong; Gender Male;
Passport K03981162 (Hong Kong) expires 28
Mar 2024 (individual) [HK-EO13936]. -to- KAN,
Andrew (a.k.a. KAN, Andrew Kai Yan; a.k.a.
KAN, Kai Yan (Chinese Simplified: 简启恩)) ,Hong Kong; DOB 22 Sep 1969; POB HongKong; nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116149; Passport K03981162 (Hong Kong) expires
28 Mar 2024 (individual) [HK-EO13936].

KAN, Andrew Kai Yan (a.k.a. KAN, Andrew; a.k.a.
KAN, Kai Yan (Chinese Simplified: 简启恩)),Hong Kong; DOB 22 Sep 1969; POB HongKong; nationality Hong Kong; Gender Male;
Passport K03981162 (Hong Kong) expires 28
Mar 2024 (individual) [HK-EO13936]. -to- KAN,
Andrew Kai Yan (a.k.a. KAN, Andrew; a.k.a.
KAN, Kai Yan (Chinese Simplified: 简启恩)) ,Hong Kong; DOB 22 Sep 1969; POB HongKong; nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116149; Passport K03981162 (Hong Kong) expires
28 Mar 2024 (individual) [HK-EO13936].

KAN, Kai Yan (Chinese Simplified: 简启恩) (a.k.a.
KAN, Andrew; a.k.a. KAN, Andrew Kai Yan),
Hong Kong; DOB 22 Sep 1969; POB HongKong; nationality Hong Kong; Gender Male;
Passport K03981162 (Hong Kong) expires 28
Mar 2024 (individual) [HK-EO13936]. -to- KAN,
Kai Yan (Chinese Simplified: 简启恩) (a.k.a.
KAN, Andrew; a.k.a. KAN, Andrew Kai Yan) ,Hong Kong; DOB 22 Sep 1969; POB HongKong; nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116149; Passport K03981162 (Hong Kong) expires
28 Mar 2024 (individual) [HK-EO13936].

KONG, Hok Lai (Chinese Simplified: 江学礼)
(a.k.a. KONG, Kelvin; a.k.a. KONG, Kelvin HokLai), Hong Kong; DOB 22 May 1972; POB HongKong; nationality Hong Kong; Gender Male;
Passport K03327564 (Hong Kong) expires 14
May 2023; National ID No. K0278408 (HongKong) (individual) [HK-EO13936]. -to- KONG,
Hok Lai (Chinese Simplified: 江学礼) (a.k.a.
KONG, Kelvin; a.k.a. KONG, Kelvin Hok Lai) ,Hong Kong; DOB 22 May 1972; POB HongKong; nationality Hong Kong; Gender Male;- 42 -OFFICE OF FOREIGN ASSETS CONTROL

Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116149; Passport K03327564 (Hong Kong) expires
14 May 2023; National ID No. K0278408 (HongKong) (individual) [HK-EO13936].

KONG, Kelvin (a.k.a. KONG, Hok Lai (Chinese
Simplified: 江学礼); a.k.a. KONG, Kelvin HokLai), Hong Kong; DOB 22 May 1972; POB HongKong; nationality Hong Kong; Gender Male;
Passport K03327564 (Hong Kong) expires 14
May 2023; National ID No. K0278408 (HongKong) (individual) [HK-EO13936]. -to- KONG,
Kelvin (a.k.a. KONG, Hok Lai (Chinese
Simplified: 江学礼); a.k.a. KONG, Kelvin HokLai), Hong Kong; DOB 22 May 1972; PO B HongKong; nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116149; Passport K03327564 (Hong Kong) expires
14 May 2023; National ID No. K0278408 (HongKong) (individual) [HK-EO13936].

KONG, Kelvin Hok Lai (a.k.a. KONG, Hok Lai(Chinese Simplified: 江学礼); a.k.a. KONG,
Kelvin), Hong Kong; DOB 22 May 1972; POB
Hong Kong; nationality Hong Kong; Gender
Male; Passport K03327564 (Hong Kong) expires
14 May 2023; National ID No. K0278408 (HongKong) (individual) [HK-EO13936]. -to- KONG,
Kelvin Hok Lai (a.k.a. KONG, Hok Lai (Chinese
Simplified: 江学礼); a.k.a. KONG, Kelvin) , HongKong; DOB 22 May 1972; POB Hong Kong;
nationality Hong Kong; Gender Male; Secondary
sanctions risk: pursuant to the Hon g Kong
Autonomy Act of 2020 - Public Law 116-149;
Passport K03327564 (Hong Kong) expires 14
May 2023; National ID No. K0278408 (HongKong) (individual) [HK-EO13936].

LAU, Chi Wai (Chinese Traditional: 劉 賜蕙) (a.k.a.
LAU, Edwina; a.k.a. LAU, Edwina Chi Wai; a.k.a.
LIU, Cihui (Chinese Simplified: 刘赐蕙 )), Hong
Kong, China; DOB 29 Jul 1965; POB Hong
Kong, China; nationality China; Gender Female;
Passport HA1338416 (Hong Kong) expires 27
May 2015; National ID No. D5545251 (HongKong) (individual) [HK-EO13936]. -to- LAU, Chi
Wai (Chinese Traditional: 劉 賜蕙 ) (a.k.a. LAU,
Edwina; a.k.a. LAU, Edwina Chi Wai; a.k.a. LIU,
Cihui (Chinese Simplified: 刘赐蕙 )), Hong Kong,
China; DOB 29 Jul 1965; POB Hong Kong,
China; nationality China; Gender Female;
Secondary sanctions risk: pur suant to the Hong
Kong Autonomy Act of 2020 - Public Law 116149; Passport HA1338416 (Hong Kong) expires

CHANGES TO THE SDNLIST IN 2021

27 May 2015; National ID No. D5545251 (HongKong) (individual) [HK-EO13936].

LAU, Edwina (a.k.a. LAU, Chi Wai (Chinese
Traditional: 劉 賜蕙); a.k.a. LAU, Edwina Chi Wai;a.k.a. LIU, Cihui (Chinese Simplified: 刘赐蕙 )),Hong Kong, China; DOB 29 Jul 1965; POB Hong
Kong, China; nationality China; Gender Female;
Passport HA1338416 (Hong Kong) expires 27
May 2015; National ID No. D5545251 (HongKong) (individual) [HK-EO13936]. -to- LAU,
Edwina (a.k.a. LAU, Chi Wai (Chinese
Traditional: 劉 賜蕙); a.k.a. LAU, Edwina Chi Wai;a.k.a. LIU, Cihui (Chinese Simplified: 刘赐蕙 )),Hong Kong, China; DOB 29 Jul 1965; POB Hong
Kong, China; nationality China; Gender Female;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116149; Passport HA1338416 (Hong Kong) expires
27 May 2015; National ID No. D5545251 (HongKong) (individual) [HK-EO13936].

LAU, Edwina Chi Wai (a.k.a. LAU, Chi Wai(Chinese Traditional: 劉 賜蕙 ); a.k.a. LAU,
Edwina; a.k.a. LIU, Cihui (Chinese Simplified:刘赐蕙)), Hong Kong, China; DOB 29 Jul 1965;
POB Hong Kong, China; nationality China;
Gender Female; Passport HA1338416 (HongKong) expires 27 May 2015; National ID No.
D5545251 (Hong Kong) (individual) [HKEO13936]. -to- LAU, Edwina Chi Wai (a.k.a.
LAU, Chi Wai (Chinese Traditional: 劉 賜蕙);a.k.a. LAU, Edwina; a.k.a. LIU, Cihui (Chinese
Simplified: 刘赐蕙 )), Hong Kong, China; DOB 29

Jul 1965; POB Hong Kong, China; nationality
China; Gender Femal e; Secondary sanctions
risk: pursuant to the Hong Kong Autonomy Act of2020 - Public Law 116-149; Passport
HA1338416 (Hong Kong) expires 27 May 2015;
National ID No. D5545251 (Hong Kong)(individual) [HK-EO13936].
LEE, Kwai-wah (a.k.a. LI, Guihua (Chinese
Simplified: 李桂华); a.k.a. LI, Kwai-wah (Chinese
Traditional: 李桂華 ); a.k.a. LI, Steve Kwai-wah),
Flat B, 22 Floor, Block 30, Laguna City, Lam Tin,
Kowloon City, Hong Kong, China; DOB 22 Nov
1964; POB Hong Kong, China; nationality China;
Gender Male; Passport K06749109 (Hong Kong)
expires 06 Sep 2028; National ID No. D4017081(Hong Kong) (individual) [HK-EO13936]. -toLEE, Kwai-wah (a.k.a. LI, Guihua (Chinese
Simplified: 李桂华); a.k.a. LI, Kwai-wah (Chinese
Traditional: 李桂華 ); a.k.a. LI, Steve Kwai-wah) ,Flat B, 22 Floor, Block 30, Laguna City, Lam Tin,
Kowloon City, Hong Kong, China; DOB 22 Nov

1964; POB Hong Kong, China; nationality China;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of2020 - Public Law 116-149; Passport
K06749109 (Hong Kong) expires 06 Sep 2028;
National ID No. D4017081 (Hong Kong)(individual) [HK-EO13936].
LI, Guihua (Chinese Simplified: 李桂华) (a.k.a.
LEE, Kwai-wah; a.k.a. LI, Kwai-wah (Chinese
Traditional: 李桂華 ); a.k.a. LI, Steve Kwai-wah),
Flat B, 22 Floor, Block 30, Laguna City, Lam Tin,
Kowloon City, Hong Kong, China; DOB 22 Nov
1964; POB Hong Kong, China; nationality China;
Gender Male; Passport K06749109 (Hong Kong)
expires 06 Sep 2028; National ID No. D4017081(Hong Kong) (individual) [HK-EO13936]. -to- LI,
Guihua (Chinese Simplified: 李桂华) (a.k.a. LEE,
Kwai-wah; a.k.a. LI, Kwai-wah (Chinese
Traditional: 李桂華 ); a.k.a. LI, Steve Kwai-wah) ,Flat B, 22 Floor, Block 30, Laguna City, Lam Tin,
Kowloon City, Hong Kong, China; DOB 22 Nov
1964; POB Hong Kong, China; n ationality China;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of2020 - Public Law 116-149; Passport
K06749109 (Hong Kong) expires 06 Sep 2028;
National ID No. D4017081 (Hong Kong)(individual) [HK-EO13936].
LI, Jiangzhou (Chinese Simplified: 李江舟), Hong
Kong, China; DOB Jan 1968; POB Qianshan
City, Anhui Province, China; nationality China;
Gender Male (individual) [HK-EO13936]. -to- LI,
Jiangzhou (Chinese Simplified: 李江舟), Hong
Kong, China; DOB Jan 1968; POB Qianshan
City, Anhui Province, China; nationality China;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of2020 - Public Law 116-149 (individual) [HK-EO13936].
LI, Kwai-wah (Chinese Traditional: 李桂華 ) (a.k.a.
LEE, Kwai-wah; a.k.a. LI, Guihua (Chinese
Simplified: 李桂华); a.k.a. LI, Steve Kwai-wah),
Flat B, 22 Floor, Block 30, Laguna City, Lam Tin,
Kowloon City, Hong Kong, China; DOB 22 Nov
1964; POB Hong Kong, China; nationality China;
Gender Male; Passport K06749109 (Hong Kong)
expires 06 Sep 2028; National ID No. D4017081(Hong Kong) (individual) [HK-EO13936]. -to- LI,
Kwai-wah (Chinese Traditional: 李桂華 ) (a.k.a.
LEE, Kwai-wah; a.k.a. LI, Guihua (Chinese
Simplified: 李桂华); a.k.a. LI, Steve Kwai-wah) ,Flat B, 22 Floor, Block 30, Laguna City, Lam T in,
Kowloon City, Hong Kong, China; DOB 22 Nov- 43 -OFFICE OF FOREIGN ASSETS CONTROL

1964; POB Hong Kong, China; nationality China;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of2020 - Public Law 116-149; Passport
K06749109 (Hong Kong) expires 06 Sep 2028;
National ID No. D4017081 (Hong Kong)(individual) [HK-EO13936].
LI, Steve Kwai-wah (a.k.a. LEE, Kwai-wah; a.k.a.
LI, Guihua (Chinese Simplified: 李桂华); a.k.a.
LI, Kwai-wah (Chinese Traditional: 李桂華 )), Flat
B, 22 Floor, Block 30, Laguna City, Lam Tin,
Kowloon City, Hong Kong, China; DOB 22 Nov
1964; POB Hong Kong, China; nationality China;
Gender Male; Passport K06749109 (Hong Kong)
expires 06 Sep 2028; National ID No. D4017081(Hong Kong) (individual) [HK-EO13936]. -to- LI,
Steve Kwai-wah (a.k.a. LEE, Kwai-wah; a.k.a. LI,
Guihua (Chinese Simplified: 李桂华); a.k.a. LI,
Kwai-wah (Chinese Traditional: 李桂華 )), Flat B,
22 Floor, Block 30, Laguna City, Lam Tin,
Kowloon City, Hong Kong, China; DOB 22 Nov
1964; POB Hong Kong, China; nationality China;
Gender Male; Seconda ry sanctions risk:
pursuant to the Hong Kong Autonomy Act of2020 - Public Law 116-149; Passport
K06749109 (Hong Kong) expires 06 Sep 2028;
National ID No. D4017081 (Hong Kong)(individual) [HK-EO13936].
LIU, Cihui (Chinese Simplified: 刘赐蕙 ) (a.k.a.
LAU, Chi Wai (Chinese Traditional: 劉 賜蕙);a.k.a. LAU, Edwina; a.k.a. LAU, Edwina Chi
Wai), Hong Kong, China; DOB 29 Jul 1965; POB
Hong Kong, China; nationality China; Gender
Female; Passport HA1338416 (Hong Kong)
expires 27 May 2015; National ID No. D5545251(Hong Kong) (individual) [HK-EO13936]. -toLIU, Cihui (Chinese Simplified: 刘赐蕙 ) (a.k.a.
LAU, Chi Wai (Chinese Traditional: 劉 賜蕙);a.k.a. LAU, Edwina; a.k.a. LAU, Edwina Chi
Wai) , Hong Kong, China; DOB 29 Jul 1965; POB
Hong Kong, China; nationality China; Gender
Female; Secondary sanctions risk: pursuant to
the Hong Kong Autonomy Act of 2020 - Public
Law 116-149; Passport HA1338416 (HongKong) expires 27 May 2015; National ID No.
D5545251 (Hong Kong) (individual) [HK-EO13936].
SHEN, Yueyue (Chinese Simplified: 沈跃跃 ;Chinese Traditional: 沈躍躍 ), Beijing, China;
DOB Jan 1957; POB Ningbo, Zhejiang Province,
China; citizen China; Gender Female; ViceChairperson, 13th National People's CongressStanding Committee (individual) [HK-EO13936].

CHANGES TO THE SDNLIST IN 2021

-to- SHEN, Yueyue (Chinese Simplified: 沈跃跃 ;Chinese Traditional: 沈躍躍 ), Beijing, China;

DOB Jan 1957; POB Ningbo, Zhejiang Province,
China; citizen China; Gender Female;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116149; Vice-Chairperson, 13th National People's
Congress Standing Co mmittee (individual) [HK-EO13936].
SUN, Qingye (Chinese Simplified: 孙青野) (a.k.a.
SUN, Wenqing (Chinese Simplified: 孙文清)),Hong Kong; DOB 1965; POB Shijiazhuang City,
Hebei Province, China; citizen China; Gender
Male (individual) [HK-EO13936]. -to- SUN,
Qingye (Chinese Simplified: 孙青野) (a.k.a. SUN,
Wenqing (Chinese Simplified: 孙文清)) , HongKong; DOB 1965; POB Shijiazhuang City, Hebei
Province, China; citizen China; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116149 (individual) [HK-EO13936].

SUN, Wenqing (Chinese Simplified: 孙文清)(a.k.a. SUN, Qingye (Chinese Simplified:孙青野)), Hong Kong; DOB 1965; POB
Shijiazhuang City, Hebei Province, China; citizen
China; Gender Male (individual) [HK-EO13936].
-to- SUN, Wenqing (Chinese Simplified: 孙文清)(a.k.a. SUN, Qingye (Chinese Simplified:孙青野)) , Hong Kong; DOB 1965; POB
Shijiazhuang City, Hebei Province, China; citizen
China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of2020 - Public Law 116-149 (individual) [HK-EO13936].
TAM, Yiu-chung (Chinese Simplified: 谭耀宗;Chinese Traditional: 譚耀宗) (a.k.a. TAN,
Yaozong), China; Hong Kong; DOB 15 Dec
1949; POB Hong Kong; citizen China; Gender
Male (individual) [HK-EO13936]. -to- TAM, Yiuchung (Chinese Simplified: 谭耀宗; Chinese
Traditional: 譚耀宗) (a.k.a. TAN, Yaozong) ,China; Hong Kong; DOB 15 Dec 1949; POB
Hong Kong; citizen China; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116149 (individual) [HK-EO13936].

TAN, Yaozong (a.k.a. TAM, Yiu-chung (Chinese
Simplified: 谭耀宗; Chinese Traditional: 譚耀宗)),
China; Hong Kong; DOB 15 Dec 1949; POB
Hong Kong; citizen China; Gender Male
(individual) [HK-EO13936]. -to- TAN, Yaozong(a.k.a. TAM, Yiu-chung (Chinese Simplified:谭耀宗; Chinese Traditional: 譚耀宗)) , China;

Hong Kong; DOB 15 Dec 1949; POB HongKong; citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149(individual) [HK-EO13936].
TRILEK, Pelma (a.k.a. CHILIN, Baima; a.k.a.
CHOLING, Padma (Chinese Simplified:白玛赤林; Chinese Traditional: 白瑪赤林)),
Beijing, China; DOB Oct 1951; POB Dengqen
County, Changdu, Tibet Autonomous Region,
China; citizen China; Gender Male; ViceChairperson, 13th National People's CongressStanding Committee (individual) [HK-EO13936].
-to- TRILEK, Pelma (a.k.a. CHILIN, Baima; a.k.a.
CHOLING, Padma (Chinese Simplified:白玛赤林; Chinese Traditional: 白瑪赤林)) ,Beijing, China; DOB Oct 1951; POB Dengqen
County, Changdu, Tibet Autonomous Region,
China; citizen China; Gend er Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149;
Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-EO13936].
WAN, Exiang (Chinese Simplified: 万鄂湘 ;Chinese Traditional: 萬鄂湘 ) (a.k.a. WANG,
Exiang), Beijing, China; DOB May 1956; POB
Gongan County, Hubei Province, China; citizen
China; Gender Male; Vice-Chairperson, 13th
National People's Congress Standing Committee(individual) [HK-EO13936]. -to- WAN, Exiang(Chinese Simplified: 万鄂湘 ; Chinese Traditional:萬鄂湘) (a.k.a. WANG, Exiang) , Beijing, China;
DOB May 1956; POB Gongan County, Hubei
Province, China; citizen China; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116149; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-EO13936].
WANG, Chen (Chinese Simplified: 王晨 ; Chinese
Traditional: 王晨 ), Beijing, China; DOB Dec
1950; POB Beijing, China; citizen China; Gender
Male; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HKEO13936]. -to- WANG, Chen (Chinese
Simplified: 王晨; Chinese Traditional: 王晨),
Beijing, China; DOB Dec 1950; POB Beijing,
China; citizen China; Gender Male; Secondary
sanctions risk: pursuan t to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149;
Vice-Chairperson, 13th National People's- 44 -OFFICE OF FOREIGN ASSETS CONTROL

Congress Standing Committee (individual) [HKEO13936].
WANG, Dongming (Chinese Simplified: 王东明;
Chinese Traditional: 王東明), Beijing, China;
DOB Jul 1956; POB Benxi, Liaoning Province,
China; citizen China; Gender Male; ViceChairperson, 13th National People's CongressStanding Committee (individual) [HK-EO13936].
-to- WANG, Dongming (Chinese Simplified:王东明; Chinese Traditional: 王東明), Beijing,
China; DOB Jul 1956; POB Benxi, Liaoning
Province, China; citizen China; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116149; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-CHANGES TO THE SDNLIST IN 2021

China; Gender Male; Vice-Chairperson, 13th
National People's Congress Standing Committee(individual) [HK-EO13936]. -to- YIMINGBAHAI,
Ailigeng (a.k.a. IMIRBAKI, Arken (Chinese
Simplified: 艾力更·依明巴海; Chinese Traditional:
艾力更依明巴海)) , Beijing, China; DOB Sep
1953; POB Yengisar County, Xinjiang Uygh ur
Autonomous Region, China; citizen China;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of2020 - Public Law 116-149; Vice-Chairperson,
13th National People's Congress Standing
Committee (individual) [HK-EO13936].

YOU, Quan (Chinese Simplified: 尤权), Beijing,
China; DOB Jan 1954; POB Lulong County,
Hebei Province, China; nationality China;
Gender Male (individual) [HK-EO13936]. -toYOU, Quan (Chinese Simplified: 尤权) , Beijing,

EO13936].
WANG, Exiang (a.k.a. WAN, Exiang (Chinese
Simplified: 万鄂湘 ; Chinese Traditional: 萬鄂湘 )), China; DOB Jan 1954; POB Lulong County,
Beijing, China; DOB May 1956; POB Gongan
Hebei Province, China; nationality China;
County, Hubei Province, China; citizen China;
Gender Male; Secondary sanctions risk:
Gender Male; Vice-Chairperson, 13th National
pursuant to the Hong Kong Autonomy Act ofPeople's Congress Standing Committee
2020 - Public Law 116-149 (individual) [HK(individual) [HK-EO13936]. -to- WANG, Exiang
EO13936].
(a.k.a. WAN, Exiang (Chinese Simplified:
ZHANG, Chunxian (Chinese Simplified: 张春贤 ;万鄂湘; Chinese Traditional: 萬鄂湘 )), Beijing,
Chinese Traditional: 張春賢 ), Beijing, China;
DOB May 1953; POB Yuzhou City, Henan
China; DOB May 1956; POB Gongan County,
Province, China; citizen China; Gender Male;
Hubei Province, China; citizen China; GenderVice-Chairperson, 13th National People's
Male; Secondary sanctions risk: pur suant to theCongress Standing Committee (individual) [HKHong Kong Autonomy Act of 2020 - Public Law
EO13936]. -to- ZHANG, Chunxian (Chinese
116-149; Vice-Chairperson, 13th National
Simplified: 张春贤 ; Chinese Traditional: 張春賢 ),People's Congress Standing Committee(individual) [HK-EO13936].
Beijing, China; DOB May 1953; POB Yuzhou
WU, Weihua (Chinese Simplified: 武维 华; Chinese City, Henan Province, China; citizen China;
Traditional: 武維華 ), Beijing, China; DOB 06 Sep
Gender Male; Secondary sanctions risk:
1956; POB Linfen, Shanxi Province, China;
pursuant to the Hong Kong Autonomy Act of
citizen China; Gender Male; Vice-Chairperson,2020 - Public Law 116-149; Vice-Chairperson,
13th National People's Congress Standing
13th National People's Congress Standing
Committee (individual) [HK-EO13936]. -to- WU,
Committee (individual) [HK-EO13936].
Weihua (Chinese Simplified: 武维华; Chinese
Traditional: 武維華 ), Beijing, China; DOB 06 S ep • 03/22/21
1956; POB Linfen, Shanxi Province, China;
citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149;
Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-EO13936].
YIMINGBAHAI, Ailigeng (a.k.a. IMIRBAKI, Arken(Chinese Simplified: 艾力更·依明巴海; Chinese
Traditional: 艾力更依明巴海)), Beijing, China;
DOB Sep 1953; POB Yengisar County, Xinjiang
Uyghur Autonomous Region, China; citizen

The following [GLOMAG] entries have beenchanged:AUNG KYAW ZAW (a.k.a. AUNG KYAW ZAWW),
Burma; DOB 20 Aug 1961; Gender Male;
Passport DM-000826 issued 22 Nov 2011
(individual) [GLOMAG]. -to- ZAW, Aung Kyaw
(a.k.a. ZAWW, Aung Kyaw ), Burma; DOB 20
Aug 1961; Gender Male; Passport DM-000826
issued 22 Nov 2011 (individual) [GLOMAG].
AUNG KYAW ZAWW (a.k.a. AUNG KYAW ZAW),
Burma; DOB 20 Aug 1961; Gender Male;

Passport DM-000826 issued 22 Nov 2011
(individual) [GLOMAG]. -to- ZAWW, Aung Kyaw
(a.k.a. ZAW, Aung Kyaw ), Burma; DOB 20 Aug
1961; Gender Male; Passport DM-000826
issued 22 Nov 2011 (individual) [GLOMAG].
KHIN HLAING, Burma; DOB 02 May 1968;
Gender Male (individual) [GLOMAG]. -toHLAING, Khin , Burma; DOB 02 May 1968;
Gender Male (individual) [GLOMAG].
KHIN MAUNG SOE, Burma; DOB 1972; Gender
Male (individual) [GLOMAG]. -to- SOE, Khin
Maung, Burma; DOB 1972; Gender Male
(individual) [GLOMAG].
THURA SAN LWIN, Burma; DOB 17 Mar 1959;
POB Yangon, Burma; Gender Male (individual)[GLOMAG]. -to- LWIN, Thura San , Burma; DOB
17 Mar 1959; POB Yangon, Burma; Gender
Male (individual) [GLOMAG].

• 03/22/21
The following [GLOMAG] entries have been
added to OFAC's SDN List:

CHEN, Mingguo (Chinese Simplified: 陈明 国),
Xinjiang, China; DOB Oct 1966; POB Yilong,
Sichuan, China; nationality China; Gender Male
(individual) [GLOMAG] (Linked To: XINJIANG
PUBLIC SECURITY BUREAU).
WANG, Junzheng (Chinese Simplified: 王君正 ),Urumqi, Xinjiang, China; DOB May 1963; POB
Linyi City, Shandong Province, China; nationality
China; Gender Male (individual) [GLOMAG](Linked To: XINJIANG PRODUCTION AND
CONSTRUCTION CORPS).

• 03/22/21
The following [BURMA -EO14014] entries havebeen added to OFAC's SDN List:

33RD LIGHT INFANTRY DIVISION OF THE
BURMESE ARMY, Sagaing, Burma [BURMAEO14014].
77TH LIGHT INFANTRY DIVISION OF THE
BURMESE ARMY, Pegu, Burma [BURMAEO14014].

• 03/22/21
The following [BURMA-EO14014] entries havebeen added to OFAC's SDN List:- 45 -OFFICE OF FOREIGN ASSETS CONTROLHLAING, Than, Burma; DOB 1965; Gender Male;
Deputy Minister for Home Affairs and Chief of
Burma Police Force (individual) [BURMAEO14014].

CHANGES TO THE SDNLIST IN 2021

51*Mahabandoola Road 189/191, Botataung,
Rangoon 11161, Burma; Registration Number
156387282 (Burma) [BURMA-EO14014].

• 03/25/21• 03/22/21
The following [SDGT] entries have been changed:
The following [BURMA -EO14014] entries havebeen added to OFAC's SDN List:

SOE, Aung, Naypyitaw, Burma; DOB 03 Dec
1963; POB Pa Thein Town, Burma; nationality
Burma; Gender Male (individual) [BURMAEO14014].

• 03/25/21
The following [BURMA -EO14014] entries havebeen added to OFAC's SDN List:

MYANMA ECONOMIC HOLDINGS PUBLICCOMPANY LIMITED (a.k.a. MYANMARECONOMIC HOLDING LIMITED; a.k.a.
"MEHL"), 51 *Mahabandoola Road 189/191,
Botataung, Rangoon 11161, Burma; Registration
Number 156387282 (Burma) [BURMAEO14014].
MYANMAR ECONOMIC CORPORATION (a.k.a.
MYANMAR ECONOMIC CORPORATION
LIMITED; a.k.a. "MEC"), Corner of Ahlone Road
& Kannar Road, Ahlone Township, Rangoon,
Burma; Registration Number 105444192(Burma) [BURMA-EO14014].
MYANMAR ECONOMIC CORPORATION
LIMITED (a.k.a. MYANMAR ECONOMICCORPORATION; a.k.a. "MEC"), Corner of
Ahlone Road & Kannar Road, Ahlone Township,
Rangoon, Burma; Registration Number
105444192 (Burma) [BURMA-EO14014].
MYANMAR ECONOMIC HOLDING LIMITED(a.k.a. MYANMA ECONOMIC HOLDINGSPUBLIC COMPANY LIMITED; a.k.a. "MEHL"),
51*Mahabandoola Road 189/191, Botataung,
Rangoon 11161, Burma; Registration Number
156387282 (Burma) [BURMA-EO14014].
"MEC" (a.k.a. MYANMAR ECONOMICCORPORATION; a.k.a. MYANMAR ECONOMICCORPORATION LIMITED), Corner of Ahlone
Road & Kannar Road, Ahlone Township,
Rangoon, Burma; Registration Number
105444192 (Burma) [BURMA-EO14014].
"MEHL" (a.k.a. MYANMA ECONOMICHOLDINGS PUBLIC COMPANY LIMITED; a.k.a.
MYANMAR ECONOMIC HOLDING LIMITED),HASSAN, Abu Yasir (a.k.a. "HASSAN, Yaseer";a.k.a. "QASIM, Abu"), Pwani Region, Tanzania;
Cabo Delgado Province, Mozambique; DOB
1981 to 1983; nationality Tanzania; Gender Male
(individual) [SDGT]. -to- HASSAN, Abu Yasir(a.k.a. "HASSAN, Yaseer"; a.k.a. "QASIM,
Abu") , Cabo Delgado Province, Mozambique;
DOB 1981 to 1983; POB Pwani Region,
Tanzania; nationality Tanzania; Gender Male

(individual) [SDGT].
"HASSAN, Yaseer" (a.k.a. HASSAN, Abu Yasir;
a.k.a. "QASIM, Abu"), Pwani Region, Tanzania;
Cabo Delgado Province, Mozambique; DOB
1981 to 1983; nationality Tanzania; Gender Male
(individual) [SDGT]. -to- "HASSAN, Yaseer"(a.k.a. HASSAN, Abu Yasir; a.k.a. "QASIM,
Abu") , Cabo Delgado Province, Mozambique;
DOB 1981 to 1983; POB Pwani Region,
Tanzania; nationality Tanzania; G ender Male

(individual) [SDGT].
"QASIM, Abu" (a.k.a. HASSAN, Abu Yasir; a.k.a.
"HASSAN, Yaseer"), Pwani Region, Tanzania;
Cabo Delgado Province, Mozambique; DOB
1981 to 1983; nationality Tanzania; Gender Male
(individual) [SDGT]. -to- "QASIM, Abu" (a.k.a.
HASSAN, Abu Yasir; a.k.a. "HASSAN, Yaseer") ,Cabo Delgado Province, Mozambique; DOB
1981 to 1983; POB Pwani Region, Tanzania;
nationality Tanzania; Gender Male (individual)[SDGT].

• 03/25/21
The following [BURMA -EO14014] [GLOMAG]
entries have been chang ed:

33RD LIGHT INFANTRY DIVISION OF THE
BURMESE ARMY, Sagaing, Burma [GLOMAG].
-to- 33RD LIGHT INFANTRY DIVISION OF THE
BURMESE ARMY, Sagaing, Burma [GLOMAG][BURMA-EO14014] .

• 03/25/21
The following [BURMA -EO14014] entries havebeen removed:

33RD LIGHT INFANTRY DIVISION OF THE
BURMESE ARMY, Sagaing, Burma [BURMAEO14014].

• 03/31/21
The following [VENEZUELA -EO13850] entries
have been removed:

AMG S.A.S. DI ALESSANDRO BAZZONI & C.
(a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONIAND C.; a.k.a. AMG S.A.S. DI ALESSANDROBAZZONI E C.), Via Sottomonte 5, Verona
37124, Italy; V.A.T. Number IT02483560237(Italy) [VENEZUELA-EO13850].
AMG S.A.S. DI ALESSANDRO BAZZONI AND C.
(a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONI& C.; a.k.a. AMG S.A.S. DI ALESSANDROBAZZONI E C.), Via Sottomonte 5, Verona
37124, Italy; V.A.T. Number IT02483560237(Italy) [VENEZUELA-EO13850].
AMG S.A.S. DI ALESSANDRO BAZZONI E C.
(a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONI& C.; a.k.a. AMG S.A.S. DI ALESSANDROBAZZONI AND C.), Via Sottomonte 5, Verona
37124, Italy; V.A.T. Number IT02483560237(Italy) [VENEZUELA-EO13850].
SERIGRAPHICLAB DI BAZZONI ALESSANDRO,
Via Amsicora 46, Porto Torres 07046, Italy;
V.A.T. Number 02732450909 (Italy)[VENEZUELA-EO13850].

• 04/05/21
The following [ICCP -EO13928] entries have been
removed:BENSOUDA, Fatou (a.k.a. BENSOUDA, Fatou
Bom); DOB 31 Jan 1961; POB Banjul, The
Gambia; nationality The Gambia; Gender
Female; Passport D0015886 (individual) [ICCPEO13928].
BENSOUDA, Fatou Bom (a.k.a. BENSOUDA,
Fatou); DOB 31 Jan 1961; POB Banjul, The
Gambia; nationality The Gambia; Gender
Female; Passport D0015886 (individual) [ICCPEO13928].
MOCHOCHOKO, Phakiso; DOB 04 Sep 1957;
POB Sea Point, Maseru, Lesotho; nationality
Lesotho; Gender Male; Passport DA001009(individual) [ICCP-EO13928].

• 04/06/21- 46 -OFFICE OF FOREIGN ASSETS CONTROLThe following [SDNTK] entries have been added
to OFAC's SDN List:

CHACON MIRANDA, Alejandro, Avenida Lopez
Mateos Sur 4000, Fraccionamiento San Martin
del Tajo, Interior Calle Camino del Azteca 121,
Tlajomulco de Zuniga, Jalisco, Mexico; Calle
Coral 2623, Fraccionamiento Residencial
Victoria, Guadalajara, Jalisco, Mexico; DOB 22
Jul 1985; POB Ziracuaretiro, Michoacan,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. CAMA850722HMNHRL02 (Mexico)(individual) [SDNTK].
DALE TOURS, S.A. DE C.V., Calle Labna #1437,
Local Interior 6, Jardines del Sol, Zapopan,
Jalisco C.P. 45050, Mexico; Coral 2623, Colonia
Residencial Victoria, Guadalajara, Jalisco C.P.
44560, Mexico; Website http://daletours.com;
R.F.C. DTO090601K40 (Mexico) [SDNTK].

CHANGES TO THE SDNLIST IN 2021

Guadalajara, Jalisco, Mexico; DOB 29 Feb 1988;
POB Guadalajara, Jalisco, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GUHF880229HJCDRR07 (Mexico) (individual)[SDNTK].

• 04/07/21
The following [TCO] entries have been added to
OFAC's SDN List:

ABID ALI KHAN TRANSNATIONAL CRIMINALORGANIZATION, Pakistan; Afghanistan; United
Arab Emirates [TCO].
ABID, Thakur (a.k.a. ALI, Abid; a.k.a. KHAN, Abid;a.k.a. KHAN, Abid Ali; a.k.a. "ABID"), Hakim
Abad, Nowshera, KPK, Pakistan; KPK, Pakistan;
DOB 13 Mar 1981; POB Nowshera, Pakistan;nationality Pakistan; citizen Pakistan; Email
Address thakurabid@gmail.com; alt. Email
Address pakistancopy@gmail.com; Gender• 04/06/21
Male; Passport DA 1790252 (Pakistan)(individual) [TCO] (Linked To: ABID ALI KHAN
The following [SDNTK] entries have been added
TRANSNATIONAL CRIMINAL
to OFAC's SDN List:
ORGANIZATION).
ALI,
Abid (a.k.a. ABID, Thakur; a.k.a. KHAN, Abid;
AGRICOLA COSTA ALEGRE S.P.R. DE R.L.,
a.k.a. KHAN, Abid Ali; a.k.a. "ABID"), Hakim
Puerto Vallarta, Jalisco, Mexico; SRE Permit No.
Abad, Nowshera, KPK, Pakistan; KPK, Pakistan;
A201611021236510536 (Mexico) [SDNTK].
GUDINO HARO, Francisco Javier (Latin: GUDI ÑO DOB 13 Mar 1981; POB Nowshera, Pakistan;nationality Pakistan; citizen Pakistan; EmailHARO, Francisco Javier) (a.k.a. "La Gallina"),
Address thakurabid@gmail.com; alt. EmailPuerto Vallarta, Jalisco, Mexico; Guadalajara,
Address pakistancopy@gmail.com; Gender
Jalisco, Mexico; DOB 29 Feb 1988; POB
Male; Passport DA 1790252 (Pakistan)
Guadalajara, Jalisco, Mexico; nationality Mexico;(individual) [TCO] (Linked To: ABID ALI KHAN
Gender Male; C.U.R.P.
TRANSNATIONAL CRIMINAL
GUHF880229HJCDRR07 (Mexico) (individual)
ORGANIZATION).
[SDNTK].
FAZAL,
Shakeel Karim (a.k.a. KARIM, Shakeel;
RIVERA VARELA, Carlos Andres (a.k.a. "Laa.k.a.
"KAREEM,
Shakeel"), Mohallah Gharib
Firma"), Puerto Vallarta, Jalisco, Mexico; DOB
Abad
Post
OfficeHathian,Dist. Mardan, Mardan,
19 Jun 1986; POB Cali, Valle, Colombia;
KPK,
Pakistan;
DOB
01
Jan
1975; POB Mardan,
nationality Mexico; alt. nationality Colombia;
Pakistan;nationality
Pakistan;citizen Pakistan;
Gender Male; Cedula No. 1130648070
Email
Address
shksma@gmail.com;
Gender(Colombia); C.U.R.P. RIVC860619HNEVRR04
Male;
Passport
AF5164852(Pakistan)issued 01(Mexico) (individual) [SDNTK].
Oct
2011
expires29
Sep
2016(individual)[TCO]"La Firma" (a.k.a. RIVERA VARELA, Carlos(Linked
To:
ABID
ALI
KHAN
TRANSNATIONAL
Andres), Puerto Vallarta, Jalisco, Mexico; DOB
CRIMINAL ORGANIZATION).
19 Jun 1986; POB Cali, Valle, Colombia;
FRIENDS TRAVEL INN PRIVATE LIMITED
nationality Mexico; alt. nationality Colombia;(a.k.a. FRIENDS TRAVEL INN PVT LTD),
Gender Male; Cedula No. 1130648070
Basement Al Hajj Tower Basement Jhangir Abad
(Colombia); C.U.R.P. RIVC860619HNEVRR04
Bus Stop, University Road, Peshawar 25000,(Mexico) (individual) [SDNTK].
Pakistan; Basement Al Haj Tower, University"La Gallina" (a.k.a. GUDINO HARO, Francisco
Road, Peshawar, Kyhber Pakhtunkhwa 25000,
Javier (Latin: GUDI ÑO HARO, Francisco
Pakistan; Website www.ftravelinn.com;
Javier)), Puerto Vallarta, Jalisco, Mexico;
Organization Established Date 04 Jul 2010;

Organization Type: Travel agency activities;
Commercial Registry Number 0072107(Pakistan) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINALORGANIZATION).
FRIENDS TRAVEL INN PVT LTD (a.k.a.
FRIENDS TRAVEL INN PRIVATE LIMITED),
Basement Al Hajj Tower Basement Jhangir AbadBus Stop, University Road, Peshawar 25000,
Pakistan; Basement Al Haj Tower, University
Road, Peshawar, Kyhber Pakhtunkhwa 25000,
Pakistan; Website www.ftravelinn.com;
Organization Established Date 04 Jul 2010;
Organization Type: Travel agency activities;
Commercial Registry Number 0072107(Pakistan) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINALORGANIZATION).
GUL, Redi Hussein Khal (a.k.a. "GUL, Redi";
a.k.a. "GULL, Rida"), Nowshera, Pakistan; DOB
25 Dec 1981; POB Afghanistan; nationality
Afghanistan; citizen Afghanistan; Gender Male
(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINALORGANIZATION).
KARIM, Shakeel (a.k.a. FAZAL, Shakeel Karim;
a.k.a. "KAREEM, Shakeel"), Mohallah Gharib
Abad Post Office Hathian, Dist. Mardan, Mardan,
KPK, Pakistan; DOB 01 Jan 1975; POB Mardan,
Pakistan; nationality Pakistan; citizen Pakistan;
Email Address shksma@gmail.com; Gender
Male; Passport AF5164852 (Pakistan) issued 01
Oct 2011 expires 29 Sep 2016 (individual) [TCO](Linked To: ABID ALI KHAN TRANSNATIONAL
CRIMINAL ORGANIZATION).
KHAN, Abid (a.k.a. ABID, Thakur; a.k.a. ALI, Abid;a.k.a. KHAN, Abid Ali; a.k.a. "ABID"), Hakim
Abad, Nowshera, KPK, Pakistan; KPK, Pakistan;
DOB 13 Mar 1981; POB Nowshera, Pakistan;nationality Pakistan; citizen Pakistan; Email
Address thakurabid@gmail.com; alt. Email
Address pakistancopy@gmail.com; Gender
Male; Passport DA 1790252 (Pakistan)(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINALORGANIZATION).
KHAN, Abid Ali (a.k.a. ABID, Thakur; a.k.a. ALI,
Abid; a.k.a. KHAN, Abid; a.k.a. "ABID"), Hakim
Abad, Nowshera, KPK, Pakistan; KPK, Pakistan;
DOB 13 Mar 1981; POB Nowshera, Pakistan;nationality Pakistan; citizen Pakistan; Email
Address thakurabid@gmail.com; alt. Email
Address pakistancopy@gmail.com; Gender- 47 -OFFICE OF FOREIGN ASSETS CONTROL

Male; Passport DA 1790252 (Pakistan)(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINALORGANIZATION).
WARAICH, Choudry Ikram (a.k.a. WARAICH,
Ikram; a.k.a. WARAICH, Iqbal; a.k.a.
WARRAICH, Ullah; a.k.a. WARRICH, Akram;a.k.a. "AKRAM, Mohammed"), Dubai, United
Arab Emirates; DOB 01 Jan 1985; POB Gujrat,
Pakistan; nationality Pakistan; citizen Pakistan;
Passport CD1328422 (Pakistan) (individual)[TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINALORGANIZATION).
WARAICH, Ikram (a.k.a. WARAICH, Choudry
Ikram; a.k.a. WARAICH, Iqbal; a.k.a.
WARRAICH, Ullah; a.k.a. WARRICH, Akram;a.k.a. "AKRAM, Mohammed"), Dubai, United
Arab Emirates; DOB 01 Jan 1985; POB Gujrat,
Pakistan; nationality Pakistan; citizen Pakistan;
Passport CD1328422 (Pakistan) (individual)[TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINALORGANIZATION).
WARAICH, Iqbal (a.k.a. WARAICH, Choudry
Ikram; a.k.a. WARAICH, Ikram; a.k.a.
WARRAICH, Ullah; a.k.a. WARRICH, Akram;a.k.a. "AKRAM, Mohammed"), Dubai, United
Arab Emirates; DOB 01 Jan 1985; POB Gujrat,
Pakistan; nationality Pakistan; citizen Pakistan;
Passport CD1328422 (Pakistan) (individual)[TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINALORGANIZATION).
WARRAICH, Ullah (a.k.a. WARAICH, Choudry
Ikram; a.k.a. WARAICH, Ikram; a.k.a.
WARAICH, Iqbal; a.k.a. WARRICH, Akram;a.k.a. "AKRAM, Mohammed"), Dubai, United
Arab Emirates; DOB 01 Jan 1985; POB Gujrat,
Pakistan; nationality Pakistan; citizen Pakistan;
Passport CD1328422 (Pakistan) (individual)[TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINALORGANIZATION).
WARRICH, Akram (a.k.a. WARAICH, Choudry
Ikram; a.k.a. WARAICH, Ikram; a.k.a.
WARAICH, Iqbal; a.k.a. WARRAICH, Ullah;
a.k.a. "AKRAM, Mohammed"), Dubai, United
Arab Emirates; DOB 01 Jan 1985; POB Gujrat,
Pakistan; nationality Pakistan; citizen Pakistan;
Passport CD1328422 (Pakistan) (individual)[TCO] (Linked To: ABID ALI KHANCHANGES TO THE SDNLIST IN 2021

TRANSNATIONAL CRIMINALORGANIZATION).
"ABID" (a.k.a. ABID, Thakur; a.k.a. ALI, Abid;a.k.a. KHAN, Abid; a.k.a. KHAN, Abid Ali),
Hakim Abad, Nowshera, KPK, Pakistan; KPK,
Pakistan; DOB 13 Mar 1981; POB Nowshera,
Pakistan; nationality Pakistan; citizen Pakistan;
Email Address thakurabid@gmail.com; alt. Email
Address pakistancopy@gmail.com; Gender
Male; Passport DA 1790252 (Pakistan)(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINALORGANIZATION).
"AKRAM, Mohammed" (a.k.a. WARAICH,
Choudry Ikram; a.k.a. WARAICH, Ikram; a.k.a.
WARAICH, Iqbal; a.k.a. WARRAICH, Ullah;
a.k.a. WARRICH, Akram), Dubai, United ArabEmirates; DOB 01 Jan 1985; POB Gujrat,
Pakistan; nationality Pakistan; citizen Pakistan;
Passport CD1328422 (Pakistan) (individual)[TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINALORGANIZATION).
"GUL, Redi" (a.k.a. GUL, Redi Hussein Khal;a.k.a. "GULL, Rida"), Nowshera, Pakistan; DOB
25 Dec 1981; POB Afghanistan; nationality
Afghanistan; citizen Afghanistan; Gender Male
(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINALORGANIZATION).
"GULL, Rida" (a.k.a. GUL, Redi Hussein Khal;a.k.a. "GUL, Redi"), Nowshera, Pakistan; DOB
25 Dec 1981; POB Afghanistan; nationality
Afghanistan; citizen Afghanistan; Gender Male
(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINALORGANIZATION).
"KAREEM, Shakeel" (a.k.a. FAZAL, Shakeel
Karim; a.k.a. KARIM, Shakeel), Mohallah Gharib
Abad Post Office Hathian, Dist. Mardan, Mardan,
KPK, Pakistan; DOB 01 Jan 1975; POB Mardan,
Pakistan; nationality Pakistan; citizen Pakistan;
Email Address shksma@gmail.com; Gender
Male; Passport AF5164852 (Pakistan) issued 01
Oct 2011 expires 29 Sep 2016 (individual) [TCO](Linked To: ABID ALI KHAN TRANSNATIONAL
CRIMINAL ORGANIZATION).

• 04/08/21
The following [BURMA -EO14014] entries havebeen added to OFAC's SDN List:

MYANMA GEMS ENTERPRISE (f.k.a.
MYANMAR GEMS CORPORATION; a.k.a.
MYANMAR GEMS ENTERPRISE), No. 70-072
Yarza Thingaha Road, Thapyaygone Ward,
Zabuthiri Township, Naypyitaw, Burma; Rm
Counter 23/24, G Flr, Mayangone, Rangoon,
Burma; No. 66 Kaba Aye Pagoda Road,
Mayangone Township, Rangoon, Burma[BURMA-EO14014].
MYANMAR GEMS CORPORATION (a.k.a.
MYANMA GEMS ENTERPRISE; a.k.a.
MYANMAR GEMS ENTERPRISE), No. 70-072
Yarza Thingaha Road, Thapyaygone Ward,
Zabuthiri Township, Naypyitaw, Burma; Rm
Counter 23/24, G Flr, Mayangone, Rangoon,
Burma; No. 66 Kaba Aye Pagoda Road,
Mayangone Township, Rangoon, Burma[BURMA-EO14014].
MYANMAR GEMS ENTERPRISE (a.k.a.
MYANMA GEMS ENTERPRISE; f.k.a.
MYANMAR GEMS CORPORATION), No. 70072 Yarza Thingaha Road, Thapyaygone Ward,
Zabuthiri Township, Naypyitaw, Burma; Rm
Counter 23/24, G Flr, Mayangone, Rangoon,
Burma; No. 66 Kaba Aye Pagoda Road,
Mayangone Township, Rangoon, Burma[BURMA-EO14014].

• 04/13/21
The following [CUBA] entries have been removed:

CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor, 102 Nihombashi, 2-chome, Chuo-ku, Tokyo 103,
Japan; Director, Banco Nacional de Cuba
(individual) [CUBA].
GUTIERREZ REYES, Jose, Vinales Tours,
Oaxaca 80, Roma, Mexico, D.F., Mexico(individual) [CUBA].

• 04/13/21
The following [SDNTK] entries have been added
to OFAC's SDN List:

FLORES SILVA, Audias (a.k.a. "El Jardinero"),Mexico; DOB 19 Nov 1980; POB Michoacan deOcampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. FOSA801119HMNLLD09(Mexico) (individual) [SDNTK].
"El Jardinero" (a.k.a. FLORES SILVA, Audias),
Mexico; DOB 19 Nov 1980; POB Michoacan deOcampo, Mexico; nationality Mexico; Gender- 48 -OFFICE OF FOREIGN ASSETS CONTROL

Male; C.U.R.P. FOSA801119HMNLLD09(Mexico) (individual) [SDNTK].

• 04/15/21
The following [UKRAINE -EO13661] [ELECTION EO13848] entries have been changed:

GROMOV, Alexei; DOB 1960; POB Zagorsk(Sergiev, Posad), Moscow Region, Russia; First
Deputy Chief of Staff of the Presidential
Executive Office; First Deputy Head of
Presidential Administration; First Deputy
Presidential Chief of Staff (individual)[UKRAINE-EO13661]. -to- GROMOV, Alexei
Alexeyevich, Russia; DOB 31 May 1960; POB
Zagorsk (Sergiev, Posad), Mosco w Region,
Russia; nationality Russia; Gender Male; First
Deputy Chief of Staff of the Presidential
Executive Office; First Deputy Head of
Presidential Administration; First Deputy
Presidential Chief of Staff (individual)[UKRAINE-EO13661] [ELECTION -EO13848].
The following [UKRAINE -EO13661] [CYBER2][ELECTION-EO13848] entries have been added
to OFAC's SDN List:

AFANASYEVA, Yulia Andreevna (Cyrillic:АФАНАСЬЕВА, Юлия Андреевна), St.
Petersburg, Russia; DOB 24 Feb 1988; Gender
Female; Tax ID No. 782516327349 (Russia)(individual) [UKRAINE-EO13661] [CYBER2][ELECTION-EO13848].
ASSOCIATION FOR FREE RESEARCH AND
INTERNATIONAL COOPERATION (a.k.a.
"AFRIC"), Russia; Email Address
Africonline@protonmail.com; Digital Currency
Address - ZEC
t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL;
Digital Currency Address - DASHXyARKoupuArYtToA2S6yMdnoquDCDaBsaT[UKRAINE-EO13661] [CYBER2] [ELECTIONEO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).
BICHKOV, Peter Alexandrovich (a.k.a.
BYCHKOV, Petr Alexandrovich; a.k.a.
BYCHKOV, Pyotr Aleksandrovich (Cyrillic:БЫЧКОВ, П ётр Александрович)), St.
Petersburg, Russia; DOB 25 Nov 1987; Gender
Male; Tax ID No. 782513941021 (Russia)(individual) [UKRAINE-EO13661] [CYBER2][ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

CHANGES TO THE SDNLIST IN 2021

BYCHKOV, Petr Alexandrovich (a.k.a. BICHKOV,Peter Alexandrovich; a.k.a. BYCHKOV, Pyotr
Aleksandrovich (Cyrillic: БЫЧКОВ, П ётрАлександрович)), St. Petersburg, Russia; DOB
25 Nov 1987; Gender Male; Tax ID No.
782513941021 (Russia) (individual) [UKRAINEEO13661] [CYBER2] [ELECTION-EO13848](Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
BYCHKOV, Pyotr Aleksandrovich (Cyrillic:БЫЧКОВ, П ётр Александрович) (a.k.a.
BICHKOV, Peter Alexandrovich; a.k.a.
BYCHKOV, Petr Alexandrovich), St. Petersburg,
Russia; DOB 25 Nov 1987; Gender Male; Tax ID
No. 782513941021 (Russia) (individual)[UKRAINE-EO13661] [CYBER2] [ELECTIONEO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).
INTERNATIONAL ANTICRISIS CENTER (Cyrillic:МЕЖДУНАРОДНЫЙ АНТИКРИЗИСНЫЙ
ЦЕНТР), Russia; Website anticrisis.cc; Email
Address info@anticrisis.cc [UKRAINE-EO13661][CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).
OOO ALKON (a.k.a. "LIMITED LIABILITYCOMPANY ALKON"), Moscow, Russia;
Organization Established Date 07 Jul 2006; Tax
ID No. 7703599373 (Russia) [UKRAINEEO13661] [CYBER2] [ELECTION-EO13848](Linked To: SHCHERBAKOV, Kirill
Konstantinovich).
OOO YUNIDZHET (Cyrillic: ООО ЮНИДЖЕТ)(a.k.a. UNIJET; a.k.a. "UNIJET COMPANY
LIMITED"), Moscow, Russia; Website unijet.ru;
Organization Established Date 10 Dec 2009; Tax
ID No. 7703711949 (Russia) [UKRAINEEO13661] [CYBER2] [ELECTION-EO13848](Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
PRIBYSHIN, Taras Kirillovich, St. Petersburg,
Russia; DOB 28 Jun 1991; nationality Russia;
Gender Male (individual) [UKRAINE-EO13661][CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich; Linked To:
INTERNET RESEARCH AGENCY LLC).
SHCHERBAKOV, Kirill Konstantinovich, Moscow,
Russia; DOB 18 May 1968; POB Russia;
nationality Russia; Gender Male; Tax ID No.
774302261730 (Russia) (individual) [UKRAINEEO13661] [CYBER2] [ELECTION-EO13848](Linked To: OOO YUNIDZHET).
STEPANOV, Artem Nikolaevich (Cyrillic:СТЕПАНОВ, Арт ём Николаевич), Moscow,
Russia; DOB 31 Mar 1980; POB Russia;
nationality Russia; Gender Male; Tax ID No.

504403080602 (Russia) (individual) [UKRAINEEO13661] [CYBER2] [ELECTION-EO13848](Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
THE FOUNDATION FOR NATIONAL VALUESPROTECTION (Cyrillic: ФОНДА ЗАЩИТЫ
НАЦИОНАЛЬНЫ Х ЦЕННОСТЕЙ) (a.k.a.
"FZNC"), Moscow, Russia; Website fznc.world[UKRAINE-EO13661] [CYBER2] [ELECTIONEO13848] (Linked To: MALKEVICH, Alexander
Aleksandrovich; Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).
TRANS LOGISTIK, OOO (Cyrillic: OOO ТРАНС
ЛОГИСТИК) (a.k.a. "TRANS LOGISTIC"), d. 37
litera A etazh, pom., ofis 2/66/215, prospekt
Stachek, St. Petersburg 198097, Russia; Tax ID
No. 7805719070 (Russia); Government Gazette
Number 20567335 (Russia); Registration
Number 1177847397848 (Russia) [UKRAINEEO13661] [CYBER2] [ELECTION-EO13848](Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
UNIJET (a.k.a. OOO YUNIDZHET (Cyrillic: ОООЮНИДЖЕТ); a.k.a. "UNIJET COMPANY
LIMITED"), Moscow, Russia; Website unijet.ru;
Organization Established Date 10 Dec 2009; Tax
ID No. 7703711949 (Russia) [UKRAINEEO13661] [CYBER2] [ELECTION-EO13848](Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
ZUEVA, Mariia Yevgenyevna (a.k.a. ZUEVA,
Mariya Evgenevna), Moscow, Russia; DOB 28
May 1983; POB Russia; nationality Russia;
Gender Female; Tax ID No. 331403452400(Russia) (individual) [UKRAINE-EO13661][CYBER2] [ELECTION-EO13848] (Linked To:
OOO YUNIDZHET).
ZUEVA, Mariya Evgenevna (a.k.a. ZUEVA, Mariia
Yevgenyevna), Moscow, Russia; DOB 28 May
1983; POB Russia; nationality Russia; Gender
Female; Tax ID No. 331403452400 (Russia)(individual) [UKRAINE-EO13661] [CYBER2][ELECTION-EO13848] (Linked To: OOOYUNIDZHET).
"AFRIC" (a.k.a. ASSOCIATION FOR FREERESEARCH AND INTERNATIONAL
COOPERATION), Russia; Email Address
Africonline@protonmail.com; Digital Currency
Address - ZEC
t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL;
Digital Currency Address - DASHXyARKoupuArYtToA2S6yMdnoquDCDaBsaT[UKRAINE-EO13661] [CYBER2] [ELECTIONEO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

- 49 -OFFICE OF FOREIGN ASSETS CONTROL"FZNC" (a.k.a. THE FOUNDATION FOR
NATIONAL VALUES PROTECTION (Cyrillic:ФОНДА ЗАЩИТЫ НАЦИОНАЛЬНЫ ХЦЕННОСТЕЙ)), Moscow, Russia; Website
fznc.world [UKRAINE-EO13661] [CYBER2][ELECTION-EO13848] (Linked To:
MALKEVICH, Alexander Aleksandrovich; Linked
To: PRIGOZHIN, Yevgeniy Viktorovich).
"LIMITED LIABILITY COMPANY ALKON" (a.k.a.
OOO ALKON), Moscow, Russia; Organization
Established Date 07 Jul 2006; Tax ID No.
7703599373 (Russia) [UKRAINE-EO13661][CYBER2] [ELECTION-EO13848] (Linked To:
SHCHERBAKOV, Kirill Konstantinovich).
"TRANS LOGISTIC" (a.k.a. TRANS LOGISTIK,OOO (Cyrillic: OOO ТРАНС ЛОГИСТИК)), d. 37
litera A etazh, pom., ofis 2/66/215, prospekt
Stachek, St. Petersburg 198097, Russia; Tax ID
No. 7805719070 (Russia); Government Gazette
Number 20567335 (Russia); Registration
Number 1177847397848 (Russia) [UKRAINEEO13661] [CYBER2] [ELECTION-EO13848](Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
"UNIJET COMPANY LIMITED" (a.k.a. OOOYUNIDZHET (Cyrillic: ООО ЮНИДЖЕТ); a.k.a.
UNIJET), Moscow, Russia; Website unijet.ru;
Organization Established Date 10 Dec 2009; Tax
ID No. 7703711949 (Russia) [UKRAINEEO13661] [CYBER2] [ELECTION-EO13848](Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
The following [UKRAINE -EO13661] [CYBER2][ELECTION-EO13848] entries have beenchanged:MALKEVICH, Alexander Aleksandrovich, St.
Petersburg, Russia; DOB 14 Jun 1975; POB
Leningrad, Russia; Gender Male; Passport
717637093 (Russia); National ID No.
781005202108 (individual) [CYBER2] (Linked
To: USA REALLY). -to- MALKEVICH, Alexander
Aleksandrovich , St. Petersburg, Russia; DOB 14
Jun 1975; POB Leningrad, Russia; nationality
Russia; Gender Male; Passport 717637093(Russia); National ID No. 781005202108(Russia) (individual) [UKRAINE-EO13661][CYBER2] [ELECTION -EO13848] (Linked To:
USA REALLY; Linked To: PRIGOZHIN,
Yevgeniy Viktorovich ).
The following [CYBER2] [ELECTION -EO13848]
entries have been added to OFAC's SDN List:

AHMED, Shahzad (a.k.a. AMIN, Shahzad),
Lahore, Pakistan; DOB 14 Dec 1987; nationality

CHANGES TO THE SDNLIST IN 2021

Pakistan; Email Address
shy4angels@gmail.com; alt. Email Address
shahzadsmb@gmail.com; Gender Male;
National ID No. 3420204688179 (Pakistan)(individual) [CYBER2] [ELECTION-EO13848](Linked To: SECONDEYE SOLUTION).
AL KARBALAI, Muhammad Khizar (a.k.a. HAYATJAFFRI, Muhammad Khizar; a.k.a. HAYAT,
Mohammad Khizar; a.k.a. HAYAT, Muhammad
Khizar), Karachi, Pakistan; DOB 14 Jul 1994;
POB Karachi, Pakistan; nationality Pakistan;
Email Address khizarh11@yahoo.com; alt. Email
Address khizarhayat.jaffri@yahoo.com; alt.
Email Addressmuhammadkhizar.hayatjaffri@yahoo.com; alt.
Email Address mygreentree59@yahoo.com; alt.
Email Address khizar14hayat@gmail.com; alt.
Email Addressmuhammadkhizarhayatjaffri@yahoo.com;
Gender Male; Passport EB617700 (Pakistan);
National ID No. 4210191597005 (Pakistan)(individual) [CYBER2] [ELECTION-EO13848](Linked To: SECONDEYE SOLUTION).
AMIN, Shahzad (a.k.a. AHMED, Shahzad),
Lahore, Pakistan; DOB 14 Dec 1987; nationality
Pakistan; Email Address
shy4angels@gmail.com; alt. Email Address
shahzadsmb@gmail.com; Gender Male;
National ID No. 3420204688179 (Pakistan)(individual) [CYBER2] [ELECTION-EO13848](Linked To: SECONDEYE SOLUTION).
AMIRI, Mohsin Raza (a.k.a. RAZA, Mohsin),Karachi, Pakistan; DOB 25 May 1986; nationality
Pakistan; Email Address
alimohsin228@gmail.com; alt. Email Address
mohsinrazaamiri@gmail.com; alt. Email Address
alimohsin228@yahoo.com; alt. Email Address
amestypezx@yahoo.com; alt. Email Address
mohsin@forwarderz.com; alt. Email Address
great_guy1102002@yahoo.com; Gender Male;
National ID No. 4220198261523 (Pakistan)(individual) [CYBER2] [ELECTION-EO13848](Linked To: SECONDEYE SOLUTION).
FORWARDERZ (a.k.a. SECONDEYESOLUTION), Karachi, Pakistan; Website
secondeyesolution.su; alt. Website
secondeyesolution.ch; alt. Website
secondeyesolution.ru; alt. Website
secondeyesolution.com; alt. Website
forwarderz.com; alt. Website
secondeyehost.com; Email Address
support@secondeyesolution.com; alt. Email
Address info@forwarderz.com; alt. Email

Address forwarderz@yahoo.com; alt. Email
Address forwarderzlive@google.com; alt. Email
Address forwarderzlive@hotmail.com; alt. Email
Address support@secondeyehost.com; Digital
Currency Address - XBT
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ;
alt. Digital Currency Address - XBT
19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o;alt. Digital Currency Address - XBT
1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt.
Digital Currency Address - XBT
1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em;
alt. Digital Currency Address - XBT
182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844;
alt. Digital Currency Address - XBT
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX;
alt. Digital Currency Address - XBT
16PhXY3hNNMTo8kpuJx2emh713KbWpkqci;
alt. Digital Currency Address - XBT
1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt.
Digital Currency Address - XBT
18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK; alt.
Digital Currency Address - XBT
1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt.
Digital Currency Address - XBT
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n;
Digital Currency Address - ETH
0x1da5821544e25c636c1417ba96ade4cf6d2f9b
5a; alt. Digital Currency Address - ETH
0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3
E6107; alt. Digital Currency Address - ETH
0x72a5843cc08275C8171E582972Aa4fDa8C39
7B2A; alt. Digital Currency Address - ETH
0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f
8102; Digital Currency Address - LTC
LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB;
alt. Digital Currency Address - LTC
LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L; alt. Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - BCH
18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).
FRESH AIR FARM HOUSE (a.k.a. FRESH AIR
FARM HOUSE KARACHI), Karachi, Pakistan;
Phone Number 923453272659; alt. Phone
Number 923209299030 [CYBER2] [ELECTIONEO13848] (Linked To: RAZA, Mohsin; Linked
To: RAZA, Mujtaba Ali).
FRESH AIR FARM HOUSE KARACHI (a.k.a.
FRESH AIR FARM HOUSE), Karachi, Pakistan;
Phone Number 923453272659; alt. Phone- 50 -OFFICE OF FOREIGN ASSETS CONTROL

Number 923209299030 [CYBER2] [ELECTIONEO13848] (Linked To: RAZA, Mohsin; Linked
To: RAZA, Mujtaba Ali).
HASNAIN, Syed Johar, Karachi, Pakistan; DOB
30 Dec 1987; nationality Pakistan; Gender Male;
National ID No. 4220106151401 (Pakistan)(individual) [CYBER2] [ELECTION-EO13848](Linked To: SECONDEYE SOLUTION).
HAYAT JAFFRI, Muhammad Khizar (a.k.a. AL
KARBALAI, Muhammad Khizar; a.k.a. HAYAT,
Mohammad Khizar; a.k.a. HAYAT, Muhammad
Khizar), Karachi, Pakistan; DOB 14 Jul 1994;
POB Karachi, Pakistan; nationality Pakistan;
Email Address khizarh11@yahoo.com; alt. Email
Address khizarhayat.jaffri@yahoo.com; alt.
Email Addressmuhammadkhizar.hayatjaffri@yahoo.com; alt.
Email Address mygreentree59@yahoo.com; alt.
Email Address khizar14hayat@gmail.com; alt.
Email Addressmuhammadkhizarhayatjaffri@yahoo.com;
Gender Male; Passport EB617700 (Pakistan);
National ID No. 4210191597005 (Pakistan)(individual) [CYBER2] [ELECTION-EO13848](Linked To: SECONDEYE SOLUTION).
HAYAT, Mohammad Khizar (a.k.a. AL KARBALAI,
Muhammad Khizar; a.k.a. HAYAT JAFFRI,
Muhammad Khizar; a.k.a. HAYAT, Muhammad
Khizar), Karachi, Pakistan; DOB 14 Jul 1994;
POB Karachi, Pakistan; nationality Pakistan;
Email Address khizarh11@yahoo.com; alt. Email
Address khizarhayat.jaffri@yahoo.com; alt.
Email Addressmuhammadkhizar.hayatjaffri@yahoo.com; alt.
Email Address mygreentree59@yahoo.com; alt.
Email Address khizar14hayat@gmail.com; alt.
Email Addressmuhammadkhizarhayatjaffri@yahoo.com;
Gender Male; Passport EB617700 (Pakistan);
National ID No. 4210191597005 (Pakistan)(individual) [CYBER2] [ELECTION-EO13848](Linked To: SECONDEYE SOLUTION).
HAYAT, Muhammad Khizar (a.k.a. AL KARBALAI,
Muhammad Khizar; a.k.a. HAYAT JAFFRI,
Muhammad Khizar; a.k.a. HAYAT, Mohammad
Khizar), Karachi, Pakistan; DOB 14 Jul 1994;
POB Karachi, Pakistan; nationality Pakistan;
Email Address khizarh11@yahoo.com; alt. Email
Address khizarhayat.jaffri@yahoo.com; alt.
Email Addressmuhammadkhizar.hayatjaffri@yahoo.com; alt.
Email Address mygreentree59@yahoo.com; alt.
Email Address khizar14hayat@gmail.com; alt.

CHANGES TO THE SDNLIST IN 2021

Email Addressmuhammadkhizarhayatjaffri@yahoo.com;
Gender Male; Passport EB617700 (Pakistan);
National ID No. 4210191597005 (Pakistan)(individual) [CYBER2] [ELECTION-EO13848](Linked To: SECONDEYE SOLUTION).
LIKE WISE, Shop No 5, Jamshed Quarter,
Karachi, Pakistan; Phone Number
923452179668; Registration Number
4220198261523 (Pakistan) [CYBER2][ELECTION-EO13848] (Linked To: RAZA,
Mohsin; Linked To: RAZA, Mujtaba Ali).
LILANI, Mujtaba Ali (a.k.a. RAZA, Mujtaba; a.k.a.
RAZA, Mujtaba Ali), Karachi, Pakistan; DOB 21
Oct 1987; nationality Pakistan; Email Address
threatcc@gmail.com; alt. Email Address
mujtaba@forwarderz.com; Gender Male; Digital
Currency Address - XBT
1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt.
Digital Currency Address - XBT
1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h;
Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - XVG
DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;
National ID No. 4220104113771 (Pakistan)(individual) [CYBER2] [ELECTION-EO13848](Linked To: SECONDEYE SOLUTION).
MKSOFTTECH, Karachi, Pakistan; 631-C, 6th
Floor, Mashriq Center, Stadium Road, Karachi,
Pakistan; Website mksofttech.com; Email
Address info@mksofttech.com [CYBER2][ELECTION-EO13848] (Linked To: RAZA,
Mohsin; Linked To: RAZA, Mujtaba Ali).
RAZA ZAIDI, Syed Ali (a.k.a. RAZA, Syed Ali),
Karachi, Pakistan; DOB 15 Oct 1992; nationality
Pakistan; Email Address
syedaliraza940@gmail.com; alt. Email Address
raza.zaidi92@yahoo.com; alt. Email Address
kool_boy92@hotmail.com; alt. Email Addresss.alirz92@gmail.com; Gender Male; National ID
No. 4220157603253 (Pakistan) (individual)[CYBER2] [ELECTION-EO13848] (Linked To:
SECONDEYE SOLUTION).
RAZA, Mohsin (a.k.a. AMIRI, Mohsin Raza),
Karachi, Pakistan; DOB 25 May 1986; nationality
Pakistan; Email Address
alimohsin228@gmail.com; alt. Email Address
mohsinrazaamiri@gmail.com; alt. Email Address
alimohsin228@yahoo.com; alt. Email Address
amestypezx@yahoo.com; alt. Email Address
mohsin@forwarderz.com; alt. Email Address
great_guy1102002@yahoo.com; Gender Male;

National ID No. 4220198261523 (Pakistan)(individual) [CYBER2] [ELECTION-EO13848](Linked To: SECONDEYE SOLUTION).
RAZA, Mujtaba (a.k.a. LILANI, Mujtaba Ali; a.k.a.
RAZA, Mujtaba Ali), Karachi, Pakistan; DOB 21
Oct 1987; nationality Pakistan; Email Address
threatcc@gmail.com; alt. Email Address
mujtaba@forwarderz.com; Gender Male; Digital
Currency Address - XBT
1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt.
Digital Currency Address - XBT
1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h;
Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - XVG
DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;
National ID No. 4220104113771 (Pakistan)(individual) [CYBER2] [ELECTION-EO13848](Linked To: SECONDEYE SOLUTION).
RAZA, Mujtaba Ali (a.k.a. LILANI, Mujtaba Ali;a.k.a. RAZA, Mujtaba), Karachi, Pakistan; DOB
21 Oct 1987; nationality Pakistan; Email Address
threatcc@gmail.com; alt. Email Address
mujtaba@forwarderz.com; Gender Male; Digital
Currency Address - XBT
1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt.
Digital Currency Address - XBT
1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h;
Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - XVG
DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;
National ID No. 4220104113771 (Pakistan)(individual) [CYBER2] [ELECTION-EO13848](Linked To: SECONDEYE SOLUTION).
RAZA, Syed Ali (a.k.a. RAZA ZAIDI, Syed Ali),
Karachi, Pakistan; DOB 15 Oct 1992; nationality
Pakistan; Email Address
syedaliraza940@gmail.com; alt. Email Address
raza.zaidi92@yahoo.com; alt. Email Address
kool_boy92@hotmail.com; alt. Email Addresss.alirz92@gmail.com; Gender Male; National ID
No. 4220157603253 (Pakistan) (individual)[CYBER2] [ELECTION-EO13848] (Linked To:
SECONDEYE SOLUTION).
SECONDEYE SOLUTION (a.k.a.
FORWARDERZ), Karachi, Pakistan; Website
secondeyesolution.su; alt. Website
secondeyesolution.ch; alt. Website
secondeyesolution.ru; alt. Website
secondeyesolution.com; alt. Website
forwarderz.com; alt. Website
secondeyehost.com; Email Address- 51 -OFFICE OF FOREIGN ASSETS CONTROL

support@secondeyesolution.com; alt. Email
Address info@forwarderz.com; alt. Email
Address forwarderz@yahoo.com; alt. Email
Address forwarderzlive@google.com; alt. Email
Address forwarderzlive@hotmail.com; alt. Email
Address support@secondeyehost.com; Digital
Currency Address - XBT
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ;
alt. Digital Currency Address - XBT
19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o;alt. Digital Currency Address - XBT
1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt.
Digital Currency Address - XBT
1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em;
alt. Digital Currency Address - XBT
182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844;
alt. Digital Currency Address - XBT
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX;
alt. Digital Currency Address - XBT
16PhXY3hNNMTo8kpuJx2emh713KbWpkqci;
alt. Digital Currency Address - XBT
1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt.
Digital Currency Address - XBT
18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK; alt.
Digital Currency Address - XBT
1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt.
Digital Currency Address - XBT
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n;
Digital Currency Address - ETH
0x1da5821544e25c636c1417ba96ade4cf6d2f9b
5a; alt. Digital Currency Address - ETH
0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3
E6107; alt. Digital Currency Address - ETH
0x72a5843cc08275C8171E582972Aa4fDa8C39
7B2A; alt. Digital Currency Address - ETH
0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f
8102; Digital Currency Address - LTC
LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB;
alt. Digital Currency Address - LTC
LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L; alt. Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - BCH
18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).
THE OXYTECH, Karachi, Pakistan; Website
theoxytech.com; Email Address
support@theoxytech.com [CYBER2][ELECTION-EO13848] (Linked To: RAZA,
Mujtaba Ali; Linked To: RAZA, Mohsin).

CHANGES TO THE SDNLIST IN 2021

The following [CAATSA - RUSSIA] [CYBER2][NPWMD] entries have been added to OFAC's
SDN List:

IA INFOROS, OOO (Cyrillic: ООО ИАИНФОРОС) (a.k.a. INFOROS INFORMATIONAGENCY, CO, LTD.; a.k.a. NEWS AGENCYINFOROS), Moscow, Russia; Website inforos.ru;
Organization Type: News agency activities; Tax
ID No. 5025021509 (Russia) [NPWMD][CYBER2] [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).
INFOROS INFORMATION AGENCY, CO, LTD.
(a.k.a. IA INFOROS, OOO (Cyrillic: ООО ИАИНФОРОС); a.k.a. NEWS AGENCY INFOROS),
Moscow, Russia; Website inforos.ru;
Organization Type: News agency activities; Tax
ID No. 5025021509 (Russia) [NPWMD][CYBER2] [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).
INFOROS, OOO (Cyrillic: ООО ИА ИНФОРОС),Moscow, Russia; Organization Type: News
agency activities; Identification Number
7727214569 (Russia) [NPWMD] [CYBER2][CAATSA - RUSSIA] (Linked To: MAININTELLIGENCE DIRECTORATE).
NEWS AGENCY INFOROS (a.k.a. IA INFOROS,OOO (Cyrillic: ООО ИА ИНФОРОС); a.k.a.
INFOROS INFORMATION AGENCY, CO, LTD.),
Moscow, Russia; Website inforos.ru;
Organization Type: News agency activities; Tax
ID No. 5025021509 (Russia) [NPWMD][CYBER2] [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).
TYURIN, Denis Valeriyevich (Cyrillic: ТЮРИН,Денис Валерьевич), Moscow, Russia; DOB 01
Apr 1976; POB Russia; nationality Russia;
Gender Male (individual) [NPWMD] [CYBER2][CAATSA - RUSSIA] (Linked To: MAININTELLIGENCE DIRECTORATE).
The following [NPWMD] [CYBER2] [ELECTION EO13848] entries have been added to OFAC's
SDN List:

SOUTH FRONT (a.k.a. SOUTHFRONT; a.k.a.
SOUTHFRONT: ANALYSIS & INTELLIGENCE),
Russia; Website southfront.org; Digital Currency
Address - XBT
3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ;
Digital Currency Address - ETH
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea
9; Organization Type: News agency activities;
Digital Currency Address - BCH

qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq[NPWMD] [CYBER2] [ELECTION-EO13848](Linked To: FEDERAL SECURITY SERVICE).
SOUTHFRONT (a.k.a. SOUTH FRONT; a.k.a.
SOUTHFRONT: ANALYSIS & INTELLIGENCE),
Russia; Website southfront.org; Digital Currency
Address - XBT
3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ;
Digital Currency Address - ETH
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea
9; Organization Type: News agency activities;
Digital Currency Address - BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq[NPWMD] [CYBER2] [ELECTION-EO13848](Linked To: FEDERAL SECURITY SERVICE).
SOUTHFRONT: ANALYSIS & INTELLIGENCE(a.k.a. SOUTH FRONT; a.k.a. SOUTHFRONT),
Russia; Website southfront.org; Digital Currency
Address - XBT
3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ;
Digital Currency Address - ETH
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea
9; Organization Type: News agency activities;
Digital Currency Address - BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq[NPWMD] [CYBER2] [ELECTION-EO13848](Linked To: FEDERAL SECURITY SERVICE).
The following [ELECTION -EO13848] entries havebeen added to OFAC's SDN List:

THE STRATEGIC CULTURE FOUNDATION(Cyrillic: ФОНД СТРАТЕГИЧЕСКОЙ
КУЛЬТУРЫ), Russia; Website strategicculture.org; Organization Type: News agency
activities [ELECTION-EO13848].
The following [ELECTION -EO13848] [UKRAINEEO13660] entries have been added to OFAC's
SDN List:

KILIMNIK, Konstantin Viktorovich (Cyrillic:КИЛИМНИК, Константин Викторович),Moscow, Russia; Kyiv, Ukraine; DOB 27 Apr
1970; POB Kyiv, Ukraine; nationality Ukraine;
citizen Ukraine; Gender Male; Passport
752512703 (Russia) (individual) [UKRAINEEO13660] [ELECTION-EO13848] (Linked To:
YANUKOVYCH, Viktor Fedorovych).
The following [CAATSA - RUSSIA] [CYBER2][ELECTION-EO13848] [NPWMD] entries havebeen added to OFAC's SDN List:- 52 -OFFICE OF FOREIGN ASSETS CONTROLNEWSFRONT, Ukraine; Website news-front.info;
Organization Type: News agency activities[NPWMD] [CYBER2] [CAATSA - RUSSIA][ELECTION-EO13848] (Linked To: FEDERALSECURITY SERVICE).

• 04/15/21
The following [UKRAINE -EO13660] entries havebeen added to OFAC's SDN List:

KARANDA, Pavel Leonidovich (Cyrillic:КАРАНДА, Павел Леонидович), Crimea,
Ukraine; DOB 1964; POB Omsk, Russia;
nationality Russia; Gender Male (individual)[UKRAINE-EO13660].
KULINICH, Larisa (Cyrillic: КУЛИНИЧ, Лариса)(a.k.a. KULINICH, Larisa Vitalievna (Cyrillic:КУЛИНИЧ, Лариса Витальевна)), Simferopol,
Crimea, Ukraine; DOB 02 Mar 1976; POB
Ostapovka, Mirgorod District, Poltava Oblast,
Ukraine; nationality Ukraine; alt. nationality
Russia; Gender Female (individual) [UKRAINEEO13660].
KULINICH, Larisa Vitalievna (Cyrillic: КУЛИНИЧ,Лариса Витальевна) (a.k.a. KULINICH, Larisa(Cyrillic: КУЛИНИЧ, Лариса)), Simferopol,
Crimea, Ukraine; DOB 02 Mar 1976; POB
Ostapovka, Mirgorod District, Poltava Oblast,
Ukraine; nationality Ukraine; alt. nationality
Russia; Gender Female (individual) [UKRAINEEO13660].
MIHAJLYUK, Leonid Vladimirovich (Cyrillic:MИХАЙЛЮК, Леонид Владимирович) (a.k.a.
MIKHAILIUK, Leonid (Cyrillic: МИ ХАЙЛЮК,Леонид)), Franco Boulevard, House. 13,
Simferopol, Crimea 295034, Ukraine; DOB 01
Jan 1970; nationality Russia; Gender Male
(individual) [UKRAINE-EO13660].
MIKHAILIUK, Leonid (Cyrillic: МИ ХАЙЛЮК,Леонид) (a.k.a. MIHAJLYUK, Leonid
Vladimirovich (Cyrillic: MИ ХАЙЛЮК, Леонид
Владимирович)), Franco Boulevard, House. 13,
Simferopol, Crimea 295034, Ukraine; DOB 01
Jan 1970; nationality Russia; Gender Male
(individual) [UKRAINE-EO13660].
TERENTIEV, Vladimir (Cyrillic: ТЕРЕНТЬЕВ,Владимир) (a.k.a. TERENTIEV, Vladimir
Nikolaevich (Cyrillic: ТЕРЕНТЬЕВ, Владимир
Николаевич)), Crimea, Ukraine; DOB 11 Nov
1977; POB Voronezh, Russian Federation;nationality Russia; Gender Male (individual)[UKRAINE-EO13660].

CHANGES TO THE SDNLIST IN 2021

TERENTIEV, Vladimir Nikolaevich (Cyrillic:ТЕРЕНТЬЕВ, Владимир Николаевич) (a.k.a.
TERENTIEV, Vladimir (Cyrillic: ТЕРЕНТЬЕВ,Владимир)), Crimea, Ukraine; DOB 11 Nov
1977; POB Voronezh, Russian Federation;nationality Russia; Gender Male (individual)[UKRAINE-EO13660].
The following [UKRAINE -EO13685] entries havebeen added to OFAC's SDN List:

AKTSIONERNOE OBSHCHESTVO DIREKTSIYAPO STROITEL'STVU ZHELEZNOY DOROGIBERKAKIT-TOMMOT-YAKUTSK (a.k.a. JOINTSTOCK COMPANY THE BERKAKIT-TOMMOTYAKUTSK RAILWAY LINE'S CONSTRUCTION
DIRECTORATE (Cyrillic: АКЦИОНЕРНОЕ
ОБЩЕСТВО ДИРЕКЦИЯ ПОСТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ
БЕРКАКИТ ‐ТОММОТ ‐ЯКУТСК); a.k.a. JSC
DSZHD BTYA (Cyrillic: АО ДСЖД БТЯ); a.k.a.
OPEN JOINT-STOCK COMPANY THE
BERKAKIT-TOMMOT-YAKUTSK RAILWAY
LINE'S CONSTRUCTION DIRECTORATE(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
ОБЩЕСТВО ДИРЕКЦИЯ ПОСТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ
БЕРКАКИТ ‐ТОММОТ ‐ЯКУТСК)), Mayakovsky
street, building 14, Aldan, Republic of Sakha(Yakutia) 678900, Russia (Cyrillic: улица
Маяковского, дом 14, город Алдан,Республика Са ха (Якутия) 678900, Russia);
Registration ID 1121402000213 (Russia); Tax ID
No. 1402015986 (Russia) [UKRAINE-EO13685].
DETENTION CENTER NO 1 IN SIMFEROPOL(a.k.a. FEDERAL GOVERNMENT INSTITUTIONPRETRIAL DETENTION CENTER NO 1 OF
THE DIRECTORATE OF THE FEDERALPENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL(Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ
УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ ИЗОЛЯТОР
NO 1 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ
СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПОРЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ);a.k.a. FKU SIZO-1 UFSIN OF RUSSIA FOR
THE REPUBLIC OF CRIMEA ANDSEVASTOPOL (Cyrillic: ФКУ СИЗО-1 УФСИН
РОССИИ ПО РЕСПУБЛИКЕ КРЫМ И Г.
СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOLREMAND PRISON; a.k.a. SIMFEROPOL SIZO),
Bulvar Lenina, dom 4, Simferopol, Crimea
295006, Ukraine; Lenin Boulevard, 4,
Simferopol, Crimea 295006, Ukraine; Tax ID No.

9102002109 (Russia); Registration Number
1149102002389 (Russia) [UKRAINE-EO13685].
FEDERAL GOVERNMENT INSTITUTIONPRETRIAL DETENTION CENTER NO 1 OF
THE DIRECTORATE OF THE FEDERALPENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL(Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ
УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ ИЗОЛЯТОР
NO 1 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ
СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПОРЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ)(a.k.a. DETENTION CENTER NO 1 IN
SIMFEROPOL; a.k.a. FKU SIZO-1 UFSIN OF
RUSSIA FOR THE REPUBLIC OF CRIMEAAND SEVASTOPOL (Cyrillic: ФКУ СИЗО-1УФСИН РОССИИ ПО РЕСПУБЛИКЕ КРЫМ И
Г. СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOLREMAND PRISON; a.k.a. SIMFEROPOL SIZO),
Bulvar Lenina, dom 4, Simferopol, Crimea
295006, Ukraine; Lenin Boulevard, 4,
Simferopol, Crimea 295006, Ukraine; Tax ID No.
9102002109 (Russia); Registration Number
1149102002389 (Russia) [UKRAINE-EO13685].
FKU SIZO-1 UFSIN OF RUSSIA FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL(Cyrillic: ФКУ СИЗО-1 УФСИН РОССИИ ПОРЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ)(a.k.a. DETENTION CENTER NO 1 IN
SIMFEROPOL; a.k.a. FEDERAL
GOVERNMENT INSTITUTION PRETRIAL
DETENTION CENTER NO 1 OF THE
DIRECTORATE OF THE FEDERALPENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL(Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ
УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ ИЗОЛЯТОР
NO 1 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ
СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПОРЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ);a.k.a. SIMFEROPOL REMAND PRISON; a.k.a.
SIMFEROPOL SIZO), Bulvar Lenina, dom 4,
Simferopol, Crimea 295006, Ukraine; Lenin
Boulevard, 4, Simferopol, Crimea 295006,
Ukraine; Tax ID No. 9102002109 (Russia);
Registration Number 1149102002389 (Russia)[UKRAINE-EO13685].
JOINT-STOCK COMPANY THE BERKAKITTOMMOT-YAKUTSK RAILWAY LINE'S
CONSTRUCTION DIRECTORATE (Cyrillic:АКЦИОНЕРНОЕ ОБЩЕСТВО ДИРЕКЦИЯ ПОСТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ
БЕРКАКИТ ‐ТОММОТ ‐ЯКУТСК) (a.k.a.

- 53 -OFFICE OF FOREIGN ASSETS CONTROLAKTSIONERNOE OBSHCHESTVODIREKTSIYA PO STROITEL'STVUZHELEZNOY DOROGI BERKAKIT-TOMMOTYAKUTSK; a.k.a. JSC DSZHD BTYA (Cyrillic:АО ДСЖД БТЯ); a.k.a. OPEN JOINT-STOCKCOMPANY THE BERKAKIT-TOMMOTYAKUTSK RAILWAY LINE'S CONSTRUCTION
DIRECTORATE (Cyrillic: ОТКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО ДИРЕКЦИЯ ПОСТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ
БЕРКАКИТ ‐ТОММОТ ‐ЯКУТСК)), Mayakovsky
street, building 14, Aldan, Republic of Sakha(Yakutia) 678900, Russia (Cyrillic: улица
Маяковского, дом 14, город Алдан,Республика Са ха (Якутия) 678900, Russia);
Registration ID 1121402000213 (Russia); Tax ID
No. 1402015986 (Russia) [UKRAINE-EO13685].
JSC DSZHD BTYA (Cyrillic: АО ДСЖД БТЯ)(a.k.a. AKTSIONERNOE OBSHCHESTVODIREKTSIYA PO STROITEL'STVUZHELEZNOY DOROGI BERKAKIT-TOMMOTYAKUTSK; a.k.a. JOINT-STOCK COMPANY
THE BERKAKIT-TOMMOT-YAKUTSKRAILWAY LINE'S CONSTRUCTION
DIRECTORATE (Cyrillic: АКЦИОНЕРНОЕ
ОБЩЕСТВО ДИРЕКЦИЯ ПОСТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ
БЕРКАКИТ ‐ТОММОТ ‐ЯКУТСК); a.k.a. OPEN
JOINT-STOCK COMPANY THE BERKAKITTOMMOT-YAKUTSK RAILWAY LINE'S
CONSTRUCTION DIRECTORATE (Cyrillic:ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
ДИРЕКЦИЯ ПО СТРОИТЕЛЬСТВУ
ЖЕЛЕЗНОЙ ДОРОГИ
БЕРКАКИТ ‐ТОММОТ ‐ЯКУТСК)), Mayakovsky
street, building 14, Aldan, Republic of Sakha(Yakutia) 678900, Russia (Cyrillic: улица
Маяковского, дом 14, город Алдан,Республика Са ха (Якутия) 678900, Russia);
Registration ID 1121402000213 (Russia); Tax ID
No. 1402015986 (Russia) [UKRAINE-EO13685].
LENPROMTRANSPROEKT CJSC (a.k.a.
LENPROMTRANSPROYEKT (Cyrillic: АОЛЕНПРОМТРАНСПРОЕКТ); a.k.a.
LENPROMTRANSPROYEKT JOINT-STOCKCOMPANY), Kondrat'yevskiy Prospekt 15,
building 5/1, 223, St. Petersburg 195197,
Russia; Tax ID No. 7825064262 (Russia);
Business Registration Number 1027809210054(Russia) [UKRAINE-EO13685].
LENPROMTRANSPROYEKT (Cyrillic: АОЛЕНПРОМТРАНСПРОЕКТ) (a.k.a.
LENPROMTRANSPROEKT CJSC; a.k.a.

CHANGES TO THE SDNLIST IN 2021

LENPROMTRANSPROYEKT JOINT-STOCKCOMPANY), Kondrat'yevskiy Prospekt 15,
building 5/1, 223, St. Petersburg 195197,
Russia; Tax ID No. 7825064262 (Russia);
Business Registration Number 1027809210054(Russia) [UKRAINE-EO13685].
LENPROMTRANSPROYEKT JOINT-STOCKCOMPANY (a.k.a. LENPROMTRANSPROEKTCJSC; a.k.a. LENPROMTRANSPROYEKT(Cyrillic: АО ЛЕНПРОМТРАНСПРОЕКТ)),Kondrat'yevskiy Prospekt 15, building 5/1, 223,
St. Petersburg 195197, Russia; Tax ID No.
7825064262 (Russia); Business Registration
Number 1027809210054 (Russia) [UKRAINEEO13685].
OPEN JOINT-STOCK COMPANY THE
BERKAKIT-TOMMOT-YAKUTSK RAILWAY
LINE'S CONSTRUCTION DIRECTORATE(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
ОБЩЕСТВО ДИРЕКЦИЯ ПОСТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ
БЕРКАКИТ ‐ТОММОТ ‐ЯКУТСК) (a.k.a.
AKTSIONERNOE OBSHCHESTVODIREKTSIYA PO STROITEL'STVUZHELEZNOY DOROGI BERKAKIT-TOMMOTYAKUTSK; a.k.a. JOINT-STOCK COMPANY
THE BERKAKIT-TOMMOT-YAKUTSKRAILWAY LINE'S CONSTRUCTION
DIRECTORATE (Cyrillic: АКЦИОНЕРНОЕ
ОБЩЕСТВО ДИРЕКЦИЯ ПОСТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ
БЕРКАКИТ ‐ТОММОТ ‐ЯКУТСК); a.k.a. JSC
DSZHD BTYA (Cyrillic: АО ДСЖД БТЯ)),Mayakovsky street, building 14, Aldan, Republicof Sakha (Yakutia) 678900, Russia (Cyrillic:улица Маяковского, дом 14, город Алдан,Республика Са ха (Якутия) 678900, Russia);
Registration ID 1121402000213 (Russia); Tax ID
No. 1402015986 (Russia) [UKRAINE-EO13685].
RIZHENKIN, Leonid (a.k.a. RYZHENKIN, Leonid(Cyrillic: РЫЖЕНЬКИН, Леонид); a.k.a.
RYZHENKIN, Leonid Kronidovich (Cyrillic:РЫЖЕНЬКИН, Леонид Кронидович)), Moscow,
Russia; DOB 10 Nov 1967; POB St. Petersburg,
Russia; nationality Russia; Gender Male;
Passport 722706177 (individual) [UKRAINEEO13685].
RYZHENKIN, Leonid (Cyrillic: РЫЖЕНЬКИН,Леонид) (a.k.a. RIZHENKIN, Leonid; a.k.a.
RYZHENKIN, Leonid Kronidovich (Cyrillic:РЫЖЕНЬКИН, Леонид Кронидович)), Moscow,
Russia; DOB 10 Nov 1967; POB St. Petersburg,
Russia; nationality Russia; Gender Male;

Passport 722706177 (individual) [UKRAINEEO13685].
RYZHENKIN, Leonid Kronidovich (Cyrillic:РЫЖЕНЬКИН, Леонид Кронидович) (a.k.a.
RIZHENKIN, Leonid; a.k.a. RYZHENKIN, Leonid(Cyrillic: РЫЖЕНЬКИН, Леонид)), Moscow,
Russia; DOB 10 Nov 1967; POB St. Petersburg,
Russia; nationality Russia; Gender Male;
Passport 722706177 (individual) [UKRAINEEO13685].
SIMFEROPOL REMAND PRISON (a.k.a.
DETENTION CENTER NO 1 IN SIMFEROPOL;
a.k.a. FEDERAL GOVERNMENT INSTITUTIONPRETRIAL DETENTION CENTER NO 1 OF
THE DIRECTORATE OF THE FEDERALPENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL(Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ
УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ ИЗОЛЯТОР
NO 1 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ
СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПОРЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ);a.k.a. FKU SIZO-1 UFSIN OF RUSSIA FOR
THE REPUBLIC OF CRIMEA ANDSEVASTOPOL (Cyrillic: ФКУ СИЗО-1 УФСИН
РОССИИ ПО РЕСПУБЛИКЕ КРЫМ И Г.
СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL SIZO),
Bulvar Lenina, dom 4, Simferopol, Crimea
295006, Ukraine; Lenin Boulevard, 4,
Simferopol, Crimea 295006, Ukraine; Tax ID No.
9102002109 (Russia); Registration Number
1149102002389 (Russia) [UKRAINE-EO13685].
SIMFEROPOL SIZO (a.k.a. DETENTIONCENTER NO 1 IN SIMFEROPOL; a.k.a.
FEDERAL GOVERNMENT INSTITUTIONPRETRIAL DETENTION CENTER NO 1 OF
THE DIRECTORATE OF THE FEDERALPENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL(Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ
УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ ИЗОЛЯТОР
NO 1 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ
СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПОРЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ);a.k.a. FKU SIZO-1 UFSIN OF RUSSIA FOR
THE REPUBLIC OF CRIMEA ANDSEVASTOPOL (Cyrillic: ФКУ СИЗО-1 УФСИН
РОССИИ ПО РЕСПУБЛИКЕ КРЫМ И Г.
СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOLREMAND PRISON), Bulvar Lenina, dom 4,
Simferopol, Crimea 295006, Ukraine; Lenin
Boulevard, 4, Simferopol, Crimea 295006,
Ukraine; Tax ID No. 9102002109 (Russia);- 54 -OFFICE OF FOREIGN ASSETS CONTROL

Registration Number 1149102002389 (Russia)[UKRAINE-EO13685].

• 04/15/21
The following [RUSSIA -EO] entries have been
added to OFAC's SDN List:

AKTSIONERNOE OBSHCHESTVO PASIT(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ПАСИТ)(a.k.a. PASIT, AO), Avenue Leninsky, Building
30, Premise IA, Moscow 11934, Russia; Tax ID
No. 7736185530 (Russia) [RUSSIA-EO].
ERA MILITARY INNOVATION TECHNOPOLIS(a.k.a. FEDERAL STATE AUTONOMOUS
INSTITUTION MILITARY INNOVATIVETECHNOPOLIS ERA (Cyrillic: ФЕДЕРАЛЬНОЕ
ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ
УЧРЕЖДЕНИЕ ВОЕННЫЙ
ИННОВАЦИОННЫЙ ТЕ ХНОПОЛИС ЭРА;Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic:ТЕХНОРОЛИС ЭРА; Cyrillic: ВОЕННЫЙ
ИННОВАЦИОННЫЙ ТЕ ХНОРОЛИС ЭРА);a.k.a. FGAU VIT ERA), Pionerskiy Prospekt, 41,
Anapa, Krasnodar Krai 353456, Russia; Websitewww.era-tehnopolis.ru; Email Addressera_1@mil.ru; Tax ID No. 2539025440 (Russia)[RUSSIA-EO].
FEDERAL STATE AUTONOMOUS INSTITUTIONMILITARY INNOVATIVE TECHNOPOLIS ERA(Cyrillic: ФЕДЕРАЛЬНОЕ
ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ
УЧРЕЖДЕНИЕ ВОЕННЫЙ
ИННОВАЦИОННЫЙ ТЕ ХНОПОЛИС ЭРА;Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic:ТЕХНОРОЛИС ЭРА; Cyrillic: ВОЕННЫЙ
ИННОВАЦИОННЫЙ ТЕ ХНОРОЛИС ЭРА)(a.k.a. ERA MILITARY INNOVATIONTECHNOPOLIS; a.k.a. FGAU VIT ERA),
Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai353456, Russia; Website www.era-tehnopolis.ru;
Email Address era_1@mil.ru; Tax ID No.
2539025440 (Russia) [RUSSIA-EO].
FEDERAL STATE AUTONOMOUS SCIENTIFICESTABLISHMENT SCIENTIFIC RESEARCHINSTITUTE SPECIALIZED SECURITY
COMPUTING DEVICES AND AUTOMATION(Cyrillic: ФЕДЕРАЛЬНОЕ
ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ
НАУЧНОЕ УЧРЕЖДЕНИЕ НАУЧНОИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ
СПЕЦИАЛИЗИРОВАННЫЕ
ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА
ЗАЩИТЫ И АВТОМАТИКА) (a.k.a. FGANU NIICHANGES TO THE SDNLIST IN 2021

SPECVUZAVTOMATIKA), Rostov-On-Don,
Russia; Tax ID No. 6164205270 (Russia)[RUSSIA-EO].
FGANU NII SPECVUZAVTOMATIKA (a.k.a.
FEDERAL STATE AUTONOMOUS SCIENTIFICESTABLISHMENT SCIENTIFIC RESEARCHINSTITUTE SPECIALIZED SECURITY
COMPUTING DEVICES AND AUTOMATION(Cyrillic: ФЕДЕРАЛЬНОЕ
ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ
НАУЧНОЕ УЧРЕЖДЕНИЕ НАУЧНОИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ
СПЕЦИАЛИЗИРОВАННЫЕ
ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА
ЗАЩИТЫ И АВТОМАТИКА)), Rostov-On-Don,
Russia; Tax ID No. 6164205270 (Russia)[RUSSIA-EO].
FGAU VIT ERA (a.k.a. ERA MILITARYINNOVATION TECHNOPOLIS; a.k.a. FEDERALSTATE AUTONOMOUS INSTITUTIONMILITARY INNOVATIVE TECHNOPOLIS ERA(Cyrillic: ФЕДЕРАЛЬНОЕ
ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ
УЧРЕЖДЕНИЕ ВОЕННЫЙ
ИННОВАЦИОННЫЙ ТЕ ХНОПОЛИС ЭРА;Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic:ТЕХНОРОЛИС ЭРА; Cyrillic: ВОЕННЫЙ
ИННОВАЦИОННЫЙ ТЕ ХНОРОЛИС ЭРА)),
Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai353456, Russia; Website www.era-tehnopolis.ru;
Email Address era_1@mil.ru; Tax ID No.
2539025440 (Russia) [RUSSIA-EO].
PASIT, AO (a.k.a. AKTSIONERNOEOBSHCHESTVO PASIT (Cyrillic:АКЦИОНЕРНОЕ ОБЩЕСТВО ПАСИТ)),Avenue Leninsky, Building 30, Premise IA,
Moscow 11934, Russia; Tax ID No. 7736185530(Russia) [RUSSIA-EO].
The following [CAATSA - RUSSIA] [CYBER2][NPWMD] [RUSSIA -EO] entries have been added
to OFAC's SDN List:

AKTSIONERNOE OBSHCHESTVO AST (Cyrillic:АКЦИОНЕРНОЕ ОБЩЕСТВО АСТ) (a.k.a.
AST, AO), d. 3k2 str. 4 etazh 5 kom. 55, shosse
Kashirskoe, Moscow 115230, Russia; Tax ID
No. 7724244406 (Russia) [NPWMD] [CYBER2][CAATSA - RUSSIA] [RUSSIA-EO].
AKTSIONERNOE OBSHCHESTVO POZITIVTEKNOLODZHIZ (Cyrillic: АКЦИОНЕРНОЕ
ОБЩЕСТВО ПОЗИТИВ ТЕКНОЛОДЖИЗ)(a.k.a. JSC POSITIVE TECHNOLOGIES; a.k.a.
POZITIV TEKNOLODZHIZ, AO), d. 23A pom. Vkom, 30, shosse Shchelkovskoe, Moscow
107241, Russia; Website www.ptsecurity.ru; alt.
Website www.ptsecurity.com; Tax ID No.
7718668887 (Russia) [NPWMD] [CYBER2][CAATSA - RUSSIA] [RUSSIA-EO] (Linked To:
FEDERAL SECURITY SERVICE).
AST, AO (a.k.a. AKTSIONERNOEOBSHCHESTVO AST (Cyrillic: АКЦИОНЕРНОЕ
ОБЩЕСТВО АСТ)), d. 3k2 str. 4 etazh 5 kom.
55, shosse Kashirskoe, Moscow 115230,
Russia; Tax ID No. 7724244406 (Russia)[NPWMD] [CYBER2] [CAATSA - RUSSIA][RUSSIA-EO].
JSC POSITIVE TECHNOLOGIES (a.k.a.
AKTSIONERNOE OBSHCHESTVO POZITIVTEKNOLODZHIZ (Cyrillic: АКЦИОНЕРНОЕ
ОБЩЕСТВО ПОЗИТИВ ТЕКНОЛОДЖИЗ);a.k.a. POZITIV TEKNOLODZHIZ, AO), d. 23A
pom. V kom, 30, shosse Shchelkovskoe,
Moscow 107241, Russia; Website
www.ptsecurity.ru; alt. Website
www.ptsecurity.com; Tax ID No. 7718668887(Russia) [NPWMD] [CYBER2] [CAATSA RUSSIA] [RUSSIA-EO] (Linked To: FEDERALSECURITY SERVICE).
NEOBIT, OOO (a.k.a. OBSHCHESTVO SOGRANICHENNOI OTVETSTVENNOSTYUNEOBIT (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
НЕОБИТ)), d. 21 litera G, ul. Gzhatskaya, St.
Petersburg 195220, Russia; Tax ID No.
7804360292 (Russia) [NPWMD] [CYBER2][CAATSA - RUSSIA] [RUSSIA-EO] (Linked To:
FEDERAL SECURITY SERVICE; Linked To:
MAIN INTELLIGENCE DIRECTORATE).
OBSHCHESTVO S OGRANICHENNOIOTVETSTVENNOSTYU NEOBIT (Cyrillic:ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ НЕОБИТ) (a.k.a.
NEOBIT, OOO), d. 21 litera G, ul. Gzhatskaya,
St. Petersburg 195220, Russia; Tax ID No.
7804360292 (Russia) [NPWMD] [CYBER2][CAATSA - RUSSIA] [RUSSIA-EO] (Linked To:
FEDERAL SECURITY SERVICE; Linked To:
MAIN INTELLIGENCE DIRECTORATE).
POZITIV TEKNOLODZHIZ, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO POZITIVTEKNOLODZHIZ (Cyrillic: АКЦИОНЕРНОЕ
ОБЩЕСТВО ПОЗИТИВ ТЕКНОЛОДЖИЗ);a.k.a. JSC POSITIVE TECHNOLOGIES), d. 23A
pom. V kom, 30, shosse Shchelkovskoe,
Moscow 107241, Russia; Website
www.ptsecurity.ru; alt. Website- 55 -OFFICE OF FOREIGN ASSETS CONTROL

www.ptsecurity.com; Tax ID No. 7718668887(Russia) [NPWMD] [CYBER2] [CAATSA RUSSIA] [RUSSIA-EO] (Linked To: FEDERALSECURITY SERVICE).

• 04/21/21
The following [SDNTK] entries have been
removed:

A.M. WAKED E HIJOS, S.A., Panama; RUC #26961-10-226532 (Panama) [SDNTK].
ADMINISTRACION MILLENIUM PLAZA, S.A.,
Panama; RUC # 1050723-1-547544 (Panama)[SDNTK].
CORPORACION MARITIMA DE COLON, S.A.,
Panama; RUC # 44053-63-293930 (Panama);
alt. RUC # 44503-63-293930 (Panama)[SDNTK].
FOOD COURT PLAZA MILENIO, S.A., Panama;
RUC # 1103474-1-560398 (Panama) [SDNTK].
FRANQUICIAS MULTIPLES S.A., Panama; RUC# 1874692-1-717842 (Panama) [SDNTK].
HACIENDA PAULISTA, S.A., Panama; RUC #466985-1-433708 (Panama) [SDNTK].
HERMANOS WAKED, S.A., Panama; RUC #466694-1-433666 (Panama) [SDNTK].
HN Y N (HOT NEWS Y NEWS) PUBLICIDAD,
S.A., Panama; RUC # 715153-1-471751(Panama) [SDNTK].
INVERSIONES DEL ATLANTICO, LTD., Panama;
RUC # 951371-1-526012 (Panama) [SDNTK].
INVERSIONES MP, S.A., Panama; RUC #1603791-1-666816 (Panama) [SDNTK].
LA GRAN BODEGA, S.A., Panama; RUC #580601-1-448114 (Panama) [SDNTK].
PANAMA BIG GAME FISHING, S.A., Panama;
RUC # 1538534-1-655100 (Panama) [SDNTK].
RESCATES MARINOS, S.A., Panama; RUC #1192450-1-580499 (Panama) [SDNTK].
TATUNG INTERNACIONAL, S.A., Panama; RUC# 41534-72-284178 (Panama) [SDNTK].
URBANIZACION ALHAMBRA, S.A., Panama;
RUC # 998416-1-535687 (Panama) [SDNTK].

• 04/21/21
The following [BURMA -EO14014] entries havebeen added to OFAC's SDN List:

MYANMA TIMBER ENTERPRISE (a.k.a.
MYANMAR TIMBER ENTERPRISE; f.k.a.
STATE TIMBER BOARD; f.k.a. TIMBERCORPORATION), Gyogone Forest Compound,

CHANGES TO THE SDNLIST IN 2021

Bayint Naung Road, Insein Township, Rangoon,
Burma; No. (72/74) Shawe Dagon Pagoda
Road, Dagon Township, Rangoon, Burma; P.O.
Box 206, Ahlone Street, Ahlone Township,
Rangoon, Burma; Target Type State-Owned
Enterprise [BURMA-EO14014].
MYANMAR PEARL ENTERPRISE, Yazathingha
Street, Zabuthri Township, Naypyitaw, Burma;
No. 10, Strand Road, Kangyi Quarter, Myeik
Township, Tanintharyi, Burma; 90 Kanbe St.,
Yankin Tsp., Rangoon, Burma; No. 4345 Bu
Khwe, Naypyitaw, Burma; Target Type StateOwned Enterprise [BURMA-EO14014].
MYANMAR TIMBER ENTERPRISE (a.k.a.
MYANMA TIMBER ENTERPRISE; f.k.a. STATE
TIMBER BOARD; f.k.a. TIMBERCORPORATION), Gyogone Forest Compound,
Bayint Naung Road, Insein Township, Rangoon,
Burma; No. (72/74) Shawe Dagon Pagoda
Road, Dagon Township, Rangoon, Burma; P.O.
Box 206, Ahlone Street, Ahlone Township,
Rangoon, Burma; Target Type State-Owned
Enterprise [BURMA-EO14014].
STATE TIMBER BOARD (a.k.a. MYANMATIMBER ENTERPRISE; a.k.a. MYANMAR
TIMBER ENTERPRISE; f.k.a. TIMBERCORPORATION), Gyogone Forest Compound,
Bayint Naung Road, Insein Township, Rangoon,
Burma; No. (72/74) Shawe Dagon Pagoda
Road, Dagon Township, Rangoon, Burma; P.O.
Box 206, Ahlone Street, Ahlone Township,
Rangoon, Burma; Target Type State-Owned
Enterprise [BURMA-EO14014].
TIMBER CORPORATION (a.k.a. MYANMATIMBER ENTERPRISE; a.k.a. MYANMAR
TIMBER ENTERPRISE; f.k.a. STATE TIMBER
BOARD), Gyogone Forest Compound, Bayint
Naung Road, Insein Township, Rangoon,
Burma; No. (72/74) Shawe Dagon Pagoda
Road, Dagon Township, Rangoon, Burma; P.O.
Box 206, Ahlone Street, Ahlone Township,
Rangoon, Burma; Target Type State-Owned
Enterprise [BURMA-EO14014].

• 04/23/21
The following [SDNTK] entries have been
removed:

ARRENDADORA TURIN, S.A., Jalisco, Mexico;
Folio Mercantil No. 75413-1 (Mexico) [SDNTK].
BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope deVega No. 232, Arcos Vallarta, Guadalajara,

Jalisco 44130, Mexico; Folio Mercantil No.
23415-1 (Mexico) [SDNTK].
BARZAT (a.k.a. BARSAT, S.A. DE C.V.), Lope deVega No. 232, Arcos Vallarta, Guadalajara,
Jalisco 44130, Mexico; Folio Mercantil No.
23415-1 (Mexico) [SDNTK].
BLUE POINT SALT, S.A. DE C.V., A Las Rocas
No. 244, Col. Prados Vallarta, Zapopan, Jalisco
C.P. 45020, Mexico; Callejon del Sereno 4361,
Zapopan, Jalisco C.P. 45110, Mexico; R.F.C.
BPS050519NM6 (Mexico) [SDNTK].
CARO ELENES, Hector Rafael (a.k.a. CAROHELENES, Hector Rafael), Callejon del Serrano
4361, Guadalajara, Jalisco, Mexico; Loreto
Mendez #4432, Guadalajara, Jalisco, Mexico;
San Gonzalo No. 1715, Colonia Santa Isabel,
Zapopan, Jalisco C.P. 45110, Mexico; Calle
Circuito Madrigal No. 4236 Interior 5, Colonia
Santa Isabel, Zapopan, Jalisco C.P. 45110,
Mexico; Avenida Acueducto No. 5056, Colonia
Jardines de la Patria, Zapopan, Jalisco, Mexico;
DOB 18 Dec 1975; POB Culiacan, Sinaloa,
Mexico; R.F.C. CAEH751218JT4 (Mexico);
C.U.R.P. CAEH751218HSLRLC01 (Mexico)(individual) [SDNTK] (Linked To: BLUE POINT
SALT, S.A. DE C.V.; Linked To:
DESARROLLOS BIO GAS, S.A. DE C.V.;
Linked To: ECA ENERGETICOS, S.A. DE C.V.;
Linked To: ORGANIC SALT, S.A. DE C.V.;
Linked To: PETRO BIO, S. DE R.L. DE C.V.;
Linked To: PRONTO SHOES, S.A. DE C.V.;
Linked To: ARRENDADORA TURIN, S.A.;
Linked To: BARSAT, S.A. DE C.V.; Linked To:
DESARROLLADORA SAN FRANCISCO DEL
RINCON, S.A. DE C. V.; Linked To: DINERMAS,
S. DE R.L. DE C.V.; Linked To: ENERGETICOSVAGO, S.A. DE C.V.; Linked To: ESTACION DESERVICIO ATEMAJAC, S.A. DE C.V.; Linked
To: FORTANAS, S. DE R.L. DE C.V.; Linked To:
GRUPO BARSATERRA S.A. DE C.V.; Linked
To: GRUPO ESPANOL ELCAR, S.A. DE C.V.;
Linked To: INMOBILIARIA PROMINENTE, S.A.
DE C.V.; Linked To: NUEVA TERRA, S. DE R.L.
DE C.V.; Linked To: OPERADORA ENGO, S.C.;
Linked To: PETRO LONDON, S. DE R.L. DE
C.V.; Linked To: PETRO MAS, S. DE R.L. DE
C.V.; Linked To: PROMI FEL, S. DE R.L. DE
C.V.; Linked To: SERVICIO Y OPERADORASANTA ANA, S.A. DE C.V.; Linked To: TAXIAEREO NACIONAL DE CULIACAN, S.A.;
Linked To: VILLAS DEL COLLI S.A. DE C.V.).
CARO ELENES, Henoch Emilio, Callejon delSereno No. 4361, Col. Fracc. Jardines- 56 -OFFICE OF FOREIGN ASSETS CONTROL

Universidad, Zapopan, Jalisco C.P. 45110,
Mexico; Paseo del Bosque No. 2428, Colonia
Lomas Altas, Zapopan, Jalisco, Mexico; Av.
Pablo Neruda No. 4111, Casa 1, Colonia Lomas
del Valle, Zapopan, Jalisco C.P. 45129, Mexico;
Paseo de los Parques No. 3995, Interior 7,
Zapopan, Jalisco C.P. 45110, Mexico; Loreto
Mendez #4432, Guadalajara, Jalisco, Mexico;
DOB 15 Mar 1980; POB Culiacan, Sinaloa,
Mexico; alt. POB Guadalajara, Jalisco, Mexico;
R.F.C. CAEH800315V38 (Mexico); C.U.R.P.
CAEH800315HSLRLN07 (Mexico) (individual)[SDNTK] (Linked To: BLUE POINT SALT, S.A.
DE C.V.; Linked To: DESARROLLOS BIO GAS,
S.A. DE C.V.; Linked To: ECA ENERGETICOS,
S.A. DE C.V.; Linked To: EVCOMER, S.A. DE
C.V.; Linked To: PETRO BIO, S. DE R.L. DE
C.V.; Linked To: PRONTO SHOES, S.A. DE
C.V.; Linked To: REFORESTACIONESCARELES, S. DE P.R. DE R.L.; Linked To:
ARRENDADORA TURIN, S.A.; Linked To:
BARSAT, S.A. DE C.V.; Linked To:
DESARROLLADORA SAN FRANCISCO DEL
RINCON, S.A. DE C. V.; Linked To: DINERMAS,
S. DE R.L. DE C.V.; Linked To: ENERGETICOSVAGO, S.A. DE C.V.; Linked To: FORTANAS, S.
DE R.L. DE C.V.; Linked To: GRUPOBARSATERRA S.A. DE C.V.; Linked To:
GRUPO ESPANOL ELCAR, S.A. DE C.V.;
Linked To: MINERALES NUEVA ERA, S.A. DE
C.V.; Linked To: MINERALES NUEVAGENERACION, S.A. DE C.V.; Linked To:
NUEVA TERRA, S. DE R.L. DE C.V.; Linked To:
OPERADORA ENGO, S.C.; Linked To: PETROLONDON, S. DE R.L. DE C.V.; Linked To:
PETRO MAS, S. DE R.L. DE C.V.; Linked To:
PROMI FEL, S. DE R.L. DE C.V.; Linked To:
TAXI AEREO NACIONAL DE CULIACAN, S.A.;
Linked To: VILLAS DEL COLLI S.A. DE C.V.).
CARO ELENES, Mario Yibran (a.k.a. CARO,
Gibran), Callejon del Sereno No. 4361, Col.
Fracc. Jardines Universidad, Zapopan, Jalisco
C.P. 45110, Mexico; Calle Loreto Mendez 4432,
Sector Hidalgo, Guadalajara, Jalisco, Mexico;
DOB 11 Jun 1983; POB Guadalajara, Jalisco,
Mexico; R.F.C. CAEM830611SXD (Mexico);
C.U.R.P. CAEM830611HJCRLR05 (Mexico)(individual) [SDNTK] (Linked To: PETRO BIO, S.
DE R.L. DE C.V.; Linked To: PRONTO SHOES,
S.A. DE C.V.; Linked To: REFORESTACIONESCARELES, S. DE P.R. DE R.L.; Linked To:
BARSAT, S.A. DE C.V.; Linked To: DINERMAS,
S. DE R.L. DE C.V.; Linked To: NUEVA TERRA,CHANGES TO THE SDNLIST IN 2021

S. DE R.L. DE C.V.; Linked To: PETRO MAS, S.
DE R.L. DE C.V.; Linked To: PROMI FEL, S. DE
R.L. DE C.V.; Linked To: TAXI AEREONACIONAL DE CULIACAN, S.A.).
CARO ELENES, Roxana Elizabeth, Callejon delSereno No. 4361, Col. Fracc. Jardines
Universidad, Zapopan, Jalisco C.P. 45110,
Mexico; San Gonzalo No. 1715, Colonia Santa
Isabel, Zapopan, Jalisco C.P. 45110, Mexico;
DOB 17 Jan 1978; POB Culiacan, Sinaloa,
Mexico; R.F.C. CAER780117MK8 (Mexico);
C.U.R.P. CAER780117MSLRLX03 (Mexico)(individual) [SDNTK] (Linked To: HACIENDALAS LIMAS, S.A. DE C.V.; Linked To: PETRO
BIO, S. DE R.L. DE C.V.; Linked To:
REFORESTACIONES CARELES, S. DE P.R.
DE R.L.; Linked To: BARSAT, S.A. DE C.V.;
Linked To: TAXI AEREO NACIONAL DE
CULIACAN, S.A.).
CARO HELENES, Hector Rafael (a.k.a. CAROELENES, Hector Rafael), Callejon del Serrano
4361, Guadalajara, Jalisco, Mexico; Loreto
Mendez #4432, Guadalajara, Jalisco, Mexico;
San Gonzalo No. 1715, Colonia Santa Isabel,
Zapopan, Jalisco C.P. 45110, Mexico; Calle
Circuito Madrigal No. 4236 Interior 5, Colonia
Santa Isabel, Zapopan, Jalisco C.P. 45110,
Mexico; Avenida Acueducto No. 5056, Colonia
Jardines de la Patria, Zapopan, Jalisco, Mexico;
DOB 18 Dec 1975; POB Culiacan, Sinaloa,
Mexico; R.F.C. CAEH751218JT4 (Mexico);
C.U.R.P. CAEH751218HSLRLC01 (Mexico)(individual) [SDNTK] (Linked To: BLUE POINT
SALT, S.A. DE C.V.; Linked To:
DESARROLLOS BIO GAS, S.A. DE C.V.;
Linked To: ECA ENERGETICOS, S.A. DE C.V.;
Linked To: ORGANIC SALT, S.A. DE C.V.;
Linked To: PETRO BIO, S. DE R.L. DE C.V.;
Linked To: PRONTO SHOES, S.A. DE C.V.;
Linked To: ARRENDADORA TURIN, S.A.;
Linked To: BARSAT, S.A. DE C.V.; Linked To:
DESARROLLADORA SAN FRANCISCO DEL
RINCON, S.A. DE C. V.; Linked To: DINERMAS,
S. DE R.L. DE C.V.; Linked To: ENERGETICOSVAGO, S.A. DE C.V.; Linked To: ESTACION DESERVICIO ATEMAJAC, S.A. DE C.V.; Linked
To: FORTANAS, S. DE R.L. DE C.V.; Linked To:
GRUPO BARSATERRA S.A. DE C.V.; Linked
To: GRUPO ESPANOL ELCAR, S.A. DE C.V.;
Linked To: INMOBILIARIA PROMINENTE, S.A.
DE C.V.; Linked To: NUEVA TERRA, S. DE R.L.
DE C.V.; Linked To: OPERADORA ENGO, S.C.;
Linked To: PETRO LONDON, S. DE R.L. DE

C.V.; Linked To: PETRO MAS, S. DE R.L. DE
C.V.; Linked To: PROMI FEL, S. DE R.L. DE
C.V.; Linked To: SERVICIO Y OPERADORASANTA ANA, S.A. DE C.V.; Linked To: TAXIAEREO NACIONAL DE CULIACAN, S.A.;
Linked To: VILLAS DEL COLLI S.A. DE C.V.).
CARO, Gibran (a.k.a. CARO ELENES, Mario
Yibran), Callejon del Sereno No. 4361, Col.
Fracc. Jardines Universidad, Zapopan, Jalisco
C.P. 45110, Mexico; Calle Loreto Mendez 4432,
Sector Hidalgo, Guadalajara, Jalisco, Mexico;
DOB 11 Jun 1983; POB Guadalajara, Jalisco,
Mexico; R.F.C. CAEM830611SXD (Mexico);
C.U.R.P. CAEM830611HJCRLR05 (Mexico)(individual) [SDNTK] (Linked To: PETRO BIO, S.
DE R.L. DE C.V.; Linked To: PRONTO SHOES,
S.A. DE C.V.; Linked To: REFORESTACIONESCARELES, S. DE P.R. DE R.L.; Linked To:
BARSAT, S.A. DE C.V.; Linked To: DINERMAS,
S. DE R.L. DE C.V.; Linked To: NUEVA TERRA,
S. DE R.L. DE C.V.; Linked To: PETRO MAS, S.
DE R.L. DE C.V.; Linked To: PROMI FEL, S. DE
R.L. DE C.V.; Linked To: TAXI AEREONACIONAL DE CULIACAN, S.A.).
CX INSPIRA (a.k.a. CX MILAN GUADALAJARA;
a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a.
PRONTO SHOES, S.A. DE C.V.), 16 de
Septiembre 635, Casi Esq. la Paz, Guadalajara,
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
Jardin, Fracc. Moderno, Veracruz, Veracruz,
Mexico; Comercio No. 172, Col. Mexicaltzingo,
Guadalajara, Jalisco C.P. 44180, Mexico; Padre
Mier 185, Col. Centro, Monterrey, Nuevo Leon
C.P. 64000, Mexico; San Lorenzo 31 Entre
Calzada la Ermita y Rueda Pastor, Col. 8va.
Amplicacion Iztapalapa, Mexico, Distrito Federal,
Mexico; Tecnologico 210, Esq. Cortador, Fracc.
Industrial Julian de Obregon, Leon, Guanajuato
C.P. 37290, Mexico; R.F.C. PSH081211I53(Mexico) [SDNTK].
CX MILAN GUADALAJARA (a.k.a. CX INSPIRA;
a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a.
PRONTO SHOES, S.A. DE C.V.), 16 de
Septiembre 635, Casi Esq. la Paz, Guadalajara,
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
Jardin, Fracc. Moderno, Veracruz, Veracruz,
Mexico; Comercio No. 172, Col. Mexicaltzingo,
Guadalajara, Jalisco C.P. 44180, Mexico; Padre
Mier 185, Col. Centro, Monterrey, Nuevo Leon
C.P. 64000, Mexico; San Lorenzo 31 Entre
Calzada la Ermita y Rueda Pastor, Col. 8va.
Amplicacion Iztapalapa, Mexico, Distrito Federal,
Mexico; Tecnologico 210, Esq. Cortador, Fracc.

- 57 -OFFICE OF FOREIGN ASSETS CONTROL

Industrial Julian de Obregon, Leon, Guanajuato
C.P. 37290, Mexico; R.F.C. PSH081211I53(Mexico) [SDNTK].
CX MODA (a.k.a. CX INSPIRA; a.k.a. CX MILANGUADALAJARA; a.k.a. CX-SHOES; a.k.a.
PRONTO SHOES, S.A. DE C.V.), 16 de
Septiembre 635, Casi Esq. la Paz, Guadalajara,
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
Jardin, Fracc. Moderno, Veracruz, Veracruz,
Mexico; Comercio No. 172, Col. Mexicaltzingo,
Guadalajara, Jalisco C.P. 44180, Mexico; Padre
Mier 185, Col. Centro, Monterrey, Nuevo Leon
C.P. 64000, Mexico; San Lorenzo 31 Entre
Calzada la Ermita y Rueda Pastor, Col. 8va.
Amplicacion Iztapalapa, Mexico, Distrito Federal,
Mexico; Tecnologico 210, Esq. Cortador, Fracc.
Industrial Julian de Obregon, Leon, Guanajuato
C.P. 37290, Mexico; R.F.C. PSH081211I53(Mexico) [SDNTK].
CX-SHOES (a.k.a. CX INSPIRA; a.k.a. CX MILANGUADALAJARA; a.k.a. CX MODA; a.k.a.
PRONTO SHOES, S.A. DE C.V.), 16 de
Septiembre 635, Casi Esq. la Paz, Guadalajara,
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
Jardin, Fracc. Moderno, Veracruz, Veracruz,
Mexico; Comercio No. 172, Col. Mexicaltzingo,
Guadalajara, Jalisco C.P. 44180, Mexico; Padre
Mier 185, Col. Centro, Monterrey, Nuevo Leon
C.P. 64000, Mexico; San Lorenzo 31 Entre
Calzada la Ermita y Rueda Pastor, Col. 8va.
Amplicacion Iztapalapa, Mexico, Distrito Federal,
Mexico; Tecnologico 210, Esq. Cortador, Fracc.
Industrial Julian de Obregon, Leon, Guanajuato
C.P. 37290, Mexico; R.F.C. PSH081211I53(Mexico) [SDNTK].
DESARROLLADORA SAN FRANCISCO DEL
RINCON, S.A. DE C. V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 27273-1 (Mexico)[SDNTK].
DESARROLLOS BIO GAS, S.A. DE C.V.,
Independencia Sur No. 185, Col. Analco,
Guadalajara, Jalisco C.P. 44450, Mexico; R.F.C.
DBG0805095P7 (Mexico) [SDNTK].
DIATOMAG (a.k.a. DIATOMKILL; a.k.a.
MINERALES NUEVA ERA, S.A. DE C.V.), Calle
San Antonio No. 70, Col. Las Fuentes, Zapopan,
Jalisco CP 45070, Mexico; Vidrio No. 5, Col. elCamino, Tlaquepaque, Jalisco 45239, Mexico;
Volcan Paricutin 6277, Col. El Colli Urbano,
Zapopan, Jalisco, Mexico; Folio Mercantil No.
33093-1 (Mexico) [SDNTK].
DIATOMKILL (a.k.a. DIATOMAG; a.k.a.
MINERALES NUEVA ERA, S.A. DE C.V.), Calle

CHANGES TO THE SDNLIST IN 2021

San Antonio No. 70, Col. Las Fuentes, Zapopan,
Jalisco CP 45070, Mexico; Vidrio No. 5, Col. elCamino, Tlaquepaque, Jalisco 45239, Mexico;
Volcan Paricutin 6277, Col. El Colli Urbano,
Zapopan, Jalisco, Mexico; Folio Mercantil No.
33093-1 (Mexico) [SDNTK].
DINERMAS, S. DE R.L. DE C.V., Guadalajara,
Jalisco, Mexico; Folio Mercantil No. 40037-1(Mexico) [SDNTK].
ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo
B. Horn No. 1437, Col. Pueblo Toluquilla,
Tlaquepaque, Jalisco C.P. 45610, Mexico;
R.F.C. EEN0310271G7 (Mexico) [SDNTK].
EL BANO DE MARIA, S. DE R.L. DE C.V.,
Periferico Poniente No. 2100, Col. Ciudad
Granja, Guadalajara, Jalisco C.P. 45010,
Mexico; Santa Clara No. 88, Col. El Briseno,
Zapopan, Jalisco C.P. 45236, Mexico; Av. Pablo
Neruda casi esq. con Ruben Dario, Guadalajara,
Jalisco, Mexico; Gran Plaza, Guadalajara,
Jalisco, Mexico; Plaza del Sol, Guadalajara,
Jalisco, Mexico; Plaza Patria, Guadalajara,
Jalisco, Mexico; Plaza Mexico, Guadalajara,
Jalisco, Mexico; Aeropuerto de Guadalajara,
Jalisco, Mexico; Puerto Vallarta, Jalisco, Mexico;
Mazatlan, Sinaloa, Mexico; Monterrey, Nuevo
Leon, Mexico; Celaya, Guanajuato, Mexico;
Tijuana, Baja California, Mexico; Los Cabos,
Baja California Sur, Mexico; R.F.C.
BMA040923MZ9 (Mexico) [SDNTK].
ELENES DE CARO, Elizabeth (a.k.a. ELENESLERMA, Maria Elizabeth), San Gonzalo No.
1715, Colonia Santa Isabel, Zapopan, Jalisco
C.P. 45110, Mexico; Carretera Isidro Mazatepec
No. 500, Colonia San Agustin, Tlajomulco deZuniga, Jalisco C.P. 45645, Mexico; DOB 12
Dec 1952; POB Badiraguato, Sinaloa, Mexico;alt. POB Culiacan, Sinaloa, Mexico; R.F.C.
EELE521212B18 (Mexico); C.U.R.P.
EELE521212MSLLRL01 (Mexico) (individual)[SDNTK] (Linked To: HACIENDA LAS LIMAS,
S.A. DE C.V.; Linked To: TAXI AEREONACIONAL DE CULIACAN, S.A.; Linked To:
VILLAS DEL COLLI S.A. DE C.V.).
ELENES LERMA, Maria Elizabeth (a.k.a.
ELENES DE CARO, Elizabeth), San Gonzalo
No. 1715, Colonia Santa Isabel, Zapopan,
Jalisco C.P. 45110, Mexico; Carretera Isidro
Mazatepec No. 500, Colonia San Agustin,
Tlajomulco de Zuniga, Jalisco C.P. 45645,
Mexico; DOB 12 Dec 1952; POB Badiraguato,
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa,
Mexico; R.F.C. EELE521212B18 (Mexico);

C.U.R.P. EELE521212MSLLRL01 (Mexico)(individual) [SDNTK] (Linked To: HACIENDALAS LIMAS, S.A. DE C.V.; Linked To: TAXIAEREO NACIONAL DE CULIACAN, S.A.;
Linked To: VILLAS DEL COLLI S.A. DE C.V.).
ENERGETICOS VAGO, S.A. DE C.V.,
Cuauhtemoc No. 252, Valle de San Sebastian,Tlajomulco de Zuniga, Jalisco 45650, Mexico;
Folio Mercantil No. 29924-1 (Mexico) [SDNTK].
ESTACION DE SERVICIO ATEMAJAC, S.A. DE
C.V., Calle Mar Baltico # 2240-408, Colonia
Country Club, Guadalajara, Jalisco, Mexico;
Folio Mercantil No. 58218-1 (Mexico) [SDNTK].
EVCOMER, S.A. DE C.V., Independencia Sur No.
185, Col. Analco, Guadalajara, Jalisco C.P.
44450, Mexico; R.F.C. EVC080410DE6 (Mexico)[SDNTK].
FORTANAS, S. DE R.L. DE C.V., Guadalajara,
Jalisco, Mexico; Folio Mercantil No. 39751-1(Mexico) [SDNTK].
GRUPO BARSATERRA S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Folio Mercantil No.
25296-1 (Mexico) [SDNTK].
GRUPO ESPANOL ELCAR, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Folio Mercantil No.
23416-1 (Mexico) [SDNTK].
HACIENDA LAS LIMAS, S.A. DE C.V., Carreteraa Ciudad Guzman Km. 49, entre de crucero de
Atoyac y crucero de Amacueca, Acatlan, Jalisco,
Mexico; Callejon del Sereno #4361, Colonia Villa
Universitaria, Zapopan, Jalisco, Mexico; R.F.C.
HLI040211HK3 (Mexico) [SDNTK].
INMOBILIARIA PROMINENTE, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Folio Mercantil No.
12354-1 (Mexico) [SDNTK].
MINERALES NUEVA ERA, S.A. DE C.V. (a.k.a.
DIATOMAG; a.k.a. DIATOMKILL), Calle San
Antonio No. 70, Col. Las Fuentes, Zapopan,
Jalisco CP 45070, Mexico; Vidrio No. 5, Col. elCamino, Tlaquepaque, Jalisco 45239, Mexico;
Volcan Paricutin 6277, Col. El Colli Urbano,
Zapopan, Jalisco, Mexico; Folio Mercantil No.
33093-1 (Mexico) [SDNTK].
MINERALES NUEVA GENERACION, S.A. DE
C.V., Calle San Antonio No. 70, Col. Las
Fuentes, Zapopan, Jalisco CP 45070, Mexico;
R.F.C. MNG100714FR0 (Mexico); Folio
Mercantil No. 56284-1 (Mexico) [SDNTK].
NUEVA TERRA, S. DE R.L. DE C.V., Lope deVega No. 232, Arcos Vallarta, Guadalajara,
Jalisco 44130, Mexico; Folio Mercantil No.
39815-1 (Mexico) [SDNTK].

- 58 -OFFICE OF FOREIGN ASSETS CONTROLOPERADORA ENGO, S.C., Comercio 172,
Mexicaltzingo, Guadalajara, Jalisco C.P. 44180,
Mexico; Liceo 793, Alcalde Barranquitas,
Guadalajara, Jalisco C.P. 44280, Mexico; R.F.C.
OEN060529P75 (Mexico) [SDNTK].
ORGANIC SALT, S.A. DE C.V., Callejon delSereno No. 4361, Col. Jacarandas Zapopan 4,
Zapopan, Jalisco C.P. 45110, Mexico; R.F.C.
OSA030512AL3 (Mexico) [SDNTK].
PETRO BIO, S. DE R.L. DE C.V., Independencia
Sur No. 185, Col. Analco, Guadalajara, Jalisco
C.P. 44450, Mexico; R.F.C. PBI080509Q47(Mexico) [SDNTK].
PETRO LONDON, S. DE R.L. DE C.V., Lazaro
Cardenas No. 4094, Don Bosco Vallarta,
Zapopan, Jalisco 45049, Mexico; Folio Mercantil
No. 28057-1 (Mexico) [SDNTK].
PETRO MAS, S. DE R.L. DE C.V., Guadalajara,
Jalisco, Mexico; Folio Mercantil No. 39818-1(Mexico) [SDNTK].
PROMI FEL, S. DE R.L. DE C.V., Guadalajara,
Jalisco, Mexico; Folio Mercantil No. 39805-1(Mexico) [SDNTK].
PRONTO SHOES, S.A. DE C.V. (a.k.a. CX
INSPIRA; a.k.a. CX MILAN GUADALAJARA;
a.k.a. CX MODA; a.k.a. CX-SHOES), 16 de
Septiembre 635, Casi Esq. la Paz, Guadalajara,
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
Jardin, Fracc. Moderno, Veracruz, Veracruz,
Mexico; Comercio No. 172, Col. Mexicaltzingo,
Guadalajara, Jalisco C.P. 44180, Mexico; Padre
Mier 185, Col. Centro, Monterrey, Nuevo Leon
C.P. 64000, Mexico; San Lorenzo 31 Entre
Calzada la Ermita y Rueda Pastor, Col. 8va.
Amplicacion Iztapalapa, Mexico, Distrito Federal,
Mexico; Tecnologico 210, Esq. Cortador, Fracc.
Industrial Julian de Obregon, Leon, Guanajuato
C.P. 37290, Mexico; R.F.C. PSH081211I53(Mexico) [SDNTK].
REFORESTACIONES CARELES, S. DE P.R. DE
R.L., Callejon del Sereno No. 4361, Col. Fracc.
Jardines Universidad, Zapopan, Jalisco C.P.
45110, Mexico; R.F.C. RCA050316ET5 (Mexico)[SDNTK].
SERVICIO Y OPERADORA SANTA ANA, S.A.
DE C.V., Camino a Santa Ana Tepetitlan No.
316, Colonia Agricola, Zapopan, Jalisco C.P.
45200, Mexico; R.F.C. SOS050203E31(Mexico); Folio Mercantil No. 25524-1 (Mexico)[SDNTK].
SOTO RUIZ, Juan Carlos, Calle Las Flores 117,
Colonia Victor Hugo, Zapopan, Jalisco, Mexico;
DOB 27 May 1978; POB Guadalajara, Jalisco,

CHANGES TO THE SDNLIST IN 2021

Mexico; C.U.R.P. SORJ780527HJCTZN06(Mexico) (individual) [SDNTK] (Linked To:
ARRENDADORA TURIN, S.A.; Linked To:
DESARROLLOS BIO GAS, S.A. DE C.V.;
Linked To: ECA ENERGETICOS, S.A. DE C.V.;
Linked To: ENERGETICOS VAGO, S.A. DE
C.V.; Linked To: INMOBILIARIA PROMINENTE,
S.A. DE C.V.; Linked To: OPERADORA ENGO,
S.C.; Linked To: NUEVA TERRA, S. DE R.L. DE
C.V.; Linked To: PRONTO SHOES, S.A. DE
C.V.; Linked To: SERVICIO Y OPERADORASANTA ANA, S.A. DE C.V.).
TAXI AEREO NACIONAL DE CULIACAN, S.A.,
Culiacan, Sinaloa, Mexico; R.F.C. TAN-780822001 (Mexico) [SDNTK].
VILLAS DEL COLLI S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Folio Mercantil No. 3875-1(Mexico) [SDNTK].

• 04/26/21
The following [GLOMAG] entries h ave been
added to OFAC's SDN List:

ALEJOS CAMBARA, Gustavo (a.k.a. ALEJOS
CAMBARA, Gustavo Adolfo), Guatemala; DOB
25 Oct 1966; POB Guatemala; nationality
Guatemala; Gender Male; Passport 00728220K(Guatemala) expires 26 Jul 2009 (individual)[GLOMAG].
ALEJOS CAMBARA, Gustavo Adolfo (a.k.a.
ALEJOS CAMBARA, Gustavo), Guatemala;DOB 25 Oct 1966; POB Guatemala; nationality
Guatemala; Gender Male; Passport 00728220K(Guatemala) expires 26 Jul 2009 (individual)[GLOMAG].

• 04/26/21
The following [GLOMAG] ent ries have been
added to OFAC's SDN List:

ALEJOS LORENZANA, Felipe (a.k.a. ALEJOS,
Felipe), Guatemala; DOB 03 Oct 1984; POB
Guatemala; nationality Guatemala; Gender
Male; Passport 157297144 (Guatemala) expires
09 May 2023; alt. Passport 157297148(Guatemala) expires 20 Apr 2017 (individual)[GLOMAG].
ALEJOS, Felipe (a.k.a. ALEJOS LORENZANA,
Felipe), Guatemala; DOB 03 Oct 1984; POB
Guatemala; nationality Guatemala; Gender
Male; Passport 157297144 (Guatemala) expires
09 May 2023; alt. Passport 157297148(Guatemala) expires 20 Apr 2017 (individual)[GLOMAG].

• 04/30/21
The following [IRAQ2] entries have been
removed:

AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a.
DOHAN, Anas Malik; a.k.a. MALIK, Anas),
Baghdad, Iraq; Jordan (individual) [IRAQ2].
AL-HASSAN, Anas Malik Dohan (a.k.a. ALHASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a.
DOHAN, Anas Malik; a.k.a. MALIK, Anas),
Baghdad, Iraq; Jordan (individual) [IRAQ2].
DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a.
AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN,
Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq;
Jordan (individual) [IRAQ2].
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas;a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a.
DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad,
Iraq; Jordan (individual) [IRAQ2].
MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a.
AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN,
Anas; a.k.a. DOHAN, Anas Malik), Baghdad,
Iraq; Jordan (individual) [IRAQ2].

• 05/11/21
The following [UKRAINE -EO13660] entries havebeen changed:

PAVLENKO, Vladimir Nikolaevich (a.k.a.
PAVLENKO, Volodymyr Mykolaiovych), Ukraine;
Gender Male; Minister of State Security of theso-called Donetsk People's Republic (individual)[UKRAINE-EO13660] (Linked To: DONETSKPEOPLE'S REPUBLIC). -to- PAVLENKO,
Vladimir Nikolaevich (Cyrillic: ПАВЛЕНКО,Владимир Николаевич) (a.k.a. PAVLENKO,
Vladimir Viktorovich (Cyrillic: ПАВЛЕНКО,Владимир Викторович); a.k.a. PAVLENKO,
Volodymyr Mykolaiovych; a.k.a. PAVLENKO,
Volodymyr Viktorovich (Cyrillic: ПАВЛЕНКО,Володимир Вікторович) ), Donetsk, Donetsk
Oblast, Ukraine; DOB 14 Apr 1962; Gender
Male; Minister of State Security of the so -called
Donetsk People's Republic (individual)[UKRAINE-EO13660] (Linked To: DONETSKPEOPLE'S REPUBLIC).
PAVLENKO, Volodymyr Mykolaiovych (a.k.a.
PAVLENKO, Vladimir Nikolaevich), Ukraine;- 59 -OFFICE OF FOREIGN ASSETS CONTROL

Gender Male; Minister of State Security of theso-called Donetsk People's Republic (individual)[UKRAINE-EO13660] (Linked To: DONETSKPEOPLE'S REPUBLIC). -to- PAVLENKO,
Volodymyr Mykolaiovych ( a.k.a. PAVLENKO,
Vladimir Nikolaevich (Cyrillic: ПАВЛЕНКО,Владимир Николаевич); a.k.a. PAVLENKO,
Vladimir Viktorovich (Cyrillic: ПАВЛЕНКО,Владимир Викторович); a.k.a. PAVLENKO,
Volodymyr Viktorovich (Cyrillic: ПАВЛЕНКО,Володимир Вікторович) ), Donetsk, Donetsk
Oblast, Ukraine; DOB 14 Apr 1962; Gender
Male; Minister of State Security of the so -called
Donetsk People's Republic (individual)[UKRAINE-EO13660] (Linked To: DONETSKPEOPLE'S REPUBLIC).
resulting in the following new [UKRAINE EO13660] entries:

PAVLENKO, Vladimir Viktorovich (Cyrillic:ПАВЛЕНКО, Владимир Викторович) (a.k.a.
PAVLENKO, Vladimir Nikolaevich (Cyrillic:ПАВЛЕНКО, Владимир Николаевич); a.k.a.
PAVLENKO, Volodymyr Mykolaiovych; a.k.a.
PAVLENKO, Volodymyr Viktorovich (Cyrillic:ПАВЛЕНКО, Володимир Вікторович)),Donetsk, Donetsk Oblast, Ukraine; DOB 14 Apr
1962; Gender Male; Minister of State Security ofthe so-called Donetsk People's Republic(individual) [UKRAINE-EO13660] (Linked To:
DONETSK PEOPLE'S REPUBLIC).
PAVLENKO, Volodymyr Viktorovich (Cyrillic:ПАВЛЕНКО, Володимир Вікторович) (a.k.a.
PAVLENKO, Vladimir Nikolaevich (Cyrillic:ПАВЛЕНКО, Владимир Николаевич); a.k.a.
PAVLENKO, Vladimir Viktorovich (Cyrillic:ПАВЛЕНКО, Владимир Викторович); a.k.a.
PAVLENKO, Volodymyr Mykolaiovych),
Donetsk, Donetsk Oblast, Ukraine; DOB 14 Apr
1962; Gender Male; Minister of State Security ofthe so-called Donetsk People's Republic(individual) [UKRAINE-EO13660] (Linked To:
DONETSK PEOPLE'S REPUBLIC).

• 05/11/21
The following [SYRIA] entries have been
removed:

JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a.
JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun
1954; POB Jablah, Zama, Syria; Brigadier
General (individual) [SYRIA].

CHANGES TO THE SDNLIST IN 2021

JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a.
JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun
1954; POB Jablah, Zama, Syria; Brigadier
General (individual) [SYRIA].
JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA,
Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun
1954; POB Jablah, Zama, Syria; Brigadier
General (individual) [SYRIA].
JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA,
Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun
1954; POB Jablah, Zama, Syria; Brigadier
General (individual) [SYRIA].

• 05/11/21
The following [SDGT] entries have been added to
OFAC's SDN List:

AKAR, Ezzat Youssef (Arabic: ‫)ﻋﺰت ﻳﻮﺳﻒ أﻛﺎر‬(a.k.a. AKAR, Izzat; a.k.a. AKAR, Izzat Youssef;
a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy alSharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB
01 Nov 1967; POB Al-Kiyam, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT](Linked To: AL-QARD AL-HASSAN
ASSOCIATION).
AKAR, Izzat (a.k.a. AKAR, Ezzat Youssef (Arabic:‫ ;)ﻋﺰت ﻳﻮﺳﻒ أﻛﺎر‬a.k.a. AKAR, Izzat Youssef;
a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy alSharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB
01 Nov 1967; POB Al-Kiyam, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT](Linked To: AL-QARD AL-HASSAN
ASSOCIATION).
AKAR, Izzat Youssef (a.k.a. AKAR, Ezzat Youssef(Arabic: ‫ ;)ﻋﺰت ﻳﻮﺳﻒ أﻛﺎر‬a.k.a. AKAR, Izzat;
a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy alSharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB
01 Nov 1967; POB Al-Kiyam, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT](Linked To: AL-QARD AL-HASSAN
ASSOCIATION).
AKKAR, Izzat Yusif (a.k.a. AKAR, Ezzat Youssef(Arabic: ‫ ;)ﻋﺰت ﻳﻮﺳﻒ أﻛﺎر‬a.k.a. AKAR, Izzat;
a.k.a. AKAR, Izzat Youssef), Al-Kyam Hayy al-

Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB
01 Nov 1967; POB Al-Kiyam, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT](Linked To: AL-QARD AL-HASSAN
ASSOCIATION).
DAHER, Ibrahim Ali (Arabic: ‫)اﺑﺮاﻫﻴﻢ ﻋﻠﻲ ﺿﺎﻫﺮ‬(a.k.a. DAHIR, Ibrahim), Serhal Building, 1st
Floor, Daccache Street, Haret Hreik, Baabda,
Lebanon; Blida, Marjayoun, Nabatiyeh, Lebanon;
DOB 04 Jul 1964; nationality Lebanon;
Additional Sanctions Information - Subject toSecondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 2562031 (Lebanon) (individual)[SDGT] (Linked To: HIZBALLAH).
DAHIR, Ibrahim (a.k.a. DAHER, Ibrahim Ali(Arabic: ‫))اﺑﺮاﻫﻴﻢ ﻋﻠﻲ ﺿﺎﻫﺮ‬, Serhal Building, 1st
Floor, Daccache Street, Haret Hreik, Baabda,
Lebanon; Blida, Marjayoun, Nabatiyeh, Lebanon;
DOB 04 Jul 1964; nationality Lebanon;
Additional Sanctions Information - Subject toSecondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 2562031 (Lebanon) (individual)[SDGT] (Linked To: HIZBALLAH).
GHARIB, Abbas Hassan (Arabic: ‫)ﻋﺒﺎس ﺣﺴﻦ ﻏﺮﻳﺐ‬(a.k.a. "GHARIB, Abbass"), Tayir Harfa, Tyre,
South Lebanon, Lebanon; DOB 25 Sep 1969;
POB Tayir Harfa, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject toSecondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: AL-QARD ALHASSAN ASSOCIATION).
HARB, Mostafa Habib (a.k.a. HARB, Mustafa
Habib (Arabic: ‫ ;)ﻣﺼﻄﻔﻰ ﺣﺒﻴﺐ ﺣﺮب‬a.k.a. HARB,
Mustapha), Haruf, al-Nabatiyah, Lebanon; DOB
06 Aug 1973; POB Haruf, Lebanon; nationality
Lebanon; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To: ALQARD AL-HASSAN ASSOCIATION).
HARB, Mustafa Habib (Arabic: ‫)ﻣﺼﻄﻔﻰ ﺣﺒﻴﺐ ﺣﺮب‬(a.k.a. HARB, Mostafa Habib; a.k.a. HARB,
Mustapha), Haruf, al-Nabatiyah, Lebanon; DOB
06 Aug 1973; POB Haruf, Lebanon; nationality
Lebanon; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;- 60 -OFFICE OF FOREIGN ASSETS CONTROL

Gender Male (individual) [SDGT] (Linked To: ALQARD AL-HASSAN ASSOCIATION).
HARB, Mustapha (a.k.a. HARB, Mostafa Habib;
a.k.a. HARB, Mustafa Habib (Arabic: ‫ﻣﺼﻄﻔﻰ‬‫))ﺣﺒﻴﺐ ﺣﺮب‬, Haruf, al-Nabatiyah, Lebanon; DOB
06 Aug 1973; POB Haruf, Lebanon; nationality
Lebanon; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To: ALQARD AL-HASSAN ASSOCIATION).
OTHMAN, Hasan Chehadeh (Arabic: ‫ﺣﺴﻦ ﺷﺤﺎده‬‫( )ﻋﺜﻤﺎن‬a.k.a. OTHMAN, Hassan Shehadeh;a.k.a. "UTHMAN, Hassan"), Baalbak, Lebanon;
DOB 29 Jun 1979; nationality Lebanon;
Additional Sanctions Information - Subject toSecondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 3571577 (Lebanon) (individual)[SDGT] (Linked To: AL-QARD AL-HASSAN
ASSOCIATION).
OTHMAN, Hassan Shehadeh (a.k.a. OTHMAN,
Hasan Chehadeh (Arabic: ‫;)ﺣﺴﻦ ﺷﺤﺎده ﻋﺜ ﻤﺎن‬a.k.a. "UTHMAN, Hassan"), Baalbak, Lebanon;
DOB 29 Jun 1979; nationality Lebanon;
Additional Sanctions Information - Subject toSecondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 3571577 (Lebanon) (individual)[SDGT] (Linked To: AL-QARD AL-HASSAN
ASSOCIATION).
SBAYTI, Wahid (a.k.a. SBEITY, Waheed
Mahmoud; a.k.a. SUBAYTI, Wahid Mahmud(Arabic: ‫))وﺣﻴﺪ ﻣﺤﻤﻮد ﺳﺒﻴﺘﻲ‬, Kfar Sir, Nabatieh,
Lebanon; DOB 23 Feb 1961; nationality
Lebanon; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 473548 (Lebanon)(individual) [SDGT] (Linked To: AL-QARD ALHASSAN ASSOCIATION).
SBEITY, Waheed Mahmoud (a.k.a. SBAYTI,
Wahid; a.k.a. SUBAYTI, Wahid Mahmud (Arabic:‫))وﺣﻴﺪ ﻣﺤﻤﻮد ﺳﺒﻴﺘﻲ‬, Kfar Sir, Nabatieh, Lebanon;
DOB 23 Feb 1961; nationality Lebanon;
Additional Sanctions Information - Subject toSecondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 473548 (Lebanon) (individual)[SDGT] (Linked To: AL-QARD AL-HASSAN
ASSOCIATION).
SUBAYTI, Wahid Mahmud (Arabic: ‫وﺣﻴﺪ ﻣﺤﻤﻮد‬‫( )ﺳﺒﻴﺘﻲ‬a.k.a. SBAYTI, Wahid; a.k.a. SBEITY,CHANGES TO THE SDNLIST IN 2021

Waheed Mahmoud), Kfar Sir, Nabatieh,
Lebanon; DOB 23 Feb 1961; nationality
Lebanon; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 473548 (Lebanon)(individual) [SDGT] (Linked To: AL-QARD ALHASSAN ASSOCIATION).
YAZBECK, Ahmad Mohamad (Arabic: ‫اﺣﻤﺪ ﻣﺤﻤﺪ‬‫)ﻳﺰﺑﻚ‬, Kared Al Hassan Building, 1st Floor, Haret
Hreik, Baabda, Lebanon; Nahala Baalbek,
Baalbek and Hermel, Lebanon; DOB 01 Dec
1971; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT](Linked To: AL-QARD AL-HASSAN
ASSOCIATION).
"GHARIB, Abbass" (a.k.a. GHARIB, Abbas
Hassan (Arabic: ‫))ﻋﺒﺎس ﺣﺴﻦ ﻏﺮﻳﺐ‬, Tayir Harfa,
Tyre, South Lebanon, Lebanon; DOB 25 Sep
1969; POB Tayir Harfa, Lebanon; nationality
Lebanon; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To: ALQARD AL-HASSAN ASSOCIATION).
"UTHMAN, Hassan" (a.k.a. OTHMAN, Hasan
Chehadeh (Arabic: ‫ ;)ﺣﺴﻦ ﺷﺤﺎده ﻋﺜ ﻤﺎن‬a.k.a.
OTHMAN, Hassan Shehadeh), Baalbak,
Lebanon; DOB 29 Jun 1979; nationality
Lebanon; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 3571577(Lebanon) (individual) [SDGT] (Linked To: ALQARD AL-HASSAN ASSOCIATION).

• 05/11/21
The following [FSE -SY] [SYRIA] entries havebeen removed:

HOLLEBRAND, Alexander (a.k.a. HOLLEBRAND,
Sander); DOB 20 Dec 1954; POB Netherlands(individual) [SYRIA] [FSE-SY].
HOLLEBRAND, Sander (a.k.a. HOLLEBRAND,
Alexander); DOB 20 Dec 1954; POB
Netherlands (individual) [SYRIA] [FSE-SY].
STAROIL B.V. (a.k.a. STAROIL S.A.),
Wilhelminastraat 43 A, Haarlem 2011 VK,Netherlands; 30 A Rte de Chene, Geneva 1208,
Switzerland; Registration ID 819860578(Netherlands); V.A.T. Number NL

819860578B01 (Netherlands); Commercial
Registry Number 34311024 (Netherlands)[SYRIA] [FSE-SY].
STAROIL S.A. (a.k.a. STAROIL B.V.),
Wilhelminastraat 43 A, Haarlem 2011 VK,Netherlands; 30 A Rte de Chene, Geneva 1208,
Switzerland; Registration ID 819860578(Netherlands); V.A.T. Number NL
819860578B01 (Netherlands); Commercial
Registry Number 34311024 (Netherlands)[SYRIA] [FSE-SY].
VAN MAZIJK, Paul; DOB 24 Jan 1958; Passport
NSK7K05F4 (Netherlands) (individual) [SYRIA][FSE-SY].

• 05/12/21
The following [SDNTK] entries have been added
to OFAC's SDN List:

CITY PLAZA, S.A. DE C.V. (a.k.a. CITY PLAZA,SOCIEDAD ANOMINA DE CAPITALVARIABLE), Guasave, Sinaloa, Mexico;
Business Registration Document # CUD:
A201903242035215924 (Mexico); Folio
Mercantil No. N-2019028273 (Mexico) [SDNTK].
CITY PLAZA, SOCIEDAD ANOMINA DE
CAPITAL VARIABLE (a.k.a. CITY PLAZA, S.A.
DE C.V.), Guasave, Sinaloa, Mexico; Business
Registration Document # CUD:
A201903242035215924 (Mexico); Folio
Mercantil No. N-2019028273 (Mexico) [SDNTK].
FLORES NUNEZ, Adelmo (Latin: FLORESNÚÑEZ, Adelmo) (a.k.a. NUNEZ MOLINA,
Adelmo (Latin: N ÚÑEZ MOLINA, Adelmo)),Sinaloa, Mexico; DOB 15 Dec 1970; POB Choix,
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. NUMA701215HSLXLD02(Mexico) (individual) [SDNTK].
GONZALEZ PENUELAS DRUG TRAFFICKING
ORGANIZATION (Latin: GONZ ÁLEZPEÑUELAS DRUG TRAFFICKING
ORGANIZATION), Sinaloa, Mexico [SDNTK].
GONZALEZ PENUELAS, Ignacio (Latin:GONZÁLEZ PE ÑUELAS, Ignacio) (a.k.a.
GONZALEZ PENUELAS, Jose Ignacio; a.k.a.
"NACHO GONZALEZ"), Sinaloa, Mexico; DOB
31 Jul 1972; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOPI720731HSLNXG07 (Mexico) (individual)[SDNTK] (Linked To: GONZALEZ PENUELASDRUG TRAFFICKING ORGANIZATION).
GONZALEZ PENUELAS, Jesus (Latin:GONZÁLEZ PE ÑUELAS, Jes ús) (a.k.a. "EL- 61 -OFFICE OF FOREIGN ASSETS CONTROLCHUY GONZALEZ"), Sinaloa, Mexico; DOB 10
Nov 1969; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOPJ691110HSLNXS09 (Mexico) (individual)[SDNTK].
GONZALEZ PENUELAS, Jose Ignacio (a.k.a.
GONZALEZ PENUELAS, Ignacio (Latin:GONZÁLEZ PE ÑUELAS, Ignacio); a.k.a.
"NACHO GONZALEZ"), Sinaloa, Mexico; DOB
31 Jul 1972; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOPI720731HSLNXG07 (Mexico) (individual)[SDNTK] (Linked To: GONZALEZ PENUELASDRUG TRAFFICKING ORGANIZATION).
GONZALEZ PENUELAS, Wilfredo (Latin:GONZÁLEZ PE ÑUELAS, Wilfredo) (a.k.a.
GONZALEZ PENUELAS, Wilfrido (Latin:GONZÁLEZ PE ÑUELAS, Wilfrido)), Avenida
Segunda numero 148, del Poblado Gallo deLimones, Guasave, Sinaloa, Mexico; DOB 14
Sep 1977; POB Guasave, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GOPW770914HSLNXL03 (Mexico) (individual)[SDNTK] (Linked To: GONZALEZ PENUELASDRUG TRAFFICKING ORGANIZATION).
GONZALEZ PENUELAS, Wilfrido (Latin:GONZÁLEZ PE ÑUELAS, Wilfrido) (a.k.a.
GONZALEZ PENUELAS, Wilfredo (Latin:GONZÁLEZ PE ÑUELAS, Wilfredo)), Avenida
Segunda numero 148, del Poblado Gallo deLimones, Guasave, Sinaloa, Mexico; DOB 14
Sep 1977; POB Guasave, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GOPW770914HSLNXL03 (Mexico) (individual)[SDNTK] (Linked To: GONZALEZ PENUELASDRUG TRAFFICKING ORGANIZATION).
MENDIVIL FIGUEROA, Efrain, Sinaloa, Mexico;
DOB 01 Feb 1980; POB Guasave, Sinaloa,
Mexico; nationality Mexico; Gender Male; R.F.C.
MEFE800201L2A (Mexico); C.U.R.P.
MEFE800201HSLNGF04 (Mexico) (individual)[SDNTK].
NUNEZ MOLINA, Adelmo (Latin: N ÚÑEZMOLINA, Adelmo) (a.k.a. FLORES NUNEZ,
Adelmo (Latin: FLORES N ÚÑEZ, Adelmo)),Sinaloa, Mexico; DOB 15 Dec 1970; POB Choix,
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. NUMA701215HSLXLD02(Mexico) (individual) [SDNTK].
PAYAN MERAZ, Juana, Mexico; DOB 08 Mar
1974; POB Badiraguato, Sinaloa, Mexico;
nationality Mexico; Gender Female; C.U.R.P.

CHANGES TO THE SDNLIST IN 2021

PAMJ740308MSLYRN17 (Mexico) (individual)[SDNTK].
PAYAN MERAZ, Raul, Mexico; DOB 30 Jun 1975;
POB Guasave, Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
PAMR750630HSLYRL06 (Mexico) (individual)[SDNTK].
"EL CHUY GONZALEZ" (a.k.a. GONZALEZPENUELAS, Jesus (Latin: GONZ ÁLEZPEÑUELAS, Jes ús)), Sinaloa, Mexico; DOB 10
Nov 1969; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOPJ691110HSLNXS09 (Mexico) (individual)[SDNTK].
"NACHO GONZALEZ" (a.k.a. GONZALEZPENUELAS, Ignacio (Latin: GONZ ÁLEZPEÑUELAS, Ignacio); a.k.a. GONZALEZPENUELAS, Jose Ignacio), Sinaloa, Mexico;
DOB 31 Jul 1972; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GOPI720731HSLNXG07 (Mexico) (individual)[SDNTK] (Linked To: GONZALEZ PENUELASDRUG TRAFFICKING ORGANIZATION).

• 05/12/21
The following [SDNTK] entries have been
removed:ZAMBADA GARCIA, Jesus Reynaldo (a.k.a. "ELREY ZAMBADA"); DOB 13 Aug 1961; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
ZAGJ610813HSLMRS05 (Mexico) (individual)[SDNTK].
"EL REY ZAMBADA" (a.k.a. ZAMBADA GARCIA,
Jesus Reynaldo); DOB 13 Aug 1961; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
ZAGJ610813HSLMRS05 (Mexico) (individual)[SDNTK].

• 05/17/21
The following [BURMA -EO14014] entries havebeen added to OFAC's SDN List:

HLAING, Ko Ko (a.k.a. HLAING, U Ko Ko), 3,
IPRD Wing, East Shwegonedine Road, Bahan,
Burma; DOB 24 Oct 1956; POB Myinmu, Burma;
nationality Burma; citizen Burma; Gender Male;
Passport OM003624 (Burma) issued 06 Sep
2011 expires 05 Sep 2016; National ID No.
8MAKANANG014283 (Burma); Minister forInternational Cooperation (individual) [BURMAEO14014].
HLAING, U Ko Ko (a.k.a. HLAING, Ko Ko), 3,
IPRD Wing, East Shwegonedine Road, Bahan,
Burma; DOB 24 Oct 1956; POB Myinmu, Burma;
nationality Burma; citizen Burma; Gender Male;
Passport OM003624 (Burma) issued 06 Sep
2011 expires 05 Sep 2016; National ID No.
8MAKANANG014283 (Burma); Minister forInternational Cooperation (individual) [BURMAEO14014].
HSAI, U Sai Lone (a.k.a. HSAING, U Sai Lone;a.k.a. HSENG, Sai Lone; a.k.a. HSENG, Sai
Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U
Sai Lone), Naypyitaw, Burma; DOB 18 Apr 1947;
nationality Burma; Gender Male; State
Administrative Council Member (individual)[BURMA-EO14014].
HSAING, U Sai Lone (a.k.a. HSAI, U Sai Lone;a.k.a. HSENG, Sai Lone; a.k.a. HSENG, Sai
Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U
Sai Lone), Naypyitaw, Burma; DOB 18 Apr 1947;
nationality Burma; Gender Male; State
Administrative Council Member (individual)[BURMA-EO14014].
HSAN, Pwint (a.k.a. SAN, Pwint), Zayar Shwe Pyi
Road, Naypyitaw, Burma; DOB 13 Jul 1961;
POB Rangoon, Burma; nationality Burma; citizen
Burma; Gender Male; Passport DM000334(Burma) issued 30 May 2011 expires 29 May
2021; National ID No. 12MARAKAN007186(Burma); Union Minister of Commerce(individual) [BURMA-EO14014].
HSENG, Sai Lone (a.k.a. HSAI, U Sai Lone; a.k.a.
HSAING, U Sai Lone; a.k.a. HSENG, Sai Long;a.k.a. SAING, Sai Lone; a.k.a. SAING, U Sai
Lone), Naypyitaw, Burma; DOB 18 Apr 1947;
nationality Burma; Gender Male; State
Administrative Council Member (individual)[BURMA-EO14014].
HSENG, Sai Long (a.k.a. HSAI, U Sai Lone; a.k.a.
HSAING, U Sai Lone; a.k.a. HSENG, Sai Lone;a.k.a. SAING, Sai Lone; a.k.a. SAING, U Sai
Lone), Naypyitaw, Burma; DOB 18 Apr 1947;
nationality Burma; Gender Male; State
Administrative Council Member (individual)[BURMA-EO14014].
HTET, Hein (a.k.a. HTET, Ivan; a.k.a. HTET, U
Hein), Burma; DOB 06 Nov 1987; nationality
Burma; Gender Male; National ID No.
12DAGANAN029901 (Burma) (individual)[BURMA-EO14014].

- 62 -OFFICE OF FOREIGN ASSETS CONTROLHTET, Ivan (a.k.a. HTET, Hein; a.k.a. HTET, U
Hein), Burma; DOB 06 Nov 1987; nationality
Burma; Gender Male; National ID No.
12DAGANAN029901 (Burma) (individual)[BURMA-EO14014].
HTET, Kaung (a.k.a. HTET, U Kaung), Burma;
DOB 03 Aug 1992; nationality Burma; Gender
Male; National ID No. 12DAGANAN032517(Burma) (individual) [BURMA-EO14014].
HTET, U Hein (a.k.a. HTET, Hein; a.k.a. HTET,
Ivan), Burma; DOB 06 Nov 1987; nationality
Burma; Gender Male; National ID No.
12DAGANAN029901 (Burma) (individual)[BURMA-EO14014].
HTET, U Kaung (a.k.a. HTET, Kaung), Burma;
DOB 03 Aug 1992; nationality Burma; Gender
Male; National ID No. 12DAGANAN032517(Burma) (individual) [BURMA-EO14014].
MAUNG, Mahn Nyein (a.k.a. MAUNG, Padoh
Mahn Nyein; a.k.a. MAUNG, Phado Man Nyein),
Naypyitaw, Burma; DOB 01 Jan 1947 to 01 Jan
1949; nationality Burma; Gender Male; State
Administrative Council Member (individual)[BURMA-EO14014].
MAUNG, Padoh Mahn Nyein (a.k.a. MAUNG,
Mahn Nyein; a.k.a. MAUNG, Phado Man Nyein),
Naypyitaw, Burma; DOB 01 Jan 1947 to 01 Jan
1949; nationality Burma; Gender Male; State
Administrative Council Member (individual)[BURMA-EO14014].
MAUNG, Phado Man Nyein (a.k.a. MAUNG, Mahn
Nyein; a.k.a. MAUNG, Padoh Mahn Nyein),
Naypyitaw, Burma; DOB 01 Jan 1947 to 01 Jan
1949; nationality Burma; Gender Male; State
Administrative Council Member (individual)[BURMA-EO14014].
MYINT, Htun Aung (a.k.a. MYINT, Saw Htun
Aung; a.k.a. MYINT, Saw Tun Aung; a.k.a.
MYINT, Tun Aung), Number (632), Gagyi/16,
Arzarni Road, Number (4) Lanmason, Quarter(5), Shwepyithar Township, Rangoon, Burma;
DOB 16 Feb 1942; alt. DOB 19 Feb 1942; citizen
Burma; Gender Male; Union Minister of Ethnic
Affairs (individual) [BURMA-EO14014].
MYINT, Saw Htun Aung (a.k.a. MYINT, Htun
Aung; a.k.a. MYINT, Saw Tun Aung; a.k.a.
MYINT, Tun Aung), Number (632), Gagyi/16,
Arzarni Road, Number (4) Lanmason, Quarter(5), Shwepyithar Township, Rangoon, Burma;
DOB 16 Feb 1942; alt. DOB 19 Feb 1942; citizen
Burma; Gender Male; Union Minister of Ethnic
Affairs (individual) [BURMA-EO14014].

CHANGES TO THE SDNLIST IN 2021

MYINT, Saw Tun Aung (a.k.a. MYINT, Htun Aung;a.k.a. MYINT, Saw Htun Aung; a.k.a. MYINT,
Tun Aung), Number (632), Gagyi/16, Arzarni
Road, Number (4) Lanmason, Quarter (5),
Shwepyithar Township, Rangoon, Burma; DOB
16 Feb 1942; alt. DOB 19 Feb 1942; citizen
Burma; Gender Male; Union Minister of Ethnic
Affairs (individual) [BURMA-EO14014].
MYINT, Tun Aung (a.k.a. MYINT, Htun Aung;a.k.a. MYINT, Saw Htun Aung; a.k.a. MYINT,
Saw Tun Aung), Number (632), Gagyi/16,
Arzarni Road, Number (4) Lanmason, Quarter(5), Shwepyithar Township, Rangoon, Burma;
DOB 16 Feb 1942; alt. DOB 19 Feb 1942; citizen
Burma; Gender Male; Union Minister of Ethnic
Affairs (individual) [BURMA-EO14014].
NAING, Tun Tun (a.k.a. NAUNG, Htun Htun;
a.k.a. NAUNG, Tun Tun), Burma; DOB 30 Apr
1963; nationality Burma; citizen Burma; Gender
Male; Union Minister of Border Affairs(individual) [BURMA-EO14014].
NAUNG, Htun Htun (a.k.a. NAING, Tun Tun;a.k.a. NAUNG, Tun Tun), Burma; DOB 30 Apr
1963; nationality Burma; citizen Burma; Gender
Male; Union Minister of Border Affairs(individual) [BURMA-EO14014].
NAUNG, Tun Tun (a.k.a. NAING, Tun Tun; a.k.a.
NAUNG, Htun Htun), Burma; DOB 30 Apr 1963;
nationality Burma; citizen Burma; Gender Male;
Union Minister of Border Affairs (individual)[BURMA-EO14014].
NYEIN, Than (a.k.a. NYEIN, U Than), No 67, Yin
Mar Myaing St, Su Paung, Thuwunna,
Theingangyun Tsp, Rangoon, Burma; DOB 29
Feb 1952; POB Kawkareik, Burma; nationality
Burma; citizen Burma; Gender Male; Passport
MA370433 (Burma) issued 08 Nov 2013 expires
07 Nov 2018; National ID No.
12YAKANAN007001 (Burma) (individual)[BURMA-EO14014].
NYEIN, U Than (a.k.a. NYEIN, Than), No 67, Yin
Mar Myaing St, Su Paung, Thuwunna,
Theingangyun Tsp, Rangoon, Burma; DOB 29
Feb 1952; POB Kawkareik, Burma; nationality
Burma; citizen Burma; Gender Male; Passport
MA370433 (Burma) issued 08 Nov 2013 expires
07 Nov 2018; National ID No.
12YAKANAN007001 (Burma) (individual)[BURMA-EO14014].
NYUNT, Thein (a.k.a. NYUNT, U Thein),
Naypyitaw, Burma; DOB 26 Dec 1944; alt. DOB
20 Nov 1944; POB Kawkareik, Burma;
nationality Burma; citizen Burma; Gender Male;

National ID No. 12THAGAKAN012432 (Burma);
State Administrative Council Member (individual)[BURMA-EO14014].
NYUNT, U Thein (a.k.a. NYUNT, Thein),
Naypyitaw, Burma; DOB 26 Dec 1944; alt. DOB
20 Nov 1944; POB Kawkareik, Burma;
nationality Burma; citizen Burma; Gender Male;
National ID No. 12THAGAKAN012432 (Burma);
State Administrative Council Member (individual)[BURMA-EO14014].
SAING, Sai Lone (a.k.a. HSAI, U Sai Lone; a.k.a.
HSAING, U Sai Lone; a.k.a. HSENG, Sai Lone;a.k.a. HSENG, Sai Long; a.k.a. SAING, U Sai
Lone), Naypyitaw, Burma; DOB 18 Apr 1947;
nationality Burma; Gender Male; State
Administrative Council Member (individual)[BURMA-EO14014].
SAING, U Sai Lone (a.k.a. HSAI, U Sai Lone;a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai
Lone; a.k.a. HSENG, Sai Long; a.k.a. SAING,
Sai Lone), Naypyitaw, Burma; DOB 18 Apr 1947;
nationality Burma; Gender Male; State
Administrative Council Member (individual)[BURMA-EO14014].
SAN, Pwint (a.k.a. HSAN, Pwint), Zayar Shwe Pyi
Road, Naypyitaw, Burma; DOB 13 Jul 1961;
POB Rangoon, Burma; nationality Burma; citizen
Burma; Gender Male; Passport DM000334(Burma) issued 30 May 2011 expires 29 May
2021; National ID No. 12MARAKAN007186(Burma); Union Minister of Commerce(individual) [BURMA-EO14014].
SHEIN, U Win (a.k.a. SHEIN, Win),
Myananyadanar, Naypyitaw, Burma; DOB 31 Jul
1957; POB Mandalay, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM001478 (Burma) issued 10 Sep 2012 expires
09 Sep 2022; National ID No.
12DAGANA011336 (Burma); Minister for
Planning, Finance, and Industry (individual)[BURMA-EO14014].
SHEIN, Win (a.k.a. SHEIN, U Win),
Myananyadanar, Naypyitaw, Burma; DOB 31 Jul
1957; POB Mandalay, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM001478 (Burma) issued 10 Sep 2012 expires
09 Sep 2022; National ID No.
12DAGANA011336 (Burma); Minister for
Planning, Finance, and Industry (individual)[BURMA-EO14014].
SOE, Thein (a.k.a. SOE, U Thein), Burma; DOB
23 Jan 1952; POB Kani, Burma; nationality
Burma; citizen Burma; Gender Male; Union- 63 -OFFICE OF FOREIGN ASSETS CONTROLElection Commission Chairman (individual)[BURMA-EO14014].
SOE, U Thein (a.k.a. SOE, Thein), Burma; DOB
23 Jan 1952; POB Kani, Burma; nationality
Burma; citizen Burma; Gender Male; Union
Election Commission Chairman (individual)[BURMA-EO14014].
STATE ADMINISTRATION COUNCIL (a.k.a.
STATE ADMINISTRATIVE COUNCIL),
Naypyitaw, Burma; Target Type Government
Entity [BURMA-EO14014].
STATE ADMINISTRATIVE COUNCIL (a.k.a.
STATE ADMINISTRATION COUNCIL),
Naypyitaw, Burma; Target Type Government
Entity [BURMA-EO14014].
SWE, Khin Maung (a.k.a. SWE, Khin Mg; a.k.a.
SWE, U Khin Maung), Naypyitaw, Burma; DOB
20 Jul 1942; nationality Burma; citizen Burma;
Gender Male; State Administrative Council
Member (individual) [BURMA-EO14014].
SWE, Khin Mg (a.k.a. SWE, Khin Maung; a.k.a.
SWE, U Khin Maung), Naypyitaw, Burma; DOB
20 Jul 1942; nationality Burma; citizen Burma;
Gender Male; State Administrative Council
Member (individual) [BURMA-EO14014].
SWE, U Khin Maung (a.k.a. SWE, Khin Maung;a.k.a. SWE, Khin Mg), Naypyitaw, Burma; DOB
20 Jul 1942; nationality Burma; citizen Burma;
Gender Male; State Administrative Council
Member (individual) [BURMA-EO14014].
THU, Daw Yin Min (a.k.a. THU, Yin Min), Burma;
DOB 23 Aug 1989; nationality Burma; Gender
Female; National ID No. 12AHLANAN042764(Burma) (individual) [BURMA-EO14014].
THU, Yin Min (a.k.a. THU, Daw Yin Min), Burma;
DOB 23 Aug 1989; nationality Burma; Gender
Female; National ID No. 12AHLANAN042764(Burma) (individual) [BURMA-EO14014].
WIN, Thet Kaing (a.k.a. WIN, Thet Khaing), C
541, 1, Yan Myo Thant Zin Street, Zaya Theikdi
Quarter, Naypyitaw, Burma; DOB 14 Nov 1961;
POB Rangoon, Burma; nationality Burma;
Gender Male; Passport DM004668 (Burma)
issued 17 Oct 2017 expires 16 Oct 2027;
National ID No. 12KAMATAN043299 (Burma);
Minister of Health and Sports (individual)[BURMA-EO14014].
WIN, Thet Khaing (a.k.a. WIN, Thet Kaing), C
541, 1, Yan Myo Thant Zin Street, Zaya Theikdi
Quarter, Naypyitaw, Burma; DOB 14 Nov 1961;
POB Rangoon, Burma; nationality Burma;
Gender Male; Passport DM004668 (Burma)
issued 17 Oct 2017 expires 16 Oct 2027;

CHANGES TO THE SDNLIST IN 2021

National ID No. 12KAMATAN043299 (Burma);
Minister of Health and Sports (individual)[BURMA-EO14014].
YEE, Khin Maung (a.k.a. YEE, Khin Mg; a.k.a.
YEE, U Khin Maung; a.k.a. YI, Khin Maung;a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung), No.
3132, Khatta (18) Street, Ottayathiri Township,
Naypyitaw, Burma; DOB 15 Feb 1965; POB
Rangoon, Burma; nationality Burma; citizen
Burma; Gender Male; Passport DM000956(Burma) issued 25 Jan 2012 expires 24 Jan
2022; National ID No. 14HATHATAN059290(Burma); alt. National ID No.
13MAYATANAING002216; Minister for Natural
Resources and Environmental Conservation(individual) [BURMA-EO14014].
YEE, Khin Mg (a.k.a. YEE, Khin Maung; a.k.a.
YEE, U Khin Maung; a.k.a. YI, Khin Maung;a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung), No.
3132, Khatta (18) Street, Ottayathiri Township,
Naypyitaw, Burma; DOB 15 Feb 1965; POB
Rangoon, Burma; nationality Burma; citizen
Burma; Gender Male; Passport DM000956(Burma) issued 25 Jan 2012 expires 24 Jan
2022; National ID No. 14HATHATAN059290(Burma); alt. National ID No.
13MAYATANAING002216; Minister for Natural
Resources and Environmental Conservation(individual) [BURMA-EO14014].
YEE, U Khin Maung (a.k.a. YEE, Khin Maung;a.k.a. YEE, Khin Mg; a.k.a. YI, Khin Maung;a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung), No.
3132, Khatta (18) Street, Ottayathiri Township,
Naypyitaw, Burma; DOB 15 Feb 1965; POB
Rangoon, Burma; nationality Burma; citizen
Burma; Gender Male; Passport DM000956(Burma) issued 25 Jan 2012 expires 24 Jan
2022; National ID No. 14HATHATAN059290(Burma); alt. National ID No.
13MAYATANAING002216; Minister for Natural
Resources and Environmental Conservation(individual) [BURMA-EO14014].
YI, Khin Maung (a.k.a. YEE, Khin Maung; a.k.a.
YEE, Khin Mg; a.k.a. YEE, U Khin Maung; a.k.a.
YI, Khin Mg; a.k.a. YI, U Khin Maung), No. 3132,
Khatta (18) Street, Ottayathiri Township,
Naypyitaw, Burma; DOB 15 Feb 1965; POB
Rangoon, Burma; nationality Burma; citizen
Burma; Gender Male; Passport DM000956(Burma) issued 25 Jan 2012 expires 24 Jan
2022; National ID No. 14HATHATAN059290(Burma); alt. National ID No.
13MAYATANAING002216; Minister for Natural

Resources and Environmental Conservation(individual) [BURMA-EO14014].
YI, Khin Mg (a.k.a. YEE, Khin Maung; a.k.a. YEE,
Khin Mg; a.k.a. YEE, U Khin Maung; a.k.a. YI,
Khin Maung; a.k.a. YI, U Khin Maung), No. 3132,
Khatta (18) Street, Ottayathiri Township,
Naypyitaw, Burma; DOB 15 Feb 1965; POB
Rangoon, Burma; nationality Burma; citizen
Burma; Gender Male; Passport DM000956(Burma) issued 25 Jan 2012 expires 24 Jan
2022; National ID No. 14HATHATAN059290(Burma); alt. National ID No.
13MAYATANAING002216; Minister for Natural
Resources and Environmental Conservation(individual) [BURMA-EO14014].
YI, U Khin Maung (a.k.a. YEE, Khin Maung; a.k.a.
YEE, Khin Mg; a.k.a. YEE, U Khin Maung; a.k.a.
YI, Khin Maung; a.k.a. YI, Khin Mg), No. 3132,
Khatta (18) Street, Ottayathiri Township,
Naypyitaw, Burma; DOB 15 Feb 1965; POB
Rangoon, Burma; nationality Burma; citizen
Burma; Gender Male; Passport DM000956(Burma) issued 25 Jan 2012 expires 24 Jan
2022; National ID No. 14HATHATAN059290(Burma); alt. National ID No.
13MAYATANAING002216; Minister for Natural
Resources and Environmental Conservation(individual) [BURMA-EO14014].

• 05/17/21
The following [SDGT] entries have been added to
OFAC's SDN List:

AL FAY COMPANY, Building 54100, Adapazari,
Sakarya Province, Turkey; Organization Type:
Other monetary intermediation [SDGT].
AL-FAY, Ibrahim Ali 'Awad (a.k.a. "Abu Ali alSamarra'i"), Sakarya, Turkey; DOB 1968;
Gender Male (individual) [SDGT].
AL-FAY, Idris Ali Awad Khalif (a.k.a. AL-FAY, Idris'Ali 'Awwad; a.k.a. KHALIF, Idris Ali 'Awad; a.k.a.
"Abu Sayf al-Samara'i"; a.k.a. "Mullah Idris"),Owainat Village, Owainat District, Salah Ad Din
Province, Iraq; Turkey; Albu Dur, Tikrit, Salah-ad
Din Province, Iraq; DOB 01 Jul 1971; POB Albu
Dur, Tikrit, Salah-ad Din Province, Iraq;
nationality Iraq; Gender Male (individual)[SDGT].
AL-FAY, Idris 'Ali 'Awwad (a.k.a. AL-FAY, Idris Ali
Awad Khalif; a.k.a. KHALIF, Idris Ali 'Awad;
a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah
Idris"), Owainat Village, Owainat District, Salah
Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit,- 64 -OFFICE OF FOREIGN ASSETS CONTROLSalah-ad Din Province, Iraq; DOB 01 Jul 1971;
POB Albu Dur, Tikrit, Salah-ad Din Province,
Iraq; nationality Iraq; Gender Male (individual)[SDGT].
KHALIF, Idris Ali 'Awad (a.k.a. AL-FAY, Idris Ali
Awad Khalif; a.k.a. AL-FAY, Idris 'Ali 'Awwad;
a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah
Idris"), Owainat Village, Owainat District, Salah
Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit,
Salah-ad Din Province, Iraq; DOB 01 Jul 1971;
POB Albu Dur, Tikrit, Salah-ad Din Province,
Iraq; nationality Iraq; Gender Male (individual)[SDGT].
KHANFORA, Alaa (a.k.a. KHANFORAH,
Mohammed Alaa Omer; a.k.a. KHANFOURA,
Alaa; a.k.a. KHANFURAH, 'Ala'; a.k.a.
KHANFURAH, Alaa; a.k.a. KHANFURAN, Alaa),
Reyhanli, Hatay, Turkey; DOB 01 Jan 1986; alt.
DOB 1985; POB al-Habit, Syria; nationality
Syria; Gender Male (individual) [SDGT].
KHANFORAH, Mohammed Alaa Omer (a.k.a.
KHANFORA, Alaa; a.k.a. KHANFOURA, Alaa;
a.k.a. KHANFURAH, 'Ala'; a.k.a. KHANFURAH,
Alaa; a.k.a. KHANFURAN, Alaa), Reyhanli,
Hatay, Turkey; DOB 01 Jan 1986; alt. DOB
1985; POB al-Habit, Syria; nationality Syria;
Gender Male (individual) [SDGT].
KHANFOURA, Alaa (a.k.a. KHANFORA, Alaa;
a.k.a. KHANFORAH, Mohammed Alaa Omer;
a.k.a. KHANFURAH, 'Ala'; a.k.a. KHANFURAH,
Alaa; a.k.a. KHANFURAN, Alaa), Reyhanli,
Hatay, Turkey; DOB 01 Jan 1986; alt. DOB
1985; POB al-Habit, Syria; nationality Syria;
Gender Male (individual) [SDGT].
KHANFURAH, 'Ala' (a.k.a. KHANFORA, Alaa;
a.k.a. KHANFORAH, Mohammed Alaa Omer;
a.k.a. KHANFOURA, Alaa; a.k.a. KHANFURAH,
Alaa; a.k.a. KHANFURAN, Alaa), Reyhanli,
Hatay, Turkey; DOB 01 Jan 1986; alt. DOB
1985; POB al-Habit, Syria; nationality Syria;
Gender Male (individual) [SDGT].
KHANFURAH, Alaa (a.k.a. KHANFORA, Alaa;
a.k.a. KHANFORAH, Mohammed Alaa Omer;
a.k.a. KHANFOURA, Alaa; a.k.a. KHANFURAH,'Ala'; a.k.a. KHANFURAN, Alaa), Reyhanli,
Hatay, Turkey; DOB 01 Jan 1986; alt. DOB
1985; POB al-Habit, Syria; nationality Syria;
Gender Male (individual) [SDGT].
KHANFURAN, Alaa (a.k.a. KHANFORA, Alaa;
a.k.a. KHANFORAH, Mohammed Alaa Omer;
a.k.a. KHANFOURA, Alaa; a.k.a. KHANFURAH,'Ala'; a.k.a. KHANFURAH, Alaa), Reyhanli,
Hatay, Turkey; DOB 01 Jan 1986; alt. DOB

CHANGES TO THE SDNLIST IN 2021

1985; POB al-Habit, Syria; nationality Syria;
Gender Male (individual) [SDGT].
"Abu Ali al-Samarra'i" (a.k.a. AL-FAY, Ibrahim Ali'Awad), Sakarya, Turkey; DOB 1968; Gender
Male (individual) [SDGT].
"Abu Sayf al-Samara'i" (a.k.a. AL-FAY, Idris Ali
Awad Khalif; a.k.a. AL-FAY, Idris 'Ali 'Awwad;
a.k.a. KHALIF, Idris Ali 'Awad; a.k.a. "Mullah
Idris"), Owainat Village, Owainat District, Salah
Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit,
Salah-ad Din Province, Iraq; DOB 01 Jul 1971;
POB Albu Dur, Tikrit, Salah-ad Din Province,
Iraq; nationality Iraq; Gender Male (individual)[SDGT].
"Mullah Idris" (a.k.a. AL-FAY, Idris Ali Awad Khali f;a.k.a. AL-FAY, Idris 'Ali 'Awwad; a.k.a. KHALIF,
Idris Ali 'Awad; a.k.a. "Abu Sayf al-Samara'i"),Owainat Village, Owainat District, Salah Ad Din
Province, Iraq; Turkey; Albu Dur, Tikrit, Salah-ad
Din Province, Iraq; DOB 01 Jul 1971; POB Albu
Dur, Tikrit, Salah-ad Din Province, Iraq;
nationality Iraq; Gender Male (individual)[SDGT].

• 05/20/21
The following [YEMEN] entries have been added
to OFAC's SDN List:

AL-GHAMARI, Muhammad Abd Al-Karim (a.k.a.
AL-GHAMARI, Muhammad 'Abd-al-Karim
Ahmad Husayn; a.k.a. AL-GHOMMARI,
Muhammad; a.k.a. GHOMMARI, Muhammad;a.k.a. "Sayyid Hashim"), Yemen; DOB 1979; alt.
DOB 1984; POB Izla Dhaen, Wahha District,
Hajjar Governorate, Yemen; nationality Yemen;
Gender Male (individual) [YEMEN].
AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad
Husayn (a.k.a. AL-GHAMARI, Muhammad Abd
Al-Karim; a.k.a. AL-GHOMMARI, Muhammad;a.k.a. GHOMMARI, Muhammad; a.k.a. "Sayyid
Hashim"), Yemen; DOB 1979; alt. DOB 1984;
POB Izla Dhaen, Wahha District, Hajjar
Governorate, Yemen; nationality Yemen; Gender
Male (individual) [YEMEN].
AL-GHOMMARI, Muhammad (a.k.a. ALGHAMARI, Muhammad Abd Al-Karim; a.k.a. ALGHAMARI, Muhammad 'Abd-al-Karim Ahmad
Husayn; a.k.a. GHOMMARI, Muhammad; a.k.a.
"Sayyid Hashim"), Yemen; DOB 1979; alt. DOB
1984; POB Izla Dhaen, Wahha District, Hajjar
Governorate, Yemen; nationality Yemen; Gender
Male (individual) [YEMEN].

GHOMMARI, Muhammad (a.k.a. AL-GHAMARI,
Muhammad Abd Al-Karim; a.k.a. AL-GHAMARI,
Muhammad 'Abd-al-Karim Ahmad Husayn; a.k.a.
AL-GHOMMARI, Muhammad; a.k.a. "Sayyid
Hashim"), Yemen; DOB 1979; alt. DOB 1984;
POB Izla Dhaen, Wahha District, Hajjar
Governorate, Yemen; nationality Yemen; Gender
Male (individual) [YEMEN].
"Sayyid Hashim" (a.k.a. AL-GHAMARI,
Muhammad Abd Al-Karim; a.k.a. AL-GHAMARI,
Muhammad 'Abd-al-Karim Ahmad Husayn; a.k.a.
AL-GHOMMARI, Muhammad; a.k.a.
GHOMMARI, Muhammad), Yemen; DOB 1979;
alt. DOB 1984; POB Izla Dhaen, Wahha District,
Hajjar Governorate, Yemen; nationality Yemen;
Gender Male (individual) [YEMEN].
The following [SDGT] entries have been added to
OFAC's SDN List:

AL-MADANI, Yousef Ahssan Ismail (a.k.a. ALMADANI, Youssef; a.k.a. AL-MADANI, Yusif;a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU
HUSAYN"), Yemen; DOB 1977; POB Muhatta
Directorate, Hajjah Province, Yemen; Gender
Male (individual) [SDGT].
AL-MADANI, Youssef (a.k.a. AL-MADANI, Yousef
Ahssan Ismail; a.k.a. AL-MADANI, Yusif; a.k.a.
AL-MADANI, Yusuf; a.k.a. "ABU HUSAYN"),
Yemen; DOB 1977; POB Muhatta Directorate,
Hajjah Province, Yemen; Gender Male
(individual) [SDGT].
AL-MADANI, Yusif (a.k.a. AL-MADANI, Yousef
Ahssan Ismail; a.k.a. AL-MADANI, Youssef;
a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU
HUSAYN"), Yemen; DOB 1977; POB Muhatta
Directorate, Hajjah Province, Yemen; Gender
Male (individual) [SDGT].
AL-MADANI, Yusuf (a.k.a. AL-MADANI, Yousef
Ahssan Ismail; a.k.a. AL-MADANI, Youssef;
a.k.a. AL-MADANI, Yusif; a.k.a. "ABU
HUSAYN"), Yemen; DOB 1977; POB Muhatta
Directorate, Hajjah Province, Yemen; Gender
Male (individual) [SDGT].
"ABU HUSAYN" (a.k.a. AL-MADANI, Yousef
Ahssan Ismail; a.k.a. AL-MADANI, Youssef;
a.k.a. AL-MADANI, Yusif; a.k.a. AL-MADANI,
Yusuf), Yemen; DOB 1977; POB Muhatta
Directorate, Hajjah Province, Yemen; Gender
Male (individual) [SDGT].

• 05/21/21- 65 -OFFICE OF FOREIGN ASSETS CONTROLThe following [UKRAINE -EO13685] [PEESA]
entries have been changed:

KOKSOKHIMTRANS LTD. (a.k.a. LLC
KOKSOKHIMTRANS), Rakhmanovskiy lane, 4,
bld.1, Morskoy House, Moscow 127994, Russia[UKRAINE-EO13685]. -to- KOKSOKHIMTRANS
LTD. ( a.k.a. KOKSOKHIMTRANS OOO; a.k.a.

CHANGES TO THE SDNLIST IN 2021

YURY TOPCHEV (UFYE) Anchor Handling
Vessel Russia flag; Vessel Registration
Identification IMO 9338230 (vessel) [PEESA](Linked To: LLC KOKSOKHIMTRANS).

• 06/02/21

The following [GLOMAG] entries have been
LLC KOKSOKHIMTRANS (Cyrillic: OOO
added to OFAC's SDN List:КОКСОХИМТРАНС) ), Rakhmanovskiy lane, 4,
bld. 1, Morskoy House, Moscow 12799 4, Russia; ADLER BG AD, 126, Tsar Boris III Str./blvd., R-Nprospekt Olimpiyskiy 14, Moscow 129090,
Krasno Selo Distr, Sofia, Stolichna 1612,
Russia; Tax ID No. 7707294809 (Russia);
Bulgaria; Organization Established Date 2009;
Government Gazette Number 57067113
Government Gazette Number 200874603(Russia); Business Registration Number(Bulgaria) [GLOMAG] (Linked To: NOVE
1037739709138 (Russia) [UKRAINE-EO13685]
INTERNAL EOOD).
[PEESA] .
ANCIENT HERITAGE AD (Cyrillic: АНТИЧНО

LLC KOKSOKHIMTRANS (a.k.a.
KOKSOKHIMTRANS LTD.), Rakhmanovskiy
lane, 4, bld.1, Morskoy House, Moscow 127994,
Russia [UKRAINE-EO13685]. -to- LLCНАСЛЕДСТВО - АД), 105, Tsarigradsko shosestr., Slatina Distr., Sofia, Stolichna 1113,
Bulgaria; Organization Established Date 2011;
V.A.T. Number BG 201673717 (Bulgaria)
KOKSOKHIMTRANS (Cyrillic: OOO[GLOMAG] (Linked To: THRACEКОКСОХИМТРАНС) (a.k.a.
FOUNDATION).
KOKSOKHIMTRANS LTD.; a.k.a.
BM SYSTEMS EAD, 119 Ekzarh Yosif Str.,
KOKSOKHIMTRANS OOO ), Rakhmanovskiy
Oborishte Distr., Sofia 1527, Bulgaria;
lane, 4, bld. 1, Morskoy House, Mosco w 127994,
Organization Established Date 2007;
Russia; prospekt Olimpiyskiy 14, Moscow
Registration Number 131382912 (Bulgaria)
129090, Russia; Tax ID No. 7707294809[GLOMAG] (Linked To: INTRUST PLC EAD).
(Russia); Government Gazette Number
BOJKOV, Vassil Kroumov (a.k.a. BOZHKOV,
57067113 (Russia); Business Registration
Vasil (Cyrillic: БОЖКОВ, ВАСИЛ); a.k.a.
Number 1037739709138 (Russia) [UKRAINE"Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski
EO13685] [PEESA] .
Blvd, Sofia 1000, Bulgaria; Dubai, United ArabEmirates; DOB 29 Jul 1956; POB Velingrad,resulting in the following new [U KRAINEBulgaria; nationality Bulgaria; Gender Male;EO13685] [PEESA] entries:
Passport 440210366 (Bulgaria) expires 23 Aug
2023; alt. Passport 385950465 (Bulgaria)
KOKSOKHIMTRANS OOO (a.k.a.
expires 11 Apr 2024; National ID No. 647475973
KOKSOKHIMTRANS LTD.; a.k.a. LLC(Bulgaria) (individual) [GLOMAG].
KOKSOKHIMTRANS (Cyrillic: OOO
BOZHKOV,
Vasil (Cyrillic: БОЖКОВ, ВАСИЛ)КОКСО ХИМТРАНС)), Rakhmanovskiy lane, 4,(a.k.a.
BOJKOV,
Vassil Kroumov; a.k.a.
bld. 1, Morskoy House, Moscow 127994, Russia;"Cherepa";
a.k.a.
"The Skull"), 79 Vassil Levski
prospekt Olimpiyskiy 14, Moscow 129090,
Blvd,
Sofia
1000,
Bulgaria;
Dubai, United ArabRussia; Tax ID No. 7707294809 (Russia);
Emirates;
DOB
29
Jul
1956;
POB Velingrad,
Government Gazette Number 57067113
Bulgaria;
nationality
Bulgaria;
Gender Male;(Russia); Business Registration Number
Passport
440210366(Bulgaria)
expires 23 Aug
1037739709138 (Russia) [UKRAINE-EO13685]
2023;
alt.
Passport
385950465(Bulgaria)[PEESA].
expires 11 Apr 2024; National ID No. 647475973
The following [PEESA] entries have been added(Bulgaria) (individual) [GLOMAG].
to OFAC's SDN List:
BUL PARTNERS TRAVEL OOD (Cyrillic: БУЛПАРТНЕРС ТРАВЕЛ - ООД), 4, Trapezitsa,
VLADISLAV STRIZHOV (UEKQ) Anchor Handling
Sofia, Stolichna 1000, Bulgaria; Organization
Vessel Russia flag; Vessel Registration
Established Date 1997; V.A.T. Number BG
Identification IMO 9310018 (vessel) [PEESA]
121211051 (Bulgaria) [GLOMAG] (Linked To:(Linked To: LLC KOKSOKHIMTRANS).
BOJKOV, Vassil Kroumov).

BULGARIAN SUMMER, Bulgaria; Organization
Established Date Jan 2021; Organization Type:
Activities of political organizations [GLOMAG](Linked To: BOJKOV, Vassil Kroumov).
BULLET TRADE OOD (a.k.a. "BULIT TRADELTD"), 43 Moskovska Str., R-N Oborishte Distr,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2001; Government Gazette
Number 121457476 (Bulgaria) [GLOMAG](Linked To: BOJKOV, Vassil Kroumov).
CARITEX LUCKY AD (a.k.a. "KARITEKS LAKI
AD"), 14, Iskar str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 1998; V.A.T. Number BG
121633825 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).
CSKA BASKETBALL CLUB (Cyrillic:БАСКЕТБОЛЕН КЛУБ ЦСКА) (a.k.a.
PROFESIONALEN BASKETBOLEN KLUB
TSSKA 48 AD; a.k.a. PROFESSIONAL
BASKETBALL CLUB-CSKA-48 AD), Bul. Dragan
Tsankov, N3, Stadion-Tsska, Sofia 1164,
Bulgaria; Organization Established Date 2003;
V.A.T. Number BG 131083632 (Bulgaria)[GLOMAG] (Linked To: NOVE-AD-HOLDINGAD).
DECART OOD (a.k.a. DEKART OOD), 2A Krakra
Str., Oborishte Distr., Sofia, Stolichna 1504,
Bulgaria; Organization Established Date 2003;
V.A.T. Number BG 131122494 (Bulgaria)[GLOMAG] (Linked To: VABO SYSTEMSEOOD).
DEKART OOD (a.k.a. DECART OOD), 2A Krakra
Str., Oborishte Distr., Sofia, Stolichna 1504,
Bulgaria; Organization Established Date 2003;
V.A.T. Number BG 131122494 (Bulgaria)[GLOMAG] (Linked To: VABO SYSTEMSEOOD).
DIGITAL SERVICES EAD, 43 Moskovska Str., RN Oborishte Distr, Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2003;
V.A.T. Number BG 131131080 (Bulgaria)[GLOMAG] (Linked To: BOJKOV, Vassil
Kroumov).
DOMINO GAMES OOD, 2E Prof. Petar Dzhidrov
Str., R-N Studentski Distr, Sofia, Bulgaria;
Organization Established Date 2014; V.A.T.
Number BG 202884681 (Bulgaria) [GLOMAG](Linked To: DECART OOD).
EDE 2 EOOD, 43 Moskovska Str., Oborishte
Distr., Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2002; V.A.T.

- 66 -OFFICE OF FOREIGN ASSETS CONTROL

Number BG 130855508 (Bulgaria) [GLOMAG](Linked To: BOJKOV, Vassil Kroumov).
EFBET PARTNERS OOD, 43 Moskovska Str., RN Oborishte Distr, Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2017;
Government Gazette Number 204839749(Bulgaria) [GLOMAG] (Linked To: NOVEINTERNAL EOOD).
EUROBET - ROMANIA EOOD (a.k.a. EVROBET RUMANIA EOOD), 63, Blvd. Shipchenski,
Prohod Slatina Distr., Sofia, Stolichna 1574,
Bulgaria; Organization Established Date 2010;
Government Gazette Number 201220179(Bulgaria) [GLOMAG] (Linked To: GAMESUNLIMITED OOD).
EUROBET LTD. (Cyrillic: ЕВРОБЕТ - ООД)(a.k.a. EUROBET OOD), 48 Sitnyakovo blvd.,
Poduyane Distr., fl. 4, Sofia, Stolichna 1505,
Bulgaria; Organization Established Date 1996;
V.A.T. Number BG 121179290 (Bulgaria)[GLOMAG] (Linked To: EUROBET PARTNERSOOD).
EUROBET OOD (a.k.a. EUROBET LTD. (Cyrillic:ЕВРОБЕТ - ООД)), 48 Sitnyakovo blvd.,
Poduyane Distr., fl. 4, Sofia, Stolichna 1505,
Bulgaria; Organization Established Date 1996;
V.A.T. Number BG 121179290 (Bulgaria)[GLOMAG] (Linked To: EUROBET PARTNERSOOD).
EUROBET PARTNERS OOD, 43 Moskovska Str.,
Oborishte Distr., Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2016;
Government Gazette Number 203950885(Bulgaria) [GLOMAG] (Linked To: DIGITALSERVICES EAD).
EUROBET TRADING EOOD, 48 Sitnyakovo blvd.,
Poduyane Distr., fl.4, Sofia, Stolichna 1505,
Bulgaria; Organization Established Date 2013;
V.A.T. Number BG 202647305 (Bulgaria)[GLOMAG] (Linked To: EUROBET OOD).
EUROFOOTBALL LTD (a.k.a. EUROFOOTBALLOOD (Cyrillic: ЕВРОФУТБОЛ - ООД)), 126,
Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia,
Stolichna 1612, Bulgaria; Organization
Established Date 1993; V.A.T. Number BG
831036657 (Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).
EUROFOOTBALL OOD (Cyrillic: ЕВРОФУТБОЛ ООД) (a.k.a. EUROFOOTBALL LTD), 126, Tsar
Boris Iiiti blvd., Krasno Selo Distr., Sofia,
Stolichna 1612, Bulgaria; Organization
Established Date 1993; V.A.T. Number BG

CHANGES TO THE SDNLIST IN 2021

831036657 (Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).
EUROGROUP ENGINEERING AD (a.k.a.
EUROGROUP ENGINEERING EAD), 43
Moskovska Str., R-N Oborishte Distr, Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2010; Government Gazette
Number 201043177 (Bulgaria) [GLOMAG](Linked To: BOJKOV, Vassil Kroumov).
EUROGROUP ENGINEERING EAD (a.k.a.
EUROGROUP ENGINEERING AD), 43
Moskovska Str., R-N Oborishte Distr, Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2010; Government Gazette
Number 201043177 (Bulgaria) [GLOMAG](Linked To: BOJKOV, Vassil Kroumov).
EUROSADRUZHIE LTD. (a.k.a.
EUROSADRUZHIE OOD; a.k.a.
EUROSUDRUZHIE LTD.; a.k.a.
EVROSADRUZHIE OOD; a.k.a.
"EUROCOMPANY LTD."), 43 Moskovska Str.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2002; V.A.T. Number BG
130855554 (Bulgaria) [GLOMAG] (Linked To:
VABO SYSTEMS EOOD).
EUROSADRUZHIE OOD (a.k.a.
EUROSADRUZHIE LTD.; a.k.a.
EUROSUDRUZHIE LTD.; a.k.a.
EVROSADRUZHIE OOD; a.k.a.
"EUROCOMPANY LTD."), 43 Moskovska Str.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2002; V.A.T. Number BG
130855554 (Bulgaria) [GLOMAG] (Linked To:
VABO SYSTEMS EOOD).
EUROSUDRUZHIE LTD. (a.k.a.
EUROSADRUZHIE LTD.; a.k.a.
EUROSADRUZHIE OOD; a.k.a.
EVROSADRUZHIE OOD; a.k.a.
"EUROCOMPANY LTD."), 43 Moskovska Str.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2002; V.A.T. Number BG
130855554 (Bulgaria) [GLOMAG] (Linked To:
VABO SYSTEMS EOOD).
EVROBET - RUMANIA EOOD (a.k.a. EUROBET ROMANIA EOOD), 63, Blvd. Shipchenski,
Prohod Slatina Distr., Sofia, Stolichna 1574,
Bulgaria; Organization Established Date 2010;
Government Gazette Number 201220179(Bulgaria) [GLOMAG] (Linked To: GAMESUNLIMITED OOD).
EVROSADRUZHIE OOD (a.k.a.
EUROSADRUZHIE LTD.; a.k.a.
EUROSADRUZHIE OOD; a.k.a.

EUROSUDRUZHIE LTD.; a.k.a.
"EUROCOMPANY LTD."), 43 Moskovska Str.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2002; V.A.T. Number BG
130855554 (Bulgaria) [GLOMAG] (Linked To:
VABO SYSTEMS EOOD).
GALENIT INVEST AD, 43 Moskovska Str.,
Oborishte Distr., Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2000;
Government Gazette Number 130329006(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).
GAMES UNLIMITED OOD, 43 Moskovska Str.,
Oborishte Distr., Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2013;
Government Gazette Number 202621673(Bulgaria) [GLOMAG] (Linked To: VB
MANAGEMENT EOOD).
INT INVEST EOOD, 119 Ekzarh Yosif Str.,
Oborishte Distr., Sofia 1527, Bulgaria; 79,
Ralevitsa Str., Vitosha Distr., Sofia, Stolichna
1618, Bulgaria; Organization Established Date
2019; V.A.T. Number BG 205535941 (Bulgaria)[GLOMAG] (Linked To: INTRUST PLC EAD).
INT LTD EOOD, 119 Ul. Ekzarh Yosif Str., R-N
Oborishte Distr, Sofia 1527, Bulgaria; 79,
Ralevitsa Str., Vitosha Distr., Sofia, Stolichna
1618, Bulgaria; Organization Established Date
2017; V.A.T. Number BG 204589523 (Bulgaria)[GLOMAG] (Linked To: PEEVSKI, Delyan
Slavchev).
INTERNEWS 98 OOD, 126, Tsar Boris III
Str./blvd., R-N Krasno Selo Distr, Sofia,
Stolichna 1612, Bulgaria; Organization
Established Date 1998; V.A.T. Number BG
121584837 (Bulgaria) [GLOMAG] (Linked To:
NOVE INTERNAL EOOD).
INTRUST EAD (a.k.a. INTRUST PLC EAD), 119
Ekzarh Yosif Str., R-N Oborishte Distr, Sofia
1527, Bulgaria; 79, Ralevitsa Str., Vitosha Distr.,
Sofia, Stolichna 1618, Bulgaria; Organization
Established Date 2017; Legal Entity Number
485100GBI2SE0KIX8T70; Registration Number
204589733 (Bulgaria) [GLOMAG] (Linked To:
PEEVSKI, Delyan Slavchev).
INTRUST PLC EAD (a.k.a. INTRUST EAD), 119
Ekzarh Yosif Str., R-N Oborishte Distr, Sofia
1527, Bulgaria; 79, Ralevitsa Str., Vitosha Distr.,
Sofia, Stolichna 1618, Bulgaria; Organization
Established Date 2017; Legal Entity Number
485100GBI2SE0KIX8T70; Registration Number
204589733 (Bulgaria) [GLOMAG] (Linked To:
PEEVSKI, Delyan Slavchev).

- 67 -OFFICE OF FOREIGN ASSETS CONTROLINTTRAFFIC EOOD (a.k.a. INTTRAFIK EOOD),
119 Ekzarh Yosif Str., Oborishte Distr., Sofia
1527, Bulgaria; 102, Balgaria blvd., Vitosha
Distr., Apt. 59, Sofia, Stolichna 1618, Bulgaria;
Organization Established Date 2018; V.A.T.
Number BG 205244843 (Bulgaria) [GLOMAG](Linked To: INTRUST PLC EAD).
INTTRAFIK EOOD (a.k.a. INTTRAFFIC EOOD),
119 Ekzarh Yosif Str., Oborishte Distr., Sofia
1527, Bulgaria; 102, Balgaria blvd., Vitosha
Distr., Apt. 59, Sofia, Stolichna 1618, Bulgaria;
Organization Established Date 2018; V.A.T.
Number BG 205244843 (Bulgaria) [GLOMAG](Linked To: INTRUST PLC EAD).
KRISTIANO GR 53 JSC AD, 43 Moskovska Str.,
Oborishte Distr., Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2017;
Government Gazette Number 204642716(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).
LOTTERY BG LTD. (a.k.a. LOTTERY BG OOD),
43 Moskovska Str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2014; Government Gazette
Number 203018962 (Bulgaria) [GLOMAG](Linked To: VABO 2012 EOOD).
LOTTERY BG OOD (a.k.a. LOTTERY BG LTD.),
43 Moskovska Str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2014; Government Gazette
Number 203018962 (Bulgaria) [GLOMAG](Linked To: VABO 2012 EOOD).
LOTTERY DISTRIBUTIONS LTD (a.k.a.
LOTTERY DISTRIBUTIONS OOD (Cyrillic:ЛОТЕРИ ДИСТРИБЮШ ЪНС ООД)), 1
Koloman Str., Krasno selo Distr., Sofia,
Stolichna 1618, Bulgaria; Organization
Established Date 2004; Government Gazette
Number 131251717 (Bulgaria) [GLOMAG](Linked To: EUROSADRUZHIE OOD).
LOTTERY DISTRIBUTIONS OOD (Cyrillic:ЛОТЕРИ ДИСТРИБЮШ ЪНС ООД) (a.k.a.
LOTTERY DISTRIBUTIONS LTD), 1 Koloman
Str., Krasno selo Distr., Sofia, Stolichna 1618,
Bulgaria; Organization Established Date 2004;
Government Gazette Number 131251717(Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).
MELIORA ACADEMICA EOOD (f.k.a. MELIORA
AKADEMIKA), 2E Prof. P. Dzhidrov Str.,
Studentski Grad Distr., Sofia, Stolichna 1700,
Bulgaria; Organization Established Date 2012;

CHANGES TO THE SDNLIST IN 2021

V.A.T. Number BG 202052161 (Bulgaria)[GLOMAG] (Linked To: DECART OOD).
MELIORA AKADEMIKA (a.k.a. MELIORA
ACADEMICA EOOD), 2E Prof. P. Dzhidrov Str.,
Studentski Grad Distr., Sofia, Stolichna 1700,
Bulgaria; Organization Established Date 2012;
V.A.T. Number BG 202052161 (Bulgaria)[GLOMAG] (Linked To: DECART OOD).
ML BILD EAD (a.k.a. ML BUILD EAD), 2A Krakra
Str., Oborishte Distr., Sofia, Stolichna 1527,
Bulgaria; Organization Established Date 2008;
V.A.T. Number BG 200108841 (Bulgaria)[GLOMAG] (Linked To: DECART OOD).
ML BUILD EAD (a.k.a. ML BILD EAD), 2A Krakra
Str., Oborishte Distr., Sofia, Stolichna 1527,
Bulgaria; Organization Established Date 2008;
V.A.T. Number BG 200108841 (Bulgaria)[GLOMAG] (Linked To: DECART OOD).
MOSTSTROY EAST AD (a.k.a. MOSTSTROYIZTOK AD), 3 Moskovska Str., Oborishte Distr.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2009; Government Gazette
Number 200112909 (Bulgaria) [GLOMAG](Linked To: BOJKOV, Vassil Kroumov).
MOSTSTROY IZTOK AD (a.k.a. MOSTSTROY
EAST AD), 3 Moskovska Str., Oborishte Distr.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2009; Government Gazette
Number 200112909 (Bulgaria) [GLOMAG](Linked To: BOJKOV, Vassil Kroumov).
NATIONAL LOTTARY (a.k.a. NATIONALLOTTERY AD (Cyrillic: НАЦИОНАЛНА
ЛОТАРИЯ АД)), 43 Moskovska Str., Oborishte
Distr., Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2013; V.A.T.
Number BG 204061981 (Bulgaria) [GLOMAG](Linked To: NOVE DEVELOPMENT EOOD).
NATIONAL LOTTERIES LTD. (a.k.a. NATIONALLOTTERY OOD), 1 Koloman Str., Krasno selo
Distr., Sofia, Stolichna 1618, Bulgaria;
Organization Established Date 2004;
Government Gazette Number 131251674(Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).
NATIONAL LOTTERY AD (Cyrillic:НАЦИОНАЛНА ЛОТАРИЯ АД) (a.k.a.
NATIONAL LOTTARY), 43 Moskovska Str.,
Oborishte Distr., Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2013; V.A.T.
Number BG 204061981 (Bulgaria) [GLOMAG](Linked To: NOVE DEVELOPMENT EOOD).
NATIONAL LOTTERY OOD (a.k.a. NATIONALLOTTERIES LTD.), 1 Koloman Str., Krasno selo

Distr., Sofia, Stolichna 1618, Bulgaria;
Organization Established Date 2004;
Government Gazette Number 131251674(Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).
NOVE DEVELOPMENT EOOD, 43 Moskovska
Str., R-N Oborishte Distr, Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2010;
Government Gazette Number 201275656(Bulgaria) [GLOMAG] (Linked To: NOVEINTERNAL EOOD).
NOVE INTERNAL EOOD, 43 Moskovska Str., RN Oborishte Distr, Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2007;
V.A.T. Number BG 175382860 (Bulgaria)[GLOMAG] (Linked To: BOJKOV, Vassil
Kroumov).
NOVE PARTNERS OOD, 43 Moskovska Str.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2007; Government Gazette
Number 175392527 (Bulgaria) [GLOMAG](Linked To: NOVE INTERNAL EOOD).
NOVE-AD-HOLDING AD (Cyrillic: НОВЕ-АДХОЛДИНГ - АД), 43 Moskovsa, Oborishte Distr.,
Sofia 1000, Bulgaria; Organization Established
Date 1991; V.A.T. Number BG 121024920(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).
NUMERICAL GAMES LTD. (a.k.a. NUMERICALGAMES OOD), 1 Koloman Str., Sofia, Stolichna
1618, Bulgaria; Organization Established Date
2004; Government Gazette Number 131252477(Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).
NUMERICAL GAMES OOD (a.k.a. NUMERICALGAMES LTD.), 1 Koloman Str., Sofia, Stolichna
1618, Bulgaria; Organization Established Date
2004; Government Gazette Number 131252477(Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).
OLD GAMES EOOD, 14 Iskar Str., Oborishte
Distr., Sofia, Bulgaria; Organization Established
Date 2010; Government Gazette Number
201084124 (Bulgaria) [GLOMAG] (Linked To:
GAMES UNLIMITED OOD).
PARKSTROY-SOFIA OOD (Cyrillic:ПАРКСТРОЙ-СОФИЯ - ООД), Nadezhda 1
Distr., Bl. No 150, apt. 131, Sofia, Bulgaria;
Organization Established Date 2002; V.A.T.
Number BG 130939917 (Bulgaria) [GLOMAG](Linked To: NOVE-AD-HOLDING AD).
PEEVSKI, Delyan Slavchev (Cyrillic: ПЕЕВСКИ,Делян Славчев), 7 Nezabravka Street, Floor 7,- 68 -OFFICE OF FOREIGN ASSETS CONTROL

Ap. 28, Sofia 1113, Bulgaria; DOB 27 Jul 1980;
POB Sofia, Bulgaria; nationality Bulgaria;
Gender Male; Passport 383862880 (Bulgaria)
expires 11 Mar 2021 (individual) [GLOMAG].
PRIM BG EAD, 126 Bul.Tsar Boris III Blvd., R-N
Krasno Selo Distr, Sofia, Stolichna 1612,
Bulgaria; Organization Established Date 2010;
V.A.T. Number BG 201045769 (Bulgaria)[GLOMAG] (Linked To: BOJKOV, Vassil
Kroumov).
PROFESIONALEN BASKETBOLEN KLUB
TSSKA 48 AD (a.k.a. CSKA BASKETBALLCLUB (Cyrillic: БАСКЕТБОЛЕН КЛУБ ЦСКА);a.k.a. PROFESSIONAL BASKETBALL CLUBCSKA-48 AD), Bul. Dragan Tsankov, N3,
Stadion-Tsska, Sofia 1164, Bulgaria;
Organization Established Date 2003; V.A.T.
Number BG 131083632 (Bulgaria) [GLOMAG](Linked To: NOVE-AD-HOLDING AD).
PROFESSIONAL BASKETBALL CLUB-CSKA-48
AD (a.k.a. CSKA BASKETBALL CLUB (Cyrillic:БАСКЕТБОЛЕН КЛУБ ЦСКА); a.k.a.
PROFESIONALEN BASKETBOLEN KLUB
TSSKA 48 AD), Bul. Dragan Tsankov, N3,
Stadion-Tsska, Sofia 1164, Bulgaria;
Organization Established Date 2003; V.A.T.
Number BG 131083632 (Bulgaria) [GLOMAG](Linked To: NOVE-AD-HOLDING AD).
PROPERTY-VB OOD, 43 Moskovska Str., R-N
Oborishte Distr, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2006;
Government Gazette Number 120598193(Bulgaria) [GLOMAG] (Linked To: NOVEINTERNAL EOOD).
PUBLISHING HOUSE SPORT LTD (a.k.a.
"PUBLISHUNG HOUSE SPORT OOD"), sektor
V Natsionalen Stadion V. Levski, Distr. Sredets
Distr, Sofia, Bulgaria; Organization Established
Date 1993; Government Gazette Number
831134806 (Bulgaria) [GLOMAG] (Linked To:
NOVE-AD-HOLDING AD).
REAL ESTATES INT LTD EOOD, 119 Ul. Ekzarh
Yosif Str., R-N Oborishte Distr., Sofia 1527,
Bulgaria; 79, Ralevitsa Str., Vitosha Distr., Sofia ,Stolichna 1618, Bulgaria; Organization
Established Date 2018; V.A.T. Number BG
204930572 (Bulgaria) [GLOMAG] (Linked To:
INTRUST PLC EAD).
REX LOTO AD (a.k.a. REX LOTTO AD), 8
Silistra, Oborishte Distr., Sofia 1504, Bulgaria;
Organization Established Date 2006;
Government Gazette Number 175010714

CHANGES TO THE SDNLIST IN 2021

(Bulgaria) [GLOMAG] (Linked To: VABO-2005
EOOD).
REX LOTTO AD (a.k.a. REX LOTO AD), 8
Silistra, Oborishte Distr., Sofia 1504, Bulgaria;
Organization Established Date 2006;
Government Gazette Number 175010714(Bulgaria) [GLOMAG] (Linked To: VABO-2005
EOOD).
SIGURO EOOD, 43 Moskovska Str., R-N
Oborishte Distr, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2005;
Government Gazette Number 131567042(Bulgaria) [GLOMAG] (Linked To: EUROGROUPENGINEERING EAD).
SIZIF V OOD, Nadezhda 1 Distr., Sofia, Bulgaria;
Organization Established Date 1996; V.A.T.
Number BG 121136410 (Bulgaria) [GLOMAG](Linked To: BOJKOV, Vassil Kroumov).
THRACE FOUNDATION, 43 Moskovska Str., R-N
Oborishte Distr, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2004;
Government Gazette Number 131258494(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).
TRAKIA-PAPIR 96 OOD (a.k.a. "TRAKIA-PAPER
96 OOD"), 9 Iskar, Oborishte Distr, Sofia,
Bulgaria; Organization Established Date 1996;
Government Gazette Number 121220666(Bulgaria) [GLOMAG] (Linked To: NOVE-ADHOLDING AD).
TRANS NOVE OOD, 43 Moskovska Str.,
Oborishte Distr., Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2007; V.A.T.
Number BG 175433597 (Bulgaria) [GLOMAG](Linked To: NOVE INTERNAL EOOD).
VA BO COMPANY EOOD (a.k.a. VA BO
KAMPANI EOOD), 43 Moskovska Str., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2012; Government Gazette
Number 202066022 (Bulgaria) [GLOMAG](Linked To: BOJKOV, Vassil Kroumov).
VA BO KAMPANI EOOD (a.k.a. VA BOCOMPANY EOOD), 43 Moskovska Str., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2012; Government Gazette
Number 202066022 (Bulgaria) [GLOMAG](Linked To: BOJKOV, Vassil Kroumov).
VABO 2005 EOOD (a.k.a. VABO-2005 EOOD),
43 Moskovska, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2005; V.A.T.
Number BG 131502906 (Bulgaria) [GLOMAG](Linked To: BOJKOV, Vassil Kroumov).

VABO 2008 EOOD, 43 Moskovska, Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2008; Government Gazette
Number 200481087 (Bulgaria) [GLOMAG](Linked To: BOJKOV, Vassil Kroumov).
VABO 2012 (a.k.a. VABO 2012 EOOD), 43
Moskovska Str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2012; V.A.T. Number BG
201884835 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).
VABO 2012 EOOD (a.k.a. VABO 2012), 43
Moskovska Str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2012; V.A.T. Number BG
201884835 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).
VABO 2017 LTD. (a.k.a. VABO 2017 OOD), 43
Moskovska Str., R-N Oborishte Distr, Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2017; V.A.T. Number BG
204811027 (Bulgaria) [GLOMAG] (Linked To:
VABO 2012 EOOD).
VABO 2017 OOD (a.k.a. VABO 2017 LTD.), 43
Moskovska Str., R-N Oborishte Distr, Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2017; V.A.T. Number BG
204811027 (Bulgaria) [GLOMAG] (Linked To:
VABO 2012 EOOD).
VABO INTERNAL AD, 43 Moskovska Str., R-N
Oborishte Distr, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2017;
Government Gazette Number 204682034(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).
VABO MANAGEMENT EOOD, 43 Moskovska
Str., Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2012;
Government Gazette Number 201884908(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).
VABO SYSTEMS EOOD, 43 Moskovska Str.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2008; V.A.T. Number BG
200431052 (Bulgaria) [GLOMAG] (Linked To:
NOVE INTERNAL EOOD).
VABO-2005 EOOD (a.k.a. VABO 2005 EOOD),
43 Moskovska, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2005; V.A.T.
Number BG 131502906 (Bulgaria) [GLOMAG](Linked To: BOJKOV, Vassil Kroumov).
VATO 2002 EOOD, 43 Moskovska Str., Sofia,
Stolichna 1000, Bulgaria; Organization- 69 -OFFICE OF FOREIGN ASSETS CONTROL

Established Date 2002; Government Gazette
Number 130839906 (Bulgaria) [GLOMAG](Linked To: NOVE INTERNAL EOOD).
VB MANAGEMENT EOOD, 43 Moskovska Str.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2012; Government Gazette
Number 202080417 (Bulgaria) [GLOMAG](Linked To: BOJKOV, Vassil Kroumov).
VERTEX IMOTI EOOD (a.k.a. VERTEXPROPERTIES EOOD), 126 Tsar Boris III
Str./blvd., R-N Krasno Selo Distr, Sofia,
Stolichna 1612, Bulgaria; Organization
Established Date 2007; Government Gazette
Number 175387373 (Bulgaria) [GLOMAG](Linked To: BOJKOV, Vassil Kroumov).
VERTEX PROPERTIES EOOD (a.k.a. VERTEXIMOTI EOOD), 126 Tsar Boris III Str./blvd., R-N
Krasno Selo Distr, Sofia, Stolichna 1612,
Bulgaria; Organization Established Date 2007;
Government Gazette Number 175387373(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).
VIHROGONIKA AD, 43 Moskovska Str., R-N
Oborishte Distr, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2016;
Government Gazette Number 203892599(Bulgaria) [GLOMAG] (Linked To: VABOMANAGEMENT EOOD).
ZHELYAZKOV, Ilko Dimitrov (a.k.a.
ZHELYAZKOV, Ilko Dmitrov), Bulgaria; DOB 08
Feb 1958; nationality Bulgaria; Gender Male
(individual) [GLOMAG].
ZHELYAZKOV, Ilko Dmitrov (a.k.a.
ZHELYAZKOV, Ilko Dimitrov), Bulgaria; DOB 08
Feb 1958; nationality Bulgaria; Gender Male
(individual) [GLOMAG].
"BULIT TRADE LTD" (a.k.a. BULLET TRADEOOD), 43 Moskovska Str., R-N Oborishte Distr,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2001; Government Gazette
Number 121457476 (Bulgaria) [GLOMAG](Linked To: BOJKOV, Vassil Kroumov).
"Cherepa" (a.k.a. BOJKOV, Vassil Kroumov;
a.k.a. BOZHKOV, Vasil (Cyrillic: БОЖКОВ,ВАСИЛ); a.k.a. "The Skull"), 79 Vassil Levski
Blvd, Sofia 1000, Bulgaria; Dubai, United ArabEmirates; DOB 29 Jul 1956; POB Velingrad,
Bulgaria; nationality Bulgaria; Gender Male;
Passport 440210366 (Bulgaria) expires 23 Aug
2023; alt. Passport 385950465 (Bulgaria)
expires 11 Apr 2024; National ID No. 647475973(Bulgaria) (individual) [GLOMAG].

CHANGES TO THE SDNLIST IN 2021

"EUROCOMPANY LTD." (a.k.a.
EUROSADRUZHIE LTD.; a.k.a.
EUROSADRUZHIE OOD; a.k.a.
EUROSUDRUZHIE LTD.; a.k.a.
EVROSADRUZHIE OOD), 43 Moskovska Str.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2002; V.A.T. Number BG
130855554 (Bulgaria) [GLOMAG] (Linked To:
VABO SYSTEMS EOOD).
"KARITEKS LAKI AD" (a.k.a. CARITEX LUCKYAD), 14, Iskar str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 1998; V.A.T. Number BG
121633825 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).
"PUBLISHUNG HOUSE SPORT OOD" (a.k.a.
PUBLISHING HOUSE SPORT LTD), sektor V
Natsionalen Stadion V. Levski, Distr. Sredets
Distr, Sofia, Bulgaria; Organization Established
Date 1993; Government Gazette Number
831134806 (Bulgaria) [GLOMAG] (Linked To:
NOVE-AD-HOLDING AD).
"The Skull" (a.k.a. BOJKOV, Vassil Kroumov;
a.k.a. BOZHKOV, Vasil (Cyrillic: БОЖКОВ,ВАСИЛ); a.k.a. "Cherepa"), 79 Vassil Levski
Blvd, Sofia 1000, Bulgaria; Dubai, United ArabEmirates; DOB 29 Jul 1956; POB Velingrad,
Bulgaria; nationality Bulgaria; Gender Male;
Passport 440210366 (Bulgaria) expires 23 Aug
2023; alt. Passport 385950465 (Bulgaria)
expires 11 Apr 2024; National ID No. 647475973(Bulgaria) (individual) [GLOMAG].
"TRAKIA-PAPER 96 OOD" (a.k.a. TRAKIA-PAPIR
96 OOD), 9 Iskar, Oborishte Distr, Sofia,
Bulgaria; Organization Established Date 1996;
Government Gazette Number 121220666(Bulgaria) [GLOMAG] (Linked To: NOVE-ADHOLDING AD).

• 06/09/21
The following [NICARAGUA] entries have been
added to OFAC's SDN List:

CASTRO RIVERA, Edwin Ramon, Nicaragua;
DOB 05 Jan 1957; POB Leon, Nicaragua;
nationality Nicaragua; Gender Male; Passport
A0008826 (Nicaragua) issued 02 Feb 2012
expires 02 Feb 2022; National ID No.
2810501570012H (Nicaragua) (individual)[NICARAGUA].
ORTEGA MURILLO, Camila Antonia, Nicaragua;
DOB 04 Nov 1987; POB Managua, Nicaragua;
nationality Nicaragua; Gender Female; Passport

A00000114 (Nicaragua) issued 28 Jun 2012
expires 28 Jun 2022; National ID No.
0010411870001B (Nicaragua) (individual)[NICARAGUA].
REYES RAMIREZ, Leonardo Ovidio, Villa
Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25
VRS, Oeste Casa 137, Managua, Nicaragua;
DOB 03 Apr 1965; POB Chinandega, Nicaragua;
nationality Nicaragua; Gender Male; Passport
A00000794 (Nicaragua) issued 28 Mar 2014
expires 28 Mar 2024; National ID No.
0810304650001P (Nicaragua) (individual)[NICARAGUA].
RODRIGUEZ BALLADARES, Julio Modesto,
Nicaragua; DOB 22 Jan 1963; POB Nicaragua;
nationality Nicaragua; Gender Male; Passport
C01659683 (Nicaragua) issued 14 Apr 2014
expires 14 Apr 2024; National ID No.
0012201630050J (Nicaragua) (individual)[NICARAGUA].

• 06/10/21
The following [IRAN] entries have been removed:

BAZARGAN, Farzad; DOB 03 Jun 1956;
Additional Sanctions Information - Subject toSecondary Sanctions; Passport D14855558(Iran); alt. Passport Y21130717 (Iran); Managing
Director, Hong Kong Intertrade Company(individual) [IRAN].
GHALEBANI, Ahmad (a.k.a. GHALEHBANI,
Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01
Jan 1953 to 31 Dec 1954; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport H20676140 (Iran); Managing Director,
National Iranian Oil Company; Director, Hong
Kong Intertrade Company; Director, Petro
Suisse Intertrade Company (individual) [IRAN].
GHALEHBANI, Ahmad (a.k.a. GHALEBANI,
Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01
Jan 1953 to 31 Dec 1954; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport H20676140 (Iran); Managing Director,
National Iranian Oil Company; Director, Hong
Kong Intertrade Company; Director, Petro
Suisse Intertrade Company (individual) [IRAN].
MOINIE, Mohammad; DOB 04 Jan 1956; POB
Brojerd, Iran; citizen United Kingdom; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 301762718 (United
Kingdom); Commercial Director, Naftiran
Intertrade Company Sarl (individual) [IRAN].

- 70 -OFFICE OF FOREIGN ASSETS CONTROLQALEHBANI, Ahmad (a.k.a. GHALEBANI,
Ahmad; a.k.a. GHALEHBANI, Ahmad); DOB 01
Jan 1953 to 31 Dec 1954; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport H20676140 (Iran); Managing Director,
National Iranian Oil Company; Director, Hong
Kong Intertrade Company; Director, Petro
Suisse Intertrade Company (individual) [IRAN].
The following [SYRIA] entries have been
removed:ASM INTERNATIONAL GENERAL TRADINGCOMPANY (a.k.a. ASM INTERNATIONAL
GENERAL TRADING LLC; a.k.a. ASM
INTERNATIONAL TRADING, LLC), Jumeirah
Lake Tower, Cluster 1, Platinum Tower, Office2405, P.O. Box 36102, Dubai, United ArabEmirates [SYRIA] (Linked To: FOZ, Samer).
ASM INTERNATIONAL GENERAL TRADING
LLC (a.k.a. ASM INTERNATIONAL GENERALTRADING COMPANY; a.k.a. ASM
INTERNATIONAL TRADING, LLC), Jumeirah
Lake Tower, Cluster 1, Platinum Tower, Office2405, P.O. Box 36102, Dubai, United ArabEmirates [SYRIA] (Linked To: FOZ, Samer).
ASM INTERNATIONAL TRADING, LLC (a.k.a.
ASM INTERNATIONAL GENERAL TRADINGCOMPANY; a.k.a. ASM INTERNATIONAL
GENERAL TRADING LLC), Jumeirah Lake
Tower, Cluster 1, Platinum Tower, Office 2405,
P.O. Box 36102, Dubai, United Arab Emirates[SYRIA] (Linked To: FOZ, Samer).
SILVER PINE (a.k.a. SILVER PINE DMCC),
Jumeirah Lake Tower, Cluster 1, Platinum
Tower, Office 2405, P.O. Box 36102, Dubai,
United Arab Emirates [SYRIA] (Linked To: FOZ,
Husen).
SILVER PINE DMCC (a.k.a. SILVER PINE),
Jumeirah Lake Tower, Cluster 1, Platinum
Tower, Office 2405, P.O. Box 36102, Dubai,
United Arab Emirates [SYRIA] (Linked To: FOZ,
Husen).
The following [IRAN -EO13846] entries have been
removed:AOXING SHIP MANAGEMENT SHANGHAI LTD(a.k.a. AOXING SHIP MGMT SHANGHAI LTD;a.k.a. SHANGHAI AOXING INTERNATIONAL
SHIP MANAGEMENT CO., LTD. (Chinese
Simplified: 上海傲兴国际船舶管理有限公司 )),Unit 6, 17F., Jinmao Tower, No. 88 Shiji Ave,
China Pilot Free-Trade Zone, Shanghai, China(Chinese Simplified: ⾦ 茂大厦 17层06单元,CHANGES TO THE SDNLIST IN 2021世纪大道 88号, 中国⾃ 由贸易试验区 , 上海,

China); 17th Floor, Jinmao Tower, 88, Shiji
Dadao, Pudong Xinqu, Shanghai 200121, China;
Executive Order 13846 information: LOANSFROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORTSANCTIONS. Sec. 5(a)(vi); alt. Executive Order
13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Identification Number IMO 5066956;
United Social Credit Code Certificate (USCCC)
913101157492555155 (China) [IRAN-EO13846].
AOXING SHIP MGMT SHANGHAI LTD (a.k.a.
AOXING SHIP MANAGEMENT SHANGHAILTD; a.k.a. SHANGHAI AOXINGINTERNATIONAL SHIP MANAGEMENT CO.,LTD. (Chinese Simplified:上海傲兴国际船舶管理有限公司 )), Unit 6, 17F.,
Jinmao Tower, No. 88 Shiji Ave, China Pilot
Free-Trade Zone, Shanghai, China (Chinese
Simplified: ⾦ 茂大厦 17层06单元 , 世纪大道 88号,
中国⾃ 由贸易试验区 , 上海, China); 17th Floor,
Jinmao Tower, 88, Shiji Dadao, Pudong Xinqu,
Shanghai 200121, China; Executive Order
13846 information: LOANS FROM UNITEDSTATES FINANCIAL INSTITUTIONS. Sec.
5(a)(i); alt. Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVEOFFICERS. Sec. 5(a)(vii); Identification Number
IMO 5066956; United Social Credit CodeCertificate (USCCC) 913101157492555155(China) [IRAN-EO13846].

SEA CHARMING SHIPPING CO LTD (a.k.a. SEA
CHARMING SHIPPING COMPANY LIMITED),
Office A, 3/F., Eton Building, 288, Des Voeux
Road Central, Hong Kong, Hong Kong;
Executive Order 13846 information: LOANSFROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORTSANCTIONS. Sec. 5(a)(vi); alt. Executive Order
13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); C.R. No. F0019588 (Hong Kong);
Identification Number IMO 6106782; Company
Number 58462 (Marshall Islands) [IRANEO13846].
SEA CHARMING SHIPPING COMPANY LIMITED(a.k.a. SEA CHARMING SHIPPING CO LTD),
Office A, 3/F., Eton Building, 288, Des Voeux
Road Central, Hong Kong, Hong Kong;
Executive Order 13846 information: LOANSFROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORTSANCTIONS. Sec. 5(a)(vi); alt. Executive Order
13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); C.R. No. F0019588 (Hong Kong);
Identification Number IMO 6106782; Company
Number 58462 (Marshall Islands) [IRANEO13846].
SHANGHAI AOXING INTERNATIONAL SHIPMANAGEMENT CO., LTD. (Chinese Simplified:上海傲兴国际船舶管理有限公司 ) (a.k.a. AOXINGSHIP MANAGEMENT SHANGHAI LTD; a.k.a.
AOXING SHIP MGMT SHANGHAI LTD), Unit 6,- 71 -OFFICE OF FOREIGN ASSETS CONTROL

17F., Jinmao Tower, No. 88 Shiji Ave, China
Pilot Free-Trade Zone, Shanghai, China(Chinese Simplified: ⾦ 茂大厦 17层06单元,世纪大道 88号, 中国⾃ 由贸易试验区 , 上海,
China); 17th Floor, Jinmao Tower, 88, Shiji
Dadao, Pudong Xinqu, Shanghai 200121, China;
Executive Order 13846 information: LOANSFROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGNEXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OFSANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORTSANCTIONS. Sec. 5(a)(vi); alt. Executive Order
13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Identification Number IMO 5066956;
United Social Credit Code Certificate (USCCC)
913101157492555155 (China) [IRAN-EO13846].

• 06/10/21
The following [SDGT] entries have been added to
OFAC's SDN List:

ADOON GENERAL TRADING FZE (Arabic: ‫ادون‬‫ح‬.‫م‬.‫)ﺟﻨﺮال ﺗﺮﻳﺪﻧﺞ م‬, Centurion Star Tower, BBlock, Office 506, Port Saeed, Dubai, United
Arab Emirates; Office No. 506, B Floor,
Centurion Star Tower, Deira, Dubai, United ArabEmirates; B1 Block, Flat 623, PO Box 21158,
Ajman, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] (Linked To: MAHAMUD, Abdi
Nasir Ali).
ADOON GENERAL TRADING GIDA SANAYI VE
TICARET ANONIM SIRKETI, EGS Bloklari, No:
12-340 Yesilkoy Mahallesi, Ataturk Caddesi,
Bakirkoy, Istanbul 34149, Turkey; Additional
Sanctions Information - Subject to Secondary
Sanctions; Chamber of Commerce Number
1154982 (Turkey); Registration Number 1651365 (Turkey); Central Registration System Number
8143922500001 (Turkey) [SDGT] (Linked To:
MAHAMUD, Abdi Nasir Ali).
ADOON GENERAL TRADING L.L.C. (Arabic: ‫ادون‬‫م‬.‫م‬.‫ذ‬.‫)اﻟﺘﺠﺎرة اﻟﻌﺎﻣﺔ ش‬, Office Number 506, B
Block, Centurion Star Tower, Opp. Deira City

CHANGES TO THE SDNLIST IN 2021

Center, Port Saeed, P.O. Box 64827, Deira,Dubai, United Arab Emirates; Al Ras Area,
Dubai, United Arab Emirates; Website
www.adoongroup.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Number 682443 (United
Arab Emirates); alt. Business Registration
Number 10889604 (United Arab Emirates)[SDGT] (Linked To: MAHAMUD, Abdi Nasir Ali).
AL-'ABSI, Hani (a.k.a. AS'AD, Hani 'Abd-al-Majid
Muhammad (Arabic: ‫;)ﻫﺎﻧ ﻲ ﻋﺒﺪاﻟﻤﺠﻴﺪ ﻣﺤﻤﺪ اﺳﻌﺪ‬a.k.a. ASAD, Hani Abdulmajeed Mohammed),
Turkey; DOB 16 Apr 1977; POB Yemen;nationality Yemen; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] (Linked To: ALJAMAL, Sa'id Ahmad Muhammad).
AL-AHMAD, Talib (Arabic: ‫( )ﻃﺎﻟﺐ اﻻﺣﻤﺪ‬a.k.a. ALRAWI, Talib 'Ali Husayn Al-Ahmad), Istanbul,
Turkey; DOB 23 Dec 1973; POB Al Bukamal,
Syria; nationality Syria; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] (Linked To: ALJAMAL, Sa'id Ahmad Muhammad).
AL-MALAHI, 'Abd-al-Jalil (a.k.a. AL-MALLAH,'Abd-al-Jalil; a.k.a. MALLAH, Abdul Jalil),
Greece; Malmo, Sweden; DOB 05 Jan 1975;
nationality Syria; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Identification Number 7501053735 (Sweden) (individual) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).
AL-MALLAH, 'Abd-al-Jalil (a.k.a. AL-MALAHI,'Abd-al-Jalil; a.k.a. MALLAH, Abdul Jalil),
Greece; Malmo, Sweden; DOB 05 Jan 1975;
nationality Syria; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Identification Number 7501053735 (Sweden) (individual) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).
AL-RAWI, Talib 'Ali Husayn Al-Ahmad (a.k.a. ALAHMAD, Talib (Arabic: ‫))ﻃﺎﻟﺐ اﻻﺣﻤﺪ‬, Istanbul,
Turkey; DOB 23 Dec 1973; POB Al Bukamal,
Syria; nationality Syria; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] (Linked To: ALJAMAL, Sa'id Ahmad Muhammad).
AS'AD, Hani 'Abd-al-Majid Muhammad (Arabic:‫( )ﻫﺎﻧﻲ ﻋﺒﺪاﻟﻤﺠﻴﺪ ﻣﺤﻤﺪ اﺳﻌﺪ‬a.k.a. AL-'ABSI, Hani;
a.k.a. ASAD, Hani Abdulmajeed Mohammed),
Turkey; DOB 16 Apr 1977; POB Yemen;nationality Yemen; Additional Sanctions
Information - Subject to Secondary Sanctions;

Gender Male (individual) [SDGT] (Linked To: ALJAMAL, Sa'id Ahmad Muhammad).
ASAD, Hani Abdulmajeed Mohammed (a.k.a. AL'ABSI, Hani; a.k.a. AS'AD, Hani 'Abd-al-Majid
Muhammad (Arabic: ‫))ﻫﺎﻧ ﻲ ﻋﺒﺪاﻟﻤﺠﻴﺪ ﻣﺤﻤﺪ اﺳﻌﺪ‬,Turkey; DOB 16 Apr 1977; POB Yemen;nationality Yemen; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] (Linked To: ALJAMAL, Sa'id Ahmad Muhammad).
MAHAMUD, Abdi Nasir Ali (Arabic: ‫ﻋﺒﺪي ﻧﺎﺻﺮ ﻋﻠﻲ‬‫( )ﻣﺤﻤﻮد‬a.k.a. MAHMOUD, Abdi Naser; a.k.a.
MAHMUD, Abdi Nasir Ali; a.k.a. MUHAMMAD,'Abd-al-Nasir 'Ali), United Arab Emirates;
Istanbul, Turkey; DOB 01 May 1977; nationality
United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport 548347810 (United
Kingdom) expires 20 Jan 2029 (individual)[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).
MAHMOUD, Abdi Naser (a.k.a. MAHAMUD, Abdi
Nasir Ali (Arabic: ‫ ;)ﻋﺒﺪي ﻧﺎﺻﺮ ﻋﻠﻲ ﻣﺤﻤﻮد‬a.k.a.
MAHMUD, Abdi Nasir Ali; a.k.a. MUHAMMAD,'Abd-al-Nasir 'Ali), United Arab Emirates;
Istanbul, Turkey; DOB 01 May 1977; nationality
United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport 548347810 (United
Kingdom) expires 20 Jan 2029 (individual)[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).
MAHMUD, Abdi Nasir Ali (a.k.a. MAHAMUD, Abdi
Nasir Ali (Arabic: ‫ ;)ﻋﺒﺪي ﻧﺎﺻﺮ ﻋﻠﻲ ﻣﺤﻤﻮد‬a.k.a.
MAHMOUD, Abdi Naser; a.k.a. MUHAMMAD,'Abd-al-Nasir 'Ali), United Arab Emirates;
Istanbul, Turkey; DOB 01 May 1977; nationality
United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport 548347810 (United
Kingdom) expires 20 Jan 2029 (individual)[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).
MALLAH, Abdul Jalil (a.k.a. AL-MALAHI, 'Abd-alJalil; a.k.a. AL-MALLAH, 'Abd-al-Jalil), Greece;
Malmo, Sweden; DOB 05 Jan 1975; nationality
Syria; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Identification Number 750105-3735 (Sweden)(individual) [SDGT] (Linked To: AL-JAMAL, Sa'id
Ahmad Muhammad).
MOHAMMED, Jama Ali (a.k.a. MUHAMMAD,
Jami' 'Ali), Oman; DOB 01 Jan 1980; nationality- 72 -OFFICE OF FOREIGN ASSETS CONTROL

Somalia; Additional Sanctions Information Subject to Secondary Sanctions; Gender Male;
Passport 60358533 (Oman) (individual) [SDGT](Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).
MUHAMMAD, 'Abd-al-Nasir 'Ali (a.k.a.
MAHAMUD, Abdi Nasir Ali (Arabic: ‫ﻋﺒﺪي ﻧﺎﺻﺮ‬‫ ;)ﻋﻠﻲ ﻣﺤﻤﻮد‬a.k.a. MAHMOUD, Abdi Naser;a.k.a. MAHMUD, Abdi Nasir Ali), United ArabEmirates; Istanbul, Turkey; DOB 01 May 1977;
nationality United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport 548347810 (United
Kingdom) expires 20 Jan 2029 (individual)[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).
MUHAMMAD, Jami' 'Ali (a.k.a. MOHAMMED,
Jama Ali), Oman; DOB 01 Jan 1980; nationality
Somalia; Additional Sanctions Information Subject to Secondary Sanctions; Gender Male;
Passport 60358533 (Oman) (individual) [SDGT](Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).
SABHARWAL, Manoj, Dubai, United ArabEmirates; DOB 01 Dec 1960; POB Durg, India;
nationality India; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport Z3795762 (India)(individual) [SDGT] (Linked To: AL-JAMAL, Sa'id
Ahmad Muhammad).
SUWAYD AND SONS MONEY EXCHANGE(a.k.a. SWAID AND SONS FOR EXCHANGE
CO. (Arabic: ‫))ﺷﺮﻛﺔ ﺳﻮﻳﺪ و اوﻻده اﻟﺼﺮاﻓﺔ‬, AlZubairi Street, Swaid's Building, Sanaa, Sana'a
City, Yemen; Swaid Building, Al Zubeiry Street,in front of IBY, Sanaa 8000600, Yemen; Website
https://swaidexchange.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Type: Other monetaryintermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).
SWAID AND SONS FOR EXCHANGE CO.
(Arabic: ‫( )ﺷﺮﻛﺔ ﺳﻮﻳﺪ و اوﻻده اﻟﺼﺮاﻓﺔ‬a.k.a.
SUWAYD AND SONS MONEY EXCHANGE),
Al-Zubairi Street, Swaid's Building, Sanaa,
Sana'a City, Yemen; Swaid Building, Al Zubeiry
Street, in front of IBY, Sanaa 8000600, Yemen;
Website https://swaidexchange.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Type: Other monetaryintermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

CHANGES TO THE SDNLIST IN 2021

TRIPLE SUCCESS (TRA025) Products Tanker
Gabon flag; Additional Sanctions Information Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9167148 (vessel)[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).
The following [IFSR] [SDGT] entries have been
added to OFAC's SDN List:

AL GAMAL, Saeed Ahmed Mohammed (a.k.a. ALJAMAL, Sa'id Ahmad Muhammad; a.k.a. RAMI,
Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a. "AHMAD,
Abu"; a.k.a. "HISHAM"), Iran; DOB 01 Jan 1979;
nationality Yemen; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport 04716186 (Yemen)(individual) [SDGT] [IFSR] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPS (IRGC)QODS FORCE).
AL-JAMAL, Sa'id Ahmad Muhammad (a.k.a. AL
GAMAL, Saeed Ahmed Mohammed; a.k.a.
RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a.
"AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01
Jan 1979; nationality Yemen; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 04716186(Yemen) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS(IRGC)-QODS FORCE).
RAMI, Abu-Ahmad (a.k.a. AL GAMAL, Saeed
Ahmed Mohammed; a.k.a. AL-JAMAL, Sa'id
Ahmad Muhammad; a.k.a. "ABU-'ALI"; a.k.a.
"AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01
Jan 1979; nationality Yemen; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 04716186(Yemen) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS(IRGC)-QODS FORCE).
"ABU-'ALI" (a.k.a. AL GAMAL, Saeed Ahmed
Mohammed; a.k.a. AL-JAMAL, Sa'id Ahmad
Muhammad; a.k.a. RAMI, Abu-Ahmad; a.k.a.
"AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01
Jan 1979; nationality Yemen; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 04716186(Yemen) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS(IRGC)-QODS FORCE).
"AHMAD, Abu" (a.k.a. AL GAMAL, Saeed Ahmed
Mohammed; a.k.a. AL-JAMAL, Sa'id Ahmad
Muhammad; a.k.a. RAMI, Abu-Ahmad; a.k.a.
"ABU-'ALI"; a.k.a. "HISHAM"), Iran; DOB 01 Jan

1979; nationality Yemen; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport 04716186 (Yemen)(individual) [SDGT] [IFSR] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPS (IRGC)QODS FORCE).
"HISHAM" (a.k.a. AL GAMAL, Saeed Ahmed
Mohammed; a.k.a. AL-JAMAL, Sa'id Ahmad
Muhammad; a.k.a. RAMI, Abu-Ahmad; a.k.a.
"ABU-'ALI"; a.k.a. "AHMAD, Abu"), Iran; DOB 01
Jan 1979; nationality Yemen; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 04716186(Yemen) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS(IRGC)-QODS FORCE).

• 06/10/21
The following [SYRIA] entries have been changed:

FOZ, Amer (a.k.a. FOZ, Amer Zuhair); DOB 11
Mar 1976; POB Homs, Syria; Gender Male;
Passport O6O1O274747 (Syria) (individual)[SYRIA] (Linked To: ASM INTERNATIONAL
TRADING, LLC). -to- FOZ, Amer ( a.k.a. FOZ,
Amer Zuhair (Arabic: ‫ ;) ﻋﺎﻣﺮ زﻫﯿﺮ ﻓﻮز‬a.k.a. FOZ,
Amer Zuheir ), Yenisehir Mahallesi Ataturk
Bulvari Yalim Apt. 61/1 -A, Iskenderun Hatay,
Turkey; United Arab Emirates; DOB 11 Mar
1976; POB Homs, Syria; citizen Turkey; Gender
Male; Passport O6O1O274747 (Syria); alt.
Passport U10511291 (Turkey); alt. Passpor t
RE0027453 (Syria); National ID No.
69736232604 (Turkey); alt. National ID No.
162280535 (United Arab Emirates) (individual)[SYRIA] ( Linked To: FOZ, Samer ).

FOZ, Amer Zuhair (a.k.a. FOZ, Amer); DOB 11
Mar 1976; POB Homs, Syria; Gender Male;
Passport O6O1O274747 (Syria) (individual)[SYRIA] (Linked To: ASM INTERNATIONAL
TRADING, LLC). -to- FOZ, Amer Zuhair (Arabic:‫( ) ﻋﺎﻣﺮ زﻫﯿﺮ ﻓﻮز‬a.k.a. FOZ, Amer; a.k.a. FOZ,
Amer Zuheir ), Yenisehir Mahallesi Ataturk
Bulvari Yalim Apt. 61/1 -A, Iskenderun Hatay,
Turkey; United Arab Emirates; DOB 11 Mar
1976; POB Homs, Syria; citizen Turkey; Gender
Male; Passport O6O1O274747 (Syria); alt.
Passport U10511291 (Turkey); alt. Passport
RE0027453 (Syria); National ID No.
69736232604 (Turkey); alt. National ID No.
162280535 (United Arab Emirates) (individual)[SYRIA] ( Linked To: FOZ, Samer ).

- 73 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2021

FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ,
Syria; Gender Female; Passport U08527769
Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen;(Turkey); alt. Passport RE0027450 (Syria);
a.k.a. FOZ, Hussen), Meadows 1, Street 13,
National ID No. 06010274768 (Syria); alt .
Villa 38, Dubai, United Arab Emirates; Adawai
National ID No. 784198164202982 (United ArabArea Rawdet Aleman Bld, 1st Floor, Damascus
Emirates); alt. National ID No. 69727232996
City, Syria; DOB 25 May 1981; POB Lattakia,(Turkey) (individual) [SYRIA] ( Linked To: FOZ,
Syria; nationality Syria; alt. nationality Saint Ki tts
Samer).
and Nevis; citizen Turkey; alt. citizen Syria;
FOZ, Hoson (a.k.a. FOZ, Hasan; a.k.a. FOZ,
Gender Female; Passport U08527769 (Turkey);
Hosn Zuhair; a.k.a. FOZ, Housen; a.k.a. FOZ,
alt. Passport RE0027450 (Syria); National ID No.
Husen; a.k.a. FOZ, Hussen), Meadows 1, Street
06010274768 (Syria) (individual) [SYRIA]
13, Villa 38, Dubai, United Arab Emirates;(Linked To: ASM INTERNATIONAL TRADING,
Adawai Area Rawdet Aleman Bld, 1st Floor,
LLC). -to- FOZ, Hasan ( a.k.a. FOZ, Hosn Zuhair; Damascus City, Syria; DOB 25 May 1981; POB
Lattakia, Syria; nationality Syria; alt. nationalit ya.k.a. FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a.
Saint Kitts and Nevis; citizen Turkey; alt. citizen
FOZ, Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a.
Syria; Gender Female; Passport U08527769
FOZ, Hussen (Arabic: ‫)) ﺣﺴﻦ ﻓﻮز‬, Meadows 1,(Turkey); alt. Passport RE0027450 (Syria);
Street 13, Villa 38, Dubai, United Arab Emirates;
National ID No. 06010274768 (Syria) (individual)
Adawai Area Rawdet Aleman Bld, 1st Floor,[SYRIA] (Linked To: ASM INTERNATIONAL
Damascus City, Syria; Yenisehir Mahallesi
TRADING, LLC). -to- FOZ, Hoson ( a.k.a. FOZ,
Ataturk Bulvari Yalim, Apt 61/1 -A, Iskenderun
Hatay, Turkey; DOB 25 May 1981; POB
Lattakia, Syria; nationality Syria; alt. nationality
Saint Kitts and Nevis; citizen Turkey; alt. citizen
Syria; Gender Female; Passport U08527769(Turkey); alt. Passport RE0027450 (Syria);
National ID No. 06010274768 (Syria); alt.
National ID No. 784198164202982 (United ArabEmirates); alt. National ID No. 69727232996(Turkey) (individual) [SYRIA] ( Linked To: FOZ,
Samer).

Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. F OZ,Housen; a.k.a. FOZ, Husen; a.k.a. FOZ, Husen
Aljibawi; a.k.a. FOZ, Hussen (Arabic: ‫)) ﺣﺴﻦ ﻓﻮز‬,Meadows 1, Street 13, Villa 38, Dubai, United
Arab Emirates; Adawai Area Rawdet Aleman
Bld, 1st Floor, Damascus City, Syria; Yenisehir
Mahallesi Ataturk Bulva ri Yalim, Apt 61/1-A,
Iskenderun Hatay, Turkey; DOB 25 May 1981;
POB Lattakia, Syria; nationality Syria; alt.
nationality Saint Kitts and Nevis; citizen Turkey;
alt. citizen Syria; Gender Female; Passport
U08527769 (Turkey); alt. Passport RE0027450(Syria); National ID No. 06010274768 (Syria);
alt. National ID No. 784198164202982 (United
Arab Emirates); alt. National ID No.
69727232996 (Turkey) (individual) [SYRIA](Linked To: FOZ, Samer ).

FOZ, Hosn Zuhair (a.k.a. FOZ, Hasan; a.k.a. FOZ,
Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen;
a.k.a. FOZ, Hussen), Meadows 1, Street 13,
Villa 38, Dubai, United Arab Emirates; Adawai
Area Rawdet Aleman Bld, 1st Floor, Damascus
City, Syria; DOB 25 May 1981; POB Lattakia,
Syria; nationality Syria; alt. nationality Saint Ki tts
and Nevis; citizen Turkey; alt. citizen Syria;
FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ,
Gender Female; Passport U08527769 (Turkey);
Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,
alt. Passport RE0027450 (Syria); National ID No.
Husen; a.k.a. FOZ, Hussen), Meadows 1, Street
06010274768 (Syria) (individual) [SYRIA]
13, Villa 38, Dubai, United Arab Emirates;(Linked To: ASM INTERNATIONAL TRADING,
Adawai Area Rawdet Aleman Bld, 1st Floor,
LLC). -to- FOZ, Hosn Zuhair ( a.k.a. FOZ, Hasan; Damascus City, Syria; DOB 25 May 1981; POB
Lattakia, Syria; nationality Syria; alt. nationalit ya.k.a. FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a.
Saint Kitts and Nevis; citizen Turkey; alt. citizen
FOZ, Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a.
Syria; Gender Female; Passport U08527769
FOZ, Hussen (Arabic: ‫)) ﺣﺴﻦ ﻓﻮز‬, Meadows 1,(Turkey); alt. Passport RE0027450 (Syria);
Street 13, Villa 38, Dubai, United Arab Emirates;
National ID No. 06010274768 (Syria) (individual)
Adawai Area Rawdet Aleman Bld, 1st Floor,[SYRIA] (Linked To: ASM INTERNATIONAL
Damascus City, Syria; Yenisehir Mahallesi
TRADING, LLC). -to- FOZ, Housen ( a.k.a. FOZ,
Ataturk Bulvari Yalim, Apt 61/1 -A, Iskenderun
Hatay, Turkey; DOB 25 May 1981; POB
Lattakia, Syria; nationality Syria; alt. nationalit ySaint Kitts and Nevis; citizen Turkey; alt. citizen

Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ,
Hoson; a.k.a. FOZ, Husen; a.k.a. FOZ, Husen
Aljibawi; a.k.a. FOZ, Hussen (Arabic: ‫)) ﺣﺴﻦ ﻓﻮز‬,Meadows 1, Street 13, Villa 38, Dubai, United
Arab Emirates; Adawai Area Rawdet Aleman
Bld, 1st Floor, Damascus City , Syria; Yenisehir
Mahallesi Ataturk Bulvari Yalim, Apt 61/1 -A,
Iskenderun Hatay, Turkey; DOB 25 May 1981;
POB Lattakia, Syria; nationality Syria; alt.
nationality Saint Kitts and Nevis; citizen Turkey;
alt. citizen Syria; Gender Female; Passport
U08527769 (Turkey); alt. Passport RE0027450(Syria); National ID No. 06010274768 (Syria);
alt. National ID No. 784198164202982 (United
Arab Emirates); alt. National ID No.
69727232996 (Turkey) (individual) [SYRIA](Linked To: FOZ, Samer ).

FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ,
Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,Housen; a.k.a. FOZ, Hussen), Meadows 1,
Street 13, Villa 38, Dubai, United Arab Emirates;
Adawai Area Rawdet Aleman Bld, 1st Floor,
Damascus City, Syria; DOB 25 May 1981; POB
Lattakia, Syria; nationality Syria; alt. nationalit ySaint Kitts and Nevis; citizen Turkey; alt. citizen
Syria; Gender Female; Passport U08527769(Turkey); alt. Passport RE0027450 (Syria);
National ID No. 06010274768 (Syria) (individual)[SYRIA] (Linked To: ASM INTERNATIONAL
TRADING, LLC). -to- FOZ, Husen ( a.k.a. FOZ,
Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ,
Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen
Aljibawi; a.k.a. FOZ, Hussen (Arabic: ‫)) ﺣﺴﻦ ﻓﻮز‬,Meadows 1, Street 13, Villa 38, Dubai, United
Arab Emirates; Adawai Area R awdet Aleman
Bld, 1st Floor, Damascus City, Syria; Yenisehir
Mahallesi Ataturk Bulvari Yalim, Apt 61/1 -A,
Iskenderun Hatay, Turkey; DOB 25 May 1981;
POB Lattakia, Syria; nationality Syria; alt.
nationality Saint Kitts and Nevis; citizen Turkey;
alt. citizen Syria; Gender Female; Passport
U08527769 (Turkey); alt. Passport RE0027450(Syria); National ID No. 06010274768 (Syria);
alt. National ID No. 784198164202982 (United
Arab Emirates); alt. National ID No.
69727232996 (Turkey) (individual) [SYRIA](Linked To: FOZ, Samer ).

FOZ, Hussen (a.k.a. FOZ, Hasan; a.k.a. FOZ,
Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,Housen; a.k.a. FOZ, Husen), Meadows 1, Street
13, Villa 38, Dubai, United Arab Emirates;
Adawai Area Rawdet Aleman Bld, 1st Floor,
Damascus City, Syria; DOB 25 May 1981; POB
Lattakia, Syria; nationality Syria; alt. nationalit ySaint Kitts and Nevis; citizen Turkey; alt. citizen
Syria; Gender Female; Passport U08527769- 74 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2021

(Turkey); alt. Passport RE0027450 (Syria);
National ID No. 06010274768 (Syria) (individual) • 06/21/21[SYRIA] (Linked To: ASM INTERNATIONAL
TRADING, LLC). -to- FOZ, Hussen (Arabic: ‫ ﺣﺴﻦ‬The following [BELARUS] entries have been‫( )ﻓﻮز‬a.k.a. FOZ, Hasan; a.k.a. FOZ, Hosn
added to OFAC's SDN List:
Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, Housen;
a.k.a. FOZ, Husen; a.k.a. FOZ, Husen Aljibawi ),Meadows 1, Street 13, Villa 38, Dubai, United
Arab Emirates; Adawai Area Rawdet Aleman
Bld, 1st Floor, Damascus City, Syria; Yenisehir
Mahallesi Ataturk Bulvari Yalim, Apt 61/1 -A,
Iskenderun Hatay, Turkey; DOB 25 May 1981;
POB Lattakia, Syria; nationalit y Syria; alt.
nationality Saint Kitts and Nevis; citizen Turkey;
alt. citizen Syria; Gender Female; Passport
U08527769 (Turkey); alt. Passport RE0027450(Syria); National ID No. 06010274768 (Syria);
alt. National ID No. 784198164202982 (United
Arab Emirates); alt. National ID No.
69727232996 (Turkey) (individual) [SYRIA](Linked To: FOZ, Samer ).
resulting in the following new [SYRIA] entries:

FOZ, Amer Zuheir (a.k.a. FOZ, Amer; a.k.a. FOZ,
Amer Zuhair (Arabic: ‫))ﻋﺎﻣﺮ زﻫﯿﺮ ﻓﻮز‬, Yenisehir
Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A,
Iskenderun Hatay, Turkey; United ArabEmirates; DOB 11 Mar 1976; POB Homs, Syria;
citizen Turkey; Gender Male; Passport
O6O1O274747 (Syria); alt. Passport U10511291(Turkey); alt. Passport RE0027453 (Syria);
National ID No. 69736232604 (Turkey); alt.
National ID No. 162280535 (United ArabEmirates) (individual) [SYRIA] (Linked To: FOZ,
Samer).
FOZ, Husen Aljibawi (a.k.a. FOZ, Hasan; a.k.a.
FOZ, Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a.
FOZ, Housen; a.k.a. FOZ, Husen; a.k.a. FOZ,
Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮز‬, Meadows 1, Street
13, Villa 38, Dubai, United Arab Emirates;
Adawai Area Rawdet Aleman Bld, 1st Floor,
Damascus City, Syria; Yenisehir Mahallesi
Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
Hatay, Turkey; DOB 25 May 1981; POB
Lattakia, Syria; nationality Syria; alt. nationalit ySaint Kitts and Nevis; citizen Turkey; alt. citizen
Syria; Gender Female; Passport U08527769(Turkey); alt. Passport RE0027450 (Syria);
National ID No. 06010274768 (Syria); alt.
National ID No. 784198164202982 (United ArabEmirates); alt. National ID No. 69727232996(Turkey) (individual) [SYRIA] (Linked To: FOZ,
Samer).

AKRESCINA JAIL (a.k.a. AKRESTSINA; a.k.a.
AKRESTSINA DETENTION CENTER; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THEMINSK GUVD; a.k.a. CENTRE FOR ISOLATIONOF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSKEXECUTIVE COMMITTEE; a.k.a. INSTITUTION
CENTER FOR THE ISOLATION OFLAWBREAKERS OF THE MAIN INTERNALAFFAIRS DIRECTORATE OF THE MINSK CITYEXECUTIVE COMMITTEE; a.k.a. OKRESTINA;
a.k.a. OKRESTINA STREET DETENTION
FACILITY; a.k.a. TSENTR IZALYATSYIPRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic: Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУСМІНГАРВЫКАНКАМА); a.k.a. TSENTRIZOLYATSII PRAVONARUSHITELEI GUVDMINGORISPOLKOMA (Cyrillic: ЦЕНТР
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВДМИНГОРИСПОЛКОМА); a.k.a.
UCHREZHDENIYE TSENTR IZOLYATSIIPRAVONARUSHITELEI GLAVNOVOUPRAVLENIYA VNUTRENNIKH DELMINSKOVO GORODSKOVOISPOLNITELNOVO KOMITETA (Cyrillic:УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛМИНСКОГО ГОРОДСКОГО
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
USTANOVA TSENTR IZALYATSYIPRAVANARUSHALNIKAU HALOUNAHAUPRAULENIYA UNUTRANYKH SPRAUMINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic: УСТАНОВА Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА ЎГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫ ХСПРАЎ МІНСКАГА ГАРАДСКОГА
ВЫКАНА ЎЧАГА КАМІТ ЭТА)), per. 1-st
Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic:пер. 1-й Окрестина, д. 36, г. Минск 220028,
Belarus); Registration Number 191291828(Belarus) [BELARUS].
AKRESTSINA (a.k.a. AKRESCINA JAIL; a.k.a.
AKRESTSINA DETENTION CENTER; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTER FOR THE

ISOLATION OF LAWBREAKERS OF THEMINSK GUVD; a.k.a. CENTRE FOR ISOLATIONOF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSKEXECUTIVE COMMITTEE; a.k.a. INSTITUTION
CENTER FOR THE ISOLATION OFLAWBREAKERS OF THE MAIN INTERNALAFFAIRS DIRECTORATE OF THE MINSK CITYEXECUTIVE COMMITTEE; a.k.a. OKRESTINA;
a.k.a. OKRESTINA STREET DETENTION
FACILITY; a.k.a. TSENTR IZALYATSYIPRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic: Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУСМІНГАРВЫКАНКАМА); a.k.a. TSENTRIZOLYATSII PRAVONARUSHITELEI GUVDMINGORISPOLKOMA (Cyrillic: ЦЕНТР
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВДМИНГОРИСПОЛКОМА); a.k.a.
UCHREZHDENIYE TSENTR IZOLYATSIIPRAVONARUSHITELEI GLAVNOVOUPRAVLENIYA VNUTRENNIKH DELMINSKOVO GORODSKOVOISPOLNITELNOVO KOMITETA (Cyrillic:УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛМИНСКОГО ГОРОДСКОГО
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
USTANOVA TSENTR IZALYATSYIPRAVANARUSHALNIKAU HALOUNAHAUPRAULENIYA UNUTRANYKH SPRAUMINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic: УСТАНОВА Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА ЎГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫ ХСПРАЎ МІНСКАГА ГАРАДСКОГА
ВЫКАНА ЎЧАГА КАМІТ ЭТА)), per. 1-st
Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic:пер. 1-й Окрестина, д. 36, г. Минск 220028,
Belarus); Registration Number 191291828(Belarus) [BELARUS].
AKRESTSINA DETENTION CENTER (a.k.a.
AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THEMINSK GUVD; a.k.a. CENTRE FOR ISOLATIONOF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSKEXECUTIVE COMMITTEE; a.k.a. INSTITUTION
CENTER FOR THE ISOLATION OFLAWBREAKERS OF THE MAIN INTERNALAFFAIRS DIRECTORATE OF THE MINSK CITY

- 75 -OFFICE OF FOREIGN ASSETS CONTROLEXECUTIVE COMMITTEE; a.k.a. OKRESTINA;
a.k.a. OKRESTINA STREET DETENTION
FACILITY; a.k.a. TSENTR IZALYATSYIPRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic: Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУСМІНГАРВЫКАНКАМА); a.k.a. TSENTRIZOLYATSII PRAVONARUSHITELEI GUVDMINGORISPOLKOMA (Cyrillic: ЦЕНТР
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВДМИНГОРИСПОЛКОМА); a.k.a.
UCHREZHDENIYE TSENTR IZOLYATSIIPRAVONARUSHITELEI GLAVNOVOUPRAVLENIYA VNUTRENNIKH DELMINSKOVO GORODSKOVOISPOLNITELNOVO KOMITETA (Cyrillic:УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛМИНСКОГО ГОРОДСКОГО
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
USTANOVA TSENTR IZALYATSYIPRAVANARUSHALNIKAU HALOUNAHAUPRAULENIYA UNUTRANYKH SPRAUMINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic: УСТАНОВА Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА ЎГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫ ХСПРАЎ МІНСКАГА ГАРАДСКОГА
ВЫКАНА ЎЧАГА КАМІТ ЭТА)), per. 1-st
Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic:пер. 1-й Окрестина, д. 36, г. Минск 220028,
Belarus); Registration Number 191291828(Belarus) [BELARUS].
AKRESTSINA JAIL (a.k.a. AKRESCINA JAIL;
a.k.a. AKRESTSINA; a.k.a. AKRESTSINADETENTION CENTER; a.k.a. CENTER FOR
THE ISOLATION OF LAWBREAKERS OF THEMINSK GUVD; a.k.a. CENTRE FOR ISOLATIONOF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSKEXECUTIVE COMMITTEE; a.k.a. INSTITUTION
CENTER FOR THE ISOLATION OFLAWBREAKERS OF THE MAIN INTERNALAFFAIRS DIRECTORATE OF THE MINSK CITYEXECUTIVE COMMITTEE; a.k.a. OKRESTINA;
a.k.a. OKRESTINA STREET DETENTION
FACILITY; a.k.a. TSENTR IZALYATSYIPRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic: Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУСМІНГАРВЫКАНКАМА); a.k.a. TSENTRIZOLYATSII PRAVONARUSHITELEI GUVDCHANGES TO THE SDNLIST IN 2021

MINGORISPOLKOMA (Cyrillic: ЦЕНТР
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВДМИНГОРИСПОЛКОМА); a.k.a.
UCHREZHDENIYE TSENTR IZOLYATSIIPRAVONARUSHITELEI GLAVNOVOUPRAVLENIYA VNUTRENNIKH DELMINSKOVO GORODSKOVOISPOLNITELNOVO KOMITETA (Cyrillic:УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛМИНСКОГО ГОРОДСКОГО
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
USTANOVA TSENTR IZALYATSYIPRAVANARUSHALNIKAU HALOUNAHAUPRAULENIYA UNUTRANYKH SPRAUMINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic: УСТАНОВА Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА ЎГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫ ХСПРАЎ МІНСКАГА ГАРАДСКОГА
ВЫКАНА ЎЧАГА КАМІТ ЭТА)), per. 1-st
Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic:пер. 1-й Окрестина, д. 36, г. Минск 220028,
Belarus); Registration Number 191291828(Belarus) [BELARUS].
ASTREIKA, Aliaksandr (a.k.a. ASTREIKA,
Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,
Alyaksandr Vyachaslavavich (Cyrillic:АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a.
ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,Александр); a.k.a. ASTREIKO, Aleksandr
Vyacheslavovich (Cyrillic: АСТРЕЙКО,Александр Вячеславович); a.k.a. ASTREIKO,
Alexander; a.k.a. ASTREIKO, Alexander
Viacheslavovich), Minsk Oblast, Belarus; DOB
22 Dec 1971; POB Kapyl, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].
ASTREIKA, Aliaksandr Viachaslavavich (a.k.a.
ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,
Alyaksandr Vyachaslavavich (Cyrillic:АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a.
ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,Александр); a.k.a. ASTREIKO, Aleksandr
Vyacheslavovich (Cyrillic: АСТРЕЙКО,Александр Вячеславович); a.k.a. ASTREIKO,
Alexander; a.k.a. ASTREIKO, Alexander
Viacheslavovich), Minsk Oblast, Belarus; DOB
22 Dec 1971; POB Kapyl, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].
ASTREIKA, Alyaksandr Vyachaslavavich (Cyrillic:АСТРЭЙКА, Аляксандр Вячаслававiч) (a.k.a.
ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,

Aliaksandr Viachaslavavich; a.k.a. ASTREIKO,
Aleksandr (Cyrillic: АСТРЕЙКО, Александр);a.k.a. ASTREIKO, Aleksandr Vyacheslavovich(Cyrillic: АСТРЕЙКО, Александр
Вячеславович); a.k.a. ASTREIKO, Alexander;
a.k.a. ASTREIKO, Alexander Viacheslavovich),
Minsk Oblast, Belarus; DOB 22 Dec 1971; POB
Kapyl, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].
ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,Александр) (a.k.a. ASTREIKA, Aliaksandr;
a.k.a. ASTREIKA, Aliaksandr Viachaslavavich;a.k.a. ASTREIKA, Alyaksandr Vyachaslavavich(Cyrillic: АСТР ЭЙКА, Аляксандр
Вячаслававiч); a.k.a. ASTREIKO, Aleksandr
Vyacheslavovich (Cyrillic: АСТРЕЙКО,Александр Вячеславович); a.k.a. ASTREIKO,
Alexander; a.k.a. ASTREIKO, Alexander
Viacheslavovich), Minsk Oblast, Belarus; DOB
22 Dec 1971; POB Kapyl, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].
ASTREIKO, Aleksandr Vyacheslavovich (Cyrillic:АСТРЕЙКО, Александр Вячеславович) (a.k.a.
ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,
Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,
Alyaksandr Vyachaslavavich (Cyrillic:АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a.
ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,Александр); a.k.a. ASTREIKO, Alexander; a.k.a.
ASTREIKO, Alexander Viacheslavovich), Minsk
Oblast, Belarus; DOB 22 Dec 1971; POB Kapyl,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].
ASTREIKO, Alexander (a.k.a. ASTREIKA,
Aliaksandr; a.k.a. ASTREIKA, Aliaksandr
Viachaslavavich; a.k.a. ASTREIKA, Alyaksandr
Vyachaslavavich (Cyrillic: АСТР ЭЙКА,Аляксандр Вячаслававiч); a.k.a. ASTREIKO,
Aleksandr (Cyrillic: АСТРЕЙКО, Александр);a.k.a. ASTREIKO, Aleksandr Vyacheslavovich(Cyrillic: АСТРЕЙКО, Александр
Вячеславович); a.k.a. ASTREIKO, Alexander
Viacheslavovich), Minsk Oblast, Belarus; DOB
22 Dec 1971; POB Kapyl, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].
ASTREIKO, Alexander Viacheslavovich (a.k.a.
ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,
Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,
Alyaksandr Vyachaslavavich (Cyrillic:АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a.
ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,Александр); a.k.a. ASTREIKO, Aleksandr
Vyacheslavovich (Cyrillic: АСТРЕЙКО,- 76 -OFFICE OF FOREIGN ASSETS CONTROLАлександр Вячеславович); a.k.a. ASTREIKO,
Alexander), Minsk Oblast, Belarus; DOB 22 Dec
1971; POB Kapyl, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].
BELARUSIAN KGB (a.k.a. BELARUSIAN STATESECURITY COMMITTEE; a.k.a. KAMITETDZYARZHAUNAI BIASPEKI RESPUBLIKI
BELARUS (Cyrillic: КАМІТ ЭТ ДЗЯРЖА ЎНАЙБЯСПЕКІ Р ЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a.
KOMITET GOSUDARSTVENNOIBEZOPASNOSTI RESPUBLIKI BELARUS(Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ
БЕЗОПАСНОСТИ РЕСПУБЛИКИ БЕЛАРУСЬ);a.k.a. STATE SECURITY COMMITTEE OF THE
REPUBLIC OF BELARUS), Nezalezhnastsi
Avenue, 17, Minsk 220030, Belarus;
Komsomolskaya str., 30, Minsk 220030, Belarus;
Target Type Government Entity [BELARUS].
BELARUSIAN STATE SECURITY COMMITTEE(a.k.a. BELARUSIAN KGB; a.k.a. KAMITETDZYARZHAUNAI BIASPEKI RESPUBLIKI
BELARUS (Cyrillic: КАМІТ ЭТ ДЗЯРЖА ЎНАЙБЯСПЕКІ Р ЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a.
KOMITET GOSUDARSTVENNOIBEZOPASNOSTI RESPUBLIKI BELARUS(Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ
БЕЗОПАСНОСТИ РЕСПУБЛИКИ БЕЛАРУСЬ);a.k.a. STATE SECURITY COMMITTEE OF THE
REPUBLIC OF BELARUS), Nezalezhnastsi
Avenue, 17, Minsk 220030, Belarus;
Komsomolskaya str., 30, Minsk 220030, Belarus;
Target Type Government Entity [BELARUS].
BRESTOBLISPOLKOM DEPARTMENT OF
INTERNAL AFFAIRS (a.k.a.
BRESTOBLISPOLKOM UVD (Cyrillic: УВДБРЕСТОБЛИСПОЛКОМА); a.k.a.
DEPARTMENT OF INTERNAL AFFAIRS OF
BREST OBLAST EXECUTIVE COMMITTEE;
a.k.a. DIRECTORATE OF INTERNAL AFFAIRSOF THE BREST OBLAST EXECUTIVECOMMITTEE (Cyrillic: УПРАВЛЕНИЕ
ВНУТРЕННИ Х ДЕЛ БРЕСТСКОГО
ОБЛИСПОЛКОМА); a.k.a. UVD OF THE
BREST OBLAST EXECUTIVE COMMITTEE(Cyrillic: УВД БРЕСТСКОГО
ОБЛИСПОЛКОМА)), 28, Communist str., Brest
224000, Belarus; Target Type Government
Entity; Registration Number 200127206(Belarus) [BELARUS].
BRESTOBLISPOLKOM UVD (Cyrillic: УВДБРЕСТОБЛИСПОЛКОМА) (a.k.a.
BRESTOBLISPOLKOM DEPARTMENT OF
INTERNAL AFFAIRS; a.k.a. DEPARTMENT OFCHANGES TO THE SDNLIST IN 2021

INTERNAL AFFAIRS OF BREST OBLASTEXECUTIVE COMMITTEE; a.k.a.
DIRECTORATE OF INTERNAL AFFAIRS OF
THE BREST OBLAST EXECUTIVECOMMITTEE (Cyrillic: УПРАВЛЕНИЕ
ВНУТРЕННИ Х ДЕЛ БРЕСТСКОГО
ОБЛИСПОЛКОМА); a.k.a. UVD OF THE
BREST OBLAST EXECUTIVE COMMITTEE(Cyrillic: УВД БРЕСТСКОГО
ОБЛИСПОЛКОМА)), 28, Communist str., Brest
224000, Belarus; Target Type Government
Entity; Registration Number 200127206(Belarus) [BELARUS].
CENTER FOR THE ISOLATION OFLAWBREAKERS OF THE MINSK GUVD (a.k.a.
AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
AKRESTSINA DETENTION CENTER; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTRE FOR
ISOLATION OF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSKEXECUTIVE COMMITTEE; a.k.a. INSTITUTION
CENTER FOR THE ISOLATION OFLAWBREAKERS OF THE MAIN INTERNALAFFAIRS DIRECTORATE OF THE MINSK CITYEXECUTIVE COMMITTEE; a.k.a. OKRESTINA;
a.k.a. OKRESTINA STREET DETENTION
FACILITY; a.k.a. TSENTR IZALYATSYIPRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic: Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУСМІНГАРВЫКАНКАМА); a.k.a. TSENTRIZOLYATSII PRAVONARUSHITELEI GUVDMINGORISPOLKOMA (Cyrillic: ЦЕНТР
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВДМИНГОРИСПОЛКОМА); a.k.a.
UCHREZHDENIYE TSENTR IZOLYATSIIPRAVONARUSHITELEI GLAVNOVOUPRAVLENIYA VNUTRENNIKH DELMINSKOVO GORODSKOVOISPOLNITELNOVO KOMITETA (Cyrillic:УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛМИНСКОГО ГОРОДСКОГО
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
USTANOVA TSENTR IZALYATSYIPRAVANARUSHALNIKAU HALOUNAHAUPRAULENIYA UNUTRANYKH SPRAUMINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic: УСТАНОВА Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА ЎГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫ ХСПРАЎ МІНСКАГА ГАРАДСКОГА

ВЫКАНА ЎЧАГА КАМІТ ЭТА)), per. 1-st
Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic:пер. 1-й Окрестина, д. 36, г. Минск 220028,
Belarus); Registration Number 191291828(Belarus) [BELARUS].
CENTRE FOR ISOLATION OF OFFENDERS OF
THE CHIEF DIRECTORATE OF THE INTERIOROF MINSK EXECUTIVE COMMITTEE (a.k.a.
AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
AKRESTSINA DETENTION CENTER; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THEMINSK GUVD; a.k.a. INSTITUTION CENTER
FOR THE ISOLATION OF LAWBREAKERS OF
THE MAIN INTERNAL AFFAIRSDIRECTORATE OF THE MINSK CITYEXECUTIVE COMMITTEE; a.k.a. OKRESTINA;
a.k.a. OKRESTINA STREET DETENTION
FACILITY; a.k.a. TSENTR IZALYATSYIPRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic: Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУСМІНГАРВЫКАНКАМА); a.k.a. TSENTRIZOLYATSII PRAVONARUSHITELEI GUVDMINGORISPOLKOMA (Cyrillic: ЦЕНТР
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВДМИНГОРИСПОЛКОМА); a.k.a.
UCHREZHDENIYE TSENTR IZOLYATSIIPRAVONARUSHITELEI GLAVNOVOUPRAVLENIYA VNUTRENNIKH DELMINSKOVO GORODSKOVOISPOLNITELNOVO KOMITETA (Cyrillic:УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛМИНСКОГО ГОРОДСКОГО
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
USTANOVA TSENTR IZALYATSYIPRAVANARUSHALNIKAU HALOUNAHAUPRAULENIYA UNUTRANYKH SPRAUMINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic: УСТАНОВА Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА ЎГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫ ХСПРАЎ МІНСКАГА ГАРАДСКОГА
ВЫКАНА ЎЧАГА КАМІТ ЭТА)), per. 1-st
Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic:пер. 1-й Окрестина, д. 36, г. Минск 220028,
Belarus); Registration Number 191291828(Belarus) [BELARUS].
DARASHENKA, Olga Leanidauna (a.k.a.
DARASHENKA, Volga Leanidauna (Cyrillic:ДАРАШ ЭНКА, Вольга Леанiда ўна); a.k.a.

- 77 -OFFICE OF FOREIGN ASSETS CONTROLDARASHENKA, Volha Leanidauna; a.k.a.
DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Olga Leonidovna (Cyrillic: ДОРОШЕНКО, Ольга
Леонидовна)), Mogilev Oblast, Belarus; DOB
1976; nationality Belarus; Gender Female(individual) [BELARUS].
DARASHENKA, Volga Leanidauna (Cyrillic:ДАРАШ ЭНКА, Вольга Леанiда ўна) (a.k.a.
DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volha Leanidauna; a.k.a.
DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Olga Leonidovna (Cyrillic: ДОРОШЕНКО, Ольга
Леонидовна)), Mogilev Oblast, Belarus; DOB
1976; nationality Belarus; Gender Female(individual) [BELARUS].
DARASHENKA, Volha Leanidauna (a.k.a.
DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volga Leanidauna (Cyrillic:ДАРАШ ЭНКА, Вольга Леанiда ўна); a.k.a.
DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Olga Leonidovna (Cyrillic: ДОРОШЕНКО, Ольга
Леонидовна)), Mogilev Oblast, Belarus; DOB
1976; nationality Belarus; Gender Female(individual) [BELARUS].
DARASHENKA, Volha Lieanidawna (a.k.a.
DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volga Leanidauna (Cyrillic:ДАРАШ ЭНКА, Вольга Леанiда ўна); a.k.a.
DARASHENKA, Volha Leanidauna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Olga Leonidovna (Cyrillic: ДОРОШЕНКО, Ольга
Леонидовна)), Mogilev Oblast, Belarus; DOB
1976; nationality Belarus; Gender Female(individual) [BELARUS].
DEPARTMENT OF INTERNAL AFFAIRS OF
BREST OBLAST EXECUTIVE COMMITTEE(a.k.a. BRESTOBLISPOLKOM DEPARTMENT
OF INTERNAL AFFAIRS; a.k.a.
BRESTOBLISPOLKOM UVD (Cyrillic: УВДБРЕСТОБЛИСПОЛКОМА); a.k.a.
DIRECTORATE OF INTERNAL AFFAIRS OF
THE BREST OBLAST EXECUTIVECOMMITTEE (Cyrillic: УПРАВЛЕНИЕ
ВНУТРЕННИ Х ДЕЛ БРЕСТСКОГО
ОБЛИСПОЛКОМА); a.k.a. UVD OF THE
BREST OBLAST EXECUTIVE COMMITTEE(Cyrillic: УВД БРЕСТСКОГО
ОБЛИСПОЛКОМА)), 28, Communist str., Brest
224000, Belarus; Target Type Government

CHANGES TO THE SDNLIST IN 2021

Entity; Registration Number 200127206(Belarus) [BELARUS].
DIRECTORATE OF INTERNAL AFFAIRS OF
THE BREST OBLAST EXECUTIVECOMMITTEE (Cyrillic: УПРАВЛЕНИЕ
ВНУТРЕННИ Х ДЕЛ БРЕСТСКОГО
ОБЛИСПОЛКОМА) (a.k.a.
BRESTOBLISPOLKOM DEPARTMENT OF
INTERNAL AFFAIRS; a.k.a.
BRESTOBLISPOLKOM UVD (Cyrillic: УВДБРЕСТОБЛИСПОЛКОМА); a.k.a.
DEPARTMENT OF INTERNAL AFFAIRS OF
BREST OBLAST EXECUTIVE COMMITTEE;
a.k.a. UVD OF THE BREST OBLASTEXECUTIVE COMMITTEE (Cyrillic: УВДБРЕСТСКОГО ОБЛИСПОЛКОМА)), 28,
Communist str., Brest 224000, Belarus; Target
Type Government Entity; Registration Number
200127206 (Belarus) [BELARUS].
DOROSHENKO, Olga (a.k.a. DARASHENKA,
Olga Leanidauna; a.k.a. DARASHENKA, Volga
Leanidauna (Cyrillic: ДАРАШ ЭНКА, Вольга
Леанiда ўна); a.k.a. DARASHENKA, Volha
Leanidauna; a.k.a. DARASHENKA, Volha
Lieanidawna; a.k.a. DOROSHENKO, Olga
Leonidovna (Cyrillic: ДОРОШЕНКО, Ольга
Леонидовна)), Mogilev Oblast, Belarus; DOB
1976; nationality Belarus; Gender Female(individual) [BELARUS].
DOROSHENKO, Olga Leonidovna (Cyrillic:ДОРОШЕНКО, Ольга Леонидовна) (a.k.a.
DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volga Leanidauna (Cyrillic:ДАРАШ ЭНКА, Вольга Леанiда ўна); a.k.a.
DARASHENKA, Volha Leanidauna; a.k.a.
DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga), Mogilev Oblast, Belarus;
DOB 1976; nationality Belarus; Gender Female(individual) [BELARUS].
EISMANT, Natallia (a.k.a. EISMANT, Natallia
Mikalaeuna (Cyrillic: ЭЙСМАНТ, Наталля
Мiкалае ўна); a.k.a. EISMONT, Natalia
Nikolayevna (Cyrillic: ЭЙСМОНТ, Наталья
Николаевна); a.k.a. EISMONT, Natalya), Minsk,
Belarus; DOB 16 Feb 1984; POB Minsk,
Belarus; nationality Belarus; Gender Female;
National ID No. 4160284A004PB3 (Belarus)(individual) [BELARUS].
EISMANT, Natallia Mikalaeuna (Cyrillic:ЭЙСМАНТ, Наталля Мiкалае ўна) (a.k.a.
EISMANT, Natallia; a.k.a. EISMONT, Natalia
Nikolayevna (Cyrillic: ЭЙСМОНТ, Наталья
Николаевна); a.k.a. EISMONT, Natalya), Minsk,

Belarus; DOB 16 Feb 1984; POB Minsk,
Belarus; nationality Belarus; Gender Female;
National ID No. 4160284A004PB3 (Belarus)(individual) [BELARUS].
EISMONT, Natalia Nikolayevna (Cyrillic:ЭЙСМОНТ, Наталья Николаевна) (a.k.a.
EISMANT, Natallia; a.k.a. EISMANT, Natallia
Mikalaeuna (Cyrillic: ЭЙСМАНТ, Наталля
Мiкалае ўна); a.k.a. EISMONT, Natalya), Minsk,
Belarus; DOB 16 Feb 1984; POB Minsk,
Belarus; nationality Belarus; Gender Female;
National ID No. 4160284A004PB3 (Belarus)(individual) [BELARUS].
EISMONT, Natalya (a.k.a. EISMANT, Natallia;
a.k.a. EISMANT, Natallia Mikalaeuna (Cyrillic:ЭЙСМАНТ, Наталля Мiкалае ўна); a.k.a.
EISMONT, Natalia Nikolayevna (Cyrillic:ЭЙСМОНТ, Наталья Николаевна)), Minsk,
Belarus; DOB 16 Feb 1984; POB Minsk,
Belarus; nationality Belarus; Gender Female;
National ID No. 4160284A004PB3 (Belarus)(individual) [BELARUS].
GRIB, Mikhail (Cyrillic: ГРИБ, Ми хаил) (a.k.a.
GRIB, Mikhail Vyacheslavovich (Cyrillic: ГРИБ,Михаил Вячеславович); a.k.a. HRYB, Mikhail),
Minsk, Belarus; DOB 29 Jul 1980; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].
GRIB, Mikhail Vyacheslavovich (Cyrillic: ГРИБ,Михаил Вячеславович) (a.k.a. GRIB, Mikhail(Cyrillic: ГРИБ, Ми хаил); a.k.a. HRYB, Mikhail),
Minsk, Belarus; DOB 29 Jul 1980; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].
GUBOPIK (Cyrillic: ГУБОПИК) (a.k.a. MAIN
DIRECTORATE FOR COMBATINGORGANIZED CRIME AND CORRUPTION OF
THE MVD OF THE REPUBLIC OF BELARUS(Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ ПОБОРЬБЕ С ОРГАНИЗОВАННОЙ
ПРЕСТУПНОСТЬЮ И КОРРУПЦИЕЙ МВДРЕСПУБЛИКИ БЕЛАРУСЬ)), ul.
Revolyutsionnaya, 3, Minsk, Belarus;
Organization Established Date 28 Mar 1991;
Target Type Government Entity [BELARUS].
GURZHII, Andrei Anatolevich (a.k.a. GURZHIY,
Andrey Anatolievich (Cyrillic: ГУРЖИЙ, Андрей
Анатольевич); a.k.a. GURZHY, Andrei; a.k.a.
GURZHY, Andrei Anatolievich (Cyrillic: ГУРЖЫ,Андрэй Анатольевiч); a.k.a. GURZHY, Andrei
Anatoljevich; a.k.a. HURZHY, Andrei
Anatolevich), Homel Oblast, Belarus; DOB 10- 78 -OFFICE OF FOREIGN ASSETS CONTROL

Oct 1975; nationality Belarus; Gender Male
(individual) [BELARUS].
GURZHIY, Andrey Anatolievich (Cyrillic:ГУРЖИЙ, Андрей Анатольевич) (a.k.a.
GURZHII, Andrei Anatolevich; a.k.a. GURZHY,
Andrei; a.k.a. GURZHY, Andrei Anatolievich(Cyrillic: ГУРЖЫ, Андр эй Анатольевiч); a.k.a.
GURZHY, Andrei Anatoljevich; a.k.a. HURZHY,
Andrei Anatolevich), Homel Oblast, Belarus;
DOB 10 Oct 1975; nationality Belarus; Gender
Male (individual) [BELARUS].
GURZHY, Andrei (a.k.a. GURZHII, Andrei
Anatolevich; a.k.a. GURZHIY, Andrey
Anatolievich (Cyrillic: ГУРЖИЙ, Андрей
Анатольевич); a.k.a. GURZHY, Andrei
Anatolievich (Cyrillic: ГУРЖЫ, Андр эйАнатольевiч); a.k.a. GURZHY, Andrei
Anatoljevich; a.k.a. HURZHY, Andrei
Anatolevich), Homel Oblast, Belarus; DOB 10
Oct 1975; nationality Belarus; Gender Male
(individual) [BELARUS].
GURZHY, Andrei Anatolievich (Cyrillic: ГУРЖЫ,Андрэй Анатольевiч) (a.k.a. GURZHII, Andrei
Anatolevich; a.k.a. GURZHIY, Andrey
Anatolievich (Cyrillic: ГУРЖИЙ, Андрей
Анатольевич); a.k.a. GURZHY, Andrei; a.k.a.
GURZHY, Andrei Anatoljevich; a.k.a. HURZHY,
Andrei Anatolevich), Homel Oblast, Belarus;
DOB 10 Oct 1975; nationality Belarus; Gender
Male (individual) [BELARUS].
GURZHY, Andrei Anatoljevich (a.k.a. GURZHII,Andrei Anatolevich; a.k.a. GURZHIY, Andrey
Anatolievich (Cyrillic: ГУРЖИЙ, Андрей
Анатольевич); a.k.a. GURZHY, Andrei; a.k.a.
GURZHY, Andrei Anatolievich (Cyrillic: ГУРЖЫ,Андрэй Анатольевiч); a.k.a. HURZHY, Andrei
Anatolevich), Homel Oblast, Belarus; DOB 10
Oct 1975; nationality Belarus; Gender Male
(individual) [BELARUS].
HRYB, Mikhail (a.k.a. GRIB, Mikhail (Cyrillic:ГРИБ, Ми хаил); a.k.a. GRIB, Mikhail
Vyacheslavovich (Cyrillic: ГРИБ, Ми хаилВячеславович)), Minsk, Belarus; DOB 29 Jul
1980; POB Minsk, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].
HURZHY, Andrei Anatolevich (a.k.a. GURZHII,Andrei Anatolevich; a.k.a. GURZHIY, Andrey
Anatolievich (Cyrillic: ГУРЖИЙ, Андрей
Анатольевич); a.k.a. GURZHY, Andrei; a.k.a.
GURZHY, Andrei Anatolievich (Cyrillic: ГУРЖЫ,Андрэй Анатольевiч); a.k.a. GURZHY, Andrei
Anatoljevich), Homel Oblast, Belarus; DOB 10

CHANGES TO THE SDNLIST IN 2021

Oct 1975; nationality Belarus; Gender Male
(individual) [BELARUS].
INSTITUTION CENTER FOR THE ISOLATIONOF LAWBREAKERS OF THE MAIN INTERNALAFFAIRS DIRECTORATE OF THE MINSK CITYEXECUTIVE COMMITTEE (a.k.a. AKRESCINA
JAIL; a.k.a. AKRESTSINA; a.k.a. AKRESTSINADETENTION CENTER; a.k.a. AKRESTSINA
JAIL; a.k.a. CENTER FOR THE ISOLATION OFLAWBREAKERS OF THE MINSK GUVD; a.k.a.
CENTRE FOR ISOLATION OF OFFENDERSOF THE CHIEF DIRECTORATE OF THE
INTERIOR OF MINSK EXECUTIVECOMMITTEE; a.k.a. OKRESTINA; a.k.a.
OKRESTINA STREET DETENTION FACILITY;
a.k.a. TSENTR IZALYATSYIPRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic: Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУСМІНГАРВЫКАНКАМА); a.k.a. TSENTRIZOLYATSII PRAVONARUSHITELEI GUVDMINGORISPOLKOMA (Cyrillic: ЦЕНТР
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВДМИНГОРИСПОЛКОМА); a.k.a.
UCHREZHDENIYE TSENTR IZOLYATSIIPRAVONARUSHITELEI GLAVNOVOUPRAVLENIYA VNUTRENNIKH DELMINSKOVO GORODSKOVOISPOLNITELNOVO KOMITETA (Cyrillic:УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛМИНСКОГО ГОРОДСКОГО
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
USTANOVA TSENTR IZALYATSYIPRAVANARUSHALNIKAU HALOUNAHAUPRAULENIYA UNUTRANYKH SPRAUMINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic: УСТАНОВА Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА ЎГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫ ХСПРАЎ МІНСКАГА ГАРАДСКОГА
ВЫКАНА ЎЧАГА КАМІТ ЭТА)), per. 1-st
Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic:пер. 1-й Окрестина, д. 36, г. Минск 220028,
Belarus); Registration Number 191291828(Belarus) [BELARUS].
INTERNAL TROOPS OF THE MINISTRY OF
INTERNAL AFFAIRS (Cyrillic: ВНУТРЕННИЕ
ВОЙСКА МИНИСТЕРСТВА ВНУТРЕННЫ ХДЕЛ) (a.k.a. INTERNAL TROOPS OF THE
MINISTRY OF INTERNAL AFFAIRS OF THE
REPUBLIC OF BELARUS), 4 Gorodskoi Val,

Minsk 220030, Belarus (Cyrillic: ул. Городской
Вал, 4, Минск 220030, Belarus); Target Type
Government Entity [BELARUS].
INTERNAL TROOPS OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE REPUBLIC OF
BELARUS (a.k.a. INTERNAL TROOPS OF THE
MINISTRY OF INTERNAL AFFAIRS (Cyrillic:ВНУТРЕННИЕ ВОЙСКА МИНИСТЕРСТВА
ВНУТРЕННЫ Х ДЕЛ)), 4 Gorodskoi Val, Minsk
220030, Belarus (Cyrillic: ул. Городской Вал, 4,Минск 220030, Belarus); Target Type
Government Entity [BELARUS].
KACHANAVA, Natallia Ivanauna (Cyrillic:КАЧАНАВА, Наталля Iвана ўна) (a.k.a.
KOCHANOVA, Natalia Ivanovna (Cyrillic:КОЧАНОВА, Наталья Ивановна); a.k.a.
KOCHANOVA, Natalya), Minsk, Belarus; DOB
25 Sep 1960; POB Polotsk, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Female(individual) [BELARUS].
KACUBA, Sviatlana (a.k.a. KATSUBA, Sviatlana
Piatrouna (Cyrillic: КАЦУБА, Святлана
Пятро ўна); a.k.a. KATSUBA, Sviatlana
Piatrowna; a.k.a. KATSUBO, Svetlana; a.k.a.
KATSUBO, Svetlana Petrovna (Cyrillic:КАЦУБО, Светлана Петровна)), Homel Oblast,
Belarus; DOB 06 Aug 1959; POB Podilsk,
Odessa Oblast, Ukraine; nationality Belarus;
Gender Female (individual) [BELARUS].
KALINOUSKI, Siarhei Aliakseevich (Cyrillic:КАЛIНО ЎСКI, Сяргей Аляксеевiч) (a.k.a.
KALINOVSKII, Sergei Alekseevich; a.k.a.
KALINOVSKIY, Sergey Alekseevich (Cyrillic:КАЛИНОВСКИЙ, Сергей Алексеевич); a.k.a.
KALINOVSKY, Sergei; a.k.a. KALINOWSKI,
Siarhei Aliaksiejevich), Brest Oblast, Belarus;
DOB 03 Jan 1969; nationality Belarus; Gender
Male (individual) [BELARUS].
KALINOVSKII, Sergei Alekseevich (a.k.a.
KALINOUSKI, Siarhei Aliakseevich (Cyrillic:КАЛIНО ЎСКI, Сяргей Аляксеевiч); a.k.a.
KALINOVSKIY, Sergey Alekseevich (Cyrillic:КАЛИНОВСКИЙ, Сергей Алексеевич); a.k.a.
KALINOVSKY, Sergei; a.k.a. KALINOWSKI,
Siarhei Aliaksiejevich), Brest Oblast, Belarus;
DOB 03 Jan 1969; nationality Belarus; Gender
Male (individual) [BELARUS].
KALINOVSKIY, Sergey Alekseevich (Cyrillic:КАЛИНОВСКИЙ, Сергей Алексеевич) (a.k.a.
KALINOUSKI, Siarhei Aliakseevich (Cyrillic:КАЛIНО ЎСКI, Сяргей Аляксеевiч); a.k.a.
KALINOVSKII, Sergei Alekseevich; a.k.a.
KALINOVSKY, Sergei; a.k.a. KALINOWSKI,- 79 -OFFICE OF FOREIGN ASSETS CONTROL

Siarhei Aliaksiejevich), Brest Oblast, Belarus;
DOB 03 Jan 1969; nationality Belarus; Gender
Male (individual) [BELARUS].
KALINOVSKY, Sergei (a.k.a. KALINOUSKI,
Siarhei Aliakseevich (Cyrillic: КАЛIНО ЎСКI,
Сяргей Аляксеевiч); a.k.a. KALINOVSKII,
Sergei Alekseevich; a.k.a. KALINOVSKIY,
Sergey Alekseevich (Cyrillic: КАЛИНОВСКИЙ,Сергей Алексеевич); a.k.a. KALINOWSKI,
Siarhei Aliaksiejevich), Brest Oblast, Belarus;
DOB 03 Jan 1969; nationality Belarus; Gender
Male (individual) [BELARUS].
KALINOWSKI, Siarhei Aliaksiejevich (a.k.a.
KALINOUSKI, Siarhei Aliakseevich (Cyrillic:КАЛIНО ЎСКI, Сяргей Аляксеевiч); a.k.a.
KALINOVSKII, Sergei Alekseevich; a.k.a.
KALINOVSKIY, Sergey Alekseevich (Cyrillic:КАЛИНОВСКИЙ, Сергей Алексеевич); a.k.a.
KALINOVSKY, Sergei), Brest Oblast, Belarus;
DOB 03 Jan 1969; nationality Belarus; Gender
Male (individual) [BELARUS].
KAMITET DZYARZHAUNAI BIASPEKIRESPUBLIKI BELARUS (Cyrillic: КАМІТ ЭТДЗЯРЖА ЎНАЙ БЯСПЕКІ Р ЭСПУБЛІКІ
БЕЛАРУСЬ) (a.k.a. BELARUSIAN KGB; a.k.a.
BELARUSIAN STATE SECURITY COMMITTEE;
a.k.a. KOMITET GOSUDARSTVENNOIBEZOPASNOSTI RESPUBLIKI BELARUS(Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ
БЕЗОПАСНОСТИ РЕСПУБЛИКИ БЕЛАРУСЬ);a.k.a. STATE SECURITY COMMITTEE OF THE
REPUBLIC OF BELARUS), Nezalezhnastsi
Avenue, 17, Minsk 220030, Belarus;
Komsomolskaya str., 30, Minsk 220030, Belarus;
Target Type Government Entity [BELARUS].
KARPENKOV, Nikolai (Cyrillic: КАРПЕНКОВ,Николай) (a.k.a. KARPENKOV, Nikolai
Nikolaevich (Cyrillic: КАРПЕНКОВ, Николай
Николаевич); a.k.a. KARPIANKOU, Mikalai(Cyrillic: КАРПЯНКО Ў, Мікалай); a.k.a.
KARPIANKOU, Mikalay; a.k.a. KARPYANKOU,
Mikalay), Minsk, Belarus; DOB 06 Sep 1968;
POB Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].
KARPENKOV, Nikolai Nikolaevich (Cyrillic:КАРПЕНКОВ, Николай Николаевич) (a.k.a.
KARPENKOV, Nikolai (Cyrillic: КАРПЕНКОВ,Николай); a.k.a. KARPIANKOU, Mikalai (Cyrillic:КАРПЯНКО Ў, Мікалай); a.k.a. KARPIANKOU,
Mikalay; a.k.a. KARPYANKOU, Mikalay), Minsk,
Belarus; DOB 06 Sep 1968; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

CHANGES TO THE SDNLIST IN 2021

KARPIANKOU, Mikalai (Cyrillic: КАРПЯНКО Ў,Мікалай) (a.k.a. KARPENKOV, Nikolai (Cyrillic:КАРПЕНКОВ, Николай); a.k.a. KARPENKOV,
Nikolai Nikolaevich (Cyrillic: КАРПЕНКОВ,Николай Николаевич); a.k.a. KARPIANKOU,
Mikalay; a.k.a. KARPYANKOU, Mikalay), Minsk,
Belarus; DOB 06 Sep 1968; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].
KARPIANKOU, Mikalay (a.k.a. KARPENKOV,
Nikolai (Cyrillic: КАРПЕНКОВ, Николай); a.k.a.
KARPENKOV, Nikolai Nikolaevich (Cyrillic:КАРПЕНКОВ, Николай Николаевич); a.k.a.
KARPIANKOU, Mikalai (Cyrillic: КАРПЯНКО Ў,Мікалай); a.k.a. KARPYANKOU, Mikalay),
Minsk, Belarus; DOB 06 Sep 1968; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].
KARPYANKOU, Mikalay (a.k.a. KARPENKOV,
Nikolai (Cyrillic: КАРПЕНКОВ, Николай); a.k.a.
KARPENKOV, Nikolai Nikolaevich (Cyrillic:КАРПЕНКОВ, Николай Николаевич); a.k.a.
KARPIANKOU, Mikalai (Cyrillic: КАРПЯНКО Ў,Мікалай); a.k.a. KARPIANKOU, Mikalay), Minsk,
Belarus; DOB 06 Sep 1968; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].
KATSUBA, Sviatlana Piatrouna (Cyrillic: КАЦУБА,Святлана Пятро ўна) (a.k.a. KACUBA,
Sviatlana; a.k.a. KATSUBA, Sviatlana
Piatrowna; a.k.a. KATSUBO, Svetlana; a.k.a.
KATSUBO, Svetlana Petrovna (Cyrillic:КАЦУБО, Светлана Петровна)), Homel Oblast,
Belarus; DOB 06 Aug 1959; POB Podilsk,
Odessa Oblast, Ukraine; nationality Belarus;
Gender Female (individual) [BELARUS].
KATSUBA, Sviatlana Piatrowna (a.k.a. KACUBA,
Sviatlana; a.k.a. KATSUBA, Sviatlana Piatrouna(Cyrillic: КАЦУБА, Святлана Пятро ўна); a.k.a.
KATSUBO, Svetlana; a.k.a. KATSUBO,
Svetlana Petrovna (Cyrillic: КАЦУБО, Светлана
Петровна)), Homel Oblast, Belarus; DOB 06
Aug 1959; POB Podilsk, Odessa Oblast,
Ukraine; nationality Belarus; Gender Female(individual) [BELARUS].
KATSUBO, Svetlana (a.k.a. KACUBA, Sviatlana;a.k.a. KATSUBA, Sviatlana Piatrouna (Cyrillic:КАЦУБА, Святлана Пятро ўна); a.k.a.
KATSUBA, Sviatlana Piatrowna; a.k.a.
KATSUBO, Svetlana Petrovna (Cyrillic:КАЦУБО, Светлана Петровна)), Homel Oblast,
Belarus; DOB 06 Aug 1959; POB Podilsk,

Odessa Oblast, Ukraine; nationality Belarus;
Gender Female (individual) [BELARUS].
KATSUBO, Svetlana Petrovna (Cyrillic: КАЦУБО,Светлана Петровна) (a.k.a. KACUBA,
Sviatlana; a.k.a. KATSUBA, Sviatlana Piatrouna(Cyrillic: КАЦУБА, Святлана Пятро ўна); a.k.a.
KATSUBA, Sviatlana Piatrowna; a.k.a.
KATSUBO, Svetlana), Homel Oblast, Belarus;
DOB 06 Aug 1959; POB Podilsk, Odessa
Oblast, Ukraine; nationality Belarus; Gender
Female (individual) [BELARUS].
KOCHANOVA, Natalia Ivanovna (Cyrillic:КОЧАНОВА, Наталья Ивановна) (a.k.a.
KACHANAVA, Natallia Ivanauna (Cyrillic:КАЧАНАВА, Наталля Iвана ўна); a.k.a.
KOCHANOVA, Natalya), Minsk, Belarus; DOB
25 Sep 1960; POB Polotsk, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Female(individual) [BELARUS].
KOCHANOVA, Natalya (a.k.a. KACHANAVA,
Natallia Ivanauna (Cyrillic: КАЧАНАВА, Наталля
Iванаўна); a.k.a. KOCHANOVA, Natalia
Ivanovna (Cyrillic: КОЧАНОВА, Наталья
Ивановна)), Minsk, Belarus; DOB 25 Sep 1960;
POB Polotsk, Vitebsk Oblast, Belarus; nationality
Belarus; Gender Female (individual)[BELARUS].
KOMITET GOSUDARSTVENNOIBEZOPASNOSTI RESPUBLIKI BELARUS(Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ
БЕЗОПАСНОСТИ РЕСПУБЛИКИ БЕЛАРУСЬ)(a.k.a. BELARUSIAN KGB; a.k.a. BELARUSIANSTATE SECURITY COMMITTEE; a.k.a.
KAMITET DZYARZHAUNAI BIASPEKIRESPUBLIKI BELARUS (Cyrillic: КАМІТ ЭТДЗЯРЖА ЎНАЙ БЯСПЕКІ Р ЭСПУБЛІКІ
БЕЛАРУСЬ); a.k.a. STATE SECURITY
COMMITTEE OF THE REPUBLIC OF
BELARUS), Nezalezhnastsi Avenue, 17, Minsk
220030, Belarus; Komsomolskaya str., 30, Minsk
220030, Belarus; Target Type Government
Entity [BELARUS].
LASIAKIN, Aliaksandr Mikhailavich (a.k.a.
LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:ЛАСЯКIН, Аляксандр Мi хайлавiч); a.k.a.
LOSIAKIN, Aleksandr Mikhailovich; a.k.a.
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
Alexander; a.k.a. LOSYAKIN, Alexander
Mikhailovich (Cyrillic: ЛОСЯКИН, Александр
Михайлович)), Vitebsk, Belarus; DOB 21 Jul
1957; POB Novaya Belitsa, Vitebsk Oblast,- 80 -OFFICE OF FOREIGN ASSETS CONTROL

Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].
LASIAKIN, Aliaksandr Mikhajlavich (a.k.a.
LASIAKIN, Aliaksandr Mikhailavich; a.k.a.
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:ЛАСЯКIН, Аляксандр Мi хайлавiч); a.k.a.
LOSIAKIN, Aleksandr Mikhailovich; a.k.a.
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
Alexander; a.k.a. LOSYAKIN, Alexander
Mikhailovich (Cyrillic: ЛОСЯКИН, Александр
Михайлович)), Vitebsk, Belarus; DOB 21 Jul
1957; POB Novaya Belitsa, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:ЛАСЯКIН, Аляксандр Мi хайлавiч) (a.k.a.
LASIAKIN, Aliaksandr Mikhailavich; a.k.a.
LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
LOSIAKIN, Aleksandr Mikhailovich; a.k.a.
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
Alexander; a.k.a. LOSYAKIN, Alexander
Mikhailovich (Cyrillic: ЛОСЯКИН, Александр
Михайлович)), Vitebsk, Belarus; DOB 21 Jul
1957; POB Novaya Belitsa, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].
LOSIAKIN, Aleksandr Mikhailovich (a.k.a.
LASIAKIN, Aliaksandr Mikhailavich; a.k.a.
LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:ЛАСЯКIН, Аляксандр Мi хайлавiч); a.k.a.
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
Alexander; a.k.a. LOSYAKIN, Alexander
Mikhailovich (Cyrillic: ЛОСЯКИН, Александр
Михайлович)), Vitebsk, Belarus; DOB 21 Jul
1957; POB Novaya Belitsa, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].
LOSYAKIN, Aleksandr (a.k.a. LASIAKIN,
Aliaksandr Mikhailavich; a.k.a. LASIAKIN,
Aliaksandr Mikhajlavich; a.k.a. LASYAKIN,
Aliaksandr Mikhailavich (Cyrillic: ЛАСЯКIН,Аляксандр Мi хайлавiч); a.k.a. LOSIAKIN,
Aleksandr Mikhailovich; a.k.a. LOSYAKIN,
Alexander; a.k.a. LOSYAKIN, Alexander
Mikhailovich (Cyrillic: ЛОСЯКИН, Александр
Михайлович)), Vitebsk, Belarus; DOB 21 Jul
1957; POB Novaya Belitsa, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].
LOSYAKIN, Alexander (a.k.a. LASIAKIN,
Aliaksandr Mikhailavich; a.k.a. LASIAKIN,
Aliaksandr Mikhajlavich; a.k.a. LASYAKIN,

CHANGES TO THE SDNLIST IN 2021

Aliaksandr Mikhailavich (Cyrillic: ЛАСЯКIН,Аляксандр Мi хайлавiч); a.k.a. LOSIAKIN,
Aleksandr Mikhailovich; a.k.a. LOSYAKIN,
Aleksandr; a.k.a. LOSYAKIN, Alexander
Mikhailovich (Cyrillic: ЛОСЯКИН, Александр
Михайлович)), Vitebsk, Belarus; DOB 21 Jul
1957; POB Novaya Belitsa, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].
LOSYAKIN, Alexander Mikhailovich (Cyrillic:ЛОСЯКИН, Александр Ми хайлович) (a.k.a.
LASIAKIN, Aliaksandr Mikhailavich; a.k.a.
LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:ЛАСЯКIН, Аляксандр Мi хайлавiч); a.k.a.
LOSIAKIN, Aleksandr Mikhailovich; a.k.a.
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
Alexander), Vitebsk, Belarus; DOB 21 Jul 1957;
POB Novaya Belitsa, Vitebsk Oblast, Belarus;
nationality Belarus; Gender Male (individual)[BELARUS].
MAIN DIRECTORATE FOR COMBATINGORGANIZED CRIME AND CORRUPTION OF
THE MVD OF THE REPUBLIC OF BELARUS(Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ ПОБОРЬБЕ С ОРГАНИЗОВАННОЙ
ПРЕСТУПНОСТЬЮ И КОРРУПЦИЕЙ МВДРЕСПУБЛИКИ БЕЛАРУСЬ) (a.k.a. GUBOPIK(Cyrillic: ГУБОПИК)), ul. Revolyutsionnaya, 3,
Minsk, Belarus; Organization Established Date
28 Mar 1991; Target Type Government Entity[BELARUS].
OKRESTINA (a.k.a. AKRESCINA JAIL; a.k.a.
AKRESTSINA; a.k.a. AKRESTSINADETENTION CENTER; a.k.a. AKRESTSINA
JAIL; a.k.a. CENTER FOR THE ISOLATION OFLAWBREAKERS OF THE MINSK GUVD; a.k.a.
CENTRE FOR ISOLATION OF OFFENDERSOF THE CHIEF DIRECTORATE OF THE
INTERIOR OF MINSK EXECUTIVECOMMITTEE; a.k.a. INSTITUTION CENTER
FOR THE ISOLATION OF LAWBREAKERS OF
THE MAIN INTERNAL AFFAIRSDIRECTORATE OF THE MINSK CITYEXECUTIVE COMMITTEE; a.k.a. OKRESTINASTREET DETENTION FACILITY; a.k.a.
TSENTR IZALYATSYIPRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic: Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУСМІНГАРВЫКАНКАМА); a.k.a. TSENTRIZOLYATSII PRAVONARUSHITELEI GUVDMINGORISPOLKOMA (Cyrillic: ЦЕНТР

ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВДМИНГОРИСПОЛКОМА); a.k.a.
UCHREZHDENIYE TSENTR IZOLYATSIIPRAVONARUSHITELEI GLAVNOVOUPRAVLENIYA VNUTRENNIKH DELMINSKOVO GORODSKOVOISPOLNITELNOVO KOMITETA (Cyrillic:УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛМИНСКОГО ГОРОДСКОГО
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
USTANOVA TSENTR IZALYATSYIPRAVANARUSHALNIKAU HALOUNAHAUPRAULENIYA UNUTRANYKH SPRAUMINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic: УСТАНОВА Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА ЎГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫ ХСПРАЎ МІНСКАГА ГАРАДСКОГА
ВЫКАНА ЎЧАГА КАМІТ ЭТА)), per. 1-st
Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic:пер. 1-й Окрестина, д. 36, г. Минск 220028,
Belarus); Registration Number 191291828(Belarus) [BELARUS].
OKRESTINA STREET DETENTION FACILITY(a.k.a. AKRESCINA JAIL; a.k.a. AKRESTSINA;
a.k.a. AKRESTSINA DETENTION CENTER;
a.k.a. AKRESTSINA JAIL; a.k.a. CENTER FOR
THE ISOLATION OF LAWBREAKERS OF THEMINSK GUVD; a.k.a. CENTRE FOR ISOLATIONOF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSKEXECUTIVE COMMITTEE; a.k.a. INSTITUTION
CENTER FOR THE ISOLATION OFLAWBREAKERS OF THE MAIN INTERNALAFFAIRS DIRECTORATE OF THE MINSK CITYEXECUTIVE COMMITTEE; a.k.a. OKRESTINA;
a.k.a. TSENTR IZALYATSYIPRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic: Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУСМІНГАРВЫКАНКАМА); a.k.a. TSENTRIZOLYATSII PRAVONARUSHITELEI GUVDMINGORISPOLKOMA (Cyrillic: ЦЕНТР
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВДМИНГОРИСПОЛКОМА); a.k.a.
UCHREZHDENIYE TSENTR IZOLYATSIIPRAVONARUSHITELEI GLAVNOVOUPRAVLENIYA VNUTRENNIKH DELMINSKOVO GORODSKOVOISPOLNITELNOVO KOMITETA (Cyrillic:УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ

- 81 -OFFICE OF FOREIGN ASSETS CONTROLПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛМИНСКОГО ГОРОДСКОГО
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
USTANOVA TSENTR IZALYATSYIPRAVANARUSHALNIKAU HALOUNAHAUPRAULENIYA UNUTRANYKH SPRAUMINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic: УСТАНОВА Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА ЎГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫ ХСПРАЎ МІНСКАГА ГАРАДСКОГА
ВЫКАНА ЎЧАГА КАМІТ ЭТА)), per. 1-st
Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic:пер. 1-й Окрестина, д. 36, г. Минск 220028,
Belarus); Registration Number 191291828(Belarus) [BELARUS].
PLYSHEUSKI, Igar Anatolievich (Cyrillic:ПЛЫШ ЭЎСКI, Iгар Анатольевiч) (a.k.a.
PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar
Anatolevich; a.k.a. PLYSHEVSKII, Igor
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
Anatolievich (Cyrillic: ПЛЫШЕВСКИЙ, Игорь
Анатольевич); a.k.a. PLYSHEVSKY, Igor; a.k.a.
PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Belarus; DOB 19 Feb 1979; POB Lyuban,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].
PLYSHEUSKI, Ihar (a.k.a. PLYSHEUSKI, Igar
Anatolievich (Cyrillic: ПЛЫШ ЭЎСКI, IгарАнатольевiч); a.k.a. PLYSHEUSKI, Ihar
Anatolevich; a.k.a. PLYSHEVSKII, Igor
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
Anatolievich (Cyrillic: ПЛЫШЕВСКИЙ, Игорь
Анатольевич); a.k.a. PLYSHEVSKY, Igor; a.k.a.
PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Belarus; DOB 19 Feb 1979; POB Lyuban,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].
PLYSHEUSKI, Ihar Anatolevich (a.k.a.
PLYSHEUSKI, Igar Anatolievich (Cyrillic:ПЛЫШ ЭЎСКI, Iгар Анатольевiч); a.k.a.
PLYSHEUSKI, Ihar; a.k.a. PLYSHEVSKII, Igor
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
Anatolievich (Cyrillic: ПЛЫШЕВСКИЙ, Игорь
Анатольевич); a.k.a. PLYSHEVSKY, Igor; a.k.a.
PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Belarus; DOB 19 Feb 1979; POB Lyuban,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].
PLYSHEVSKII, Igor Anatolevich (a.k.a.
PLYSHEUSKI, Igar Anatolievich (Cyrillic:ПЛЫШ ЭЎСКI, Iгар Анатольевiч); a.k.a.

CHANGES TO THE SDNLIST IN 2021

PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
Anatolievich (Cyrillic: ПЛЫШЕВСКИЙ, Игорь
Анатольевич); a.k.a. PLYSHEVSKY, Igor; a.k.a.
PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Belarus; DOB 19 Feb 1979; POB Lyuban,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].
PLYSHEVSKIY, Ihor Anatolievich (Cyrillic:ПЛЫШЕВСКИЙ, Игорь Анатольевич) (a.k.a.
PLYSHEUSKI, Igar Anatolievich (Cyrillic:ПЛЫШ ЭЎСКI, Iгар Анатольевiч); a.k.a.
PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar
Anatolevich; a.k.a. PLYSHEVSKII, Igor
Anatolevich; a.k.a. PLYSHEVSKY, Igor; a.k.a.
PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Belarus; DOB 19 Feb 1979; POB Lyuban,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].
PLYSHEVSKY, Igor (a.k.a. PLYSHEUSKI, Igar
Anatolievich (Cyrillic: ПЛЫШ ЭЎСКI, IгарАнатольевiч); a.k.a. PLYSHEUSKI, Ihar; a.k.a.
PLYSHEUSKI, Ihar Anatolevich; a.k.a.
PLYSHEVSKII, Igor Anatolevich; a.k.a.
PLYSHEVSKIY, Ihor Anatolievich (Cyrillic:ПЛЫШЕВСКИЙ, Игорь Анатольевич); a.k.a.
PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Belarus; DOB 19 Feb 1979; POB Lyuban,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].
PLYSHEWSKI, Ihar Anatoljevich (a.k.a.
PLYSHEUSKI, Igar Anatolievich (Cyrillic:ПЛЫШ ЭЎСКI, Iгар Анатольевiч); a.k.a.
PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar
Anatolevich; a.k.a. PLYSHEVSKII, Igor
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
Anatolievich (Cyrillic: ПЛЫШЕВСКИЙ, Игорь
Анатольевич); a.k.a. PLYSHEVSKY, Igor),
Minsk, Belarus; DOB 19 Feb 1979; POB Lyuban,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].
RAKHMANAVA, Marina Yureuna (Cyrillic:РАХМАНАВА, Мар ына Юре ўна) (a.k.a.
RAKHMANAVA, Maryna Iureuna; a.k.a.
RAKHMANAVA, Maryna Jurjewna; a.k.a.
RAKHMANOVA, Marina; a.k.a. RAKHMANOVA,
Marina Iurevna; a.k.a. RAKHMANOVA, Marina
Yurievna (Cyrillic: РА ХМАНОВА, Марина
Юрьевна)), Hrodna Oblast, Belarus; DOB 26
Sep 1970; nationality Belarus; Gender Female(individual) [BELARUS].
RAKHMANAVA, Maryna Iureuna (a.k.a.
RAKHMANAVA, Marina Yureuna (Cyrillic:РАХМАНАВА, Мар ына Юре ўна); a.k.a.
RAKHMANAVA, Maryna Jurjewna; a.k.a.
RAKHMANOVA, Marina; a.k.a. RAKHMANOVA,
Marina Iurevna; a.k.a. RAKHMANOVA, Marina
Yurievna (Cyrillic: РА ХМАНОВА, Марина
Юрьевна)), Hrodna Oblast, Belarus; DOB 26
Sep 1970; nationality Belarus; Gender Female(individual) [BELARUS].
RAKHMANAVA, Maryna Jurjewna (a.k.a.
RAKHMANAVA, Marina Yureuna (Cyrillic:РАХМАНАВА, Мар ына Юре ўна); a.k.a.
RAKHMANAVA, Maryna Iureuna; a.k.a.
RAKHMANOVA, Marina; a.k.a. RAKHMANOVA,
Marina Iurevna; a.k.a. RAKHMANOVA, Marina
Yurievna (Cyrillic: РА ХМАНОВА, Марина
Юрьевна)), Hrodna Oblast, Belarus; DOB 26
Sep 1970; nationality Belarus; Gender Female(individual) [BELARUS].
RAKHMANOVA, Marina (a.k.a. RAKHMANAVA,
Marina Yureuna (Cyrillic: РА ХМАНАВА,Марына Юре ўна); a.k.a. RAKHMANAVA,
Maryna Iureuna; a.k.a. RAKHMANAVA, Maryna
Jurjewna; a.k.a. RAKHMANOVA, Marina
Iurevna; a.k.a. RAKHMANOVA, Marina Yurievna(Cyrillic: РА ХМАНОВА, Марина Юрьевна)),Hrodna Oblast, Belarus; DOB 26 Sep 1970;
nationality Belarus; Gender Female (individual)[BELARUS].
RAKHMANOVA, Marina Iurevna (a.k.a.
RAKHMANAVA, Marina Yureuna (Cyrillic:РАХМАНАВА, Мар ына Юре ўна); a.k.a.
RAKHMANAVA, Maryna Iureuna; a.k.a.
RAKHMANAVA, Maryna Jurjewna; a.k.a.
RAKHMANOVA, Marina; a.k.a. RAKHMANOVA,
Marina Yurievna (Cyrillic: РА ХМАНОВА,Марина Юрьевна)), Hrodna Oblast, Belarus;
DOB 26 Sep 1970; nationality Belarus; Gender
Female (individual) [BELARUS].
RAKHMANOVA, Marina Yurievna (Cyrillic:РАХМАНОВА, Марина Юрьевна) (a.k.a.
RAKHMANAVA, Marina Yureuna (Cyrillic:РАХМАНАВА, Мар ына Юре ўна); a.k.a.
RAKHMANAVA, Maryna Iureuna; a.k.a.
RAKHMANAVA, Maryna Jurjewna; a.k.a.
RAKHMANOVA, Marina; a.k.a. RAKHMANOVA,
Marina Iurevna), Hrodna Oblast, Belarus; DOB
26 Sep 1970; nationality Belarus; Gender
Female (individual) [BELARUS].
SHVED, Andrei Ivanavich (Cyrillic: ШВЕД,Андрэй Іванавіч) (a.k.a. SHVED, Andrei
Ivanovich (Cyrillic: ШВЕД, Андрей Иванович);a.k.a. SHVED, Andrey Ivanovich), Belarus; DOB
21 Apr 1973; POB Glushkovichi, Lelchitsy- 82 -OFFICE OF FOREIGN ASSETS CONTROL

District, Gomel Oblast, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].
SHVED, Andrei Ivanovich (Cyrillic: ШВЕД,Андрей Иванович) (a.k.a. SHVED, Andrei
Ivanavich (Cyrillic: ШВЕД, Андр эй Іванавіч);a.k.a. SHVED, Andrey Ivanovich), Belarus; DOB
21 Apr 1973; POB Glushkovichi, Lelchitsy
District, Gomel Oblast, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].
SHVED, Andrey Ivanovich (a.k.a. SHVED, Andrei
Ivanavich (Cyrillic: ШВЕД, Андр эй Іванавіч);a.k.a. SHVED, Andrei Ivanovich (Cyrillic: ШВЕД,Андрей Иванович)), Belarus; DOB 21 Apr 1973;
POB Glushkovichi, Lelchitsy District, Gomel
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].
STATE SECURITY COMMITTEE OF THE
REPUBLIC OF BELARUS (a.k.a. BELARUSIANKGB; a.k.a. BELARUSIAN STATE SECURITY
COMMITTEE; a.k.a. KAMITET DZYARZHAUNAI
BIASPEKI RESPUBLIKI BELARUS (Cyrillic:КАМІТ Э Т ДЗЯРЖА ЎНАЙ БЯСПЕКІ
РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. KOMITET
GOSUDARSTVENNOI BEZOPASNOSTIRESPUBLIKI BELARUS (Cyrillic: КОМИТЕТ
ГОСУДАРСТВЕННОЙ БЕЗОПАСНОСТИ
РЕСПУБЛИКИ БЕЛАРУСЬ)), Nezalezhnastsi
Avenue, 17, Minsk 220030, Belarus;
Komsomolskaya str., 30, Minsk 220030, Belarus;
Target Type Government Entity [BELARUS].
TERTEL, Ivan Stanislavavich (Cyrillic: Т ЭРТЭЛЬ,Іван Станіслававіч) (a.k.a. TERTEL, Ivan
Stanislavovich (Cyrillic: ТЕРТЕЛ, ИванСтаниславович); a.k.a. TSERTSEL, Ivan
Stanislavavich (Cyrillic: ЦЕРЦЕЛЬ, IванСтанiслававiч)), Minsk, Belarus; DOB 08 Sep
1966; POB Privalka, Grodno Oblast, Belarus;
nationality Belarus; Gender Male (individual)[BELARUS].
TERTEL, Ivan Stanislavovich (Cyrillic: ТЕРТЕЛ,Иван Станиславович) (a.k.a. TERTEL, Ivan
Stanislavavich (Cyrillic: Т ЭРТЭЛЬ, ІванСтаніслававіч); a.k.a. TSERTSEL, Ivan
Stanislavavich (Cyrillic: ЦЕРЦЕЛЬ, IванСтанiслававiч)), Minsk, Belarus; DOB 08 Sep
1966; POB Privalka, Grodno Oblast, Belarus;
nationality Belarus; Gender Male (individual)[BELARUS].
TSELIKAVETS, Irina Aliaksandrauna (Cyrillic:ЦЭЛIКАВЕЦ, Iр ына Аляксандра ўна) (a.k.a.
TSELIKAVETS, Iryna Aliaksandrauna; a.k.a.
TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a.
TSELIKOVEC, Irina Alexandrovna (Cyrillic:

CHANGES TO THE SDNLIST IN 2021ЦЕЛИКОВЕЦ, Ирина Александровна); a.k.a.
TSELIKOVETS, Irina; a.k.a. TSELIKOVETS,
Irina Aleksandrovna; a.k.a. TSELIKOVETS,
Iryna), Minsk Oblast, Belarus; DOB 02 Nov
1976; POB Zhlobin, Belarus; nationality Belarus;
Gender Female (individual) [BELARUS].
TSELIKAVETS, Iryna Aliaksandrauna (a.k.a.
TSELIKAVETS, Irina Aliaksandrauna (Cyrillic:ЦЭЛIКАВЕЦ, Iр ына Аляксандра ўна); a.k.a.
TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a.
TSELIKOVEC, Irina Alexandrovna (Cyrillic:ЦЕЛИКОВЕЦ, Ирина Александровна); a.k.a.
TSELIKOVETS, Irina; a.k.a. TSELIKOVETS,
Irina Aleksandrovna; a.k.a. TSELIKOVETS,
Iryna), Minsk Oblast, Belarus; DOB 02 Nov
1976; POB Zhlobin, Belarus; nationality Belarus;
Gender Female (individual) [BELARUS].
TSELIKAVIETS, Iryna Aliaksandrawna (a.k.a.
TSELIKAVETS, Irina Aliaksandrauna (Cyrillic:ЦЭЛIКАВЕЦ, Iр ына Аляксандра ўна); a.k.a.
TSELIKAVETS, Iryna Aliaksandrauna; a.k.a.
TSELIKOVEC, Irina Alexandrovna (Cyrillic:ЦЕЛИКОВЕЦ, Ирина Александровна); a.k.a.
TSELIKOVETS, Irina; a.k.a. TSELIKOVETS,
Irina Aleksandrovna; a.k.a. TSELIKOVETS,
Iryna), Minsk Oblast, Belarus; DOB 02 Nov
1976; POB Zhlobin, Belarus; nationality Belarus;
Gender Female (individual) [BELARUS].
TSELIKOVEC, Irina Alexandrovna (Cyrillic:ЦЕЛИКОВЕЦ, Ирина Александровна) (a.k.a.
TSELIKAVETS, Irina Aliaksandrauna (Cyrillic:ЦЭЛIКАВЕЦ, Iр ына Аляксандра ўна); a.k.a.
TSELIKAVETS, Iryna Aliaksandrauna; a.k.a.
TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a.
TSELIKOVETS, Irina; a.k.a. TSELIKOVETS,
Irina Aleksandrovna; a.k.a. TSELIKOVETS,
Iryna), Minsk Oblast, Belarus; DOB 02 Nov
1976; POB Zhlobin, Belarus; nationality Belarus;
Gender Female (individual) [BELARUS].
TSELIKOVETS, Irina (a.k.a. TSELIKAVETS, Irina
Aliaksandrauna (Cyrillic: Ц ЭЛIКАВЕЦ, Iр ынаАляксандра ўна); a.k.a. TSELIKAVETS, Iryna
Aliaksandrauna; a.k.a. TSELIKAVIETS, Iryna
Aliaksandrawna; a.k.a. TSELIKOVEC, Irina
Alexandrovna (Cyrillic: ЦЕЛИКОВЕЦ, Ирина
Александровна); a.k.a. TSELIKOVETS, Irina
Aleksandrovna; a.k.a. TSELIKOVETS, Iryna),
Minsk Oblast, Belarus; DOB 02 Nov 1976; POB
Zhlobin, Belarus; nationality Belarus; Gender
Female (individual) [BELARUS].
TSELIKOVETS, Irina Aleksandrovna (a.k.a.
TSELIKAVETS, Irina Aliaksandrauna (Cyrillic:ЦЭЛIКАВЕЦ, Iр ына Аляксандра ўна); a.k.a.

TSELIKAVETS, Iryna Aliaksandrauna; a.k.a.
TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a.
TSELIKOVEC, Irina Alexandrovna (Cyrillic:ЦЕЛИКОВЕЦ, Ирина Александровна); a.k.a.
TSELIKOVETS, Irina; a.k.a. TSELIKOVETS,
Iryna), Minsk Oblast, Belarus; DOB 02 Nov
1976; POB Zhlobin, Belarus; nationality Belarus;
Gender Female (individual) [BELARUS].
TSELIKOVETS, Iryna (a.k.a. TSELIKAVETS, Irina
Aliaksandrauna (Cyrillic: Ц ЭЛIКАВЕЦ, Iр ынаАляксандра ўна); a.k.a. TSELIKAVETS, Iryna
Aliaksandrauna; a.k.a. TSELIKAVIETS, Iryna
Aliaksandrawna; a.k.a. TSELIKOVEC, Irina
Alexandrovna (Cyrillic: ЦЕЛИКОВЕЦ, Ирина
Александровна); a.k.a. TSELIKOVETS, Irina;
a.k.a. TSELIKOVETS, Irina Aleksandrovna),
Minsk Oblast, Belarus; DOB 02 Nov 1976; POB
Zhlobin, Belarus; nationality Belarus; Gender
Female (individual) [BELARUS].
TSENTR IZALYATSYI PRAVANARUSHALNIKAU
HUUS MINHARVYKANKAMA (Cyrillic: Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУСМІНГАРВЫКАНКАМА) (a.k.a. AKRESCINA
JAIL; a.k.a. AKRESTSINA; a.k.a. AKRESTSINADETENTION CENTER; a.k.a. AKRESTSINA
JAIL; a.k.a. CENTER FOR THE ISOLATION OFLAWBREAKERS OF THE MINSK GUVD; a.k.a.
CENTRE FOR ISOLATION OF OFFENDERSOF THE CHIEF DIRECTORATE OF THE
INTERIOR OF MINSK EXECUTIVECOMMITTEE; a.k.a. INSTITUTION CENTER
FOR THE ISOLATION OF LAWBREAKERS OF
THE MAIN INTERNAL AFFAIRSDIRECTORATE OF THE MINSK CITYEXECUTIVE COMMITTEE; a.k.a. OKRESTINA;
a.k.a. OKRESTINA STREET DETENTION
FACILITY; a.k.a. TSENTR IZOLYATSIIPRAVONARUSHITELEI GUVDMINGORISPOLKOMA (Cyrillic: ЦЕНТР
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВДМИНГОРИСПОЛКОМА); a.k.a.
UCHREZHDENIYE TSENTR IZOLYATSIIPRAVONARUSHITELEI GLAVNOVOUPRAVLENIYA VNUTRENNIKH DELMINSKOVO GORODSKOVOISPOLNITELNOVO KOMITETA (Cyrillic:УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛМИНСКОГО ГОРОДСКОГО
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
USTANOVA TSENTR IZALYATSYIPRAVANARUSHALNIKAU HALOUNAHA- 83 -OFFICE OF FOREIGN ASSETS CONTROLUPRAULENIYA UNUTRANYKH SPRAUMINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic: УСТАНОВА Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА ЎГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫ ХСПРАЎ МІНСКАГА ГАРАДСКОГА
ВЫКАНА ЎЧАГА КАМІТ ЭТА)), per. 1-st
Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic:пер. 1-й Окрестина, д. 36, г. Минск 220028,
Belarus); Registration Number 191291828(Belarus) [BELARUS].
TSENTR IZOLYATSII PRAVONARUSHITELEIGUVD MINGORISPOLKOMA (Cyrillic: ЦЕНТР
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВДМИНГОРИСПОЛКОМА) (a.k.a. AKRESCINA
JAIL; a.k.a. AKRESTSINA; a.k.a. AKRESTSINADETENTION CENTER; a.k.a. AKRESTSINA
JAIL; a.k.a. CENTER FOR THE ISOLATION OFLAWBREAKERS OF THE MINSK GUVD; a.k.a.
CENTRE FOR ISOLATION OF OFFENDERSOF THE CHIEF DIRECTORATE OF THE
INTERIOR OF MINSK EXECUTIVECOMMITTEE; a.k.a. INSTITUTION CENTER
FOR THE ISOLATION OF LAWBREAKERS OF
THE MAIN INTERNAL AFFAIRSDIRECTORATE OF THE MINSK CITYEXECUTIVE COMMITTEE; a.k.a. OKRESTINA;
a.k.a. OKRESTINA STREET DETENTION
FACILITY; a.k.a. TSENTR IZALYATSYIPRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic: Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУСМІНГАРВЫКАНКАМА); a.k.a.
UCHREZHDENIYE TSENTR IZOLYATSIIPRAVONARUSHITELEI GLAVNOVOUPRAVLENIYA VNUTRENNIKH DELMINSKOVO GORODSKOVOISPOLNITELNOVO KOMITETA (Cyrillic:УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛМИНСКОГО ГОРОДСКОГО
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
USTANOVA TSENTR IZALYATSYIPRAVANARUSHALNIKAU HALOUNAHAUPRAULENIYA UNUTRANYKH SPRAUMINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic: УСТАНОВА Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА ЎГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫ ХСПРАЎ МІНСКАГА ГАРАДСКОГА
ВЫКАНА ЎЧАГА КАМІТ ЭТА)), per. 1-st
Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic:

CHANGES TO THE SDNLIST IN 2021

пер. 1-й Окрестина, д. 36, г. Минск 220028,

Belarus); Registration Number 191291828(Belarus) [BELARUS].
TSERTSEL, Ivan Stanislavavich (Cyrillic:ЦЕРЦЕЛЬ, Iван Станiслававiч) (a.k.a.
TERTEL, Ivan Stanislavavich (Cyrillic:ТЭРТЭЛЬ, Іван Станіслававіч); a.k.a. TERTEL,
Ivan Stanislavovich (Cyrillic: ТЕРТЕЛ, ИванСтаниславович)), Minsk, Belarus; DOB 08 Sep
1966; POB Privalka, Grodno Oblast, Belarus;
nationality Belarus; Gender Male (individual)[BELARUS].
UCHREZHDENIYE TSENTR IZOLYATSIIPRAVONARUSHITELEI GLAVNOVOUPRAVLENIYA VNUTRENNIKH DELMINSKOVO GORODSKOVOISPOLNITELNOVO KOMITETA (Cyrillic:УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛМИНСКОГО ГОРОДСКОГО
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА) (a.k.a.
AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
AKRESTSINA DETENTION CENTER; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THEMINSK GUVD; a.k.a. CENTRE FOR ISOLATIONOF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSKEXECUTIVE COMMITTEE; a.k.a. INSTITUTION
CENTER FOR THE ISOLATION OFLAWBREAKERS OF THE MAIN INTERNALAFFAIRS DIRECTORATE OF THE MINSK CITYEXECUTIVE COMMITTEE; a.k.a. OKRESTINA;
a.k.a. OKRESTINA STREET DETENTION
FACILITY; a.k.a. TSENTR IZALYATSYIPRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic: Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУСМІНГАРВЫКАНКАМА); a.k.a. TSENTRIZOLYATSII PRAVONARUSHITELEI GUVDMINGORISPOLKOMA (Cyrillic: ЦЕНТР
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВДМИНГОРИСПОЛКОМА); a.k.a. USTANOVATSENTR IZALYATSYIPRAVANARUSHALNIKAU HALOUNAHAUPRAULENIYA UNUTRANYKH SPRAUMINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic: УСТАНОВА Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА ЎГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫ ХСПРАЎ МІНСКАГА ГАРАДСКОГА
ВЫКАНА ЎЧАГА КАМІТ ЭТА)), per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic:пер. 1-й Окрестина, д. 36, г. Минск 220028,
Belarus); Registration Number 191291828(Belarus) [BELARUS].
USTANOVA TSENTR IZALYATSYIPRAVANARUSHALNIKAU HALOUNAHAUPRAULENIYA UNUTRANYKH SPRAUMINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic: УСТАНОВА Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА ЎГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫ ХСПРАЎ МІНСКАГА ГАРАДСКОГА
ВЫКАНА ЎЧАГА КАМІТ ЭТА) (a.k.a.
AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
AKRESTSINA DETENTION CENTER; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THEMINSK GUVD; a.k.a. CENTRE FOR ISOLATIONOF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSKEXECUTIVE COMMITTEE; a.k.a. INSTITUTION
CENTER FOR THE ISOLATION OFLAWBREAKERS OF THE MAIN INTERNALAFFAIRS DIRECTORATE OF THE MINSK CITYEXECUTIVE COMMITTEE; a.k.a. OKRESTINA;
a.k.a. OKRESTINA STREET DETENTION
FACILITY; a.k.a. TSENTR IZALYATSYIPRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic: Ц ЭНТРІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУСМІНГАРВЫКАНКАМА); a.k.a. TSENTRIZOLYATSII PRAVONARUSHITELEI GUVDMINGORISPOLKOMA (Cyrillic: ЦЕНТР
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВДМИНГОРИСПОЛКОМА); a.k.a.
UCHREZHDENIYE TSENTR IZOLYATSIIPRAVONARUSHITELEI GLAVNOVOUPRAVLENIYA VNUTRENNIKH DELMINSKOVO GORODSKOVOISPOLNITELNOVO KOMITETA (Cyrillic:УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛМИНСКОГО ГОРОДСКОГО
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА)), per. 1-st
Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic:пер. 1-й Окрестина, д. 36, г. Минск 220028,
Belarus); Registration Number 191291828(Belarus) [BELARUS].
UVD OF THE BREST OBLAST EXECUTIVECOMMITTEE (Cyrillic: УВД БРЕСТСКОГО
ОБЛИСПОЛКОМА) (a.k.a.
BRESTOBLISPOLKOM DEPARTMENT OF- 84 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2021

INTERNAL AFFAIRS; a.k.a.
Леанідавіч); a.k.a. SLIZHEVSKIY, Oleg; a.k.a.
BRESTOBLISPOLKOM UVD (Cyrillic: УВД
SLIZHEVSKY, Oleg Leonidovich ( Cyrillic:БРЕСТОБЛИСПОЛКОМА); a.k.a.
СЛИЖЕВСКИЙ, Олег Леонидович) ), Minsk,
DEPARTMENT OF INTERNAL AFFAIRS OF
Belarus; DOB 16 Aug 1972; POB Hrodna,
BREST OBLAST EXECUTIVE COMMITTEE;
Belarus; nationality Belarus; citizen Belarus;
a.k.a. DIRECTORATE OF INTERNAL AFFAIRSGender Male; Justice Minister of the Republic of
OF THE BREST OBLAST EXECUTIVE
Belarus (individual) [BELARUS].
COMMITTEE (Cyrillic: УПРАВЛЕНИЕSLIZHEVSKY, Oleg Leonidovich (a.k.a.
ВНУТРЕННИ Х ДЕЛ БРЕСТСКОГОSLIZHEUSKI, Aleh Leanidavich; a.k.a.
ОБЛИСПОЛКОМА)), 28, Communist str., Brest
SLIZHEVSKI, Oleg Leonidovich); nationality
224000, Belarus; Target Type Government
Belarus; citizen Belarus; Head of the Public
Entity; Registration Number 200127206
Associations Department, Ministry of Justice(Belarus) [BELARUS].
(individual) [BELARUS]. -to- SLIZHEVSKY, Oleg
ZUBKOU, Siarhei Yaugenavich (Cyrillic: ЗУБКО Ў, Leonidovich (Cyrillic: СЛИЖЕВСКИЙ, ОлегСяргей Я ўгенавiч) (a.k.a. ZUBKOV, SergeiЛеонидович) (a.k.a. SLIZHEUSKI, Aleh
Yevgenevich (Cyrillic: ЗУБКОВ, Сергей
Leanidavich (Cyrillic: СЛІЖЭЎСКІ, АлегЕвгеньевич)), Minsk, Belarus; DOB 21 AugЛеанідавіч); a.k.a. SLIZHEVSKI, Oleg
1975; nationality Belarus; Gender Male
Leonidovich; a.k.a. SLIZHEVSKIY, Oleg ), Minsk,(individual) [BELARUS].
Belarus; DOB 16 Aug 1972; POB Hrodna,
ZUBKOV, Sergei Yevgenevich (Cyrillic: ЗУБКОВ,Belarus; nationality Belarus; citizen Belarus;Сергей Евгеньевич) (a.k.a. ZUBKOU, Siarhei
Gender Male; Justice Minister of the Republic ofYaugenavich (Cyrillic: ЗУБКО Ў, Сяргей
Belarus (individual) [BELARUS].
Яўгенавiч)), Minsk, Belarus; DOB 21 Aug 1975;
resulting in the following new [BELARUS] entries:
nationality Belarus; Gender Male (individual)[BELARUS].
SLIZHEVSKIY, Oleg (a.k.a. SLIZHEUSKI, Aleh
Leanidavich (Cyrillic: СЛІЖ ЭЎСКІ, Алег• 06/28/21
Леанідавіч); a.k.a. SLIZHEVSKI, Oleg
Leonidovich; a.k.a. SLIZHEVSKY, Oleg
The following [BELARUS] entries have been
Leonidovich (Cyrillic: СЛИЖЕВСКИЙ, Олегchanged:Леонидович)), Minsk, Belarus; DOB 16 Aug
1972; POB Hrodna, Belarus; nationality Belarus;
SLIZHEUSKI, Aleh Leanidavich (a.k.a.
citizen Belarus; Gender Male; Justice Minister of
SLIZHEVSKI, Oleg Leonidovich; a.k.a.
the Republic of Belarus (individual) [BELARUS].
SLIZHEVSKY, Oleg Leonidovich); nationality
Belarus; citizen Belarus; Head of the Public
Associations Department, Ministry of Justice(individual) [BELARUS]. -to- SLIZHEUSKI, Aleh

Leanidavich (Cyrillic: СЛІЖЭЎСКІ, АлегЛеанідавіч) (a.k.a. SLIZHEVSKI, Oleg
Leonidovich; a.k.a. SLIZHEVSKIY, Oleg; a.k.a.
SLIZHEVSKY, Oleg Leonidovich (Cyrillic:СЛИЖЕВСКИЙ, Олег Леонидович) ), Minsk,
Belarus; DOB 16 Aug 1972; POB Hrodna,
Belarus; nationality Belarus; citizen Belarus;
Gender Male; Justice Minister of the Republic of
Belarus (individual) [BELARUS].

SLIZHEVSKI, Oleg Leonidovich (a.k.a.
SLIZHEUSKI, Aleh Leanidavich; a.k.a.
SLIZHEVSKY, Oleg Leonidovich); nationality
Belarus; citizen Belarus; Head of the Public
Associations Department, Ministry of Justice(individual) [BELARUS]. -to- SLIZHEVSKI, Oleg
Leonidovich ( a.k.a. SLIZHEUSKI, Aleh
Leanidavich (Cyrillic: СЛІЖЭЎСКІ, Алег• 06/28/21
The following [SDGT] entries have been added to
OFAC's SDN List:

DJIBO, Halid Illiassou (a.k.a. DJIBO, Ousmane
Illiassou; a.k.a. KOUNOU, Ousmane Illasou;
a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI,
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.
"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";
a.k.a. "TCHAPORI, Petit"), Menaka Region, Mali;
I-n-Arabane, Mali; Tillaberi Region, Niger; DOB
1984; POB Niger; nationality Niger; Gender Male
(individual) [SDGT].
DJIBO, Ousmane Illiassou (a.k.a. DJIBO, Halid
Illiassou; a.k.a. KOUNOU, Ousmane Illasou;
a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI,
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.
"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";

a.k.a. "TCHAPORI, Petit"), Menaka Region, Mali;
I-n-Arabane, Mali; Tillaberi Region, Niger; DOB
1984; POB Niger; nationality Niger; Gender Male
(individual) [SDGT].
KOUNOU, Ousmane Illasou (a.k.a. DJIBO, Halid
Illiassou; a.k.a. DJIBO, Ousmane Illiassou; a.k.a.
"CHAFFORI, Petit"; a.k.a. "CHAPORI,
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.
"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";
a.k.a. "TCHAPORI, Petit"), Menaka Region, Mali;
I-n-Arabane, Mali; Tillaberi Region, Niger; DOB
1984; POB Niger; nationality Niger; Gender Male
(individual) [SDGT].
"CHAFFORI, Petit" (a.k.a. DJIBO, Halid Illiassou;
a.k.a. DJIBO, Ousmane Illiassou; a.k.a.
KOUNOU, Ousmane Illasou; a.k.a. "CHAPORI,
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.
"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";
a.k.a. "TCHAPORI, Petit"), Menaka Region, Mali;
I-n-Arabane, Mali; Tillaberi Region, Niger; DOB
1984; POB Niger; nationality Niger; Gender Male
(individual) [SDGT].
"CHAPORI, Aboubacar" (a.k.a. DJIBO, Halid
Illiassou; a.k.a. DJIBO, Ousmane Illiassou; a.k.a.
KOUNOU, Ousmane Illasou; a.k.a. "CHAFFORI,
Petit"; a.k.a. "CHAPORI, Petit"; a.k.a.
"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";
a.k.a. "TCHAPORI, Petit"), Menaka Region, Mali;
I-n-Arabane, Mali; Tillaberi Region, Niger; DOB
1984; POB Niger; nationality Niger; Gender Male
(individual) [SDGT].
"CHAPORI, Petit" (a.k.a. DJIBO, Halid Illiassou;
a.k.a. DJIBO, Ousmane Illiassou; a.k.a.
KOUNOU, Ousmane Illasou; a.k.a. "CHAFFORI,
Petit"; a.k.a. "CHAPORI, Aboubacar"; a.k.a.
"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";
a.k.a. "TCHAPORI, Petit"), Menaka Region, Mali;
I-n-Arabane, Mali; Tillaberi Region, Niger; DOB
1984; POB Niger; nationality Niger; Gender Male
(individual) [SDGT].
"CHAPPORI, Petit" (a.k.a. DJIBO, Halid Illiassou;
a.k.a. DJIBO, Ousmane Illiassou; a.k.a.
KOUNOU, Ousmane Illasou; a.k.a. "CHAFFORI,
Petit"; a.k.a. "CHAPORI, Aboubacar"; a.k.a.
"CHAPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";
a.k.a. "TCHAPORI, Petit"), Menaka Region, Mali;
I-n-Arabane, Mali; Tillaberi Region, Niger; DOB
1984; POB Niger; nationality Niger; Gender Male
(individual) [SDGT].
"ILLIASSOU, Djibbo" (a.k.a. DJIBO, Halid
Illiassou; a.k.a. DJIBO, Ousmane Illiassou; a.k.a.
KOUNOU, Ousmane Illasou; a.k.a. "CHAFFORI,
Petit"; a.k.a. "CHAPORI, Aboubacar"; a.k.a.

- 85 -OFFICE OF FOREIGN ASSETS CONTROL"CHAPORI, Petit"; a.k.a. "CHAPPORI, Petit";a.k.a. "TCHAPORI, Petit"), Menaka Region, Mali;
I-n-Arabane, Mali; Tillaberi Region, Niger; DOB
1984; POB Niger; nationality Niger; Gender Male
(individual) [SDGT].
"TCHAPORI, Petit" (a.k.a. DJIBO, Halid Illiassou;
a.k.a. DJIBO, Ousmane Illiassou; a.k.a.
KOUNOU, Ousmane Illasou; a.k.a. "CHAFFORI,
Petit"; a.k.a. "CHAPORI, Aboubacar"; a.k.a.
"CHAPORI, Petit"; a.k.a. "CHAPPORI, Petit";a.k.a. "ILLIASSOU, Djibbo"), Menaka Region,
Mali; I-n-Arabane, Mali; Tillaberi Region, Niger;
DOB 1984; POB Niger; nationality Niger; Gender
Male (individual) [SDGT].

• 07/02/21
The following [BURMA-EO14014] entries havebeen added to OFAC's SDN List:

AUNG, Daw Shwe Ye Phu (a.k.a. AUNG, ShweYe Phu), Burma; DOB 18 Apr 1990; nationality
Burma; Gender Female; National ID No.
9PAOULAN025761 (Burma) (individual)[BURMA-EO14014].
AUNG, Daw Thet Thet (a.k.a. AUNG, Thet Thet),
Naypyitaw, Burma; DOB 22 Dec 1961;
nationality Burma; Gender Female; National ID
No. 9MAHTALAN230610 (Burma) (individual)[BURMA-EO14014].
AUNG, Hlaing Bwar (a.k.a. AUNG, U HlaingBwar), Burma; DOB 22 May 1993; nationality
Burma; Gender Male; National ID No.
9PAOULAN025759 (Burma) (individual)[BURMA-EO14014].
AUNG, Phyo Arkar (a.k.a. AUNG, U Phyo Akar),
Burma; DOB 30 Apr 1995; nationality Burma;
Gender Male; National ID No.
9PAOULAN013500 (Burma) (individual)[BURMA-EO14014].
AUNG, Shwe Ye Phu (a.k.a. AUNG, Daw ShweYe Phu), Burma; DOB 18 Apr 1990; nationality
Burma; Gender Female; National ID No.
9PAOULAN025761 (Burma) (individual)[BURMA-EO14014].
AUNG, Thet Thet (a.k.a. AUNG, Daw Thet Thet),
Naypyitaw, Burma; DOB 22 Dec 1961;
nationality Burma; Gender Female; National ID
No. 9MAHTALAN230610 (Burma) (individual)[BURMA-EO14014].
AUNG, U Hlaing Bwar (a.k.a. AUNG, HlaingBwar), Burma; DOB 22 May 1993; nationality
Burma; Gender Male; National ID No.

CHANGES TO THE SDNLIST IN 2021

9PAOULAN025759 (Burma) (individual)[BURMA-EO14014].
AUNG, U Phyo Akar (a.k.a. AUNG, Phyo Arkar),
Burma; DOB 30 Apr 1995; nationality Burma;
Gender Male; National ID No.
9PAOULAN013500 (Burma) (individual)[BURMA-EO14014].
AYE, Daw Than Than (a.k.a. AYE, Than Than),
Naypyitaw, Burma; DOB 08 Jan 1960; nationality
Burma; Gender Female; National ID No.
12LAMANAN089490 (Burma) (individual)[BURMA-EO14014].
AYE, Nu Sein (a.k.a. SEIN, Aye Nu; a.k.a. SEIN,
Daw Aye Nu), Naypyitaw, Burma; DOB 24 Mar
1957; POB Sittwe, Burma; nationality Burma;
citizen Burma; Gender Female; State
Administrative Council Member (individual)[BURMA-EO14014].
AYE, Than Than (a.k.a. AYE, Daw Than Than),
Naypyitaw, Burma; DOB 08 Jan 1960; nationality
Burma; Gender Female; National ID No.
12LAMANAN089490 (Burma) (individual)[BURMA-EO14014].
BANYAR, Aung Moe (a.k.a. MOE, Banya Aung;a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar
Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai
Banya Aung; a.k.a. MOE, Nai Banya Ong; a.k.a.
MOE, Nai Banyar Aung; a.k.a. MOE, Nai Banyar
Ong), Naypyitaw, Burma; DOB 14 Aug 1947;
POB Ye, Burma; nationality Burma; citizen
Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-EO14014].
CHIT, Daw Kaing Pa Pa (a.k.a. CHIT, Khaing Pa
Pa), Burma; DOB 15 Jul 1971; nationality
Burma; Gender Female; National ID No.
9MAYAMAN018125 (Burma) (individual)[BURMA-EO14014].
CHIT, Khaing Pa Pa (a.k.a. CHIT, Daw Kaing Pa
Pa), Burma; DOB 15 Jul 1971; nationality
Burma; Gender Female; National ID No.
9MAYAMAN018125 (Burma) (individual)[BURMA-EO14014].
DANIEL, Saw, Naypyitaw, Burma; DOB 25 Nov
1957; alt. DOB 1968 to 1969; POB Loikaw,
Burma; nationality Burma; citizen Burma;
Gender Male; State Administrative Council
Member (individual) [BURMA-EO14014].
HLA, Daw Kyu Kyu (a.k.a. HLA, Kyu Kyu),
Naypyitaw, Burma; DOB 13 Apr 1954; nationality
Burma; Gender Female; National ID No.

12SAKANAN020151 (Burma) (individual)[BURMA-EO14014].
HLA, Kyu Kyu (a.k.a. HLA, Daw Kyu Kyu),
Naypyitaw, Burma; DOB 13 Apr 1954; nationality
Burma; Gender Female; National ID No.
12SAKANAN020151 (Burma) (individual)[BURMA-EO14014].
HLAING, Chit (a.k.a. HLAING, U Chit; a.k.a.
NAING, Chit; a.k.a. NAING, U Chit; a.k.a. NYAR,
Sate Pyin), Burma; DOB Dec 1948; POB Kyee
Nee Village, Chauk Township, Burma; nationality
Burma; citizen Burma; Gender Male; Minister for
Information (individual) [BURMA-EO14014].
HLAING, U Chit (a.k.a. HLAING, Chit; a.k.a.
NAING, Chit; a.k.a. NAING, U Chit; a.k.a. NYAR,
Sate Pyin), Burma; DOB Dec 1948; POB Kyee
Nee Village, Chauk Township, Burma; nationality
Burma; citizen Burma; Gender Male; Minister for
Information (individual) [BURMA-EO14014].
KHAING, Thet Thet (a.k.a. KHINE, Daw Thet
Thet; a.k.a. KHINE, Thet Thet), 127A
Dhamazadei Road, Kamayut, Rangoon, Burma;
DOB 19 Aug 1967; POB Mogok, Burma;
nationality Burma; citizen Burma; Gender
Female; Passport MB132403 (Burma) issued 07
May 2015 expires 06 May 2020; National ID No.
9MAKANAN034200 (Burma); Minister of Social
Welfare, Relief, and Resettlement (individual)[BURMA-EO14014].
KHINE, Daw Thet Thet (a.k.a. KHAING, Thet
Thet; a.k.a. KHINE, Thet Thet), 127A
Dhamazadei Road, Kamayut, Rangoon, Burma;
DOB 19 Aug 1967; POB Mogok, Burma;
nationality Burma; citizen Burma; Gender
Female; Passport MB132403 (Burma) issued 07
May 2015 expires 06 May 2020; National ID No.
9MAKANAN034200 (Burma); Minister of Social
Welfare, Relief, and Resettlement (individual)[BURMA-EO14014].
KHINE, Thet Thet (a.k.a. KHAING, Thet Thet;
a.k.a. KHINE, Daw Thet Thet), 127A
Dhamazadei Road, Kamayut, Rangoon, Burma;
DOB 19 Aug 1967; POB Mogok, Burma;
nationality Burma; citizen Burma; Gender
Female; Passport MB132403 (Burma) issued 07
May 2015 expires 06 May 2020; National ID No.
9MAKANAN034200 (Burma); Minister of Social
Welfare, Relief, and Resettlement (individual)[BURMA-EO14014].
KYAING, Myint (a.k.a. KYAING, U Myint), Burma;
DOB 17 Apr 1957; nationality Burma; citizen
Burma; Gender Male; Minister for Labor,- 86 -OFFICE OF FOREIGN ASSETS CONTROL

Immigration, and Population (individual)[BURMA-EO14014].
KYAING, U Myint (a.k.a. KYAING, Myint), Burma;
DOB 17 Apr 1957; nationality Burma; citizen
Burma; Gender Male; Minister for Labor,
Immigration, and Population (individual)[BURMA-EO14014].
MOE, Banya Aung (a.k.a. BANYAR, Aung Moe;a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar
Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai
Banya Aung; a.k.a. MOE, Nai Banya Ong; a.k.a.
MOE, Nai Banyar Aung; a.k.a. MOE, Nai Banyar
Ong), Naypyitaw, Burma; DOB 14 Aug 1947;
POB Ye, Burma; nationality Burma; citizen
Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-EO14014].
MOE, Banya Ong (a.k.a. BANYAR, Aung Moe;a.k.a. MOE, Banya Aung; a.k.a. MOE, Banyar
Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai
Banya Aung; a.k.a. MOE, Nai Banya Ong; a.k.a.
MOE, Nai Banyar Aung; a.k.a. MOE, Nai Banyar
Ong), Naypyitaw, Burma; DOB 14 Aug 1947;
POB Ye, Burma; nationality Burma; citizen
Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-EO14014].
MOE, Banyar Aung (a.k.a. BANYAR, Aung Moe;a.k.a. MOE, Banya Aung; a.k.a. MOE, Banya
Ong; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai
Banya Aung; a.k.a. MOE, Nai Banya Ong; a.k.a.
MOE, Nai Banyar Aung; a.k.a. MOE, Nai Banyar
Ong), Naypyitaw, Burma; DOB 14 Aug 1947;
POB Ye, Burma; nationality Burma; citizen
Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-EO14014].
MOE, Banyar Ong (a.k.a. BANYAR, Aung Moe;a.k.a. MOE, Banya Aung; a.k.a. MOE, Banya
Ong; a.k.a. MOE, Banyar Aung; a.k.a. MOE, Nai
Banya Aung; a.k.a. MOE, Nai Banya Ong; a.k.a.
MOE, Nai Banyar Aung; a.k.a. MOE, Nai Banyar
Ong), Naypyitaw, Burma; DOB 14 Aug 1947;
POB Ye, Burma; nationality Burma; citizen
Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-EO14014].
MOE, Nai Banya Aung (a.k.a. BANYAR, Aung
Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,

CHANGES TO THE SDNLIST IN 2021

Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a.
MOE, Banyar Ong; a.k.a. MOE, Nai Banya Ong;
a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
1947; POB Ye, Burma; nationality Burma; citizen
Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-EO14014].
MOE, Nai Banya Ong (a.k.a. BANYAR, Aung
Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,
Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a.
MOE, Banyar Ong; a.k.a. MOE, Nai Banya
Aung; a.k.a. MOE, Nai Banyar Aung; a.k.a.
MOE, Nai Banyar Ong), Naypyitaw, Burma; DOB
14 Aug 1947; POB Ye, Burma; nationality
Burma; citizen Burma; Gender Male; National ID
No. 10RAMANAN202348 (Burma); alt. National
ID No. EYE089248 (Burma); State
Administrative Council Member (individual)[BURMA-EO14014].
MOE, Nai Banyar Aung (a.k.a. BANYAR, Aung
Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,
Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a.
MOE, Banyar Ong; a.k.a. MOE, Nai Banya
Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. MOE,
Nai Banyar Ong), Naypyitaw, Burma; DOB 14
Aug 1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-EO14014].
MOE, Nai Banyar Ong (a.k.a. BANYAR, Aung
Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,
Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a.
MOE, Banyar Ong; a.k.a. MOE, Nai Banya
Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. MOE,
Nai Banyar Aung), Naypyitaw, Burma; DOB 14
Aug 1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-EO14014].
MYINT, Aung Mar (a.k.a. MYINT, Daw Aung Mar),
Naypyitaw, Burma; DOB 25 Oct 1964; nationality
Burma; Gender Female; National ID No.
12DAGANAN018846 (Burma) (individual)[BURMA-EO14014].
MYINT, Daw Aung Mar (a.k.a. MYINT, Aung Mar),
Naypyitaw, Burma; DOB 25 Oct 1964; nationality
Burma; Gender Female; National ID No.
12DAGANAN018846 (Burma) (individual)[BURMA-EO14014].

MYINT, Daw Khaing Moe (a.k.a. MYINT, Khaing
Moe; a.k.a. MYINT, Ma Khaing Moe), Burma;
DOB 23 Apr 2001; nationality Burma; Gender
Female; National ID No. 9PAMANAN275475(Burma) (individual) [BURMA-EO14014].
MYINT, Daw Ohn Mar (a.k.a. MYINT, Daw
Ohnmar; a.k.a. MYINT, Ohn Mar), Burma; DOB
19 Nov 1967; nationality Burma; Gender
Female; National ID No. 10THAHTANAN013008(Burma) (individual) [BURMA-EO14014].
MYINT, Daw Ohnmar (a.k.a. MYINT, Daw Ohn
Mar; a.k.a. MYINT, Ohn Mar), Burma; DOB 19
Nov 1967; nationality Burma; Gender Female;
National ID No. 10THAHTANAN013008 (Burma)(individual) [BURMA-EO14014].
MYINT, Daw Yadanar Moe (a.k.a. MYINT,
Yadanar Moe), Naypyitaw, Burma; DOB 16 May
1994; nationality Burma; Gender Female;
National ID No. 9PAMANAN259746 (Burma)(individual) [BURMA-EO14014].
MYINT, Khaing Moe (a.k.a. MYINT, Daw Khaing
Moe; a.k.a. MYINT, Ma Khaing Moe), Burma;
DOB 23 Apr 2001; nationality Burma; Gender
Female; National ID No. 9PAMANAN275475(Burma) (individual) [BURMA-EO14014].
MYINT, Ma Khaing Moe (a.k.a. MYINT, Daw
Khaing Moe; a.k.a. MYINT, Khaing Moe),
Burma; DOB 23 Apr 2001; nationality Burma;
Gender Female; National ID No.
9PAMANAN275475 (Burma) (individual)[BURMA-EO14014].
MYINT, Ohn Mar (a.k.a. MYINT, Daw Ohn Mar;a.k.a. MYINT, Daw Ohnmar), Burma; DOB 19
Nov 1967; nationality Burma; Gender Female;
National ID No. 10THAHTANAN013008 (Burma)(individual) [BURMA-EO14014].
MYINT, Yadanar Moe (a.k.a. MYINT, Daw
Yadanar Moe), Naypyitaw, Burma; DOB 16 May
1994; nationality Burma; Gender Female;
National ID No. 9PAMANAN259746 (Burma)(individual) [BURMA-EO14014].
NAING, Chit (a.k.a. HLAING, Chit; a.k.a. HLAING,U Chit; a.k.a. NAING, U Chit; a.k.a. NYAR, SatePyin), Burma; DOB Dec 1948; POB Kyee Nee
Village, Chauk Township, Burma; nationality
Burma; citizen Burma; Gender Male; Minister for
Information (individual) [BURMA-EO14014].
NAING, U Chit (a.k.a. HLAING, Chit; a.k.a.
HLAING, U Chit; a.k.a. NAING, Chit; a.k.a.
NYAR, Sate Pyin), Burma; DOB Dec 1948; POB
Kyee Nee Village, Chauk Township, Burma;
nationality Burma; citizen Burma; Gender Male;- 87 -OFFICE OF FOREIGN ASSETS CONTROL

Minister for Information (individual) [BURMAEO14014].
NEW, Daw Than Than (a.k.a. NWE, Than Than),
Naypyitaw, Burma; DOB 26 Feb 1954;
nationality Burma; Gender Female; National ID
No. 9MAYAMAN007349 (Burma) (individual)[BURMA-EO14014].
NILAR, Daw, Burma; DOB 03 May 1968;
nationality Burma; Gender Female; National ID
No. 12AHLANAN026686 (Burma) (individual)[BURMA-EO14014].
NWE, Than Than (a.k.a. NEW, Daw Than Than),
Naypyitaw, Burma; DOB 26 Feb 1954;
nationality Burma; Gender Female; National ID
No. 9MAYAMAN007349 (Burma) (individual)[BURMA-EO14014].
NYAR, Sate Pyin (a.k.a. HLAING, Chit; a.k.a.
HLAING, U Chit; a.k.a. NAING, Chit; a.k.a.
NAING, U Chit), Burma; DOB Dec 1948; POB
Kyee Nee Village, Chauk Township, Burma;
nationality Burma; citizen Burma; Gender Male;
Minister for Information (individual) [BURMAEO14014].
OO, Aung Naing (a.k.a. OO, U Aung Naing; a.k.a.
"KYAW, Kyaw"), L 103 Kanyeikthar Lane 6 FMI
City, Rangoon, Burma; DOB 13 Oct 1962; alt.
DOB 09 Jun 1969; POB Kyaukse, Burma; alt.
POB Hkamti, Burma; nationality Burma; citizen
Burma; Gender Male; Passport DM002656(Burma) issued 25 Aug 2014 expires 24 Aug
2024; National ID No. 7PAKHANAN013345(Burma); alt. National ID No. 5SAKANAN017289(Burma); Minister for Investment and Foreign
Economic Relations (individual) [BURMAEO14014].
OO, U Aung Naing (a.k.a. OO, Aung Naing; a.k.a.
"KYAW, Kyaw"), L 103 Kanyeikthar Lane 6 FMI
City, Rangoon, Burma; DOB 13 Oct 1962; alt.
DOB 09 Jun 1969; POB Kyaukse, Burma; alt.
POB Hkamti, Burma; nationality Burma; citizen
Burma; Gender Male; Passport DM002656(Burma) issued 25 Aug 2014 expires 24 Aug
2024; National ID No. 7PAKHANAN013345(Burma); alt. National ID No. 5SAKANAN017289(Burma); Minister for Investment and Foreign
Economic Relations (individual) [BURMAEO14014].
SEIN, Aye Nu (a.k.a. AYE, Nu Sein; a.k.a. SEIN,
Daw Aye Nu), Naypyitaw, Burma; DOB 24 Mar
1957; POB Sittwe, Burma; nationality Burma;
citizen Burma; Gender Female; State
Administrative Council Member (individual)[BURMA-EO14014].

CHANGES TO THE SDNLIST IN 2021

SEIN, Daw Aye Nu (a.k.a. AYE, Nu Sein; a.k.a.
SEIN, Aye Nu), Naypyitaw, Burma; DOB 24 Mar
1957; POB Sittwe, Burma; nationality Burma;
citizen Burma; Gender Female; State
Administrative Council Member (individual)[BURMA-EO14014].
TUN, Daw Moe Htet Htet (a.k.a. TUN, Ma Moe
Htet Htet; a.k.a. TUN, Moe Htet Htet), Burma;
DOB 16 Aug 1997; nationality Burma; Gender
Female; National ID No. 9PAMANAN259747(Burma) (individual) [BURMA-EO14014].
TUN, Ma Moe Htet Htet (a.k.a. TUN, Daw Moe
Htet Htet; a.k.a. TUN, Moe Htet Htet), Burma;
DOB 16 Aug 1997; nationality Burma; Gender
Female; National ID No. 9PAMANAN259747(Burma) (individual) [BURMA-EO14014].
TUN, Moe Htet Htet (a.k.a. TUN, Daw Moe Htet
Htet; a.k.a. TUN, Ma Moe Htet Htet), Burma;
DOB 16 Aug 1997; nationality Burma; Gender
Female; National ID No. 9PAMANAN259747(Burma) (individual) [BURMA-EO14014].
YE, Daw Theit Thinzar (a.k.a. YE, Theit Thinzar),
Burma; DOB 07 May 1997; nationality Burma;
Gender Female; National ID No.
12AHLANAN048417 (Burma) (individual)[BURMA-EO14014].
YE, Theit Thinzar (a.k.a. YE, Daw Theit Thinzar),
Burma; DOB 07 May 1997; nationality Burma;
Gender Female; National ID No.
12AHLANAN048417 (Burma) (individual)[BURMA-EO14014].
"KYAW, Kyaw" (a.k.a. OO, Aung Naing; a.k.a.
OO, U Aung Naing), L 103 Kanyeikthar Lane 6
FMI City, Rangoon, Burma; DOB 13 Oct 1962;
alt. DOB 09 Jun 1969; POB Kyaukse, Burma;
alt. POB Hkamti, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM002656 (Burma) issued 25 Aug 2014 expires
24 Aug 2024; National ID No.
7PAKHANAN013345 (Burma); alt. National ID
No. 5SAKANAN017289 (Burma); Minister for
Investment and Foreign Economic Relations(individual) [BURMA-EO14014].

• 07/02/21
The following [NPWMD] [IFSR] entries have been
removed:

DEZFULIAN, Mohammad Reza (a.k.a.
DEZFULIAN, Mohammed Reza), Iran; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.

0061496766 (Iran) (individual) [NPWMD] [IFSR](Linked To: MAMMUT DIESEL).
DEZFULIAN, Mohammed Reza (a.k.a.
DEZFULIAN, Mohammad Reza), Iran; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0061496766 (Iran) (individual) [NPWMD] [IFSR](Linked To: MAMMUT DIESEL).
FERDOWS, Behzad Daniel, Dubai, United ArabEmirates; DOB 14 Mar 1969; POB Tehran, Iran;nationality Iran; alt. nationality Germany;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; Passport
C4KNRMNCF (Germany) expires 18 Mar 2018;
National ID No. 0037251910 (Iran) (individual)[NPWMD] [IFSR] (Linked To: MAMMUT
INDUSTRIAL GROUP P.J.S).
FERDOWS, Mehrzad Manuel, Iran; DOB 23 Jul
1970; POB Tehran, Iran; nationality Iran; alt.
nationality Germany; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport C4JRGPJ7H (Germany)
expires 11 Mar 2019; alt. Passport J32379304(Iran); National ID No. 0055124240 (Iran)(individual) [NPWMD] [IFSR] (Linked To:
MAMMUT INDUSTRIAL GROUP P.J.S).

• 07/16/21
The following [HK-EO13936] entries have been
added to OFAC's SDN List:

CHEN, Dong (Chinese Simplified: 陈 冬; Chinese
Traditional: 陳 冬), Hong Kong; DOB Nov 1963;
alt. DOB Feb 1964; POB Luoyuan, Fuzhou,
Fujian Province, China; citizen China; Gender
Male; Secondary sanctions risk: pursuant to theHong Kong Autonomy Act of 2020 - Public Law
116-149 (individual) [HK-EO13936].
HE, Jing (Chinese Simplified: 何靖 ), Hong Kong;
DOB Jun 1964; POB Zhanjiang, Guangdong
Province, China; citizen China; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116149 (individual) [HK-EO13936].
LU, Xinning (Chinese Simplified: 卢新宁 ; Chinese
Traditional: 盧新寧 ), Hong Kong; DOB Dec 1966;
POB Huai'an, Jiangsu Province, China; citizen
China; Gender Female; Secondary sanctions
risk: pursuant to the Hong Kong Autonomy Act of2020 - Public Law 116-149 (individual) [HKEO13936].

- 88 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2021

QIU, Hong (Chinese Simplified: 仇鸿 ; Chinese
1964; POB Zhanjiang, Guangdong Province,
Traditional: 仇鴻 ), Hong Kong; DOB Mar 1961;
China; citizen China; Gender Male (individual)
POB Jiangsu Province, China; citizen China;[HK-EO13936].
Gender Female; Secondary sanctions risk:
LU, Xinning (Chinese Simplified: 卢新宁 ; Chinese
pursuant to the Hong Kong Autonomy Act of
Traditional: 盧新寧 ), Hong Kong; DOB Dec 1966;
2020 - Public Law 116-149 (individual) [HKPOB Huai'an, Jiangsu Province, China; citizen
EO13936].
China; Gender Female; Secondary sanctions
TAN, Tieniu (Chinese Traditional: 譚 鐵牛; Chinese risk: pursuant to the Hong Kong Autonomy Act of
Simplified: 谭 铁牛 ), Hong Kong; DOB Oct 1963;
2020 - Public Law 116-149 (individual) [HKalt. DOB 20 Jan 1964; POB Chaling County,
EO13936]. -to- LU, Xinning (Chinese Simplified:卢新宁; Chinese Traditional: 盧新寧 ), Hong
Zhuzhou, Hunan Province, China; citizen China;
Gender Male; Secondary sanctions risk:
Kong; DOB Dec 1966; POB Huai'an, Jiangsu
pursuant to the Hong Kong Autonomy Act ofProvince, China; citizen China; Gender Female(individual) [HK-EO13936].
2020 - Public Law 116-149 (individual) [HKEO13936].
QIU, Hong (Chinese Simplified: 仇鸿 ; Chinese
YANG, Jianping (Chinese Simplified: 杨建平;Traditional: 仇鴻 ), Hong Kong; DOB Mar 1961;
Chinese Traditional: 楊建平), Hong Kong; DOB
POB Jiangsu Province, China; citizen China;
Dec 1959; POB Jingxing, Hebei Province, China;
Gender Female; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
2020 - Public Law 116-149 (individual) [HKAutonomy Act of 2020 - Public Law 116-149
EO13936]. -to- QIU, Hong (Chinese Simplified:(individual) [HK-EO13936].
仇鸿; Chinese Traditional: 仇鴻), Hong Kong;
YIN, Zonghua (Chinese Simplified: 尹宗华;
DOB Mar 1961; POB Jiangsu Province, China;
Chinese Traditional: 尹宗華), Hong Kong; DOB
citizen China; Gender Female (individual) [HKEO13936].
Aug 1964; POB Shengzhou, Zhejiang Province,
TAN, Tieniu (Chinese Traditional: 譚 鐵牛; Chinese
China; citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Simplified: 谭 铁牛 ), Hong Kong; DOB Oct 1963;
Autonomy Act of 2020 - Public Law 116-149
alt. DOB 20 Jan 1964; POB Chaling County,
Zhuzhou, Hunan Province, China; citizen China;(individual) [HK-EO13936].
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of• 07/16/21
2020 - Public Law 116-149 (individual) [HKEO13936]. -to- TAN, Tieniu (Chinese Traditional:
The following [HK-EO13936] entries have been
譚鐵牛; Chinese Simplified: 谭 铁牛), Hong Kong;changed:CHEN, Dong (Chinese Simplified: 陈 冬; Chinese
Traditional: 陳 冬), Hong Kong; DOB Nov 1963;
alt. DOB Feb 1964; POB Luoyuan, Fuzhou,
Fujian Province, China; citizen China; Gender
Male; Secondary sanctions risk: pursuant to theHong Kong Autonomy Act of 2020 - Public Law
116-149 (individual) [HK-EO13936]. -to- CHEN,
Dong (Chinese Simplified: 陈 冬; Chinese
Traditional: 陳 冬), Hong Kong; DOB Nov 1963;
alt. DOB Feb 1964; POB Luoyuan, Fuzhou,
Fujian Province, China; citizen China; Gender
Male (individual) [HK-EO13936].

DOB Oct 1963; alt. DOB 20 Jan 1964; POB
Chaling County, Zhuzhou, Hunan Provinc e,
China; citizen China; Gender Male (individual)[HK-EO13936].
YANG, Jianping (Chinese Simplified: 杨建平;Chinese Traditional: 楊建平), Hong Kong; DOB
Dec 1959; POB Jingxing, Hebei Province, China;
citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149(individual) [HK-EO13936]. -to- YANG, Jianping(Chinese Simplified: 杨建平; Chinese Traditional:楊建平), Hong Kong; DOB Dec 1959; POB

HE, Jing (Chinese Simplified: 何靖 ), Hong Kong;
Jingxing, Hebei Province, China; citizen China;
DOB Jun 1964; POB Zhanjiang, Guangdong
Gender Male (individual) [HK-EO13936].
Province, China; citizen China; Gender Male;
YIN, Zonghua (Chinese Simplified: 尹宗华;Secondary sanctions risk: pursuant to the Hong
Chinese Traditional: 尹宗華), Hong Kong; DOB
Kong Autonomy Act of 2020 - Public Law 116Aug 1964; POB Shengzhou, Zhejiang Province,
149 (individual) [HK-EO13936]. -to- HE, Jing
China; citizen China; Gender Male; Secondary(Chinese Simplified: 何靖), Hong Kong; DOB Jun

sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149(individual) [HK-EO13936]. -to- YIN, Zonghua(Chinese Simplified: 尹宗华; Chinese Traditional:尹宗華), Hong Kong; DOB Aug 1964; POB
Shengzhou, Zhejiang Province, China; citizen
China; Gender Male (individual) [HK-EO13936].

• 07/22/21
The following [GLOMAG] entries have been
added to OFAC's SDN List:

BRIGADA ESPECIAL NACIONAL DEL
MINISTERIO DEL INTERIOR, Cuba; Target
Type Government Entity [GLOMAG].
LOPEZ MIERA, Alvaro (Latin: L ÓPEZ MIERA,Álvaro), Cuba; DOB 26 Dec 1943; POB Havana,
Cuba; nationality Cuba; Gender Male (individual)[GLOMAG].

• 07/28/21
The following [SYRIA] entries have been added to
OFAC's SDN List:

AL-DEKER, Asef (a.k.a. AL-DIKR, Asf; a.k.a.
DAKKAR, Asef), Syria; DOB 1965; POB Jableh,
Beit Yashout, Syria; nationality Syria; Gender
Male; Brigadier General (individual) [SYRIA](Linked To: SYRIAN MILITARY INTELLIGENCEDIRECTORATE).
AL-DIB, Ahmed (Arabic: ‫( )اﺣﻤﺪ اﻟﺪﯾﺐ‬a.k.a. DEEB,
Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB,
Ahmad; a.k.a. DIB, Ahmed (Arabic: ‫;)اﺣﻤﺪ دﯾﺐ‬a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed(Arabic: ‫))اﺣﻤﺪ دﯾﺒﺊ‬, Damascus, Syria; DOB
1961; POB Ayn Al-Tineh Village, Latakia, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN GENERAL INTELLIGENCEDIRECTORATE).
AL-DIKR, Asf (a.k.a. AL-DEKER, Asef; a.k.a.
DAKKAR, Asef), Syria; DOB 1965; POB Jableh,
Beit Yashout, Syria; nationality Syria; Gender
Male; Brigadier General (individual) [SYRIA](Linked To: SYRIAN MILITARY INTELLIGENCEDIRECTORATE).
BRANCH 248 MILITARY INTELLIGENCE (Arabic:‫( )ﻓﺮع اﻟﺘﺤﻘﻴﻖ اﻟﻌﺴﻜﺮي‬a.k.a. SYRIAN MILITARYINTELLIGENCE BRANCH 248 INVESTIGATION (Arabic: ‫ ;ﻓﺮع اﻟﺘﺤﻘﻴﻖ‬Arabic:
248 ‫))ﻓﺮع‬, Al Tawajoh Street, Alsyasi Street, 6thof May Street, Damascus, Syria [SYRIA] (Linked- 89 -OFFICE OF FOREIGN ASSETS CONTROL

To: SYRIAN MILITARY INTELLIGENCEDIRECTORATE).
DAKKAR, Asef (a.k.a. AL-DEKER, Asef; a.k.a.
AL-DIKR, Asf), Syria; DOB 1965; POB Jableh,
Beit Yashout, Syria; nationality Syria; Gender
Male; Brigadier General (individual) [SYRIA](Linked To: SYRIAN MILITARY INTELLIGENCEDIRECTORATE).
DEEB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic:‫ ;)اﺣﻤﺪ اﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmed; a.k.a. DIB,
Ahmad; a.k.a. DIB, Ahmed (Arabic: ‫;)اﺣﻤﺪ دﯾﺐ‬a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed(Arabic: ‫))اﺣﻤﺪ دﯾﺒﺊ‬, Damascus, Syria; DOB
1961; POB Ayn Al-Tineh Village, Latakia, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN GENERAL INTELLIGENCEDIRECTORATE).
DEEB, Ahmed (a.k.a. AL-DIB, Ahmed (Arabic:‫ ;)اﺣﻤﺪ اﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmad; a.k.a. DIB,
Ahmad; a.k.a. DIB, Ahmed (Arabic: ‫;)اﺣﻤﺪ دﯾﺐ‬a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed(Arabic: ‫))اﺣﻤﺪ دﯾﺒﺊ‬, Damascus, Syria; DOB
1961; POB Ayn Al-Tineh Village, Latakia, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN GENERAL INTELLIGENCEDIRECTORATE).
DIB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic: ‫اﺣﻤﺪ‬‫ ;)اﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmad; a.k.a. DEEB,
Ahmed; a.k.a. DIB, Ahmed (Arabic: ‫;)اﺣﻤﺪ دﯾﺐ‬a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed(Arabic: ‫))اﺣﻤﺪ دﯾﺒﺊ‬, Damascus, Syria; DOB
1961; POB Ayn Al-Tineh Village, Latakia, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN GENERAL INTELLIGENCEDIRECTORATE).
DIB, Ahmed (Arabic: ‫( )اﺣﻤﺪ دﯾﺐ‬a.k.a. AL-DIB,
Ahmed (Arabic: ‫ ;)اﺣﻤﺪ اﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmad;
a.k.a. DEEB, Ahmed; a.k.a. DIB, Ahmad; a.k.a.
DIBE, Ahmad; a.k.a. DIBE, Ahmed (Arabic: ‫اﺣﻤﺪ‬‫))دﯾﺒﺊ‬, Damascus, Syria; DOB 1961; POB Ayn
Al-Tineh Village, Latakia, Syria; nationality Syria ;Gender Male; Brigadier General (individual)[SYRIA] (Linked To: SYRIAN GENERALINTELLIGENCE DIRECTORATE).
DIBE, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic: ‫اﺣﻤﺪ‬‫ ;)اﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmad; a.k.a. DEEB,
Ahmed; a.k.a. DIB, Ahmad; a.k.a. DIB, Ahmed(Arabic: ‫ ;)اﺣﻤﺪ دﯾﺐ‬a.k.a. DIBE, Ahmed (Arabic:‫))اﺣﻤﺪ دﯾﺒﺊ‬, Damascus, Syria; DOB 1961; POB
Ayn Al-Tineh Village, Latakia, Syria; nationality

CHANGES TO THE SDNLIST IN 2021

Syria; Gender Male; Brigadier General(individual) [SYRIA] (Linked To: SYRIAN
GENERAL INTELLIGENCE DIRECTORATE).
DIBE, Ahmed (Arabic: ‫( )اﺣﻤﺪ دﯾﺒﺊ‬a.k.a. AL-DIB,
Ahmed (Arabic: ‫ ;)اﺣﻤﺪ اﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmad;
a.k.a. DEEB, Ahmed; a.k.a. DIB, Ahmad; a.k.a.
DIB, Ahmed (Arabic: ‫ ;)اﺣﻤﺪ دﯾﺐ‬a.k.a. DIBE,
Ahmad), Damascus, Syria; DOB 1961; POB Ayn
Al-Tineh Village, Latakia, Syria; nationality Syria ;Gender Male; Brigadier General (individual)[SYRIA] (Linked To: SYRIAN GENERALINTELLIGENCE DIRECTORATE).
HABIB, Malik Ali (Arabic: ‫)ﻣﺎﻟﮏ ﻋﻠﺊ ﺣﺒﯿﺐ‬, Palmyra,
Syria; DOB 04 Jan 1963; POB Jablah Latakia,
Syria; nationality Syria; Gender Male; Major
General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCEDIRECTORATE).
NASER, Wafiq (a.k.a. NASSEER, Wafiq; a.k.a.
NASSER, Wafiq (Arabic: ‫))وﻓﯿﻖ ﻧﺎﺻﺮ‬, Aleppo,
Syria; DOB 10 Jul 1964; POB Jableh, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCEDIRECTORATE).
NASSEER, Wafiq (a.k.a. NASER, Wafiq; a.k.a.
NASSER, Wafiq (Arabic: ‫))وﻓﯿﻖ ﻧﺎﺻﺮ‬, Aleppo,
Syria; DOB 10 Jul 1964; POB Jableh, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCEDIRECTORATE).
NASSER, Wafiq (Arabic: ‫( )وﻓﯿﻖ ﻧﺎﺻﺮ‬a.k.a.
NASER, Wafiq; a.k.a. NASSEER, Wafiq),
Aleppo, Syria; DOB 10 Jul 1964; POB Jableh,
Syria; nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCEDIRECTORATE).
SYRIAN GENERAL INTELLIGENCE BRANCH
251 - AL-KHATIB (a.k.a. "AL-KHATEEBBRANCH" (Arabic: " ‫ ;)"ﻓﺮع اﻟﺨﻄﻴﺐ‬a.k.a.
"BRANCH 251" (Arabic: " 251 ‫ ;)"اﻟﻔﺮع‬a.k.a.
"BRANCH 251-AL-KHATEEB"; a.k.a. "THEINTERIOR BRANCH" (Arabic: " ‫))"اﻟﻔﺮع اﻟﺪاﺧﻠﻲ‬,al-Khatib area of Baghdad Street, Damascus,
Syria [SYRIA] (Linked To: SYRIAN GENERALINTELLIGENCE DIRECTORATE).
SYRIAN MILITARY INTELLIGENCE BRANCH
215 - RAIDS (a.k.a. "BRANCH 215" (Arabic:"215 ‫ ;)"اﻟﻔﺮع‬a.k.a. "BRANCH 215: RAIDSCOMPANY" (Arabic: "‫;)"ﺳﺮﻳﺔ اﻟﻤﺪاﻫﻤﺔ واﻻﻗﺘﺤﺎم‬a.k.a. "KAFRSOUSA BRANCH"; a.k.a. "RAIDSCOMPANY" (Arabic: " ‫))"ﻓﺮع ﺳﺮﻳﺔ اﻟﻤﺪاﻫﻤﺔ‬, Syria;
6th of May Street, Damascus, Syria [SYRIA](Linked To: SYRIAN MILITARY INTELLIGENCEDIRECTORATE).
SYRIAN MILITARY INTELLIGENCE BRANCH
216 (Arabic: 216 ‫( )اﻟﻔﺮع‬a.k.a. "BRANCH 216:
PATROLS BRANCH" (Arabic: "‫))"ﻓﺮع اﻟﺪورﻳﺎت‬,Damascus, Syria [SYRIA] (Linked To: SYRIANMILITARY INTELLIGENCE DIRECTORATE).
SYRIAN MILITARY INTELLIGENCE BRANCH
227 - AL MINTAQA BRANCH (Arabic: ‫)رع اﻟﻤﻨﻄﻘﺔ‬(a.k.a. "AL-MINTAQA"; a.k.a. "AL-MINTAQA
BRANCH 227"; a.k.a. "BRANCH 227" (Arabic:"227 ‫ ;)"اﻟﻔﺮع‬a.k.a. "BRANCH 227: DAMASCUS
GOVERNORATE BRANCH"), 6th of May Street,
Damascus, Syria [SYRIA] (Linked To: SYRIANMILITARY INTELLIGENCE DIRECTORATE).
SYRIAN MILITARY INTELLIGENCE BRANCH
235 - PALESTINE (a.k.a. "BRANCH 235"
(Arabic: " 235 ‫ ;)"اﻟﻔﺮع‬a.k.a. "BRANCH 235:
PALESTINE BRANCH" (Arabic: "‫))"ﻓﺮع ﻓﻠﺴﻄ ﻴﻦ‬,Damascus, Syria [SYRIA] (Linked To: SYRIANMILITARY INTELLIGENCE DIRECTORATE).
SYRIAN MILITARY INTELLIGENCE BRANCH
248 - INVESTIGATION (Arabic: ‫;ﻓﺮع اﻟﺘﺤﻘﻴﻖ‬Arabic: 248 ‫( )ﻓﺮع‬a.k.a. BRANCH 248 MILITARYINTELLIGENCE (Arabic: ‫))ﻓﺮع اﻟﺘﺤﻘﻴﻖ اﻟﻌﺴﻜ ﺮي‬,Al Tawajoh Street, Alsyasi Street, 6th of May
Street, Damascus, Syria [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCEDIRECTORATE).
SYRIAN MILITARY INTELLIGENCE BRANCH
290 - ALEPPO BRANCH (a.k.a. "BRANCH
290"), Aleppo, Syria [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCEDIRECTORATE).
"AL-KHATEEB BRANCH" (Arabic: " ‫)"ﻓﺮع اﻟﺨﻄﻴﺐ‬(a.k.a. SYRIAN GENERAL INTELLIGENCEBRANCH 251 - AL-KHATIB; a.k.a. "BRANCH
251" (Arabic: " 251 ‫ ;)"اﻟﻔﺮع‬a.k.a. "BRANCH 251AL-KHATEEB"; a.k.a. "THE INTERIOR
BRANCH" (Arabic: " ‫))"اﻟﻔﺮع اﻟﺪاﺧﻠﻲ‬, al-Khatib
area of Baghdad Street, Damascus, Syria[SYRIA] (Linked To: SYRIAN GENERALINTELLIGENCE DIRECTORATE).
"AL-MINTAQA BRANCH 227" (a.k.a. SYRIANMILITARY INTELLIGENCE BRANCH 227 - AL
MINTAQA BRANCH (Arabic: ‫ ;)رع اﻟﻤﻨ ﻄﻘﺔ‬a.k.a.
"AL-MINTAQA"; a.k.a. "BRANCH 227" (Arabic:"227 ‫ ;)"اﻟﻔﺮع‬a.k.a. "BRANCH 227: DAMASCUS
GOVERNORATE BRANCH"), 6th of May Street,
Damascus, Syria [SYRIA] (Linked To: SYRIANMILITARY INTELLIGENCE DIRECTORATE).

- 90 -OFFICE OF FOREIGN ASSETS CONTROL"AL-MINTAQA" (a.k.a. SYRIAN MILITARYINTELLIGENCE BRANCH 227 - AL MINTAQA
BRANCH (Arabic: ‫ ;)رع اﻟﻤﻨ ﻄﻘﺔ‬a.k.a. "ALMINTAQA BRANCH 227"; a.k.a. "BRANCH 227"
(Arabic: " 227 ‫ ;)"اﻟﻔﺮع‬a.k.a. "BRANCH 227:
DAMASCUS GOVERNORATE BRANCH"), 6thof May Street, Damascus, Syria [SYRIA] (Linked
To: SYRIAN MILITARY INTELLIGENCEDIRECTORATE).
"BRANCH 215" (Arabic: " 215 ‫( )"اﻟﻔﺮع‬a.k.a.
SYRIAN MILITARY INTELLIGENCE BRANCH
215 - RAIDS; a.k.a. "BRANCH 215: RAIDSCOMPANY" (Arabic: "‫;)"ﺳﺮﻳﺔ اﻟﻤﺪاﻫﻤﺔ واﻻﻗﺘﺤﺎم‬a.k.a. "KAFRSOUSA BRANCH"; a.k.a. "RAIDSCOMPANY" (Arabic: " ‫))"ﻓﺮع ﺳﺮﻳﺔ اﻟﻤﺪاﻫﻤﺔ‬, Syria;
6th of May Street, Damascus, Syria [SYRIA](Linked To: SYRIAN MILITARY INTELLIGENCEDIRECTORATE).
"BRANCH 215: RAIDS COMPANY" (Arabic: " ‫ﺳﺮﻳﺔ‬‫( )"اﻟﻤﺪاﻫﻤﺔ واﻻﻗﺘﺤﺎم‬a.k.a. SYRIAN MILITARYINTELLIGENCE BRANCH 215 - RAIDS; a.k.a.
"BRANCH 215" (Arabic: " 215 ‫ ;)"اﻟﻔﺮع‬a.k.a.
"KAFRSOUSA BRANCH"; a.k.a. "RAIDSCOMPANY" (Arabic: " ‫))"ﻓﺮع ﺳﺮﻳﺔ اﻟﻤﺪاﻫﻤﺔ‬, Syria;
6th of May Street, Damascus, Syria [SYRIA](Linked To: SYRIAN MILITARY INTELLIGENCEDIRECTORATE).
"BRANCH 216: PATROLS BRANCH" (Arabic:"‫( )"ﻓﺮع اﻟﺪورﻳﺎت‬a.k.a. SYRIAN MILITARYINTELLIGENCE BRANCH 216 (Arabic: ‫اﻟﻔﺮع‬216)), Damascus, Syria [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCEDIRECTORATE).
"BRANCH 227" (Arabic: " 227 ‫( )"اﻟﻔﺮع‬a.k.a.
SYRIAN MILITARY INTELLIGENCE BRANCH
227 - AL MINTAQA BRANCH (Arabic: ‫رع‬‫ ;)اﻟﻤﻨﻄﻘﺔ‬a.k.a. "AL-MINTAQA"; a.k.a. "ALMINTAQA BRANCH 227"; a.k.a. "BRANCH 227:
DAMASCUS GOVERNORATE BRANCH"), 6thof May Street, Damascus, Syria [SYRIA] (Linked
To: SYRIAN MILITARY INTELLIGENCEDIRECTORATE).
"BRANCH 227: DAMASCUS GOVERNORATEBRANCH" (a.k.a. SYRIAN MILITARYINTELLIGENCE BRANCH 227 - AL MINTAQA
BRANCH (Arabic: ‫ ;)رع اﻟﻤﻨ ﻄﻘﺔ‬a.k.a. "ALMINTAQA"; a.k.a. "AL-MINTAQA BRANCH
227"; a.k.a. "BRANCH 227" (Arabic: " ‫اﻟﻔﺮع‬227")), 6th of May Street, Damascus, Syria[SYRIA] (Linked To: SYRIAN MILITARYINTELLIGENCE DIRECTORATE).
"BRANCH 235" (Arabic: " 235 ‫( )"اﻟﻔﺮع‬a.k.a.
SYRIAN MILITARY INTELLIGENCE BRANCHCHANGES TO THE SDNLIST IN 2021

235 - PALESTINE; a.k.a. "BRANCH 235:
PALESTINE BRANCH" (Arabic: "‫))"ﻓﺮع ﻓﻠﺴﻄ ﻴﻦ‬,Damascus, Syria [SYRIA] (Linked To: SYRIANMILITARY INTELLIGENCE DIRECTORATE).
"BRANCH 235: PALESTINE BRANCH" (Arabic:"‫( )"ﻓﺮع ﻓﻠﺴﻄﻴﻦ‬a.k.a. SYRIAN MILITARYINTELLIGENCE BRANCH 235 - PALESTINE;
a.k.a. "BRANCH 235" (Arabic: " 235 ‫))"اﻟﻔﺮع‬,Damascus, Syria [SYRIA] (Linked To: SYRIANMILITARY INTELLIGENCE DIRECTORATE).
"BRANCH 251" (Arabic: " 251 ‫( )"اﻟﻔﺮع‬a.k.a.
SYRIAN GENERAL INTELLIGENCE BRANCH
251 - AL-KHATIB; a.k.a. "AL-KHATEEBBRANCH" (Arabic: " ‫ ;)"ﻓﺮع اﻟﺨﻄﻴﺐ‬a.k.a.
"BRANCH 251-AL-KHATEEB"; a.k.a. "THEINTERIOR BRANCH" (Arabic: " ‫))"اﻟﻔﺮع اﻟﺪاﺧﻠﻲ‬,al-Khatib area of Baghdad Street, Damascus,
Syria [SYRIA] (Linked To: SYRIAN GENERALINTELLIGENCE DIRECTORATE).
"BRANCH 251-AL-KHATEEB" (a.k.a. SYRIAN
GENERAL INTELLIGENCE BRANCH 251 - ALKHATIB; a.k.a. "AL-KHATEEB BRANCH"(Arabic: " ‫ ;)"ﻓﺮع اﻟﺨﻄﻴﺐ‬a.k.a. "BRANCH 251"
(Arabic: " 251 ‫ ;)"اﻟﻔﺮع‬a.k.a. "THE INTERIOR
BRANCH" (Arabic: " ‫))"اﻟﻔﺮع اﻟﺪاﺧﻠﻲ‬, al-Khatib
area of Baghdad Street, Damascus, Syria[SYRIA] (Linked To: SYRIAN GENERALINTELLIGENCE DIRECTORATE).
"BRANCH 290" (a.k.a. SYRIAN MILITARYINTELLIGENCE BRANCH 290 - ALEPPOBRANCH), Aleppo, Syria [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCEDIRECTORATE).
"KAFRSOUSA BRANCH" (a.k.a. SYRIANMILITARY INTELLIGENCE BRANCH 215 RAIDS; a.k.a. "BRANCH 215" (Arabic: " ‫اﻟﻔﺮع‬215"); a.k.a. "BRANCH 215: RAIDS COMPANY"(Arabic: "‫ ;)"ﺳﺮﻳﺔ اﻟﻤﺪاﻫﻤﺔ واﻻﻗﺘﺤﺎم‬a.k.a. "RAIDSCOMPANY" (Arabic: " ‫))"ﻓﺮع ﺳﺮﻳﺔ اﻟﻤﺪاﻫﻤﺔ‬, Syria;
6th of May Street, Damascus, Syria [SYRIA](Linked To: SYRIAN MILITARY INTELLIGENCEDIRECTORATE).
"RAIDS COMPANY" (Arabic: " ‫)"ﻓﺮع ﺳﺮﻳﺔ اﻟﻤﺪاﻫﻤﺔ‬(a.k.a. SYRIAN MILITARY INTELLIGENCEBRANCH 215 - RAIDS; a.k.a. "BRANCH 215"
(Arabic: " 215 ‫ ;)"اﻟﻔﺮع‬a.k.a. "BRANCH 215:
RAIDS COMPANY" (Arabic: " ‫ﺳﺮﻳﺔ اﻟﻤﺪاﻫﻤﺔ‬‫ ;)"واﻻﻗﺘﺤﺎم‬a.k.a. "KAFRSOUSA BRANCH"),
Syria; 6th of May Street, Damascus, Syria[SYRIA] (Linked To: SYRIAN MILITARYINTELLIGENCE DIRECTORATE).
"THE INTERIOR BRANCH" (Arabic: " ‫اﻟﻔﺮع‬‫( )"اﻟﺪاﺧﻠﻲ‬a.k.a. SYRIAN GENERALINTELLIGENCE BRANCH 251 - AL-KHATIB;
a.k.a. "AL-KHATEEB BRANCH" (Arabic: " ‫ﻓﺮع‬‫ ;)"اﻟﺨﻄﻴﺐ‬a.k.a. "BRANCH 251" (Arabic: " ‫اﻟﻔﺮع‬251"); a.k.a. "BRANCH 251-AL-KHATEEB"), alKhatib area of Baghdad Street, Damascus, Syria[SYRIA] (Linked To: SYRIAN GENERALINTELLIGENCE DIRECTORATE).
The following [SYRIA] entries have been changed:

SYRIAN MILITARY INTELLIGENCE, Syria[SYRIA]. -to- SYRIAN MILITARYINTELLIGENCE DIRECTORATE (Arabic: ‫ﺷﻌﺒﺔ‬‫( )اﻟﻤﺨ ﺎﺑﺮات اﻟﻌﺴﻜﺮﻳﺔ ﺳﻮرﺑﺎ‬a.k.a. SHU'BAT AL -MUKHABARAT AL-'ASKARIYYA; a.k.a. SYRIANMILITARY INTELLIGENCE ), Syria; Organization
Established Date 1969 [SYRIA].

resulting in the following new [SYRIA] entries:

SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA(a.k.a. SYRIAN MILITARY INTELLIGENCE;
a.k.a. SYRIAN MILITARY INTELLIGENCEDIRECTORATE (Arabic: ‫ﺷﻌﺒﺔ اﻟﻤﺨ ﺎﺑﺮات اﻟﻌﺴﻜﺮﻳﺔ‬‫))ﺳﻮرﺑﺎ‬, Syria; Organization Established Date
1969 [SYRIA].
SYRIAN MILITARY INTELLIGENCE (a.k.a.
SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA;
a.k.a. SYRIAN MILITARY INTELLIGENCEDIRECTORATE (Arabic: ‫ﺷﻌﺒﺔ اﻟﻤﺨ ﺎﺑﺮات اﻟﻌﺴﻜﺮﻳﺔ‬‫))ﺳﻮرﺑﺎ‬, Syria; Organization Established Date
1969 [SYRIA].
The following [SYRIA-EO13894] entries havebeen added to OFAC's SDN List:

ABU AL-HARETH MILITIA (a.k.a. SARAYA AL'AREEN; a.k.a. SARAYA AL-AREEN (Arabic:‫ ;)ﺳﺮاﻳﺎ اﻟﻌﺮﻳﻦ‬a.k.a. "AL-AREEN 13"), Latakia,
Syria [SYRIA-EO13894].
AHRAR AL-SHARQIAH (a.k.a. AHRAR ALSHARQIYA (Arabic: ‫ ;)أﺣﺮار اﻟﺸﺮﻗﻴﺔ‬a.k.a. AHRAR
AL-SHARQIYA BRIGADE; a.k.a. AHRAR ALSHARQIYAH; a.k.a. AHRAR AL-SHARQIYEH;
a.k.a. GATHERING OF THE FREEMEN OF THE
EAST; a.k.a. TAJAMMU' AHRAR ALSHARQIYA), Syria [SYRIA-EO13894].
AHRAR AL-SHARQIYA (Arabic: ‫)أﺣﺮار اﻟﺸﺮﻗﻴﺔ‬(a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR
AL-SHARQIYA BRIGADE; a.k.a. AHRAR ALSHARQIYAH; a.k.a. AHRAR AL-SHARQIYEH;
a.k.a. GATHERING OF THE FREEMEN OF THE
EAST; a.k.a. TAJAMMU' AHRAR ALSHARQIYA), Syria [SYRIA-EO13894].

- 91 -OFFICE OF FOREIGN ASSETS CONTROLAHRAR AL-SHARQIYA BRIGADE (a.k.a. AHRAR
AL-SHARQIAH; a.k.a. AHRAR AL-SHARQIYA(Arabic: ‫ ;)أﺣﺮار اﻟﺸﺮﻗﻴﺔ‬a.k.a. AHRAR ALSHARQIYAH; a.k.a. AHRAR AL-SHARQIYEH;
a.k.a. GATHERING OF THE FREEMEN OF THE
EAST; a.k.a. TAJAMMU' AHRAR ALSHARQIYA), Syria [SYRIA-EO13894].
AHRAR AL-SHARQIYAH (a.k.a. AHRAR ALSHARQIAH; a.k.a. AHRAR AL-SHARQIYA(Arabic: ‫ ;)أﺣﺮار اﻟﺸﺮﻗﻴﺔ‬a.k.a. AHRAR ALSHARQIYA BRIGADE; a.k.a. AHRAR ALSHARQIYEH; a.k.a. GATHERING OF THE
FREEMEN OF THE EAST; a.k.a. TAJAMMU'AHRAR AL-SHARQIYA), Syria [SYRIAEO13894].
AHRAR AL-SHARQIYEH (a.k.a. AHRAR ALSHARQIAH; a.k.a. AHRAR AL-SHARQIYA(Arabic: ‫ ;)أﺣﺮار اﻟﺸﺮﻗﻴﺔ‬a.k.a. AHRAR ALSHARQIYA BRIGADE; a.k.a. AHRAR ALSHARQIYAH; a.k.a. GATHERING OF THE
FREEMEN OF THE EAST; a.k.a. TAJAMMU'AHRAR AL-SHARQIYA), Syria [SYRIAEO13894].
AL-HAYES, Ahmad Ihsan Fayyad (Arabic: ‫أﺣﻤﺪ‬‫( )إﺣﺴﺎن ﻓﯿﺎض اﻟﻬﺎﯾﺲ‬a.k.a. AL-HAYES, Ahmed
Ihsan Fayyad; a.k.a. AL-SHAQRA, Abu Hatim;
a.k.a. SHAKRA, Abu Hatem; a.k.a. SHAQRA,
Abu Hatim; a.k.a. SHAQRA, Abu Hattam), Syria;
DOB 1987; POB Al-Shaqra, Deir ez-Zor, Syria;
nationality Syria; Gender Male (individual)[SYRIA-EO13894] (Linked To: AHRAR ALSHARQIYA).
AL-HAYES, Ahmed Ihsan Fayyad (a.k.a. ALHAYES, Ahmad Ihsan Fayyad (Arabic: ‫أﺣﻤﺪ‬‫ ;)إﺣﺴﺎن ﻓﯿﺎض اﻟﻬﺎﯾﺲ‬a.k.a. AL-SHAQRA, Abu
Hatim; a.k.a. SHAKRA, Abu Hatem; a.k.a.
SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu
Hattam), Syria; DOB 1987; POB Al-Shaqra, Deirez-Zor, Syria; nationality Syria; Gender Male
(individual) [SYRIA-EO13894] (Linked To:
AHRAR AL-SHARQIYA).
AL-HAYES, Raed Jassem (a.k.a. AL-HAYES,
Raed Jassim; a.k.a. CHAKRA, Abu Jaafar; a.k.a.
SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu
Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; DOB
1985; nationality Syria; Gender Male (individual)[SYRIA-EO13894].
AL-HAYES, Raed Jassim (a.k.a. AL-HAYES,
Raed Jassem; a.k.a. CHAKRA, Abu Jaafar;
a.k.a. SHAKRA, Abu Jaafar; a.k.a. SHAQRA,
Abu Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria;
DOB 1985; nationality Syria; Gender Male
(individual) [SYRIA-EO13894].

CHANGES TO THE SDNLIST IN 2021

AL-SHAQRA, Abu Hatim (a.k.a. AL-HAYES,
Ahmad Ihsan Fayyad (Arabic: ‫أﺣﻤﺪ إ ﺣﺴﺎن ﻓﯿﺎض‬‫ ;)اﻟﻬﺎﯾﺲ‬a.k.a. AL-HAYES, Ahmed Ihsan Fayyad;
a.k.a. SHAKRA, Abu Hatem; a.k.a. SHAQRA,
Abu Hatim; a.k.a. SHAQRA, Abu Hattam), Syria;
DOB 1987; POB Al-Shaqra, Deir ez-Zor, Syria;
nationality Syria; Gender Male (individual)[SYRIA-EO13894] (Linked To: AHRAR ALSHARQIYA).
CHAKRA, Abu Jaafar (a.k.a. AL-HAYES, Raed
Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.
SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu
Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; DOB
1985; nationality Syria; Gender Male (individual)[SYRIA-EO13894].
GATHERING OF THE FREEMEN OF THE EAST
(a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR
AL-SHARQIYA (Arabic: ‫ ;)أﺣﺮار اﻟﺸﺮﻗﻴﺔ‬a.k.a.
AHRAR AL-SHARQIYA BRIGADE; a.k.a.
AHRAR AL-SHARQIYAH; a.k.a. AHRAR ALSHARQIYEH; a.k.a. TAJAMMU' AHRAR ALSHARQIYA), Syria [SYRIA-EO13894].
SAIDNAYA MILITARY PRISON (a.k.a.
SAYDNAYA MILITARY PRISON (Arabic: ‫ﺳﺠﻦ‬‫ ;)ﺻﻴﺪﻧﺎﻳﺎ اﻟﻌﺴﻜﺮي‬a.k.a. SAYDNAYA PRISON;
a.k.a. SEDNAYA PRISON (Arabic: ‫))ﺳﺠﻦ ﺻﻴﺪﻧﺎﻳﺎ‬,Syria [SYRIA-EO13894].
SARAYA AL-AREEN (Arabic: ‫( )ﺳﺮاﻳﺎ اﻟﻌﺮﻳﻦ‬a.k.a.
ABU AL-HARETH MILITIA; a.k.a. SARAYA AL'AREEN; a.k.a. "AL-AREEN 13"), Latakia, Syria[SYRIA-EO13894].
SARAYA AL-'AREEN (a.k.a. ABU AL-HARETH
MILITIA; a.k.a. SARAYA AL-AREEN (Arabic:‫ ;)ﺳﺮاﻳﺎ اﻟﻌﺮﻳﻦ‬a.k.a. "AL-AREEN 13"), Latakia,
Syria [SYRIA-EO13894].
SAYDNAYA MILITARY PRISON (Arabic: ‫ﺳﺠﻦ‬‫( )ﺻﻴﺪﻧﺎﻳﺎ اﻟﻌﺴﻜﺮي‬a.k.a. SAIDNAYA MILITARYPRISON; a.k.a. SAYDNAYA PRISON; a.k.a.
SEDNAYA PRISON (Arabic: ‫))ﺳﺠﻦ ﺻﻴﺪﻧﺎﻳﺎ‬, Syria[SYRIA-EO13894].
SAYDNAYA PRISON (a.k.a. SAIDNAYAMILITARY PRISON; a.k.a. SAYDNAYAMILITARY PRISON (Arabic: ‫ﺳﺠﻦ ﺻﻴﺪﻧﺎﻳﺎ‬‫ ;)اﻟﻌﺴﻜﺮي‬a.k.a. SEDNAYA PRISON (Arabic:‫))ﺳﺠﻦ ﺻﻴﺪﻧﺎﻳﺎ‬, Syria [SYRIA-EO13894].
SEDNAYA PRISON (Arabic: ‫( )ﺳﺠﻦ ﺻﻴﺪﻧﺎﻳﺎ‬a.k.a.
SAIDNAYA MILITARY PRISON; a.k.a.
SAYDNAYA MILITARY PRISON (Arabic: ‫ﺳﺠﻦ‬‫ ;)ﺻﻴﺪﻧﺎﻳﺎ اﻟﻌﺴﻜﺮي‬a.k.a. SAYDNAYA PRISON),
Syria [SYRIA-EO13894].
SHAKRA, Abu Hatem (a.k.a. AL-HAYES, Ahmad
Ihsan Fayyad (Arabic: ‫;)أﺣﻤﺪ إ ﺣﺴﺎن ﻓﯿﺎض اﻟﻬﺎﯾﺲ‬a.k.a. AL-HAYES, Ahmed Ihsan Fayyad; a.k.a.

AL-SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu
Hatim; a.k.a. SHAQRA, Abu Hattam), Syria;
DOB 1987; POB Al-Shaqra, Deir ez-Zor, Syria;
nationality Syria; Gender Male (individual)[SYRIA-EO13894] (Linked To: AHRAR ALSHARQIYA).
SHAKRA, Abu Jaafar (a.k.a. AL-HAYES, Raed
Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.
CHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu
Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; DOB
1985; nationality Syria; Gender Male (individual)[SYRIA-EO13894].
SHAQRA, Abu Hatim (a.k.a. AL-HAYES, Ahmad
Ihsan Fayyad (Arabic: ‫;)أﺣﻤﺪ إ ﺣﺴﺎن ﻓﯿﺎض اﻟﻬﺎﯾﺲ‬a.k.a. AL-HAYES, Ahmed Ihsan Fayyad; a.k.a.
AL-SHAQRA, Abu Hatim; a.k.a. SHAKRA, Abu
Hatem; a.k.a. SHAQRA, Abu Hattam), Syria;
DOB 1987; POB Al-Shaqra, Deir ez-Zor, Syria;
nationality Syria; Gender Male (individual)[SYRIA-EO13894] (Linked To: AHRAR ALSHARQIYA).
SHAQRA, Abu Hattam (a.k.a. AL-HAYES, Ahmad
Ihsan Fayyad (Arabic: ‫;) أﺣﻤﺪ إ ﺣﺴﺎن ﻓﯿﺎض اﻟﻬﺎﯾﺲ‬a.k.a. AL-HAYES, Ahmed Ihsan Fayyad; a.k.a.
AL-SHAQRA, Abu Hatim; a.k.a. SHAKRA, Abu
Hatem; a.k.a. SHAQRA, Abu Hatim), Syria; DOB
1987; POB Al-Shaqra, Deir ez-Zor, Syria;
nationality Syria; Gender Male (individual)[SYRIA-EO13894] (Linked To: AHRAR ALSHARQIYA).
SHAQRA, Abu Jafar (a.k.a. AL-HAYES, Raed
Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.
CHAKRA, Abu Jaafar; a.k.a. SHAKRA, Abu
Jaafar; a.k.a. SHAQRA, Abu Ja'far), Syria; DOB
1985; nationality Syria; Gender Male (individual)[SYRIA-EO13894].
SHAQRA, Abu Ja'far (a.k.a. AL-HAYES, Raed
Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.
CHAKRA, Abu Jaafar; a.k.a. SHAKRA, Abu
Jaafar; a.k.a. SHAQRA, Abu Jafar), Syria; DOB
1985; nationality Syria; Gender Male (individual)[SYRIA-EO13894].
TAJAMMU' AHRAR AL-SHARQIYA (a.k.a.
AHRAR AL-SHARQIAH; a.k.a. AHRAR ALSHARQIYA (Arabic: ‫ ;)أﺣﺮار اﻟﺸﺮﻗﻴﺔ‬a.k.a. AHRAR
AL-SHARQIYA BRIGADE; a.k.a. AHRAR ALSHARQIYAH; a.k.a. AHRAR AL-SHARQIYEH;
a.k.a. GATHERING OF THE FREEMEN OF THE
EAST), Syria [SYRIA-EO13894].
"AL-AREEN 13" (a.k.a. ABU AL-HARETH
MILITIA; a.k.a. SARAYA AL-'AREEN; a.k.a.
SARAYA AL-AREEN (Arabic: ‫))ﺳﺮاﻳﺎ اﻟﻌﺮﻳﻦ‬,Latakia, Syria [SYRIA-EO13894].

- 92 -OFFICE OF FOREIGN ASSETS CONTROLThe following [SYRIA] [SYRIA -EO13894] entries
have been changed:

AL-MILHEM, Kifah (a.k.a. MELHEM, Kifah; a.k.a.
MILHEM, Kifah; a.k.a. MOULHEM, Kifah (Arabic:‫ ;)ﻛﻔﺎح ﻣﻠﺤﻢ‬a.k.a. MOULHIM, Kifah; a.k.a.
MULHEM, Kifah; a.k.a. MULHIM, Kifah),Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIAEO13894]. -to- AL-MILHEM, Kifah (a.k.a.
MELHEM, Kifah; a.k.a. MILHEM, Kifah; a.k.a.
MOULHEM, Kifah (Arabic: ‫ ;)ﻛﻔﺎح ﻣﻠﺤﻢ‬a.k.a.
MOULHIM, Kifah; a.k.a. MULHEM, Kifah; a.k.a.
MULHIM, Kifah), Damascus, Syria; DOB 28 Nov
1961; POB Junayrat Ruslan, Tartous, Syria;
nationality Syria; Gender Male (individual)[SYRIA] [SYRIA-EO13894] (Linked To: SYRIANMILITARY INTELLIGENCE DIRECTORATE ).
MELHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a.
MILHEM, Kifah; a.k.a. MOULHEM, Kifah (Arabic:‫ ;)ﻛﻔﺎح ﻣﻠﺤﻢ‬a.k.a. MOULHIM, Kifah; a.k.a.
MULHEM, Kifah; a.k.a. MULHIM, Kifah),Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIAEO13894]. -to- MELHEM, Kifah (a.k.a. ALMILHEM, Kifah; a.k.a. MILHEM, Kifah; a.k.a.
MOULHEM, Kifah (Arabic: ‫ ;)ﻛﻔﺎح ﻣﻠﺤﻢ‬a.k.a.
MOULHIM, Kifah; a.k.a. MULHEM, Kifah; a.k.a.
MULHIM, Kifah), Damascus, Syria; DOB 28 Nov
1961; POB Junayrat Ruslan, Tartous, Syria;
nationality Syria; Gender Male (individual)[SYRIA] [SYRIA-EO13894] (Linked To: SYRIANMILITARY INTELLIGENCE DIRECTORATE ).
MILHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a.
MELHEM, Kifah; a.k.a. MOULHEM, Kifah(Arabic: ‫ ;)ﻛﻔﺎح ﻣﻠﺤﻢ‬a.k.a. MOULHIM, Kifah;
a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah),Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIAEO13894]. -to- MILHEM, Kifah (a.k.a. ALMILHEM, Kifah; a.k.a. MELHEM, Kifah; a.k.a.
MOULHEM, Kifah (Arabic: ‫ ;)ﻛﻔﺎح ﻣﻠﺤﻢ‬a.k.a.
MOULHIM, Kifah; a.k.a. MULHEM, Kifah; a.k.a.
MULHIM, Kifah), Damascus, Syria; DOB 28 Nov
1961; POB Junayrat Ruslan, Tartous, Syria;
nationality Syria; Gender Male (individual)[SYRIA] [SYRIA-EO13894] (Linked To: SYRIANMILITARY INTELLIGENCE DIRECTORATE ).
MOULHEM, Kifah (Arabic: ‫( )ﻛﻔﺎح ﻣﻠﺤﻢ‬a.k.a. ALMILHEM, Kifah; a.k.a. MELHEM, Kifah; a.k.a.
MILHEM, Kifah; a.k.a. MOULHIM, Kifah; a.k.a.

CHANGES TO THE SDNLIST IN 2021

MULHEM, Kifah; a.k.a. MULHIM, Kifah),Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIAEO13894]. -to- MOULHEM, Kifah (Arabic: ‫ﻛﻔﺎح‬‫( )ﻣﻠﺤﻢ‬a.k.a. AL-MILHEM, Kifah; a.k.a.
MELHEM, Kifah; a.k.a. MILHEM, Kifah; a.k.a.
MOULHIM, Kifah; a.k.a. MULHEM, Kifah; a.k.a.
MULHIM, Kifah), Damascus, Syria; DOB 28 Nov
1961; POB Junayrat Ruslan, Tartous, Syria;
nationality Syria; Gender Male (individual)[SYRIA] [SYRIA-EO13894] (Linked To: SYRIANMILITARY INTELLIGENCE DIRECTORATE ).
MOULHIM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a.
MELHEM, Kifah; a.k.a. MILHEM, Kifah; a.k.a.
MOULHEM, Kifah (Arabic: ‫ ;)ﻛﻔﺎح ﻣﻠﺤﻢ‬a.k.a.
MULHEM, Kifah; a.k.a. MULHIM, Kifah),Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIAEO13894]. -to- MOULHIM, Kifah (a.k.a. ALMILHEM, Kifah; a.k.a. MELHEM, Kifah; a.k.a.
MILHEM, Kifah; a.k.a. MOULHEM, Kifah (Arabic:‫ ;)ﻛﻔﺎح ﻣﻠﺤﻢ‬a.k.a. MULHEM, Kifah; a.k.a.
MULHIM, Kifah), Damascus, Syria; DOB 28 Nov
1961; POB Junayrat Ruslan, Tartous, Syria;
nationality Syria; Gender Male (individual)[SYRIA] [SYRIA-EO13894] (Linked To: SYRIANMILITARY INTELLIGENCE DIRECTORATE ).
MULHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a.
MELHEM, Kifah; a.k.a. MILHEM, Kifah; a.k.a.
MOULHEM, Kifah (Arabic: ‫ ;)ﻛﻔﺎح ﻣﻠﺤﻢ‬a.k.a.
MOULHIM, Kifah; a.k.a. MULHIM, Kifah),Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIAEO13894]. -to- MULHEM, Kifah (a.k.a. ALMILHEM, Kifah; a.k.a. MELHEM, Kifah; a.k.a.
MILHEM, Kifah; a.k.a. MOULHEM, Kifah (Arabic:‫ ;)ﻛﻔﺎح ﻣﻠﺤﻢ‬a.k.a. MOULHIM, Kifah; a.k.a.
MULHIM, Kifah), Damascus, Syria; DOB 28 Nov
1961; POB Junayrat Ruslan, Tartous, Syria;
nationality Syria; Gender Male (individual)[SYRIA] [SYRIA-EO13894] (Linked To: SYRIANMILITARY INTELLIGENCE DIRECTORATE ).
MULHIM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a.
MELHEM, Kifah; a.k.a. MILHEM, Kifah; a.k.a.
MOULHEM, Kifah (Arabic: ‫ ;)ﻛﻔﺎح ﻣﻠﺤﻢ‬a.k.a.
MOULHIM, Kifah; a.k.a. MULHEM, Kifah),Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIAEO13894]. -to- MULHIM, Kifah (a.k.a. AL-

MILHEM, Kifah; a.k.a. MELHEM, Kifah; a.k.a.
MILHEM, Kifah; a.k.a. MOULHEM, Kifah (Arabic:‫ ;)ﻛﻔﺎح ﻣﻠﺤﻢ‬a.k.a. MOULHIM, Kifah; a.k.a.
MULHEM, Kifah), Damascus, Syria; DOB 28
Nov 1961; POB Junayrat Ruslan, Tartous, Syria;
nationality Syria; Gender Male (individual)[SYRIA] [SYRIA-EO13894] (Linked To: SYRIANMILITARY INTELLIGENCE DIRECTORATE ).

• 07/28/21
The following [SDGT] entries hav e been added to
OFAC's SDN List:

AL-SHABAN, Hasan (a.k.a. ALSHABAN, Hasan
Suliman), Manbij, Syria; Sahinbey, Gaziantep,
Turkey; DOB 07 Jan 1987; nationality Syria;
Gender Male; Passport 02812L004397 (Syria);
Identification Number 02120304806 (Syria); alt.
Identification Number N006695928 (Syria); alt.
Identification Number 99071138750 (Turkey)(individual) [SDGT].
ALSHABAN, Hasan Suliman (a.k.a. AL-SHABAN,
Hasan), Manbij, Syria; Sahinbey, Gaziantep,
Turkey; DOB 07 Jan 1987; nationality Syria;
Gender Male; Passport 02812L004397 (Syria);
Identification Number 02120304806 (Syria); alt.
Identification Number N006695928 (Syria); alt.
Identification Number 99071138750 (Turkey)(individual) [SDGT].
AL-SHAMI, Faruk (a.k.a. ASH-SHAMI, Faruk;
a.k.a. FAYZIMATOV, Farrukh Furkatovitch;
a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a.
SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic:ШАМИ, Фар ук)), Idlib, Syria; DOB 02 Mar 1996;
citizen Tajikistan; Gender Male; Digital Currency
Address - XBT
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C(individual) [SDGT].
ASH-SHAMI, Faruk (a.k.a. AL-SHAMI, Faruk;
a.k.a. FAYZIMATOV, Farrukh Furkatovitch;
a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a.
SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic:ШАМИ, Фар ук)), Idlib, Syria; DOB 02 Mar 1996;
citizen Tajikistan; Gender Male; Digital Currency
Address - XBT
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C(individual) [SDGT].
FAYZIMATOV, Farrukh Furkatovitch (a.k.a. ALSHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a.
FAYZIMATOV, Faruk Furkatovich; a.k.a. SHAMI,
Faruk; a.k.a. SHAMI, Faruq (Cyrillic: ШАМИ,Фарук)), Idlib, Syria; DOB 02 Mar 1996; citizen
Tajikistan; Gender Male; Digital Currency- 93 -OFFICE OF FOREIGN ASSETS CONTROL

Address - XBT
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C(individual) [SDGT].
FAYZIMATOV, Faruk Furkatovich (a.k.a. ALSHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a.
FAYZIMATOV, Farrukh Furkatovitch; a.k.a.
SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic:ШАМИ, Фар ук)), Idlib, Syria; DOB 02 Mar 1996;
citizen Tajikistan; Gender Male; Digital Currency
Address - XBT
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C(individual) [SDGT].
SHAMI, Faruk (a.k.a. AL-SHAMI, Faruk; a.k.a.
ASH-SHAMI, Faruk; a.k.a. FAYZIMATOV,
Farrukh Furkatovitch; a.k.a. FAYZIMATOV,
Faruk Furkatovich; a.k.a. SHAMI, Faruq (Cyrillic:ШАМИ, Фар ук)), Idlib, Syria; DOB 02 Mar 1996;
citizen Tajikistan; Gender Male; Digital Currency
Address - XBT
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C(individual) [SDGT].
SHAMI, Faruq (Cyrillic: ШАМИ, Фар ук) (a.k.a. ALSHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a.
FAYZIMATOV, Farrukh Furkatovitch; a.k.a.
FAYZIMATOV, Faruk Furkatovich; a.k.a. SHAMI,
Faruk), Idlib, Syria; DOB 02 Mar 1996; citizen
Tajikistan; Gender Male; Digital Currency
Address - XBT
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C(individual) [SDGT].

• 07/30/21
The following [GLOMAG] entries have been
added to OFAC's SDN List:

CALLEJAS VALCARCE, Oscar Alejandro,
Goycuria #119, 10 Octubre, Havana, Cuba; DOB
19 Sep 1957; POB Havana, Cuba; nationality
Cuba; Gender Male; Passport A006951 (Cuba)
expires 18 Jul 2027; National ID No.
57091910348 (Cuba); Director, Policia Nacional
Revolucionaria (individual) [GLOMAG] (Linked
To: POLICIA NACIONAL REVOLUCIONARIA).
POLICIA NACIONAL REVOLUCIONARIA,
Manzana que ocupan las calles Cuba, Tacon y
Chacon, La Habana Vieja, Havana, Cuba;
Target Type Government Entity [GLOMAG](Linked To: MINISTRY OF INTERIOR).
SIERRA ARIAS, Eddy Manuel, Calle 206A, No.
2119B, Entre 21 y 23, Atabey, Playa, Havana,
Cuba; DOB 03 Sep 1971; POB Holguin, Cuba;
nationality Cuba; Gender Male; Passport
A008237 (Cuba) expires 20 Apr 2027; National

CHANGES TO THE SDNLIST IN 2021

ID No. 71090325982 (Cuba); Deputy Director,
Policia Nacional Revolucionaria (individual)[GLOMAG] (Linked To: POLICIA NACIONAL
REVOLUCIONARIA).

• 08/06/21
The following [SDGT] entries have been added to
OFAC's SDN List:

ABDIKADIR, Abdikadir Mohamed (a.k.a.
ABDUKADIR, Abdukadir Mohamed; a.k.a.
ABDULKADIR, Abdulkadir Mohamed; a.k.a.
"IKRIMA"), Somalia; DOB 1985; POB Somalia;
nationality Kenya; citizen Kenya; Gender Male
(individual) [SDGT] (Linked To: AL-SHABAAB).
ABDUKADIR, Abdukadir Mohamed (a.k.a.
ABDIKADIR, Abdikadir Mohamed; a.k.a.
ABDULKADIR, Abdulkadir Mohamed; a.k.a.
"IKRIMA"), Somalia; DOB 1985; POB Somalia;
nationality Kenya; citizen Kenya; Gender Male
(individual) [SDGT] (Linked To: AL-SHABAAB).
ABDULKADIR, Abdulkadir Mohamed (a.k.a.
ABDIKADIR, Abdikadir Mohamed; a.k.a.
ABDUKADIR, Abdukadir Mohamed; a.k.a.
"IKRIMA"), Somalia; DOB 1985; POB Somalia;
nationality Kenya; citizen Kenya; Gender Male
(individual) [SDGT] (Linked To: AL-SHABAAB).
BREIHMATT, Salem ould (a.k.a. OULD ABED,Cheikh ould Mohamed Saleck; a.k.a. "AbuHamza al-Shanqiti"; a.k.a. "Abu Hamza alShinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a.
"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB
1978; POB Mauritania; nationality Mauritania;
Gender Male (individual) [SDGT] (Linked To:
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN).
HITTA, Asidan Ag (a.k.a. HITTA, Sidan Ag; a.k.a.
"ABU 'ABD AL-HAKIM"; a.k.a. "Abu Abdelhakim
al-Kidali"; a.k.a. "Abu Qarwani"), Kidal Region,
Mali; DOB 1976; POB Kidal, Mali; nationality
Mali; Gender Male (individual) [SDGT] (Linked
To: JAMA'AT NUSRAT AL-ISLAM WALMUSLIMIN).
HITTA, Sidan Ag (a.k.a. HITTA, Asidan Ag; a.k.a.
"ABU 'ABD AL-HAKIM"; a.k.a. "Abu Abdelhakim
al-Kidali"; a.k.a. "Abu Qarwani"), Kidal Region,
Mali; DOB 1976; POB Kidal, Mali; nationality
Mali; Gender Male (individual) [SDGT] (Linked
To: JAMA'AT NUSRAT AL-ISLAM WALMUSLIMIN).
OMAR, Bonomade Machude (a.k.a. "Abu Sulayfa
Muhammad"; a.k.a. "Abu Surakha"; a.k.a. "AbuSuraqa Suraqa Filho"; a.k.a. "Ibn Omar"), Cabo
Delgado Province, Mozambique; DOB 15 Jun

1988; POB Palma District, Cabo Delgado
Province, Mozambique; nationality Mozambique;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND SYRIA MOZAMBIQUE).
OULD ABED, Cheikh ould Mohamed Saleck(a.k.a. BREIHMATT, Salem ould; a.k.a. "AbuHamza al-Shanqiti"; a.k.a. "Abu Hamza alShinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a.
"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB
1978; POB Mauritania; nationality Mauritania;
Gender Male (individual) [SDGT] (Linked To:
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN).
RAGE, Ali Mohamed (a.k.a. RAGE, Ali
Mohammed; a.k.a. "DHEERE, Ali"; a.k.a.
"DHERE, Ali"), Somalia; DOB 1966; POB
Hawlwadag District, Mogadishu, Somalia;
nationality Somalia; Gender Male (individual)[SDGT] (Linked To: AL-SHABAAB).
RAGE, Ali Mohammed (a.k.a. RAGE, Ali
Mohamed; a.k.a. "DHEERE, Ali"; a.k.a. "DHERE,
Ali"), Somalia; DOB 1966; POB Hawlwadag
District, Mogadishu, Somalia; nationality
Somalia; Gender Male (individual) [SDGT](Linked To: AL-SHABAAB).
"ABU 'ABD AL-HAKIM" (a.k.a. HITTA, Asidan Ag;
a.k.a. HITTA, Sidan Ag; a.k.a. "Abu Abdelhakim
al-Kidali"; a.k.a. "Abu Qarwani"), Kidal Region,
Mali; DOB 1976; POB Kidal, Mali; nationality
Mali; Gender Male (individual) [SDGT] (Linked
To: JAMA'AT NUSRAT AL-ISLAM WALMUSLIMIN).
"Abu Abdelhakim al-Kidali" (a.k.a. HITTA, Asidan
Ag; a.k.a. HITTA, Sidan Ag; a.k.a. "ABU 'ABD
AL-HAKIM"; a.k.a. "Abu Qarwani"), Kidal Region,
Mali; DOB 1976; POB Kidal, Mali; nationality
Mali; Gender Male (individual) [SDGT] (Linked
To: JAMA'AT NUSRAT AL-ISLAM WALMUSLIMIN).
"Abu Hamza al-Shanqiti" (a.k.a. BREIHMATT,
Salem ould; a.k.a. OULD ABED, Cheikh ould
Mohamed Saleck; a.k.a. "Abu Hamza alShinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a.
"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB
1978; POB Mauritania; nationality Mauritania;
Gender Male (individual) [SDGT] (Linked To:
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN).
"Abu Hamza al-Shinqiti" (a.k.a. BREIHMATT,
Salem ould; a.k.a. OULD ABED, Cheikh ould
Mohamed Saleck; a.k.a. "Abu Hamza alShanqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a.
"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB
1978; POB Mauritania; nationality Mauritania;- 94 -OFFICE OF FOREIGN ASSETS CONTROL

Gender Male (individual) [SDGT] (Linked To:
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN).
"Abu Qarwani" (a.k.a. HITTA, Asidan Ag; a.k.a.
HITTA, Sidan Ag; a.k.a. "ABU 'ABD AL-HAKIM";
a.k.a. "Abu Abdelhakim al-Kidali"), Kidal Region,
Mali; DOB 1976; POB Kidal, Mali; nationality
Mali; Gender Male (individual) [SDGT] (Linked
To: JAMA'AT NUSRAT AL-ISLAM WALMUSLIMIN).
"Abu Sulayfa Muhammad" (a.k.a. OMAR,
Bonomade Machude; a.k.a. "Abu Surakha";a.k.a. "Abu Suraqa Suraqa Filho"; a.k.a. "Ibn
Omar"), Cabo Delgado Province, Mozambique;
DOB 15 Jun 1988; POB Palma District, Cabo
Delgado Province, Mozambique; nationality
Mozambique; Gender Male (individual) [SDGT](Linked To: ISLAMIC STATE OF IRAQ ANDSYRIA - MOZAMBIQUE).
"Abu Surakha" (a.k.a. OMAR, Bonomade
Machude; a.k.a. "Abu Sulayfa Muhammad";a.k.a. "Abu Suraqa Suraqa Filho"; a.k.a. "Ibn
Omar"), Cabo Delgado Province, Mozambique;
DOB 15 Jun 1988; POB Palma District, Cabo
Delgado Province, Mozambique; nationality
Mozambique; Gender Male (individual) [SDGT](Linked To: ISLAMIC STATE OF IRAQ ANDSYRIA - MOZAMBIQUE).
"Abu Suraqa Suraqa Filho" (a.k.a. OMAR,
Bonomade Machude; a.k.a. "Abu Sulayfa
Muhammad"; a.k.a. "Abu Surakha"; a.k.a. "Ibn
Omar"), Cabo Delgado Province, Mozambique;
DOB 15 Jun 1988; POB Palma District, Cabo
Delgado Province, Mozambique; nationality
Mozambique; Gender Male (individual) [SDGT](Linked To: ISLAMIC STATE OF IRAQ ANDSYRIA - MOZAMBIQUE).
"DHEERE, Ali" (a.k.a. RAGE, Ali Mohamed; a.k.a.
RAGE, Ali Mohammed; a.k.a. "DHERE, Ali"),
Somalia; DOB 1966; POB Hawlwadag District,
Mogadishu, Somalia; nationality Somalia;
Gender Male (individual) [SDGT] (Linked To: ALSHABAAB).
"DHERE, Ali" (a.k.a. RAGE, Ali Mohamed; a.k.a.
RAGE, Ali Mohammed; a.k.a. "DHEERE, Ali"),
Somalia; DOB 1966; POB Hawlwadag District,
Mogadishu, Somalia; nationality Somalia;
Gender Male (individual) [SDGT] (Linked To: ALSHABAAB).
"Hamza al-Mauritani" (a.k.a. BREIHMATT, Salem
ould; a.k.a. OULD ABED, Cheikh ould Mohamed
Saleck; a.k.a. "Abu Hamza al-Shanqiti"; a.k.a.
"Abu Hamza al-Shinqiti"; a.k.a. "NITRIK,
Hamza"), Mali; DOB 1984; alt. DOB 1978; POB

CHANGES TO THE SDNLIST IN 2021

Mauritania; nationality Mauritania; Gender Male
(individual) [SDGT] (Linked To: JAMA'AT
NUSRAT AL-ISLAM WAL-MUSLIMIN).
"Ibn Omar" (a.k.a. OMAR, Bonomade Machude;
a.k.a. "Abu Sulayfa Muhammad"; a.k.a. "AbuSurakha"; a.k.a. "Abu Suraqa Suraqa Filho"),Cabo Delgado Province, Mozambique; DOB 15
Jun 1988; POB Palma District, Cabo Delgado
Province, Mozambique; nationality Mozambique;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND SYRIA MOZAMBIQUE).
"IKRIMA" (a.k.a. ABDIKADIR, Abdikadir
Mohamed; a.k.a. ABDUKADIR, Abdukadir
Mohamed; a.k.a. ABDULKADIR, Abdulkadir
Mohamed), Somalia; DOB 1985; POB Somalia;
nationality Kenya; citizen Kenya; Gender Male
(individual) [SDGT] (Linked To: AL-SHABAAB).
"NITRIK, Hamza" (a.k.a. BREIHMATT, Salem
ould; a.k.a. OULD ABED, Cheikh ould Mohamed
Saleck; a.k.a. "Abu Hamza al-Shanqiti"; a.k.a.
"Abu Hamza al-Shinqiti"; a.k.a. "Hamza alMauritani"), Mali; DOB 1984; alt. DOB 1978;
POB Mauritania; nationality Mauritania; Gender
Male (individual) [SDGT] (Linked To: JAMA'AT
NUSRAT AL-ISLAM WAL-MUSLIMIN).

• 08/09/21
The following [BELARUS -EO] entries have been
added to OFAC's SDN List:

AAT BELARUSKALIY (Cyrillic: ААТБЕЛАРУСЬКАЛIЙ) (a.k.a. ADKRYTAYEAKTSYYANERNAYE TAVARYSTVABELARUSKALIY (Cyrillic: АДКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO(Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC
BELARUSKALI; a.k.a. OAO BELARUSKALIY;
a.k.a. OJSC BELARUSKALI; a.k.a. OPEN
JOINT-STOCK COMPANY BELARUSKALI;
a.k.a. OTKRYTOYE AKTSIONERNOYEOBSHCHESTVO BELARUSKALIY (Cyrillic:ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk,
Minsk Region 223710, Belarus (Cyrillic: Кор жа,
ул., Солигорск, Минская о бласть 223710,
Belarus); Organization Established Date 23 Dec
1996; Registration Number 600122610 (Belarus)[BELARUS-EO].
AAT HRODZENSKAYA TYTUNYOVAYAFABRYKA NEMAN (Cyrillic: ААТГРОДЗЕНСКАЯ ТЫТУН ЁВАЯ ФАБРЫКА

НЕМАН) (a.k.a. ADKRYTAYEAKTSYYANERNAYE TAVARYSTVAHRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУН ЁВАЯФАБРЫКА НЕМАН); a.k.a. GRODNOTOBACCO FACTORY NEMAN; a.k.a. GTF
NEMAN; a.k.a. HRODNA TOBACCO FACTORYNEMAN; a.k.a. OAO GRODNENSKAYATABACHNAYA FABRIKA NEMAN (Cyrillic: ОАОГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
НЕМАН); a.k.a. OJSC GRODNO TOBACCOFACTORY NEMAN; a.k.a. OPEN JOINT-STOCKCOMPANY GRODNO TOBACCO FACTORYNEMAN; a.k.a. OTKRYTOYEAKTSIONERNOYE OBSHCHESTVOGRODNENSKAYA TABACHNAYA FABRIKA
NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ
ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18,
Grodno, Grodnenskaya Oblast 230771, Belarus(Cyrillic: ул. Орд жоникид зе, д. 18, г. Гродно,Гродненская о бласть 230771, Belarus);
Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus)[BELARUS-EO].
ABSOLUTBANK (a.k.a. CJSC ABSOLUTBANK;
a.k.a. CLOSED JOINT STOCK COMPANY
ABSOLUTBANK; a.k.a. ZAKRYTAYEAKTSYYANERNAYE TAVARYSTVAABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
АБСАЛЮТБАНК); a.k.a. ZAKRYTOYEAKTSIONERNOYE OBSHCHESTVO
ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО
АБСОЛЮТБАНК); a.k.a. ZAOABSOLYUTBANK (Cyrillic: ЗАОАБСОЛЮТБАНК); a.k.a. ZAT ABSALYUTBANK(Cyrillic: ЗАТ АБСАЛЮТБАНК)), 95
Nezavisimosti ave, Minsk 220023, Belarus;
SWIFT/BIC ABLTBY22; Website
www.absolutbank.by; Organization Established
Date 30 Mar 2000; Target Type Financial
Institution; Registration Number 100331707(Belarus) [BELARUS-EO].
ADDITIONAL LIABILITY COMPANYBELNEFTEGAZ (a.k.a. ALC BELNEFTEGAZ;
a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ(Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a.
OBSHCHESTVO S DOPOLNITELNOYOTVETSTVENNOSTYU BELNEFTEGAZ(Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ

- 95 -OFFICE OF FOREIGN ASSETS CONTROLОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДОБЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA ZDADATKOVAY ADKAZNASTSYU
BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА ЗДАДАТКОВАЙ АДКАЗНАСЦЮ
БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ(Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d. 5,
pom. 68 (kabinet 1, 1st floor), Minsk 220088,
Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68(кабинет 1, 1 этаж), г. Минск 220088, Belarus);
Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus)[BELARUS-EO].
ADKRYTAYE AKTSYYANERNAYETAVARYSTVA BELARUSKALIY (Cyrillic:АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
БЕЛАРУСЬКАЛIЙ) (a.k.a. AAT BELARUSKALIY(Cyrillic: ААТ БЕЛАРУСЬКАЛIЙ); a.k.a.
BELARUSKALI OAO (Cyrillic: ОАОБЕЛАРУСЬКАЛИЙ); a.k.a. JSC BELARUSKALI;
a.k.a. OAO BELARUSKALIY; a.k.a. OJSCBELARUSKALI; a.k.a. OPEN JOINT-STOCKCOMPANY BELARUSKALI; a.k.a. OTKRYTOYEAKTSIONERNOYE OBSHCHESTVOBELARUSKALIY (Cyrillic: ОТКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО
БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk,
Minsk Region 223710, Belarus (Cyrillic: Кор жа,
ул., Солигорск, Минская о бласть 223710,
Belarus); Organization Established Date 23 Dec
1996; Registration Number 600122610 (Belarus)[BELARUS-EO].
ADKRYTAYE AKTSYYANERNAYETAVARYSTVA HRODZENSKAYATYTUNYOVAYA FABRYKA NEMAN (Cyrillic:АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
ГРОДЗЕНСКАЯ ТЫТУН ЁВАЯ ФАБРЫКА
НЕМАН) (a.k.a. AAT HRODZENSKAYATYTUNYOVAYA FABRYKA NEMAN (Cyrillic:ААТ ГРОДЗЕНСКАЯ ТЫТУН ЁВАЯ ФАБРЫКА
НЕМАН); a.k.a. GRODNO TOBACCOFACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a.
HRODNA TOBACCO FACTORY NEMAN; a.k.a.
OAO GRODNENSKAYA TABACHNAYAFABRIKA NEMAN (Cyrillic: ОАОГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
НЕМАН); a.k.a. OJSC GRODNO TOBACCOFACTORY NEMAN; a.k.a. OPEN JOINT-STOCKCOMPANY GRODNO TOBACCO FACTORYNEMAN; a.k.a. OTKRYTOYEAKTSIONERNOYE OBSHCHESTVOGRODNENSKAYA TABACHNAYA FABRIKA

CHANGES TO THE SDNLIST IN 2021

NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ
ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18,
Grodno, Grodnenskaya Oblast 230771, Belarus(Cyrillic: ул. Орд жоникид зе, д. 18, г. Гродно,Гродненская о бласть 230771, Belarus);
Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus)[BELARUS-EO].
ALC BELNEFTEGAZ (a.k.a. ADDITIONAL
LIABILITY COMPANY BELNEFTEGAZ; a.k.a.
BELNEFTEGAS; a.k.a. BELNEFTEGAZ (Cyrillic:БЕЛНЕФТЕГАЗ); a.k.a. OBSHCHESTVO SDOPOLNITELNOY OTVETSTVENNOSTYU
BELNEFTEGAZ (Cyrillic: ОБЩЕСТВО СДОПОЛНИТЕЛЬНОЙ ОТВЕТСТВЕННОСТЬЮ
БЕЛНЕФТЕГАЗ); a.k.a. ODO BELNEFTEGAZ(Cyrillic: ОДО БЕЛНЕФТЕГАЗ); a.k.a.
TAVARYSTVA Z DADATKOVAYADKAZNASTSYU BELNAFTAHAZ (Cyrillic:ТАВАРЫСТВА З ДАДАТКОВАЙ
АДКАЗНАСЦЮ БЕЛНАФТАГАЗ); a.k.a. TDA
BELNAFTAHAZ (Cyrillic: ТДАБЕЛНАФТАГАЗ)), ul. Azgura, d. 5, pom. 68(kabinet 1, 1st floor), Minsk 220088, Belarus(Cyrillic: ул. Азгура, д. 5, пом. 68 (ка бинет 1, 1этаж), г. Минск 220088, Belarus); Organization
Established Date 23 Mar 1995; Registration
Number 100878073 (Belarus) [BELARUS-EO].
AURAMENKA, Aliaksei Mikalaevich (Cyrillic:АЎРАМЕНКА, Аляксей Мiкалаевiч) (a.k.a.
AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
Aleksey Nikolaevich; a.k.a. AVRAMENKO,
Alexey Nikolaevich (Cyrillic: АВРАМЕНКО,Алексей Николаевич)), Minsk, Belarus; DOB 11
May 1977; POB Minsk, Belarus; nationality
Belarus; Gender Male; Passport MP3102183(Belarus); National ID No. 3110577A020PB2(Belarus) (individual) [BELARUS-EO].
AVRAMENKO, Aleksey (a.k.a. AURAMENKA,
Aliaksei Mikalaevich (Cyrillic: А ЎРАМЕНКА,Аляксей Мiкалаевiч); a.k.a. AVRAMENKO,
Aleksey Nikolaevich; a.k.a. AVRAMENKO,
Alexey Nikolaevich (Cyrillic: АВРАМЕНКО,Алексей Николаевич)), Minsk, Belarus; DOB 11
May 1977; POB Minsk, Belarus; nationality
Belarus; Gender Male; Passport MP3102183(Belarus); National ID No. 3110577A020PB2(Belarus) (individual) [BELARUS-EO].
AVRAMENKO, Aleksey Nikolaevich (a.k.a.
AURAMENKA, Aliaksei Mikalaevich (Cyrillic:АЎРАМЕНКА, Аляксей Мiкалаевiч); a.k.a.
AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,

Alexey Nikolaevich (Cyrillic: АВРАМЕНКО,Алексей Николаевич)), Minsk, Belarus; DOB 11
May 1977; POB Minsk, Belarus; nationality
Belarus; Gender Male; Passport MP3102183(Belarus); National ID No. 3110577A020PB2(Belarus) (individual) [BELARUS-EO].
AVRAMENKO, Alexey Nikolaevich (Cyrillic:АВРАМЕНКО, Алексей Николаевич) (a.k.a.
AURAMENKA, Aliaksei Mikalaevich (Cyrillic:АЎРАМЕНКА, Аляксей Мiкалаевiч); a.k.a.
AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
Aleksey Nikolaevich), Minsk, Belarus; DOB 11
May 1977; POB Minsk, Belarus; nationality
Belarus; Gender Male; Passport MP3102183(Belarus); National ID No. 3110577A020PB2(Belarus) (individual) [BELARUS-EO].
AZEMSHA, Sergei Yakovlevich (Cyrillic:АЗЕМША, Сергей Яковлевич) (a.k.a.
AZEMSHA, Siarhei Yakaulevich (Cyrillic:АЗЕМША, Сяргей Яка ўлевiч)), Minsk, Belarus;
DOB 17 Jul 1974; POB Rechitsa, Gomel Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO].
AZEMSHA, Siarhei Yakaulevich (Cyrillic:АЗЕМША, Сяргей Яка ўлевiч) (a.k.a.
AZEMSHA, Sergei Yakovlevich (Cyrillic:АЗЕМША, Сергей Яковлевич)), Minsk, Belarus;
DOB 17 Jul 1974; POB Rechitsa, Gomel Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO].
BELARUSIAN INVESTIGATIVE COMMITTEE(a.k.a. INVESTIGATIVE COMMITTEE OF
BELARUS; a.k.a. INVESTIGATIVECOMMITTEE OF THE REPUBLIC OF
BELARUS (Cyrillic: СЛЕДСТВЕННЫЙ
КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a.
SLEDSTVENNIY KOMITET RESPUBLIKI
BELARUS), Frunze St., bldg. 19, Minsk 220034,
Belarus; Organization Established Date 12 Sep
2011; Target Type Government Entity[BELARUS-EO].
BELARUSKALI OAO (Cyrillic: ОАОБЕЛАРУСЬКАЛИЙ) (a.k.a. AAT
BELARUSKALIY (Cyrillic: ААТБЕЛАРУСЬКАЛIЙ); a.k.a. ADKRYTAYEAKTSYYANERNAYE TAVARYSTVABELARUSKALIY (Cyrillic: АДКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
БЕЛАРУСЬКАЛIЙ); a.k.a. JSC BELARUSKALI;
a.k.a. OAO BELARUSKALIY; a.k.a. OJSCBELARUSKALI; a.k.a. OPEN JOINT-STOCKCOMPANY BELARUSKALI; a.k.a. OTKRYTOYEAKTSIONERNOYE OBSHCHESTVO- 96 -OFFICE OF FOREIGN ASSETS CONTROLBELARUSKALIY (Cyrillic: ОТКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО
БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk,
Minsk Region 223710, Belarus (Cyrillic: Кор жа,
ул., Солигорск, Минская о бласть 223710,
Belarus); Organization Established Date 23 Dec
1996; Registration Number 600122610 (Belarus)[BELARUS-EO].
BELINTE ROBE (f.k.a. BELINTE ROBES; f.k.a.
JOINT LIMITED LIABILITY COMPANY
BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА);a.k.a. LIMITED LIABILITY COMPANY DUBAI
WATER FRONT; a.k.a. LLC DUBAI WATERFRONT; a.k.a. OBSHCHESTVO SOGRANICHENNOY OTVETSTVENNOSTYU
DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAIVOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР
ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT(Cyrillic: ТАА ДУБАЙ ВОТ ЭР ФРОНТ); a.k.a.
TAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU DUBAI VOTER FRONT(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ ДУБАЙ ВОТ ЭР ФРОНТ)), ul.
Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
Minsk 220114, Belarus (Cyrillic: ул. Петра
Мстислав ца, д. 9, пом. 10 (ка бинет 34), г.
Минск 220114, Belarus); Organization
Established Date 30 Mar 2004; Registration
Number 190527399 (Belarus) [BELARUS-EO].
BELINTE ROBES (f.k.a. BELINTE ROBE; f.k.a.
JOINT LIMITED LIABILITY COMPANY
BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА);a.k.a. LIMITED LIABILITY COMPANY DUBAI
WATER FRONT; a.k.a. LLC DUBAI WATERFRONT; a.k.a. OBSHCHESTVO SOGRANICHENNOY OTVETSTVENNOSTYU
DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAIVOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР
ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT(Cyrillic: ТАА ДУБАЙ ВОТ ЭР ФРОНТ); a.k.a.
TAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU DUBAI VOTER FRONT(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ ДУБАЙ ВОТ ЭР ФРОНТ)), ul.
Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),

CHANGES TO THE SDNLIST IN 2021

Minsk 220114, Belarus (Cyrillic: ул. Петра
Мстислав ца, д. 9, пом. 10 (ка бинет 34), г.
Минск 220114, Belarus); Organization
Established Date 30 Mar 2004; Registration
Number 190527399 (Belarus) [BELARUS-EO].
BELNEFTEGAS (a.k.a. ADDITIONAL LIABILITYCOMPANY BELNEFTEGAZ; a.k.a. ALC
BELNEFTEGAZ; a.k.a. BELNEFTEGAZ (Cyrillic:БЕЛНЕФТЕГАЗ); a.k.a. OBSHCHESTVO SDOPOLNITELNOY OTVETSTVENNOSTYU
BELNEFTEGAZ (Cyrillic: ОБЩЕСТВО СДОПОЛНИТЕЛЬНОЙ ОТВЕТСТВЕННОСТЬЮ
БЕЛНЕФТЕГАЗ); a.k.a. ODO BELNEFTEGAZ(Cyrillic: ОДО БЕЛНЕФТЕГАЗ); a.k.a.
TAVARYSTVA Z DADATKOVAYADKAZNASTSYU BELNAFTAHAZ (Cyrillic:ТАВАРЫСТВА З ДАДАТКОВАЙ
АДКАЗНАСЦЮ БЕЛНАФТАГАЗ); a.k.a. TDA
BELNAFTAHAZ (Cyrillic: ТДАБЕЛНАФТАГАЗ)), ul. Azgura, d. 5, pom. 68(kabinet 1, 1st floor), Minsk 220088, Belarus(Cyrillic: ул. Азгура, д. 5, пом. 68 (ка бинет 1, 1этаж), г. Минск 220088, Belarus); Organization
Established Date 23 Mar 1995; Registration
Number 100878073 (Belarus) [BELARUS-EO].
BELNEFTEGAZ (Cyrillic: БЕЛНЕФТЕГАЗ) (a.k.a.
ADDITIONAL LIABILITY COMPANYBELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ;
a.k.a. BELNEFTEGAS; a.k.a. OBSHCHESTVOS DOPOLNITELNOY OTVETSTVENNOSTYU
BELNEFTEGAZ (Cyrillic: ОБЩЕСТВО СДОПОЛНИТЕЛЬНОЙ ОТВЕТСТВЕННОСТЬЮ
БЕЛНЕФТЕГАЗ); a.k.a. ODO BELNEFTEGAZ(Cyrillic: ОДО БЕЛНЕФТЕГАЗ); a.k.a.
TAVARYSTVA Z DADATKOVAYADKAZNASTSYU BELNAFTAHAZ (Cyrillic:ТАВАРЫСТВА З ДАДАТКОВАЙ
АДКАЗНАСЦЮ БЕЛНАФТАГАЗ); a.k.a. TDA
BELNAFTAHAZ (Cyrillic: ТДАБЕЛНАФТАГАЗ)), ul. Azgura, d. 5, pom. 68(kabinet 1, 1st floor), Minsk 220088, Belarus(Cyrillic: ул. Азгура, д. 5, пом. 68 (ка бинет 1, 1этаж), г. Минск 220088, Belarus); Organization
Established Date 23 Mar 1995; Registration
Number 100878073 (Belarus) [BELARUS-EO].
BREMINO GROUP LLC (a.k.a. LIMITEDLIABILITY COMPANY BREMINO GROUP;
a.k.a. OBSHCHESTVO S OGRANNICHENOYOTVETSTVENNOSTYU BREMINO GRUPP(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ БРЕМИНО ГРУПП);a.k.a. OOO BREMINO GRUPP (Cyrillic: ОООБРЕМИНО ГРУПП); a.k.a. TAA BREMINA

GRUP (Cyrillic: ТАА БР Э МІНА ГРУП); a.k.a.
TAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU BREMINA GRUP (Cyrillic:ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ БР ЭМІНА ГРУП)), ul.
Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
Orsha district, Vitebsk oblast 211004, Belarus(Cyrillic: ул. Заводская, д. 1К, пом. 1, г п.
Болбасово, Ор шанский район, Вите бская
область 211004, Belarus); Organization
Established Date 05 Nov 2013; Registration
Number 691598938 (Belarus) [BELARUS-EO].
BYCHAK, Kanstantsin Fiodaravich (Cyrillic:БЫЧАК, Канстан цiн Федаравiч) (a.k.a.
BYCHEK, Konstantin Fedorovich (Cyrillic:БЫЧЕК, Константин Федорович)), ul.
Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20
Sep 1985; nationality Belarus; Gender Male
(individual) [BELARUS-EO].
BYCHEK, Konstantin Fedorovich (Cyrillic:БЫЧЕК, Константин Федорович) (a.k.a.
BYCHAK, Kanstantsin Fiodaravich (Cyrillic:БЫЧАК, Канстан цiн Федаравiч)), ul.
Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20
Sep 1985; nationality Belarus; Gender Male
(individual) [BELARUS-EO].
CHURO, Leanid Mikalaevich (Cyrillic: ЧУРО,Леанiд Мiкалаевiч) (a.k.a. CHURO, Leonid
Nikolaevich (Cyrillic: ЧУРО, Леонид
Николаевич)), Minsk, Belarus; DOB 08 Jul
1956; citizen Belarus; Gender Male; Passport
P4289481 (Belarus); Identification Number
3080756A068PB5 (Belarus) (individual)[BELARUS-EO].
CHURO, Leonid Nikolaevich (Cyrillic: ЧУРО,Леонид Николаевич) (a.k.a. CHURO, Leanid
Mikalaevich (Cyrillic: ЧУРО, ЛеанiдМiкалаевiч)), Minsk, Belarus; DOB 08 Jul 1956;
citizen Belarus; Gender Male; Passport
P4289481 (Belarus); Identification Number
3080756A068PB5 (Belarus) (individual)[BELARUS-EO].
CJSC ABSOLUTBANK (a.k.a. ABSOLUTBANK;
a.k.a. CLOSED JOINT STOCK COMPANY
ABSOLUTBANK; a.k.a. ZAKRYTAYEAKTSYYANERNAYE TAVARYSTVAABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
АБСАЛЮТБАНК); a.k.a. ZAKRYTOYEAKTSIONERNOYE OBSHCHESTVO
ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО
АБСОЛЮТБАНК); a.k.a. ZAO- 97 -OFFICE OF FOREIGN ASSETS CONTROL

ABSOLYUTBANK (Cyrillic: ЗАОАБСОЛЮТБАНК); a.k.a. ZAT ABSALYUTBANK(Cyrillic: ЗАТ АБСАЛЮТБАНК)), 95
Nezavisimosti ave, Minsk 220023, Belarus;
SWIFT/BIC ABLTBY22; Website
www.absolutbank.by; Organization Established
Date 30 Mar 2000; Target Type Financial
Institution; Registration Number 100331707(Belarus) [BELARUS-EO].
CJSC ENERGO-OIL (a.k.a. CLOSED JOINTSTOCK COMPANY ENERGO-OIL; f.k.a.
CLOSED JOINT-STOCK COMPANYTRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
ТРАЙПЛ ЭНЕРГО); a.k.a. ENERGOOIL; a.k.a.
ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.
SOVMESTNOYE ZAKRYTOYEAKTSIONERNOYE OBSHCHESTVO ENERGOOIL (Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО ЭНЕРГО-ОИЛ);a.k.a. SUMESNAYE ZAKRYTAYEAKTSYYANERNAYE TAVARYSTVA ENERGAOIL (Cyrillic: СУМЕСНАЕ ЗАКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА ЭНЕРГАОІЛ); a.k.a. SZAO ENERGO-OIL (Cyrillic: СЗАОЭНЕРГО-ОИЛ); a.k.a. SZAT ENERGA-OIL(Cyrillic: СЗАТ ЭНЕРГА-ОІЛ)), ul. Rakovskaya,
d. 14V (3rd floor), Minsk 220004, Belarus(Cyrillic: ул. Раковская, д. 14В (3 этаж), г.
Минск 220004, Belarus); Organization
Established Date 24 Oct 2001; Registration
Number 800011806 (Belarus) [BELARUS-EO].
CJSC NNK (a.k.a. CLOSED JOINT-STOCKCOMPANY NEW OIL COMPANY; a.k.a.
NOVAIA NAFTAVAIA KAMPANIA; a.k.a.
ZAKRYTAYE AKTSYYANERNAYETAVARYSTVA NOVAYA NAFTAVAYAKAMPANIYA (Cyrillic: ЗАКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ
НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAKRYTOYEAKTSIONERNOYE OBSHCHESTVO NOVAYANEFTYANAYA KOMPANIYA (Cyrillic:ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAONNK (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK(Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL
COMPANY"), ul. Rakovskaya, d. 14B, kab. 7(5th floor), Minsk 220004, Belarus (Cyrillic: ул.
Раковская, д. 14В, ка б. 7 (5 этаж), г. Минск
220004, Belarus); Organization Established Date
23 Mar 2020; Registration Number 193402282(Belarus) [BELARUS-EO].

CHANGES TO THE SDNLIST IN 2021

CLOSED JOINT STOCK COMPANY
ABSOLUTBANK (a.k.a. ABSOLUTBANK; a.k.a.
CJSC ABSOLUTBANK; a.k.a. ZAKRYTAYEAKTSYYANERNAYE TAVARYSTVAABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
АБСАЛЮТБАНК); a.k.a. ZAKRYTOYEAKTSIONERNOYE OBSHCHESTVO
ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО
АБСОЛЮТБАНК); a.k.a. ZAOABSOLYUTBANK (Cyrillic: ЗАОАБСОЛЮТБАНК); a.k.a. ZAT ABSALYUTBANK(Cyrillic: ЗАТ АБСАЛЮТБАНК)), 95
Nezavisimosti ave, Minsk 220023, Belarus;
SWIFT/BIC ABLTBY22; Website
www.absolutbank.by; Organization Established
Date 30 Mar 2000; Target Type Financial
Institution; Registration Number 100331707(Belarus) [BELARUS-EO].
CLOSED JOINT STOCK COMPANY ENERGOOIL (a.k.a. CJSC ENERGO-OIL; f.k.a. CLOSEDJOINT-STOCK COMPANY TRAYPLENERGO(Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО
ТРАЙПЛ ЭНЕРГО); a.k.a. ENERGOOIL; a.k.a.
ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.
SOVMESTNOYE ZAKRYTOYEAKTSIONERNOYE OBSHCHESTVO ENERGOOIL (Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО ЭНЕРГО-ОИЛ);a.k.a. SUMESNAYE ZAKRYTAYEAKTSYYANERNAYE TAVARYSTVA ENERGAOIL (Cyrillic: СУМЕСНАЕ ЗАКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА ЭНЕРГАОІЛ); a.k.a. SZAO ENERGO-OIL (Cyrillic: СЗАОЭНЕРГО-ОИЛ); a.k.a. SZAT ENERGA-OIL(Cyrillic: СЗАТ ЭНЕРГА-ОІЛ)), ul. Rakovskaya,
d. 14V (3rd floor), Minsk 220004, Belarus(Cyrillic: ул. Раковская, д. 14В (3 этаж), г.
Минск 220004, Belarus); Organization
Established Date 24 Oct 2001; Registration
Number 800011806 (Belarus) [BELARUS-EO].
CLOSED JOINT-STOCK COMPANY NEW OIL
COMPANY (a.k.a. CJSC NNK; a.k.a. NOVAIA
NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYEAKTSYYANERNAYE TAVARYSTVA NOVAYANAFTAVAYA KAMPANIYA (Cyrillic: ЗАКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ
НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAKRYTOYEAKTSIONERNOYE OBSHCHESTVO NOVAYANEFTYANAYA KOMPANIYA (Cyrillic:ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAONNK (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK(Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL
COMPANY"), ul. Rakovskaya, d. 14B, kab. 7(5th floor), Minsk 220004, Belarus (Cyrillic: ул.
Раковская, д. 14В, ка б. 7 (5 этаж), г. Минск
220004, Belarus); Organization Established Date
23 Mar 2020; Registration Number 193402282(Belarus) [BELARUS-EO].
CLOSED JOINT-STOCK COMPANYTRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
ТРАЙПЛ ЭНЕРГО) (a.k.a. CJSC ENERGO-OIL;
a.k.a. CLOSED JOINT STOCK COMPANY
ENERGO-OIL; a.k.a. ENERGOOIL; a.k.a.
ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.
SOVMESTNOYE ZAKRYTOYEAKTSIONERNOYE OBSHCHESTVO ENERGOOIL (Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО ЭНЕРГО-ОИЛ);a.k.a. SUMESNAYE ZAKRYTAYEAKTSYYANERNAYE TAVARYSTVA ENERGAOIL (Cyrillic: СУМЕСНАЕ ЗАКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА ЭНЕРГАОІЛ); a.k.a. SZAO ENERGO-OIL (Cyrillic: СЗАОЭНЕРГО-ОИЛ); a.k.a. SZAT ENERGA-OIL(Cyrillic: СЗАТ ЭНЕРГА-ОІЛ)), ul. Rakovskaya,
d. 14V (3rd floor), Minsk 220004, Belarus(Cyrillic: ул. Раковская, д. 14В (3 этаж), г.
Минск 220004, Belarus); Organization
Established Date 24 Oct 2001; Registration
Number 800011806 (Belarus) [BELARUS-EO].
DANA HOLDINGS (Cyrillic: ДАНА ХОЛДИНГС)(a.k.a. DANA HOLDINGS LIMITED; a.k.a. DANAKHOLDINGZ (Cyrillic: ДАНА ХОЛДИНГЗ)),Cronos Court, Flat 21, 66 Arch. Makariou III,
Nicosia 1077, Cyprus; Organization Established
Date 20 Feb 2013; Registration ID HE 319556(Cyprus) [BELARUS-EO].
DANA HOLDINGS LIMITED (a.k.a. DANAHOLDINGS (Cyrillic: ДАНА ХОЛДИНГС); a.k.a.
DANA KHOLDINGZ (Cyrillic: ДАНАХОЛДИНГЗ)), Cronos Court, Flat 21, 66 Arch.
Makariou III, Nicosia 1077, Cyprus; Organization
Established Date 20 Feb 2013; Registration ID
HE 319556 (Cyprus) [BELARUS-EO].
DANA KHOLDINGZ (Cyrillic: ДАНА ХОЛДИНГЗ)(a.k.a. DANA HOLDINGS (Cyrillic: ДАНАХОЛДИНГС); a.k.a. DANA HOLDINGSLIMITED), Cronos Court, Flat 21, 66 Arch.
Makariou III, Nicosia 1077, Cyprus; Organization
Established Date 20 Feb 2013; Registration ID
HE 319556 (Cyprus) [BELARUS-EO].

- 98 -OFFICE OF FOREIGN ASSETS CONTROLDAVYDKO, Gennadi Bronislavovich (Cyrillic:ДАВЫДЬКO, Геннадий Брониславович) (a.k.a.
DAVYDKO, Gennady; a.k.a. DAVYDZKA,
Genadz Branislavavich (Cyrillic: ДАВЫДЗЬКА,Генадзь Бранiслававiч)), Minsk, Belarus; DOB
29 Sep 1955; POB Popovka village,
Senno/Sjanno, Vitebsk Region, Belarus;
nationality Belarus; Gender Male; Passport
MP2156098 (Belarus) (individual) [BELARUSEO].
DAVYDKO, Gennady (a.k.a. DAVYDKO, Gennadi
Bronislavovich (Cyrillic: ДАВЫДЬКO, Геннадий
Брониславович); a.k.a. DAVYDZKA, Genadz
Branislavavich (Cyrillic: ДАВЫДЗЬКА, Генад зьБранiслававiч)), Minsk, Belarus; DOB 29 Sep
1955; POB Popovka village, Senno/Sjanno,
Vitebsk Region, Belarus; nationality Belarus;
Gender Male; Passport MP2156098 (Belarus)(individual) [BELARUS-EO].
DAVYDZKA, Genadz Branislavavich (Cyrillic:ДАВЫДЗЬКА, Генад зь Бранiслававiч) (a.k.a.
DAVYDKO, Gennadi Bronislavovich (Cyrillic:ДАВЫДЬКO, Геннадий Брониславович); a.k.a.
DAVYDKO, Gennady), Minsk, Belarus; DOB 29
Sep 1955; POB Popovka village, Senno/Sjanno,
Vitebsk Region, Belarus; nationality Belarus;
Gender Male; Passport MP2156098 (Belarus)(individual) [BELARUS-EO].
DRIL, Gleb Vladimirovich (Cyrillic: ДРИЛЬ, Гле бВладимирович) (a.k.a. DRIL, Gleb Vladimirovitj;
a.k.a. DRYL, Gleb; a.k.a. DRYL, Hleb
Uladzimiravich (Cyrillic: ДРЫЛЬ, Гле бУладзіміравіч); a.k.a. DRYL, Hleb
Uladzimiravitj), Shugaeva, 27-69, Minsk, Belarus(Cyrillic: Ш угаева, 27-69, Минск, Belarus); DOB
12 May 1980; nationality Belarus; Gender Male;
National ID No. 3120580A003PB0 (Belarus)(individual) [BELARUS-EO].
DRIL, Gleb Vladimirovitj (a.k.a. DRIL, Gleb
Vladimirovich (Cyrillic: ДРИЛЬ, Гле бВладимирович); a.k.a. DRYL, Gleb; a.k.a.
DRYL, Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ,Глеб Уладзіміравіч); a.k.a. DRYL, Hleb
Uladzimiravitj), Shugaeva, 27-69, Minsk, Belarus(Cyrillic: Ш угаева, 27-69, Минск, Belarus); DOB
12 May 1980; nationality Belarus; Gender Male;
National ID No. 3120580A003PB0 (Belarus)(individual) [BELARUS-EO].
DRYL, Gleb (a.k.a. DRIL, Gleb Vladimirovich(Cyrillic: ДРИЛЬ, Гле б Владимирович); a.k.a.
DRIL, Gleb Vladimirovitj; a.k.a. DRYL, Hleb
Uladzimiravich (Cyrillic: ДРЫЛЬ, Гле бУладзіміравіч); a.k.a. DRYL, Hleb

CHANGES TO THE SDNLIST IN 2021

Uladzimiravitj), Shugaeva, 27-69, Minsk, Belarus(Cyrillic: Ш угаева, 27-69, Минск, Belarus); DOB
12 May 1980; nationality Belarus; Gender Male;
National ID No. 3120580A003PB0 (Belarus)(individual) [BELARUS-EO].
DRYL, Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ,Глеб Уладзіміравіч) (a.k.a. DRIL, Gleb
Vladimirovich (Cyrillic: ДРИЛЬ, Гле бВладимирович); a.k.a. DRIL, Gleb Vladimirovitj;
a.k.a. DRYL, Gleb; a.k.a. DRYL, Hleb
Uladzimiravitj), Shugaeva, 27-69, Minsk, Belarus(Cyrillic: Ш угаева, 27-69, Минск, Belarus); DOB
12 May 1980; nationality Belarus; Gender Male;
National ID No. 3120580A003PB0 (Belarus)(individual) [BELARUS-EO].
DRYL, Hleb Uladzimiravitj (a.k.a. DRIL, Gleb
Vladimirovich (Cyrillic: ДРИЛЬ, Гле бВладимирович); a.k.a. DRIL, Gleb Vladimirovitj;
a.k.a. DRYL, Gleb; a.k.a. DRYL, Hleb
Uladzimiravich (Cyrillic: ДРЫЛЬ, Гле бУладзіміравіч)), Shugaeva, 27-69, Minsk,
Belarus (Cyrillic: Ш угаева, 27-69, Минск,Belarus); DOB 12 May 1980; nationality Belarus;
Gender Male; National ID No. 3120580A003PB0(Belarus) (individual) [BELARUS-EO].
ENERGOOIL (a.k.a. CJSC ENERGO-OIL; a.k.a.
CLOSED JOINT STOCK COMPANY ENERGOOIL; f.k.a. CLOSED JOINT-STOCK COMPANYTRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
ТРАЙПЛ ЭНЕРГО); a.k.a. ENERGO-OIL(Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.
SOVMESTNOYE ZAKRYTOYEAKTSIONERNOYE OBSHCHESTVO ENERGOOIL (Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО ЭНЕРГО-ОИЛ);a.k.a. SUMESNAYE ZAKRYTAYEAKTSYYANERNAYE TAVARYSTVA ENERGAOIL (Cyrillic: СУМЕСНАЕ ЗАКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА ЭНЕРГАОІЛ); a.k.a. SZAO ENERGO-OIL (Cyrillic: СЗАОЭНЕРГО-ОИЛ); a.k.a. SZAT ENERGA-OIL(Cyrillic: СЗАТ ЭНЕРГА-ОІЛ)), ul. Rakovskaya,
d. 14V (3rd floor), Minsk 220004, Belarus(Cyrillic: ул. Раковская, д. 14В (3 этаж), г.
Минск 220004, Belarus); Organization
Established Date 24 Oct 2001; Registration
Number 800011806 (Belarus) [BELARUS-EO].
ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ) (a.k.a.
CJSC ENERGO-OIL; a.k.a. CLOSED JOINTSTOCK COMPANY ENERGO-OIL; f.k.a.
CLOSED JOINT-STOCK COMPANYTRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
ТРАЙПЛ ЭНЕРГО); a.k.a. ENERGOOIL; a.k.a.
SOVMESTNOYE ZAKRYTOYEAKTSIONERNOYE OBSHCHESTVO ENERGOOIL (Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО ЭНЕРГО-ОИЛ);a.k.a. SUMESNAYE ZAKRYTAYEAKTSYYANERNAYE TAVARYSTVA ENERGAOIL (Cyrillic: СУМЕСНАЕ ЗАКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА ЭНЕРГАОІЛ); a.k.a. SZAO ENERGO-OIL (Cyrillic: СЗАОЭНЕРГО-ОИЛ); a.k.a. SZAT ENERGA-OIL(Cyrillic: СЗАТ ЭНЕРГА-ОІЛ)), ul. Rakovskaya,
d. 14V (3rd floor), Minsk 220004, Belarus(Cyrillic: ул. Раковская, д. 14В (3 этаж), г.
Минск 220004, Belarus); Organization
Established Date 24 Oct 2001; Registration
Number 800011806 (Belarus) [BELARUS-EO].
FLLC DANA ASTRA (a.k.a. FOREIGN LIMITEDLIABILITY COMPANY DANA ASTRA; a.k.a.
INOSTRANNOYE OBSHCHESTVO SOGRANICHENNOY OTVETSTVENNOSTYU
DANA ASTRA (Cyrillic: ИНОСТРАННОЕ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА); a.k.a.
IOOO DANA ASTRA (Cyrillic: ИООО ДАНААСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU DANAASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА ЗАБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНААСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic:ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d.
9, pom. 9-13, Minsk 220076, Belarus (Cyrillic:ул. Петра Мстислав ца, д. 9, пом. 9-13, г.
Минск 220076, Belarus); Organization
Established Date 21 Jan 2010; Registration
Number 191295361 (Belarus) [BELARUS-EO].
FOREIGN LIMITED LIABILITY COMPANY DANAASTRA (a.k.a. FLLC DANA ASTRA; a.k.a.
INOSTRANNOYE OBSHCHESTVO SOGRANICHENNOY OTVETSTVENNOSTYU
DANA ASTRA (Cyrillic: ИНОСТРАННОЕ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА); a.k.a.
IOOO DANA ASTRA (Cyrillic: ИООО ДАНААСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU DANAASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА ЗАБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНААСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic:ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d.
9, pom. 9-13, Minsk 220076, Belarus (Cyrillic:ул. Петра Мстислав ца, д. 9, пом. 9-13, г.

- 99 -OFFICE OF FOREIGN ASSETS CONTROLМинск 220076, Belarus); OrganizationДмитрий Юрьевич); a.k.a. HARA, Dzmitry
Established Date 21 Jan 2010; Registration
Iurevich (Cyrillic: ГАРА, Д змітрый Юр'евіч)),Number 191295361 (Belarus) [BELARUS-EO].
Minsk, Belarus; DOB 04 May 1970; POB Tbilisi,
FOREIGN LIMITED LIABILITY COMPANY
Georgia; nationality Belarus; Gender MaleZOMEX INVESTMENT (Cyrillic:(individual) [BELARUS-EO].
ИНОСТРАННОЕ ОБЩЕСТВО С
GRODNO TOBACCO FACTORY NEMAN (a.k.a.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
AAT HRODZENSKAYA TYTUNYOVAYA
ЗОМЕКС ИНВЕСТМЕНТ) (a.k.a. LIMITEDFABRYKA NEMAN (Cyrillic: ААТ
LIABILITY COMPANY EMIRATES BLUE SKY;ГРОДЗЕНСКАЯ ТЫТУН ЁВАЯ ФАБРЫКА
a.k.a. LLC EMIRATES BLUE SKY; a.k.a.
НЕМАН); a.k.a. ADKRYTAYEOBSHCHESTVO S OGRANICHENNOY
AKTSYYANERNAYE TAVARYSTVAOTVETSTVENNOSTYU EMIREITS BLYU SKAIHRODZENSKAYA TYTUNYOVAYA FABRYKA(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ОТВЕТСТВЕННОСТЬЮ ЭМИРЕЙТС БЛЮТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУН ЁВАЯСКАЙ); a.k.a. OOO EMIREITS BLYU SKAIФАБРЫКА НЕМАН); a.k.a. GTF NEMAN; a.k.a.
(Cyrillic: ООО ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a.
HRODNA TOBACCO FACTORY NEMAN; a.k.a.
TAA EMIREITS BLYU SKAI (Cyrillic: ТААOAO GRODNENSKAYA TABACHNAYAЭМІРЭЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA FABRIKA NEMAN (Cyrillic: ОАОZ ABMEZHAVANAY ADKAZNASTSYU
ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА
НЕМАН); a.k.a. OJSC GRODNO TOBACCOЗ АБМЕЖАВАНАЙ АДКАЗНАСЦЮ Э МІРЭЙТС FACTORY NEMAN; a.k.a. OPEN JOINT-STOCKБЛЮ СКАЙ); f.k.a. "ZOMEX"), ul. Petra
COMPANY GRODNO TOBACCO FACTORY
Mstislavtsa, d. 9, pom. 10-44, Minsk 220076,
NEMAN; a.k.a. OTKRYTOYE
Belarus (Cyrillic: ул. Петра Мстислав ца, д. 9,
AKTSIONERNOYE OBSHCHESTVO
пом. 10-44, г. Минск 220076, Belarus);
GRODNENSKAYA TABACHNAYA FABRIKA
Organization Established Date 08 Sep 2008;
NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
Registration ID 191061449 (Belarus)ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ
[BELARUS-EO].
ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18,
GAIDUKEVICH, Oleg Sergeevich (Cyrillic:
Grodno, Grodnenskaya Oblast 230771, BelarusГАЙДУКЕВИЧ, Олег Сергеевич) (a.k.a.
(Cyrillic: ул. Орд жоникид зе, д. 18, г. Гродно,HAIDUKEVICH, Aleh Siarheevich (Cyrillic:Гродненская о бласть 230771, Belarus);ГАЙДУКЕВIЧ, Алег Сяргеевiч)), Minsk,
Organization Established Date 29 Dec 1996;
Belarus; DOB 26 Mar 1977; POB Minsk,
Registration Number 500047627 (Belarus)
Belarus; nationality Belarus; Gender Male;[BELARUS-EO].
Passport MP2663333 (Belarus); National
GTF NEMAN (a.k.a. AAT HRODZENSKAYA
Foreign ID Number 3260377A081PB9 (Belarus)
TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:(individual) [BELARUS-EO].
ААТ ГРОДЗЕНСКАЯ ТЫТУН ЁВАЯ ФАБРЫКАGORA, Dmitri (a.k.a. GORA, Dmitry IurevichНЕМАН); a.k.a. ADKRYTAYE(Cyrillic: ГОРА, Дмитрий Юрьевич); a.k.a.
AKTSYYANERNAYE TAVARYSTVAGORA, Dmitry Yurievich; a.k.a. HARA, Dzmitry
HRODZENSKAYA TYTUNYOVAYA FABRYKA
Iurevich (Cyrillic: ГАРА, Д змітрый Юр'евіч)),NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
Minsk, Belarus; DOB 04 May 1970; POB Tbilisi,ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУН ЁВАЯGeorgia; nationality Belarus; Gender MaleФАБРЫКА НЕМАН); a.k.a. GRODNO(individual) [BELARUS-EO].
TOBACCO FACTORY NEMAN; a.k.a. HRODNAGORA, Dmitry Iurevich (Cyrillic: ГОРА, Дмитрий
TOBACCO FACTORY NEMAN; a.k.a. OAOЮрьевич) (a.k.a. GORA, Dmitri; a.k.a. GORA,GRODNENSKAYA TABACHNAYA FABRIKA
Dmitry Yurievich; a.k.a. HARA, Dzmitry Iurevich
NEMAN (Cyrillic: ОАО ГРОДНЕНСКАЯ
(Cyrillic: ГАРА, Д змітрый Юр'евіч)), Minsk,ТАБАЧНАЯ ФАБРИКА НЕМАН); a.k.a. OJSC
Belarus; DOB 04 May 1970; POB Tbilisi,
GRODNO TOBACCO FACTORY NEMAN; a.k.a.
Georgia; nationality Belarus; Gender MaleOPEN JOINT-STOCK COMPANY GRODNO(individual) [BELARUS-EO].
TOBACCO FACTORY NEMAN; a.k.a.
GORA, Dmitry Yurievich (a.k.a. GORA, Dmitri;OTKRYTOYE AKTSIONERNOYE
a.k.a. GORA, Dmitry Iurevich (Cyrillic: ГОРА,OBSHCHESTVO GRODNENSKAYACHANGES TO THE SDNLIST IN 2021

TABACHNAYA FABRIKA NEMAN (Cyrillic:ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
НЕМАН)), ul. Ordzhonikidze, d. 18, Grodno,
Grodnenskaya Oblast 230771, Belarus (Cyrillic:ул. Орджоникидзе, д. 18, г. Гродно,Гродненская о бласть 230771, Belarus);
Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus)[BELARUS-EO].
HAIDUKEVICH, Aleh Siarheevich (Cyrillic:ГАЙДУКЕВIЧ, Алег Сяргеевiч) (a.k.a.
GAIDUKEVICH, Oleg Sergeevich (Cyrillic:ГАЙДУКЕВИЧ, Олег Сергеевич)), Minsk,
Belarus; DOB 26 Mar 1977; POB Minsk,
Belarus; nationality Belarus; Gender Male;
Passport MP2663333 (Belarus); National
Foreign ID Number 3260377A081PB9 (Belarus)(individual) [BELARUS-EO].
HARA, Dzmitry Iurevich (Cyrillic: ГАРА, Д змітрый
Юр'евіч) (a.k.a. GORA, Dmitri; a.k.a. GORA,
Dmitry Iurevich (Cyrillic: ГОРА, Дмитрий
Юрьевич); a.k.a. GORA, Dmitry Yurievich),
Minsk, Belarus; DOB 04 May 1970; POB Tbilisi,
Georgia; nationality Belarus; Gender Male
(individual) [BELARUS-EO].
HRODNA TOBACCO FACTORY NEMAN (a.k.a.
AAT HRODZENSKAYA TYTUNYOVAYAFABRYKA NEMAN (Cyrillic: ААТГРОДЗЕНСКАЯ ТЫТУН ЁВАЯ ФАБРЫКА
НЕМАН); a.k.a. ADKRYTAYEAKTSYYANERNAYE TAVARYSTVAHRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУН ЁВАЯФАБРЫКА НЕМАН); a.k.a. GRODNOTOBACCO FACTORY NEMAN; a.k.a. GTF
NEMAN; a.k.a. OAO GRODNENSKAYATABACHNAYA FABRIKA NEMAN (Cyrillic: ОАОГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
НЕМАН); a.k.a. OJSC GRODNO TOBACCOFACTORY NEMAN; a.k.a. OPEN JOINT-STOCKCOMPANY GRODNO TOBACCO FACTORYNEMAN; a.k.a. OTKRYTOYEAKTSIONERNOYE OBSHCHESTVOGRODNENSKAYA TABACHNAYA FABRIKA
NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ
ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18,
Grodno, Grodnenskaya Oblast 230771, Belarus(Cyrillic: ул. Орд жоникид зе, д. 18, г. Гродно,Гродненская о бласть 230771, Belarus);
Organization Established Date 29 Dec 1996;- 100 -OFFICE OF FOREIGN ASSETS CONTROL

Registration Number 500047627 (Belarus)[BELARUS-EO].
INDUSTRIAL UNITARY ENTERPRISE OIL
BITUMEN PLANT (a.k.a.
PROIZVODSTVENNOYE UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD(Cyrillic: ПРОИЗВОДСТВЕННОЕ УНИТАРНОЕ
ПРЕДПРИЯТИЕ НЕФТЕБИТУМНЫЙ ЗАВОД);a.k.a. UNITARNAYE PRADPRYEMSTVA
NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ
ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ
ЗАВОД); a.k.a. UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD(Cyrillic: УНИТАРНОЕ ПРЕДПРИЯТИЕ
НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY
ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.
UNITARY ENTERPRISE OIL BITUMEN PLANT;
a.k.a. VYTVORCHAYE UNITARNAYEPRADPRYEMSTVA NAFTABITUMNY ZAVOD(Cyrillic: ВЫТВОРЧАЕ ЎНІТАРНАЕ
ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ
ЗАВОД)), village Koleina, Lyadenskiy council,
Chervenskiy district, Minsk oblast 223231,
Belarus (Cyrillic: д. Колеина, Ляденский
сельсовет, Червенский район, Минская
область 223231, Belarus); Organization
Established Date 23 Jun 2004; Registration
Number 690296283 (Belarus) [BELARUS-EO].
INOSTRANNOYE OBSHCHESTVO SOGRANICHENNOY OTVETSTVENNOSTYU
DANA ASTRA (Cyrillic: ИНОСТРАННОЕ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА) (a.k.a.
FLLC DANA ASTRA; a.k.a. FOREIGN LIMITEDLIABILITY COMPANY DANA ASTRA; a.k.a.
IOOO DANA ASTRA (Cyrillic: ИООО ДАНААСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU DANAASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА ЗАБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНААСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic:ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d.
9, pom. 9-13, Minsk 220076, Belarus (Cyrillic:ул. Петра Мстислав ца, д. 9, пом. 9-13, г.
Минск 220076, Belarus); Organization
Established Date 21 Jan 2010; Registration
Number 191295361 (Belarus) [BELARUS-EO].
INTER TOBACCO (f.k.a. JOINT LIMITEDLIABILITY COMPANY INTERDORS (Cyrillic:СОВМЕСТНОЕ ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ИНТЕРДОРС); a.k.a. LIMITED LIABILITYCOMPANY INTER TOBACCO; a.k.a. LLC

CHANGES TO THE SDNLIST IN 2021

INTER TOBACCO; a.k.a. OBSHCHESTVO SOGRANICHENNOY OTVETSTVENNOSTYU
INTER TOBAKKO (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ИНТЕР ТОБАККО); a.k.a. OOO INTERTOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО);a.k.a. TAA INTER TABAKKA (Cyrillic: ТААІНТЭР ТАБАККА); a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU INTERTABAKKA (Cyrillic: ТАВАРЫСТВА ЗАБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТ ЭРТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy
village, Novodvorskiy village council, Minsk
District, Minsk Oblast 223016, Belarus (Cyrillic:д. 131 (С ЭЗ Минск), Новодворский сельсовет,с/с Новодворский, Минский район, Минская
область 223016, Belarus); Organization
Established Date 10 Oct 2002; Registration
Number 808000714 (Belarus) [BELARUS-EO].
INTERSERVIS NOVOPOLOTSKOE LLC (a.k.a.
LIMITED LIABILITY COMPANY
INTERSERVICE; a.k.a. NOVOPOLOTSK
LIMITED LIABILITY COMPANY
INTERSERVICE; a.k.a. NOVOPOLOTSKOYEOBSHCHESTVO S OGRANICHENNOYOTVESTVENNOSTYU INTERSERVIS (Cyrillic:НОВОПОЛОЦКОЕ ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ИНТЕРСЕРВИС); a.k.a. OOO INTERSERVIS(Cyrillic: ООО ИНТЕРСЕРВИС); a.k.a. TAA
INTERSERVIS (Cyrillic: ТАА ІНТ ЭРСЭ РВІС);a.k.a. TAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU INTERSERVIS (Cyrillic:ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ ІНТ ЭРСЭРВІС); a.k.a.
"INTERSERVICE"; a.k.a. "LLC
INTERSERVICE"), ul. Molodezhnaya, d. 7, kom.
110, Novopolotsk, Vitebsk oblast 211440,
Belarus (Cyrillic: ул. Молоде жная, д. 7, ком.
110, г. Ново полоцк, Вите бская о бласть
211440, Belarus); Organization Established Date
13 May 1998; Registration Number 300577484(Belarus) [BELARUS-EO].
INVESTIGATIVE COMMITTEE OF BELARUS(a.k.a. BELARUSIAN INVESTIGATIVECOMMITTEE; a.k.a. INVESTIGATIVECOMMITTEE OF THE REPUBLIC OF
BELARUS (Cyrillic: СЛЕДСТВЕННЫЙ
КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a.
SLEDSTVENNIY KOMITET RESPUBLIKI
BELARUS), Frunze St., bldg. 19, Minsk 220034,
Belarus; Organization Established Date 12 Sep

2011; Target Type Government Entity[BELARUS-EO].
INVESTIGATIVE COMMITTEE OF THE
REPUBLIC OF BELARUS (Cyrillic:СЛЕДСТВЕННЫЙ КОМИТЕТ РЕСПУБЛИКИ
БЕЛАРУСЬ) (a.k.a. BELARUSIANINVESTIGATIVE COMMITTEE; a.k.a.
INVESTIGATIVE COMMITTEE OF BELARUS;
a.k.a. SLEDSTVENNIY KOMITET RESPUBLIKI
BELARUS), Frunze St., bldg. 19, Minsk 220034,
Belarus; Organization Established Date 12 Sep
2011; Target Type Government Entity[BELARUS-EO].
IOOO DANA ASTRA (Cyrillic: ИООО ДАНААСТРА) (a.k.a. FLLC DANA ASTRA; a.k.a.
FOREIGN LIMITED LIABILITY COMPANY
DANA ASTRA; a.k.a. INOSTRANNOYEOBSHCHESTVO S OGRANICHENNOYOTVETSTVENNOSTYU DANA ASTRA (Cyrillic:ИНОСТРАННОЕ ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ДАНА АСТРА); a.k.a. ZAMEZHNAYETAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU DANA ASTRA (Cyrillic:ЗАМЕЖНАЕ ТАВАРЫСТВА ЗАБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНААСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic:ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d.
9, pom. 9-13, Minsk 220076, Belarus (Cyrillic:ул. Петра Мстислав ца, д. 9, пом. 9-13, г.
Минск 220076, Belarus); Organization
Established Date 21 Jan 2010; Registration
Number 191295361 (Belarus) [BELARUS-EO].
JOINT LIMITED LIABILITY COMPANY BELINTEROBA (Cyrillic: СОВМЕСТНОЕ ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
БЕЛИНТЕ-РОБА) (f.k.a. BELINTE ROBE; f.k.a.
BELINTE ROBES; a.k.a. LIMITED LIABILITYCOMPANY DUBAI WATER FRONT; a.k.a. LLC
DUBAI WATER FRONT; a.k.a. OBSHCHESTVOS OGRANICHENNOY OTVETSTVENNOSTYU
DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAIVOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР
ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT(Cyrillic: ТАА ДУБАЙ ВОТ ЭР ФРОНТ); a.k.a.
TAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU DUBAI VOTER FRONT(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ ДУБАЙ ВОТ ЭР ФРОНТ)), ul.
Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
Minsk 220114, Belarus (Cyrillic: ул. Петра

- 101 -OFFICE OF FOREIGN ASSETS CONTROLМстислав ца, д. 9, пом. 10 (ка бинет 34), г.
Минск 220114, Belarus); Organization
Established Date 30 Mar 2004; Registration
Number 190527399 (Belarus) [BELARUS-EO].
JOINT LIMITED LIABILITY COMPANY
INTERDORS (Cyrillic: СОВМЕСТНОЕ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ИНТЕРДОРС) (a.k.a.
INTER TOBACCO; a.k.a. LIMITED LIABILITYCOMPANY INTER TOBACCO; a.k.a. LLC
INTER TOBACCO; a.k.a. OBSHCHESTVO SOGRANICHENNOY OTVETSTVENNOSTYU
INTER TOBAKKO (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ИНТЕР ТОБАККО); a.k.a. OOO INTERTOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО);a.k.a. TAA INTER TABAKKA (Cyrillic: ТААІНТЭР ТАБАККА); a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU INTERTABAKKA (Cyrillic: ТАВАРЫСТВА ЗАБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТ ЭРТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy
village, Novodvorskiy village council, Minsk
District, Minsk Oblast 223016, Belarus (Cyrillic:д. 131 (С ЭЗ Минск), Новодворский сельсовет,с/с Новодворский, Минский район, Минская
область 223016, Belarus); Organization
Established Date 10 Oct 2002; Registration
Number 808000714 (Belarus) [BELARUS-EO].
JSC BELARUSKALI (a.k.a. AAT BELARUSKALIY(Cyrillic: ААТ БЕЛАРУСЬКАЛIЙ); a.k.a.
ADKRYTAYE AKTSYYANERNAYETAVARYSTVA BELARUSKALIY (Cyrillic:АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO(Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. OAOBELARUSKALIY; a.k.a. OJSC BELARUSKALI;
a.k.a. OPEN JOINT-STOCK COMPANY
BELARUSKALI; a.k.a. OTKRYTOYEAKTSIONERNOYE OBSHCHESTVOBELARUSKALIY (Cyrillic: ОТКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО
БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk,
Minsk Region 223710, Belarus (Cyrillic: Кор жа,
ул., Солигорск, Минская о бласть 223710,
Belarus); Organization Established Date 23 Dec
1996; Registration Number 600122610 (Belarus)[BELARUS-EO].
KARIC, Nebojsa (Cyrillic: КАРИЧ, Не бойша),Palm Jumeirah, Tiara Residence, Emerald Bldg,
Apt. 1102, Dubai, United Arab Emirates; DOB 07
Feb 1979; nationality Serbia; alt. nationality

CHANGES TO THE SDNLIST IN 2021

Cyprus; Gender Male; Passport HG043863(Cyprus) (individual) [BELARUS-EO].
KENIUKH, Igor Grigorevich (Cyrillic: КЕНЮ Х,Игорь Григорьевич) (a.k.a. KENIUKH, Ihar
Ryhoravich (Cyrillic: КЕНЮ Х, Iгар Р ыгоравіч);a.k.a. KENJUCH, Igor Grigorjevitj; a.k.a.
KENJUCH, Ihar Ryhoravitj), Budyonnovo, 15-36,
Minsk, Belarus (Cyrillic: Б удённого, 15-36,
Минск, Belarus); Magnitaya, 30-20, Minsk,
Belarus (Cyrillic: Магнитная, 30-20, Минск,Belarus); DOB 21 Jan 1980; POB Homel Oblast,
Belarus; nationality Belarus; Gender Male;
National ID No. 3210180H066PB2 (Belarus);
Tax ID No. AB9050449 (Belarus) (individual)[BELARUS-EO].
KENIUKH, Ihar Ryhoravich (Cyrillic: КЕНЮ Х, IгарРыгоравіч) (a.k.a. KENIUKH, Igor Grigorevich(Cyrillic: КЕНЮ Х, Игорь Григорьевич); a.k.a.
KENJUCH, Igor Grigorjevitj; a.k.a. KENJUCH,
Ihar Ryhoravitj), Budyonnovo, 15-36, Minsk,
Belarus (Cyrillic: Б удённого, 15-36, Минск,Belarus); Magnitaya, 30-20, Minsk, Belarus(Cyrillic: Магнитная, 30-20, Минск, Belarus);
DOB 21 Jan 1980; POB Homel Oblast, Belarus;
nationality Belarus; Gender Male; National ID
No. 3210180H066PB2 (Belarus); Tax ID No.
AB9050449 (Belarus) (individual) [BELARUSEO].
KENJUCH, Igor Grigorjevitj (a.k.a. KENIUKH, Igor
Grigorevich (Cyrillic: КЕНЮ Х, Игорь
Григорьевич); a.k.a. KENIUKH, Ihar Ryhoravich(Cyrillic: КЕНЮ Х, Iгар Р ыгоравіч); a.k.a.
KENJUCH, Ihar Ryhoravitj), Budyonnovo, 15-36,
Minsk, Belarus (Cyrillic: Б удённого, 15-36,
Минск, Belarus); Magnitaya, 30-20, Minsk,
Belarus (Cyrillic: Магнитная, 30-20, Минск,Belarus); DOB 21 Jan 1980; POB Homel Oblast,
Belarus; nationality Belarus; Gender Male;
National ID No. 3210180H066PB2 (Belarus);
Tax ID No. AB9050449 (Belarus) (individual)[BELARUS-EO].
KENJUCH, Ihar Ryhoravitj (a.k.a. KENIUKH, Igor
Grigorevich (Cyrillic: КЕНЮ Х, Игорь
Григорьевич); a.k.a. KENIUKH, Ihar Ryhoravich(Cyrillic: КЕНЮ Х, Iгар Р ыгоравіч); a.k.a.
KENJUCH, Igor Grigorjevitj), Budyonnovo, 1536, Minsk, Belarus (Cyrillic: Б удённого, 15-36,
Минск, Belarus); Magnitaya, 30-20, Minsk,
Belarus (Cyrillic: Магнитная, 30-20, Минск,Belarus); DOB 21 Jan 1980; POB Homel Oblast,
Belarus; nationality Belarus; Gender Male;
National ID No. 3210180H066PB2 (Belarus);

Tax ID No. AB9050449 (Belarus) (individual)[BELARUS-EO].
KHARANEKA, Viacheslau (Cyrillic: ХАРАНЕКА,Вячасла ў) (a.k.a. KHORONEKO, Vyacheslav
Vasilyevich (Cyrillic: ХОРОНЕКО, Вячеслав
Васильевич)), Minsk, Belarus; DOB 1964; POB
Minsk, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO].
KHORONEKO, Vyacheslav Vasilyevich (Cyrillic:ХОРОНЕКО, Вячеслав Васильевич) (a.k.a.
KHARANEKA, Viacheslau (Cyrillic: ХАРАНЕКА,Вячасла ў)), Minsk, Belarus; DOB 1964; POB
Minsk, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO].
LAPYR, Uladzimir Iosifavich (Cyrillic: ЛАПЫР,Уладзімір Іосі фавіч) (a.k.a. LAPYR, Uladzimir
Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovich;a.k.a. LAPYR, Vladimir Iosifovitj; a.k.a. LAPYR,
Vladimir Yosifovich (Cyrillic: ЛАПЫРЬ,Владимир Иоси фович)), Severnaya ulitsa, 51,
Miory, Belarus (Cyrillic: Северная улица, 51,
Миоры, Belarus); DOB 21 Aug 1977; nationality
Belarus; Gender Male (individual) [BELARUSEO].
LAPYR, Uladzimir Iosifavitj (a.k.a. LAPYR,
Uladzimir Iosifavich (Cyrillic: ЛАПЫР, Улад зімір
Іосіфавіч); a.k.a. LAPYR, Vladimir Iosifovich;a.k.a. LAPYR, Vladimir Iosifovitj; a.k.a. LAPYR,
Vladimir Yosifovich (Cyrillic: ЛАПЫРЬ,Владимир Иоси фович)), Severnaya ulitsa, 51,
Miory, Belarus (Cyrillic: Северная улица, 51,
Миоры, Belarus); DOB 21 Aug 1977; nationality
Belarus; Gender Male (individual) [BELARUSEO].
LAPYR, Vladimir Iosifovich (a.k.a. LAPYR,
Uladzimir Iosifavich (Cyrillic: ЛАПЫР, Улад зімір
Іосіфавіч); a.k.a. LAPYR, Uladzimir Iosifavitj;
a.k.a. LAPYR, Vladimir Iosifovitj; a.k.a. LAPYR,
Vladimir Yosifovich (Cyrillic: ЛАПЫРЬ,Владимир Иоси фович)), Severnaya ulitsa, 51,
Miory, Belarus (Cyrillic: Северная улица, 51,
Миоры, Belarus); DOB 21 Aug 1977; nationality
Belarus; Gender Male (individual) [BELARUSEO].
LAPYR, Vladimir Iosifovitj (a.k.a. LAPYR,
Uladzimir Iosifavich (Cyrillic: ЛАПЫР, Улад зімір
Іосіфавіч); a.k.a. LAPYR, Uladzimir Iosifavitj;
a.k.a. LAPYR, Vladimir Iosifovich; a.k.a. LAPYR,
Vladimir Yosifovich (Cyrillic: ЛАПЫРЬ,Владимир Иоси фович)), Severnaya ulitsa, 51,
Miory, Belarus (Cyrillic: Северная улица, 51,
Миоры, Belarus); DOB 21 Aug 1977; nationality- 102 -OFFICE OF FOREIGN ASSETS CONTROL

Belarus; Gender Male (individual) [BELARUSEO].
LAPYR, Vladimir Yosifovich (Cyrillic: ЛАПЫРЬ,Владимир Иоси фович) (a.k.a. LAPYR,
Uladzimir Iosifavich (Cyrillic: ЛАПЫР, Улад зімір
Іосіфавіч); a.k.a. LAPYR, Uladzimir Iosifavitj;
a.k.a. LAPYR, Vladimir Iosifovich; a.k.a. LAPYR,
Vladimir Iosifovitj), Severnaya ulitsa, 51, Miory,
Belarus (Cyrillic: Северная улица, 51, Миор ы,
Belarus); DOB 21 Aug 1977; nationality Belarus;
Gender Male (individual) [BELARUS-EO].
LIMITED LIABILITY COMPANY BREMINOGROUP (a.k.a. BREMINO GROUP LLC; a.k.a.
OBSHCHESTVO S OGRANNICHENOYOTVETSTVENNOSTYU BREMINO GRUPP(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ БРЕМИНО ГРУПП);a.k.a. OOO BREMINO GRUPP (Cyrillic: ОООБРЕМИНО ГРУПП); a.k.a. TAA BREMINA
GRUP (Cyrillic: ТАА БР Э МІНА ГРУП); a.k.a.
TAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU BREMINA GRUP (Cyrillic:ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ БР ЭМІНА ГРУП)), ul.
Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
Orsha district, Vitebsk oblast 211004, Belarus(Cyrillic: ул. Заводская, д. 1К, пом. 1, г п.
Болбасово, Ор шанский район, Вите бская
область 211004, Belarus); Organization
Established Date 05 Nov 2013; Registration
Number 691598938 (Belarus) [BELARUS-EO].
LIMITED LIABILITY COMPANY DUBAI WATERFRONT (f.k.a. BELINTE ROBE; f.k.a. BELINTEROBES; f.k.a. JOINT LIMITED LIABILITYCOMPANY BELINTE-ROBA (Cyrillic:СОВМЕСТНОЕ ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
БЕЛИНТЕ-РОБА); a.k.a. LLC DUBAI WATERFRONT; a.k.a. OBSHCHESTVO SOGRANICHENNOY OTVETSTVENNOSTYU
DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAIVOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР
ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT(Cyrillic: ТАА ДУБАЙ ВОТ ЭР ФРОНТ); a.k.a.
TAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU DUBAI VOTER FRONT(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ ДУБАЙ ВОТ ЭР ФРОНТ)), ul.
Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
Minsk 220114, Belarus (Cyrillic: ул. Петра
Мстислав ца, д. 9, пом. 10 (ка бинет 34), г.

CHANGES TO THE SDNLIST IN 2021Минск 220114, Belarus); Organization
LIMITED LIABILITY COMPANY INTERSERVICE
Established Date 30 Mar 2004; Registration(a.k.a. INTERSERVIS NOVOPOLOTSKOE LLC;
Number 190527399 (Belarus) [BELARUS-EO].
a.k.a. NOVOPOLOTSK LIMITED LIABILITY
LIMITED LIABILITY COMPANY EMIRATESCOMPANY INTERSERVICE; a.k.a.
BLUE SKY (f.k.a. FOREIGN LIMITED LIABILITYNOVOPOLOTSKOYE OBSHCHESTVO SCOMPANY ZOMEX INVESTMENT (Cyrillic:
OGRANICHENNOY OTVESTVENNOSTYU
ИНОСТРАННОЕ ОБЩЕСТВО С
INTERSERVIS (Cyrillic: НОВОПОЛОЦКОЕ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС);ЗОМЕКС ИНВЕСТМЕНТ); a.k.a. LLC
a.k.a. OOO INTERSERVIS (Cyrillic: ООО
EMIRATES BLUE SKY; a.k.a. OBSHCHESTVOS OGRANICHENNOY OTVETSTVENNOSTYU
ИНТЕРСЕРВИС); a.k.a. TAA INTERSERVISEMIREITS BLYU SKAI (Cyrillic: ОБЩЕСТВО С(Cyrillic: ТАА ІНТ ЭРСЭРВІС); a.k.a.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮTAVARYSTVA Z ABMEZHAVANAYЭМИРЕЙТС БЛЮ СКАЙ); a.k.a. OOOADKAZNASTSYU INTERSERVIS (Cyrillic:
EMIREITS BLYU SKAI (Cyrillic: ОООТАВАРЫСТВА З АБМЕЖАВАНАЙ
ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a. TAAАДКАЗНАСЦЮ ІНТ ЭРСЭРВІС); a.k.a.
EMIREITS BLYU SKAI (Cyrillic: ТАА"INTERSERVICE"; a.k.a. "LLCЭМІРЭЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA INTERSERVICE"), ul. Molodezhnaya, d. 7, kom.
Z ABMEZHAVANAY ADKAZNASTSYU
110, Novopolotsk, Vitebsk oblast 211440,
EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА
Belarus (Cyrillic: ул. Молоде жная, д. 7, ком.
З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ Э МІРЭЙТС 110, г. Ново полоцк, Вите бская о бластьБЛЮ СКАЙ); f.k.a. "ZOMEX"), ul. Petra
211440, Belarus); Organization Established Date
Mstislavtsa, d. 9, pom. 10-44, Minsk 220076,
13 May 1998; Registration Number 300577484
Belarus (Cyrillic: ул. Петра Мстислав ца, д. 9,(Belarus) [BELARUS-EO].
LIMITED LIABILITY COMPANY NEW OIL
пом. 10-44, г. Минск 220076, Belarus);
COMPANY EAST (Cyrillic: ОБЩЕСТВО С
Organization Established Date 08 Sep 2008;ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Registration ID 191061449 (Belarus)НОВАЯ НЕФТЯНАЯ КОМПАНИЯ ВОСТОК)[BELARUS-EO].
(a.k.a. LLC NNK EAST (Cyrillic: ООО ННК
LIMITED LIABILITY COMPANY INTER
ВОСТОК)), ul. Poltavskaya, dom 8A,
TOBACCO (a.k.a. INTER TOBACCO; f.k.a.
pomeshchenie 12, Smolensk, Smolensk Oblast
JOINT LIMITED LIABILITY COMPANY
INTERDORS (Cyrillic: СОВМЕСТНОЕ
214025, Russia (Cyrillic: ул. Полтавская, домОБЩЕСТВО С ОГРАНИЧЕННОЙ
8А, помещение 12, г. Смоленск, Смоленская
ОТВЕТСТВЕННОСТЬЮ ИНТЕРДОРС); a.k.a.
Область 214025, Russia); Organization
LLC INTER TOBACCO; a.k.a. OBSHCHESTVO
Established Date 27 Nov 2020; Tax ID No.
S OGRANICHENNOY OTVETSTVENNOSTYU
6732204331 (Russia); Registration Number
INTER TOBAKKO (Cyrillic: ОБЩЕСТВО С
1206700019041 (Russia) [BELARUS-EO].
LLC DUBAI WATER FRONT (f.k.a. BELINTE
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ИНТЕР ТОБАККО); a.k.a. OOO INTER
ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT
LIMITED LIABILITY COMPANY BELINTE-ROBATOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО);a.k.a. TAA INTER TABAKKA (Cyrillic: ТАА(Cyrillic: СОВМЕСТНОЕ ОБЩЕСТВО СІНТЭР ТАБАККА); a.k.a. TAVARYSTVA Z
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
БЕЛИНТЕ-РОБА); a.k.a. LIMITED LIABILITYABMEZHAVANAY ADKAZNASTSYU INTERCOMPANY DUBAI WATER FRONT; a.k.a.
TABAKKA (Cyrillic: ТАВАРЫСТВА З
OBSHCHESTVO S OGRANICHENNOYАБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТ ЭР
OTVETSTVENNOSTYU DUBAI VOTER FRONTТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
village, Novodvorskiy village council, MinskОТВЕТСТВЕННОСТЬЮ ДУБАЙ ВОТЕР
District, Minsk Oblast 223016, Belarus (Cyrillic:ФРОНТ); a.k.a. OOO DUBAI VOTER FRONT
д. 131 (С ЭЗ Минск), Новодворский сельсовет,(Cyrillic: ООО ДУБАЙ ВОТЕР ФРОНТ); a.k.a.
с/с Новодворский, Минский район, МинскаяTAA DUBAI VOTER FRONT (Cyrillic: ТААобласть 223016, Belarus); OrganizationДУБАЙ ВОТ ЭР ФРОНТ); a.k.a. TAVARYSTVA
Established Date 10 Oct 2002; Registration
Z ABMEZHAVANAY ADKAZNASTSYU DUBAI
Number 808000714 (Belarus) [BELARUS-EO].

- 103 -OFFICE OF FOREIGN ASSETS CONTROLVOTER FRONT (Cyrillic: ТАВАРЫСТВА З
District, Minsk Oblast 223016, Belarus (Cyrillic:АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДУБАЙ
д. 131 (С ЭЗ Минск), Новодворский сельсовет,ВОТЭР ФРОНТ)), ul. Petra Mstislavtsa, d. 9,
с/с Новодворский, Минский район, Минская
pom. 10 (kabinet 34), Minsk 220114, Belarusобласть 223016, Belarus); Organization(Cyrillic: ул. Петра Мстислав ца, д. 9, пом. 10
Established Date 10 Oct 2002; Registration(кабинет 34), г. Минск 220114, Belarus);
Number 808000714 (Belarus) [BELARUS-EO].
Organization Established Date 30 Mar 2004;
LLC NNK EAST (Cyrillic: ООО ННК ВОСТОК)Registration Number 190527399 (Belarus)(a.k.a. LIMITED LIABILITY COMPANY NEW OIL[BELARUS-EO].
COMPANY EAST (Cyrillic: ОБЩЕСТВО С
LLC EMIRATES BLUE SKY (f.k.a. FOREIGN
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY ZOMEXНОВАЯ НЕФТЯНАЯ КОМПАНИЯ ВОСТОК)),ul. Poltavskaya, dom 8A, pomeshchenie 12,
INVESTMENT (Cyrillic: ИНОСТРАННОЕ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Smolensk, Smolensk Oblast 214025, Russia(Cyrillic: ул. Полтавская, дом 8А, помещение
ОТВЕТСТВЕННОСТЬЮ ЗОМЕКС
12, г. Смоленск, Смоленская О бласть 214025,
ИНВЕСТМЕНТ); a.k.a. LIMITED LIABILITY
Russia); Organization Established Date 27 Nov
COMPANY EMIRATES BLUE SKY; a.k.a.
2020; Tax ID No. 6732204331 (Russia);
OBSHCHESTVO S OGRANICHENNOY
Registration Number 1206700019041 (Russia)
OTVETSTVENNOSTYU EMIREITS BLYU SKAI
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
[BELARUS-EO].
ОТВЕТСТВЕННОСТЬЮ ЭМИРЕЙТС БЛЮ
NOVAIA NAFTAVAIA KAMPANIA (a.k.a. CJSCСКАЙ); a.k.a. OOO EMIREITS BLYU SKAI
NNK; a.k.a. CLOSED JOINT-STOCK(Cyrillic: ООО ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a.
COMPANY NEW OIL COMPANY; a.k.a.
TAA EMIREITS BLYU SKAI (Cyrillic: ТААZAKRYTAYE AKTSYYANERNAYE
ЭМІРЭЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA TAVARYSTVA NOVAYA NAFTAVAYAKAMPANIYA (Cyrillic: ЗАКРЫТАЕZ ABMEZHAVANAY ADKAZNASTSYU
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ
EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВАЗ АБМЕЖАВАНАЙ АДКАЗНАСЦЮ Э МІРЭЙТС НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAKRYTOYEAKTSIONERNOYE OBSHCHESTVO NOVAYAБЛЮ СКАЙ); f.k.a. "ZOMEX"), ul. Petra
NEFTYANAYA KOMPANIYA (Cyrillic:
Mstislavtsa, d. 9, pom. 10-44, Minsk 220076,
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Belarus (Cyrillic: ул. Петра Мстислав ца, д. 9,НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO
пом. 10-44, г. Минск 220076, Belarus);
NNK (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK
Organization Established Date 08 Sep 2008;(Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL
Registration ID 191061449 (Belarus)
COMPANY"), ul. Rakovskaya, d. 14B, kab. 7[BELARUS-EO].
LLC INTER TOBACCO (a.k.a. INTER TOBACCO;(5th floor), Minsk 220004, Belarus (Cyrillic: ул.
f.k.a. JOINT LIMITED LIABILITY COMPANY
Раковская, д. 14В, ка б. 7 (5 этаж), г. Минск
INTERDORS (Cyrillic: СОВМЕСТНОЕ
220004, Belarus); Organization Established DateОБЩЕСТВО С ОГРАНИЧЕННОЙ
23 Mar 2020; Registration Number 193402282
ОТВЕТСТВЕННОСТЬЮ ИНТЕРДОРС); a.k.a.
(Belarus) [BELARUS-EO].
LIMITED LIABILITY COMPANY INTERNOVOPOLOTSK LIMITED LIABILITY COMPANYTOBACCO; a.k.a. OBSHCHESTVO S
INTERSERVICE (a.k.a. INTERSERVISOGRANICHENNOY OTVETSTVENNOSTYUNOVOPOLOTSKOE LLC; a.k.a. LIMITEDINTER TOBAKKO (Cyrillic: ОБЩЕСТВО С
LIABILITY COMPANY INTERSERVICE; a.k.a.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮNOVOPOLOTSKOYE OBSHCHESTVO SOGRANICHENNOY OTVESTVENNOSTYU
ИНТЕР ТОБАККО); a.k.a. OOO INTERTOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО);INTERSERVIS (Cyrillic: НОВОПОЛОЦКОЕ
a.k.a. TAA INTER TABAKKA (Cyrillic: ТААОБЩЕСТВО С ОГРАНИЧЕННОЙ
ІНТЭР ТАБАККА); a.k.a. TAVARYSTVA Z
ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС);a.k.a. OOO INTERSERVIS (Cyrillic: ООО
ABMEZHAVANAY ADKAZNASTSYU INTER
ИНТЕРСЕРВИС); a.k.a. TAA INTERSERVISTABAKKA (Cyrillic: ТАВАРЫСТВА З(Cyrillic: ТАА ІНТ ЭРСЭРВІС); a.k.a.
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТ ЭР
TAVARYSTVA Z ABMEZHAVANAYТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy
ADKAZNASTSYU INTERSERVIS (Cyrillic:village, Novodvorskiy village council, Minsk

CHANGES TO THE SDNLIST IN 2021ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ ІНТ ЭРСЭРВІС); a.k.a.
"INTERSERVICE"; a.k.a. "LLC
INTERSERVICE"), ul. Molodezhnaya, d. 7, kom.
110, Novopolotsk, Vitebsk oblast 211440,
Belarus (Cyrillic: ул. Молоде жная, д. 7, ком.
110, г. Ново полоцк, Вите бская о бласть
211440, Belarus); Organization Established Date
13 May 1998; Registration Number 300577484(Belarus) [BELARUS-EO].
NOVOPOLOTSKOYE OBSHCHESTVO SOGRANICHENNOY OTVESTVENNOSTYU
INTERSERVIS (Cyrillic: НОВОПОЛОЦКОЕ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС)(a.k.a. INTERSERVIS NOVOPOLOTSKOE LLC;
a.k.a. LIMITED LIABILITY COMPANY
INTERSERVICE; a.k.a. NOVOPOLOTSK
LIMITED LIABILITY COMPANY
INTERSERVICE; a.k.a. OOO INTERSERVIS(Cyrillic: ООО ИНТЕРСЕРВИС); a.k.a. TAA
INTERSERVIS (Cyrillic: ТАА ІНТ ЭРСЭ РВІС);a.k.a. TAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU INTERSERVIS (Cyrillic:ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ ІНТ ЭРСЭРВІС); a.k.a.
"INTERSERVICE"; a.k.a. "LLC
INTERSERVICE"), ul. Molodezhnaya, d. 7, kom.
110, Novopolotsk, Vitebsk oblast 211440,
Belarus (Cyrillic: ул. Молоде жная, д. 7, ком.
110, г. Ново полоцк, Вите бская о бласть
211440, Belarus); Organization Established Date
13 May 1998; Registration Number 300577484(Belarus) [BELARUS-EO].
OAO BELARUSKALIY (a.k.a. AAT
BELARUSKALIY (Cyrillic: ААТБЕЛАРУСЬКАЛIЙ); a.k.a. ADKRYTAYEAKTSYYANERNAYE TAVARYSTVABELARUSKALIY (Cyrillic: АДКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO(Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC
BELARUSKALI; a.k.a. OJSC BELARUSKALI;
a.k.a. OPEN JOINT-STOCK COMPANY
BELARUSKALI; a.k.a. OTKRYTOYEAKTSIONERNOYE OBSHCHESTVOBELARUSKALIY (Cyrillic: ОТКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО
БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk,
Minsk Region 223710, Belarus (Cyrillic: Кор жа,
ул., Солигорск, Минская о бласть 223710,
Belarus); Organization Established Date 23 Dec- 104 -OFFICE OF FOREIGN ASSETS CONTROL

1996; Registration Number 600122610 (Belarus)[BELARUS-EO].
OAO GRODNENSKAYA TABACHNAYAFABRIKA NEMAN (Cyrillic: ОАОГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
НЕМАН) (a.k.a. AAT HRODZENSKAYATYTUNYOVAYA FABRYKA NEMAN (Cyrillic:ААТ ГРОДЗЕНСКАЯ ТЫТУН ЁВАЯ ФАБРЫКА
НЕМАН); a.k.a. ADKRYTAYEAKTSYYANERNAYE TAVARYSTVAHRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУН ЁВАЯФАБРЫКА НЕМАН); a.k.a. GRODNOTOBACCO FACTORY NEMAN; a.k.a. GTF
NEMAN; a.k.a. HRODNA TOBACCO FACTORYNEMAN; a.k.a. OJSC GRODNO TOBACCOFACTORY NEMAN; a.k.a. OPEN JOINT-STOCKCOMPANY GRODNO TOBACCO FACTORYNEMAN; a.k.a. OTKRYTOYEAKTSIONERNOYE OBSHCHESTVOGRODNENSKAYA TABACHNAYA FABRIKA
NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ
ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18,
Grodno, Grodnenskaya Oblast 230771, Belarus(Cyrillic: ул. Орд жоникид зе, д. 18, г. Гродно,Гродненская о бласть 230771, Belarus);
Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus)[BELARUS-EO].
OBSHCHESTVO S DOPOLNITELNOYOTVETSTVENNOSTYU BELNEFTEGAZ(Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ
ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ)(a.k.a. ADDITIONAL LIABILITY COMPANYBELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ;
a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ(Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a. ODOBELNEFTEGAZ (Cyrillic: ОДОБЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA ZDADATKOVAY ADKAZNASTSYU
BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА ЗДАДАТКОВАЙ АДКАЗНАСЦЮ
БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ(Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d. 5,
pom. 68 (kabinet 1, 1st floor), Minsk 220088,
Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68(кабинет 1, 1 этаж), г. Минск 220088, Belarus);
Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus)[BELARUS-EO].

CHANGES TO THE SDNLIST IN 2021

OBSHCHESTVO S OGRANICHENNOYОТВЕТСТВЕННОСТЬЮ ИНТЕР ТОБАККО)OTVETSTVENNOSTYU DUBAI VOTER FRONT(a.k.a. INTER TOBACCO; f.k.a. JOINT LIMITED(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIABILITY COMPANY INTERDORS (Cyrillic:ОТВЕТСТВЕННОСТЬЮ ДУБАЙ ВОТЕР
СОВМЕСТНОЕ ОБЩЕСТВО СФРОНТ) (f.k.a. BELINTE ROBE; f.k.a. BELINTE
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ROBES; f.k.a. JOINT LIMITED LIABILITY
ИНТЕРДОРС); a.k.a. LIMITED LIABILITYCOMPANY BELINTE-ROBA (Cyrillic:
COMPANY INTER TOBACCO; a.k.a. LLC
СОВМЕСТНОЕ ОБЩЕСТВО С
INTER TOBACCO; a.k.a. OOO INTER
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮTOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО);БЕЛИНТЕ-РОБА); a.k.a. LIMITED LIABILITY
a.k.a. TAA INTER TABAKKA (Cyrillic: ТААCOMPANY DUBAI WATER FRONT; a.k.a. LLC
ІНТЭР ТАБАККА); a.k.a. TAVARYSTVA Z
DUBAI WATER FRONT; a.k.a. OOO DUBAIABMEZHAVANAY ADKAZNASTSYU INTERVOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕРTABAKKA (Cyrillic: ТАВАРЫСТВА ЗФРОНТ); a.k.a. TAA DUBAI VOTER FRONTАБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТ ЭР(Cyrillic: ТАА ДУБАЙ ВОТ ЭР ФРОНТ); a.k.a.
ТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy
TAVARYSTVA Z ABMEZHAVANAY
village, Novodvorskiy village council, Minsk
ADKAZNASTSYU DUBAI VOTER FRONTDistrict, Minsk Oblast 223016, Belarus (Cyrillic:(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
д. 131 (С ЭЗ Минск), Новодворский сельсовет,АДКАЗНАСЦЮ ДУБАЙ ВОТ ЭР ФРОНТ)), ul.
с/с Новодворский, Минский район, Минская
Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
область 223016, Belarus); Organization
Minsk 220114, Belarus (Cyrillic: ул. Петра
Established Date 10 Oct 2002; RegistrationМстислав ца, д. 9, пом. 10 (ка бинет 34), г.
Number 808000714 (Belarus) [BELARUS-EO].
Минск 220114, Belarus); Organization
OBSHCHESTVO S OGRANNICHENOY
Established Date 30 Mar 2004; Registration
OTVETSTVENNOSTYU BREMINO GRUPP
Number 190527399 (Belarus) [BELARUS-EO].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙOBSHCHESTVO S OGRANICHENNOYОТВЕТСТВЕННОСТЬЮ БРЕМИНО ГРУПП)OTVETSTVENNOSTYU EMIREITS BLYU SKAI
(a.k.a. BREMINO GROUP LLC; a.k.a. LIMITED(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIABILITY COMPANY BREMINO GROUP;
ОТВЕТСТВЕННОСТЬЮ ЭМИРЕЙТС БЛЮ
a.k.a. OOO BREMINO GRUPP (Cyrillic: ОООСКАЙ) (f.k.a. FOREIGN LIMITED LIABILITY
БРЕМИНО ГРУПП); a.k.a. TAA BREMINA
COMPANY ZOMEX INVESTMENT (Cyrillic:
GRUP (Cyrillic: ТАА БР Э МІНА ГРУП); a.k.a.
ИНОСТРАННОЕ ОБЩЕСТВО С
TAVARYSTVA Z ABMEZHAVANAYОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮADKAZNASTSYU BREMINA GRUP (Cyrillic:ЗОМЕКС ИНВЕСТМЕНТ); a.k.a. LIMITEDТАВАРЫСТВА З АБМЕЖАВАНАЙ
LIABILITY COMPANY EMIRATES BLUE SKY;АДКАЗНАСЦЮ БР ЭМІНА ГРУП)), ul.
a.k.a. LLC EMIRATES BLUE SKY; a.k.a. OOO
Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
EMIREITS BLYU SKAI (Cyrillic: ОООOrsha district, Vitebsk oblast 211004, BelarusЭМИРЕЙТС БЛЮ СКАЙ); a.k.a. TAA(Cyrillic: ул. Заводская, д. 1К, пом. 1, г п.
EMIREITS BLYU SKAI (Cyrillic: ТААБолбасово, Ор шанский район, Вите бская
ЭМІРЭЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA область 211004, Belarus); Organization
Z ABMEZHAVANAY ADKAZNASTSYU
Established Date 05 Nov 2013; Registration
EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА
Number 691598938 (Belarus) [BELARUS-EO].
З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ Э МІРЭЙТС ODO BELNEFTEGAZ (Cyrillic: ОДОБЕЛНЕФТЕГАЗ) (a.k.a. ADDITIONALБЛЮ СКАЙ); f.k.a. "ZOMEX"), ul. Petra
LIABILITY COMPANY BELNEFTEGAZ; a.k.a.
Mstislavtsa, d. 9, pom. 10-44, Minsk 220076,
Belarus (Cyrillic: ул. Петра Мстислав ца, д. 9,
ALC BELNEFTEGAZ; a.k.a. BELNEFTEGAS;
a.k.a. BELNEFTEGAZ (Cyrillic:пом. 10-44, г. Минск 220076, Belarus);
Organization Established Date 08 Sep 2008;БЕЛНЕФТЕГАЗ); a.k.a. OBSHCHESTVO SDOPOLNITELNOY OTVETSTVENNOSTYU
Registration ID 191061449 (Belarus)
BELNEFTEGAZ (Cyrillic: ОБЩЕСТВО С[BELARUS-EO].
OBSHCHESTVO S OGRANICHENNOYДОПОЛНИТЕЛЬНОЙ ОТВЕТСТВЕННОСТЬЮOTVETSTVENNOSTYU INTER TOBAKKOБЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙDADATKOVAY ADKAZNASTSYU- 105 -OFFICE OF FOREIGN ASSETS CONTROLBELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА ЗДАДАТКОВАЙ АДКАЗНАСЦЮ
БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ(Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d. 5,
pom. 68 (kabinet 1, 1st floor), Minsk 220088,
Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68(кабинет 1, 1 этаж), г. Минск 220088, Belarus);
Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus)[BELARUS-EO].
OJSC BELARUSKALI (a.k.a. AAT
BELARUSKALIY (Cyrillic: ААТБЕЛАРУСЬКАЛIЙ); a.k.a. ADKRYTAYEAKTSYYANERNAYE TAVARYSTVABELARUSKALIY (Cyrillic: АДКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO(Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC
BELARUSKALI; a.k.a. OAO BELARUSKALIY;
a.k.a. OPEN JOINT-STOCK COMPANY
BELARUSKALI; a.k.a. OTKRYTOYEAKTSIONERNOYE OBSHCHESTVOBELARUSKALIY (Cyrillic: ОТКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО
БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk,
Minsk Region 223710, Belarus (Cyrillic: Кор жа,
ул., Солигорск, Минская о бласть 223710,
Belarus); Organization Established Date 23 Dec
1996; Registration Number 600122610 (Belarus)[BELARUS-EO].
OJSC GRODNO TOBACCO FACTORY NEMAN(a.k.a. AAT HRODZENSKAYA TYTUNYOVAYAFABRYKA NEMAN (Cyrillic: ААТГРОДЗЕНСКАЯ ТЫТУН ЁВАЯ ФАБРЫКА
НЕМАН); a.k.a. ADKRYTAYEAKTSYYANERNAYE TAVARYSTVAHRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУН ЁВАЯФАБРЫКА НЕМАН); a.k.a. GRODNOTOBACCO FACTORY NEMAN; a.k.a. GTF
NEMAN; a.k.a. HRODNA TOBACCO FACTORYNEMAN; a.k.a. OAO GRODNENSKAYATABACHNAYA FABRIKA NEMAN (Cyrillic: ОАОГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
НЕМАН); a.k.a. OPEN JOINT-STOCKCOMPANY GRODNO TOBACCO FACTORYNEMAN; a.k.a. OTKRYTOYEAKTSIONERNOYE OBSHCHESTVOGRODNENSKAYA TABACHNAYA FABRIKA
NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ
ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18,

CHANGES TO THE SDNLIST IN 2021

Grodno, Grodnenskaya Oblast 230771, Belarus(Cyrillic: ул. Орд жоникид зе, д. 18, г. Гродно,Гродненская о бласть 230771, Belarus);
Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus)[BELARUS-EO].
OOO BREMINO GRUPP (Cyrillic: ОООБРЕМИНО ГРУПП) (a.k.a. BREMINO GROUP
LLC; a.k.a. LIMITED LIABILITY COMPANY
BREMINO GROUP; a.k.a. OBSHCHESTVO SOGRANNICHENOY OTVETSTVENNOSTYUBREMINO GRUPP (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
БРЕМИНО ГРУПП); a.k.a. TAA BREMINA
GRUP (Cyrillic: ТАА БР Э МІНА ГРУП); a.k.a.
TAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU BREMINA GRUP (Cyrillic:ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ БР ЭМІНА ГРУП)), ul.
Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
Orsha district, Vitebsk oblast 211004, Belarus(Cyrillic: ул. Заводская, д. 1К, пом. 1, г п.
Болбасово, Ор шанский район, Вите бская
область 211004, Belarus); Organization
Established Date 05 Nov 2013; Registration
Number 691598938 (Belarus) [BELARUS-EO].
OOO DUBAI VOTER FRONT (Cyrillic: ОООДУБАЙ ВОТЕР ФРОНТ) (f.k.a. BELINTE
ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT
LIMITED LIABILITY COMPANY BELINTE-ROBA(Cyrillic: СОВМЕСТНОЕ ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
БЕЛИНТЕ-РОБА); a.k.a. LIMITED LIABILITYCOMPANY DUBAI WATER FRONT; a.k.a. LLC
DUBAI WATER FRONT; a.k.a. OBSHCHESTVOS OGRANICHENNOY OTVETSTVENNOSTYU
DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ДУБАЙ ВОТЕР ФРОНТ); a.k.a. TAA DUBAIVOTER FRONT (Cyrillic: ТАА ДУБАЙ ВОТ ЭРФРОНТ); a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU DUBAIVOTER FRONT (Cyrillic: ТАВАРЫСТВА ЗАБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДУБАЙ
ВОТЭР ФРОНТ)), ul. Petra Mstislavtsa, d. 9,
pom. 10 (kabinet 34), Minsk 220114, Belarus(Cyrillic: ул. Петра Мстислав ца, д. 9, пом. 10(кабинет 34), г. Минск 220114, Belarus);
Organization Established Date 30 Mar 2004;
Registration Number 190527399 (Belarus)[BELARUS-EO].
OOO EMIREITS BLYU SKAI (Cyrillic: ОООЭМИРЕЙТС БЛЮ СКАЙ) (f.k.a. FOREIGN

LIMITED LIABILITY COMPANY ZOMEXINVESTMENT (Cyrillic: ИНОСТРАННОЕ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ЗОМЕКС
ИНВЕСТМЕНТ); a.k.a. LIMITED LIABILITYCOMPANY EMIRATES BLUE SKY; a.k.a. LLC
EMIRATES BLUE SKY; a.k.a. OBSHCHESTVOS OGRANICHENNOY OTVETSTVENNOSTYU
EMIREITS BLYU SKAI (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a. TAA
EMIREITS BLYU SKAI (Cyrillic: ТААЭМІРЭЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVAZ ABMEZHAVANAY ADKAZNASTSYU
EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВАЗ АБМЕЖАВАНАЙ АДКАЗНАСЦЮ Э МІРЭЙТСБЛЮ СКАЙ); f.k.a. "ZOMEX"), ul. Petra
Mstislavtsa, d. 9, pom. 10-44, Minsk 220076,
Belarus (Cyrillic: ул. Петра Мстислав ца, д. 9,
пом. 10-44, г. Минск 220076, Belarus);
Organization Established Date 08 Sep 2008;
Registration ID 191061449 (Belarus)[BELARUS-EO].
OOO INTER TOBAKKO (Cyrillic: ООО ИНТЕР
ТОБАККО) (a.k.a. INTER TOBACCO; f.k.a.
JOINT LIMITED LIABILITY COMPANY
INTERDORS (Cyrillic: СОВМЕСТНОЕ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ИНТЕРДОРС); a.k.a.
LIMITED LIABILITY COMPANY INTERTOBACCO; a.k.a. LLC INTER TOBACCO; a.k.a.
OBSHCHESTVO S OGRANICHENNOYOTVETSTVENNOSTYU INTER TOBAKKO(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ИНТЕР ТОБАККО);a.k.a. TAA INTER TABAKKA (Cyrillic: ТААІНТЭР ТАБАККА); a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU INTERTABAKKA (Cyrillic: ТАВАРЫСТВА ЗАБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТ ЭРТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy
village, Novodvorskiy village council, Minsk
District, Minsk Oblast 223016, Belarus (Cyrillic:д. 131 (С ЭЗ Минск), Новодворский сельсовет,с/с Новодворский, Минский район, Минская
область 223016, Belarus); Organization
Established Date 10 Oct 2002; Registration
Number 808000714 (Belarus) [BELARUS-EO].
OOO INTERSERVIS (Cyrillic: ОООИНТЕРСЕРВИС) (a.k.a. INTERSERVISNOVOPOLOTSKOE LLC; a.k.a. LIMITEDLIABILITY COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSK LIMITED LIABILITY- 106 -OFFICE OF FOREIGN ASSETS CONTROLCOMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSKOYE OBSHCHESTVO SOGRANICHENNOY OTVESTVENNOSTYU
INTERSERVIS (Cyrillic: НОВОПОЛОЦКОЕ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС);a.k.a. TAA INTERSERVIS (Cyrillic: ТААІНТЭРСЭРВІС); a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU
INTERSERVIS (Cyrillic: ТАВАРЫСТВА ЗАБМЕЖАВАНАЙ АДКАЗНАСЦЮ
ІНТЭРСЭРВІС); a.k.a. "INTERSERVICE"; a.k.a.
"LLC INTERSERVICE"), ul. Molodezhnaya, d. 7,
kom. 110, Novopolotsk, Vitebsk oblast 211440,
Belarus (Cyrillic: ул. Молоде жная, д. 7, ком.
110, г. Ново полоцк, Вите бская о бласть
211440, Belarus); Organization Established Date
13 May 1998; Registration Number 300577484(Belarus) [BELARUS-EO].
OPEN JOINT-STOCK COMPANY BELARUSKALI(a.k.a. AAT BELARUSKALIY (Cyrillic: ААТБЕЛАРУСЬКАЛIЙ); a.k.a. ADKRYTAYEAKTSYYANERNAYE TAVARYSTVABELARUSKALIY (Cyrillic: АДКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO(Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC
BELARUSKALI; a.k.a. OAO BELARUSKALIY;
a.k.a. OJSC BELARUSKALI; a.k.a.
OTKRYTOYE AKTSIONERNOYEOBSHCHESTVO BELARUSKALIY (Cyrillic:ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk,
Minsk Region 223710, Belarus (Cyrillic: Кор жа,
ул., Солигорск, Минская о бласть 223710,
Belarus); Organization Established Date 23 Dec
1996; Registration Number 600122610 (Belarus)[BELARUS-EO].
OPEN JOINT-STOCK COMPANY GRODNOTOBACCO FACTORY NEMAN (a.k.a. AAT
HRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN (Cyrillic: ААТ ГРОДЗЕНСКАЯ
ТЫТУН ЁВАЯ ФАБРЫКА НЕМАН); a.k.a.
ADKRYTAYE AKTSYYANERNAYETAVARYSTVA HRODZENSKAYATYTUNYOVAYA FABRYKA NEMAN (Cyrillic:АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
ГРОДЗЕНСКАЯ ТЫТУН ЁВАЯ ФАБРЫКА
НЕМАН); a.k.a. GRODNO TOBACCOFACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a.
HRODNA TOBACCO FACTORY NEMAN; a.k.a.
OAO GRODNENSKAYA TABACHNAYAFABRIKA NEMAN (Cyrillic: ОАО

CHANGES TO THE SDNLIST IN 2021ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
НЕМАН); a.k.a. OJSC GRODNO TOBACCOFACTORY NEMAN; a.k.a. OTKRYTOYEAKTSIONERNOYE OBSHCHESTVOGRODNENSKAYA TABACHNAYA FABRIKA
NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ
ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18,
Grodno, Grodnenskaya Oblast 230771, Belarus(Cyrillic: ул. Орд жоникид зе, д. 18, г. Гродно,Гродненская о бласть 230771, Belarus);
Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus)[BELARUS-EO].
OTKRYTOYE AKTSIONERNOYEOBSHCHESTVO BELARUSKALIY (Cyrillic:ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
БЕЛАРУСЬКАЛИЙ) (a.k.a. AAT
BELARUSKALIY (Cyrillic: ААТБЕЛАРУСЬКАЛIЙ); a.k.a. ADKRYTAYEAKTSYYANERNAYE TAVARYSTVABELARUSKALIY (Cyrillic: АДКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO(Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC
BELARUSKALI; a.k.a. OAO BELARUSKALIY;
a.k.a. OJSC BELARUSKALI; a.k.a. OPEN
JOINT-STOCK COMPANY BELARUSKALI),
Korzh Str., Soligorsk, Minsk Region 223710,
Belarus (Cyrillic: Кор жа, ул., Солигорск,Минская о бласть 223710, Belarus);
Organization Established Date 23 Dec 1996;
Registration Number 600122610 (Belarus)[BELARUS-EO].
OTKRYTOYE AKTSIONERNOYEOBSHCHESTVO GRODNENSKAYATABACHNAYA FABRIKA NEMAN (Cyrillic:ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
НЕМАН) (a.k.a. AAT HRODZENSKAYATYTUNYOVAYA FABRYKA NEMAN (Cyrillic:ААТ ГРОДЗЕНСКАЯ ТЫТУН ЁВАЯ ФАБРЫКА
НЕМАН); a.k.a. ADKRYTAYEAKTSYYANERNAYE TAVARYSTVAHRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУН ЁВАЯФАБРЫКА НЕМАН); a.k.a. GRODNOTOBACCO FACTORY NEMAN; a.k.a. GTF
NEMAN; a.k.a. HRODNA TOBACCO FACTORYNEMAN; a.k.a. OAO GRODNENSKAYATABACHNAYA FABRIKA NEMAN (Cyrillic: ОАОГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА

НЕМАН); a.k.a. OJSC GRODNO TOBACCOFACTORY NEMAN; a.k.a. OPEN JOINT-STOCKCOMPANY GRODNO TOBACCO FACTORYNEMAN), ul. Ordzhonikidze, d. 18, Grodno,
Grodnenskaya Oblast 230771, Belarus (Cyrillic:ул. Орджоникидзе, д. 18, г. Гродно,Гродненская о бласть 230771, Belarus);
Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus)[BELARUS-EO].
PROIZVODSTVENNOYE UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD(Cyrillic: ПРОИЗВОДСТВЕННОЕ УНИТАРНОЕ
ПРЕДПРИЯТИЕ НЕФТЕБИТУМНЫЙ ЗАВОД)(a.k.a. INDUSTRIAL UNITARY ENTERPRISEOIL BITUMEN PLANT; a.k.a. UNITARNAYEPRADPRYEMSTVA NAFTABITUMNY ZAVOD(Cyrillic: УНІТАРНАЕ ПРАДПРЫЕМСТВА
НАФТАБІТУМНЫ ЗАВОД); a.k.a.
UNITARNOYE PREDPRIYATIYE
NEFTEBITUMNIY ZAVOD (Cyrillic:УНИТАРНОЕ ПРЕДПРИЯТИЕ
НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY
ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.
UNITARY ENTERPRISE OIL BITUMEN PLANT;
a.k.a. VYTVORCHAYE UNITARNAYEPRADPRYEMSTVA NAFTABITUMNY ZAVOD(Cyrillic: ВЫТВОРЧАЕ ЎНІТАРНАЕ
ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ
ЗАВОД)), village Koleina, Lyadenskiy council,
Chervenskiy district, Minsk oblast 223231,
Belarus (Cyrillic: д. Колеина, Ляденский
сельсовет, Червенский район, Минская
область 223231, Belarus); Organization
Established Date 23 Jun 2004; Registration
Number 690296283 (Belarus) [BELARUS-EO].
SHANDAROVICH, Oleg Stanislavovich (Cyrillic:ШАНДАРОВИЧ, Олег Станиславович), Minsk,
Belarus; DOB 25 May 1973; POB Mahilyow,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO].
SHAPETKO, Evgeniy Andreevich (Cyrillic:ШАПЕТЬКО, Евгений Андреевич) (a.k.a.
SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic: ШАПЕЦЬКА, Я ўгенАндрэевiч); a.k.a. SHAPETSKA, Yauheni
Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus(Cyrillic: Полевая, 6-58, Минск, Belarus); DOB
30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk,- 107 -OFFICE OF FOREIGN ASSETS CONTROL

Belarus; nationality Belarus; Gender Male;
National ID No. 3300389A054PB9 (Belarus);
Tax ID No. AC1400707 (Belarus) (individual)[BELARUS-EO].
SHAPETKO, Evgeny (a.k.a. SHAPETKO, Evgeniy
Andreevich (Cyrillic: ШАПЕТЬКО, Евгений
Андреевич); a.k.a. SHAPETKO, Yevgeniy
Andreevich; a.k.a. SHAPETKO, Yevgeny; a.k.a.
SHAPETSKA, Yauhen Andreevich (Cyrillic:ШАПЕЦЬКА, Я ўген Андр эевiч); a.k.a.
SHAPETSKA, Yauheni Andrejevich; a.k.a.
SJAPETKO, Jevgenij Andrejevitj; a.k.a.
SJAPETSKA, Jauhen Andrejevitj), Polevaya, 658, Minsk, Belarus (Cyrillic: Полевая, 6-58,
Минск, Belarus); DOB 30 Mar 1989; alt. DOB 30
Mar 1988; POB Minsk, Belarus; nationality
Belarus; Gender Male; National ID No.
3300389A054PB9 (Belarus); Tax ID No.
AC1400707 (Belarus) (individual) [BELARUSEO].
SHAPETKO, Yevgeniy Andreevich (a.k.a.
SHAPETKO, Evgeniy Andreevich (Cyrillic:ШАПЕТЬКО, Евгений Андреевич); a.k.a.
SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic: ШАПЕЦЬКА, Я ўгенАндрэевiч); a.k.a. SHAPETSKA, Yauheni
Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus(Cyrillic: Полевая, 6-58, Минск, Belarus); DOB
30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk,
Belarus; nationality Belarus; Gender Male;
National ID No. 3300389A054PB9 (Belarus);
Tax ID No. AC1400707 (Belarus) (individual)[BELARUS-EO].
SHAPETKO, Yevgeny (a.k.a. SHAPETKO,
Evgeniy Andreevich (Cyrillic: ШАПЕТЬКО,Евгений Андреевич); a.k.a. SHAPETKO,
Evgeny; a.k.a. SHAPETKO, Yevgeniy
Andreevich; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic: ШАПЕЦЬКА, Я ўгенАндрэевiч); a.k.a. SHAPETSKA, Yauheni
Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus(Cyrillic: Полевая, 6-58, Минск, Belarus); DOB
30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk,
Belarus; nationality Belarus; Gender Male;
National ID No. 3300389A054PB9 (Belarus);
Tax ID No. AC1400707 (Belarus) (individual)[BELARUS-EO].

CHANGES TO THE SDNLIST IN 2021

SHAPETSKA, Yauhen Andreevich (Cyrillic:ШАПЕЦЬКА, Я ўген Андр эевiч) (a.k.a.
SHAPETKO, Evgeniy Andreevich (Cyrillic:ШАПЕТЬКО, Евгений Андреевич); a.k.a.
SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauheni
Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus(Cyrillic: Полевая, 6-58, Минск, Belarus); DOB
30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk,
Belarus; nationality Belarus; Gender Male;
National ID No. 3300389A054PB9 (Belarus);
Tax ID No. AC1400707 (Belarus) (individual)[BELARUS-EO].
SHAPETSKA, Yauheni Andrejevich (a.k.a.
SHAPETKO, Evgeniy Andreevich (Cyrillic:ШАПЕТЬКО, Евгений Андреевич); a.k.a.
SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic: ШАПЕЦЬКА, Я ўгенАндрэевiч); a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus(Cyrillic: Полевая, 6-58, Минск, Belarus); DOB
30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk,
Belarus; nationality Belarus; Gender Male;
National ID No. 3300389A054PB9 (Belarus);
Tax ID No. AC1400707 (Belarus) (individual)[BELARUS-EO].
SHMANAI, Darya (Cyrillic: ШМАНАЙ, Дарья),Moscow, Russia; Ostroshitskaya, 8-35, Minsk
220129, Belarus; DOB 02 May 1993; POB
Minsk, Belarus; nationality Belarus; Gender
Female; National ID No. 4020593A018PB8(Belarus) (individual) [BELARUS-EO].
SIKORSKI, Artsiom Igaravich (Cyrillic: СIКОРСКI,
Арцём Iгаравiч) (a.k.a. SIKORSKIY, Artem
Igorevich (Cyrillic: СИКОРСКИЙ, Артем
Игоревич); a.k.a. SIKORSKY, Artem; a.k.a.
SIKORSKY, Artyom), Minsk, Belarus; DOB
1983; POB Soligorsk, Minsk Oblast, Belarus;
nationality Belarus; Gender Male; Passport
MP3785448 (Belarus) (individual) [BELARUSEO].
SIKORSKIY, Artem Igorevich (Cyrillic:СИКОРСКИЙ, Артем Игоревич) (a.k.a.
SIKORSKI, Artsiom Igaravich (Cyrillic:СIКОРСКI, Ар цём Iгаравiч); a.k.a. SIKORSKY,
Artem; a.k.a. SIKORSKY, Artyom), Minsk,
Belarus; DOB 1983; POB Soligorsk, Minsk

Oblast, Belarus; nationality Belarus; Gender
Male; Passport MP3785448 (Belarus)(individual) [BELARUS-EO].
SIKORSKY, Artem (a.k.a. SIKORSKI, Artsiom
Igaravich (Cyrillic: СIКОРСКI, Ар цём Iгаравiч);a.k.a. SIKORSKIY, Artem Igorevich (Cyrillic:СИКОРСКИЙ, Артем Игоревич); a.k.a.
SIKORSKY, Artyom), Minsk, Belarus; DOB
1983; POB Soligorsk, Minsk Oblast, Belarus;
nationality Belarus; Gender Male; Passport
MP3785448 (Belarus) (individual) [BELARUSEO].
SIKORSKY, Artyom (a.k.a. SIKORSKI, Artsiom
Igaravich (Cyrillic: СIКОРСКI, Ар цём Iгаравiч);a.k.a. SIKORSKIY, Artem Igorevich (Cyrillic:СИКОРСКИЙ, Артем Игоревич); a.k.a.
SIKORSKY, Artem), Minsk, Belarus; DOB 1983;
POB Soligorsk, Minsk Oblast, Belarus;
nationality Belarus; Gender Male; Passport
MP3785448 (Belarus) (individual) [BELARUSEO].
SJAPETKO, Jevgenij Andrejevitj (a.k.a.
SHAPETKO, Evgeniy Andreevich (Cyrillic:ШАПЕТЬКО, Евгений Андреевич); a.k.a.
SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic: ШАПЕЦЬКА, Я ўгенАндрэевiч); a.k.a. SHAPETSKA, Yauheni
Andrejevich; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus(Cyrillic: Полевая, 6-58, Минск, Belarus); DOB
30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk,
Belarus; nationality Belarus; Gender Male;
National ID No. 3300389A054PB9 (Belarus);
Tax ID No. AC1400707 (Belarus) (individual)[BELARUS-EO].
SJAPETSKA, Jauhen Andrejevitj (a.k.a.
SHAPETKO, Evgeniy Andreevich (Cyrillic:ШАПЕТЬКО, Евгений Андреевич); a.k.a.
SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic: ШАПЕЦЬКА, Я ўгенАндрэевiч); a.k.a. SHAPETSKA, Yauheni
Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj), Polevaya, 6-58, Minsk, Belarus(Cyrillic: Полевая, 6-58, Минск, Belarus); DOB
30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk,
Belarus; nationality Belarus; Gender Male;
National ID No. 3300389A054PB9 (Belarus);
Tax ID No. AC1400707 (Belarus) (individual)[BELARUS-EO].

- 108 -OFFICE OF FOREIGN ASSETS CONTROLSLEDSTVENNIY KOMITET RESPUBLIKI
BELARUS (a.k.a. BELARUSIANINVESTIGATIVE COMMITTEE; a.k.a.
INVESTIGATIVE COMMITTEE OF BELARUS;
a.k.a. INVESTIGATIVE COMMITTEE OF THE
REPUBLIC OF BELARUS (Cyrillic:СЛЕДСТВЕННЫЙ КОМИТЕТ РЕСПУБЛИКИ
БЕЛАРУСЬ)), Frunze St., bldg. 19, Minsk
220034, Belarus; Organization Established Date
12 Sep 2011; Target Type Government Entity[BELARUS-EO].
SOVMESTNOYE ZAKRYTOYEAKTSIONERNOYE OBSHCHESTVO ENERGOOIL (Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО ЭНЕРГО-ОИЛ)(a.k.a. CJSC ENERGO-OIL; a.k.a. CLOSEDJOINT STOCK COMPANY ENERGO-OIL; f.k.a.
CLOSED JOINT-STOCK COMPANYTRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
ТРАЙПЛ ЭНЕРГО); a.k.a. ENERGOOIL; a.k.a.
ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.
SUMESNAYE ZAKRYTAYEAKTSYYANERNAYE TAVARYSTVA ENERGAOIL (Cyrillic: СУМЕСНАЕ ЗАКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА ЭНЕРГАОІЛ); a.k.a. SZAO ENERGO-OIL (Cyrillic: СЗАОЭНЕРГО-ОИЛ); a.k.a. SZAT ENERGA-OIL(Cyrillic: СЗАТ ЭНЕРГА-ОІЛ)), ul. Rakovskaya,
d. 14V (3rd floor), Minsk 220004, Belarus(Cyrillic: ул. Раковская, д. 14В (3 этаж), г.
Минск 220004, Belarus); Organization
Established Date 24 Oct 2001; Registration
Number 800011806 (Belarus) [BELARUS-EO].
SUMESNAYE ZAKRYTAYE AKTSYYANERNAYETAVARYSTVA ENERGA-OIL (Cyrillic:СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА ЭНЕРГА-ОІЛ) (a.k.a. CJSC
ENERGO-OIL; a.k.a. CLOSED JOINT STOCKCOMPANY ENERGO-OIL; f.k.a. CLOSEDJOINT-STOCK COMPANY TRAYPLENERGO(Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО
ТРАЙПЛ ЭНЕРГО); a.k.a. ENERGOOIL; a.k.a.
ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.
SOVMESTNOYE ZAKRYTOYEAKTSIONERNOYE OBSHCHESTVO ENERGOOIL (Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО ЭНЕРГО-ОИЛ);a.k.a. SZAO ENERGO-OIL (Cyrillic: СЗАОЭНЕРГО-ОИЛ); a.k.a. SZAT ENERGA-OIL(Cyrillic: СЗАТ ЭНЕРГА-ОІЛ)), ul. Rakovskaya,
d. 14V (3rd floor), Minsk 220004, Belarus

CHANGES TO THE SDNLIST IN 2021

(Cyrillic: ул. Раковская, д. 14В (3 этаж), г.
Минск 220004, Belarus); Organization
Established Date 24 Oct 2001; Registration
Number 800011806 (Belarus) [BELARUS-EO].
SZAO ENERGO-OIL (Cyrillic: СЗАО Э НЕРГООИЛ) (a.k.a. CJSC ENERGO-OIL; a.k.a.
CLOSED JOINT STOCK COMPANY ENERGOOIL; f.k.a. CLOSED JOINT-STOCK COMPANYTRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
ТРАЙПЛ ЭНЕРГО); a.k.a. ENERGOOIL; a.k.a.
ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.
SOVMESTNOYE ZAKRYTOYEAKTSIONERNOYE OBSHCHESTVO ENERGOOIL (Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО ЭНЕРГО-ОИЛ);a.k.a. SUMESNAYE ZAKRYTAYEAKTSYYANERNAYE TAVARYSTVA ENERGAOIL (Cyrillic: СУМЕСНАЕ ЗАКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА ЭНЕРГАОІЛ); a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rdfloor), Minsk 220004, Belarus (Cyrillic: ул.
Раковская, д. 14В (3 этаж), г. Минск 220004,
Belarus); Organization Established Date 24 Oct
2001; Registration Number 800011806 (Belarus)[BELARUS-EO].
SZAT ENERGA-OIL (Cyrillic: СЗАТ ЭНЕРГАОІЛ) (a.k.a. CJSC ENERGO-OIL; a.k.a.
CLOSED JOINT STOCK COMPANY ENERGOOIL; f.k.a. CLOSED JOINT-STOCK COMPANYTRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
ТРАЙПЛ ЭНЕРГО); a.k.a. ENERGOOIL; a.k.a.
ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.
SOVMESTNOYE ZAKRYTOYEAKTSIONERNOYE OBSHCHESTVO ENERGOOIL (Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО ЭНЕРГО-ОИЛ);a.k.a. SUMESNAYE ZAKRYTAYEAKTSYYANERNAYE TAVARYSTVA ENERGAOIL (Cyrillic: СУМЕСНАЕ ЗАКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА ЭНЕРГАОІЛ); a.k.a. SZAO ENERGO-OIL (Cyrillic: СЗАОЭНЕРГО-ОИЛ)), ul. Rakovskaya, d. 14V (3rdfloor), Minsk 220004, Belarus (Cyrillic: ул.
Раковская, д. 14В (3 этаж), г. Минск 220004,
Belarus); Organization Established Date 24 Oct
2001; Registration Number 800011806 (Belarus)[BELARUS-EO].
TAA BREMINA GRUP (Cyrillic: ТАА БР ЭМІНАГРУП) (a.k.a. BREMINO GROUP LLC; a.k.a.
LIMITED LIABILITY COMPANY BREMINOGROUP; a.k.a. OBSHCHESTVO SOGRANNICHENOY OTVETSTVENNOSTYUBREMINO GRUPP (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
БРЕМИНО ГРУПП); a.k.a. OOO BREMINOGRUPP (Cyrillic: ООО БРЕМИНО ГРУПП);a.k.a. TAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU BREMINA GRUP (Cyrillic:ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ БР ЭМІНА ГРУП)), ul.
Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
Orsha district, Vitebsk oblast 211004, Belarus(Cyrillic: ул. Заводская, д. 1К, пом. 1, г п.
Болбасово, Ор шанский район, Вите бская
область 211004, Belarus); Organization
Established Date 05 Nov 2013; Registration
Number 691598938 (Belarus) [BELARUS-EO].
TAA DUBAI VOTER FRONT (Cyrillic: ТААДУБАЙ ВОТ ЭР ФРОНТ) (f.k.a. BELINTE
ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT
LIMITED LIABILITY COMPANY BELINTE-ROBA(Cyrillic: СОВМЕСТНОЕ ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
БЕЛИНТЕ-РОБА); a.k.a. LIMITED LIABILITYCOMPANY DUBAI WATER FRONT; a.k.a. LLC
DUBAI WATER FRONT; a.k.a. OBSHCHESTVOS OGRANICHENNOY OTVETSTVENNOSTYU
DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAIVOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР
ФРОНТ); a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU DUBAIVOTER FRONT (Cyrillic: ТАВАРЫСТВА ЗАБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДУБАЙ
ВОТЭР ФРОНТ)), ul. Petra Mstislavtsa, d. 9,
pom. 10 (kabinet 34), Minsk 220114, Belarus(Cyrillic: ул. Петра Мстислав ца, д. 9, пом. 10(кабинет 34), г. Минск 220114, Belarus);
Organization Established Date 30 Mar 2004;
Registration Number 190527399 (Belarus)[BELARUS-EO].
TAA EMIREITS BLYU SKAI (Cyrillic: ТААЭМІРЭЙТС БЛЮ СКАЙ) (f.k.a. FOREIGN
LIMITED LIABILITY COMPANY ZOMEXINVESTMENT (Cyrillic: ИНОСТРАННОЕ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ЗОМЕКС
ИНВЕСТМЕНТ); a.k.a. LIMITED LIABILITYCOMPANY EMIRATES BLUE SKY; a.k.a. LLC
EMIRATES BLUE SKY; a.k.a. OBSHCHESTVOS OGRANICHENNOY OTVETSTVENNOSTYU
EMIREITS BLYU SKAI (Cyrillic: ОБЩЕСТВО С- 109 -OFFICE OF FOREIGN ASSETS CONTROLТАВАРЫСТВА З АБМЕЖАВАНАЙ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a. OOOАДКАЗНАСЦЮ ІНТ ЭРСЭРВІС); a.k.a.
EMIREITS BLYU SKAI (Cyrillic: ООО"INTERSERVICE"; a.k.a. "LLCЭМИРЕЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA INTERSERVICE"), ul. Molodezhnaya, d. 7, kom.
110, Novopolotsk, Vitebsk oblast 211440,
Z ABMEZHAVANAY ADKAZNASTSYU
Belarus (Cyrillic: ул. Молоде жная, д. 7, ком.
EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВАЗ АБМЕЖАВАНАЙ АДКАЗНАСЦЮ Э МІРЭЙТС 110, г. Ново полоцк, Вите бская о бластьБЛЮ СКАЙ); f.k.a. "ZOMEX"), ul. Petra
211440, Belarus); Organization Established Date
Mstislavtsa, d. 9, pom. 10-44, Minsk 220076,
13 May 1998; Registration Number 300577484
Belarus (Cyrillic: ул. Петра Мстислав ца, д. 9,(Belarus) [BELARUS-EO].
пом. 10-44, г. Минск 220076, Belarus);
TAVARYSTVA Z ABMEZHAVANAY
Organization Established Date 08 Sep 2008;
ADKAZNASTSYU BREMINA GRUP (Cyrillic:
Registration ID 191061449 (Belarus)ТАВАРЫСТВА З АБМЕЖАВАНАЙ
[BELARUS-EO].
АДКАЗНАСЦЮ БР ЭМІНА ГРУП) (a.k.a.
TAA INTER TABAKKA (Cyrillic: ТАА ІНТ ЭР
BREMINO GROUP LLC; a.k.a. LIMITEDLIABILITY COMPANY BREMINO GROUP;
ТАБАККА) (a.k.a. INTER TOBACCO; f.k.a.
a.k.a. OBSHCHESTVO S OGRANNICHENOYJOINT LIMITED LIABILITY COMPANYOTVETSTVENNOSTYU BREMINO GRUPPINTERDORS (Cyrillic: СОВМЕСТНОЕ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ БРЕМИНО ГРУПП);ОТВЕТСТВЕННОСТЬЮ ИНТЕРДОРС); a.k.a.
a.k.a. OOO BREMINO GRUPP (Cyrillic: ООО
LIMITED LIABILITY COMPANY INTER
БРЕМИНО ГРУПП); a.k.a. TAA BREMINA
TOBACCO; a.k.a. LLC INTER TOBACCO; a.k.a.
GRUP (Cyrillic: ТАА БР Э МІНА ГРУП)), ul.
OBSHCHESTVO S OGRANICHENNOYOTVETSTVENNOSTYU INTER TOBAKKO
Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Orsha district, Vitebsk oblast 211004, BelarusОТВЕТСТВЕННОСТЬЮ ИНТЕР ТОБАККО);(Cyrillic: ул. Заводская, д. 1К, пом. 1, г п.
a.k.a. OOO INTER TOBAKKO (Cyrillic: ОООБолбасово, Ор шанский район, Вите бская
ИНТЕР ТОБАККО); a.k.a. TAVARYSTVA Z
область 211004, Belarus); Organization
ABMEZHAVANAY ADKAZNASTSYU INTER
Established Date 05 Nov 2013; Registration
TABAKKA (Cyrillic: ТАВАРЫСТВА З
Number 691598938 (Belarus) [BELARUS-EO].
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТ ЭР
TAVARYSTVA Z ABMEZHAVANAYТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy
ADKAZNASTSYU DUBAI VOTER FRONT
village, Novodvorskiy village council, Minsk(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
District, Minsk Oblast 223016, Belarus (Cyrillic:АДКАЗНАСЦЮ ДУБАЙ ВОТ ЭР ФРОНТ) (f.k.a.
BELINTE ROBE; f.k.a. BELINTE ROBES; f.k.a.
д. 131 (С ЭЗ Минск), Новодворский сельсовет,с/с Новодворский, Минский район, МинскаяJOINT LIMITED LIABILITY COMPANY
BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ
область 223016, Belarus); OrganizationОБЩЕСТВО С ОГРАНИЧЕННОЙ
Established Date 10 Oct 2002; RegistrationОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА);Number 808000714 (Belarus) [BELARUS-EO].
TAA INTERSERVIS (Cyrillic: ТАА ІНТ ЭРСЭРВІС) a.k.a. LIMITED LIABILITY COMPANY DUBAI(a.k.a. INTERSERVIS NOVOPOLOTSKOE LLC;
WATER FRONT; a.k.a. LLC DUBAI WATERFRONT; a.k.a. OBSHCHESTVO S
a.k.a. LIMITED LIABILITY COMPANYOGRANICHENNOY OTVETSTVENNOSTYU
INTERSERVICE; a.k.a. NOVOPOLOTSK
LIMITED LIABILITY COMPANY
DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО С
INTERSERVICE; a.k.a. NOVOPOLOTSKOYE
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮOBSHCHESTVO S OGRANICHENNOYДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAIOTVESTVENNOSTYU INTERSERVIS (Cyrillic:
VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР
НОВОПОЛОЦКОЕ ОБЩЕСТВО СФРОНТ); a.k.a. TAA DUBAI VOTER FRONTОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Cyrillic: ТАА ДУБАЙ ВОТ ЭР ФРОНТ)), ul.
ИНТЕРСЕРВИС); a.k.a. OOO INTERSERVISPetra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
(Cyrillic: ООО ИНТЕРСЕРВИС); a.k.a.
Minsk 220114, Belarus (Cyrillic: ул. ПетраTAVARYSTVA Z ABMEZHAVANAYМстислав ца, д. 9, пом. 10 (ка бинет 34), г.
ADKAZNASTSYU INTERSERVIS (Cyrillic:Минск 220114, Belarus); Organization

CHANGES TO THE SDNLIST IN 2021

Established Date 30 Mar 2004; Registration
Number 190527399 (Belarus) [BELARUS-EO].
TAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU EMIREITS BLYU SKAI
(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ ЭМІРЭЙТС БЛЮ СКАЙ) (f.k.a.
FOREIGN LIMITED LIABILITY COMPANYZOMEX INVESTMENT (Cyrillic:ИНОСТРАННОЕ ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ЗОМЕКС ИНВЕСТМЕНТ); a.k.a. LIMITEDLIABILITY COMPANY EMIRATES BLUE SKY;a.k.a. LLC EMIRATES BLUE SKY; a.k.a.
OBSHCHESTVO S OGRANICHENNOYOTVETSTVENNOSTYU EMIREITS BLYU SKAI
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ЭМИРЕЙТС БЛЮСКАЙ); a.k.a. OOO EMIREITS BLYU SKAI
(Cyrillic: ООО ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a.
TAA EMIREITS BLYU SKAI (Cyrillic: ТААЭМІРЭЙТС БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul.
Petra Mstislavtsa, d. 9, pom. 10-44, Minsk
220076, Belarus (Cyrillic: ул. Петра
Мстислав ца, д. 9, пом. 10-44, г. Минск 220076,
Belarus); Organization Established Date 08 Sep
2008; Registration ID 191061449 (Belarus)[BELARUS-EO].
TAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU INTER TABAKKA (Cyrillic:ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ ІНТ ЭР ТАБАККА) (a.k.a. INTERTOBACCO; f.k.a. JOINT LIMITED LIABILITYCOMPANY INTERDORS (Cyrillic:СОВМЕСТНОЕ ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ИНТЕРДОРС); a.k.a. LIMITED LIABILITYCOMPANY INTER TOBACCO; a.k.a. LLC
INTER TOBACCO; a.k.a. OBSHCHESTVO SOGRANICHENNOY OTVETSTVENNOSTYU
INTER TOBAKKO (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ИНТЕР ТОБАККО); a.k.a. OOO INTERTOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО);a.k.a. TAA INTER TABAKKA (Cyrillic: ТААІНТЭР ТАБАККА)), d. 131 (FEZ Minsk),
Novodvorskiy village, Novodvorskiy village
council, Minsk District, Minsk Oblast 223016,
Belarus (Cyrillic: д. 131 (С ЭЗ Минск),Новодворский сельсовет, с/с Новодворский,Минский район, Минская о бласть 223016,
Belarus); Organization Established Date 10 Oct
2002; Registration Number 808000714 (Belarus)[BELARUS-EO].

- 110 -OFFICE OF FOREIGN ASSETS CONTROLTAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU INTERSERVIS (Cyrillic:ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ ІНТ ЭРСЭРВІС) (a.k.a.
INTERSERVIS NOVOPOLOTSKOE LLC; a.k.a.
LIMITED LIABILITY COMPANY
INTERSERVICE; a.k.a. NOVOPOLOTSK
LIMITED LIABILITY COMPANY
INTERSERVICE; a.k.a. NOVOPOLOTSKOYEOBSHCHESTVO S OGRANICHENNOYOTVESTVENNOSTYU INTERSERVIS (Cyrillic:НОВОПОЛОЦКОЕ ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ИНТЕРСЕРВИС); a.k.a. OOO INTERSERVIS(Cyrillic: ООО ИНТЕРСЕРВИС); a.k.a. TAA
INTERSERVIS (Cyrillic: ТАА ІНТ ЭРСЭ РВІС);a.k.a. "INTERSERVICE"; a.k.a. "LLC
INTERSERVICE"), ul. Molodezhnaya, d. 7, kom.
110, Novopolotsk, Vitebsk oblast 211440,
Belarus (Cyrillic: ул. Молоде жная, д. 7, ком.
110, г. Ново полоцк, Вите бская о бласть
211440, Belarus); Organization Established Date
13 May 1998; Registration Number 300577484(Belarus) [BELARUS-EO].
TAVARYSTVA Z DADATKOVAYADKAZNASTSYU BELNAFTAHAZ (Cyrillic:ТАВАРЫСТВА З ДАДАТКОВАЙ
АДКАЗНАСЦЮ БЕЛНАФТАГАЗ) (a.k.a.
ADDITIONAL LIABILITY COMPANYBELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ;
a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ(Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a.
OBSHCHESTVO S DOPOLNITELNOYOTVETSTVENNOSTYU BELNEFTEGAZ(Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ
ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДОБЕЛНЕФТЕГАЗ); a.k.a. TDA BELNAFTAHAZ(Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d. 5,
pom. 68 (kabinet 1, 1st floor), Minsk 220088,
Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68(кабинет 1, 1 этаж), г. Минск 220088, Belarus);
Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus)[BELARUS-EO].
TDA BELNAFTAHAZ (Cyrillic: ТДАБЕЛНАФТАГАЗ) (a.k.a. ADDITIONAL
LIABILITY COMPANY BELNEFTEGAZ; a.k.a.
ALC BELNEFTEGAZ; a.k.a. BELNEFTEGAS;
a.k.a. BELNEFTEGAZ (Cyrillic:БЕЛНЕФТЕГАЗ); a.k.a. OBSHCHESTVO SDOPOLNITELNOY OTVETSTVENNOSTYU
BELNEFTEGAZ (Cyrillic: ОБЩЕСТВО С

CHANGES TO THE SDNLIST IN 2021ДОПОЛНИТЕЛЬНОЙ ОТВЕТСТВЕННОСТЬЮ
БЕЛНЕФТЕГАЗ); a.k.a. ODO BELNEFTEGAZ(Cyrillic: ОДО БЕЛНЕФТЕГАЗ); a.k.a.
TAVARYSTVA Z DADATKOVAYADKAZNASTSYU BELNAFTAHAZ (Cyrillic:ТАВАРЫСТВА З ДАДАТКОВАЙ
АДКАЗНАСЦЮ БЕЛНАФТАГАЗ)), ul. Azgura,d. 5, pom. 68 (kabinet 1, 1st floor), Minsk
220088, Belarus (Cyrillic: ул. Азгура, д. 5, пом.
68 (ка бинет 1, 1 этаж), г. Минск 220088,
Belarus); Organization Established Date 23 Mar
1995; Registration Number 100878073 (Belarus)[BELARUS-EO].
UNITARNAYE PRADPRYEMSTVA
NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ
ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ ЗАВОД)(a.k.a. INDUSTRIAL UNITARY ENTERPRISEOIL BITUMEN PLANT; a.k.a.
PROIZVODSTVENNOYE UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD(Cyrillic: ПРОИЗВОДСТВЕННОЕ УНИТАРНОЕ
ПРЕДПРИЯТИЕ НЕФТЕБИТУМНЫЙ ЗАВОД);a.k.a. UNITARNOYE PREDPRIYATIYE
NEFTEBITUMNIY ZAVOD (Cyrillic:УНИТАРНОЕ ПРЕДПРИЯТИЕ
НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY
ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.
UNITARY ENTERPRISE OIL BITUMEN PLANT;
a.k.a. VYTVORCHAYE UNITARNAYEPRADPRYEMSTVA NAFTABITUMNY ZAVOD(Cyrillic: ВЫТВОРЧАЕ ЎНІТАРНАЕ
ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ
ЗАВОД)), village Koleina, Lyadenskiy council,
Chervenskiy district, Minsk oblast 223231,
Belarus (Cyrillic: д. Колеина, Ляденский
сельсовет, Червенский район, Минская
область 223231, Belarus); Organization
Established Date 23 Jun 2004; Registration
Number 690296283 (Belarus) [BELARUS-EO].
UNITARNOYE PREDPRIYATIYE
NEFTEBITUMNIY ZAVOD (Cyrillic:УНИТАРНОЕ ПРЕДПРИЯТИЕ
НЕФТЕБИТУМНЫЙ ЗАВОД) (a.k.a.
INDUSTRIAL UNITARY ENTERPRISE OIL
BITUMEN PLANT; a.k.a.
PROIZVODSTVENNOYE UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD(Cyrillic: ПРОИЗВОДСТВЕННОЕ УНИТАРНОЕ
ПРЕДПРИЯТИЕ НЕФТЕБИТУМНЫЙ ЗАВОД);a.k.a. UNITARNAYE PRADPRYEMSTVA
NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ
ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ
ЗАВОД); a.k.a. UNITARY ENTERPRISE

NEFTEBITUMEN PLANT; a.k.a. UNITARY
ENTERPRISE OIL BITUMEN PLANT; a.k.a.
VYTVORCHAYE UNITARNAYEPRADPRYEMSTVA NAFTABITUMNY ZAVOD(Cyrillic: ВЫТВОРЧАЕ ЎНІТАРНАЕ
ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ
ЗАВОД)), village Koleina, Lyadenskiy council,
Chervenskiy district, Minsk oblast 223231,
Belarus (Cyrillic: д. Колеина, Ляденский
сельсовет, Червенский район, Минская
область 223231, Belarus); Organization
Established Date 23 Jun 2004; Registration
Number 690296283 (Belarus) [BELARUS-EO].
UNITARY ENTERPRISE NEFTEBITUMEN
PLANT (a.k.a. INDUSTRIAL UNITARY
ENTERPRISE OIL BITUMEN PLANT; a.k.a.
PROIZVODSTVENNOYE UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD(Cyrillic: ПРОИЗВОДСТВЕННОЕ УНИТАРНОЕ
ПРЕДПРИЯТИЕ НЕФТЕБИТУМНЫЙ ЗАВОД);a.k.a. UNITARNAYE PRADPRYEMSTVA
NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ
ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ
ЗАВОД); a.k.a. UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD(Cyrillic: УНИТАРНОЕ ПРЕДПРИЯТИЕ
НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY
ENTERPRISE OIL BITUMEN PLANT; a.k.a.
VYTVORCHAYE UNITARNAYEPRADPRYEMSTVA NAFTABITUMNY ZAVOD(Cyrillic: ВЫТВОРЧАЕ ЎНІТАРНАЕ
ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ
ЗАВОД)), village Koleina, Lyadenskiy council,
Chervenskiy district, Minsk oblast 223231,
Belarus (Cyrillic: д. Колеина, Ляденский
сельсовет, Червенский район, Минская
область 223231, Belarus); Organization
Established Date 23 Jun 2004; Registration
Number 690296283 (Belarus) [BELARUS-EO].
UNITARY ENTERPRISE OIL BITUMEN PLANT(a.k.a. INDUSTRIAL UNITARY ENTERPRISEOIL BITUMEN PLANT; a.k.a.
PROIZVODSTVENNOYE UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD(Cyrillic: ПРОИЗВОДСТВЕННОЕ УНИТАРНОЕ
ПРЕДПРИЯТИЕ НЕФТЕБИТУМНЫЙ ЗАВОД);a.k.a. UNITARNAYE PRADPRYEMSTVA
NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ
ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ
ЗАВОД); a.k.a. UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD(Cyrillic: УНИТАРНОЕ ПРЕДПРИЯТИЕ
НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY- 111 -OFFICE OF FOREIGN ASSETS CONTROLENTERPRISE NEFTEBITUMEN PLANT; a.k.a.
VYTVORCHAYE UNITARNAYEPRADPRYEMSTVA NAFTABITUMNY ZAVOD(Cyrillic: ВЫТВОРЧАЕ ЎНІТАРНАЕ
ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ
ЗАВОД)), village Koleina, Lyadenskiy council,
Chervenskiy district, Minsk oblast 223231,
Belarus (Cyrillic: д. Колеина, Ляденский
сельсовет, Червенский район, Минская
область 223231, Belarus); Organization
Established Date 23 Jun 2004; Registration
Number 690296283 (Belarus) [BELARUS-EO].
VASILIEV, Anatoly Ivanovich (Cyrillic:ВАСИЛЬЕВ, Анатолий Иванович) (a.k.a.
VASILYEV, Anatoliy Ivanovich), Minsk, Belarus;
DOB 1978; POB Georgia; nationality Belarus;
Gender Male (individual) [BELARUS-EO].
VASILYEV, Anatoliy Ivanovich (a.k.a. VASILIEV,
Anatoly Ivanovich (Cyrillic: ВАСИЛЬЕВ,Анатолий Иванович)), Minsk, Belarus; DOB
1978; POB Georgia; nationality Belarus; Gender
Male (individual) [BELARUS-EO].
VYTVORCHAYE UNITARNAYEPRADPRYEMSTVA NAFTABITUMNY ZAVOD(Cyrillic: ВЫТВОРЧАЕ ЎНІТАРНАЕ
ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ ЗАВОД)(a.k.a. INDUSTRIAL UNITARY ENTERPRISEOIL BITUMEN PLANT; a.k.a.
PROIZVODSTVENNOYE UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD(Cyrillic: ПРОИЗВОДСТВЕННОЕ УНИТАРНОЕ
ПРЕДПРИЯТИЕ НЕФТЕБИТУМНЫЙ ЗАВОД);a.k.a. UNITARNAYE PRADPRYEMSTVA
NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ
ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ
ЗАВОД); a.k.a. UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD(Cyrillic: УНИТАРНОЕ ПРЕДПРИЯТИЕ
НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY
ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.
UNITARY ENTERPRISE OIL BITUMEN
PLANT), village Koleina, Lyadenskiy council,
Chervenskiy district, Minsk oblast 223231,
Belarus (Cyrillic: д. Колеина, Ляденский
сельсовет, Червенский район, Минская
область 223231, Belarus); Organization
Established Date 23 Jun 2004; Registration
Number 690296283 (Belarus) [BELARUS-EO].
ZAKRYTAYE AKTSYYANERNAYETAVARYSTVA ABSALYUTBANK (Cyrillic:ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
АБСАЛЮТБАНК) (a.k.a. ABSOLUTBANK; a.k.a.
CJSC ABSOLUTBANK; a.k.a. CLOSED JOINTCHANGES TO THE SDNLIST IN 2021

STOCK COMPANY ABSOLUTBANK; a.k.a.
ZAKRYTOYE AKTSIONERNOYEOBSHCHESTVO ABSOLYUTBANK (Cyrillic:ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
АБСОЛЮТБАНК); a.k.a. ZAOABSOLYUTBANK (Cyrillic: ЗАОАБСОЛЮТБАНК); a.k.a. ZAT ABSALYUTBANK(Cyrillic: ЗАТ АБСАЛЮТБАНК)), 95
Nezavisimosti ave, Minsk 220023, Belarus;
SWIFT/BIC ABLTBY22; Website
www.absolutbank.by; Organization Established
Date 30 Mar 2000; Target Type Financial
Institution; Registration Number 100331707(Belarus) [BELARUS-EO].
ZAKRYTAYE AKTSYYANERNAYETAVARYSTVA NOVAYA NAFTAVAYAKAMPANIYA (Cyrillic: ЗАКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ
НАФТАВАЯ КАМПАНІЯ) (a.k.a. CJSC NNK;
a.k.a. CLOSED JOINT-STOCK COMPANY NEWOIL COMPANY; a.k.a. NOVAIA NAFTAVAIA
KAMPANIA; a.k.a. ZAKRYTOYEAKTSIONERNOYE OBSHCHESTVO NOVAYANEFTYANAYA KOMPANIYA (Cyrillic:ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAONNK (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK(Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL
COMPANY"), ul. Rakovskaya, d. 14B, kab. 7(5th floor), Minsk 220004, Belarus (Cyrillic: ул.
Раковская, д. 14В, ка б. 7 (5 этаж), г. Минск
220004, Belarus); Organization Established Date
23 Mar 2020; Registration Number 193402282(Belarus) [BELARUS-EO].
ZAKRYTOYE AKTSIONERNOYEOBSHCHESTVO ABSOLYUTBANK (Cyrillic:ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
АБСОЛЮТБАНК) (a.k.a. ABSOLUTBANK;
a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSEDJOINT STOCK COMPANY ABSOLUTBANK;
a.k.a. ZAKRYTAYE AKTSYYANERNAYETAVARYSTVA ABSALYUTBANK (Cyrillic:ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
АБСАЛЮТБАНК); a.k.a. ZAO ABSOLYUTBANK(Cyrillic: ЗАО АБСОЛЮТБАНК); a.k.a. ZAT
ABSALYUTBANK (Cyrillic: ЗАТАБСАЛЮТБАНК)), 95 Nezavisimosti ave, Minsk
220023, Belarus; SWIFT/BIC ABLTBY22;
Website www.absolutbank.by; Organization
Established Date 30 Mar 2000; Target Type
Financial Institution; Registration Number
100331707 (Belarus) [BELARUS-EO].

ZAKRYTOYE AKTSIONERNOYEOBSHCHESTVO NOVAYA NEFTYANAYAKOMPANIYA (Cyrillic: ЗАКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО НОВАЯ
НЕФТЯНАЯ КОМПАНИЯ) (a.k.a. CJSC NNK;
a.k.a. CLOSED JOINT-STOCK COMPANY NEWOIL COMPANY; a.k.a. NOVAIA NAFTAVAIA
KAMPANIA; a.k.a. ZAKRYTAYEAKTSYYANERNAYE TAVARYSTVA NOVAYANAFTAVAYA KAMPANIYA (Cyrillic: ЗАКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ
НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAO NNK(Cyrillic: ЗАО ННК); a.k.a. ZAT NNK (Cyrillic:ЗАТ ННК); a.k.a. "NEW OIL COMPANY"), ul.
Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk
220004, Belarus (Cyrillic: ул. Раковская, д. 14В,каб. 7 (5 этаж), г. Минск 220004, Belarus);
Organization Established Date 23 Mar 2020;
Registration Number 193402282 (Belarus)[BELARUS-EO].
ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU DANAASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА ЗАБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНААСТРА) (a.k.a. FLLC DANA ASTRA; a.k.a.
FOREIGN LIMITED LIABILITY COMPANY
DANA ASTRA; a.k.a. INOSTRANNOYEOBSHCHESTVO S OGRANICHENNOYOTVETSTVENNOSTYU DANA ASTRA (Cyrillic:ИНОСТРАННОЕ ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ДАНА АСТРА); a.k.a. IOOO DANA ASTRA(Cyrillic: ИООО ДАНА АСТРА); a.k.a. ZTAADANA ASTRA (Cyrillic: ЗТАА ДАНА АСТРА)),ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk
220076, Belarus (Cyrillic: ул. Петра
Мстислав ца, д. 9, пом. 9-13, г. Минск 220076,
Belarus); Organization Established Date 21 Jan
2010; Registration Number 191295361 (Belarus)[BELARUS-EO].
ZAO ABSOLYUTBANK (Cyrillic: ЗАОАБСОЛЮТБАНК) (a.k.a. ABSOLUTBANK;
a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSEDJOINT STOCK COMPANY ABSOLUTBANK;
a.k.a. ZAKRYTAYE AKTSYYANERNAYETAVARYSTVA ABSALYUTBANK (Cyrillic:ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
АБСАЛЮТБАНК); a.k.a. ZAKRYTOYEAKTSIONERNOYE OBSHCHESTVO
ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО
АБСОЛЮТБАНК); a.k.a. ZAT ABSALYUTBANK(Cyrillic: ЗАТ АБСАЛЮТБАНК)), 95- 112 -OFFICE OF FOREIGN ASSETS CONTROL

Nezavisimosti ave, Minsk 220023, Belarus;
SWIFT/BIC ABLTBY22; Website
www.absolutbank.by; Organization Established
Date 30 Mar 2000; Target Type Financial
Institution; Registration Number 100331707(Belarus) [BELARUS-EO].
ZAO NNK (Cyrillic: ЗАО ННК) (a.k.a. CJSC NNK;
a.k.a. CLOSED JOINT-STOCK COMPANY NEWOIL COMPANY; a.k.a. NOVAIA NAFTAVAIA
KAMPANIA; a.k.a. ZAKRYTAYEAKTSYYANERNAYE TAVARYSTVA NOVAYANAFTAVAYA KAMPANIYA (Cyrillic: ЗАКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ
НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAKRYTOYEAKTSIONERNOYE OBSHCHESTVO NOVAYANEFTYANAYA KOMPANIYA (Cyrillic:ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAT
NNK (Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL
COMPANY"), ul. Rakovskaya, d. 14B, kab. 7(5th floor), Minsk 220004, Belarus (Cyrillic: ул.
Раковская, д. 14В, ка б. 7 (5 этаж), г. Минск
220004, Belarus); Organization Established Date
23 Mar 2020; Registration Number 193402282(Belarus) [BELARUS-EO].
ZAT ABSALYUTBANK (Cyrillic: ЗАТАБСАЛЮТБАНК) (a.k.a. ABSOLUTBANK; a.k.a.
CJSC ABSOLUTBANK; a.k.a. CLOSED JOINTSTOCK COMPANY ABSOLUTBANK; a.k.a.
ZAKRYTAYE AKTSYYANERNAYETAVARYSTVA ABSALYUTBANK (Cyrillic:ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
АБСАЛЮТБАНК); a.k.a. ZAKRYTOYEAKTSIONERNOYE OBSHCHESTVO
ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО
АБСОЛЮТБАНК); a.k.a. ZAOABSOLYUTBANK (Cyrillic: ЗАОАБСОЛЮТБАНК)), 95 Nezavisimosti ave, Minsk
220023, Belarus; SWIFT/BIC ABLTBY22;
Website www.absolutbank.by; Organization
Established Date 30 Mar 2000; Target Type
Financial Institution; Registration Number
100331707 (Belarus) [BELARUS-EO].
ZAT NNK (Cyrillic: ЗАТ ННК) (a.k.a. CJSC NNK;
a.k.a. CLOSED JOINT-STOCK COMPANY NEWOIL COMPANY; a.k.a. NOVAIA NAFTAVAIA
KAMPANIA; a.k.a. ZAKRYTAYEAKTSYYANERNAYE TAVARYSTVA NOVAYANAFTAVAYA KAMPANIYA (Cyrillic: ЗАКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ
НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAKRYTOYEAKTSIONERNOYE OBSHCHESTVO NOVAYACHANGES TO THE SDNLIST IN 2021

NEFTYANAYA KOMPANIYA (Cyrillic:ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAONNK (Cyrillic: ЗАО ННК); a.k.a. "NEW OIL
COMPANY"), ul. Rakovskaya, d. 14B, kab. 7(5th floor), Minsk 220004, Belarus (Cyrillic: ул.
Раковская, д. 14В, ка б. 7 (5 этаж), г. Минск
220004, Belarus); Organization Established Date
23 Mar 2020; Registration Number 193402282(Belarus) [BELARUS-EO].
ZTAA DANA ASTRA (Cyrillic: ЗТАА ДАНААСТРА) (a.k.a. FLLC DANA ASTRA; a.k.a.
FOREIGN LIMITED LIABILITY COMPANY
DANA ASTRA; a.k.a. INOSTRANNOYEOBSHCHESTVO S OGRANICHENNOYOTVETSTVENNOSTYU DANA ASTRA (Cyrillic:ИНОСТРАННОЕ ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ДАНА АСТРА); a.k.a. IOOO DANA ASTRA(Cyrillic: ИООО ДАНА АСТРА); a.k.a.
ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU DANAASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА ЗАБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНААСТРА)), ul. Petra Mstislavtsa, d. 9, pom. 9-13,
Minsk 220076, Belarus (Cyrillic: ул. Петра
Мстислав ца, д. 9, пом. 9-13, г. Минск 220076,
Belarus); Organization Established Date 21 Jan
2010; Registration Number 191295361 (Belarus)[BELARUS-EO].
"INTERSERVICE" (a.k.a. INTERSERVISNOVOPOLOTSKOE LLC; a.k.a. LIMITEDLIABILITY COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSK LIMITED LIABILITYCOMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSKOYE OBSHCHESTVO SOGRANICHENNOY OTVESTVENNOSTYU
INTERSERVIS (Cyrillic: НОВОПОЛОЦКОЕ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС);a.k.a. OOO INTERSERVIS (Cyrillic: ОООИНТЕРСЕРВИС); a.k.a. TAA INTERSERVIS(Cyrillic: ТАА ІНТ ЭРСЭРВІС); a.k.a.
TAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU INTERSERVIS (Cyrillic:ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ ІНТ ЭРСЭРВІС); a.k.a. "LLC
INTERSERVICE"), ul. Molodezhnaya, d. 7, kom.
110, Novopolotsk, Vitebsk oblast 211440,
Belarus (Cyrillic: ул. Молоде жная, д. 7, ком.
110, г. Ново полоцк, Вите бская о бласть
211440, Belarus); Organization Established Date

13 May 1998; Registration Number 300577484(Belarus) [BELARUS-EO].
"LLC INTERSERVICE" (a.k.a. INTERSERVISNOVOPOLOTSKOE LLC; a.k.a. LIMITEDLIABILITY COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSK LIMITED LIABILITYCOMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSKOYE OBSHCHESTVO SOGRANICHENNOY OTVESTVENNOSTYU
INTERSERVIS (Cyrillic: НОВОПОЛОЦКОЕ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС);a.k.a. OOO INTERSERVIS (Cyrillic: ОООИНТЕРСЕРВИС); a.k.a. TAA INTERSERVIS(Cyrillic: ТАА ІНТ ЭРСЭРВІС); a.k.a.
TAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU INTERSERVIS (Cyrillic:ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ ІНТ ЭРСЭРВІС); a.k.a.
"INTERSERVICE"), ul. Molodezhnaya, d. 7,
kom. 110, Novopolotsk, Vitebsk oblast 211440,
Belarus (Cyrillic: ул. Молоде жная, д. 7, ком.
110, г. Ново полоцк, Вите бская о бласть
211440, Belarus); Organization Established Date
13 May 1998; Registration Number 300577484(Belarus) [BELARUS-EO].
"NEW OIL COMPANY" (a.k.a. CJSC NNK; a.k.a.
CLOSED JOINT-STOCK COMPANY NEW OIL
COMPANY; a.k.a. NOVAIA NAFTAVAIA
KAMPANIA; a.k.a. ZAKRYTAYEAKTSYYANERNAYE TAVARYSTVA NOVAYANAFTAVAYA KAMPANIYA (Cyrillic: ЗАКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ
НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAKRYTOYEAKTSIONERNOYE OBSHCHESTVO NOVAYANEFTYANAYA KOMPANIYA (Cyrillic:ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAONNK (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK(Cyrillic: ЗАТ ННК)), ul. Rakovskaya, d. 14B,
kab. 7 (5th floor), Minsk 220004, Belarus(Cyrillic: ул. Раковская, д. 14В, ка б. 7 (5 этаж),г. Минск 220004, Belarus); Organization
Established Date 23 Mar 2020; Registration
Number 193402282 (Belarus) [BELARUS-EO].
"ZOMEX" (f.k.a. FOREIGN LIMITED LIABILITYCOMPANY ZOMEX INVESTMENT (Cyrillic:ИНОСТРАННОЕ ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ЗОМЕКС ИНВЕСТМЕНТ); a.k.a. LIMITEDLIABILITY COMPANY EMIRATES BLUE SKY;a.k.a. LLC EMIRATES BLUE SKY; a.k.a.
OBSHCHESTVO S OGRANICHENNOY- 113 -OFFICE OF FOREIGN ASSETS CONTROLOTVETSTVENNOSTYU EMIREITS BLYU SKAI
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ЭМИРЕЙТС БЛЮСКАЙ); a.k.a. OOO EMIREITS BLYU SKAI
(Cyrillic: ООО ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a.
TAA EMIREITS BLYU SKAI (Cyrillic: ТААЭМІРЭЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVAZ ABMEZHAVANAY ADKAZNASTSYU
EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВАЗ АБМЕЖАВАНАЙ АДКАЗНАСЦЮ Э МІРЭЙТСБЛЮ СКАЙ)), ul. Petra Mstislavtsa, d. 9, pom.
10-44, Minsk 220076, Belarus (Cyrillic: ул.
Петра Мстислав ца, д. 9, пом. 10-44, г. Минск
220076, Belarus); Organization Established Date
08 Sep 2008; Registration ID 191061449(Belarus) [BELARUS-EO].
The following [BELARUS] entries have been
added to OFAC's SDN List:

ALEKSIN, Aliaksei (a.k.a. ALEKSIN, Aliaksey(Cyrillic: АЛЕКСIН, Аляксей); a.k.a. ALEKSIN,
Aliaksey Ivanavich (Cyrillic: АЛЕКСIН, Аляксей
Iванавiч); a.k.a. OLEKSIN, Aleksey; a.k.a.
OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei
Ivanovich (Cyrillic: ОЛЕКСИН, Алексей
Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova
Street, 43-51, Minsk 220124, Belarus; DOB 29
Oct 1966; nationality Belarus; Gender Male
(individual) [BELARUS].
ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН, Аляксей)(a.k.a. ALEKSIN, Aliaksei; a.k.a. ALEKSIN,
Aliaksey Ivanavich (Cyrillic: АЛЕКСIН, Аляксей
Iванавiч); a.k.a. OLEKSIN, Aleksey; a.k.a.
OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei
Ivanovich (Cyrillic: ОЛЕКСИН, Алексей
Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova
Street, 43-51, Minsk 220124, Belarus; DOB 29
Oct 1966; nationality Belarus; Gender Male
(individual) [BELARUS].
ALEKSIN, Aliaksey Ivanavich (Cyrillic: АЛЕКСIН,Аляксей Iванавiч) (a.k.a. ALEKSIN, Aliaksei;
a.k.a. ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН,Аляксей); a.k.a. OLEKSIN, Aleksey; a.k.a.
OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei
Ivanovich (Cyrillic: ОЛЕКСИН, Алексей
Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova
Street, 43-51, Minsk 220124, Belarus; DOB 29
Oct 1966; nationality Belarus; Gender Male
(individual) [BELARUS].
BELARUSIAN NATIONAL OLYMPICCOMMITTEE (a.k.a. NAK BELARUSI (Cyrillic:НАК БЕЛАРУСІ); a.k.a. NATIONAL OLYMPICCOMMITTEE OF THE REPUBLIC OF

CHANGES TO THE SDNLIST IN 2021

BELARUS; a.k.a. NATSIONALNIY
OLIMPIYSKIY KOMITET RESPUBLIKI
BELARUS (Cyrillic: НАЦИОНАЛЬНЫЙ
ОЛИМПИЙСКИЙ КОМИТЕТ РЕСПУБЛИКИ
БЕЛАРУСЬ); a.k.a. NATSYYALNY ALIMPIYSKI
KAMITET RESPUBLIKI BELARUS (Cyrillic:НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ КАМІТ ЭТРЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. NOC OF THE
REPUBLIC OF BELARUS; a.k.a. NOK
BELARUSI (Cyrillic: НОК БЕЛАРУСИ)),Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus (Cyrillic: ул. Рад ужная, д. 27, пом. 2, г.
Минск 220020, Belarus); Organization
Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].
BELKAZTRANS (Cyrillic: БЕЛКАЗТРАНС) (a.k.a.
LIMITED LIABILITY COMPANY
BELKAZTRANS; a.k.a. LLC BELKAZTRANS;
a.k.a. OBSHCHESTVO S OGRANICHENNOYOTVETSTVENNOSTYU BELKAZTRANS(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС);a.k.a. OOO BELKAZTRANS (Cyrillic: ОООБЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS(Cyrillic: ТАА БЕЛКАЗТРАНС); a.k.a.
TAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU BELKAZTRANS (Cyrillic:ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t
Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus (Cyrillic: пр-т Победителей, д.
20 кор пус 3, пом. 215, г. Минск 220020,
Belarus); Organization Established Date 26 Oct
2010; Registration Number 191434523 (Belarus)[BELARUS].
BELKAZTRANS UKRAINA TOV (a.k.a.
BELKAZTRANS UKRAINE (Cyrillic:БЕЛКАЗТРАНС УКРАИНА); a.k.a.
BELKAZTRANS UKRAINE LLC; a.k.a.
TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU BELKAZTRANSUKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka,
Kyiv 01015, Ukraine; Organization Established
Date 2018; Tax ID No. 419096426535 (Ukraine);
Government Gazette Number 41909645(Ukraine) [BELARUS].
BELKAZTRANS UKRAINE (Cyrillic:БЕЛКАЗТРАНС УКРАИНА) (a.k.a.
BELKAZTRANS UKRAINA TOV; a.k.a.
BELKAZTRANS UKRAINE LLC; a.k.a.
TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU BELKAZTRANSUKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka,
Kyiv 01015, Ukraine; Organization Established
Date 2018; Tax ID No. 419096426535 (Ukraine);
Government Gazette Number 41909645(Ukraine) [BELARUS].
BELKAZTRANS UKRAINE LLC (a.k.a.
BELKAZTRANS UKRAINA TOV; a.k.a.
BELKAZTRANS UKRAINE (Cyrillic:БЕЛКАЗТРАНС УКРАИНА); a.k.a.
TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU BELKAZTRANSUKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka,
Kyiv 01015, Ukraine; Organization Established
Date 2018; Tax ID No. 419096426535 (Ukraine);
Government Gazette Number 41909645(Ukraine) [BELARUS].
BUNAKOV, Andrei (Cyrillic: БУНАКОВ, Андрей)(a.k.a. BUNAKOV, Andrei Nikolayevich (Cyrillic:БУНАКОВ, Андрей Николаевич); a.k.a.
BUNAKOV, Andrey), Belarus; DOB 05 Jul 1971;
POB Svetlogorsk, Gomel Oblast, Belarus;
nationality Belarus; Gender Male (individual)[BELARUS].
BUNAKOV, Andrei Nikolayevich (Cyrillic:БУНАКОВ, Андрей Николаевич) (a.k.a.
BUNAKOV, Andrei (Cyrillic: БУНАКОВ,Андрей); a.k.a. BUNAKOV, Andrey), Belarus;
DOB 05 Jul 1971; POB Svetlogorsk, Gomel
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].
BUNAKOV, Andrey (a.k.a. BUNAKOV, Andrei(Cyrillic: БУНАКОВ, Андрей); a.k.a. BUNAKOV,Andrei Nikolayevich (Cyrillic: БУНАКОВ, Андрей
Николаевич)), Belarus; DOB 05 Jul 1971; POB
Svetlogorsk, Gomel Oblast, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].
DEPARTMENT OF INTERNAL AFFAIRS OF
GOMEL REGION EXECUTIVE COMMITTEE(a.k.a. DEPARTMENT OF INTERNAL AFFAIRSOF THE GOMEL REGIONAL EXECUTIVECOMMITTEE (Cyrillic: УПРАВЛЕНИЕ
ВНУТРЕННИ Х ДЕЛ ГОМЕЛЬСКОГО
ОБЛИСПОЛКОМА); a.k.a. DIRECTORATE OF
INTERNAL AFFAIRS OF THE GOMEL OBLASTEXECUTIVE COMMITTEE), ul. Skommunarov,
Gomel, Gomel Oblast 245050, Belarus; 3, Streetof Communards, Gomel, Belarus; 3
Kommunarov St., Gomel, Belarus (Cyrillic: ул.
Коммунаров 3, Гомель, Belarus); Target Type
Government Entity [BELARUS].
DEPARTMENT OF INTERNAL AFFAIRS OF THE
GOMEL REGIONAL EXECUTIVE COMMITTEE(Cyrillic: УПРАВЛЕНИЕ ВНУТРЕННИ Х ДЕЛ- 114 -OFFICE OF FOREIGN ASSETS CONTROLГОМЕЛЬСКОГО ОБЛИСПОЛКОМА) (a.k.a.
DEPARTMENT OF INTERNAL AFFAIRS OF
GOMEL REGION EXECUTIVE COMMITTEE;
a.k.a. DIRECTORATE OF INTERNAL AFFAIRSOF THE GOMEL OBLAST EXECUTIVECOMMITTEE), ul. Skommunarov, Gomel, Gomel
Oblast 245050, Belarus; 3, Street ofCommunards, Gomel, Belarus; 3 KommunarovSt., Gomel, Belarus (Cyrillic: ул. Комм унаров 3,Гомель, Belarus); Target Type Government
Entity [BELARUS].
DIRECTORATE OF INTERNAL AFFAIRS OF
THE GOMEL OBLAST EXECUTIVECOMMITTEE (a.k.a. DEPARTMENT OF
INTERNAL AFFAIRS OF GOMEL REGIONEXECUTIVE COMMITTEE; a.k.a.
DEPARTMENT OF INTERNAL AFFAIRS OF
THE GOMEL REGIONAL EXECUTIVECOMMITTEE (Cyrillic: УПРАВЛЕНИЕ
ВНУТРЕННИ Х ДЕЛ ГОМЕЛЬСКОГО
ОБЛИСПОЛКОМА)), ul. Skommunarov, Gomel,
Gomel Oblast 245050, Belarus; 3, Street ofCommunards, Gomel, Belarus; 3 KommunarovSt., Gomel, Belarus (Cyrillic: ул. Комм унаров 3,Гомель, Belarus); Target Type Government
Entity [BELARUS].
LIASHENKA, Ihar Vasilevich (Cyrillic: ЛЯШ ЭНКА,Ігар Васільевіч) (a.k.a. LYASHENKO, Igor
(Cyrillic: ЛЯШЕНКО, Игорь); a.k.a.
LYASHENKO, Igor Vasilyevich (Cyrillic:ЛЯШЕНКО, Игорь Васильевич)), Belarus; DOB
05 Nov 1974; POB Ochamchire, Georgia;
nationality Belarus; Gender Male (individual)[BELARUS].
LIMITED LIABILITY COMPANY BELKAZTRANS(a.k.a. BELKAZTRANS (Cyrillic:БЕЛКАЗТРАНС); a.k.a. LLC BELKAZTRANS;
a.k.a. OBSHCHESTVO S OGRANICHENNOYOTVETSTVENNOSTYU BELKAZTRANS(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС);a.k.a. OOO BELKAZTRANS (Cyrillic: ОООБЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS(Cyrillic: ТАА БЕЛКАЗТРАНС); a.k.a.
TAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU BELKAZTRANS (Cyrillic:ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t
Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus (Cyrillic: пр-т Победителей, д.
20 кор пус 3, пом. 215, г. Минск 220020,
Belarus); Organization Established Date 26 Oct

CHANGES TO THE SDNLIST IN 2021

2010; Registration Number 191434523 (Belarus)[BELARUS].
LLC BELKAZTRANS (a.k.a. BELKAZTRANS(Cyrillic: БЕЛКАЗТРАНС); a.k.a. LIMITEDLIABILITY COMPANY BELKAZTRANS; a.k.a.
OBSHCHESTVO S OGRANICHENNOYOTVETSTVENNOSTYU BELKAZTRANS(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС);a.k.a. OOO BELKAZTRANS (Cyrillic: ОООБЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS(Cyrillic: ТАА БЕЛКАЗТРАНС); a.k.a.
TAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU BELKAZTRANS (Cyrillic:ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t
Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus (Cyrillic: пр-т Победителей, д.
20 кор пус 3, пом. 215, г. Минск 220020,
Belarus); Organization Established Date 26 Oct
2010; Registration Number 191434523 (Belarus)[BELARUS].
LYASHENKO, Igor (Cyrillic: ЛЯШЕНКО, Игорь)(a.k.a. LIASHENKA, Ihar Vasilevich (Cyrillic:ЛЯШЭНКА, Ігар Васільевіч); a.k.a.
LYASHENKO, Igor Vasilyevich (Cyrillic:ЛЯШЕНКО, Игорь Васильевич)), Belarus; DOB
05 Nov 1974; POB Ochamchire, Georgia;
nationality Belarus; Gender Male (individual)[BELARUS].
LYASHENKO, Igor Vasilyevich (Cyrillic:ЛЯШЕНКО, Игорь Васильевич) (a.k.a.
LIASHENKA, Ihar Vasilevich (Cyrillic:ЛЯШЭНКА, Ігар Васільевіч); a.k.a.
LYASHENKO, Igor (Cyrillic: ЛЯШЕНКО,Игорь)), Belarus; DOB 05 Nov 1974; POB
Ochamchire, Georgia; nationality Belarus;
Gender Male (individual) [BELARUS].
MALADZEZHNAE SPARTYUNAE
HRAMADSKAE ABYADNANNE SPARTYUNYKLUB SHOK (Cyrillic: МАЛАДЗЕЖНАЕ
СПАРТЫ ЎНАЕ ГРАМАДСКАЕ АБЯДНАННЕ
СПАРТЫ ЎНЫ КЛУБ ШОК) (a.k.a.
MOLODEZHNOYE SPORTIVNOYEOBSCHESTVENNOYE OBEDINENIYE SHOK
(Cyrillic: МОЛОДЕЖНОЕ СПОРТИВНОЕ
ОБЩЕСТВЕННОЕ ОБ ЪЕДИНЕНИЕ
СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. MSOO SKSHOCK (Cyrillic: МСОО СК ШОК); a.k.a.
SHOCK SPORTS CLUB (Cyrillic:СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. "SHOCK
TEAM"; a.k.a. "SPORTS CLUB SHOCK"), ul.
Boleslava Beruta, 12, Minsk, Belarus (Cyrillic:улица Болеслава Бер ута, 12, Минск, Belarus);

ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk,
Belarus (Cyrillic: ул. Филимонова, д. 55 кор пус3, пом. 3н (ка б.2), Минск, Belarus);
Organization Established Date 12 Oct 2010;
Registration Number 194901875 (Belarus)[BELARUS].
MOLODEZHNOYE SPORTIVNOYEOBSCHESTVENNOYE OBEDINENIYE SHOK
(Cyrillic: МОЛОДЕЖНОЕ СПОРТИВНОЕ
ОБЩЕСТВЕННОЕ ОБ ЪЕДИНЕНИЕ
СПОРТИВНЫЙ КЛУБ ШОК) (a.k.a.
MALADZEZHNAE SPARTYUNAE
HRAMADSKAE ABYADNANNE SPARTYUNYKLUB SHOK (Cyrillic: МАЛАДЗЕЖНАЕ
СПАРТЫ ЎНАЕ ГРАМАДСКАЕ АБЯДНАННЕ
СПАРТЫ ЎНЫ КЛУБ ШОК); a.k.a. MSOO SKSHOCK (Cyrillic: МСОО СК ШОК); a.k.a.
SHOCK SPORTS CLUB (Cyrillic:СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. "SHOCK
TEAM"; a.k.a. "SPORTS CLUB SHOCK"), ul.
Boleslava Beruta, 12, Minsk, Belarus (Cyrillic:улица Болеслава Бер ута, 12, Минск, Belarus);
ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk,
Belarus (Cyrillic: ул. Филимонова, д. 55 кор пус3, пом. 3н (ка б.2), Минск, Belarus);
Organization Established Date 12 Oct 2010;
Registration Number 194901875 (Belarus)[BELARUS].
MSOO SK SHOCK (Cyrillic: МСОО СК ШОК)(a.k.a. MALADZEZHNAE SPARTYUNAE
HRAMADSKAE ABYADNANNE SPARTYUNYKLUB SHOK (Cyrillic: МАЛАДЗЕЖНАЕ
СПАРТЫ ЎНАЕ ГРАМАДСКАЕ АБЯДНАННЕ
СПАРТЫ ЎНЫ КЛУБ ШОК); a.k.a.
MOLODEZHNOYE SPORTIVNOYEOBSCHESTVENNOYE OBEDINENIYE SHOK
(Cyrillic: МОЛОДЕЖНОЕ СПОРТИВНОЕ
ОБЩЕСТВЕННОЕ ОБ ЪЕДИНЕНИЕ
СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. SHOCKSPORTS CLUB (Cyrillic: СПОРТИВНЫЙ КЛУБШОК); a.k.a. "SHOCK TEAM"; a.k.a. "SPORTS
CLUB SHOCK"), ul. Boleslava Beruta, 12,
Minsk, Belarus (Cyrillic: улица Болеслава
Берута, 12, Минск, Belarus); ul. Filimonova,
55/3, Pom. 3H (cab.2), Minsk, Belarus (Cyrillic:ул. Филимонова, д. 55 кор пус 3, пом. 3н
(каб.2), Минск, Belarus); Organization
Established Date 12 Oct 2010; Registration
Number 194901875 (Belarus) [BELARUS].
NAK BELARUSI (Cyrillic: НАК БЕЛАРУСІ) (a.k.a.
BELARUSIAN NATIONAL OLYMPICCOMMITTEE; a.k.a. NATIONAL OLYMPIC- 115 -OFFICE OF FOREIGN ASSETS CONTROLCOMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. NATSIONALNIY
OLIMPIYSKIY KOMITET RESPUBLIKI
BELARUS (Cyrillic: НАЦИОНАЛЬНЫЙ
ОЛИМПИЙСКИЙ КОМИТЕТ РЕСПУБЛИКИ
БЕЛАРУСЬ); a.k.a. NATSYYALNY ALIMPIYSKI
KAMITET RESPUBLIKI BELARUS (Cyrillic:НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ КАМІТ ЭТРЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. NOC OF THE
REPUBLIC OF BELARUS; a.k.a. NOK
BELARUSI (Cyrillic: НОК БЕЛАРУСИ)),Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus (Cyrillic: ул. Рад ужная, д. 27, пом. 2, г.
Минск 220020, Belarus); Organization
Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].
NATIONAL OLYMPIC COMMITTEE OF THE
REPUBLIC OF BELARUS (a.k.a. BELARUSIANNATIONAL OLYMPIC COMMITTEE; a.k.a. NAK
BELARUSI (Cyrillic: НАК БЕЛАРУСІ); a.k.a.
NATSIONALNIY OLIMPIYSKIY KOMITETRESPUBLIKI BELARUS (Cyrillic:НАЦИОНАЛЬНЫЙ ОЛИМПИЙСКИЙ
КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a.
NATSYYALNY ALIMPIYSKI KAMITETRESPUBLIKI BELARUS (Cyrillic:НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ КАМІТ ЭТРЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. NOC OF THE
REPUBLIC OF BELARUS; a.k.a. NOK
BELARUSI (Cyrillic: НОК БЕЛАРУСИ)),Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus (Cyrillic: ул. Рад ужная, д. 27, пом. 2, г.
Минск 220020, Belarus); Organization
Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].
NATSIONALNIY OLIMPIYSKIY KOMITETRESPUBLIKI BELARUS (Cyrillic:НАЦИОНАЛЬНЫЙ ОЛИМПИЙСКИЙ
КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ) (a.k.a.
BELARUSIAN NATIONAL OLYMPICCOMMITTEE; a.k.a. NAK BELARUSI (Cyrillic:НАК БЕЛАРУСІ); a.k.a. NATIONAL OLYMPICCOMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. NATSYYALNY ALIMPIYSKI
KAMITET RESPUBLIKI BELARUS (Cyrillic:НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ КАМІТ ЭТРЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. NOC OF THE
REPUBLIC OF BELARUS; a.k.a. NOK
BELARUSI (Cyrillic: НОК БЕЛАРУСИ)),Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,

CHANGES TO THE SDNLIST IN 2021

Belarus (Cyrillic: ул. Рад ужная, д. 27, пом. 2, г.
Минск 220020, Belarus); Organization
Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].
NATSYYALNY ALIMPIYSKI KAMITETRESPUBLIKI BELARUS (Cyrillic:НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ КАМІТ ЭТРЭСПУБЛІКІ БЕЛАРУСЬ) (a.k.a. BELARUSIANNATIONAL OLYMPIC COMMITTEE; a.k.a. NAK
BELARUSI (Cyrillic: НАК БЕЛАРУСІ); a.k.a.
NATIONAL OLYMPIC COMMITTEE OF THE
REPUBLIC OF BELARUS; a.k.a.
NATSIONALNIY OLIMPIYSKIY KOMITETRESPUBLIKI BELARUS (Cyrillic:НАЦИОНАЛЬНЫЙ ОЛИМПИЙСКИЙ
КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a.
NOC OF THE REPUBLIC OF BELARUS; a.k.a.
NOK BELARUSI (Cyrillic: НОК БЕЛАРУСИ)),Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus (Cyrillic: ул. Рад ужная, д. 27, пом. 2, г.
Минск 220020, Belarus); Organization
Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].
NOC OF THE REPUBLIC OF BELARUS (a.k.a.
BELARUSIAN NATIONAL OLYMPICCOMMITTEE; a.k.a. NAK BELARUSI (Cyrillic:НАК БЕЛАРУСІ); a.k.a. NATIONAL OLYMPICCOMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. NATSIONALNIY
OLIMPIYSKIY KOMITET RESPUBLIKI
BELARUS (Cyrillic: НАЦИОНАЛЬНЫЙ
ОЛИМПИЙСКИЙ КОМИТЕТ РЕСПУБЛИКИ
БЕЛАРУСЬ); a.k.a. NATSYYALNY ALIMPIYSKI
KAMITET RESPUBLIKI BELARUS (Cyrillic:НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ КАМІТ ЭТРЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. NOK
BELARUSI (Cyrillic: НОК БЕЛАРУСИ)),Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus (Cyrillic: ул. Рад ужная, д. 27, пом. 2, г.
Минск 220020, Belarus); Organization
Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].
NOK BELARUSI (Cyrillic: НОК БЕЛАРУСИ)(a.k.a. BELARUSIAN NATIONAL OLYMPICCOMMITTEE; a.k.a. NAK BELARUSI (Cyrillic:НАК БЕЛАРУСІ); a.k.a. NATIONAL OLYMPICCOMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. NATSIONALNIY
OLIMPIYSKIY KOMITET RESPUBLIKI
BELARUS (Cyrillic: НАЦИОНАЛЬНЫЙ
ОЛИМПИЙСКИЙ КОМИТЕТ РЕСПУБЛИКИ

БЕЛАРУСЬ); a.k.a. NATSYYALNY ALIMPIYSKI
KAMITET RESPUBLIKI BELARUS (Cyrillic:НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ КАМІТ ЭТРЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. NOC OF THE
REPUBLIC OF BELARUS), Raduzhnaya Str, 272, Minsk 220020, Belarus; ul. Raduzhnaya, d.
27, pom. 2, Minsk 220020, Belarus (Cyrillic: ул.
Радужная, д. 27, пом. 2, г. Минск 220020,
Belarus); Organization Established Date 01 Jul
1991; Registration Number 100265118 (Belarus)[BELARUS].
OBSHCHESTVO S OGRANICHENNOYOTVETSTVENNOSTYU BELKAZTRANS(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС)(a.k.a. BELKAZTRANS (Cyrillic:БЕЛКАЗТРАНС); a.k.a. LIMITED LIABILITYCOMPANY BELKAZTRANS; a.k.a. LLC
BELKAZTRANS; a.k.a. OOO BELKAZTRANS(Cyrillic: ООО БЕЛКАЗТРАНС); a.k.a. TAA
BELKAZTRANS (Cyrillic: ТАА БЕЛКАЗТРАНС);a.k.a. TAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU BELKAZTRANS (Cyrillic:ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t
Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus (Cyrillic: пр-т Победителей, д.
20 кор пус 3, пом. 215, г. Минск 220020,
Belarus); Organization Established Date 26 Oct
2010; Registration Number 191434523 (Belarus)[BELARUS].
OLEKSIN, Aleksey (a.k.a. ALEKSIN, Aliaksei;
a.k.a. ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН,Аляксей); a.k.a. ALEKSIN, Aliaksey Ivanavich(Cyrillic: АЛЕКСIН, Аляксей Iванавiч); a.k.a.
OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei
Ivanovich (Cyrillic: ОЛЕКСИН, Алексей
Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova
Street, 43-51, Minsk 220124, Belarus; DOB 29
Oct 1966; nationality Belarus; Gender Male
(individual) [BELARUS].
OLEKSIN, Alexei (a.k.a. ALEKSIN, Aliaksei; a.k.a.
ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН,Аляксей); a.k.a. ALEKSIN, Aliaksey Ivanavich(Cyrillic: АЛЕКСIН, Аляксей Iванавiч); a.k.a.
OLEKSIN, Aleksey; a.k.a. OLEKSIN, Alexei
Ivanovich (Cyrillic: ОЛЕКСИН, Алексей
Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova
Street, 43-51, Minsk 220124, Belarus; DOB 29
Oct 1966; nationality Belarus; Gender Male
(individual) [BELARUS].
OLEKSIN, Alexei Ivanovich (Cyrillic: ОЛЕКСИН,Алексей Иванович) (a.k.a. ALEKSIN, Aliaksei;- 116 -OFFICE OF FOREIGN ASSETS CONTROL

a.k.a. ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН,Аляксей); a.k.a. ALEKSIN, Aliaksey Ivanavich(Cyrillic: АЛЕКСIН, Аляксей Iванавiч); a.k.a.
OLEKSIN, Aleksey; a.k.a. OLEKSIN, Alexei;
a.k.a. OLEKSIN, Alexey), Lyn'kova Street, 4351, Minsk 220124, Belarus; DOB 29 Oct 1966;
nationality Belarus; Gender Male (individual)[BELARUS].
OLEKSIN, Alexey (a.k.a. ALEKSIN, Aliaksei;
a.k.a. ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН,Аляксей); a.k.a. ALEKSIN, Aliaksey Ivanavich(Cyrillic: АЛЕКСIН, Аляксей Iванавiч); a.k.a.
OLEKSIN, Aleksey; a.k.a. OLEKSIN, Alexei;
a.k.a. OLEKSIN, Alexei Ivanovich (Cyrillic:ОЛЕКСИН, Алексей Иванович)), Lyn'kova
Street, 43-51, Minsk 220124, Belarus; DOB 29
Oct 1966; nationality Belarus; Gender Male
(individual) [BELARUS].
OOO BELKAZTRANS (Cyrillic: ОООБЕЛКАЗТРАНС) (a.k.a. BELKAZTRANS(Cyrillic: БЕЛКАЗТРАНС); a.k.a. LIMITEDLIABILITY COMPANY BELKAZTRANS; a.k.a.
LLC BELKAZTRANS; a.k.a. OBSHCHESTVO SOGRANICHENNOY OTVETSTVENNOSTYU
BELKAZTRANS (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
БЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS(Cyrillic: ТАА БЕЛКАЗТРАНС); a.k.a.
TAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU BELKAZTRANS (Cyrillic:ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t
Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus (Cyrillic: пр-т Победителей, д.
20 кор пус 3, пом. 215, г. Минск 220020,
Belarus); Organization Established Date 26 Oct
2010; Registration Number 191434523 (Belarus)[BELARUS].
RYBAKOU, Andrei (a.k.a. RYBAKOU, Andrei
Aliakseevich (Cyrillic: РЫБАКО Ў, Андр эйАляксеевіч); a.k.a. RYBAKOV, Andrei
Alekseevich (Cyrillic: РЫБАКОВ, Андрей
Алексеевич)), Minsk, Belarus; DOB 11 Jul 1976;
POB Mahilyow, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].
RYBAKOU, Andrei Aliakseevich (Cyrillic:РЫБАКО Ў, Андрэй Аляксеевіч) (a.k.a.
RYBAKOU, Andrei; a.k.a. RYBAKOV, Andrei
Alekseevich (Cyrillic: РЫБАКОВ, Андрей
Алексеевич)), Minsk, Belarus; DOB 11 Jul 1976;
POB Mahilyow, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

CHANGES TO THE SDNLIST IN 2021

RYBAKOV, Andrei Alekseevich (Cyrillic:РЫБАКОВ, Андрей Алексеевич) (a.k.a.
RYBAKOU, Andrei; a.k.a. RYBAKOU, Andrei
Aliakseevich (Cyrillic: РЫБАКО Ў, Андр эйАляксеевіч)), Minsk, Belarus; DOB 11 Jul 1976;
POB Mahilyow, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].
SHAKUTA, Dmitry Shok (a.k.a. SHAKUTA, Dmitry
Viktorovich (Cyrillic: ШАКУТА, Дмитрий
Викторович); a.k.a. SHAKUTA, Dzmitriy
Viktaravich (Cyrillic: ШАКУТА, Д змітры йВіктаравіч); a.k.a. SHAKUTA, Dzmitry), Minsk,
Belarus; DOB 07 Aug 1980; POB Minsk,
Belarus; nationality Belarus; Gender Male;
National ID No. 3070880A011PB2 (Belarus);
Tax ID No. AA1917617 (Belarus) (individual)[BELARUS].
SHAKUTA, Dmitry Viktorovich (Cyrillic: ШАКУТА,Дмитрий Викторович) (a.k.a. SHAKUTA, Dmitry
Shok; a.k.a. SHAKUTA, Dzmitriy Viktaravich(Cyrillic: ШАКУТА, Д змітрый Віктаравіч); a.k.a.
SHAKUTA, Dzmitry), Minsk, Belarus; DOB 07
Aug 1980; POB Minsk, Belarus; nationality
Belarus; Gender Male; National ID No.
3070880A011PB2 (Belarus); Tax ID No.
AA1917617 (Belarus) (individual) [BELARUS].
SHAKUTA, Dzmitriy Viktaravich (Cyrillic:ШАКУТА, Д змітрый Віктаравіч) (a.k.a.
SHAKUTA, Dmitry Shok; a.k.a. SHAKUTA,
Dmitry Viktorovich (Cyrillic: ШАКУТА, Дмитрий
Викторович); a.k.a. SHAKUTA, Dzmitry), Minsk,
Belarus; DOB 07 Aug 1980; POB Minsk,
Belarus; nationality Belarus; Gender Male;
National ID No. 3070880A011PB2 (Belarus);
Tax ID No. AA1917617 (Belarus) (individual)[BELARUS].
SHAKUTA, Dzmitry (a.k.a. SHAKUTA, Dmitry
Shok; a.k.a. SHAKUTA, Dmitry Viktorovich(Cyrillic: ШАКУТА, Дмитрий Викторович); a.k.a.
SHAKUTA, Dzmitriy Viktaravich (Cyrillic:ШАКУТА, Д змітрый Віктаравіч)), Minsk,
Belarus; DOB 07 Aug 1980; POB Minsk,
Belarus; nationality Belarus; Gender Male;
National ID No. 3070880A011PB2 (Belarus);
Tax ID No. AA1917617 (Belarus) (individual)[BELARUS].
SHOCK SPORTS CLUB (Cyrillic: СПОРТИВНЫЙ
КЛУБ ШОК) (a.k.a. MALADZEZHNAE
SPARTYUNAE HRAMADSKAE ABYADNANNE
SPARTYUNY KLUB SHOK (Cyrillic:МАЛАДЗЕЖНАЕ СПАРТЫ ЎНАЕГРАМАДСКАЕ АБЯДНАННЕ СПАРТЫ ЎНЫКЛУБ ШОК); a.k.a. MOLODEZHNOYE

SPORTIVNOYE OBSCHESTVENNOYE
OBEDINENIYE SHOK (Cyrillic: МОЛОДЕЖНОЕ
СПОРТИВНОЕ ОБЩЕСТВЕННОЕ
ОБЪЕДИНЕНИЕ СПОРТИВНЫЙ КЛУБ ШОК);a.k.a. MSOO SK SHOCK (Cyrillic: МСОО СКШОК); a.k.a. "SHOCK TEAM"; a.k.a. "SPORTS
CLUB SHOCK"), ul. Boleslava Beruta, 12,
Minsk, Belarus (Cyrillic: улица Болеслава
Берута, 12, Минск, Belarus); ul. Filimonova,
55/3, Pom. 3H (cab.2), Minsk, Belarus (Cyrillic:ул. Филимонова, д. 55 кор пус 3, пом. 3н
(каб.2), Минск, Belarus); Organization
Established Date 12 Oct 2010; Registration
Number 194901875 (Belarus) [BELARUS].
TAA BELKAZTRANS (Cyrillic: ТААБЕЛКАЗТРАНС) (a.k.a. BELKAZTRANS(Cyrillic: БЕЛКАЗТРАНС); a.k.a. LIMITEDLIABILITY COMPANY BELKAZTRANS; a.k.a.
LLC BELKAZTRANS; a.k.a. OBSHCHESTVO SOGRANICHENNOY OTVETSTVENNOSTYU
BELKAZTRANS (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
БЕЛКАЗТРАНС); a.k.a. OOO BELKAZTRANS(Cyrillic: ООО БЕЛКАЗТРАНС); a.k.a.
TAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU BELKAZTRANS (Cyrillic:ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t
Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus (Cyrillic: пр-т Победителей, д.
20 кор пус 3, пом. 215, г. Минск 220020,
Belarus); Organization Established Date 26 Oct
2010; Registration Number 191434523 (Belarus)[BELARUS].
TAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU BELKAZTRANS (Cyrillic:ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ БЕЛКАЗТРАНС) (a.k.a.
BELKAZTRANS (Cyrillic: БЕЛКАЗТРАНС);a.k.a. LIMITED LIABILITY COMPANY
BELKAZTRANS; a.k.a. LLC BELKAZTRANS;
a.k.a. OBSHCHESTVO S OGRANICHENNOYOTVETSTVENNOSTYU BELKAZTRANS(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС);a.k.a. OOO BELKAZTRANS (Cyrillic: ОООБЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS(Cyrillic: ТАА БЕЛКАЗТРАНС)), pr-t Pobeditelei,d. 20 korpus 3, pom. 215, Minsk 220020,
Belarus (Cyrillic: пр-т Победителей, д. 20
корпус 3, пом. 215, г. Минск 220020, Belarus);
Organization Established Date 26 Oct 2010;- 117 -OFFICE OF FOREIGN ASSETS CONTROL

Registration Number 191434523 (Belarus)[BELARUS].
TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU BELKAZTRANSUKRAINA (a.k.a. BELKAZTRANS UKRAINATOV; a.k.a. BELKAZTRANS UKRAINE (Cyrillic:БЕЛКАЗТРАНС УКРАИНА); a.k.a.
BELKAZTRANS UKRAINE LLC), Bud. 3, Korpus
A, vul. Leiptsyzka, Kyiv 01015, Ukraine;
Organization Established Date 2018; Tax ID No.
419096426535 (Ukraine); Government Gazette
Number 41909645 (Ukraine) [BELARUS].
VARABEI, Mikalai Mikalaevich (Cyrillic:ВАРАБЕЙ, Мiкалаевiч Мiкалай) (a.k.a.
VARABEY, Mikalai; a.k.a. VERABEI, Mikalai
Mikalaevich (Cyrillic: ВЕРАБЕЙ, Мiкалай
Мiкалаевiч); a.k.a. VERABEY, Mikalai (Cyrillic:ВЕРАБЕЙ, Мiкалай); a.k.a. VOROBEI, Mykola
Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a.
VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ,Николай); a.k.a. VOROBEY, Nikolay
Nikolaevich (Cyrillic: ВОРОБЕЙ, Николай
Николаевич)), Belarus; DOB 04 May 1963; POB
Ukraine; Gender Male (individual) [BELARUS].
VARABEY, Mikalai (a.k.a. VARABEI, Mikalai
Mikalaevich (Cyrillic: ВАРАБЕЙ, МiкалаевiчМiкалай); a.k.a. VERABEI, Mikalai Mikalaevich(Cyrillic: ВЕРАБЕЙ, Мiкалай Мiкалаевiч); a.k.a.
VERABEY, Mikalai (Cyrillic: ВЕРАБЕЙ,Мiкалай); a.k.a. VOROBEI, Mykola
Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a.
VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ,Николай); a.k.a. VOROBEY, Nikolay
Nikolaevich (Cyrillic: ВОРОБЕЙ, Николай
Николаевич)), Belarus; DOB 04 May 1963; POB
Ukraine; Gender Male (individual) [BELARUS].
VERABEI, Mikalai Mikalaevich (Cyrillic:ВЕРАБЕЙ, Мiкалай Мiкалаевiч) (a.k.a.
VARABEI, Mikalai Mikalaevich (Cyrillic:ВАРАБЕЙ, Мiкалаевiч Мiкалай); a.k.a.
VARABEY, Mikalai; a.k.a. VERABEY, Mikalai(Cyrillic: ВЕРАБЕЙ, Мiкалай); a.k.a. VOROBEI,
Mykola Mykolaiovych; a.k.a. VOROBEI, Nikolai;
a.k.a. VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ,Николай); a.k.a. VOROBEY, Nikolay
Nikolaevich (Cyrillic: ВОРОБЕЙ, Николай
Николаевич)), Belarus; DOB 04 May 1963; POB
Ukraine; Gender Male (individual) [BELARUS].
VERABEY, Mikalai (Cyrillic: ВЕРАБЕЙ, Мiкалай)(a.k.a. VARABEI, Mikalai Mikalaevich (Cyrillic:ВАРАБЕЙ, Мiкалаевiч Мiкалай); a.k.a.
VARABEY, Mikalai; a.k.a. VERABEI, Mikalai
Mikalaevich (Cyrillic: ВЕРАБЕЙ, Мiкалай

CHANGES TO THE SDNLIST IN 2021

Мiкалаевiч); a.k.a. VOROBEI, Mykola
Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a.
VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ,Николай); a.k.a. VOROBEY, Nikolay
Nikolaevich (Cyrillic: ВОРОБЕЙ, Николай
Николаевич)), Belarus; DOB 04 May 1963; POB
Ukraine; Gender Male (individual) [BELARUS].
VOROBEI, Mykola Mykolaiovych (a.k.a.
VARABEI, Mikalai Mikalaevich (Cyrillic:ВАРАБЕЙ, Мiкалаевiч Мiкалай); a.k.a.
VARABEY, Mikalai; a.k.a. VERABEI, Mikalai
Mikalaevich (Cyrillic: ВЕРАБЕЙ, Мiкалай
Мiкалаевiч); a.k.a. VERABEY, Mikalai (Cyrillic:ВЕРАБЕЙ, Мiкалай); a.k.a. VOROBEI, Nikolai;
a.k.a. VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ,Николай); a.k.a. VOROBEY, Nikolay
Nikolaevich (Cyrillic: ВОРОБЕЙ, Николай
Николаевич)), Belarus; DOB 04 May 1963; POB
Ukraine; Gender Male (individual) [BELARUS].
VOROBEI, Nikolai (a.k.a. VARABEI, Mikalai
Mikalaevich (Cyrillic: ВАРАБЕЙ, МiкалаевiчМiкалай); a.k.a. VARABEY, Mikalai; a.k.a.
VERABEI, Mikalai Mikalaevich (Cyrillic:ВЕРАБЕЙ, Мiкалай Мiкалаевiч); a.k.a.
VERABEY, Mikalai (Cyrillic: ВЕРАБЕЙ,Мiкалай); a.k.a. VOROBEI, Mykola
Mykolaiovych; a.k.a. VOROBEY, Nikolay(Cyrillic: ВОРОБЕЙ, Николай); a.k.a.
VOROBEY, Nikolay Nikolaevich (Cyrillic:ВОРОБЕЙ, Николай Николаевич)), Belarus;
DOB 04 May 1963; POB Ukraine; Gender Male
(individual) [BELARUS].
VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ,Николай) (a.k.a. VARABEI, Mikalai Mikalaevich(Cyrillic: ВАРАБЕЙ, Мiкалаевiч Мiкалай); a.k.a.
VARABEY, Mikalai; a.k.a. VERABEI, Mikalai
Mikalaevich (Cyrillic: ВЕРАБЕЙ, Мiкалай
Мiкалаевiч); a.k.a. VERABEY, Mikalai (Cyrillic:ВЕРАБЕЙ, Мiкалай); a.k.a. VOROBEI, Mykola
Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a.
VOROBEY, Nikolay Nikolaevich (Cyrillic:ВОРОБЕЙ, Николай Николаевич)), Belarus;
DOB 04 May 1963; POB Ukraine; Gender Male
(individual) [BELARUS].
VOROBEY, Nikolay Nikolaevich (Cyrillic:ВОРОБЕЙ, Николай Николаевич) (a.k.a.
VARABEI, Mikalai Mikalaevich (Cyrillic:ВАРАБЕЙ, Мiкалаевiч Мiкалай); a.k.a.
VARABEY, Mikalai; a.k.a. VERABEI, Mikalai
Mikalaevich (Cyrillic: ВЕРАБЕЙ, Мiкалай
Мiкалаевiч); a.k.a. VERABEY, Mikalai (Cyrillic:ВЕРАБЕЙ, Мiкалай); a.k.a. VOROBEI, Mykola
Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a.

VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ,Николай)), Belarus; DOB 04 May 1963; POB
Ukraine; Gender Male (individual) [BELARUS].
"SHOCK TEAM" (a.k.a. MALADZEZHNAE
SPARTYUNAE HRAMADSKAE ABYADNANNE
SPARTYUNY KLUB SHOK (Cyrillic:МАЛАДЗЕЖНАЕ СПАРТЫ ЎНАЕГРАМАДСКАЕ АБЯДНАННЕ СПАРТЫ ЎНЫКЛУБ ШОК); a.k.a. MOLODEZHNOYE
SPORTIVNOYE OBSCHESTVENNOYE
OBEDINENIYE SHOK (Cyrillic: МОЛОДЕЖНОЕ
СПОРТИВНОЕ ОБЩЕСТВЕННОЕ
ОБЪЕДИНЕНИЕ СПОРТИВНЫЙ КЛУБ ШОК);a.k.a. MSOO SK SHOCK (Cyrillic: МСОО СКШОК); a.k.a. SHOCK SPORTS CLUB (Cyrillic:СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. "SPORTS
CLUB SHOCK"), ul. Boleslava Beruta, 12,
Minsk, Belarus (Cyrillic: улица Болеслава
Берута, 12, Минск, Belarus); ul. Filimonova,
55/3, Pom. 3H (cab.2), Minsk, Belarus (Cyrillic:ул. Филимонова, д. 55 кор пус 3, пом. 3н
(каб.2), Минск, Belarus); Organization
Established Date 12 Oct 2010; Registration
Number 194901875 (Belarus) [BELARUS].
"SPORTS CLUB SHOCK" (a.k.a.
MALADZEZHNAE SPARTYUNAE
HRAMADSKAE ABYADNANNE SPARTYUNYKLUB SHOK (Cyrillic: МАЛАДЗЕЖНАЕ
СПАРТЫ ЎНАЕ ГРАМАДСКАЕ АБЯДНАННЕ
СПАРТЫ ЎНЫ КЛУБ ШОК); a.k.a.
MOLODEZHNOYE SPORTIVNOYEOBSCHESTVENNOYE OBEDINENIYE SHOK
(Cyrillic: МОЛОДЕЖНОЕ СПОРТИВНОЕ
ОБЩЕСТВЕННОЕ ОБ ЪЕДИНЕНИЕ
СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. MSOO SKSHOCK (Cyrillic: МСОО СК ШОК); a.k.a.
SHOCK SPORTS CLUB (Cyrillic:СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. "SHOCK
TEAM"), ul. Boleslava Beruta, 12, Minsk, Belarus(Cyrillic: улица Болеслава Бер ута, 12, Минск,Belarus); ul. Filimonova, 55/3, Pom. 3H (cab.2),
Minsk, Belarus (Cyrillic: ул. Филимонова, д. 55
корпус 3, пом. 3н (ка б.2), Минск, Belarus);
Organization Established Date 12 Oct 2010;
Registration Number 194901875 (Belarus)[BELARUS].

• 08/13/21
The following [IFSR] [SDGT] entries have been
added to OFAC's SDN List:

AL HABSI, Mahmood Rashid Amer (a.k.a. AL
HABSI, Mahmood Rashid Amur; a.k.a. AL- 118 -OFFICE OF FOREIGN ASSETS CONTROLHABSI, Mahmood; a.k.a. AL-HABSI, Mahmud
bin Rashid), Muscat, Oman; DOB 15 Jul 1984;
POB Muscat, Oman; nationality Oman;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; Passport
03785555 (Oman); National ID No. 7668871(Oman) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS(IRGC)-QODS FORCE).
AL HABSI, Mahmood Rashid Amur (a.k.a. AL
HABSI, Mahmood Rashid Amer; a.k.a. ALHABSI, Mahmood; a.k.a. AL-HABSI, Mahmud
bin Rashid), Muscat, Oman; DOB 15 Jul 1984;
POB Muscat, Oman; nationality Oman;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; Passport
03785555 (Oman); National ID No. 7668871(Oman) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS(IRGC)-QODS FORCE).
AL-HABSI, Mahmood (a.k.a. AL HABSI,
Mahmood Rashid Amer; a.k.a. AL HABSI,
Mahmood Rashid Amur; a.k.a. AL-HABSI,
Mahmud bin Rashid), Muscat, Oman; DOB 15
Jul 1984; POB Muscat, Oman; nationality Oman;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; Passport
03785555 (Oman); National ID No. 7668871(Oman) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS(IRGC)-QODS FORCE).
AL-HABSI, Mahmud bin Rashid (a.k.a. AL HABSI,
Mahmood Rashid Amer; a.k.a. AL HABSI,
Mahmood Rashid Amur; a.k.a. AL-HABSI,
Mahmood), Muscat, Oman; DOB 15 Jul 1984;
POB Muscat, Oman; nationality Oman;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; Passport
03785555 (Oman); National ID No. 7668871(Oman) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS(IRGC)-QODS FORCE).
The following [SDGT] entries have been added to
OFAC's SDN List:

BRAVERY MARITIME CORP (a.k.a. BRAVERYMARITIME CORPORATION), Dubai, United
Arab Emirates; Liberia; Additional Sanctions
Information - Subject to Secondary Sanctions;Registration Country Liberia; Identification
Number IMO 6161246 (Liberia) [SDGT] (Linked
To: AL HABSI, Mahmood Rashid Amur).

CHANGES TO THE SDNLIST IN 2021

BRAVERY MARITIME CORPORATION (a.k.a.
BRAVERY MARITIME CORP), Dubai, United
Arab Emirates; Liberia; Additional Sanctions
Information - Subject to Secondary Sanctions;Registration Country Liberia; Identification
Number IMO 6161246 (Liberia) [SDGT] (Linked
To: AL HABSI, Mahmood Rashid Amur).
NIMR INTERNATIONAL L.L.C. (a.k.a. "NIMR
IRAQ BRANCH"), Office No. 1, 5th Floor, Al
Nadha Towers 2, Ghala Industrial Area, Muscat,
Oman; 501 Al Nadha Towers 2, Building 220
Way No 5007, Muscat, Oman; PO Box 254,
Muscat, Oman; Hayy al Fayha' -al Amin al
Dakhili Dur al Dubat. Building number 44/234,
Locality No. 445, Ally No. 46, Section House No.
44/3, Third floor, Office, Basrah Province, Iraq;
Dubai, United Arab Emirates; Port Um Qasr,
Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions; Business Registration
Number 1037675 (Oman); alt. Business
Registration Number 5670 (Iraq) [SDGT] (Linked
To: AL HABSI, Mahmood Rashid Amur).
NIMR INTERNATIONAL S.R.L., STR. Horea NR.
80-82A AP. 13, Cluj-Napoca 400001, Romania;
Additional Sanctions Information - Subject toSecondary Sanctions; Business Registration
Number J12/1651/2020 (Romania) [SDGT](Linked To: AL HABSI, Mahmood Rashid Amur).
OMAN PRIDE Crude Oil Tanker Liberia flag;
Additional Sanctions Information - Subject toSecondary Sanctions; Vessel Registration
Identification IMO 9153525 (vessel) [SDGT](Linked To: BRAVERY MARITIMECORPORATION).
ORBIT PETROCHEMICALS (a.k.a. ORBITPETROCHEMICALS LLC; a.k.a. ORBITPETROCHEMICALS TRADING LLC), P.O. Box
2800, Seeb, Muscat, Oman; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Number
1089008 (Oman) [SDGT] (Linked To: NIMR
INTERNATIONAL L.L.C.).
ORBIT PETROCHEMICALS LLC (a.k.a. ORBITPETROCHEMICALS; a.k.a. ORBITPETROCHEMICALS TRADING LLC), P.O. Box
2800, Seeb, Muscat, Oman; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Number
1089008 (Oman) [SDGT] (Linked To: NIMR
INTERNATIONAL L.L.C.).
ORBIT PETROCHEMICALS TRADING LLC(a.k.a. ORBIT PETROCHEMICALS; a.k.a.
ORBIT PETROCHEMICALS LLC), P.O. Box

2800, Seeb, Muscat, Oman; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Number
1089008 (Oman) [SDGT] (Linked To: NIMR
INTERNATIONAL L.L.C.).
"NIMR IRAQ BRANCH" (a.k.a. NIMR
INTERNATIONAL L.L.C.), Office No. 1, 5thFloor, Al Nadha Towers 2, Ghala Industrial Area,
Muscat, Oman; 501 Al Nadha Towers 2, Building
220 Way No 5007, Muscat, Oman; PO Box 254,
Muscat, Oman; Hayy al Fayha' -al Amin al
Dakhili Dur al Dubat. Building number 44/234,
Locality No. 445, Ally No. 46, Section House No.
44/3, Third floor, Office, Basrah Province, Iraq;
Dubai, United Arab Emirates; Port Um Qasr,
Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions; Business Registration
Number 1037675 (Oman); alt. Business
Registration Number 5670 (Iraq) [SDGT] (Linked
To: AL HABSI, Mahmood Rashid Amur).

• 08/13/21
The following [GLOMAG] entries have been
added to OFAC's SDN List:

MARTINEZ FERNANDEZ, Pedro Orlando, Cuba;
DOB 1971 to 1973; nationality Cuba; Gender
Male (individual) [GLOMAG].
SOTOMAYOR GARCIA, Romarico Vidal, Cuba;
DOB 04 Nov 1938; POB Bartolome Maso,
Granma, Cuba; nationality Cuba; Gender Male
(individual) [GLOMAG].
TROPAS DE PREVENCION, Cuba [GLOMAG].

• 08/19/21
The following [GLOMAG] entries have been
added to OFAC's SDN List:

GONZALEZ BRITO, Andres Laureano (Latin:GONZÁLEZ BRITO, Andr és Laureano), Havana,
Cuba; DOB 04 Jul 1954; POB Barajagua, Las
Villas, Cuba; alt. POB Barajagua, Cienfuegos,
Cuba; nationality Cuba; Gender Male; Chief,
Central Army (individual) [GLOMAG].
JIMENEZ GONZALEZ, Abelardo (a.k.a. JIMENEZGONZALEZ, Roberto Abelardo), Infanta 1506
Santa Rosa Y Estevez, Cerro, Cuba; DOB 22
Feb 1952; nationality Cuba; Gender Male;
National ID No. 52022201646 (Cuba) (individual)[GLOMAG].
JIMENEZ GONZALEZ, Roberto Abelardo (a.k.a.
JIMENEZ GONZALEZ, Abelardo), Infanta 1506
- 119 -OFFICE OF FOREIGN ASSETS CONTROL

Santa Rosa Y Estevez, Cerro, Cuba; DOB 22
Feb 1952; nationality Cuba; Gender Male;
National ID No. 52022201646 (Cuba) (individual)[GLOMAG].
LEGRA SOTOLONGO, Roberto (Latin: LEGR Á
SOTOLONGO, Roberto), Havana, Cuba; DOB
1955; POB Baracoa, Cuba; nationality Cuba;
Gender Male; Deputy Chief of the General Staff
Revolutionary Armed Forces and Chief of the
Directorate of Operations of the FAR (individual)[GLOMAG].

• 08/20/21
The following [UKRAINE -EO13685] [PEESA-EO]
entries have been changed:

KOKSOKHIMTRANS LTD. (a.k.a.
KOKSOKHIMTRANS OOO; a.k.a. LLC
KOKSOKHIMTRANS (Cyrillic: OOOКОКСО ХИМТРАНС)), Rakhmanovskiy lane, 4,
bld. 1, Morskoy House, Moscow 127994, Russia;
prospekt Olimpiyskiy 14, Moscow 129090,
Russia; Tax ID No. 7707294809 (Russia);
Government Gazette Number 57067113(Russia); Business Registration Number
1037739709138 (Russia) [UKRAINE-EO13685][PEESA]. -to- KOKSOKHIMTRANS LTD. (a.k.a.
KOKSOKHIMTRANS OOO; a.k.a. LLC
KOKSOKHIMTRANS (Cyrillic: OOOКОКСО ХИМТРАНС)), Rakhmanovskiy lane, 4,
bld. 1, Morskoy House, Moscow 127994, Russia;
prospekt Olimpiyskiy 14, Moscow 129090,
Russia; Tax ID No. 7707294809 (Russia);
Government Gazette Number 57067113(Russia); Business Registration Number
1037739709138 (Russia) [UKRAINE-EO13685][PEESA-EO].
KOKSOKHIMTRANS OOO (a.k.a.
KOKSOKHIMTRANS LTD.; a.k.a. LLC
KOKSOKHIMTRANS (Cyrillic: OOOКОКСО ХИМТРАНС)), Rakhmanovskiy lane, 4,
bld. 1, Morskoy House, Moscow 127994, Russia;
prospekt Olimpiyskiy 14, Moscow 129090,
Russia; Tax ID No. 7707294809 (Russia);
Government Gazette Number 57067113(Russia); Business Registration Number
1037739709138 (Russia) [UKRAINE-EO13685][PEESA]. -to- KOKSOKHIMTRANS OOO (a.k.a.
KOKSOKHIMTRANS LTD.; a.k.a. LLC
KOKSOKHIMTRANS (Cyrillic: OOOКОКСО ХИМТРАНС)), Rakhmanovskiy lane, 4,
bld. 1, Morskoy House, Moscow 127994, Russia;
prospekt Olimpiyskiy 14, Moscow 129090,

CHANGES TO THE SDNLIST IN 2021

Russia; Tax ID No. 7707294809 (Russia);
Government Gazette Number 57067113(Russia); Business Registration Number
1037739709138 (Russia) [UKRAINE-EO13685][PEESA-EO].
LLC KOKSOKHIMTRANS (Cyrillic: OOOКОКСО ХИМТРАНС) (a.k.a.
KOKSOKHIMTRANS LTD.; a.k.a.
KOKSOKHIMTRANS OOO), Rakhmanovskiy
lane, 4, bld. 1, Morskoy House, Moscow 127994,
Russia; prospekt Olimpiyskiy 14, Moscow
129090, Russia; Tax ID No. 7707294809(Russia); Government Gazette Number
57067113 (Russia); Business Registration
Number 1037739709138 (Russia) [UKRAINEEO13685] [PEESA]. -to- LLC
KOKSOKHIMTRANS (Cyrillic: OOOКОКСО ХИМТРАНС) (a.k.a.
KOKSOKHIMTRANS LTD.; a.k.a.
KOKSOKHIMTRANS OOO), Rakhmanovskiy
lane, 4, bld. 1, Morskoy House, Moscow 127994,
Russia; prospekt Olimpiyskiy 14, Moscow
129090, Russia; Tax ID No. 7707294809(Russia); Government Gazette Number
57067113 (Russia); Business Registration
Number 1037739709138 (Russia) [UKRAINEEO13685] [PEESA -EO].

ALEXANDROV, Aleksey Alexandrovich (a.k.a.
ALEXANDROV, Alexey (Cyrillic:АЛЕКСАНДРОВ, Алексей); a.k.a.
ALEXANDROV, Alexey Alexandrovich (Cyrillic:АЛЕКСАНДРОВ, Алексей Александрович);a.k.a. FROLOV, Aleksey Andreevich; a.k.a.
FROLOV, Alexey (Cyrillic: ФРОЛОВ, Алексей)),Moscow, Russia; DOB 16 Jun 1981; alt. DOB 16
Jun 1980; nationality Russia; Gender Male
(individual) [NPWMD].
ALEXANDROV, Alexey (Cyrillic: АЛЕКСАНДРОВ,Алексей) (a.k.a. ALEXANDROV, Aleksey
Alexandrovich; a.k.a. ALEXANDROV, Alexey
Alexandrovich (Cyrillic: АЛЕКСАНДРОВ,Алексей Александрович); a.k.a. FROLOV,
Aleksey Andreevich; a.k.a. FROLOV, Alexey(Cyrillic: ФРОЛОВ, Алексей)), Moscow, Russia;
DOB 16 Jun 1981; alt. DOB 16 Jun 1980;
nationality Russia; Gender Male (individual)[NPWMD].
ALEXANDROV, Alexey Alexandrovich (Cyrillic:АЛЕКСАНДРОВ, Алексей Александрович)(a.k.a. ALEXANDROV, Aleksey Alexandrovich;a.k.a. ALEXANDROV, Alexey (Cyrillic:АЛЕКСАНДРОВ, Алексей); a.k.a. FROLOV,
Aleksey Andreevich; a.k.a. FROLOV, Alexey(Cyrillic: ФРОЛОВ, Алексей)), Moscow, Russia;
DOB 16 Jun 1981; alt. DOB 16 Jun 1980;
The following [PEESA-EO] entries have beennationality Russia; Gender Male (individual)changed:[NPWMD].
ALEXEEV,
Vladimir (a.k.a. ALEXEYEV, Vladimir;
VLADISLAV STRIZHOV (UEKQ) Anchor Handlinga.k.a.
PANAIEV,
Vladimir Aleksandrovich; a.k.a.
Vessel Russia flag; Vessel Registration
PANYAEV,
Vladimir(Cyrillic: ПАНЯЕВ,Identification IMO 9310018 (vessel) [PEESA]Владимир);a.k.a.
PANYAEV,
Vladimir(Linked To: LLC KOKSOKHIMTRANS). -toAlexandrovich(Cyrillic:ПАНЯЕВ,Владимир
VLADISLAV STRIZHOV (UEKQ) AnchorАлександрович)),Moscow,
Russia;DOB 25
Handling Vessel Russia flag; Vessel Registration
Nov
1980;
POB
Serdobsk,
Penza
Oblast,Identification IMO 9310018 (vessel) [PEESA-EO]
Russia; Gender Male (individual) [NPWMD].
(Linked To: LLC KOKSOKHIMTRANS).
ALEXEYEV,
Vladimir (a.k.a. ALEXEEV, Vladimir;
YURY TOPCHEV (UFYE) Anchor Handlinga.k.a.
PANAIEV,
Vladimir Aleksandrovich; a.k.a.
Vessel Russia flag; Vessel Registration
PANYAEV,
Vladimir(Cyrillic: ПАНЯЕВ,Identification IMO 9338230 (vessel) [PEESA]Владимир);a.k.a.
PANYAEV,
Vladimir(Linked To: LLC KOKSOKHIMTRANS). -toAlexandrovich(Cyrillic:ПАНЯЕВ,ВладимирYURY TOPCHEV (UFYE) Anchor HandlingАлександрович)),Moscow,
Russia;DOB 25Vessel Russia flag; Vessel Registration
Nov
1980;
POB
Serdobsk,
Penza
Oblast,Identification IMO 9338230 (vessel) [PEESA-EO]
Russia; Gender Male (individual) [NPWMD].
(Linked To: LLC KOKSOKHIMTRANS).
BOGDANOV, Vladimir (a.k.a. BOGDANOV,
Vladimir Mikhailovich; a.k.a. BOGDANOV,• 08/20/21
Vladimir Mikhaylovich (Cyrillic: БОГДАНОВ,Владимир Ми хайлович)), Moscow, Russia;
The following [NPWMD] entries have been added
DOB 17 Jul 1958; POB Moscow, Russia;
to OFAC's SDN List:
nationality Russia; Gender Male (individual)[NPWMD].

- 120 -OFFICE OF FOREIGN ASSETS CONTROLBOGDANOV, Vladimir Mikhailovich (a.k.a.
BOGDANOV, Vladimir; a.k.a. BOGDANOV,
Vladimir Mikhaylovich (Cyrillic: БОГДАНОВ,Владимир Ми хайлович)), Moscow, Russia;
DOB 17 Jul 1958; POB Moscow, Russia;
nationality Russia; Gender Male (individual)[NPWMD].
BOGDANOV, Vladimir Mikhaylovich (Cyrillic:БОГДАНОВ, Владимир Ми хайлович) (a.k.a.
BOGDANOV, Vladimir; a.k.a. BOGDANOV,
Vladimir Mikhailovich), Moscow, Russia; DOB 17
Jul 1958; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [NPWMD].
CRIMINALISTICS INSTITUTE (Cyrillic:ИНСТИТУТ КРИМИНАЛИСТИКИ) (a.k.a.
CRIMINALISTICS INSTITUTE OF THE
CENTER FOR SPECIAL TECHNOLOGY OF
THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ
КРИМИНАЛИСТИКИ ЦЕНТРА
СПЕЦИАЛЬНОЙ ТЕ ХНИКИ ФСБ РОССИИ);a.k.a. FSB CRIMINALISTICS INSTITUTE(Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ
ФСБ); a.k.a. FSB SPECIAL TECHNOLOGYCENTER'S INSTITUTE OF CRIMINOLOGY;
a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.
MILITARY UNIT 34435; a.k.a. RESEARCHINSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi
Street 2, Moscow, Russia [NPWMD].
CRIMINALISTICS INSTITUTE OF THE CENTERFOR SPECIAL TECHNOLOGY OF THE FSB OFRUSSIA (Cyrillic: ИНСТИТУТ
КРИМИНАЛИСТИКИ ЦЕНТРА
СПЕЦИАЛЬНОЙ ТЕ ХНИКИ ФСБ РОССИИ)(a.k.a. CRIMINALISTICS INSTITUTE (Cyrillic:ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a. FSB
CRIMINALISTICS INSTITUTE (Cyrillic:ИНСТИТУТ КРИМИНАЛИСТИКИ ФСБ); a.k.a.
FSB SPECIAL TECHNOLOGY CENTER'SINSTITUTE OF CRIMINOLOGY; a.k.a.
INSTITUT KRIMINALISTIKI; a.k.a. MILITARY
UNIT 34435; a.k.a. RESEARCH INSTITUTE - 2;
a.k.a. "NII-2"), Akademika Vargi Street 2,
Moscow, Russia [NPWMD].
FROLOV, Aleksey Andreevich (a.k.a.
ALEXANDROV, Aleksey Alexandrovich; a.k.a.
ALEXANDROV, Alexey (Cyrillic:АЛЕКСАНДРОВ, Алексей); a.k.a.
ALEXANDROV, Alexey Alexandrovich (Cyrillic:АЛЕКСАНДРОВ, Алексей Александрович);a.k.a. FROLOV, Alexey (Cyrillic: ФРОЛОВ,Алексей)), Moscow, Russia; DOB 16 Jun 1981;
alt. DOB 16 Jun 1980; nationality Russia;
Gender Male (individual) [NPWMD].

CHANGES TO THE SDNLIST IN 2021

FROLOV, Alexey (Cyrillic: ФРОЛОВ, Алексей)(a.k.a. ALEXANDROV, Aleksey Alexandrovich;a.k.a. ALEXANDROV, Alexey (Cyrillic:АЛЕКСАНДРОВ, Алексей); a.k.a.
ALEXANDROV, Alexey Alexandrovich (Cyrillic:АЛЕКСАНДРОВ, Алексей Александрович);a.k.a. FROLOV, Aleksey Andreevich), Moscow,
Russia; DOB 16 Jun 1981; alt. DOB 16 Jun
1980; nationality Russia; Gender Male
(individual) [NPWMD].
FSB CRIMINALISTICS INSTITUTE (Cyrillic:ИНСТИТУТ КРИМИНАЛИСТИКИ ФСБ) (a.k.a.
CRIMINALISTICS INSTITUTE (Cyrillic:ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a.
CRIMINALISTICS INSTITUTE OF THE
CENTER FOR SPECIAL TECHNOLOGY OF
THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ
КРИМИНАЛИСТИКИ ЦЕНТРА
СПЕЦИАЛЬНОЙ ТЕ ХНИКИ ФСБ РОССИИ);a.k.a. FSB SPECIAL TECHNOLOGY CENTER'SINSTITUTE OF CRIMINOLOGY; a.k.a.
INSTITUT KRIMINALISTIKI; a.k.a. MILITARY
UNIT 34435; a.k.a. RESEARCH INSTITUTE - 2;
a.k.a. "NII-2"), Akademika Vargi Street 2,
Moscow, Russia [NPWMD].
FSB SPECIAL TECHNOLOGY CENTER'SINSTITUTE OF CRIMINOLOGY (a.k.a.
CRIMINALISTICS INSTITUTE (Cyrillic:ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a.
CRIMINALISTICS INSTITUTE OF THE
CENTER FOR SPECIAL TECHNOLOGY OF
THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ
КРИМИНАЛИСТИКИ ЦЕНТРА
СПЕЦИАЛЬНОЙ ТЕ ХНИКИ ФСБ РОССИИ);a.k.a. FSB CRIMINALISTICS INSTITUTE(Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ
ФСБ); a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.
MILITARY UNIT 34435; a.k.a. RESEARCHINSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi
Street 2, Moscow, Russia [NPWMD].
INSTITUT KRIMINALISTIKI (a.k.a.
CRIMINALISTICS INSTITUTE (Cyrillic:ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a.
CRIMINALISTICS INSTITUTE OF THE
CENTER FOR SPECIAL TECHNOLOGY OF
THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ
КРИМИНАЛИСТИКИ ЦЕНТРА
СПЕЦИАЛЬНОЙ ТЕ ХНИКИ ФСБ РОССИИ);a.k.a. FSB CRIMINALISTICS INSTITUTE(Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ
ФСБ); a.k.a. FSB SPECIAL TECHNOLOGYCENTER'S INSTITUTE OF CRIMINOLOGY;
a.k.a. MILITARY UNIT 34435; a.k.a.

RESEARCH INSTITUTE - 2; a.k.a. "NII-2"),
Akademika Vargi Street 2, Moscow, Russia[NPWMD].
KUDRYAVTSEV, Konstantin (Cyrillic:КУДРЯВЦЕВ, Константин) (a.k.a.
KUDRYAVTSEV, Konstantin Borisovich; a.k.a.
SOKOLOV, Konstantin; a.k.a. SOKOLOV,
Konstantin Yevgenievich), Russia; DOB 28 Apr
1980; alt. DOB 28 Apr 1979; nationality Russia;
Gender Male (individual) [NPWMD].
KUDRYAVTSEV, Konstantin Borisovich (a.k.a.
KUDRYAVTSEV, Konstantin (Cyrillic:КУДРЯВЦЕВ, Константин); a.k.a. SOKOLOV,
Konstantin; a.k.a. SOKOLOV, Konstantin
Yevgenievich), Russia; DOB 28 Apr 1980; alt.
DOB 28 Apr 1979; nationality Russia; Gender
Male (individual) [NPWMD].
MAKSHAKOV, Stanislav Valentinovich (Cyrillic:МАКШАКОВ, Станислав Валентинович),Moscow, Russia; DOB 1966; nationality Russia;
Gender Male (individual) [NPWMD].
MILITARY UNIT 34435 (a.k.a. CRIMINALISTICS
INSTITUTE (Cyrillic: ИНСТИТУТ
КРИМИНАЛИСТИКИ); a.k.a. CRIMINALISTICS
INSTITUTE OF THE CENTER FOR SPECIALTECHNOLOGY OF THE FSB OF RUSSIA(Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ
ЦЕНТРА СПЕЦИАЛЬНОЙ ТЕ ХНИКИ ФСБРОССИИ); a.k.a. FSB CRIMINALISTICS
INSTITUTE (Cyrillic: ИНСТИТУТ
КРИМИНАЛИСТИКИ ФСБ); a.k.a. FSB
SPECIAL TECHNOLOGY CENTER'SINSTITUTE OF CRIMINOLOGY; a.k.a.
INSTITUT KRIMINALISTIKI; a.k.a. RESEARCHINSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi
Street 2, Moscow, Russia [NPWMD].
OSIPOV, Ivan (Cyrillic: ОСИПОВ, Иван) (a.k.a.
OSIPOV, Ivan Vladimirovich (Cyrillic: ОСИПОВ,Иван Владимирович); a.k.a. SPIRIDONOV,
Ivan (Cyrillic: СПИРИДОНОВ, Иван); a.k.a.
SPIRIDONOV, Ivan Vasilyevich), Moscow,
Russia; DOB 21 Aug 1976; alt. DOB 21 Aug
1975; Gender Male (individual) [NPWMD].
OSIPOV, Ivan Vladimirovich (Cyrillic: ОСИПОВ,Иван Владимирович) (a.k.a. OSIPOV, Ivan
(Cyrillic: ОСИПОВ, Иван); a.k.a. SPIRIDONOV,
Ivan (Cyrillic: СПИРИДОНОВ, Иван); a.k.a.
SPIRIDONOV, Ivan Vasilyevich), Moscow,
Russia; DOB 21 Aug 1976; alt. DOB 21 Aug
1975; Gender Male (individual) [NPWMD].
PANAIEV, Vladimir Aleksandrovich (a.k.a.
ALEXEEV, Vladimir; a.k.a. ALEXEYEV, Vladimir;
a.k.a. PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ,- 121 -OFFICE OF FOREIGN ASSETS CONTROLВладимир); a.k.a. PANYAEV, VladimirAlexandrovich (Cyrillic: ПАНЯЕВ, Владимир
Александрович)), Moscow, Russia; DOB 25
Nov 1980; POB Serdobsk, Penza Oblast,Russia; Gender Male (individual) [NPWMD].
PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ,Владимир) (a.k.a. ALEXEEV, Vladimir; a.k.a.
ALEXEYEV, Vladimir; a.k.a. PANAIEV, Vladimir
Aleksandrovich; a.k.a. PANYAEV, VladimirAlexandrovich (Cyrillic: ПАНЯЕВ, Владимир
Александрович)), Moscow, Russia; DOB 25
Nov 1980; POB Serdobsk, Penza Oblast,Russia; Gender Male (individual) [NPWMD].
PANYAEV, Vladimir Alexandrovich (Cyrillic:ПАНЯЕВ, Владимир Александрович) (a.k.a.
ALEXEEV, Vladimir; a.k.a. ALEXEYEV, Vladimir;
a.k.a. PANAIEV, Vladimir Aleksandrovich; a.k.a.
PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ,Владимир)), Moscow, Russia; DOB 25 Nov
1980; POB Serdobsk, Penza Oblast, Russia;
Gender Male (individual) [NPWMD].
RESEARCH INSTITUTE - 2 (a.k.a.
CRIMINALISTICS INSTITUTE (Cyrillic:ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a.
CRIMINALISTICS INSTITUTE OF THE
CENTER FOR SPECIAL TECHNOLOGY OF
THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ
КРИМИНАЛИСТИКИ ЦЕНТРА
СПЕЦИАЛЬНОЙ ТЕ ХНИКИ ФСБ РОССИИ);a.k.a. FSB CRIMINALISTICS INSTITUTE(Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ
ФСБ); a.k.a. FSB SPECIAL TECHNOLOGYCENTER'S INSTITUTE OF CRIMINOLOGY;
a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.
MILITARY UNIT 34435; a.k.a. "NII-2"),
Akademika Vargi Street 2, Moscow, Russia[NPWMD].
SEDOV, Aleksei (Cyrillic: СЕДОВ, Алексей)(a.k.a. SEDOV, Aleksei Semyonovich (Cyrillic:СЕДОВ, Алексей Семенович); a.k.a. SEDOV,
Alexei; a.k.a. SEDOV, Alexei Semenovich),
Russia; DOB 26 Aug 1954; POB Sochi, Russia;
nationality Russia; Gender Male (individual)[NPWMD].
SEDOV, Aleksei Semyonovich (Cyrillic: СЕДОВ,Алексей Семенович) (a.k.a. SEDOV, Aleksei(Cyrillic: СЕДОВ, Алексей); a.k.a. SEDOV,
Alexei; a.k.a. SEDOV, Alexei Semenovich),
Russia; DOB 26 Aug 1954; POB Sochi, Russia;
nationality Russia; Gender Male (individual)[NPWMD].
SEDOV, Alexei (a.k.a. SEDOV, Aleksei (Cyrillic:СЕДОВ, Алексей); a.k.a. SEDOV, Aleksei

CHANGES TO THE SDNLIST IN 2021

Semyonovich (Cyrillic: СЕДОВ, Алексей
Семенович); a.k.a. SEDOV, Alexei
Semenovich), Russia; DOB 26 Aug 1954; POB
Sochi, Russia; nationality Russia; Gender Male
(individual) [NPWMD].
SEDOV, Alexei Semenovich (a.k.a. SEDOV,
Aleksei (Cyrillic: СЕДОВ, Алексей); a.k.a.
SEDOV, Aleksei Semyonovich (Cyrillic: СЕДОВ,Алексей Семенович); a.k.a. SEDOV, Alexei),
Russia; DOB 26 Aug 1954; POB Sochi, Russia;
nationality Russia; Gender Male (individual)[NPWMD].
SOKOLOV, Konstantin (a.k.a. KUDRYAVTSEV,
Konstantin (Cyrillic: КУДРЯВЦЕВ, Константин);a.k.a. KUDRYAVTSEV, Konstantin Borisovich;a.k.a. SOKOLOV, Konstantin Yevgenievich),
Russia; DOB 28 Apr 1980; alt. DOB 28 Apr
1979; nationality Russia; Gender Male
(individual) [NPWMD].
SOKOLOV, Konstantin Yevgenievich (a.k.a.
KUDRYAVTSEV, Konstantin (Cyrillic:КУДРЯВЦЕВ, Константин); a.k.a.
KUDRYAVTSEV, Konstantin Borisovich; a.k.a.
SOKOLOV, Konstantin), Russia; DOB 28 Apr
1980; alt. DOB 28 Apr 1979; nationality Russia;
Gender Male (individual) [NPWMD].
SPIRIDONOV, Ivan (Cyrillic: СПИРИДОНОВ,Иван) (a.k.a. OSIPOV, Ivan (Cyrillic: ОСИПОВ,Иван); a.k.a. OSIPOV, Ivan Vladimirovich(Cyrillic: ОСИПОВ, Иван Владимирович); a.k.a.
SPIRIDONOV, Ivan Vasilyevich), Moscow,
Russia; DOB 21 Aug 1976; alt. DOB 21 Aug
1975; Gender Male (individual) [NPWMD].
SPIRIDONOV, Ivan Vasilyevich (a.k.a. OSIPOV,
Ivan (Cyrillic: ОСИПОВ, Иван); a.k.a. OSIPOV,
Ivan Vladimirovich (Cyrillic: ОСИПОВ, ИванВладимирович); a.k.a. SPIRIDONOV, Ivan
(Cyrillic: СПИРИДОНОВ, Иван)), Moscow,
Russia; DOB 21 Aug 1976; alt. DOB 21 Aug
1975; Gender Male (individual) [NPWMD].
"NII-2" (a.k.a. CRIMINALISTICS INSTITUTE(Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ);a.k.a. CRIMINALISTICS INSTITUTE OF THE
CENTER FOR SPECIAL TECHNOLOGY OF
THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ
КРИМИНАЛИСТИКИ ЦЕНТРА
СПЕЦИАЛЬНОЙ ТЕ ХНИКИ ФСБ РОССИИ);a.k.a. FSB CRIMINALISTICS INSTITUTE(Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ
ФСБ); a.k.a. FSB SPECIAL TECHNOLOGYCENTER'S INSTITUTE OF CRIMINOLOGY;
a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.
MILITARY UNIT 34435; a.k.a. RESEARCHINSTITUTE - 2), Akademika Vargi Street 2,
Moscow, Russia [NPWMD].
The following [NPWMD] entries have beenchanged:27TH SCIENTIFIC CENTER (a.k.a. "27TH NTS"),
Brigadirskiy Pereulok 13, Moscow 105005,
Russia [NPWMD]. -to- 27TH SCIENTIFIC
CENTER ( a.k.a. FEDERAL STATEBUDGETARY ESTABLISHMENT 27
SCIENTIFIC CENTER OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN FEDERATION;
a.k.a. "27TH NTS" ), Brigadirskiy Pereulok 13,

Moscow 105005, Russia [NPWMD].
33RD SCIENTIFIC RESEARCH AND TESTING
INSTITUTE (a.k.a. "33RD TSNIII"), 1 Ulitsa
Krasnoznamennaya, Volsk-18/ Shikhany,Saratov Oblast, Russia [NPWMD]. -to- 33RD
SCIENTIFIC RESEARCH AND TESTING
INSTITUTE ( a.k.a. FEDERAL STATEBUDGETARY ESTABLISHMENT 33 CENTR AL
SCIENTIFIC RESEARCH TEST INSTITUTE OF
THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION; a.k.a. "33RD TSNIII" ),1 Ulitsa Krasnoznamennaya, Volsk -18/Shikhany,Saratov Oblast, Russia; Krasnoznamennaya
Street 1, Volsk-18, Saratov 412918, Russia[NPWMD].
"27TH NTS" (a.k.a. 27TH SCIENTIFIC CENTER),
Brigadirskiy Pereulok 13, Moscow 105005,
Russia [NPWMD]. -to- "27TH NTS" ( a.k.a. 27TH
SCIENTIFIC CENTER; a.k.a. FEDERAL STATEBUDGETARY ESTABLISHMENT 27
SCIENTIFIC CENTER OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN F EDERATION ),Brigadirskiy Pereulok 13, Moscow 105005,
Russia [NPWMD].
"33RD TSNIII" (a.k.a. 33RD SCIENTIFICRESEARCH AND TESTING INSTITUTE), 1
Ulitsa Krasnoznamennaya, Volsk-18/ Shikhany,Saratov Oblast, Russia [NPWMD]. -to- "33RDTSNIII" ( a.k.a. 33RD SCIENTIFIC RESEARCH
AND TESTING INSTITUTE; a.k.a. FEDERALSTATE BUDGETARY ESTABLISHMENT 33
CENTRAL SCIENTIFIC RESEARCH TESTINSTITUTE OF THE MINISTRY OF DEFENSE
OF THE RUSSIAN FEDERATION ), 1 Ulitsa
Krasnoznamennaya, Volsk -18/Shikhany,Saratov Oblast, Russia; Kr asnoznamennaya
Street 1, Volsk-18, Saratov 412918, Russia[NPWMD].

resulting in the following new [NPWMD] entries:- 122 -OFFICE OF FOREIGN ASSETS CONTROLFEDERAL STATE BUDGETARYESTABLISHMENT 27 SCIENTIFIC CENTER OF
THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION (a.k.a. 27TH
SCIENTIFIC CENTER; a.k.a. "27TH NTS"),
Brigadirskiy Pereulok 13, Moscow 105005,
Russia [NPWMD].
FEDERAL STATE BUDGETARYESTABLISHMENT 33 CENTRAL SCIENTIFICRESEARCH TEST INSTITUTE OF THE
MINISTRY OF DEFENSE OF THE RUSSIAN
FEDERATION (a.k.a. 33RD SCIENTIFICRESEARCH AND TESTING INSTITUTE; a.k.a.
"33RD TSNIII"), 1 Ulitsa Krasnoznamennaya,
Volsk-18/Shikhany, Saratov Oblast, Russia;
Krasnoznamennaya Street 1, Volsk-18, Saratov
412918, Russia [NPWMD].
The following [RUSSIA -EO14024] entries havebeen added to OFAC's SDN List:

GNIII VM MOD RF (Cyrillic: ГНИИИ ВМ МО РФ)(a.k.a. GOSUDARSTVENNY NAUCHNOISSLEDOVATELSKIY ISPYTATELNY INSTITUTVOYENNOY MEDITSINY; a.k.a. STATE
INSTITUTE FOR EXPERIMENTAL MILITARYMEDICINE (Cyrillic: ГОСУДАРСТВЕННЫЙ
НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ
ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ
МЕДИЦИНЫ); a.k.a. STATE INSTITUTE FOR
EXPERIMENTAL MILITARY MEDICINE OF THE
MINISTRY OF DEFENSE (Cyrillic:ГОСУДАРСТВЕННЫЙ НАУЧНОИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ
ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ МО);a.k.a. STATE RESEARCH EXPERIMENTALINSTITUTE OF MILITARY MEDICINE; a.k.a.
"GNII VM" (Cyrillic: "ГНИИ ВМ")),Lesoparkovaya Street, Building 4, St. Petersburg
195043, Russia (Cyrillic: Ули ца Лесо парковая,Дом 4, Санкт-Петер бург 195043, Russia);
Registration ID 1157847310048; Tax ID No.
7806194153 [RUSSIA-EO14024].
GOSUDARSTVENNY NAUCHNOISSLEDOVATELSKIY ISPYTATELNY INSTITUTVOYENNOY MEDITSINY (a.k.a. GNIII VM MOD
RF (Cyrillic: ГНИИИ ВМ МО РФ); a.k.a. STATE
INSTITUTE FOR EXPERIMENTAL MILITARYMEDICINE (Cyrillic: ГОСУДАРСТВЕННЫЙ
НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ
ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ
МЕДИЦИНЫ); a.k.a. STATE INSTITUTE FOR
EXPERIMENTAL MILITARY MEDICINE OF THE
MINISTRY OF DEFENSE (Cyrillic:

CHANGES TO THE SDNLIST IN 2021ГОСУДАРСТВЕННЫЙ НАУЧНОИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ
ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ МО);a.k.a. STATE RESEARCH EXPERIMENTALINSTITUTE OF MILITARY MEDICINE; a.k.a.
"GNII VM" (Cyrillic: "ГНИИ ВМ")),Lesoparkovaya Street, Building 4, St. Petersburg
195043, Russia (Cyrillic: Ули ца Лесо парковая,Дом 4, Санкт-Петер бург 195043, Russia);
Registration ID 1157847310048; Tax ID No.
7806194153 [RUSSIA-EO14024].
STATE INSTITUTE FOR EXPERIMENTALMILITARY MEDICINE (Cyrillic:ГОСУДАРСТВЕННЫЙ НАУЧНОИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ
ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ) (a.k.a.
GNIII VM MOD RF (Cyrillic: ГНИИИ ВМ МОРФ); a.k.a. GOSUDARSTVENNY NAUCHNOISSLEDOVATELSKIY ISPYTATELNY INSTITUTVOYENNOY MEDITSINY; a.k.a. STATE
INSTITUTE FOR EXPERIMENTAL MILITARYMEDICINE OF THE MINISTRY OF DEFENSE(Cyrillic: ГОСУДАРСТВЕННЫЙ НАУЧНОИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ
ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ МО);a.k.a. STATE RESEARCH EXPERIMENTALINSTITUTE OF MILITARY MEDICINE; a.k.a.
"GNII VM" (Cyrillic: "ГНИИ ВМ")),Lesoparkovaya Street, Building 4, St. Petersburg
195043, Russia (Cyrillic: Ули ца Лесо парковая,Дом 4, Санкт-Петер бург 195043, Russia);
Registration ID 1157847310048; Tax ID No.
7806194153 [RUSSIA-EO14024].
STATE INSTITUTE FOR EXPERIMENTALMILITARY MEDICINE OF THE MINISTRY OF
DEFENSE (Cyrillic: ГОСУДАРСТВЕННЫЙ
НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ
ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ
МЕДИЦИНЫ МО) (a.k.a. GNIII VM MOD RF(Cyrillic: ГНИИИ ВМ МО РФ); a.k.a.
GOSUDARSTVENNY NAUCHNOISSLEDOVATELSKIY ISPYTATELNY INSTITUTVOYENNOY MEDITSINY; a.k.a. STATE
INSTITUTE FOR EXPERIMENTAL MILITARYMEDICINE (Cyrillic: ГОСУДАРСТВЕННЫЙ
НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ
ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ
МЕДИЦИНЫ); a.k.a. STATE RESEARCH
EXPERIMENTAL INSTITUTE OF MILITARYMEDICINE; a.k.a. "GNII VM" (Cyrillic: "ГНИИВМ")), Lesoparkovaya Street, Building 4, St.
Petersburg 195043, Russia (Cyrillic: Ули цаЛесо парковая, Дом 4, Санкт-Петер бург195043, Russia); Registration ID
1157847310048; Tax ID No. 7806194153[RUSSIA-EO14024].
STATE RESEARCH EXPERIMENTALINSTITUTE OF MILITARY MEDICINE (a.k.a.
GNIII VM MOD RF (Cyrillic: ГНИИИ ВМ МОРФ); a.k.a. GOSUDARSTVENNY NAUCHNOISSLEDOVATELSKIY ISPYTATELNY INSTITUTVOYENNOY MEDITSINY; a.k.a. STATE
INSTITUTE FOR EXPERIMENTAL MILITARYMEDICINE (Cyrillic: ГОСУДАРСТВЕННЫЙ
НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ
ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ
МЕДИЦИНЫ); a.k.a. STATE INSTITUTE FOR
EXPERIMENTAL MILITARY MEDICINE OF THE
MINISTRY OF DEFENSE (Cyrillic:ГОСУДАРСТВЕННЫЙ НАУЧНОИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ
ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ МО);a.k.a. "GNII VM" (Cyrillic: "ГНИИ ВМ")),Lesoparkovaya Street, Building 4, St. Petersburg
195043, Russia (Cyrillic: Ули ца Лесо парковая,Дом 4, Санкт-Петер бург 195043, Russia);
Registration ID 1157847310048; Tax ID No.
7806194153 [RUSSIA-EO14024].
VASILIEV, Kirill (a.k.a. VASILIEV, Kirill Yurievich(Cyrillic: ВАСИЛЬЕВ, Кирилл Юрьевич); a.k.a.
VASILYEV, Kirill), Russia; DOB 22 Feb 1973;
nationality Russia; Gender Male; Tax ID No.
773721109701 (Russia) (individual) [RUSSIAEO14024].
VASILIEV, Kirill Yurievich (Cyrillic: ВАСИЛЬЕВ,Кирилл Юрьевич) (a.k.a. VASILIEV, Kirill; a.k.a.
VASILYEV, Kirill), Russia; DOB 22 Feb 1973;
nationality Russia; Gender Male; Tax ID No.
773721109701 (Russia) (individual) [RUSSIAEO14024].
VASILYEV, Kirill (a.k.a. VASILIEV, Kirill; a.k.a.
VASILIEV, Kirill Yurievich (Cyrillic: ВАСИЛЬЕВ,Кирилл Юрьевич)), Russia; DOB 22 Feb 1973;
nationality Russia; Gender Male; Tax ID No.
773721109701 (Russia) (individual) [RUSSIAEO14024].
ZHIROV, Artur (a.k.a. ZHIROV, Artur
Aleksandrovich (Cyrillic: ЖИРОВ, Арт урАлександрович)), Moscow, Russia; DOB 06 Jul
1961; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].
ZHIROV, Artur Aleksandrovich (Cyrillic: ЖИРОВ,Артур Александрович) (a.k.a. ZHIROV, Artur),Moscow, Russia; DOB 06 Jul 1961; nationality
Russia; Gender Male (individual) [RUSSIAEO14024].

- 123 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2021

70, Moscow 115280, Russia; vn. ter. Municipal
IVAN SIDORENKO (UHLC) Service Vessel
district Danilovsky, Leninskaya Sloboda, house
Russia flag; Vessel Registration Identification
19, floor 3, suite 70, Moscow 115280, Russia
IMO 9624213 (vessel) [PEESA-EO] (Linked To:(Cyrillic: вн. тер г. м униципальный окр уг
JOINT STOCK COMPANY NOBILITY).
даниловский, ул. ленинская сло бода, д. 19
JOINT STOCK COMPANY NOBILITY (Cyrillic:етаж 3, помещ. 70, г. Москва 115280, Russia);АКЦИОНЕРНОЕ ОБЩЕСТВО НОБИЛИТИ)Leninskaya Sloboda, house 19, floor 3, suite 70,(a.k.a. NOBILITY JSC (Cyrillic: АО
Moscow 115280, Russia (Cyrillic: ул. Ленинская
НОБИЛИТИ)), Bolshoy Sampsonievsky pr., 60,слобода, д. 19, этаж 3, помещ. 70, Москва
lit. A, pom. 2N/1114, St. Petersburg 194044,
115280, Russia); Tax ID No. 7707447597
Russia; Unit 2H114, Leter A, prospekt Bolshoy
Sampsoniyevskiy 60, St. Petersburg 194044,(Russia); Government Gazette Number
Russia; Tax ID No. 7802706763 (Russia);
24544006 (Russia); Business Registration
Business Registration Number 1207800055341
Number 1217700000011 (Russia) [PEESA-EO].
(Russia) [PEESA-EO].
LLC SK KONSTANTA (Cyrillic: ООО СК
KONSTANTA, OOO (a.k.a. IC CONSTANTA LLC;КОНСТАНТА) (a.k.a. IC CONSTANTA LLC;
a.k.a. LIMITED LIABILITY COMPANY
a.k.a. KONSTANTA, OOO; a.k.a. LIMITEDINSURANCE COMPANY KONSTANTA (Cyrillic:
LIABILITY COMPANY INSURANCE COMPANY
KONSTANTA (Cyrillic: ОБЩЕСТВО СОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ СТРА ХОВАЯ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
КОМПАНИЯ КОНСТАНТА); a.k.a. LLC SK
СТРАХОВАЯ КОМПАНИЯ КОНСТАНТА);KONSTANTA (Cyrillic: ООО СК КОНСТАНТА);a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA"
a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA"(Cyrillic: "КОНСТАНТА")), d. 19 etazh 3 pom.
(Cyrillic: "КОНСТАНТА")), d. 19 etazh 3 pom.
70, ul. Leninskaya Sloboda, Moscow 115280,
70,ul.
LeninskayaSloboda,Moscow
115280,Russia (Cyrillic: д. 19 ета ж 3, помещ. 70, ул.
• 08/20/21
Russia (Cyrillic: д. 19 ета ж 3, помещ. 70, ул.
Ленинская сло бода, Москва 115280, Russia);Ленинская
сло
б
ода,
Москва
115280,Russia);st. Leninskaya Sloboda, house 19, floor 3, room.
The following [PEESA -EO] entries have beenst.
LeninskayaSloboda,
house
19,
floor
3,
room.
70, Moscow 115280, Russia; vn. ter. Municipal
added to OFAC's SDN List:
70, Moscow 115280, Russia; vn. ter. Municipal
district Danilovsky, Leninskaya Sloboda, house
IC CONSTANTA LLC (a.k.a. KONSTANTA, OOO;
district Danilovsky, Leninskaya Sloboda, house
19, floor 3, suite 70, Moscow 115280, Russia
a.k.a. LIMITED LIABILITY COMPANY
19, floor 3, suite 70, Moscow 115280, Russia(Cyrillic: вн. тер г. м униципальный окр уг
INSURANCE COMPANY KONSTANTA (Cyrillic:(Cyrillic: вн. тер г. м униципальный окр угданиловский, ул. ленинская сло бода, д. 19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
даниловский, ул. ленинская сло бода, д. 19
етаж 3, помещ. 70, г. Москва 115280, Russia);ОТВЕТСТВЕННОСТЬЮ СТРА ХОВАЯ
етаж 3, помещ. 70, г. Москва 115280, Russia);
Leninskaya Sloboda, house 19, floor 3, suite 70,КОМПАНИЯ КОНСТАНТА); a.k.a. LLC SK
Leninskaya Sloboda, house 19, floor 3, suite 70,
Moscow 115280, Russia (Cyrillic: ул. ЛенинскаяKONSTANTA (Cyrillic: ООО СК КОНСТАНТА);Moscow 115280, Russia (Cyrillic: ул. Ленинская слобода, д. 19, этаж 3, помещ. 70, Москва
a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA"слобода, д. 19, этаж 3, помещ. 70, Москва
115280, Russia); Tax ID No. 7707447597(Cyrillic: "КОНСТАНТА")), d. 19 etazh 3 pom.
115280, Russia); Tax ID No. 7707447597(Russia); Government Gazette Number
70, ul. Leninskaya Sloboda, Moscow 115280,(Russia); Government Gazette Number
24544006 (Russia); Business Registration
Russia (Cyrillic: д. 19 ета ж 3, помещ. 70, ул.
24544006 (Russia); Business Registration
Number 1217700000011 (Russia) [PEESA-EO].
Ленинская сло бода, Москва 115280, Russia);
Number 1217700000011 (Russia) [PEESA-EO]. NOBILITY JSC (Cyrillic: АО НОБИЛИТИ) (a.k.a.
st. Leninskaya Sloboda, house 19, floor 3, room. LIMITED LIABILITY COMPANY INSURANCEJOINT STOCK COMPANY NOBILITY (Cyrillic:
70, Moscow 115280, Russia; vn. ter. Municipal
COMPANY KONSTANTA (Cyrillic: ОБЩЕСТВО
АКЦИОНЕРНОЕ ОБЩЕСТВО НОБИЛИТИ)),district Danilovsky, Leninskaya Sloboda, houseС ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Bolshoy Sampsonievsky pr., 60, lit. A, pom.
19, floor 3, suite 70, Moscow 115280, RussiaСТРАХОВАЯ КОМПАНИЯ КОНСТАНТА)2N/1114, St. Petersburg 194044, Russia; Unit
(Cyrillic: вн. тер г. м униципальный окр уг(a.k.a. IC CONSTANTA LLC; a.k.a.
2H114, Leter A, prospekt Bolshoyданиловский, ул. ленинская сло бода, д. 19
KONSTANTA, OOO; a.k.a. LLC SK
Sampsoniyevskiy 60, St. Petersburg 194044,
етаж 3, помещ. 70, г. Москва 115280, Russia);
KONSTANTA (Cyrillic: ООО СК КОНСТАНТА);Russia; Tax ID No. 7802706763 (Russia);
Leninskaya Sloboda, house 19, floor 3, suite 70,
a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA"
Business Registration Number 1207800055341
Moscow 115280, Russia (Cyrillic: ул. Ленинская (Cyrillic: "КОНСТАНТА")), d. 19 etazh 3 pom.
(Russia) [PEESA-EO].
слобода, д. 19, этаж 3, помещ. 70, Москва
70, ul. Leninskaya Sloboda, Moscow 115280,
OSTAP SHEREMETA (UBCS9) Service Vessel
115280, Russia); Tax ID No. 7707447597
Russia (Cyrillic: д. 19 ета ж 3, помещ. 70, ул.
Russia flag; Vessel Registration Identification(Russia); Government Gazette NumberЛенинская сло бода, Москва 115280, Russia);
IMO 9624225 (vessel) [PEESA-EO] (Linked To:
24544006 (Russia); Business Registration
st. Leninskaya Sloboda, house 19, floor 3, room.
JOINT STOCK COMPANY NOBILITY).
Number 1217700000011 (Russia) [PEESA-EO].
"GNII VM" (Cyrillic: "ГНИИ ВМ") (a.k.a. GNIII VM
MOD RF (Cyrillic: ГНИИИ ВМ МО РФ); a.k.a.
GOSUDARSTVENNY NAUCHNOISSLEDOVATELSKIY ISPYTATELNY INSTITUTVOYENNOY MEDITSINY; a.k.a. STATE
INSTITUTE FOR EXPERIMENTAL MILITARYMEDICINE (Cyrillic: ГОСУДАРСТВЕННЫЙ
НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ
ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ
МЕДИЦИНЫ); a.k.a. STATE INSTITUTE FOR
EXPERIMENTAL MILITARY MEDICINE OF THE
MINISTRY OF DEFENSE (Cyrillic:ГОСУДАРСТВЕННЫЙ НАУЧНОИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ
ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ МО);a.k.a. STATE RESEARCH EXPERIMENTALINSTITUTE OF MILITARY MEDICINE),
Lesoparkovaya Street, Building 4, St. Petersburg
195043, Russia (Cyrillic: Ули ца Лесо парковая,Дом 4, Санкт-Петер бург 195043, Russia);
Registration ID 1157847310048; Tax ID No.
7806194153 [RUSSIA-EO14024].

- 124 -OFFICE OF FOREIGN ASSETS CONTROL"CONSTANTA" (a.k.a. IC CONSTANTA LLC;
a.k.a. KONSTANTA, OOO; a.k.a. LIMITEDLIABILITY COMPANY INSURANCE COMPANY
KONSTANTA (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
СТРАХОВАЯ КОМПАНИЯ КОНСТАНТА);a.k.a. LLC SK KONSTANTA (Cyrillic: ООО СККОНСТАНТА); a.k.a. "KONSTANTA" (Cyrillic:"КОНСТАНТА")), d. 19 etazh 3 pom. 70, ul.
Leninskaya Sloboda, Moscow 115280, Russia(Cyrillic: д. 19 ета ж 3, помещ. 70, ул.
Ленинская сло бода, Москва 115280, Russia);
st. Leninskaya Sloboda, house 19, floor 3, room.
70, Moscow 115280, Russia; vn. ter. Municipal
district Danilovsky, Leninskaya Sloboda, house
19, floor 3, suite 70, Moscow 115280, Russia(Cyrillic: вн. тер г. м униципальный окр угданиловский, ул. ленинская сло бода, д. 19
етаж 3, помещ. 70, г. Москва 115280, Russia);
Leninskaya Sloboda, house 19, floor 3, suite 70,
Moscow 115280, Russia (Cyrillic: ул. Ленинская
слобода, д. 19, этаж 3, помещ. 70, Москва
115280, Russia); Tax ID No. 7707447597(Russia); Government Gazette Number
24544006 (Russia); Business Registration
Number 1217700000011 (Russia) [PEESA-EO].
"KONSTANTA" (Cyrillic: "КОНСТАНТА") (a.k.a.
IC CONSTANTA LLC; a.k.a. KONSTANTA,
OOO; a.k.a. LIMITED LIABILITY COMPANY
INSURANCE COMPANY KONSTANTA (Cyrillic:ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ СТРА ХОВАЯ
КОМПАНИЯ КОНСТАНТА); a.k.a. LLC SK
KONSTANTA (Cyrillic: ООО СК КОНСТАНТА);a.k.a. "CONSTANTA"), d. 19 etazh 3 pom. 70,
ul. Leninskaya Sloboda, Moscow 115280,
Russia (Cyrillic: д. 19 ета ж 3, помещ. 70, ул.
Ленинская сло бода, Москва 115280, Russia);
st. Leninskaya Sloboda, house 19, floor 3, room.
70, Moscow 115280, Russia; vn. ter. Municipal
district Danilovsky, Leninskaya Sloboda, house
19, floor 3, suite 70, Moscow 115280, Russia(Cyrillic: вн. тер г. м униципальный окр угданиловский, ул. ленинская сло бода, д. 19
етаж 3, помещ. 70, г. Москва 115280, Russia);
Leninskaya Sloboda, house 19, floor 3, suite 70,
Moscow 115280, Russia (Cyrillic: ул. Ленинская
слобода, д. 19, этаж 3, помещ. 70, Москва
115280, Russia); Tax ID No. 7707447597(Russia); Government Gazette Number
24544006 (Russia); Business Registration
Number 1217700000011 (Russia) [PEESA-EO].

CHANGES TO THE SDNLIST IN 2021

• 08/20/21
The following [PEESA -EO] entries have been
added to OFAC's SDN List:

AKADEMIK CHERSKIY (a.k.a. AKADEMIKCHERSKY; a.k.a. AKADEMIK CZERSKY)(UDQB) Pipe-laying Vessel Russia flag; Vessel
Registration Identification IMO 8770261 (vessel)[PEESA-EO] (Linked To: SAMARA HEAT AND
ENERGY PROPERTY FUND).
AKADEMIK CHERSKY (a.k.a. AKADEMIKCHERSKIY; a.k.a. AKADEMIK CZERSKY)(UDQB) Pipe-laying Vessel Russia flag; Vessel
Registration Identification IMO 8770261 (vessel)[PEESA-EO] (Linked To: SAMARA HEAT AND
ENERGY PROPERTY FUND).
AKADEMIK CZERSKY (a.k.a. AKADEMIKCHERSKIY; a.k.a. AKADEMIK CHERSKY)(UDQB) Pipe-laying Vessel Russia flag; Vessel
Registration Identification IMO 8770261 (vessel)[PEESA-EO] (Linked To: SAMARA HEAT AND
ENERGY PROPERTY FUND).
ARTEMIS OFFSHORE (UBRS8) Offshore
Support Vessel Russia flag; Vessel Registration
Identification IMO 9747194 (vessel) [PEESA-EO](Linked To: FEDERAL STATE BUDGETARYINSTITUTION MARINE RESCUE SERVICE).
BAKHTEMIR (UBYQ7) Salvage Ship Russia flag;
Vessel Registration Identification IMO 9797577(vessel) [PEESA-EO] (Linked To: FEDERALSTATE BUDGETARY INSTITUTION MARINERESCUE SERVICE).
BALTIC EXPLORER (a.k.a. BALTIYSKIYISSLEDOVATEL; a.k.a. "BALT.
ISSLEDOVATEL") (UBAQ4) Supply Vessel
Russia flag; Vessel Registration Identification
IMO 9572020 (vessel) [PEESA-EO] (Linked To:
FEDERAL STATE BUDGETARY INSTITUTION
MARINE RESCUE SERVICE).
BALTIYSKIY ISSLEDOVATEL (a.k.a. BALTICEXPLORER; a.k.a. "BALT. ISSLEDOVATEL")(UBAQ4) Supply Vessel Russia flag; Vessel
Registration Identification IMO 9572020 (vessel)[PEESA-EO] (Linked To: FEDERAL STATEBUDGETARY INSTITUTION MARINE RESCUESERVICE).
CAPTAIN BEKLEMISHEV (a.k.a. KAPITANBEKLEMISHEV) (UBSJ) Tug Russia flag; Vessel
Registration Identification IMO 8724080 (vessel)[PEESA-EO] (Linked To: FEDERAL STATEBUDGETARY INSTITUTION MARINE RESCUESERVICE).

FEDERAL STATE BUDGETARY INSTITUTION
MARINE RESCUE SERVICE (a.k.a. MORSPAS;
a.k.a. MORSPASSLUZHBA; a.k.a. "MARINERESCUE SERVICE" (Cyrillic: "МОРСКАЯ
СПАСАТЕЛЬНАЯ СЛУЖБА")), Proektiruemyy
proezd No 4062, Building 1, 4, Moscow 115432,
Russia (Cyrillic: Проектир уемый 4062 пр-д, д.4
с.1, Москва 115432, Russia); Petrovka street,
Building 2, 3/6, Moscow 125993, Russia[PEESA-EO].
FINVAL (UBSU4) Offshore Tug/Supply Ship
Russia flag; PEESA Information: Property andInterests in Property Blocked, Except Importationof Goods; Vessel Registration Identification IMO
9272412 (vessel) [PEESA-EO] (Linked To:
FEDERAL STATE BUDGETARY INSTITUTION
MARINE RESCUE SERVICE).
JOINT STOCK COMPANY SAMARA THERMAL
POWER FOUNDATION (Cyrillic:АКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ
ТЕПЛО ЭНЕРГЕТИЧЕСКИЙ
ИМУЩЕСТВЕННЫЙ ФОНД) (a.k.a. SAMARA
HEAT AND ENERGY PROPERTY FUND; a.k.a.
SAMARA HEAT AND POWER PROPERTY
FUND; a.k.a. SAMARA THERMAL POWER FDN
JSC; a.k.a. SAMARSKIYTEPLOENERGETICHESKIY
IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC(Cyrillic: АО СТИФ); a.k.a. STIF, AO), Corp 6 A,
Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy
Sampsoniyevskiy 60, St Petersburg 194044,
Russia; Stepana Razina Street, 89, 2, 2,
Samara, Samara Region 443099, Russia; d. 60
korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,
prospekt Bolshoi Sampsonievski, St. Petersburg
194044, Russia; Target Type State-Owned
Enterprise; Tax ID No. 6317063064 (Russia);
Identification Number IMO 6188586; Business
Registration Number 1066317027787 (Russia)[PEESA-EO].
KAPITAN BEKLEMISHEV (a.k.a. CAPTAINBEKLEMISHEV) (UBSJ) Tug Russia flag; Vessel
Registration Identification IMO 8724080 (vessel)[PEESA-EO] (Linked To: FEDERAL STATEBUDGETARY INSTITUTION MARINE RESCUESERVICE).
LIMITED LIABILITY COMPANY
MORTRANSSERVICE (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
МОРТРАНССЕРВИС) (a.k.a.
MORTRANSSERVIS OOO), ul Viktora Gyugo,
Building 1, 3rd Floor, Room 15, Office 302, 303,
Kaliningrad 129110, Russia; Tax ID No.

- 125 -OFFICE OF FOREIGN ASSETS CONTROL

7707847556 (Russia); Identification Number
IMO 5933437; Business Registration Number
5147746277036 (Russia) [PEESA-EO].
MORSPAS (a.k.a. FEDERAL STATEBUDGETARY INSTITUTION MARINE RESCUESERVICE; a.k.a. MORSPASSLUZHBA; a.k.a.
"MARINE RESCUE SERVICE" (Cyrillic:"МОРСКАЯ СПАСАТЕЛЬНАЯ СЛУЖБА")),Proektiruemyy proezd No 4062, Building 1, 4,
Moscow 115432, Russia (Cyrillic:Проектир уемы й 4062 пр-д, д.4 с.1, Москва
115432, Russia); Petrovka street, Building 2,
3/6, Moscow 125993, Russia [PEESA-EO].
MORSPASSLUZHBA (a.k.a. FEDERAL STATEBUDGETARY INSTITUTION MARINE RESCUESERVICE; a.k.a. MORSPAS; a.k.a. "MARINERESCUE SERVICE" (Cyrillic: "МОРСКАЯ
СПАСАТЕЛЬНАЯ СЛУЖБА")), Proektiruemyy
proezd No 4062, Building 1, 4, Moscow 115432,
Russia (Cyrillic: Проектир уемый 4062 пр-д, д.4
с.1, Москва 115432, Russia); Petrovka street,
Building 2, 3/6, Moscow 125993, Russia[PEESA-EO].
MORTRANSSERVIS OOO (a.k.a. LIMITEDLIABILITY COMPANY MORTRANSSERVICE(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ
МОРТРАНССЕРВИС)), ul Viktora Gyugo,
Building 1, 3rd Floor, Room 15, Office 302, 303,
Kaliningrad 129110, Russia; Tax ID No.
7707847556 (Russia); Identification Number
IMO 5933437; Business Registration Number
5147746277036 (Russia) [PEESA-EO].
MURMAN (UBAN4) Salvage Ship Russia flag;
Vessel Registration Identification IMO 9682423(vessel) [PEESA-EO] (Linked To: FEDERALSTATE BUDGETARY INSTITUTION MARINERESCUE SERVICE).
NARVAL (UBVQ9) Offshore Tug Russia flag;
Other Vessel Call Sign UBMQ9; Vessel
Registration Identification IMO 9171876 (vessel)[PEESA-EO] (Linked To: FEDERAL STATEBUDGETARY INSTITUTION MARINE RESCUESERVICE).
SAMARA HEAT AND ENERGY PROPERTY
FUND (a.k.a. JOINT STOCK COMPANYSAMARA THERMAL POWER FOUNDATION(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
САМАРСКИЙ ТЕПЛО ЭНЕРГЕТИЧЕСКИЙ
ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA
HEAT AND POWER PROPERTY FUND; a.k.a.
SAMARA THERMAL POWER FDN JSC; a.k.a.
SAMARSKIY TEPLOENERGETICHESKIYCHANGES TO THE SDNLIST IN 2021

IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC(Cyrillic: АО СТИФ); a.k.a. STIF, AO), Corp 6 A,
Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy
Sampsoniyevskiy 60, St Petersburg 194044,
Russia; Stepana Razina Street, 89, 2, 2,
Samara, Samara Region 443099, Russia; d. 60
korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,
prospekt Bolshoi Sampsonievski, St. Petersburg
194044, Russia; Target Type State-Owned
Enterprise; Tax ID No. 6317063064 (Russia);
Identification Number IMO 6188586; Business
Registration Number 1066317027787 (Russia)[PEESA-EO].
SAMARA HEAT AND POWER PROPERTY
FUND (a.k.a. JOINT STOCK COMPANYSAMARA THERMAL POWER FOUNDATION(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
САМАРСКИЙ ТЕПЛО ЭНЕРГЕТИЧЕСКИЙ
ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA
HEAT AND ENERGY PROPERTY FUND; a.k.a.
SAMARA THERMAL POWER FDN JSC; a.k.a.
SAMARSKIY TEPLOENERGETICHESKIY
IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC(Cyrillic: АО СТИФ); a.k.a. STIF, AO), Corp 6 A,
Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy
Sampsoniyevskiy 60, St Petersburg 194044,
Russia; Stepana Razina Street, 89, 2, 2,
Samara, Samara Region 443099, Russia; d. 60
korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,
prospekt Bolshoi Sampsonievski, St. Petersburg
194044, Russia; Target Type State-Owned
Enterprise; Tax ID No. 6317063064 (Russia);
Identification Number IMO 6188586; Business
Registration Number 1066317027787 (Russia)[PEESA-EO].
SAMARA THERMAL POWER FDN JSC (a.k.a.
JOINT STOCK COMPANY SAMARA THERMAL
POWER FOUNDATION (Cyrillic:АКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ
ТЕПЛО ЭНЕРГЕТИЧЕСКИЙ
ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA
HEAT AND ENERGY PROPERTY FUND; a.k.a.
SAMARA HEAT AND POWER PROPERTY
FUND; a.k.a. SAMARSKIYTEPLOENERGETICHESKIY
IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC(Cyrillic: АО СТИФ); a.k.a. STIF, AO), Corp 6 A,
Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy
Sampsoniyevskiy 60, St Petersburg 194044,
Russia; Stepana Razina Street, 89, 2, 2,
Samara, Samara Region 443099, Russia; d. 60
korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,
prospekt Bolshoi Sampsonievski, St. Petersburg

194044, Russia; Target Type State-Owned
Enterprise; Tax ID No. 6317063064 (Russia);
Identification Number IMO 6188586; Business
Registration Number 1066317027787 (Russia)[PEESA-EO].
SAMARSKIY TEPLOENERGETICHESKIY
IMUSHCHESTVENNIY FOND (a.k.a. JOINTSTOCK COMPANY SAMARA THERMAL
POWER FOUNDATION (Cyrillic:АКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ
ТЕПЛО ЭНЕРГЕТИЧЕСКИЙ
ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA
HEAT AND ENERGY PROPERTY FUND; a.k.a.
SAMARA HEAT AND POWER PROPERTY
FUND; a.k.a. SAMARA THERMAL POWER FDN
JSC; a.k.a. STIF JSC (Cyrillic: АО СТИФ); a.k.a.
STIF, AO), Corp 6 A, Unit 2H, 1st Floor, Unit 95,
prospekt Bolshoy Sampsoniyevskiy 60, St
Petersburg 194044, Russia; Stepana Razina
Street, 89, 2, 2, Samara, Samara Region
443099, Russia; d. 60 korp. 6 litera A pom. 2N, 1
etazh chast pom. 95, prospekt Bolshoi
Sampsonievski, St. Petersburg 194044, Russia;
Target Type State-Owned Enterprise; Tax ID No.
6317063064 (Russia); Identification Number
IMO 6188586; Business Registration Number
1066317027787 (Russia) [PEESA-EO].
SIVUCH (UBWQ2) Offshore Tug/Supply Ship
Russia flag; Vessel Registration Identification
IMO 9157820 (vessel) [PEESA-EO] (Linked To:
FEDERAL STATE BUDGETARY INSTITUTION
MARINE RESCUE SERVICE).
SPASATEL KAREV (UBKI6) Salvage Ship Russia
flag; Vessel Registration Identification IMO
9497531 (vessel) [PEESA-EO] (Linked To:
FEDERAL STATE BUDGETARY INSTITUTION
MARINE RESCUE SERVICE).
STIF JSC (Cyrillic: АО СТИФ) (a.k.a. JOINTSTOCK COMPANY SAMARA THERMAL
POWER FOUNDATION (Cyrillic:АКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ
ТЕПЛО ЭНЕРГЕТИЧЕСКИЙ
ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA
HEAT AND ENERGY PROPERTY FUND; a.k.a.
SAMARA HEAT AND POWER PROPERTY
FUND; a.k.a. SAMARA THERMAL POWER FDN
JSC; a.k.a. SAMARSKIYTEPLOENERGETICHESKIY
IMUSHCHESTVENNIY FOND; a.k.a. STIF, AO),
Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt
Bolshoy Sampsoniyevskiy 60, St Petersburg
194044, Russia; Stepana Razina Street, 89, 2,
2, Samara, Samara Region 443099, Russia; d.

- 126 -OFFICE OF FOREIGN ASSETS CONTROL

60 korp. 6 litera A pom. 2N, 1 etazh chast pom.
95, prospekt Bolshoi Sampsonievski, St.
Petersburg 194044, Russia; Target Type StateOwned Enterprise; Tax ID No. 6317063064(Russia); Identification Number IMO 6188586;
Business Registration Number 1066317027787(Russia) [PEESA-EO].
STIF, AO (a.k.a. JOINT STOCK COMPANYSAMARA THERMAL POWER FOUNDATION(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
САМАРСКИЙ ТЕПЛО ЭНЕРГЕТИЧЕСКИЙ
ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA
HEAT AND ENERGY PROPERTY FUND; a.k.a.
SAMARA HEAT AND POWER PROPERTY
FUND; a.k.a. SAMARA THERMAL POWER FDN
JSC; a.k.a. SAMARSKIYTEPLOENERGETICHESKIY
IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC(Cyrillic: АО СТИФ)), Corp 6 A, Unit 2H, 1st
Floor, Unit 95, prospekt Bolshoy
Sampsoniyevskiy 60, St Petersburg 194044,
Russia; Stepana Razina Street, 89, 2, 2,
Samara, Samara Region 443099, Russia; d. 60
korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,
prospekt Bolshoi Sampsonievski, St. Petersburg
194044, Russia; Target Type State-Owned
Enterprise; Tax ID No. 6317063064 (Russia);
Identification Number IMO 6188586; Business
Registration Number 1066317027787 (Russia)[PEESA-EO].
UMKA (UBXP5) Offshore Tug Russia flag; Vessel
Registration Identification IMO 9171620 (vessel)[PEESA-EO] (Linked To: FEDERAL STATEBUDGETARY INSTITUTION MARINE RESCUESERVICE).
"BALT. ISSLEDOVATEL" (a.k.a. BALTICEXPLORER; a.k.a. BALTIYSKIYISSLEDOVATEL) (UBAQ4) Supply Vessel
Russia flag; Vessel Registration Identification
IMO 9572020 (vessel) [PEESA-EO] (Linked To:
FEDERAL STATE BUDGETARY INSTITUTION
MARINE RESCUE SERVICE).
"MARINE RESCUE SERVICE" (Cyrillic:"МОРСКАЯ СПАСАТЕЛЬНАЯ СЛУЖБА")(a.k.a. FEDERAL STATE BUDGETARYINSTITUTION MARINE RESCUE SERVICE;
a.k.a. MORSPAS; a.k.a. MORSPASSLUZHBA),
Proektiruemyy proezd No 4062, Building 1, 4,
Moscow 115432, Russia (Cyrillic:Проектир уемы й 4062 пр-д, д.4 с.1, Москва
115432, Russia); Petrovka street, Building 2,
3/6, Moscow 125993, Russia [PEESA-EO].

CHANGES TO THE SDNLIST IN 2021

• 08/23/21
The following [GLOMAG] entries have been
added to OFAC's SDN List:

WELDEYOHANES, Philipos (a.k.a.
WELDEYOHANNES, Filipos; a.k.a.
WELDEYOHANNES, Fillipos; a.k.a.
WELDEYOHANNES, Philipos; a.k.a.
WOLDEYOHANES, Filipos; a.k.a.
WOLDEYOHANES, Phillipos; a.k.a.
WOLDEYOHANNES, Filipos; a.k.a.
WOLDEYOHANNES, Philipos), Shire, Tigray,
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
Asmara, Eritrea; nationality Eritrea; Gender Male
(individual) [GLOMAG].
WELDEYOHANNES, Filipos (a.k.a.
WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Fillipos; a.k.a.
WELDEYOHANNES, Philipos; a.k.a.
WOLDEYOHANES, Filipos; a.k.a.
WOLDEYOHANES, Phillipos; a.k.a.
WOLDEYOHANNES, Filipos; a.k.a.
WOLDEYOHANNES, Philipos), Shire, Tigray,
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
Asmara, Eritrea; nationality Eritrea; Gender Male
(individual) [GLOMAG].
WELDEYOHANNES, Fillipos (a.k.a.
WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Filipos; a.k.a.
WELDEYOHANNES, Philipos; a.k.a.
WOLDEYOHANES, Filipos; a.k.a.
WOLDEYOHANES, Phillipos; a.k.a.
WOLDEYOHANNES, Filipos; a.k.a.
WOLDEYOHANNES, Philipos), Shire, Tigray,
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
Asmara, Eritrea; nationality Eritrea; Gender Male
(individual) [GLOMAG].
WELDEYOHANNES, Philipos (a.k.a.
WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Filipos; a.k.a.
WELDEYOHANNES, Fillipos; a.k.a.
WOLDEYOHANES, Filipos; a.k.a.
WOLDEYOHANES, Phillipos; a.k.a.
WOLDEYOHANNES, Filipos; a.k.a.
WOLDEYOHANNES, Philipos), Shire, Tigray,
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
Asmara, Eritrea; nationality Eritrea; Gender Male
(individual) [GLOMAG].
WOLDEYOHANES, Filipos (a.k.a.
WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Filipos; a.k.a.
WELDEYOHANNES, Fillipos; a.k.a.

WELDEYOHANNES, Philipos; a.k.a.
WOLDEYOHANES, Phillipos; a.k.a.
WOLDEYOHANNES, Filipos; a.k.a.
WOLDEYOHANNES, Philipos), Shire, Tigray,
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
Asmara, Eritrea; nationality Eritrea; Gender Male
(individual) [GLOMAG].
WOLDEYOHANES, Phillipos (a.k.a.
WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Filipos; a.k.a.
WELDEYOHANNES, Fillipos; a.k.a.
WELDEYOHANNES, Philipos; a.k.a.
WOLDEYOHANES, Filipos; a.k.a.
WOLDEYOHANNES, Filipos; a.k.a.
WOLDEYOHANNES, Philipos), Shire, Tigray,
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
Asmara, Eritrea; nationality Eritrea; Gender Male
(individual) [GLOMAG].
WOLDEYOHANNES, Filipos (a.k.a.
WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Filipos; a.k.a.
WELDEYOHANNES, Fillipos; a.k.a.
WELDEYOHANNES, Philipos; a.k.a.
WOLDEYOHANES, Filipos; a.k.a.
WOLDEYOHANES, Phillipos; a.k.a.
WOLDEYOHANNES, Philipos), Shire, Tigray,
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
Asmara, Eritrea; nationality Eritrea; Gender Male
(individual) [GLOMAG].
WOLDEYOHANNES, Philipos (a.k.a.
WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Filipos; a.k.a.
WELDEYOHANNES, Fillipos; a.k.a.
WELDEYOHANNES, Philipos; a.k.a.
WOLDEYOHANES, Filipos; a.k.a.
WOLDEYOHANES, Phillipos; a.k.a.
WOLDEYOHANNES, Filipos), Shire, Tigray,
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
Asmara, Eritrea; nationality Eritrea; Gender Male
(individual) [GLOMAG].

• 08/24/21
The following [GLOMAG] entries have been
added to OFAC's SDN List:

APOLO INFORMATICA (a.k.a. APOLOINFORMATICA S.A.; a.k.a. APOLOINFORMATICA SA; a.k.a. APOLOINFORMATICA SOCIEDAD ANONIMA), Ciudaddel Este, Paraguay; RUC # 80068480-0(Paraguay) [GLOMAG] (Linked To: HIJAZI,
Khalil Ahmad).

- 127 -OFFICE OF FOREIGN ASSETS CONTROLAPOLO INFORMATICA S.A. (a.k.a. APOLOINFORMATICA; a.k.a. APOLO INFORMATICA
SA; a.k.a. APOLO INFORMATICA SOCIEDADANONIMA), Ciudad del Este, Paraguay; RUC #80068480-0 (Paraguay) [GLOMAG] (Linked To:
HIJAZI, Khalil Ahmad).
APOLO INFORMATICA SA (a.k.a. APOLOINFORMATICA; a.k.a. APOLO INFORMATICA
S.A.; a.k.a. APOLO INFORMATICA SOCIEDADANONIMA), Ciudad del Este, Paraguay; RUC #80068480-0 (Paraguay) [GLOMAG] (Linked To:
HIJAZI, Khalil Ahmad).
APOLO INFORMATICA SOCIEDAD ANONIMA(a.k.a. APOLO INFORMATICA; a.k.a. APOLOINFORMATICA S.A.; a.k.a. APOLOINFORMATICA SA), Ciudad del Este, Paraguay;
RUC # 80068480-0 (Paraguay) [GLOMAG](Linked To: HIJAZI, Khalil Ahmad).
DOLDAN GONZALEZ, Liz Paola (Latin: DOLD ÁNGONZÁLEZ, Liz Paola) (a.k.a. DOLDANGONZALEZ, Liz Paola Florinda (Latin: DOLD ÁNGONZÁLEZ, Liz Paola Florinda)), Avenida
Canadones Chaquenos Numero 23, Barrio
Obrero, Ciudad Del Este, Paraguay; DOB 07
Sep 1986; POB Pdte. Stroessner, Paraguay;
nationality Paraguay; Gender Female; Passport
3379699 (Paraguay); RUC # 3379699-8(Paraguay) (individual) [GLOMAG].
DOLDAN GONZALEZ, Liz Paola Florinda (Latin:DOLDÁN GONZ ÁLEZ, Liz Paola Florinda)(a.k.a. DOLDAN GONZALEZ, Liz Paola (Latin:DOLDÁN GONZ ÁLEZ, Liz Paola)), Avenida
Canadones Chaquenos Numero 23, Barrio
Obrero, Ciudad Del Este, Paraguay; DOB 07
Sep 1986; POB Pdte. Stroessner, Paraguay;
nationality Paraguay; Gender Female; Passport
3379699 (Paraguay); RUC # 3379699-8(Paraguay) (individual) [GLOMAG].
EMPRENDIMIENTOS INMOBILIARIOSMISIONES S.A. (a.k.a. EMPRENDIMIENTOSINMOBILIARIOS MISIONES SOCIEDADANONIMA), Ciudad del Este, Paraguay; RUC #80068352-8 (Paraguay) [GLOMAG] (Linked To:
HIJAZI, Khalil Ahmad).
EMPRENDIMIENTOS INMOBILIARIOSMISIONES SOCIEDAD ANONIMA (a.k.a.
EMPRENDIMIENTOS INMOBILIARIOSMISIONES S.A.), Ciudad del Este, Paraguay;
RUC # 80068352-8 (Paraguay) [GLOMAG](Linked To: HIJAZI, Khalil Ahmad).
ESPANA INFORMATICA S.A. (a.k.a. ESPANAINFORMATICA SA (Latin: ESPA ÑA
INFORM ÁTICA SA)), Ciudad del Este,

CHANGES TO THE SDNLIST IN 2021

Paraguay; RUC # 80028331-7 (Paraguay)[GLOMAG] (Linked To: HIJAZI, Kassem
Mohamad).
ESPANA INFORMATICA SA (Latin: ESPA ÑA
INFORM ÁTICA SA) (a.k.a. ESPANAINFORMATICA S.A.), Ciudad del Este,
Paraguay; RUC # 80028331-7 (Paraguay)[GLOMAG] (Linked To: HIJAZI, Kassem
Mohamad).
HIJAZI, Kassem (a.k.a. HIJAZI, Kassem
Mohamad; a.k.a. HIJAZI, Kassem Mohamed),
Ciudad del Este, Paraguay; DOB 15 Sep 1972;
POB Foz de Iguacu, Brazil; Gender Male; RUC #3481074-9 (Paraguay); National ID No.
4212398/SP (Brazil) (individual) [GLOMAG].
HIJAZI, Kassem Mohamad (a.k.a. HIJAZI,
Kassem; a.k.a. HIJAZI, Kassem Mohamed),
Ciudad del Este, Paraguay; DOB 15 Sep 1972;
POB Foz de Iguacu, Brazil; Gender Male; RUC #3481074-9 (Paraguay); National ID No.
4212398/SP (Brazil) (individual) [GLOMAG].
HIJAZI, Kassem Mohamed (a.k.a. HIJAZI,
Kassem; a.k.a. HIJAZI, Kassem Mohamad),Ciudad del Este, Paraguay; DOB 15 Sep 1972;
POB Foz de Iguacu, Brazil; Gender Male; RUC #3481074-9 (Paraguay); National ID No.
4212398/SP (Brazil) (individual) [GLOMAG].
HIJAZI, Khalil Ahmad, Ciudad del Este, Paraguay;
DOB 22 Aug 1961; POB Paraguay; nationality
Paraguay; Gender Male; RUC # 1112312-5(Paraguay) (individual) [GLOMAG] (Linked To:
HIJAZI, Kassem Mohamad).
MOBILE ZONE INTERNACIONAL IMPORT.
EXPORT. S.R.L. (a.k.a. MOBILE ZONEINTERNACIONAL IMPORT-EXPORT S.R.L.;
a.k.a. MOBILE ZONE INTERNATIONALIMPORT-EXPORT S.R.L.), Ciudad del Este,
Paraguay; RUC # 80071113-0 (Paraguay)[GLOMAG] (Linked To: DOLDAN GONZALEZ,
Liz Paola).
MOBILE ZONE INTERNACIONAL IMPORTEXPORT S.R.L. (a.k.a. MOBILE ZONEINTERNACIONAL IMPORT. EXPORT. S.R.L.;
a.k.a. MOBILE ZONE INTERNATIONALIMPORT-EXPORT S.R.L.), Ciudad del Este,
Paraguay; RUC # 80071113-0 (Paraguay)[GLOMAG] (Linked To: DOLDAN GONZALEZ,
Liz Paola).
MOBILE ZONE INTERNATIONAL IMPORTEXPORT S.R.L. (a.k.a. MOBILE ZONEINTERNACIONAL IMPORT. EXPORT. S.R.L.;
a.k.a. MOBILE ZONE INTERNACIONALIMPORT-EXPORT S.R.L.), Ciudad del Este,

Paraguay; RUC # 80071113-0 (Paraguay)[GLOMAG] (Linked To: DOLDAN GONZALEZ,
Liz Paola).
MUNDO INFORMATICO PARAGUAY S.A. (a.k.a.
MUNDO INFORMATICO PARAGUAY
SOCIEDAD ANONIMA), Ciudad del Este,
Paraguay; RUC # 80068367-6 (Paraguay)[GLOMAG] (Linked To: HIJAZI, Khalil Ahmad).
MUNDO INFORMATICO PARAGUAY
SOCIEDAD ANONIMA (a.k.a. MUNDOINFORMATICO PARAGUAY S.A.), Ciudad delEste, Paraguay; RUC # 80068367-6 (Paraguay)[GLOMAG] (Linked To: HIJAZI, Khalil Ahmad).

• 09/02/21
The following [BALKANS] entries have been
removed:DJOGO, Jovan; POB Kalinovik, BosniaHerzegovina (individual) [BALKANS].
KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB
Zabrdje, Bosnia-Herzegovina; ICTY indictee(individual) [BALKANS].
NIKOLIC, Dragan; DOB 26 Apr 1957; POB
Vlasenica, Bosnia-Herzegovina; ICTY indictee(individual) [BALKANS].

• 09/02/21
The following [CUBA] entries have been removed:

HERMANN (CL2685) General Cargo 2,597DWT
1,098GRT Cuba flag (Compania Navegacion
Golfo S.A.) (vessel) [CUBA].

• 09/02/21
The following [CUBA] entries have been changed:

SAND SWAN (f.k.a. "ANA I") (vessel) [CUBA]. -toEBANO (f.k.a. "ANA I"; f.k.a. "SAND SWAN" )General Cargo 2,595DWT 1,865GRT Panama
flag; Vessel Registration Identification IMO
7406784 (vessel) [CUBA].
TIFON (vessel) [CUBA]. -to- TIFON (CL2059) Tug
189GRT Cuba flag; Vessel Registration
Identification IMO 7206512 (vessel) [CUBA].

"ANA I" (a.k.a. SAND SWAN) (vessel) [CUBA]. to- "ANA I" ( a.k.a. EBANO; f.k.a. "SAND SWAN" )General Cargo 2,595DWT 1,865GRT Panama
flag; Vessel Registration Identification IMO
7406784 (vessel) [CUBA].
resulting in the following new [CUBA] entr ies:
- 128 -OFFICE OF FOREIGN ASSETS CONTROL"SAND SWAN" (a.k.a. EBANO; f.k.a. "ANA I")
General Cargo 2,595DWT 1,865GRT Panama
flag; Vessel Registration Identification IMO
7406784 (vessel) [CUBA].

• 09/03/21
The following [IRAN -HR] entries have been added
to OFAC's SDN List:

FARAHANI, Alireza Shahvaroghi (a.k.a. "ALI,Haj"; a.k.a. "SALIMI, Vezarat"; a.k.a. "SALIMI,
Vezerat"), Iran; DOB 06 Dec 1970; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: IRANIANMINISTRY OF INTELLIGENCE AND
SECURITY).
KHAZEIN, Mahmoud (Arabic: ‫)ﻣﺤﻤﻮد ﺧﺎﺿﻌﯿﻦ‬, Iran;
DOB 21 Nov 1978; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 0067024564 (Iran) (individual) [IRAN-HR](Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).
NOORI, Omid (a.k.a. NOURI, Omid), Iran; DOB
12 Mar 1976; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR](Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).
NOURI, Omid (a.k.a. NOORI, Omid), Iran; DOB
12 Mar 1976; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR](Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).
SADEGHI, Kia (a.k.a. SADEGHI, Kiya), Iran; DOB
21 Mar 1986; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR](Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).
SADEGHI, Kiya (a.k.a. SADEGHI, Kia), Iran; DOB
21 Mar 1986; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR](Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).
"ALI, Haj" (a.k.a. FARAHANI, Alireza
Shahvaroghi; a.k.a. "SALIMI, Vezarat"; a.k.a.
"SALIMI, Vezerat"), Iran; DOB 06 Dec 1970;
nationality Iran; Additional Sanctions Information

CHANGES TO THE SDNLIST IN 2021

- Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: IRANIANMINISTRY OF INTELLIGENCE AND
SECURITY).
"SALIMI, Vezarat" (a.k.a. FARAHANI, Alireza
Shahvaroghi; a.k.a. "ALI, Haj"; a.k.a. "SALIMI,
Vezerat"), Iran; DOB 06 Dec 1970; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: IRANIANMINISTRY OF INTELLIGENCE AND
SECURITY).
"SALIMI, Vezerat" (a.k.a. FARAHANI, Alireza
Shahvaroghi; a.k.a. "ALI, Haj"; a.k.a. "SALIMI,
Vezarat"), Iran; DOB 06 Dec 1970; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: IRANIANMINISTRY OF INTELLIGENCE AND
SECURITY).

• 09/13/21
The following [RUSSIA -EO14024] [NPWMD]
entries have been changed:

27TH SCIENTIFIC CENTER (a.k.a. FEDERALSTATE BUDGETARY ESTABLISHMENT 27
SCIENTIFIC CENTER OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN FEDERATION;
a.k.a. "27TH NTS"), Brigadirskiy Pereulok 13,
Moscow 105005, Russia [NPWMD]. -to- 27TH
SCIENTIFIC CENTER (a.k.a. FEDERAL STATEBUDGETARY ESTABLISHMENT 27
SCIENTIFIC CENTER OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN FEDERATION;
a.k.a. "27TH NTS"), Brigadirskiy Pereulok 13,
Moscow 105005, Russia [NPWMD] [RUSSIA EO14024] .
33RD SCIENTIFIC RESEARCH AND TESTING
INSTITUTE (a.k.a. FEDERAL STATEBUDGETARY ESTABLISHMENT 33 CENTRALSCIENTIFIC RESEARCH TEST INSTITUTE OF
THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION; a.k.a. "33RD TSNIII"),
1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany,Saratov Oblast, Russia; Krasnoznamennaya
Street 1, Volsk-18, Saratov 412918, Russia[NPWMD]. -to- 33RD SCIENTIFIC RESEARCH
AND TESTING INSTITUTE (a.k.a. FEDERALSTATE BUDGETARY ESTABLISHMENT 33
CENTRAL SCIENTIFIC RESEARCH TESTINSTITUTE OF THE MINISTRY OF DEFENSE
OF THE RUSSIAN FEDERATION; a.k.a. "33RDTSNIII"), 1 Ulitsa Krasnoznamennaya, Volsk18/Shikhany, Saratov Oblast, Russia;
Krasnoznamennaya Street 1, Volsk-18, Saratov
412918, Russia [NPWMD] [RUSSIA-EO14024] .
FEDERAL STATE BUDGETARYESTABLISHMENT 27 SCIENTIFIC CENTER OF
THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION (a.k.a. 27TH
SCIENTIFIC CENTER; a.k.a. "27TH NTS"),
Brigadirskiy Pereulok 13, Moscow 105005,
Russia [NPWMD]. -to- FEDERAL STATEBUDGETARY ESTABLISHMENT 27
SCIENTIFIC CENTER OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN FEDERATION(a.k.a. 27TH SCIENTIFIC CENTER; a.k.a.
"27TH NTS"), Brigadirskiy Pereulok 13, Moscow
105005, Russia [NPWMD] [RUSSIA-EO14024] .
FEDERAL STATE BUDGETARYESTABLISHMENT 33 CENTRAL SCIENTIFICRESEARCH TEST INSTITUTE OF THE
MINISTRY OF DEFENSE OF THE RUSSIAN
FEDERATION (a.k.a. 33RD SCIENTIFICRESEARCH AND TESTING INSTITUTE; a.k.a.
"33RD TSNIII"), 1 Ulitsa Krasnoznamennaya,
Volsk-18/Shikhany, Saratov Oblast, Russia;
Krasnoznamennaya Street 1, Volsk-18, Saratov
412918, Russia [NPWMD]. -to- FEDERALSTATE BUDGETARY ESTABLISHMENT 33
CENTRAL SCIENTIFIC RESEARCH TESTINSTITUTE OF THE MINISTRY OF DEFENSE
OF THE RUSSIAN FEDERATION (a.k.a. 33RD
SCIENTIFIC RESEARCH AND TESTING
INSTITUTE; a.k.a. "33RD TSNIII"), 1 Ulitsa
Krasnoznamennaya, Volsk-18/Shikhany,Saratov Oblast, Russia; Krasnoznamennaya
Street 1, Volsk-18, Saratov 412918, Russia[NPWMD] [RUSSIA -EO14024] .
"27TH NTS" (a.k.a. 27TH SCIENTIFIC CENTER;
a.k.a. FEDERAL STATE BUDGETARYESTABLISHMENT 27 SCIENTIFIC CENTER OF
THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION), Brigadirskiy Pereulok
13, Moscow 105005, Russia [NPWMD]. -to"27TH NTS" (a.k.a. 27TH SCIENTIFIC CENTER;
a.k.a. FEDERAL STATE BUDGETARYESTABLISHMENT 27 SCIENTIFIC CENTER OF
THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION), Brigadirskiy Pereulok
13, Moscow 105005, Russia [NPWMD][RUSSIA-EO14024] .
"33RD TSNIII" (a.k.a. 33RD SCIENTIFICRESEARCH AND TESTING INSTITUTE; a.k.a.
FEDERAL STATE BUDGETARY- 129 -OFFICE OF FOREIGN ASSETS CONTROLESTABLISHMENT 33 CENTRAL SCIENTIFICRESEARCH TEST INSTITUTE OF THE
MINISTRY OF DEFENSE OF THE RUSSIAN
FEDERATION), 1 Ulitsa Krasnoznamennaya,
Volsk-18/Shikhany, Saratov Oblast, Russia;
Krasnoznamennaya Street 1, Volsk-18, Saratov
412918, Russia [NPWMD]. -to- "33RD TSNIII"(a.k.a. 33RD SCIENTIFIC RESEARCH ANDTESTING INSTITUTE; a.k.a. FEDERAL STATEBUDGETARY ESTABLISHMENT 33 CENTRALSCIENTIFIC RESEARCH TEST INSTITUTE OF
THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION), 1 Ulitsa
Krasnoznamennaya, Volsk-18/Shikhany,Saratov Oblast, Russia; Krasnoznamennaya
Street 1, Volsk-18, Saratov 412918, Russia[NPWMD] [RUSSIA -EO14024] .

• 09/16/21
The following [SDNTK] entries have been added
to OFAC's SDN List:

ANTUNEZ MUSSO, Washington (a.k.a. "PAPO"),
Colombia; DOB 20 Aug 1987; POB Salto,
Uruguay; citizen Colombia; Gender Male;
Cedula No. 1015413405 (Colombia); Passport
AU199512 (Colombia) (individual) [SDNTK].
BERMUDEZ MEJIA, Luis Antonio (a.k.a. "TATA";
a.k.a. "TONO" (Latin: "TO ÑO")), Colombia; DOB
11 Apr 1969; POB Barrancas, La Guajira,Colombia; citizen Colombia; Gender Male;
Cedula No. 84006210 (Colombia); Passport
AM019495 (Colombia) (individual) [SDNTK].
EXCLUSIVE IMPORT EXPORT S.A.S., Calle 23c
4-27 LC 1, Gaira Paraiso, Santa Marta,
Colombia; NIT # 900543259-5 (Colombia)[SDNTK].
MUSO, Sulma (a.k.a. MUSSO TORRES, Zulma
Maria; a.k.a. "LA PATRONA"; a.k.a. "LASENORA" (Latin: "LA SE ÑORA")), Colombia;
DOB 27 May 1963; POB Santa Marta, Colombia;
citizen Colombia; Gender Female; Cedula No.
36141965 (Colombia); Passport AP517448(Colombia); alt. Passport AB2574362 (Colombia)(individual) [SDNTK].
MUSSO TORRES, Zulma Maria (a.k.a. MUSO,
Sulma; a.k.a. "LA PATRONA"; a.k.a. "LASENORA" (Latin: "LA SE ÑORA")), Colombia;
DOB 27 May 1963; POB Santa Marta, Colombia;
citizen Colombia; Gender Female; Cedula No.
36141965 (Colombia); Passport AP517448(Colombia); alt. Passport AB2574362 (Colombia)(individual) [SDNTK].

CHANGES TO THE SDNLIST IN 2021

POLIGONO SANTA MARTA S.A.S., Calle 23c 427 LC 1, Gaira Paraiso, Santa Marta, Colombia;
NIT # 901297752-3 (Colombia) [SDNTK].
REALES BRITTO, Juan Carlos (a.k.a. "JUANKI";
a.k.a. "JUANQUI"), Colombia; DOB 09 Dec
1987; POB Santa Marta, Colombia; citizen
Colombia; Gender Male; Cedula No.
1082884409 (Colombia); Passport AS340363(Colombia) (individual) [SDNTK].
"JUANKI" (a.k.a. REALES BRITTO, Juan Carlos;
a.k.a. "JUANQUI"), Colombia; DOB 09 Dec
1987; POB Santa Marta, Colombia; citizen
Colombia; Gender Male; Cedula No.
1082884409 (Colombia); Passport AS340363(Colombia) (individual) [SDNTK].
"JUANQUI" (a.k.a. REALES BRITTO, Juan
Carlos; a.k.a. "JUANKI"), Colombia; DOB 09 Dec
1987; POB Santa Marta, Colombia; citizen
Colombia; Gender Male; Cedula No.
1082884409 (Colombia); Passport AS340363(Colombia) (individual) [SDNTK].
"LA PATRONA" (a.k.a. MUSO, Sulma; a.k.a.
MUSSO TORRES, Zulma Maria; a.k.a. "LASENORA" (Latin: "LA SE ÑORA")), Colombia;
DOB 27 May 1963; POB Santa Marta, Colombia;
citizen Colombia; Gender Female; Cedula No.
36141965 (Colombia); Passport AP517448(Colombia); alt. Passport AB2574362 (Colombia)(individual) [SDNTK].
"LA SENORA" (Latin: "LA SE ÑORA") (a.k.a.
MUSO, Sulma; a.k.a. MUSSO TORRES, Zulma
Maria; a.k.a. "LA PATRONA"), Colombia; DOB
27 May 1963; POB Santa Marta, Colombia;
citizen Colombia; Gender Female; Cedula No.
36141965 (Colombia); Passport AP517448(Colombia); alt. Passport AB2574362 (Colombia)(individual) [SDNTK].
"PAPO" (a.k.a. ANTUNEZ MUSSO, Washington),
Colombia; DOB 20 Aug 1987; POB Salto,
Uruguay; citizen Colombia; Gender Male;
Cedula No. 1015413405 (Colombia); Passport
AU199512 (Colombia) (individual) [SDNTK].
"TATA" (a.k.a. BERMUDEZ MEJIA, Luis Antonio;
a.k.a. "TONO" (Latin: "TO ÑO")), Colombia; DOB
11 Apr 1969; POB Barrancas, La Guajira,Colombia; citizen Colombia; Gender Male;
Cedula No. 84006210 (Colombia); Passport
AM019495 (Colombia) (individual) [SDNTK].
"TONO" (Latin: "TO ÑO") (a.k.a. BERMUDEZMEJIA, Luis Antonio; a.k.a. "TATA"), Colombia;
DOB 11 Apr 1969; POB Barrancas, La Guajira,Colombia; citizen Colombia; Gender Male;

Cedula No. 84006210 (Colombia); Passport
AM019495 (Colombia) (individual) [SDNTK].

• 09/16/21
The following [SDGT] entries have been added to
OFAC's SDN List:

AL-GHAZLANI, Muhammad Nasr al-Din, Turkey;
DOB 06 Sep 1968; nationality Egypt; Gender
Male (individual) [SDGT] (Linked To: AL
QA'IDA).
GURLEYEN, Soner, Istanbul, Turkey; DOB 06
Jun 1988; POB Gaziosmanpasha, Turkey;
citizen Turkey; Gender Male; Identification
Number 20768654918 (Turkey) (individual)[SDGT] (Linked To: AL QA'IDA).
GUZEL, Cebrail (a.k.a. GUZEL, Jebrail), Istanbul,
Turkey; DOB 10 Jul 1993; POB Gerger,
Adiyaman, Turkey; nationality Turkey; Gender
Male; Identification Number 17011251840(Turkey) (individual) [SDGT] (Linked To: AL
QA'IDA).
GUZEL, Jebrail (a.k.a. GUZEL, Cebrail), Istanbul,
Turkey; DOB 10 Jul 1993; POB Gerger,
Adiyaman, Turkey; nationality Turkey; Gender
Male; Identification Number 17011251840(Turkey) (individual) [SDGT] (Linked To: AL
QA'IDA).
MUSLIHAN, Nurettin, Istanbul, Turkey; DOB 20
May 1974; POB Gerger, Turkey; citizen Turkey;
Gender Male; Identification Number
18931187806 (Turkey) (individual) [SDGT](Linked To: AL QA'IDA).
SALIM, Majdi (a.k.a. SALIM, Majdi Muhammad
Muhammad), Turkey; DOB 11 May 1956; alt.
DOB 1958; POB Egypt; Gender Male (individual)[SDGT] (Linked To: AL QA'IDA).
SALIM, Majdi Muhammad Muhammad (a.k.a.
SALIM, Majdi), Turkey; DOB 11 May 1956; alt.
DOB 1958; POB Egypt; Gender Male (individual)[SDGT] (Linked To: AL QA'IDA).

• 09/17/21
The following [SDGT] entries have been added to
OFAC's SDN List:

DAMIRCHILOO, Samaneh (a.k.a. DAMIRCHILU,
Samaneh (Arabic: ‫)) ﺳﻤﺎﻧﻪ دﻣﯿﺮﭼ ﯽﻟﻮ‬, Golbarg 4
Street, Number 5, First Floor, Tehran, Iran; DOB
26 Aug 1990; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; National ID No.
- 130 -OFFICE OF FOREIGN ASSETS CONTROL

0012457914 (Iran) (individual) [SDGT] (Linked
To: QASIR, Ali).
DAMIRCHILU, Mohammad Ali (Arabic: ‫ﻣﺤﻤﺪﻋﻠ ﯽ‬‫)دﻣﯿﺮﭼﯽﻟﻮ‬, 19 Beharistan Alley, No. 9, Unit 10,
North Jannat Abad, Tehran, Iran; DOB 24 May
1992; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0014634945 (Iran)(individual) [SDGT] (Linked To: QASIR, Ali).
DAMIRCHILU, Samaneh (Arabic: ‫) ﺳﻤﺎﻧﻪ دﻣﯿﺮﭼ ﯽﻟﻮ‬(a.k.a. DAMIRCHILOO, Samaneh), Golbarg 4
Street, Number 5, First Floor, Tehran, Iran; DOB
26 Aug 1990; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; National ID No.
0012457914 (Iran) (individual) [SDGT] (Linked
To: QASIR, Ali).
HEMERA INFOTECH FZCO (Arabic: ‫ﻫﻤﯿﺮا إﻧﻔﻮﺗﯿﻚ‬‫ح‬.‫م‬.‫)ش‬, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Commercial Registry Number
11437558 (United Arab Emirates); License 4041
(United Arab Emirates) [SDGT] (Linked To:
ASADOLLAH, Hossein).
SONG, Crystal (a.k.a. SONG, Jing), Guangzhou
City, Guangdong Province, China; DOB 03 Aug
1969; POB Mudanjiang, China; nationality
China; Additional Sanctions Information Subject to Secondary Sanctions; Gender
Female; Passport E24963042 (China); National
ID No. 231004196908031226 (China)(individual) [SDGT] (Linked To: HASHEMI,
Seyed Morteza Minaye).
SONG, Jing (a.k.a. SONG, Crystal), Guangzhou
City, Guangdong Province, China; DOB 03 Aug
1969; POB Mudanjiang, China; nationality
China; Additional Sanctions Information Subject to Secondary Sanctions; Gender
Female; Passport E24963042 (China); National
ID No. 231004196908031226 (China)(individual) [SDGT] (Linked To: HASHEMI,
Seyed Morteza Minaye).
VICTORY SOMO GROUP HK LIMITED, 19/F.,
No. 3 Lockhart Road, Wanchai, Hong Kong,
China; Additional Sanctions Information Subject to Secondary Sanctions; C.R. No.
2700467 (Hong Kong) [SDGT] (Linked To:
SONG, Jing).
YAN, Su Xuan (Chinese Simplified: 颜素炫 ) (a.k.a.
YAN, Suxuan; a.k.a. YAN, Yen), Room 902,
Building 5, 12 Tangjing Road, Tangxia, Baiyun
District, Guangzhou City, China; Taiwan; DOB
08 Oct 1983; POB Guangdong, China;

CHANGES TO THE SDNLIST IN 2021

nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport EA4917489 (China)
expires 20 Jun 2027 (individual) [SDGT] (Linked
To: HASHEMI, Seyed Morteza Minaye).
YAN, Suxuan (a.k.a. YAN, Su Xuan (Chinese
Simplified: 颜素炫 ); a.k.a. YAN, Yen), Room 902,
Building 5, 12 Tangjing Road, Tangxia, Baiyun
District, Guangzhou City, China; Taiwan; DOB
08 Oct 1983; POB Guangdong, China;
nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport EA4917489 (China)
expires 20 Jun 2027 (individual) [SDGT] (Linked
To: HASHEMI, Seyed Morteza Minaye).
YAN, Yen (a.k.a. YAN, Su Xuan (Chinese
Simplified: 颜素炫 ); a.k.a. YAN, Suxuan), Room902, Building 5, 12 Tangjing Road, Tangxia,
Baiyun District, Guangzhou City, China; Taiwan;
DOB 08 Oct 1983; POB Guangdong, China;
nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport EA4917489 (China)
expires 20 Jun 2027 (individual) [SDGT] (Linked
To: HASHEMI, Seyed Morteza Minaye).
YAZDANPARAST, Omid, Tehran, Iran; DOB 14
Jul 1984; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; National ID
No. 0450190986 (Iran) (individual) [SDGT](Linked To: QASIR, Ali).
YUMMY BE CHARM TRADING HK LIMITED,
19/F., No. 3 Lockhart Road, Wanchai, Hong
Kong, China; Additional Sanctions Information Subject to Secondary Sanctions; C.R. No.
2700472 (Hong Kong) [SDGT] (Linked To:
SONG, Jing).
The following [SDGT] entries have been c hanged:

GHASIR, Ali (a.k.a. GHASSIR, Ali; a.k.a. KASSIR,
Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, 'Ali), Iran;
DOB 29 Jul 1992; POB Deir Kanoun El Nahr,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport RL 3367620(Lebanon) expires 28 Aug 2020 (individual)[SDGT] (Linked To: QASEMI, Rostam). -toGHASIR, Ali ( a.k.a. GHASEMI, Naser; a.k.a.
GHASSIR, Ali; a.k.a. KASSIR, Ali; a.k.a. QASIR,
Ali; a.k.a. QASIR, 'Ali ), Iran; DOB 29 Jul 1992;
alt. DOB 29 Jul 1990; POB Deir Kanoun El Nahr,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary

Sanctions; alt. Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions R egulations;
Gender Male; Passport RL 3367620 (Lebanon)
expires 28 Aug 2020 (individual) [SDGT] ( Linked
To: QASEMI, Rostam; Linked To: HIZBALLAH ).

GHASSIR, Ali (a.k.a. GHASIR, Ali; a.k.a. KASSIR,
Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, 'Ali), Iran;
DOB 29 Jul 1992; POB Deir Kanoun El Nahr,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport RL 3367620(Lebanon) expires 28 Aug 2020 (individual)[SDGT] (Linked To: QASEMI, Rostam). -toGHASSIR, Ali ( a.k.a. GHASEMI, Naser; a.k.a.

GHASIR, Ali; a.k.a. KASSIR, Ali; a.k.a. QASIR,
Ali; a.k.a. QASIR, 'Ali ), Iran; DOB 29 Jul 1992;
alt. DOB 29 Jul 1990; POB Deir Kanoun El Nahr,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL 3367620 (Lebanon)
expires 28 Aug 2020 (individual) [SDGT] ( Linked
To: QASEMI, Rostam; Linked To: HIZBALLAH ).

KASSIR, Ali (a.k.a. GHASIR, Ali; a.k.a. GHASSIR,
Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, 'Ali), Iran;
DOB 29 Jul 1992; POB Deir Kanoun El Nahr,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport RL 3367620(Lebanon) expires 28 Aug 2020 (individual)[SDGT] (Linked To: QASEMI, Rostam). -toKASSIR, Ali ( a.k.a. GHASEMI, Naser; a.k.a.

GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a. QASIR,
Ali; a.k.a. QASIR, 'Ali ), Iran; DOB 29 Jul 1992;
alt. DOB 29 Jul 1990; POB Deir Kanoun El Nahr,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL 3367620 (Lebanon)
expires 28 Aug 2020 (individual) [SDGT] ( Linked
To: QASEMI, Rostam; Linked To: HIZBALLAH ).

QASIR, Ali (a.k.a. GHASIR, Ali; a.k.a. GHASSIR,
Ali; a.k.a. KASSIR, Ali; a.k.a. QASIR, 'Ali), Iran;
DOB 29 Jul 1992; POB Deir Kanoun El Nahr,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport RL 3367620(Lebanon) expires 28 Aug 2020 (individual)- 131 -OFFICE OF FOREIGN ASSETS CONTROL[SDGT] (Linked To: QASEMI, Rostam). -toQASIR, Ali ( a.k.a. GHASEMI, Naser; a.k.a.
GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a.
KASSIR, Ali; a.k.a. QASIR, 'Ali ), Iran; DOB 29
Jul 1992; alt. DOB 29 Jul 1990; POB Deir
Kanoun El Nahr, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject toSecondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
3367620 (Lebanon) expires 28 Aug 2020
(individual) [SDGT] ( Linked To: QASEMI,
Rostam; Linked To: HIZBALLAH ).

QASIR, 'Ali (a.k.a. GHASIR, Ali; a.k.a. GHASSIR,
Ali; a.k.a. KASSIR, Ali; a.k.a. QASIR, Ali), Iran;
DOB 29 Jul 1992; POB Deir Kanoun El Nahr,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport RL 3367620(Lebanon) expires 28 Aug 2020 (individual)[SDGT] (Linked To: QASEMI, Rostam). -toQASIR, 'Ali ( a.k.a. GHASEMI, Naser; a.k.a.
GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a.
KASSIR, Ali; a.k.a. QASIR, Ali ), Iran; DOB 29 Jul
1992; alt. DOB 29 Jul 1990; POB Deir Kanoun El
Nahr, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations ;Gender Male; Passport RL 3367620 (Lebanon)
expires 28 Aug 2020 (individual) [SDGT] ( Linked
To: QASEMI, Rostam; Linked To: HIZBALLAH ).
resulting in the following new [SDGT] entries:

GHASEMI, Naser (a.k.a. GHASIR, Ali; a.k.a.
GHASSIR, Ali; a.k.a. KASSIR, Ali; a.k.a. QASIR,
Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul 1992;
alt. DOB 29 Jul 1990; POB Deir Kanoun El Nahr,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL 3367620 (Lebanon)
expires 28 Aug 2020 (individual) [SDGT] (Linked
To: QASEMI, Rostam; Linked To: HIZBALLAH).
The following [IFSR] [SDGT] entrie s have been
added to OFAC's SDN List:

ASADOLLAH, Hossein (Arabic: ‫)ﺣﺴﯿﻦ اﺳﺪاﻟﻪ‬(a.k.a. ASSADOLLAH, Hossein; a.k.a.

CHANGES TO THE SDNLIST IN 2021

ASSADOLLAHI, Hossein), Iran; DOB 14 May
1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K34433062 (Iran)expires 02 Aug 2020; National ID No.
0063410176 (Iran) (individual) [SDGT] [IFSR](Linked To: AMINI, Meghdad).
ASSADOLLAH, Hossein (a.k.a. ASADOLLAH,
Hossein (Arabic: ‫ ;)ﺣﺴﯿﻦ اﺳﺪاﻟﻪ‬a.k.a.
ASSADOLLAHI, Hossein), Iran; DOB 14 May
1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K34433062 (Iran)expires 02 Aug 2020; National ID No.
0063410176 (Iran) (individual) [SDGT] [IFSR](Linked To: AMINI, Meghdad).
ASSADOLLAHI, Hossein (a.k.a. ASADOLLAH,
Hossein (Arabic: ‫ ;)ﺣﺴﯿﻦ اﺳﺪاﻟﻪ‬a.k.a.
ASSADOLLAH, Hossein), Iran; DOB 14 May
1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K34433062 (Iran)expires 02 Aug 2020; National ID No.
0063410176 (Iran) (individual) [SDGT] [IFSR](Linked To: AMINI, Meghdad).
BLACK DROP INTL CO., LIMITED (f.k.a. UNITEDPETROCHEMIAL CO., LIMITED), Rm. 910,
Block 1, No. 132-1 Liuhua Square, DongfengWest Rd., Yuexiu District, Guangzhou, China;
Unit C2, 12F, Block A, Universal Industrial
Center, 19-25 Shan Mei Street, Fo Tan, Hong
Kong, China; Additional Sanctions Information Subject to Secondary Sanctions; C.R. No.
2513558 (Hong Kong); Business Registration
Number 6753441400003185 (Hong Kong)[SDGT] [IFSR] (Linked To: HASHEMI, Seyed
Morteza Minaye).
CHINA 49 GROUP CO., LIMITED, Rm. 910, Block
1, No. 132-1 Liuhua Square, Dongfeng West
Rd., Yuexiu District, Guangzhou, China; Unit C2,
12F, Block A, Universal Industrial Center, 19-25
Shan Mei Street, Fo Tan, Hong Kong, China;
Additional Sanctions Information - Subject toSecondary Sanctions; C.R. No. 2512760 (HongKong); Business Registration Number
6752642100003186 (Hong Kong) [SDGT] [IFSR](Linked To: HASHEMI, Seyed Morteza Minaye).
DAMINEH OPTIC LIMITED (Chinese Traditional:
大名額有限公司 ), Unit C2, 12/F., Block A,
Universal Industrial Centre, 19-25 Shan Mei
Street, Fo Tan, New Territories, Hong Kong,
China; Additional Sanctions Information Subject to Secondary Sanctions; C.R. No.

2001521 (Hong Kong) [SDGT] [IFSR] (Linked
To: HASHEMI, Seyed Morteza Minaye).
HASHEMI, Seyed Morteza Minaye (Arabic: ‫ﺳﯿﺪ‬‫)ﻣﺮﺗﻀﯽ ﻣﯿﻨﺎی ﻫﺎﺷﻤﯽ‬, China; DOB 02 Mar 1984;
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T96361497(Iran) expires 16 Oct 2022; National ID No.
0073496464 (Iran) (individual) [SDGT] [IFSR](Linked To: HIZBALLAH; Linked To: ISLAMICREVOLUTIONARY GUARD CORPS (IRGC)QODS FORCE).
KAZEMI, Mohammad (a.k.a. KAZEMI,Mohammad Reza; a.k.a. KAZEMIAN,
Mohammad Reza), Turkey; DOB 18 Sep 1981;
nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender Male;
Passport M49571636 (Iran) expires 03 Aug
2024; National ID No. 0075700247 (Iran)(individual) [SDGT] [IFSR] (Linked To: AMINI,
Meghdad).
KAZEMI, Mohammad Reza (a.k.a. KAZEMI,Mohammad; a.k.a. KAZEMIAN, Mohammad
Reza), Turkey; DOB 18 Sep 1981; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport
M49571636 (Iran) expires 03 Aug 2024; National
ID No. 0075700247 (Iran) (individual) [SDGT][IFSR] (Linked To: AMINI, Meghdad).
KAZEMIAN, Mohammad Reza (a.k.a. KAZEMI,Mohammad; a.k.a. KAZEMI, Mohammad Reza),
Turkey; DOB 18 Sep 1981; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; Passport
M49571636 (Iran) expires 03 Aug 2024; National
ID No. 0075700247 (Iran) (individual) [SDGT][IFSR] (Linked To: AMINI, Meghdad).
PCA XIANG GANG LIMITED (Chinese
Traditional: 披思埃香港有限公司 ), Unit C2, 12/F.,
Block A, Universal Industrial Centre, 19-25 Shan
Mei Street, Fo Tan, New Territories, Hong Kong,
China; Additional Sanctions Information Subject to Secondary Sanctions; C.R. No.
1669316 (Hong Kong) [SDGT] [IFSR] (Linked
To: HASHEMI, Seyed Morteza Minaye).
POORIA, Mostafa (a.k.a. PURIYA, Mostafa(Arabic: ‫))ﻣﺼﻄ ﻔﯽ ﭘﻮرﯾﺎ‬, Iran; DOB 25 Feb 1982;
nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender Male;
National ID No. 0074683217 (Iran) (individual)[SDGT] [IFSR] (Linked To: AMINI, Meghdad).
PURIYA, Mostafa (Arabic: ‫( )ﻣﺼﻄ ﻔﯽ ﭘﻮرﯾﺎ‬a.k.a.
POORIA, Mostafa), Iran; DOB 25 Feb 1982;- 132 -OFFICE OF FOREIGN ASSETS CONTROL

nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender Male;
National ID No. 0074683217 (Iran) (individual)[SDGT] [IFSR] (Linked To: AMINI, Meghdad).
TAIWAN BE CHARM TRADING CO., LIMITED,
Taiwan; Rm. 910, Block 1, No. 132-1 Liuhua
Square, Dongfeng West Rd., Yuexiu District,
Guangzhou, China; Unit C, 12F, Block A,
Universal Industrial Center, 19-25 Shan Mei
Street, Fo Tan, NT, Hong Kong, China;
Additional Sanctions Information - Subject toSecondary Sanctions; C.R. No. 2429749 (HongKong); Business Registration Number
6669217800009171 (Hong Kong) [SDGT] [IFSR](Linked To: HASHEMI, Seyed Morteza Minaye).
UNITED PETROCHEMIAL CO., LIMITED (a.k.a.
BLACK DROP INTL CO., LIMITED), Rm. 910,
Block 1, No. 132-1 Liuhua Square, DongfengWest Rd., Yuexiu District, Guangzhou, China;
Unit C2, 12F, Block A, Universal Industrial
Center, 19-25 Shan Mei Street, Fo Tan, Hong
Kong, China; Additional Sanctions Information Subject to Secondary Sanctions; C.R. No.
2513558 (Hong Kong); Business Registration
Number 6753441400003185 (Hong Kong)[SDGT] [IFSR] (Linked To: HASHEMI, Seyed
Morteza Minaye).

• 09/17/21
The following [SDGT] entries have been added to
OFAC's SDN List:

AL-SHAER, Ali (a.k.a. AL-SHA'IR, Ali), Sultanah,
Bint Jbeil, Nabatieh, Lebanon; DOB 26 Jan
1967; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No.
000013901514 (Lebanon) (individual) [SDGT](Linked To: HIZBALLAH).
AL-SHA'IR, Ali (a.k.a. AL-SHAER, Ali), Sultanah,
Bint Jbeil, Nabatieh, Lebanon; DOB 26 Jan
1967; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No.
000013901514 (Lebanon) (individual) [SDGT](Linked To: HIZBALLAH).
AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-alRahim (a.k.a. ALSHATTI, Jamal Hussein Abd
Ali; a.k.a. "ALSHUTTI, Jamal H A A A"), Kuwait;
DOB 20 Aug 1964; nationality Kuwait; Additional
Sanctions Information - Subject to Secondary

CHANGES TO THE SDNLIST IN 2021

Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
004465264 (Kuwait) expires 13 Dec 2021;
National ID No. 264082000213 (Kuwait)(individual) [SDGT] (Linked To: HIZBALLAH).
ALSHATTI, Jamal Hussein Abd Ali (a.k.a. ALSHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim;
a.k.a. "ALSHUTTI, Jamal H A A A"), Kuwait;
DOB 20 Aug 1964; nationality Kuwait; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
004465264 (Kuwait) expires 13 Dec 2021;
National ID No. 264082000213 (Kuwait)(individual) [SDGT] (Linked To: HIZBALLAH).
HADWAN, Hasib (a.k.a. HADWAN, Hasib
Muhammad; a.k.a. "ZAYN, Hajj"; a.k.a. "ZAYN,
Hajj Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon;
DOB 1959; POB Hazin, Lebanon; nationality
Lebanon; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 2288073(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).
HADWAN, Hasib Muhammad (a.k.a. HADWAN,
Hasib; a.k.a. "ZAYN, Hajj"; a.k.a. "ZAYN, Hajj
Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon; DOB
1959; POB Hazin, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject toSecondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 2288073 (Lebanon) (individual)[SDGT] (Linked To: HIZBALLAH).
ISMAIL, Talib Husayn Ali Jarak, Block 8, Street
20, House No. 33, Jabriya, Kuwait; Street 21,
Salem Al Mubarak Avenue, Block 20, Building
13, Salmiya, Kuwait; PO Box 3390, Safat 13034,
Kuwait City, Kuwait; PO Box 126, Safat 13002,
Kuwait City, Kuwait; Block 8, Street 103, Building
33, Apartment 33, Jabriya, Kuwait; Mubarak Al
Kabir, Darwaza abdul Razak Square, Kuwait
City, Kuwait; DOB 30 Apr 1956; POB Kuwait
City, Kuwait; nationality Kuwait; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).
"ALSHUTTI, Jamal H A A A" (a.k.a. AL-SHATTI,
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim; a.k.a.
ALSHATTI, Jamal Hussein Abd Ali), Kuwait;
DOB 20 Aug 1964; nationality Kuwait; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
004465264 (Kuwait) expires 13 Dec 2021;

National ID No. 264082000213 (Kuwait)(individual) [SDGT] (Linked To: HIZBALLAH).
"ZAYN, Hajj Mustafa" (a.k.a. HADWAN, Hasib;a.k.a. HADWAN, Hasib Muhammad; a.k.a.
"ZAYN, Hajj"; a.k.a. "ZEIN, Hajj"), Lebanon; DOB
1959; POB Hazin, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject toSecondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 2288073 (Lebanon) (individual)[SDGT] (Linked To: HIZBALLAH).
"ZAYN, Hajj" (a.k.a. HADWAN, Hasib; a.k.a.
HADWAN, Hasib Muhammad; a.k.a. "ZAYN, Hajj
Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon; DOB
1959; POB Hazin, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject toSecondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 2288073 (Lebanon) (individual)[SDGT] (Linked To: HIZBALLAH).
"ZEIN, Hajj" (a.k.a. HADWAN, Hasib; a.k.a.
HADWAN, Hasib Muhammad; a.k.a. "ZAYN,
Hajj"; a.k.a. "ZAYN, Hajj Mustafa"), Lebanon;
DOB 1959; POB Hazin, Lebanon; nationality
Lebanon; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 2288073(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

• 09/21/21
The following [CYBER2] entries have been added
to OFAC's SDN List:

SUEX OTC, S.R.O. (a.k.a. "SUCCESSFULEXCHANGE"), Presnenskaya Embankment, 12,Federation East Tower, Floor 31, Suite Q,
Moscow 123317, Russia; Skorepka 1058/8 Stare
Mesto, Prague 110 00, Czech Republic (Latin:Skořepka 1058/8 Star é Město, Praha 110 00,
Czech Republic); Website suex.io; Digital
Currency Address - XBT
12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; alt.
Digital Currency Address - XBT
1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt.
Digital Currency Address - XBT
13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP;
alt. Digital Currency Address - XBT
1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6;
alt. Digital Currency Address - XBT
1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K;
alt. Digital Currency Address - XBT- 133 -OFFICE OF FOREIGN ASSETS CONTROL

1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE;
alt. Digital Currency Address - XBT
1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV;
alt. Digital Currency Address - XBT
1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx; alt.
Digital Currency Address - XBT
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Digital Currency Address - XBT
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
alt. Digital Currency Address - XBT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Digital Currency Address - XBT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
alt. Digital Currency Address - XBT
bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68; alt. Digital Currency Address - XBT
1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi;
Digital Currency Address - ETH
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535;
alt. Digital Currency Address - ETH
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
dff; alt. Digital Currency Address - ETH
0xe7aa314c77f4233c18c6cc84384a9247c0cf36
7b; alt. Digital Currency Address - ETH
0x308ed4b7b49797e1a98d3818bff6fe53854103
70; Organization Established Date 25 Sep 2018;
Digital Currency Address - USDT
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535;
alt. Digital Currency Address - USDT
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
dff; alt. Digital Currency Address - USDT1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
alt. Digital Currency Address - USDT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Digital Currency Address - USDT
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Digital Currency Address - USDT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
alt. Digital Currency Address - USDT
16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H;
Company Number 07486049 (Czech Republic);
Legal Entity Number
5299007NTWCC3U23WM81 (Czech Republic)[CYBER2].
"SUCCESSFUL EXCHANGE" (a.k.a. SUEX OTC,
S.R.O.), Presnenskaya Embankment, 12,Federation East Tower, Floor 31, Suite Q,
Moscow 123317, Russia; Skorepka 1058/8 Stare
Mesto, Prague 110 00, Czech Republic (Latin:Skořepka 1058/8 Star é Město, Praha 110 00,
Czech Republic); Website suex.io; Digital
Currency Address - XBT
12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; alt.

CHANGES TO THE SDNLIST IN 2021

Digital Currency Address - XBT
1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt.
Digital Currency Address - XBT
13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP;
alt. Digital Currency Address - XBT
1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6;
alt. Digital Currency Address - XBT
1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K;
alt. Digital Currency Address - XBT
1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE;
alt. Digital Currency Address - XBT
1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV;
alt. Digital Currency Address - XBT
1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx; alt.
Digital Currency Address - XBT
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Digital Currency Address - XBT
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
alt. Digital Currency Address - XBT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Digital Currency Address - XBT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
alt. Digital Currency Address - XBT
bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68; alt. Digital Currency Address - XBT
1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi;
Digital Currency Address - ETH
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535;
alt. Digital Currency Address - ETH
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
dff; alt. Digital Currency Address - ETH
0xe7aa314c77f4233c18c6cc84384a9247c0cf36
7b; alt. Digital Currency Address - ETH
0x308ed4b7b49797e1a98d3818bff6fe53854103
70; Organization Established Date 25 Sep 2018;
Digital Currency Address - USDT
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535;
alt. Digital Currency Address - USDT
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
dff; alt. Digital Currency Address - USDT1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
alt. Digital Currency Address - USDT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Digital Currency Address - USDT
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Digital Currency Address - USDT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
alt. Digital Currency Address - USDT
16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H;
Company Number 07486049 (Czech Republic);
Legal Entity Number
5299007NTWCC3U23WM81 (Czech Republic)[CYBER2].

• 09/22/21
The following [SDNTK] entries have beenchanged:ANSARI, Haji Abdullah (a.k.a. BARAKZAIANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
Abdullah), c/o NEW ANSARI MONEYEXCHANGE, Afghanistan; National ID No.
10331 (Afghanistan) (individual) [SDNTK]. -toANSARI, Haji Abdullah (a.k.a. BARAKZAIANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
Abdullah) , Afghanistan; DOB 1962; nationality
Afghanistan; Gender Male; National ID No.
10331 (Afghanistan) (individual) [SDNTK](Linked To: NEW ANSARI MONEYEXCHANGE ).

BARAKZAI ANSARI, Haji Abdullah (a.k.a.
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
Abdullah), c/o NEW ANSARI MONEYEXCHANGE, Afghanistan; National ID No.
10331 (Afghanistan) (individual) [SDNTK]. -toBARAKZAI ANSARI, Haji Abdullah (a.k.a.
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
Abdullah) , Afghanistan; DOB 1962; nationality
Afghanistan; Gender Male; National ID No.
10331 (Afghanistan) (individual) [SDNTK](Linked To: NEW ANSARI MONEYEXCHANGE ).

BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji
Abdullah; a.k.a. BARAKZAI ANSARI, Haji
Abdullah), c/o NEW ANSARI MONEYEXCHANGE, Afghanistan; National ID No.
10331 (Afghanistan) (individual) [SDNTK]. -toBARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji
Abdullah; a.k.a. BARAKZAI ANSARI, Haji
Abdullah) , Afghanistan; DOB 1962; nationality
Afghanistan; Gender Male; National ID No.
10331 (Afghanistan) (individual) [SDNTK](Linked To: NEW ANSARI MONEYEXCHANGE ).

GHANI, Mohamed Nadim (a.k.a. GHANI,Mohammad Nadeem), c/o ZULEKHA GENERALTRADING LLC, Ajman, United Arab Emirates;
United Kingdom; citizen United Kingdom;
Passport 093055372 (United Kingdom)(individual) [SDNTK]. -to- GHANI, Mohamed
Nadim (a.k.a. GHANI, Mohammad Nadeem) ,United Kingdom; DOB Feb 1968; nationality
United Kingdom; citizen United Kingdom;
Gender Male; Passport 093055372 (United
Kingdom) (individual) [SDNTK].

- 134 -OFFICE OF FOREIGN ASSETS CONTROLGHANI, Mohammad Nadeem (a.k.a. GHANI,Mohamed Nadim), c/o ZULEKHA GENERALTRADING LLC, Ajman, United Arab Emirates;
United Kingdom; citizen United Kingdom;
Passport 093055372 (United Kingdom)(individual) [SDNTK]. -to- GHANI, Mohammad
Nadeem (a.k.a. GHANI, Mohamed Nadim) ,United Kingdom; DOB Feb 1968; nationality
United Kingdom; citizen United Kingdom;
Gender Male; Passport 093055372 (United
Kingdom) (individual) [SDNTK].

OCHOA GUISAO, Walter, Colombia; POB
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 10179825 (Colombia)(individual) [SDNTK]. -to- OCHOA GUISAO,
Walter , Colombia; DOB 23 Dec 1972; POB
Santa Fe, Colombia; nationality Colombia;
citizen Colombia; Gender Male; Cedula No.
10179825 (Colombia) (individual) [SDNTK].

RANGEL SILVA, Henry de Jesus, Caracas,
Venezuela; Cedula No. 5.764.952 (Venezuela);alt. Cedula No. V-5.764.952 (Venezuela);
Director, Venezuelan Directorate of Intelligenceand Prevention Services ("DISIP") (individual)[SDNTK]. -to- RANGEL SILVA, Henry de Jesus ,Caracas, Venezuela; DOB 28 Aug 1961;
nationality Venezuela; Gender Male; Cedula No.
5.764.952 (Venezuela); alt. Cedula No. V 5.764.952 (Venezuela); Director, Venezuelan
Directorate of Intelligence and Prevention
Services ("DISIP") (individual) [SDNTK].

RODRIGUEZ CHACIN, Ramon Emilio,
Venezuela; Cedula No. 3169119 (Venezuela);
Former Minister of Interior and Justice ofVenezuela (individual) [SDNTK]. -toRODRIGUEZ CHACIN, Ramon Emilio ,Venezuela; DOB 25 Sep 1949; nationality
Venezuela; Gender Male; Cedula No. 3169119(Venezuela); Passport 045723759 (Venezuela);
Former Minister of Interior and Justice ofVenezuela (individual) [SDNTK].

TORRES MARTINEZ, Camilo, c/o REPUESTOSEL NATO Y CIA LTDA., Medellin, Colombia; c/o
MI CARRO E.U., Medellin, Colombia; c/o
AGROPECUARIA HATO SANTA MARIA LTDA.,
Medellin, Colombia; Colombia; POB Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 71984381 (Colombia) (individual) [SDNTK]. to- TORRES MARTINEZ, Camilo , Colombia;
DOB 31 Oct 1975; POB Un guia, Choco,
Colombia; nationality Colombia; citizen
Colombia; Gender Male; Cedula No. 71984381(Colombia) (individual) [SDNTK].

CHANGES TO THE SDNLIST IN 2021

ZULEIKHA GENERAL TRADING (a.k.a.
ZULEKHA GENERAL TRADING LLC; a.k.a.
ZULIKHA GENERAL TRADING), P.O. Box 5456,
Ajman, United Arab Emirates; C.R. No. 32035(United Arab Emirates) [SDNTK]. -to- ZULEIKHAGENERAL TRADING (a.k.a. ZULEKHAGENERAL TRADING LLC; a.k.a. ZULIKHAGENERAL TRADING), P.O. Box 5456, Ajman,
United Arab Emirates; C.R. No. 32035 (United
Arab Emirates) [SDNTK] ( Linked To: GHANI,Mohammad Nadeem ).
ZULEKHA GENERAL TRADING LLC (a.k.a.
ZULEIKHA GENERAL TRADING; a.k.a.
ZULIKHA GENERAL TRADING), P.O. Box 5456,
Ajman, United Arab Emirates; C.R. No. 32035(United Arab Emirates) [SDNTK]. -to- ZULEKHAGENERAL TRADING LLC (a.k.a. ZULEIKHAGENERAL TRADING; a.k.a. ZULIKHAGENERAL TRADING), P.O. Box 5456, Ajman,
United Arab Emirates; C.R. No. 32035 (United
Arab Emirates) [SDNTK] ( Linked To: GHANI,Mohammad Nadeem ).
ZULIKHA GENERAL TRADING (a.k.a. ZULEIKHAGENERAL TRADING; a.k.a. ZULEKHAGENERAL TRADING LLC), P.O. Box 5456,
Ajman, United Arab Emirates; C.R. No. 32035(United Arab Emirates) [SDNTK]. -to- ZULIKHAGENERAL TRADING (a.k.a. ZULEIKHAGENERAL TRADING; a.k.a. ZULEKHAGENERAL TRADING LLC), P.O. Box 5456,
Ajman, United Arab Emirates; C.R. No. 32035(United Arab Emirates) [SDNTK] ( Linked To:
GHANI, Mohammad Nadeem ).
The following [SOMALIA] entries have beenchanged:

KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
Mohammed; a.k.a. KHALAF, Fuad; a.k.a.
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; nationality Somalia; alt. nationality
Sweden (individual) [SOMALIA]. -to- KALAF,
Fuad Mohamed (a.k.a. KALAF, Fuad
Mohammed; a.k.a. KHALAF, Fuad; a.k.a.
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;

a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad) , Mogadishu,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationality Somalia; alt.
nationality Sweden; Gender Male (individual)[SOMALIA].
KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad
Mohamed; a.k.a. KHALAF, Fuad; a.k.a.
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; nationality Somalia; alt. nationality
Sweden (individual) [SOMALIA]. -to- KALAF,
Fuad Mohammed (a.k.a. KALAF, Fuad
Mohamed; a.k.a. KHALAF, Fuad; a.k.a.
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad) , Mogadishu,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationalit y Somalia; alt.
nationality Sweden; Gender Male (individual)[SOMALIA].
KHALAF, Fuad (a.k.a. KALAF, Fuad Mohamed;
a.k.a. KALAF, Fuad Mohammed; a.k.a.
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; nationality Somalia; alt. nationality
Sweden (individual) [SOMALIA]. -to- KHALAF,
Fuad (a.k.a. KALAF, Fuad Mohamed; a.k.a.
KALAF, Fuad Mohammed; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF,
Fuad Mohamed; a.k.a. SHANGOLE, Fuad; a.k.a.
SHONGALE, Fouad; a.k.a. SHONGALE, Fuad;
a.k.a. SHONGOLE, Fuad; a.k.a. SHONGOLE,
Fuad Muhammad Khalaf; a.k.a. SONGALE,
Fuad) , Mogadishu, Somalia; DOB 28 Mar 1965;
alt. DOB 28 May 1965; POB Somalia; nationality- 135 -OFFICE OF FOREIGN ASSETS CONTROL

Somalia; alt. nationality Sweden; Gender Male

(individual) [SOMALIA].
KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; nationality Somalia; alt. nationality
Sweden (individual) [SOMALIA]. -to- KHALAF,
Fuad Mohamed (a.k.a. KALAF, Fuad Mohamed;
a.k.a. KALAF, Fuad Mohammed; a.k.a.
KHALAF, Fuad; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF,
Fuad Mohamed; a.k.a. SHANGOLE, Fuad; a.k.a.
SHONGALE, Fouad; a.k.a. SHONGALE, Fuad;
a.k.a. SHONGOLE, Fuad; a.k.a. SHONGOLE,
Fuad Muhammad Khalaf; a.k.a. SONGALE,
Fuad) , Mogadishu, Somalia; DOB 28 Mar 1965;
alt. DOB 28 May 1965; POB Somalia; nationality
Somalia; alt. nationality Sweden; Gender Male

(individual) [SOMALIA].
KHALIF, Fuad Mohamed (a.k.a. KALAF, Fuad
Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; nationality Somalia; alt. nationality
Sweden (individual) [SOMALIA]. -to- KHALIF,
Fuad Mohamed (a.k.a. KALAF, Fuad Mohamed;
a.k.a. KALAF, Fuad Mohammed; a.k.a.
KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad) , Mogadishu,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationality Somalia; alt.
nationality Sweden; Gender Male (individual)[SOMALIA].
KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad
Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;

CHANGES TO THE SDNLIST IN 2021

a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; nationality Somalia; alt. nationality
Sweden (individual) [SOMALIA]. -to- KHALIF,
Fuad Mohammed (a.k.a. KALAF, Fuad
Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad) , Mogadishu,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationality Somali a; alt.
nationality Sweden; Gender Male (individual)[SOMALIA].
QALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; nationality Somalia; alt. nationality
Sweden (individual) [SOMALIA]. -to- QALAF,
Fuad Mohamed (a.k.a. KALAF, Fuad Mohamed;
a.k.a. KALAF, Fuad Mohammed; a.k.a.
KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad) , Mogadishu,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationality Somalia; alt.
nationality Sweden; Gender Male (individual)[SOMALIA].
SHANGOLE, Fuad (a.k.a. KALAF, Fuad
Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF,
Fuad Mohamed; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,

Somalia; nationality Somalia; alt. nationality
Sweden (individual) [SOMALIA]. -toSHANGOLE, Fuad (a.k.a. KALAF, Fuad
Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF,
Fuad Mohamed; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad) , Mogadishu,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationality Somalia; alt.
nationality Sweden; Gender Male (individual)[SOMALIA].
SHONGALE, Fouad (a.k.a. KALAF, Fuad
Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF,
Fuad Mohamed; a.k.a. SHANGOLE, Fuad; a.k.a.
SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad;
a.k.a. SHONGOLE, Fuad Muhammad Khalaf;
a.k.a. SONGALE, Fuad), Mogadishu, Somalia;
nationality Somalia; alt. nationality Sweden(individual) [SOMALIA]. -to- SHONGALE, Fouad(a.k.a. KALAF, Fuad Mohamed; a.k.a. KALAF,
Fuad Mohammed; a.k.a. KHALAF, Fuad; a.k.a.
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fuad;
a.k.a. SHONGOLE, Fuad; a.k.a. SHONGOLE,
Fuad Muhammad Khalaf; a.k.a. SONGALE,
Fuad) , Mogadishu, Somalia; DOB 28 Mar 1965;
alt. DOB 28 May 1965; POB Somalia; nationality
Somalia; alt. nationality Sweden; Gender Male

(individual) [SOMALIA].
SHONGALE, Fuad (a.k.a. KALAF, Fuad
Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF,
Fuad Mohamed; a.k.a. SHANGOLE, Fuad; a.k.a.
SHONGALE, Fouad; a.k.a. SHONGOLE, Fuad;
a.k.a. SHONGOLE, Fuad Muhammad Khalaf;
a.k.a. SONGALE, Fuad), Mogadishu, Somalia;
nationality Somalia; alt. nationality Sweden(individual) [SOMALIA]. -to- SHONGALE, Fuad
(a.k.a. KALAF, Fuad Mohamed; a.k.a. KALAF,
Fuad Mohammed; a.k.a. KHALAF, Fuad; a.k.a.
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;- 136 -OFFICE OF FOREIGN ASSETS CONTROL

a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGOLE, Fuad; a.k.a. SHONGOLE,
Fuad Muhammad Khalaf; a.k.a. SONGALE,
Fuad) , Mogadishu, Somalia; DOB 28 Mar 1965;
alt. DOB 28 May 1965; POB Somalia; nationality
Somalia; alt. nationality Sweden; Gender Male

(individual) [SOMALIA].
SHONGOLE, Fuad (a.k.a. KALAF, Fuad
Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF,
Fuad Mohamed; a.k.a. SHANGOLE, Fuad; a.k.a.
SHONGALE, Fouad; a.k.a. SHONGALE, Fuad;
a.k.a. SHONGOLE, Fuad Muhammad Khalaf;
a.k.a. SONGALE, Fuad), Mogadishu, Somalia;
nationality Somalia; alt. nationality Sweden(individual) [SOMALIA]. -to- SHONGOLE, Fuad
(a.k.a. KALAF, Fuad Mohamed; a.k.a. KALAF,
Fuad Mohammed; a.k.a. KHALAF, Fuad; a.k.a.
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad Muhammad Khalaf; a.k.a. SONGALE,
Fuad) , Mogadishu, Somalia; DOB 28 Mar 1965;

CHANGES TO THE SDNLIST IN 2021

nationality Sweden; Gender Male (individual)[SOMALIA].
SONGALE, Fuad (a.k.a. KALAF, Fuad Mohamed;
a.k.a. KALAF, Fuad Mohammed; a.k.a.
KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF,
Fuad Mohamed; a.k.a. SHANGOLE, Fuad; a.k.a.
SHONGALE, Fouad; a.k.a. SHONGALE, Fuad;
a.k.a. SHONGOLE, Fuad; a.k.a. SHONGOLE,
Fuad Muhammad Khalaf), Mogadishu, Somalia;
nationality Somalia; alt. nationality Sweden(individual) [SOMALIA]. -to- SONGALE, Fuad
(a.k.a. KALAF, Fuad Mohamed; a.k.a. KALAF,
Fuad Mohammed; a.k.a. KHALAF, Fuad; a.k.a.
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf) , Mogadishu, Somalia; DOB 28 Mar 1965;
alt. DOB 28 May 1965; POB Somalia; nationality
Somalia; alt. nationality Sweden; Gender Male

(individual) [SOMALIA].

• 09/22/21

alt. DOB 28 May 1965; POB Somalia; nationality
Somalia; alt. nationality Sweden; Gender MaleThe following [SDNTK] entries have been added
to OFAC's SDN List:

Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationality Somalia; alt.

ACUAINDUSTRIA NARCISO MENDOZA, S.C.
DE R.L. DE C.V., Hermosillo, Sonora, Mexico;
Organization Established Date 17 Sep 2004;
Folio Mercantil No. 33649 (Mexico) [SDNTK](Linked To: ROCHIN HURTADO, Meliton).
CARRILLO JIMENEZ, Luis Alberto, Mexico; DOB
15 Aug 1979; POB Nogales, Sonora, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
CAJL790815HSRRMS05 (Mexico) (individual)[SDNTK].
CLUB INDIOS ROJOS DE JUAREZ, S.A. DE
C.V., Ciudad Juarez, Chihuahua, Mexico;
Organization Established Date 05 Apr 2005;
Folio Mercantil No. 21708 (Mexico) [SDNTK](Linked To: MARRUFO CABRERA, Miguel
Raymundo).
GONZALEZ HIGUERA, Jaime Humberto (a.k.a.
"EL TUNCO"; a.k.a. "TUNCO"), Mexico; DOB 25
Mar 1986; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOHJ860325HSLNGM02 (Mexico) (individual)[SDNTK].

(individual) [SOMALIA].
SHONGOLE, Fuad Muhammad Khalaf (a.k.a.
KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad
Mohammed; a.k.a. KHALAF, Fuad; a.k.a.
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; nationality Somalia; alt. nationality
Sweden (individual) [SOMALIA]. -toSHONGOLE, Fuad Muhammad Khalaf (a.k.a.
KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad
Mohammed; a.k.a. KHALAF, Fuad; a.k.a.
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SONGALE, Fuad) , Mogadishu,

MARRUFO CABRERA, Miguel Raymundo,
Tlaxcala No. 10, Col. Valle Dorado 10, Cananea,
Sonora 84620, Mexico; DOB 11 Sep 1963; POB
Naco, Sonora, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
MACM630911HSRRBG02 (Mexico) (individual)[SDNTK].
MARTINEZ RENTERIA, Gilberto (a.k.a. "EL 50";
a.k.a. "EL CINCUENTA"; a.k.a. "EL GILIO"),
Mexico; DOB 14 May 1987; POB Nogales,
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MARG870514HSRRNL00(Mexico) (individual) [SDNTK].
PINEDA ARMENTA, Leonardo (a.k.a. "EL 20";
a.k.a. "EL TWENTY"; a.k.a. "EL VEINTE"),
Mexico; DOB 31 Mar 1970; POB Los Mochis,
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PIAL700331HSLNRN00(Mexico) (individual) [SDNTK].
ROCHIN HURTADO, Meliton (a.k.a. "EL 63";
a.k.a. "EL SIXTY THREE"), Mexico; DOB 28 Oct
1975; POB Hermosillo, Sonora, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
ROHM751028HSRCRL00 (Mexico) (individual)[SDNTK].
ROMAN FIGUEROA, Jorge Damian (a.k.a. "ELSOLDADO"), Mexico; DOB 21 Aug 1978; POB
Guaymas, Sonora, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
ROFJ780821HSRMGR10 (Mexico) (individual)[SDNTK].
VALENZUELA VALENZUELA, Sergio (a.k.a.
"GIGIO"; a.k.a. "YIYO"), Mexico; DOB 20 Aug
1969; POB Los Mochis, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
VAVS690820HSLLLR00 (Mexico) (individual)[SDNTK].
"EL 20" (a.k.a. PINEDA ARMENTA, Leonardo;
a.k.a. "EL TWENTY"; a.k.a. "EL VEINTE"),
Mexico; DOB 31 Mar 1970; POB Los Mochis,
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PIAL700331HSLNRN00(Mexico) (individual) [SDNTK].
"EL 50" (a.k.a. MARTINEZ RENTERIA, Gilberto;
a.k.a. "EL CINCUENTA"; a.k.a. "EL GILIO"),
Mexico; DOB 14 May 1987; POB Nogales,
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MARG870514HSRRNL00(Mexico) (individual) [SDNTK].
"EL 63" (a.k.a. ROCHIN HURTADO, Meliton;
a.k.a. "EL SIXTY THREE"), Mexico; DOB 28 Oct
1975; POB Hermosillo, Sonora, Mexico;
nationality Mexico; Gender Male; C.U.R.P.

- 137 -OFFICE OF FOREIGN ASSETS CONTROL

ROHM751028HSRCRL00 (Mexico) (individual)[SDNTK].
"EL CINCUENTA" (a.k.a. MARTINEZ RENTERIA,
Gilberto; a.k.a. "EL 50"; a.k.a. "EL GILIO"),
Mexico; DOB 14 May 1987; POB Nogales,
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MARG870514HSRRNL00(Mexico) (individual) [SDNTK].
"EL GILIO" (a.k.a. MARTINEZ RENTERIA,
Gilberto; a.k.a. "EL 50"; a.k.a. "EL
CINCUENTA"), Mexico; DOB 14 May 1987; POB
Nogales, Sonora, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
MARG870514HSRRNL00 (Mexico) (individual)[SDNTK].
"EL SIXTY THREE" (a.k.a. ROCHIN HURTADO,
Meliton; a.k.a. "EL 63"), Mexico; DOB 28 Oct
1975; POB Hermosillo, Sonora, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
ROHM751028HSRCRL00 (Mexico) (individual)[SDNTK].
"EL SOLDADO" (a.k.a. ROMAN FIGUEROA,
Jorge Damian), Mexico; DOB 21 Aug 1978; POB
Guaymas, Sonora, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
ROFJ780821HSRMGR10 (Mexico) (individual)[SDNTK].
"EL TUNCO" (a.k.a. GONZALEZ HIGUERA,
Jaime Humberto; a.k.a. "TUNCO"), Mexico; DOB
25 Mar 1986; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOHJ860325HSLNGM02 (Mexico) (individual)[SDNTK].
"EL TWENTY" (a.k.a. PINEDA ARMENTA,
Leonardo; a.k.a. "EL 20"; a.k.a. "EL VEINTE"),
Mexico; DOB 31 Mar 1970; POB Los Mochis,
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PIAL700331HSLNRN00(Mexico) (individual) [SDNTK].
"EL VEINTE" (a.k.a. PINEDA ARMENTA,
Leonardo; a.k.a. "EL 20"; a.k.a. "EL TWENTY"),
Mexico; DOB 31 Mar 1970; POB Los Mochis,
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PIAL700331HSLNRN00(Mexico) (individual) [SDNTK].
"GIGIO" (a.k.a. VALENZUELA VALENZUELA,
Sergio; a.k.a. "YIYO"), Mexico; DOB 20 Aug
1969; POB Los Mochis, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
VAVS690820HSLLLR00 (Mexico) (individual)[SDNTK].
"TUNCO" (a.k.a. GONZALEZ HIGUERA, Jaime
Humberto; a.k.a. "EL TUNCO"), Mexico; DOB 25

CHANGES TO THE SDNLIST IN 2021

Mar 1986; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOHJ860325HSLNGM02 (Mexico) (individual)[SDNTK].
"YIYO" (a.k.a. VALENZUELA VALENZUELA,
Sergio; a.k.a. "GIGIO"), Mexico; DOB 20 Aug
1969; POB Los Mochis, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
VAVS690820HSLLLR00 (Mexico) (individual)[SDNTK].

• 09/22/21
The following [SDNT] entries have been removed:

GRAJALES MARIN, Aura Cecilia, Carrera 15 No.
33A-53, Cali, Colombia; c/o INVERSIONESSANTA CECILIA S.C.S., La Union, Valle,
Colombia; c/o INVERSIONES SANTA MONICA
LTDA., La Union, Valle, Colombia; Cedula No.
21236002 (Colombia) (individual) [SDNT].
GRAJALES MARIN, Carlos Arturo, c/o
INVERSIONES SANTA CECILIA S.C.S., La
Union, Valle, Colombia; c/o INVERSIONESSANTA MONICA LTDA., La Union, Valle,
Colombia; Cedula No. 63568339 (Colombia)(individual) [SDNT].
GRAJALES POSSO, Gloria Amparo, c/o IBADAN
LTDA., Tulua, Valle, Colombia; c/o
INVERSIONES AGUILA LTDA., La Union, Valle,
Colombia; Cedula No. 29613755 (Colombia)(individual) [SDNT].
The following [SDNTK] entries have been
removed:ABOUZAID EL BAYEH, Salime, Paseo de losVirreyes 951-A20, Fraccionamiento Virreyes,
Zapopan, Jalisco, Mexico; DOB 28 Nov 1983;
POB Guadalajara, Jalisco, Mexico; Gender
Female; C.U.R.P. AOBS831128MJCBYL09(Mexico) (individual) [SDNTK] (Linked To:
COMERCIALIZADORA TRADE CLEAR, S.A.
DE C.V.; Linked To: GRUPO DE ALTAESPECIALIDAD FARMACEUTICA, S.A. DE
C.V.; Linked To: LOS CUINIS; Linked To:
CARTEL DE JALISCO NUEVA GENERACION).
AGRO NEGOCIOS SAJE LTDA., Carrera 15A No.
121-12, Ofc. 504, Bogota, Colombia; NIT #9002933274 (Colombia); Matricula Mercantil No
1903808 (Colombia) [SDNTK].
BODEGA ELECTRO GIORGIO, Calle 14 No. 867, Maicao, La Guajira, Colombia; Matricula
Mercantil No 00027344 (Colombia) [SDNTK].

CAFE DU LIBAN, S.A., Avenida Eloy Alfaro,
Panama City, Panama; RUC # 36266-1-368869(Panama) [SDNTK].
CENTRO INFANTIL RM (a.k.a. FUNDACION
FUTBOL Y CORAZON, A.C.; a.k.a.
FUNDACION RAFA MARQUEZ; a.k.a.
FUNDACION RAFA MARQUEZ FUTBOL Y
CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON,
A.C.; a.k.a. FUTBOL Y CORAZON,ASOCIACION CIVIL; a.k.a. RAFA MARQUEZ
FOUNDATION), Guadalajara, Jalisco, Mexico;
Av. Xochitl 4262-6, Prados del Tepeyac,
Zapopan, Jalisco 45050, Mexico; Popocatepetl
2907, Col. Ciudad del Sol, Zapopan, Jalisco
45050, Mexico; Santa Isabel 62, Col. Santa
Isabel, Tonala, Jalisco, Mexico; Lic. Alfonso
Garcia Robles 74, Col. Adolfo Lopez Mateos,
Zamora, Michoacan, Mexico; Privada Primitivo
Torres 52, Col. El Terrero, El Quince, El Salto,
Jalisco 45680, Mexico; Website
www.fundacionrafamarquez.org; R.F.C.
FCO0505306V0 (Mexico); Folio Mercantil No.
10328 (Jalisco) (Mexico) [SDNTK].
CHEAITELLI, Hassan (a.k.a. CHEAITELLYSAHELI, Ali Hassan; a.k.a. "CHEAITELLY,
Alex"); DOB 05 Sep 1983; POB Colon, Panama;
Cedula No. 3-712-2418 (Panama) (individual)[SDNTK] (Linked To: PRODUCERS GROUP
CORP.; Linked To: SANTA MARIA
INTERNATIONAL TRADING CORP.; Linked To:
SILVER HOUSE, INC.; Linked To:
EUROCAMBIO, S.A.; Linked To: INMOBILIARIADAVITOV S.A.; Linked To: FUNDACION
H.M.M.).
CHEAITELLY SAHELE, Jorge Ali (a.k.a.
FADLALLAH CHEAITELLY, Jorge; a.k.a.
"GIORGIO"); DOB 20 Dec 1960; POB Maicao,
La Guajira, Colombia; Cedula No. 17849451(Colombia) (individual) [SDNTK] (Linked To:
RESTAURANTE BEIRUT MEXICO S.A. DE
C.V.; Linked To: BODEGA ELECTRO GIORGIO;
Linked To: EUROCAMBIO, S.A.; Linked To:
GENERAL COMMERCE OVERSEAS, INC.;
Linked To: PRODUCERS GROUP CORP.;
Linked To: ZEDRO INVESTMENT, S.A.; Linked
To: GIORGINO CORPORATION OF PANAMA,
S.A.; Linked To: GIORGIO CHEAITELLYINVESTMENT, S.A.; Linked To:
GIORGIOTELLY, S.A.; Linked To: III
MILLENIUM INTERNATIONAL; Linked To: J.H.
EXIM INTERNACIONAL, S.A.; Linked To:
SANTA MARIA INTERNATIONAL TRADING
CORP.; Linked To: SILVER HOUSE, INC.;- 138 -OFFICE OF FOREIGN ASSETS CONTROL

Linked To: OCEAN INDIC OVERSEAS, S.A.;
Linked To: JUNIOR INTERNATIONAL S.A.;
Linked To: CAFE DU LIBAN, S.A.).
CHEAITELLY SAHELI, Ali Hassan (a.k.a.
CHEAITELLI, Hassan; a.k.a. "CHEAITELLY,
Alex"); DOB 05 Sep 1983; POB Colon, Panama;
Cedula No. 3-712-2418 (Panama) (individual)[SDNTK] (Linked To: PRODUCERS GROUP
CORP.; Linked To: SANTA MARIA
INTERNATIONAL TRADING CORP.; Linked To:
SILVER HOUSE, INC.; Linked To:
EUROCAMBIO, S.A.; Linked To: INMOBILIARIADAVITOV S.A.; Linked To: FUNDACION
H.M.M.).
COMERCIAL GLOBANTY, Calle 13, No. 10-19,
Local 02, Maicao, La Guajira, Colombia; Calle
13, No. 10-36, Maicao, La Guajira, Colombia;
NIT # 56083194-1 (Colombia); Matricula
Mercantil No 102964 (Colombia) [SDNTK].
ESC DE FUTBOL RAFAEL MARQUEZ (a.k.a.
ESCUELA DE FUTBOL RAFAEL MARQUEZ;
a.k.a. ESCUELA DE FUTBOL RAFAELMARQUEZ, ASOCIACION CIVIL), Guadalajara,
Jalisco, Mexico; Av. del Bajio 1134, Col. El Bajio,
Guadalajara, Jalisco, Mexico; Del Bajio 1134,
San Juan de Ocotan, Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 23461 (Jalisco)(Mexico) [SDNTK].
ESCUELA DE FUTBOL RAFAEL MARQUEZ(a.k.a. ESC DE FUTBOL RAFAEL MARQUEZ;
a.k.a. ESCUELA DE FUTBOL RAFAELMARQUEZ, ASOCIACION CIVIL), Guadalajara,
Jalisco, Mexico; Av. del Bajio 1134, Col. El Bajio,
Guadalajara, Jalisco, Mexico; Del Bajio 1134,
San Juan de Ocotan, Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 23461 (Jalisco)(Mexico) [SDNTK].
ESCUELA DE FUTBOL RAFAEL MARQUEZ,
ASOCIACION CIVIL (a.k.a. ESC DE FUTBOLRAFAEL MARQUEZ; a.k.a. ESCUELA DE
FUTBOL RAFAEL MARQUEZ), Guadalajara,
Jalisco, Mexico; Av. del Bajio 1134, Col. El Bajio,
Guadalajara, Jalisco, Mexico; Del Bajio 1134,
San Juan de Ocotan, Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 23461 (Jalisco)(Mexico) [SDNTK].
EURO EXCHANGE Y FINANCIAL COMMERCE,
INC. (a.k.a. "EUREX"), Avenida Eusebio A
Morales y Via Veneto - Hotel Veneto, Planta
Baja, Local 6, Panama City, Panama; Edificio
Servicios Aeroportuarios, Segundo Piso, Local
12, Panama City, Panama; RUC # 1652278-1675861 (Panama) [SDNTK].

CHANGES TO THE SDNLIST IN 2021

EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIOEUROCAMBIO"), Calle Ricardo Arias, Edificio
Macondo, Local 2-A, Panama City, Panama;
RUC # 17762-1-366473 (Panama) [SDNTK].
FADLALLAH CHEAITELLY, Fatima (a.k.a.
FADLALLATH CHEAITILLY, Fatima), c/o
ZEDRO INVESTMENT, S.A.; c/o GIORGINOCORPORATION OF PANAMA, S.A.; c/o
GIORGIO CHEAITELLY INVESTMENT, S.A.;
c/o SILVER HOUSE, INC.; c/o ALMACEN
ELECTRO SONY STAR; c/o COMERCIAL
GLOBANTY; DOB 08 Dec 1972; POB Maicao,
La Guajira, Colombia; Cedula No. 56083194(Colombia) (individual) [SDNTK].
FADLALLAH CHEAITELLY, Jorge (a.k.a.
CHEAITELLY SAHELE, Jorge Ali; a.k.a.
"GIORGIO"); DOB 20 Dec 1960; POB Maicao,
La Guajira, Colombia; Cedula No. 17849451(Colombia) (individual) [SDNTK] (Linked To:
RESTAURANTE BEIRUT MEXICO S.A. DE
C.V.; Linked To: BODEGA ELECTRO GIORGIO;
Linked To: EUROCAMBIO, S.A.; Linked To:
GENERAL COMMERCE OVERSEAS, INC.;
Linked To: PRODUCERS GROUP CORP.;
Linked To: ZEDRO INVESTMENT, S.A.; Linked
To: GIORGINO CORPORATION OF PANAMA,
S.A.; Linked To: GIORGIO CHEAITELLYINVESTMENT, S.A.; Linked To:
GIORGIOTELLY, S.A.; Linked To: III
MILLENIUM INTERNATIONAL; Linked To: J.H.
EXIM INTERNACIONAL, S.A.; Linked To:
SANTA MARIA INTERNATIONAL TRADING
CORP.; Linked To: SILVER HOUSE, INC.;
Linked To: OCEAN INDIC OVERSEAS, S.A.;
Linked To: JUNIOR INTERNATIONAL S.A.;
Linked To: CAFE DU LIBAN, S.A.).
FADLALLAH CHEAYTELLI, Jaime, c/o GENERALCOMMERCE OVERSEAS, INC.; c/o EUROEXCHANGE Y FINANCIAL COMMERCE, INC.;
DOB 18 Jul 1967; POB Maicao, La Guajira,Colombia; Cedula No. 84048039 (Colombia)(individual) [SDNTK].
FADLALLATH CHEAITILLY, Fatima (a.k.a.
FADLALLAH CHEAITELLY, Fatima), c/o ZEDROINVESTMENT, S.A.; c/o GIORGINOCORPORATION OF PANAMA, S.A.; c/o
GIORGIO CHEAITELLY INVESTMENT, S.A.;
c/o SILVER HOUSE, INC.; c/o ALMACEN
ELECTRO SONY STAR; c/o COMERCIAL
GLOBANTY; DOB 08 Dec 1972; POB Maicao,
La Guajira, Colombia; Cedula No. 56083194(Colombia) (individual) [SDNTK].

FREGOSO GONZALEZ, Marco Antonio, Av.
Patria 2085, Mezzanine, Col. Puerta de Hierro,
Guadalajara, Jalisco 45116, Mexico; Francisco
Javier Gamboa 388-201, Col. Americana,
Guadalajara, Jalisco 44110, Mexico; DOB 23
Sep 1978; POB Zapopan, Jalisco, Mexico;
citizen Mexico; Gender Male; Passport
G01106795 (Mexico); R.F.C. FEGM780923PH4(Mexico); C.U.R.P. FEGM780923HJCRNR01(Mexico); alt. C.U.R.P. FEGM780923HJCRNR19(Mexico) (individual) [SDNTK] (Linked To:
GRUPO NUTRICIONAL ALHOMA, S.A. DE
C.V.).
FUNDACION FUTBOL Y CORAZON, A.C. (a.k.a.
CENTRO INFANTIL RM; a.k.a. FUNDACIONRAFA MARQUEZ; a.k.a. FUNDACION RAFAMARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a.
FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y
CORAZON, ASOCIACION CIVIL; a.k.a. RAFAMARQUEZ FOUNDATION), Guadalajara,
Jalisco, Mexico; Av. Xochitl 4262-6, Prados delTepeyac, Zapopan, Jalisco 45050, Mexico;
Popocatepetl 2907, Col. Ciudad del Sol,
Zapopan, Jalisco 45050, Mexico; Santa Isabel
62, Col. Santa Isabel, Tonala, Jalisco, Mexico;
Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez
Mateos, Zamora, Michoacan, Mexico; Privada
Primitivo Torres 52, Col. El Terrero, El Quince,
El Salto, Jalisco 45680, Mexico; Website
www.fundacionrafamarquez.org; R.F.C.
FCO0505306V0 (Mexico); Folio Mercantil No.
10328 (Jalisco) (Mexico) [SDNTK].
FUNDACION H.M.M., Panama City, Panama;
RUC # 1767437-1-41487 (Panama) [SDNTK].
FUNDACION RAFA MARQUEZ (a.k.a. CENTROINFANTIL RM; a.k.a. FUNDACION FUTBOL Y
CORAZON, A.C.; a.k.a. FUNDACION RAFAMARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a.
FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y
CORAZON, ASOCIACION CIVIL; a.k.a. RAFAMARQUEZ FOUNDATION), Guadalajara,
Jalisco, Mexico; Av. Xochitl 4262-6, Prados delTepeyac, Zapopan, Jalisco 45050, Mexico;
Popocatepetl 2907, Col. Ciudad del Sol,
Zapopan, Jalisco 45050, Mexico; Santa Isabel
62, Col. Santa Isabel, Tonala, Jalisco, Mexico;
Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez
Mateos, Zamora, Michoacan, Mexico; Privada
Primitivo Torres 52, Col. El Terrero, El Quince,
El Salto, Jalisco 45680, Mexico; Website
www.fundacionrafamarquez.org; R.F.C.
FCO0505306V0 (Mexico); Folio Mercantil No.
10328 (Jalisco) (Mexico) [SDNTK].

- 139 -OFFICE OF FOREIGN ASSETS CONTROLFUNDACION RAFA MARQUEZ FUTBOL Y
CORAZON, A.C. (a.k.a. CENTRO INFANTIL
RM; a.k.a. FUNDACION FUTBOL Y CORAZON,
A.C.; a.k.a. FUNDACION RAFA MARQUEZ;
a.k.a. FUTBOL Y CORAZON, A.C.; a.k.a.
FUTBOL Y CORAZON, ASOCIACION CIVIL;
a.k.a. RAFA MARQUEZ FOUNDATION),
Guadalajara, Jalisco, Mexico; Av. Xochitl 42626, Prados del Tepeyac, Zapopan, Jalisco 45050,
Mexico; Popocatepetl 2907, Col. Ciudad del Sol,
Zapopan, Jalisco 45050, Mexico; Santa Isabel
62, Col. Santa Isabel, Tonala, Jalisco, Mexico;
Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez
Mateos, Zamora, Michoacan, Mexico; Privada
Primitivo Torres 52, Col. El Terrero, El Quince,
El Salto, Jalisco 45680, Mexico; Website
www.fundacionrafamarquez.org; R.F.C.
FCO0505306V0 (Mexico); Folio Mercantil No.
10328 (Jalisco) (Mexico) [SDNTK].
FUTBOL Y CORAZON, A.C. (a.k.a. CENTROINFANTIL RM; a.k.a. FUNDACION FUTBOL Y
CORAZON, A.C.; a.k.a. FUNDACION RAFAMARQUEZ; a.k.a. FUNDACION RAFAMARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a.
FUTBOL Y CORAZON, ASOCIACION CIVIL;
a.k.a. RAFA MARQUEZ FOUNDATION),
Guadalajara, Jalisco, Mexico; Av. Xochitl 42626, Prados del Tepeyac, Zapopan, Jalisco 45050,
Mexico; Popocatepetl 2907, Col. Ciudad del Sol,
Zapopan, Jalisco 45050, Mexico; Santa Isabel
62, Col. Santa Isabel, Tonala, Jalisco, Mexico;
Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez
Mateos, Zamora, Michoacan, Mexico; Privada
Primitivo Torres 52, Col. El Terrero, El Quince,
El Salto, Jalisco 45680, Mexico; Website
www.fundacionrafamarquez.org; R.F.C.
FCO0505306V0 (Mexico); Folio Mercantil No.
10328 (Jalisco) (Mexico) [SDNTK].
FUTBOL Y CORAZON, ASOCIACION CIVIL(a.k.a. CENTRO INFANTIL RM; a.k.a.
FUNDACION FUTBOL Y CORAZON, A.C.;
a.k.a. FUNDACION RAFA MARQUEZ; a.k.a.
FUNDACION RAFA MARQUEZ FUTBOL Y
CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON,
A.C.; a.k.a. RAFA MARQUEZ FOUNDATION),
Guadalajara, Jalisco, Mexico; Av. Xochitl 42626, Prados del Tepeyac, Zapopan, Jalisco 45050,
Mexico; Popocatepetl 2907, Col. Ciudad del Sol,
Zapopan, Jalisco 45050, Mexico; Santa Isabel
62, Col. Santa Isabel, Tonala, Jalisco, Mexico;
Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez
Mateos, Zamora, Michoacan, Mexico; Privada
Primitivo Torres 52, Col. El Terrero, El Quince,

CHANGES TO THE SDNLIST IN 2021

El Salto, Jalisco 45680, Mexico; Website
www.fundacionrafamarquez.org; R.F.C.
FCO0505306V0 (Mexico); Folio Mercantil No.
10328 (Jalisco) (Mexico) [SDNTK].
GENERAL COMMERCE OVERSEAS, INC., Calle
Ricardo Arias, Edificio Macondo, Local 2-A,
Panama City, Panama; RUC # 1109850-1561818 (Panama) [SDNTK].
GIORGINO CORPORATION OF PANAMA, S.A.,
Panama; RUC # 27216-2-227535 (Panama)[SDNTK].
GIORGIO CHEAITELLY INVESTMENT, S.A.,
Panama; RUC # 31850-2-245132 (Panama)[SDNTK].
GIORGIOTELLY, S.A., Panama; RUC # 3351838-252229 (Panama) [SDNTK].
GRUPO DE ALTA ESPECIALIDAD
FARMACEUTICA, S.A. DE C.V., Av. Vallarta No.
3133, Col. Vallarta Poniente, Guadalajara,
Jalisco 44110, Mexico; Toltecas 3579, Colonia
Santa Rita, Zapopan, Jalisco, Mexico; R.F.C.
GAE-060123-3TA (Mexico) [SDNTK].
GRUPO DEPORTIVO ALVANER, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Folio Mercantil No.
72016 (Jalisco) (Mexico) [SDNTK].
GRUPO DEPORTIVO MARQUEZ PARDO, S. DE
R.L. DE C.V., Guadalajara, Jalisco, Mexico;
Popocatepetl 2907-1, Col. Ciudad del Sol,
Zapopan, Jalisco 45050, Mexico; R.F.C.
GDM090907NE0 (Mexico); Folio Mercantil No.
51360 (Jalisco) (Mexico) [SDNTK].
GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Av. Lopez Mateos
Sur 1710-4, Fracc. El Palomar, Tlajomulco deZuniga, Jalisco 45643, Mexico; R.F.C.
GNA120828LL8 (Mexico); Folio Mercantil No.
69366 (Jalisco) (Mexico) [SDNTK].
GRUPO TERAPEUTICO DE VALLARTA, S.A. DE
C.V. (a.k.a. GRUPO TERAPEUTICO PUERTO
VALLARTA, S.A. DE C.V.; a.k.a. PROSPORT &HEALTH), Puerto Vallarta, Jalisco, Mexico;
Lisboa 175, Col. Versalles, Puerto Vallarta,
Jalisco 48320, Mexico; Folio Mercantil No.
16405 (Jalisco) (Mexico) [SDNTK].
GRUPO TERAPEUTICO HERMORAL, S.A. DE
C.V. (a.k.a. GRUPO TERAPEUTICOHORMARAL, S.A. DE C.V.; a.k.a. PRO SPORT& HEALTH; a.k.a. PROSPORT & HEALTH;
a.k.a. PROSPORT&HEALTH), Guadalajara,
Jalisco, Mexico; Av. General Eulogio Parra
3200-21, Fracc. Terrazas Monraz, Guadalajara,
Jalisco 44670, Mexico; Calle Lisboa 175, Col.
Versalles, Puerto Vallarta, Jalisco, Mexico;

Website www.prosport.mx; R.F.C.
GTH1206069J8 (Mexico); Folio Mercantil No.
68188 (Jalisco) (Mexico) [SDNTK].
GRUPO TERAPEUTICO HORMARAL, S.A. DE
C.V. (a.k.a. GRUPO TERAPEUTICOHERMORAL, S.A. DE C.V.; a.k.a. PRO SPORT& HEALTH; a.k.a. PROSPORT & HEALTH;
a.k.a. PROSPORT&HEALTH), Guadalajara,
Jalisco, Mexico; Av. General Eulogio Parra
3200-21, Fracc. Terrazas Monraz, Guadalajara,
Jalisco 44670, Mexico; Calle Lisboa 175, Col.
Versalles, Puerto Vallarta, Jalisco, Mexico;
Website www.prosport.mx; R.F.C.
GTH1206069J8 (Mexico); Folio Mercantil No.
68188 (Jalisco) (Mexico) [SDNTK].
GRUPO TERAPEUTICO PUERTO VALLARTA,
S.A. DE C.V. (a.k.a. GRUPO TERAPEUTICODE VALLARTA, S.A. DE C.V.; a.k.a.
PROSPORT & HEALTH), Puerto Vallarta,
Jalisco, Mexico; Lisboa 175, Col. Versalles,
Puerto Vallarta, Jalisco 48320, Mexico; Folio
Mercantil No. 16405 (Jalisco) (Mexico) [SDNTK].
HEREDIA HORNER, Mauricio, Calle Ceja de la
Barranca 500-4, Fracc. Loma Real, Zapopan,
Jalisco 45110, Mexico; Blvd. Puerta de Hierro
5210-6, Col. Puerta de Hierro, Zapopan, Jalisco
45116, Mexico; J.J. Martinez Aguirre 4248,
Ciudad de los Ninos, Zapopan, Jalisco 45040,
Mexico; Toltecas 3134, Fracc. Monraz,
Guadalajara, Jalisco 44670, Mexico; Eulogio
Parra 3200, Piso 2, Local 21, Fracc. Monraz,
Guadalajara, Jalisco 44670, Mexico;
Popocatepetl 2907-1, Col. Ciudad del Sol,
Zapopan, Jalisco, Mexico; DOB 29 Jul 1978;
POB Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C. HEHM780729FZ5(Mexico); alt. R.F.C. HEHM780729HJC(Mexico); C.U.R.P. HEHM780729HJCRRR07(Mexico) (individual) [SDNTK] (Linked To:
ESCUELA DE FUTBOL RAFAEL MARQUEZ,
ASOCIACION CIVIL; Linked To: FUTBOL Y
CORAZON, ASOCIACION CIVIL; Linked To:
GRUPO DEPORTIVO ALVANER, S.A. DE C.V.;
Linked To: GRUPO DEPORTIVO MARQUEZPARDO, S. DE R.L. DE C.V.; Linked To:
GRUPO NUTRICIONAL ALHOMA, S.A. DE
C.V.; Linked To: GRUPO TERAPEUTICOHORMARAL, S.A. DE C.V.; Linked To: GRUPOTERAPEUTICO PUERTO VALLARTA, S.A. DE
C.V.; Linked To: PROSPORT & HEALTH
IMAGEN, S.A. DE C.V.; Linked To: SERVICIOSEDUCATIVOS Y DE NEGOCIOS, S. DE R.L. DE
C.V.).

- 140 -OFFICE OF FOREIGN ASSETS CONTROLIII MILLENIUM INTERNATIONAL, Panama; RUC# 16927-1-366365 (Panama) [SDNTK].
INMOBILIARIA DAVITOV S.A., Panama City,
Panama; RUC # 33672-51-252853 (Panama)[SDNTK].
INVERSIONES OMEGA INTERNACIONAL S.A.,
Panama; RUC # 1367799-1-621064 (Panama)[SDNTK].
J.H. EXIM INTERNACIONAL, S.A., Panama; RUC# 46110-70-302460 (Panama) [SDNTK].
MARQUEZ ALVAREZ, Rafael (a.k.a. MARQUEZ,
Rafa), Calle Popocatepetl 2907-1, Col. Ciudaddel Sol, Zapopan, Jalisco, Mexico; Toltecas
3134, Fracc. Monraz, Guadalajara, Jalisco
44670, Mexico; Av. Patria 2085, Mezzanine, Col.
Puerta de Hierro, Zapopan, Jalisco 45116,
Mexico; Moliere 330-303, Col. Polanco, Mexico,
Distrito Federal 11560, Mexico; J.J. Martinez
Aguirre 4248, Ciudad de los Ninos, Zapopan,
Jalisco 45040, Mexico; Blvd. Adolfo Lopez
Mateos 1810, Col. La Martinica, Leon,
Guanajuato, Mexico; DOB 13 Feb 1979; POB
Zamora, Michoacan de Ocampo, Mexico; citizen
Mexico; Gender Male; R.F.C. MAAR7902132V4(Mexico); C.U.R.P. MAAR790213HMNRLF03(Mexico) (individual) [SDNTK] (Linked To:
ESCUELA DE FUTBOL RAFAEL MARQUEZ,
ASOCIACION CIVIL; Linked To: FUTBOL Y
CORAZON, ASOCIACION CIVIL; Linked To:
GRUPO DEPORTIVO ALVANER, S.A. DE C.V.;
Linked To: FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: GRUPODEPORTIVO MARQUEZ PARDO, S. DE R.L.
DE C.V.; Linked To: GRUPO NUTRICIONALALHOMA, S.A. DE C.V.; Linked To: GRUPOTERAPEUTICO HORMARAL, S.A. DE C.V.;
Linked To: GRUPO TERAPEUTICO PUERTO
VALLARTA, S.A. DE C.V.; Linked To:
PROSPORT & HEALTH IMAGEN, S.A. DE
C.V.).
MARQUEZ, Rafa (a.k.a. MARQUEZ ALVAREZ,
Rafael), Calle Popocatepetl 2907-1, Col. Ciudaddel Sol, Zapopan, Jalisco, Mexico; Toltecas
3134, Fracc. Monraz, Guadalajara, Jalisco
44670, Mexico; Av. Patria 2085, Mezzanine, Col.
Puerta de Hierro, Zapopan, Jalisco 45116,
Mexico; Moliere 330-303, Col. Polanco, Mexico,
Distrito Federal 11560, Mexico; J.J. Martinez
Aguirre 4248, Ciudad de los Ninos, Zapopan,
Jalisco 45040, Mexico; Blvd. Adolfo Lopez
Mateos 1810, Col. La Martinica, Leon,
Guanajuato, Mexico; DOB 13 Feb 1979; POB
Zamora, Michoacan de Ocampo, Mexico; citizen

CHANGES TO THE SDNLIST IN 2021

Mexico; Gender Male; R.F.C. MAAR7902132V4(Mexico); C.U.R.P. MAAR790213HMNRLF03(Mexico) (individual) [SDNTK] (Linked To:
ESCUELA DE FUTBOL RAFAEL MARQUEZ,
ASOCIACION CIVIL; Linked To: FUTBOL Y
CORAZON, ASOCIACION CIVIL; Linked To:
GRUPO DEPORTIVO ALVANER, S.A. DE C.V.;
Linked To: FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: GRUPODEPORTIVO MARQUEZ PARDO, S. DE R.L.
DE C.V.; Linked To: GRUPO NUTRICIONALALHOMA, S.A. DE C.V.; Linked To: GRUPOTERAPEUTICO HORMARAL, S.A. DE C.V.;
Linked To: GRUPO TERAPEUTICO PUERTO
VALLARTA, S.A. DE C.V.; Linked To:
PROSPORT & HEALTH IMAGEN, S.A. DE
C.V.).
MONJE ALVARADO, Jonh Eduarth; DOB 09 May
1969; POB Caqueta, Florencia, Colombia;
Cedula No. 1673727 (Colombia) (individual)[SDNTK] (Linked To: AGRO NEGOCIOS SAJE
LTDA.).
OCEAN INDIC OVERSEAS, S.A., Panama; RUC# 21523-11-193299 (Panama) [SDNTK].
OMEARA NAVARRO DE CHEAITELLY, Marylu(a.k.a. OMEARA NAVARRO, Mary Lu; a.k.a.
OMEARA NAVARRO, Marylu); DOB 12 Feb
1960; POB Colombia; Cedula No. E-8-101804;
Passport AB304459 (Colombia) (individual)[SDNTK] (Linked To: INMOBILIARIA DAVITOV
S.A.; Linked To: FUNDACION H.M.M.; Linked
To: INVERSIONES OMEGA INTERNACIONAL
S.A.).
OMEARA NAVARRO, Mary Lu (a.k.a. OMEARA
NAVARRO DE CHEAITELLY, Marylu; a.k.a.
OMEARA NAVARRO, Marylu); DOB 12 Feb
1960; POB Colombia; Cedula No. E-8-101804;
Passport AB304459 (Colombia) (individual)[SDNTK] (Linked To: INMOBILIARIA DAVITOV
S.A.; Linked To: FUNDACION H.M.M.; Linked
To: INVERSIONES OMEGA INTERNACIONAL
S.A.).
OMEARA NAVARRO, Marylu (a.k.a. OMEARA
NAVARRO DE CHEAITELLY, Marylu; a.k.a.
OMEARA NAVARRO, Mary Lu); DOB 12 Feb
1960; POB Colombia; Cedula No. E-8-101804;
Passport AB304459 (Colombia) (individual)[SDNTK] (Linked To: INMOBILIARIA DAVITOV
S.A.; Linked To: FUNDACION H.M.M.; Linked
To: INVERSIONES OMEGA INTERNACIONAL
S.A.).
PRO SPORT & HEALTH (a.k.a. GRUPOTERAPEUTICO HERMORAL, S.A. DE C.V.;

a.k.a. GRUPO TERAPEUTICO HORMARAL,
S.A. DE C.V.; a.k.a. PROSPORT & HEALTH;
a.k.a. PROSPORT&HEALTH), Guadalajara,
Jalisco, Mexico; Av. General Eulogio Parra
3200-21, Fracc. Terrazas Monraz, Guadalajara,
Jalisco 44670, Mexico; Calle Lisboa 175, Col.
Versalles, Puerto Vallarta, Jalisco, Mexico;
Website www.prosport.mx; R.F.C.
GTH1206069J8 (Mexico); Folio Mercantil No.
68188 (Jalisco) (Mexico) [SDNTK].
PRODUCERS GROUP CORP., Panama; RUC #59443-40-344348 (Panama) [SDNTK].
PROSPORT & HEALTH (a.k.a. GRUPOTERAPEUTICO DE VALLARTA, S.A. DE C.V.;
a.k.a. GRUPO TERAPEUTICO PUERTO
VALLARTA, S.A. DE C.V.), Puerto Vallarta,
Jalisco, Mexico; Lisboa 175, Col. Versalles,
Puerto Vallarta, Jalisco 48320, Mexico; Folio
Mercantil No. 16405 (Jalisco) (Mexico) [SDNTK].
PROSPORT & HEALTH (a.k.a. GRUPOTERAPEUTICO HERMORAL, S.A. DE C.V.;
a.k.a. GRUPO TERAPEUTICO HORMARAL,
S.A. DE C.V.; a.k.a. PRO SPORT & HEALTH;
a.k.a. PROSPORT&HEALTH), Guadalajara,
Jalisco, Mexico; Av. General Eulogio Parra
3200-21, Fracc. Terrazas Monraz, Guadalajara,
Jalisco 44670, Mexico; Calle Lisboa 175, Col.
Versalles, Puerto Vallarta, Jalisco, Mexico;
Website www.prosport.mx; R.F.C.
GTH1206069J8 (Mexico); Folio Mercantil No.
68188 (Jalisco) (Mexico) [SDNTK].
PROSPORT & HEALTH IMAGEN, S.A. DE C.V.
(a.k.a. PROSPORT & HEALTH, S.A. DE C.V.;
a.k.a. PROSPORT Y HEALTH IMAGEN, S.A.
DE C.V.), Guadalajara, Jalisco, Mexico; Calle
Golfo de Cortes 4114, Local 4 y 5, Col. Monraz,
Guadalajara, Jalisco 44670, Mexico; Website
www.pshimagen.mx; R.F.C. PAH130925LG0(Mexico); alt. R.F.C. PAH130925IG0 (Mexico);
Folio Mercantil No. 77129 (Jalisco) (Mexico)[SDNTK].
PROSPORT & HEALTH, S.A. DE C.V. (a.k.a.
PROSPORT & HEALTH IMAGEN, S.A. DE C.V.;
a.k.a. PROSPORT Y HEALTH IMAGEN, S.A.
DE C.V.), Guadalajara, Jalisco, Mexico; Calle
Golfo de Cortes 4114, Local 4 y 5, Col. Monraz,
Guadalajara, Jalisco 44670, Mexico; Website
www.pshimagen.mx; R.F.C. PAH130925LG0(Mexico); alt. R.F.C. PAH130925IG0 (Mexico);
Folio Mercantil No. 77129 (Jalisco) (Mexico)[SDNTK].
PROSPORT Y HEALTH IMAGEN, S.A. DE C.V.
(a.k.a. PROSPORT & HEALTH IMAGEN, S.A.

- 141 -OFFICE OF FOREIGN ASSETS CONTROL

DE C.V.; a.k.a. PROSPORT & HEALTH, S.A.
DE C.V.), Guadalajara, Jalisco, Mexico; Calle
Golfo de Cortes 4114, Local 4 y 5, Col. Monraz,
Guadalajara, Jalisco 44670, Mexico; Website
www.pshimagen.mx; R.F.C. PAH130925LG0(Mexico); alt. R.F.C. PAH130925IG0 (Mexico);
Folio Mercantil No. 77129 (Jalisco) (Mexico)[SDNTK].
PROSPORT&HEALTH (a.k.a. GRUPOTERAPEUTICO HERMORAL, S.A. DE C.V.;
a.k.a. GRUPO TERAPEUTICO HORMARAL,
S.A. DE C.V.; a.k.a. PRO SPORT & HEALTH;
a.k.a. PROSPORT & HEALTH), Guadalajara,
Jalisco, Mexico; Av. General Eulogio Parra
3200-21, Fracc. Terrazas Monraz, Guadalajara,
Jalisco 44670, Mexico; Calle Lisboa 175, Col.
Versalles, Puerto Vallarta, Jalisco, Mexico;
Website www.prosport.mx; R.F.C.
GTH1206069J8 (Mexico); Folio Mercantil No.
68188 (Jalisco) (Mexico) [SDNTK].
RAFA MARQUEZ FOUNDATION (a.k.a.
CENTRO INFANTIL RM; a.k.a. FUNDACION
FUTBOL Y CORAZON, A.C.; a.k.a.
FUNDACION RAFA MARQUEZ; a.k.a.
FUNDACION RAFA MARQUEZ FUTBOL Y
CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON,
A.C.; a.k.a. FUTBOL Y CORAZON,ASOCIACION CIVIL), Guadalajara, Jalisco,
Mexico; Av. Xochitl 4262-6, Prados del Tepeyac,
Zapopan, Jalisco 45050, Mexico; Popocatepetl
2907, Col. Ciudad del Sol, Zapopan, Jalisco
45050, Mexico; Santa Isabel 62, Col. Santa
Isabel, Tonala, Jalisco, Mexico; Lic. Alfonso
Garcia Robles 74, Col. Adolfo Lopez Mateos,
Zamora, Michoacan, Mexico; Privada Primitivo
Torres 52, Col. El Terrero, El Quince, El Salto,
Jalisco 45680, Mexico; Website
www.fundacionrafamarquez.org; R.F.C.
FCO0505306V0 (Mexico); Folio Mercantil No.
10328 (Jalisco) (Mexico) [SDNTK].
RESTAURANTE BAR BEIRUT Y LAS MIL Y UNANOCHES (a.k.a. RESTAURANTE BEIRUTMEXICO S.A. DE C.V.), Juan Salvador Agraz
No. 50, Colonias Lomas de Santa Fe,
Delegacion Cuajimalpa, Ciudad de Mexico,
Mexico; RFC RBM-1000208-KB5 (Mexico)[SDNTK].
RESTAURANTE BEIRUT MEXICO S.A. DE C.V.
(a.k.a. RESTAURANTE BAR BEIRUT Y LASMIL Y UNA NOCHES), Juan Salvador Agraz No.
50, Colonias Lomas de Santa Fe, Delegacion
Cuajimalpa, Ciudad de Mexico, Mexico; RFC
RBM-1000208-KB5 (Mexico) [SDNTK].

CHANGES TO THE SDNLIST IN 2021

SANTA MARIA INTERNATIONAL TRADING
CORP., Panama; RUC # 45579-11-300568(Panama) [SDNTK].
SERVICIOS EDUCATIVOS Y DE NEGOCIOS, S.
DE R.L. DE C.V., Zapopan, Jalisco, Mexico;
Folio Mercantil No. 51560 (Jalisco) (Mexico)[SDNTK].
SILVER HOUSE, INC., Panama; RUC # 12580111-80105701 (Panama) [SDNTK].
ZEDRO INVESTMENT, S.A., Panama; RUC #31906-42-245391 (Panama) [SDNTK].
"CASA DE CAMBIO EUROCAMBIO" (a.k.a.
EUROCAMBIO, S.A.), Calle Ricardo Arias,
Edificio Macondo, Local 2-A, Panama City,
Panama; RUC # 17762-1-366473 (Panama)[SDNTK].
"CHEAITELLY, Alex" (a.k.a. CHEAITELLI,
Hassan; a.k.a. CHEAITELLY SAHELI, Ali
Hassan); DOB 05 Sep 1983; POB Colon,
Panama; Cedula No. 3-712-2418 (Panama)(individual) [SDNTK] (Linked To: PRODUCERSGROUP CORP.; Linked To: SANTA MARIA
INTERNATIONAL TRADING CORP.; Linked To:
SILVER HOUSE, INC.; Linked To:
EUROCAMBIO, S.A.; Linked To: INMOBILIARIADAVITOV S.A.; Linked To: FUNDACION
H.M.M.).
"EUREX" (a.k.a. EURO EXCHANGE Y
FINANCIAL COMMERCE, INC.), Avenida
Eusebio A Morales y Via Veneto - Hotel Veneto,
Planta Baja, Local 6, Panama City, Panama;
Edificio Servicios Aeroportuarios, Segundo Piso,
Local 12, Panama City, Panama; RUC #1652278-1-675861 (Panama) [SDNTK].
"GIORGIO" (a.k.a. CHEAITELLY SAHELE, Jorge
Ali; a.k.a. FADLALLAH CHEAITELLY, Jorge);
DOB 20 Dec 1960; POB Maicao, La Guajira,Colombia; Cedula No. 17849451 (Colombia)(individual) [SDNTK] (Linked To:
RESTAURANTE BEIRUT MEXICO S.A. DE
C.V.; Linked To: BODEGA ELECTRO GIORGIO;
Linked To: EUROCAMBIO, S.A.; Linked To:
GENERAL COMMERCE OVERSEAS, INC.;
Linked To: PRODUCERS GROUP CORP.;
Linked To: ZEDRO INVESTMENT, S.A.; Linked
To: GIORGINO CORPORATION OF PANAMA,
S.A.; Linked To: GIORGIO CHEAITELLYINVESTMENT, S.A.; Linked To:
GIORGIOTELLY, S.A.; Linked To: III
MILLENIUM INTERNATIONAL; Linked To: J.H.
EXIM INTERNACIONAL, S.A.; Linked To:
SANTA MARIA INTERNATIONAL TRADING
CORP.; Linked To: SILVER HOUSE, INC.;

Linked To: OCEAN INDIC OVERSEAS, S.A.;
Linked To: JUNIOR INTERNATIONAL S.A.;
Linked To: CAFE DU LIBAN, S.A.).

• 09/22/21
The following [SDNTK] entries have been
removed:

BEAUTY STATION, S.A., Panama City, Panama;
RUC # 2224264-1-776957 (Panama) [SDNTK].
BERLIN INDUSTRIES, CORP., Panama City,
Panama; RUC # 748891-1-479617 (Panama)[SDNTK].
BERLIN INTERNACIONAL S.A., Colon, Panama;
RUC # 4392-35-59025 (Panama) [SDNTK].
EURO FINANCING, CORP., Panama; RUC #1579574-1-662275 (Panama) [SDNTK].
EUROCAMBIO INVESTMENT S.A., Panama;
RUC # 1561469-1-659119 (Panama) [SDNTK].
INVERSIONES TROL PANAMA S.A., Panama;
RUC # 1950017-1-731674 (Panama) [SDNTK].
MARTINEZ LASSO, Vielka Judith; DOB 09 Nov
1967; POB El Higo, San Carlos, Panama;
Cedula No. 8-283-646 (Panama) (individual)[SDNTK] (Linked To: INVERSIONES OMEGAINTERNACIONAL S.A.; Linked To: EUROFINANCING, CORP.; Linked To: EUROCAMBIOINVESTMENT S.A.; Linked To: INVERSIONES
TROL PANAMA S.A.; Linked To:
EUROCAMBIO, S.A.; Linked To: BEAUTYSTATION, S.A.).
MORAN SANCHEZ, Janet (a.k.a. MORANSANCHEZ, Maria Janette); DOB 15 Nov 1956;
POB Panama; Cedula No. 2-84-1948 (Panama)(individual) [SDNTK] (Linked To: BERLIN
INDUSTRIES, CORP.; Linked To:
INVERSIONES OMEGA INTERNACIONAL S.A.;
Linked To: EURO FINANCING, CORP.; Linked
To: EUROCAMBIO INVESTMENT S.A.; Linked
To: BEAUTY STATION, S.A.; Linked To:
INVERSIONES TROL PANAMA S.A.).
MORAN SANCHEZ, Maria Janette (a.k.a.
MORAN SANCHEZ, Janet); DOB 15 Nov 1956;
POB Panama; Cedula No. 2-84-1948 (Panama)(individual) [SDNTK] (Linked To: BERLIN
INDUSTRIES, CORP.; Linked To:
INVERSIONES OMEGA INTERNACIONAL S.A.;
Linked To: EURO FINANCING, CORP.; Linked
To: EUROCAMBIO INVESTMENT S.A.; Linked
To: BEAUTY STATION, S.A.; Linked To:
INVERSIONES TROL PANAMA S.A.).
PLATA RIVERA, Ignacio Eduardo; DOB 01 Jan
1935; POB Panama City, Panama; citizen- 142 -OFFICE OF FOREIGN ASSETS CONTROL

Panama; Cedula No. 8-78-897 (Panama)(individual) [SDNTK] (Linked To: GENERALCOMMERCE OVERSEAS, INC.; Linked To:
EURO FINANCING, CORP.; Linked To:
EUROCAMBIO, S.A.).

AL-ABDULMOHSEN, Yahya Mohamad (a.k.a. AL'ABD-AL-MUHSIN, Yahya Muhammad; a.k.a.
ALABDULMOHSEN, Yahya Mohammed Y;
a.k.a. AL-ABU HAYDAR, Yahya Muhammad;a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
Dec 1979; citizen Saudi Arabia; Gender Male;
Passport P045620 (Saudi Arabia) expires 22• 09/29/21
Mar 2019; National ID No. 1003159462 (Saudi
Arabia) (individual) [SDGT] (Linked To: AL
The following [SDGT] entries have been added to
BANAI, Ali Reda Hassan).
OFAC's SDN List:
ALABDULMOHSEN, Yahya Mohammed Y (a.k.a.
AL BANAI, A Moayied Rida H (a.k.a. AL-BANAI,
AL-'ABD-AL-MUHSIN, Yahya Muhammad; a.k.a.
Abd al-Muayyid; a.k.a. AL-BANAI, 'Abd al-Muwid
AL-ABDULMOHSEN, Yahya Mohamad; a.k.a.
Rada Hasn; a.k.a. AL-BANAI, Abd-al-Mu'ayyid
AL-ABU HAYDAR, Yahya Muhammad; a.k.a.
Ridha Hassan), Qatar; DOB 1959; POB Qatar;"YAHYA, Sayyid"), Saudi Arabia; DOB 16 Dec
nationality Qatar; Gender Male; Passport
1979; citizen Saudi Arabia; Gender Male;
265643 (Qatar) (individual) [SDGT] (Linked To:
Passport P045620 (Saudi Arabia) expires 22
HIZBALLAH).
Mar 2019; National ID No. 1003159462 (Saudi
AL BANAI, Ali Reda Hassan (Arabic: ‫ ﻋﻠﻲ رﺿﺎ ﺣﺴﻦ‬Arabia) (individual) [SDGT] (Linked To: AL‫( )اﻟﺒﻨﺎى‬a.k.a. AL-BANAI, Ali Reda H; a.k.a. ALBANAI, Ali Reda Hassan).
BANAI, 'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali
AL-ABU HAYDAR, Yahya Muhammad (a.k.a. ALRidha Hassan; a.k.a. AL-BANAI, 'Ali Ridha'ABD-AL-MUHSIN, Yahya Muhammad; a.k.a.
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. ALAL-ABDULMOHSEN, Yahya Mohamad; a.k.a.
BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
ALABDULMOHSEN, Yahya Mohammed Y;
Hassan), Al Hilal Area, Ibn Abad Street, District
a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
41, Villa Number 7, P.O. Box 1676, Doha, Qatar;
Dec 1979; citizen Saudi Arabia; Gender Male;
25 Highfield Drive, Ickenham, Uxbridge UB10
Passport P045620 (Saudi Arabia) expires 22
8AW, United Kingdom; DOB 28 Mar 1975;
Mar 2019; National ID No. 1003159462 (Saudi
nationality Qatar; Gender Male; Passport
Arabia) (individual) [SDGT] (Linked To: AL
01226090 (Qatar) expires 09 Jun 2020; alt.
BANAI, Ali Reda Hassan).
Passport 00968564 (Qatar) expires 07 Mar
AL-BANAI, Abd al-Muayyid (a.k.a. AL BANAI, A
2016; National ID No. 27563400027 (Qatar)
Moayied Rida H; a.k.a. AL-BANAI, 'Abd alexpires 12 Mar 2018 (individual) [SDGT] (Linked
Muwid Rada Hasn; a.k.a. AL-BANAI, Abd-alTo: HIZBALLAH).
Mu'ayyid Ridha Hassan), Qatar; DOB 1959;
AL BANAI, Sulaiman Abdulkaliq (a.k.a. AL-BANAI,POB Qatar; nationality Qatar; Gender Male;
Sulaiman; a.k.a. AL-BANAI, Sulayman 'Abd-alPassport 265643 (Qatar) (individual) [SDGT]
Khaliq; a.k.a. AL-BANI, Sulaiman Abdulkhaliq(Linked To: HIZBALLAH).
RH (Arabic: ‫))ﺳﻠ ﻴﻤﺎن ﻋﺒﺪ اﻟﺨﺎﻟﻖ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎى‬,AL-BANAI, 'Abd al-Muwid Rada Hasn (a.k.a. AL
Qatar; DOB 16 Feb 1979; nationality Qatar;
BANAI, A Moayied Rida H; a.k.a. AL-BANAI,
Gender Male; Passport 01072130 (Qatar)
Abd al-Muayyid; a.k.a. AL-BANAI, Abd-alexpires 27 Nov 2017; Identification Number
Mu'ayyid Ridha Hassan), Qatar; DOB 1959;
27963401809 (Qatar); alt. Identification Number
POB Qatar; nationality Qatar; Gender Male;
Y4431029R (Spain) (individual) [SDGT] (Linked
Passport 265643 (Qatar) (individual) [SDGT]
To: AL BANAI, Ali Reda Hassan).
(Linked To: HIZBALLAH).
AL-'ABD-AL-MUHSIN, Yahya Muhammad (a.k.a.
AL-BANAI, Abd-al-Mu'ayyid Ridha Hassan (a.k.a.
AL-ABDULMOHSEN, Yahya Mohamad; a.k.a.
AL BANAI, A Moayied Rida H; a.k.a. AL-BANAI,ALABDULMOHSEN, Yahya Mohammed Y;
Abd al-Muayyid; a.k.a. AL-BANAI, 'Abd al-Muwid
a.k.a. AL-ABU HAYDAR, Yahya Muhammad;
Rada Hasn), Qatar; DOB 1959; POB Qatar;
a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
nationality Qatar; Gender Male; Passport
Dec 1979; citizen Saudi Arabia; Gender Male;
265643 (Qatar) (individual) [SDGT] (Linked To:
Passport P045620 (Saudi Arabia) expires 22
HIZBALLAH).
Mar 2019; National ID No. 1003159462 (Saudi
AL-BANAI, Ali Reda H (a.k.a. AL BANAI, Ali Reda
Arabia) (individual) [SDGT] (Linked To: AL
Hassan (Arabic: ‫ ;)ﻋﻠﻲ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎى‬a.k.a. ALBANAI, Ali Reda Hassan).

CHANGES TO THE SDNLIST IN 2021

BANAI, 'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali
Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. ALBANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
Hassan), Al Hilal Area, Ibn Abad Street, District
41, Villa Number 7, P.O. Box 1676, Doha, Qatar;
25 Highfield Drive, Ickenham, Uxbridge UB10
8AW, United Kingdom; DOB 28 Mar 1975;
nationality Qatar; Gender Male; Passport
01226090 (Qatar) expires 09 Jun 2020; alt.
Passport 00968564 (Qatar) expires 07 Mar
2016; National ID No. 27563400027 (Qatar)
expires 12 Mar 2018 (individual) [SDGT] (Linked
To: HIZBALLAH).
AL-BANAI, 'Ali Ridha' Hasan (a.k.a. AL BANAI, Ali
Reda Hassan (Arabic: ‫ ;)ﻋﻠﻲ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎى‬a.k.a.
AL-BANAI, Ali Reda H; a.k.a. ALBANAI, 'Ali
Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. ALBANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
Hassan), Al Hilal Area, Ibn Abad Street, District
41, Villa Number 7, P.O. Box 1676, Doha, Qatar;
25 Highfield Drive, Ickenham, Uxbridge UB10
8AW, United Kingdom; DOB 28 Mar 1975;
nationality Qatar; Gender Male; Passport
01226090 (Qatar) expires 09 Jun 2020; alt.
Passport 00968564 (Qatar) expires 07 Mar
2016; National ID No. 27563400027 (Qatar)
expires 12 Mar 2018 (individual) [SDGT] (Linked
To: HIZBALLAH).
ALBANAI, 'Ali Ridha Hassan (a.k.a. AL BANAI, Ali
Reda Hassan (Arabic: ‫ ;)ﻋﻠﻲ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎى‬a.k.a.
AL-BANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali
Ridha' Hasan; a.k.a. AL-BANAI, 'Ali Ridha
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. ALBANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
Hassan), Al Hilal Area, Ibn Abad Street, District
41, Villa Number 7, P.O. Box 1676, Doha, Qatar;
25 Highfield Drive, Ickenham, Uxbridge UB10
8AW, United Kingdom; DOB 28 Mar 1975;
nationality Qatar; Gender Male; Passport
01226090 (Qatar) expires 09 Jun 2020; alt.
Passport 00968564 (Qatar) expires 07 Mar
2016; National ID No. 27563400027 (Qatar)
expires 12 Mar 2018 (individual) [SDGT] (Linked
To: HIZBALLAH).
AL-BANAI, 'Ali Ridha Hassan (a.k.a. AL BANAI,
Ali Reda Hassan (Arabic: ‫;)ﻋﻠﻲ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎى‬a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-BANAI,'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali Ridha
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. ALBANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
Hassan), Al Hilal Area, Ibn Abad Street, District- 143 -OFFICE OF FOREIGN ASSETS CONTROL

41, Villa Number 7, P.O. Box 1676, Doha, Qatar;
25 Highfield Drive, Ickenham, Uxbridge UB10
8AW, United Kingdom; DOB 28 Mar 1975;
nationality Qatar; Gender Male; Passport
01226090 (Qatar) expires 09 Jun 2020; alt.
Passport 00968564 (Qatar) expires 07 Mar
2016; National ID No. 27563400027 (Qatar)
expires 12 Mar 2018 (individual) [SDGT] (Linked
To: HIZBALLAH).
AL-BANAI, Sulaiman (a.k.a. AL BANAI, Sulaiman
Abdulkaliq; a.k.a. AL-BANAI, Sulayman 'Abd-alKhaliq; a.k.a. AL-BANI, Sulaiman Abdulkhaliq
RH (Arabic: ‫))ﺳﻠ ﻴﻤﺎن ﻋﺒﺪ اﻟﺨﺎﻟﻖ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎى‬,Qatar; DOB 16 Feb 1979; nationality Qatar;
Gender Male; Passport 01072130 (Qatar)
expires 27 Nov 2017; Identification Number
27963401809 (Qatar); alt. Identification Number
Y4431029R (Spain) (individual) [SDGT] (Linked
To: AL BANAI, Ali Reda Hassan).
AL-BANAI, Sulayman 'Abd-al-Khaliq (a.k.a. AL
BANAI, Sulaiman Abdulkaliq; a.k.a. AL-BANAI,
Sulaiman; a.k.a. AL-BANI, Sulaiman Abdulkhaliq
RH (Arabic: ‫))ﺳﻠ ﻴﻤﺎن ﻋﺒﺪ اﻟﺨﺎﻟﻖ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎى‬,Qatar; DOB 16 Feb 1979; nationality Qatar;
Gender Male; Passport 01072130 (Qatar)
expires 27 Nov 2017; Identification Number
27963401809 (Qatar); alt. Identification Number
Y4431029R (Spain) (individual) [SDGT] (Linked
To: AL BANAI, Ali Reda Hassan).
AL-BANAY, Ali Ridha (a.k.a. AL BANAI, Ali Reda
Hassan (Arabic: ‫ ;)ﻋﻠﻲ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎى‬a.k.a. ALBANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali Ridha'
Hasan; a.k.a. ALBANAI, 'Ali Ridha Hassan;
a.k.a. AL-BANAI, 'Ali Ridha Hassan; a.k.a. ALBANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
Hassan), Al Hilal Area, Ibn Abad Street, District
41, Villa Number 7, P.O. Box 1676, Doha, Qatar;
25 Highfield Drive, Ickenham, Uxbridge UB10
8AW, United Kingdom; DOB 28 Mar 1975;
nationality Qatar; Gender Male; Passport
01226090 (Qatar) expires 09 Jun 2020; alt.
Passport 00968564 (Qatar) expires 07 Mar
2016; National ID No. 27563400027 (Qatar)
expires 12 Mar 2018 (individual) [SDGT] (Linked
To: HIZBALLAH).
AL-BANI, Ali Reda H (a.k.a. AL BANAI, Ali Reda
Hassan (Arabic: ‫ ;)ﻋﻠﻲ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎى‬a.k.a. ALBANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali Ridha'
Hasan; a.k.a. ALBANAI, 'Ali Ridha Hassan;
a.k.a. AL-BANAI, 'Ali Ridha Hassan; a.k.a. ALBANAY, Ali Ridha; a.k.a. AL-BANNAY, 'Ali Ridha
Hassan), Al Hilal Area, Ibn Abad Street, District
41, Villa Number 7, P.O. Box 1676, Doha, Qatar;

CHANGES TO THE SDNLIST IN 2021

25 Highfield Drive, Ickenham, Uxbridge UB10
8AW, United Kingdom; DOB 28 Mar 1975;
nationality Qatar; Gender Male; Passport
01226090 (Qatar) expires 09 Jun 2020; alt.
Passport 00968564 (Qatar) expires 07 Mar
2016; National ID No. 27563400027 (Qatar)
expires 12 Mar 2018 (individual) [SDGT] (Linked
To: HIZBALLAH).
AL-BANI, Sulaiman Abdulkhaliq RH (Arabic:‫( )ﺳﻠﻴﻤﺎن ﻋﺒﺪ اﻟﺨﺎﻟﻖ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎى‬a.k.a. AL
BANAI, Sulaiman Abdulkaliq; a.k.a. AL-BANAI,
Sulaiman; a.k.a. AL-BANAI, Sulayman 'Abd-alKhaliq), Qatar; DOB 16 Feb 1979; nationality
Qatar; Gender Male; Passport 01072130 (Qatar)
expires 27 Nov 2017; Identification Number
27963401809 (Qatar); alt. Identification Number
Y4431029R (Spain) (individual) [SDGT] (Linked
To: AL BANAI, Ali Reda Hassan).
AL-BANNAY, 'Ali Ridha Hassan (a.k.a. AL BANAI,
Ali Reda Hassan (Arabic: ‫;)ﻋﻠﻲ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎى‬a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-BANAI,'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali Ridha
Hassan; a.k.a. AL-BANAI, 'Ali Ridha Hassan;
a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-BANI, Ali
Reda H), Al Hilal Area, Ibn Abad Street, District
41, Villa Number 7, P.O. Box 1676, Doha, Qatar;
25 Highfield Drive, Ickenham, Uxbridge UB10
8AW, United Kingdom; DOB 28 Mar 1975;
nationality Qatar; Gender Male; Passport
01226090 (Qatar) expires 09 Jun 2020; alt.
Passport 00968564 (Qatar) expires 07 Mar
2016; National ID No. 27563400027 (Qatar)
expires 12 Mar 2018 (individual) [SDGT] (Linked
To: HIZBALLAH).
ALDAR PROPERTIES, Al Jazira Street, Bin
Mahmoud, Doha, Qatar; Website
http://www.aldarproperties.qa; Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: AL-BANAI,
Sulaiman).
AL-USTAD, Majdi Fayiz Hasan (Arabic: ‫ﻣﺠﺪي ﻓﺎﻳﺰ‬‫( )ﺣﺴﻦ اﻻﺳﺘﺎذ‬a.k.a. AL-USTADZ, Majdi Fa'iz;
a.k.a. AL-'USTADZ, Majid Fayiz), Istanbul,
Turkey; DOB 27 Feb 1966; nationality
Palestinian; Gender Male; Identification Number
26699900002 (Palestinian) (individual) [SDGT](Linked To: AL BANAI, Ali Reda Hassan).
AL-USTADZ, Majdi Fa'iz (a.k.a. AL-USTAD, Majdi
Fayiz Hasan (Arabic: ‫;)ﻣﺠﺪي ﻓﺎﻳﺰ ﺣﺴﻦ اﻻﺳﺘﺎذ‬a.k.a. AL-'USTADZ, Majid Fayiz), Istanbul,
Turkey; DOB 27 Feb 1966; nationality
Palestinian; Gender Male; Identification Number

26699900002 (Palestinian) (individual) [SDGT](Linked To: AL BANAI, Ali Reda Hassan).
AL-'USTADZ, Majid Fayiz (a.k.a. AL-USTAD,
Majdi Fayiz Hasan (Arabic: ‫ﻣﺠﺪي ﻓﺎﻳﺰ ﺣﺴﻦ‬‫ ;)اﻻﺳﺘﺎذ‬a.k.a. AL-USTADZ, Majdi Fa'iz), Istanbul,
Turkey; DOB 27 Feb 1966; nationality
Palestinian; Gender Male; Identification Number
26699900002 (Palestinian) (individual) [SDGT](Linked To: AL BANAI, Ali Reda Hassan).
LARI, 'Ali Ridha Qasabi (a.k.a. LARI, 'Ali Ridha
Qassabi; a.k.a. QASSABI, Alireda Bashi M R),
Qatar; DOB 1959; nationality Qatar; Gender
Male; Passport 1001546 (individual) [SDGT](Linked To: HIZBALLAH).
LARI, 'Ali Ridha Qassabi (a.k.a. LARI, 'Ali Ridha
Qasabi; a.k.a. QASSABI, Alireda Bashi M R),
Qatar; DOB 1959; nationality Qatar; Gender
Male; Passport 1001546 (individual) [SDGT](Linked To: HIZBALLAH).
QASSABI, Alireda Bashi M R (a.k.a. LARI, 'Ali
Ridha Qasabi; a.k.a. LARI, 'Ali Ridha Qassabi),
Qatar; DOB 1959; nationality Qatar; Gender
Male; Passport 1001546 (individual) [SDGT](Linked To: HIZBALLAH).
SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi (a.k.a.
SHAMS, Abdulrahman; a.k.a. SHAMS,
Abdulrahman Abdulrahim Abdulnab), Bahrain;
DOB 31 Jan 1989; citizen Bahrain; Gender Male;
Passport 2026337 (Bahrain) expires 01 Jun
2021 (individual) [SDGT] (Linked To: AL BANAI,
Ali Reda Hassan).
SHAMS, Abdulrahman (a.k.a. SHAMS, 'Abd AlRahman 'Abd Al-Nabi; a.k.a. SHAMS,
Abdulrahman Abdulrahim Abdulnab), Bahrain;
DOB 31 Jan 1989; citizen Bahrain; Gender Male;
Passport 2026337 (Bahrain) expires 01 Jun
2021 (individual) [SDGT] (Linked To: AL BANAI,
Ali Reda Hassan).
SHAMS, Abdulrahman Abdulrahim Abdulnab(a.k.a. SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi;
a.k.a. SHAMS, Abdulrahman), Bahrain; DOB 31
Jan 1989; citizen Bahrain; Gender Male;
Passport 2026337 (Bahrain) expires 01 Jun
2021 (individual) [SDGT] (Linked To: AL BANAI,
Ali Reda Hassan).
"YAHYA, Sayyid" (a.k.a. AL-'ABD-AL-MUHSIN,
Yahya Muhammad; a.k.a. AL-ABDULMOHSEN,
Yahya Mohamad; a.k.a. ALABDULMOHSEN,
Yahya Mohammed Y; a.k.a. AL-ABU HAYDAR,
Yahya Muhammad), Saudi Arabia; DOB 16 Dec
1979; citizen Saudi Arabia; Gender Male;
Passport P045620 (Saudi Arabia) expires 22
Mar 2019; National ID No. 1003159462 (Saudi- 144 -OFFICE OF FOREIGN ASSETS CONTROL

Arabia) (individual) [SDGT] (Linked To: AL
BANAI, Ali Reda Hassan).

• 09/30/21
The following [SDNTK] entries have been
removed:ABIF INVESTMENT, S.A., Panama; RUC #2022799-1-743641 (Panama) [SDNTK].
GRUPO LA RIVIERA PANAMA, S.A., Panama;
RUC # 2038708-1-745998 (Panama) [SDNTK].
SOHO PANAMA, S.A.; RUC # 2422734-1-808115(Panama) [SDNTK].
WAKED INTERNACIONAL PANAMA, S.A.,
Panama; RUC # 197517-1-394851 (Panama)[SDNTK].

• 10/06/21
The following [SDNTK] entries have been added
to OFAC's SDN List:

DIAZ DE LEON SAUCEDA, Cesar Enrique (a.k.a.
"LOBITO"), Manzanillo, Colima, Mexico; DOB 12
Apr 1987; POB Monterrey, Nuevo Leon, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
DISC870412HNLZCS03 (Mexico) (individual)[SDNTK].
JARQUIN JARQUIN, Aldrin Miguel (a.k.a.
"CHAPARRITO"), Manzanillo, Colima, Mexico;
DOB 18 Nov 1976; POB Nezahualcoyotl,
Mexico, Mexico; nationality Mexico; Gender
Male; C.U.R.P. JAJA761118HMCRRL06(Mexico) (individual) [SDNTK].
JARQUIN JARQUIN, Jose Jesus (a.k.a. "R32"),
Manzanillo, Colima, Mexico; DOB 26 Jul 1984;
POB Ixtlahuacan de los Membrillos, Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. JAJJ840726HJCRRS04 (Mexico)(individual) [SDNTK].
ZAGAL ANTON, Fernando, Mexico; DOB 14 Oct
1982; POB Puerto Vallarta, Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
ZAAF821014HJCGNR04 (Mexico) (individual)[SDNTK].
"CHAPARRITO" (a.k.a. JARQUIN JARQUIN,
Aldrin Miguel), Manzanillo, Colima, Mexico; DOB
18 Nov 1976; POB Nezahualcoyotl, Mexico,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. JAJA761118HMCRRL06 (Mexico)(individual) [SDNTK].
"LOBITO" (a.k.a. DIAZ DE LEON SAUCEDA,
Cesar Enrique), Manzanillo, Colima, Mexico;

CHANGES TO THE SDNLIST IN 2021

DOB 12 Apr 1987; POB Monterrey, Nuevo Leon,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. DISC870412HNLZCS03 (Mexico)(individual) [SDNTK].
"R32" (a.k.a. JARQUIN JARQUIN, Jose Jesus),
Manzanillo, Colima, Mexico; DOB 26 Jul 1984;
POB Ixtlahuacan de los Membrillos, Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. JAJJ840726HJCRRS04 (Mexico)(individual) [SDNTK].

• 10/08/21
The following [NPWMD] [IFSR] entries have been
removed:

MAMMUT DIESEL (a.k.a. MAMMUT DIESELCOMPANY), No. 158, 14th km, Makhsoos Road,
Tehran 37515-335, Iran; Website
www.mammutdiesel.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10103952900 (Iran);
Registration Number 1910 (Iran) [NPWMD][IFSR] (Linked To: MAMMUT INDUSTRIALGROUP P.J.S).
MAMMUT DIESEL COMPANY (a.k.a. MAMMUTDIESEL), No. 158, 14th km, Makhsoos Road,
Tehran 37515-335, Iran; Website
www.mammutdiesel.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10103952900 (Iran);
Registration Number 1910 (Iran) [NPWMD][IFSR] (Linked To: MAMMUT INDUSTRIALGROUP P.J.S).
MAMMUT INDUSTRIAL GROUP (a.k.a.
MAMMUT INDUSTRIAL GROUP P.J.S; a.k.a.
MAMMUT TEHRAN INDUSTRIAL GROUP;
a.k.a. "MAMMUT INDUSTRIES"), Khaled
Eslamboli Street, Seventh Street No. 7, Tehran
15875-7974, Iran; No. 65 Lofti Street, Tehran,
Iran; Vozara Str, 7th Str No. 7, Tehran, Iran;
Website www.mammutco.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 3167 (Iran)[NPWMD] [IFSR] (Linked To: SHAHID HEMMATINDUSTRIAL GROUP).
MAMMUT INDUSTRIAL GROUP P.J.S (a.k.a.
MAMMUT INDUSTRIAL GROUP; a.k.a.
MAMMUT TEHRAN INDUSTRIAL GROUP;
a.k.a. "MAMMUT INDUSTRIES"), Khaled
Eslamboli Street, Seventh Street No. 7, Tehran
15875-7974, Iran; No. 65 Lofti Street, Tehran,
Iran; Vozara Str, 7th Str No. 7, Tehran, Iran;
Website www.mammutco.com; Additional

Sanctions Information - Subject to Secondary
Sanctions; Registration Number 3167 (Iran)[NPWMD] [IFSR] (Linked To: SHAHID HEMMATINDUSTRIAL GROUP).
MAMMUT TEHRAN INDUSTRIAL GROUP (a.k.a.
MAMMUT INDUSTRIAL GROUP; a.k.a.
MAMMUT INDUSTRIAL GROUP P.J.S; a.k.a.
"MAMMUT INDUSTRIES"), Khaled Eslamboli
Street, Seventh Street No. 7, Tehran 158757974, Iran; No. 65 Lofti Street, Tehran, Iran;
Vozara Str, 7th Str No. 7, Tehran, Iran; Website
www.mammutco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;Registration Number 3167 (Iran) [NPWMD][IFSR] (Linked To: SHAHID HEMMATINDUSTRIAL GROUP).
"MAMMUT INDUSTRIES" (a.k.a. MAMMUT
INDUSTRIAL GROUP; a.k.a. MAMMUT
INDUSTRIAL GROUP P.J.S; a.k.a. MAMMUTTEHRAN INDUSTRIAL GROUP), Khaled
Eslamboli Street, Seventh Street No. 7, Tehran
15875-7974, Iran; No. 65 Lofti Street, Tehran,
Iran; Vozara Str, 7th Str No. 7, Tehran, Iran;
Website www.mammutco.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 3167 (Iran)[NPWMD] [IFSR] (Linked To: SHAHID HEMMATINDUSTRIAL GROUP).

• 10/22/21
The following [SDNTK] entries have be enchanged:GONZALEZ HIGUERA, Jaime Humberto (a.k.a.
"EL TUNCO"; a.k.a. "TUNCO"), Mexico; DOB 25
Mar 1986; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOHJ860325HSLNGM02 (Mexico) (individual)[SDNTK]. -to- GONZALEZ HIGUERA, Jaime(a.k.a. "EL TUNCO"; a.k.a. "TUNCO") , Mexico;
DOB 07 Mar 1972; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GOHJ720307HSLNGM00 (Mexico) (individual)[SDNTK].
"EL TUNCO" (a.k.a. GONZALEZ HIGUERA,
Jaime Humberto; a.k.a. "TUNCO"), Mexico; DOB
25 Mar 1986; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOHJ860325HSLNGM02 (Mexico) (individual)[SDNTK]. -to- "EL TUNCO" ( a.k.a. GONZALEZHIGUERA, Jaime; a.k.a. "TUNCO" ), Mexico;
DOB 07 Mar 1972; POB Sinaloa, Mexico;
nationality Mexico; Ge nder Male; C.U.R.P.
- 145 -OFFICE OF FOREIGN ASSETS CONTROL

GOHJ720307HSLNGM00 (Mexico) (individual)[SDNTK].
"TUNCO" (a.k.a. GONZALEZ HIGUERA, Jaime
Humberto; a.k.a. "EL TUNCO"), Mexico; DOB 25
Mar 1986; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOHJ860325HSLNGM02 (Mexico) (individual)[SDNTK]. -to- "TUNCO" ( a.k.a. GONZALEZHIGUERA, Jaime; a.k.a. "EL TUNCO" ), Mexico;
DOB 07 Mar 1972; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GOHJ720307HSLNGM00 (Mexico) (individual)[SDNTK].

• 10/26/21
The following [LIBYA3] entries have been added
to OFAC's SDN List:

AL KUNI, Osama (a.k.a. AL-MILAD, Osama;
a.k.a. IBRAHIM, Osama Al Kuni (Arabic: ‫أﺳﺎﻣﺔ‬‫ ;)اﻟﻜﻮﻧﻲ اﺑﺮاﻫﻴﻢ‬a.k.a. MILAD, Osama; a.k.a.
"ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02
Apr 1976; POB Tripoli, Libya; nationality Libya;
Gender Male (individual) [LIBYA3].
AL-MILAD, Osama (a.k.a. AL KUNI, Osama;
a.k.a. IBRAHIM, Osama Al Kuni (Arabic: ‫أﺳﺎﻣﺔ‬‫ ;)اﻟﻜﻮﻧﻲ اﺑﺮاﻫﻴﻢ‬a.k.a. MILAD, Osama; a.k.a.
"ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02
Apr 1976; POB Tripoli, Libya; nationality Libya;
Gender Male (individual) [LIBYA3].
IBRAHIM, Osama Al Kuni (Arabic: ‫أﺳﺎﻣﺔ اﻟﻜﻮﻧﻲ‬‫( )اﺑﺮاﻫﻴﻢ‬a.k.a. AL KUNI, Osama; a.k.a. ALMILAD, Osama; a.k.a. MILAD, Osama; a.k.a.
"ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02
Apr 1976; POB Tripoli, Libya; nationality Libya;
Gender Male (individual) [LIBYA3].
MILAD, Osama (a.k.a. AL KUNI, Osama; a.k.a.
AL-MILAD, Osama; a.k.a. IBRAHIM, Osama Al
Kuni (Arabic: ‫ ;)أﺳﺎﻣﺔ اﻟﻜﻮﻧﻲ اﺑﺮاﻫﻴﻢ‬a.k.a.
"ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02
Apr 1976; POB Tripoli, Libya; nationality Libya;
Gender Male (individual) [LIBYA3].
"ZAWIYA, Osama" (a.k.a. AL KUNI, Osama; a.k.a.
AL-MILAD, Osama; a.k.a. IBRAHIM, Osama Al
Kuni (Arabic: ‫ ;)أﺳﺎﻣﺔ اﻟﻜﻮﻧﻲ اﺑﺮاﻫﻴﻢ‬a.k.a. MILAD,
Osama; a.k.a. "ZAWIYAH, Osama"), Zawiyah,
Libya; DOB 04 Apr 1976; alt. DOB 02 Apr 1976;
POB Tripoli, Libya; nationality Libya; Gender
Male (individual) [LIBYA3].

CHANGES TO THE SDNLIST IN 2021

"ZAWIYAH, Osama" (a.k.a. AL KUNI, Osama;
a.k.a. AL-MILAD, Osama; a.k.a. IBRAHIM,
Osama Al Kuni (Arabic: ‫;)أﺳﺎﻣﺔ اﻟﻜﻮﻧﻲ اﺑﺮاﻫﻴﻢ‬a.k.a. MILAD, Osama; a.k.a. "ZAWIYA,
Osama"), Zawiyah, Libya; DOB 04 Apr 1976; alt.
DOB 02 Apr 1976; POB Tripoli, Libya; nationality
Libya; Gender Male (individual) [LIBYA3].

• 10/26/21
The following [SDGT] entries have been changed:

ISMAIL, Talib Husayn Ali Jarak, Block 8, Street
20, House No. 33, Jabriya, Kuwait; Street 21,
Salem Al Mubarak Avenue, Block 20, Building
13, Salmiya, Kuwait; PO Box 3390, Safat 13034,
Kuwait City, Kuwait; PO Box 126, Safat 13002,
Kuwait City, Kuwait; Block 8, Street 103, Building
33, Apartment 33, Jabriya, Kuwait; Mubarak Al
Kabir, Darwaza abdul Razak Square, Kuwait
City, Kuwait; DOB 30 Apr 1956; POB Kuwait
City, Kuwait; nationality Kuwait; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH). to- ISMAIL, Talib Husayn Ali Jarak ( a.k.a.
ESMAEL, Taleb H. A. J. ), Block 8, Street 20,
House No. 33, Jabriya, Kuwait; Street 21, Salem
Al Mubarak Avenue, Block 20, Building 13,
Salmiya, Kuwait; PO Box 3390, Safat 13034,
Kuwait City, Kuwait; PO Box 126, Safat 13002,
Kuwait City, Kuwait; Block 8, Street 103, Building
33, Apartment 33, Jabriya, Kuwait; Mubarak Al
Kabir, Darwaza abdul Razak Square, Kuwait
City, Kuwait; DOB 30 Apr 1956; POB Kuwait
City, Kuwait; nationality Kuwait; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).
resulting in the following new [SDGT] entries:

ESMAEL, Taleb H. A. J. (a.k.a. ISMAIL, Talib
Husayn Ali Jarak), Block 8, Street 20, House No.
33, Jabriya, Kuwait; Street 21, Salem Al
Mubarak Avenue, Block 20, Building 13,
Salmiya, Kuwait; PO Box 3390, Safat 13034,
Kuwait City, Kuwait; PO Box 126, Safat 13002,
Kuwait City, Kuwait; Block 8, Street 103, Building
33, Apartment 33, Jabriya, Kuwait; Mubarak Al
Kabir, Darwaza abdul Razak Square, Kuwait
City, Kuwait; DOB 30 Apr 1956; POB Kuwait
City, Kuwait; nationality Kuwait; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

• 10/28/21

The following [LEBANON] entries have been
added to OFAC's SDN List:

AL-ARAB, Jihad (Arabic: ‫( )ﺟﻬﺎد اﻟﻌﺮب‬a.k.a. EL
ARAB, Jihad; a.k.a. EL ARAB, Jihad Ahmad),France Street Pavilion Building, Villa Jihad el
Arab, Downtown Mina el Hosn, Beirut, Lebanon;
DOB 06 Jan 1963; POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Passport
LR0073000 (Lebanon) expires 25 Jul 2022
(individual) [LEBANON].
AL-SAYED, Jamil Muhammad Amin Amin (Arabic:‫( )ﺟﻤﻴﻞ ﻣﺤﻤﺪ اﻣﻴﻦ اﻣﻴﻦ اﻟﺴﻴﺪ‬a.k.a. EL SAYED,Jamil; a.k.a. EL SAYED, Jamil Mohamad Amin;a.k.a. SAYYED, Jamil), Sea Road Summerland,
Jnah, Beirut, Lebanon; Nabi Aylah, Zahleh,
Bekaa, Lebanon; DOB 15 Jul 1950; POB Nabi
Ayla, Beqaa, Lebanon; nationality Lebanon;
Gender Male; Passport RL3234354 (Lebanon)
expires 07 Jun 2020 (individual) [LEBANON].
EL ARAB, Jihad (a.k.a. AL-ARAB, Jihad (Arabic:‫ ;)ﺟﻬﺎد اﻟﻌﺮب‬a.k.a. EL ARAB, Jihad Ahmad),France Street Pavilion Building, Villa Jihad el
Arab, Downtown Mina el Hosn, Beirut, Lebanon;
DOB 06 Jan 1963; POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Passport
LR0073000 (Lebanon) expires 25 Jul 2022
(individual) [LEBANON].
EL ARAB, Jihad Ahmad (a.k.a. AL-ARAB, Jihad(Arabic: ‫ ;) ﺟﻬﺎد اﻟﻌﺮب‬a.k.a. EL ARAB, Jihad),
France Street Pavilion Building, Villa Jihad el
Arab, Downtown Mina el Hosn, Beirut, Lebanon;
DOB 06 Jan 1963; POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Passport
LR0073000 (Lebanon) expires 25 Jul 2022
(individual) [LEBANON].
EL SAYED, Jamil (a.k.a. AL-SAYED, Jamil
Muhammad Amin Amin (Arabic: ‫ﺟﻤﻴﻞ ﻣﺤﻤﺪ اﻣﻴﻦ‬‫ ;)اﻣﻴﻦ اﻟﺴﻴﺪ‬a.k.a. EL SAYED, Jamil Mohamad
Amin; a.k.a. SAYYED, Jamil), Sea Road
Summerland, Jnah, Beirut, Lebanon; Nabi Aylah,
Zahleh, Bekaa, Lebanon; DOB 15 Jul 1950;
POB Nabi Ayla, Beqaa, Lebanon; nationality
Lebanon; Gender Male; Passport RL3234354(Lebanon) expires 07 Jun 2020 (individual)[LEBANON].
EL SAYED, Jamil Mohamad Amin (a.k.a. ALSAYED, Jamil Muhammad Amin Amin (Arabic:‫ ;)ﺟﻤﻴﻞ ﻣﺤﻤﺪ اﻣﻴﻦ اﻣﻴﻦ اﻟﺴﻴﺪ‬a.k.a. EL SAYED,Jamil; a.k.a. SAYYED, Jamil), Sea Road
Summerland, Jnah, Beirut, Lebanon; Nabi Aylah,
Zahleh, Bekaa, Lebanon; DOB 15 Jul 1950;
POB Nabi Ayla, Beqaa, Lebanon; nationality
Lebanon; Gender Male; Passport RL3234354- 146 -OFFICE OF FOREIGN ASSETS CONTROL(Lebanon) expires 07 Jun 2020 (individual)[LEBANON].
KHOURY, Dany (Arabic: ‫)داﻧﻲ ﺧﻮري‬, Lebanon;
DOB 02 May 1967; POB Ramhala, Lebanon;
nationality Lebanon; Gender Male; Passport
LR0036899 (Lebanon) expires 17 Aug 2021
(individual) [LEBANON].
SAYYED, Jamil (a.k.a. AL-SAYED, Jamil
Muhammad Amin Amin (Arabic: ‫ﺟﻤﻴﻞ ﻣﺤﻤﺪ اﻣﻴﻦ‬‫ ;)اﻣﻴﻦ اﻟﺴﻴﺪ‬a.k.a. EL SAYED, Jamil; a.k.a. EL
SAYED, Jamil Mohamad Amin), Sea Road
Summerland, Jnah, Beirut, Lebanon; Nabi Aylah,
Zahleh, Bekaa, Lebanon; DOB 15 Jul 1950;
POB Nabi Ayla, Beqaa, Lebanon; nationality
Lebanon; Gender Male; Passport RL3234354(Lebanon) expires 07 Jun 2020 (individual)[LEBANON].

• 10/29/21
The following [SDGT] entries have been changed:

OMAN PRIDE Crude Oil Tanker Liberia flag;
Additional Sanctions Information - Subject toSecondary Sanctions; Vessel Registration
Identification IMO 9153525 (vessel) [SDGT](Linked To: BRAVERY MARITIMECORPORATION). -to- OMAN PRIDE Crude Oil
Tanker; Additional Sanctions Information Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9153525 (vessel)[SDGT] (Linked To: BRAVERY MARITIMECORPORATION).

The following [IFSR] [IRGC] [SDGT] entries havebeen added to OFAC's SDN List:

AGHAJANI, Saeed (a.k.a. ARA JANI, Saeed),
Iran; DOB 03 Apr 1969; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; Passport
V47528711 (Iran); Brigadier General (individual)[SDGT] [IRGC] [IFSR] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPS AIR
FORCE).
ARA JANI, Saeed (a.k.a. AGHAJANI, Saeed),
Iran; DOB 03 Apr 1969; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; Passport
V47528711 (Iran); Brigadier General (individual)[SDGT] [IRGC] [IFSR] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPS AIR
FORCE).

CHANGES TO THE SDNLIST IN 2021

The following [IFSR] [SDGT] entries have been
added to OFAC's SDN List:

KIMIA PART SIVAN (a.k.a. KIMIA PART SIVANCOMPANY LLC (Arabic: ‫ﺷﺮﮐﺖ ﮐﯿﻤﯿﺎ ﭘﺎرت ﺳﯿﻮان ﺑﺎ‬‫ ;)ﻣﺴﺌﻮﻟ ﯿﺖ ﻣﺤﺪود‬a.k.a. "KIMIA PARTS SIBON";
a.k.a. "KIMIYA PARS SEBON"; a.k.a. "KIPAS"),
1st Street, 6th Side Street, No. 81, Jey Industrial
Park, Isfahan 8376100000, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320661315 (Iran);
Registration Number 47779 (Iran); alt.
Registration Number 414950 (Iran) [SDGT][IFSR] (Linked To: ISLAMIC REVOLUTIONARYGUARD CORPS (IRGC)-QODS FORCE).
KIMIA PART SIVAN COMPANY LLC (Arabic:‫( )ﺷﺮﮐﺖ ﮐﯿﻤﯿﺎ ﭘﺎرت ﺳﯿﻮان ﺑﺎ ﻣﺴﺌ ﻮﻟﯿﺖ ﻣﺤﺪود‬a.k.a.
KIMIA PART SIVAN; a.k.a. "KIMIA PARTS
SIBON"; a.k.a. "KIMIYA PARS SEBON"; a.k.a.
"KIPAS"), 1st Street, 6th Side Street, No. 81, Jey
Industrial Park, Isfahan 8376100000, Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; National ID No.
10320661315 (Iran); Registration Number 47779(Iran); alt. Registration Number 414950 (Iran)[SDGT] [IFSR] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPS (IRGC)QODS FORCE).
ZARGAR TEHRANI, Mohammad Ebrahim (a.k.a.
ZARGAR TEHRANI, Mohammad Mohammad
Ebrahim (Arabic: ‫;)ﻣﺤﻤﺪ ﻣﺤﻤﺪ اﺑﺮاﻫﯿﻢ زرﮔﺮ ﻃﻬﺮاﻧﯽ‬a.k.a. "JAHANI, Milad"), Iran; DOB 16 Sep 1983;
nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender Male;
National ID No. 0070235759 (Iran) (individual)[SDGT] [IFSR] (Linked To: KIMIA PART SIVANCOMPANY LLC).
ZARGAR TEHRANI, Mohammad Mohammad
Ebrahim (Arabic: ‫)ﻣﺤﻤﺪ ﻣﺤﻤﺪ اﺑﺮاﻫﯿﻢ زرﮔﺮ ﻃﻬﺮاﻧﯽ‬(a.k.a. ZARGAR TEHRANI, Mohammad
Ebrahim; a.k.a. "JAHANI, Milad"), Iran; DOB 16
Sep 1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0070235759 (Iran)(individual) [SDGT] [IFSR] (Linked To: KIMIAPART SIVAN COMPANY LLC).
"JAHANI, Milad" (a.k.a. ZARGAR TEHRANI,Mohammad Ebrahim; a.k.a. ZARGAR TEHRANI,Mohammad Mohammad Ebrahim (Arabic: ‫ﻣﺤﻤﺪ‬‫))ﻣﺤﻤﺪ اﺑﺮاﻫﯿﻢ زرﮔﺮ ﻃﻬﺮاﻧﯽ‬, Iran; DOB 16 Sep
1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0070235759 (Iran)(individual) [SDGT] [IFSR] (Linked To: KIMIAPART SIVAN COMPANY LLC).
"KIMIA PARTS SIBON" (a.k.a. KIMIA PARTSIVAN; a.k.a. KIMIA PART SIVAN COMPANY
LLC (Arabic: ‫ﺷﺮﮐﺖ ﮐﯿﻤﯿﺎ ﭘﺎرت ﺳﯿﻮان ﺑﺎ ﻣﺴﺌ ﻮﻟﯿﺖ‬‫ ;)ﻣﺤﺪود‬a.k.a. "KIMIYA PARS SEBON"; a.k.a.
"KIPAS"), 1st Street, 6th Side Street, No. 81, Jey
Industrial Park, Isfahan 8376100000, Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; National ID No.
10320661315 (Iran); Registration Number 47779(Iran); alt. Registration Number 414950 (Iran)[SDGT] [IFSR] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPS (IRGC)QODS FORCE).
"KIMIYA PARS SEBON" (a.k.a. KIMIA PARTSIVAN; a.k.a. KIMIA PART SIVAN COMPANY
LLC (Arabic: ‫ﺷﺮﮐﺖ ﮐﯿﻤﯿﺎ ﭘﺎرت ﺳﯿﻮان ﺑﺎ ﻣﺴﺌ ﻮﻟﯿﺖ‬‫ ;)ﻣﺤﺪود‬a.k.a. "KIMIA PARTS SIBON"; a.k.a.
"KIPAS"), 1st Street, 6th Side Street, No. 81, Jey
Industrial Park, Isfahan 8376100000, Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; National ID No.
10320661315 (Iran); Registration Number 47779(Iran); alt. Registration Number 414950 (Iran)[SDGT] [IFSR] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPS (IRGC)QODS FORCE).
"KIPAS" (a.k.a. KIMIA PART SIVAN; a.k.a. KIMIAPART SIVAN COMPANY LLC (Arabic: ‫ﺷﺮﮐﺖ‬‫ ;)ﮐﯿﻤﯿﺎ ﭘﺎرت ﺳﯿﻮان ﺑﺎ ﻣﺴﺌ ﻮﻟﯿﺖ ﻣﺤﺪود‬a.k.a. "KIMIAPARTS SIBON"; a.k.a. "KIMIYA PARSSEBON"), 1st Street, 6th Side Street, No. 81,
Jey Industrial Park, Isfahan 8376100000, Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; National ID No.
10320661315 (Iran); Registration Number 47779(Iran); alt. Registration Number 414950 (Iran)[SDGT] [IFSR] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPS (IRGC)QODS FORCE).
The following [NPWMD] [IFSR] entries have been
added to OFAC's SDN List:

ABOUTALEBI, Yousef (Arabic: ‫)ﯾﻮﺳﻒ اﺑﻮ ﻃﺎﻟﺒﯽ‬(a.k.a. ABU-TALEBI, Yousef; a.k.a. ABUTALEBI,
Yusef; a.k.a. ABU-TALEBI, Yusif), Iran; DOB 29
May 1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0384284094 (Iran)(individual) [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

- 147 -OFFICE OF FOREIGN ASSETS CONTROLABU-TALEBI, Yousef (a.k.a. ABOUTALEBI,
Yousef (Arabic: ‫ ;)ﯾﻮﺳﻒ اﺑﻮ ﻃﺎﻟﺒﯽ‬a.k.a.
ABUTALEBI, Yusef; a.k.a. ABU-TALEBI, Yusif),
Iran; DOB 29 May 1983; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; National ID
No. 0384284094 (Iran) (individual) [NPWMD][IFSR] (Linked To: ISLAMIC REVOLUTIONARYGUARD CORPS).
ABUTALEBI, Yusef (a.k.a. ABOUTALEBI, Yousef(Arabic: ‫ ;)ﯾﻮﺳﻒ اﺑﻮ ﻃﺎﻟﺒﯽ‬a.k.a. ABU-TALEBI,
Yousef; a.k.a. ABU-TALEBI, Yusif), Iran; DOB
29 May 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0384284094 (Iran) (individual) [NPWMD] [IFSR](Linked To: ISLAMIC REVOLUTIONARYGUARD CORPS).
ABU-TALEBI, Yusif (a.k.a. ABOUTALEBI, Yousef(Arabic: ‫ ;)ﯾﻮﺳﻒ اﺑﻮ ﻃﺎﻟﺒﯽ‬a.k.a. ABU-TALEBI,
Yousef; a.k.a. ABUTALEBI, Yusef), Iran; DOB
29 May 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0384284094 (Iran) (individual) [NPWMD] [IFSR](Linked To: ISLAMIC REVOLUTIONARYGUARD CORPS).
OJE PARVAZ MADO NAFAR COMPANY (Arabic:‫( )ﺷﺮﮐﺖ اوج ﭘﺮواز ﻣﺎ دو ﻧﻔﺮ‬a.k.a. OWJ PARVAZ
MADO NAFAR COMPANY LLC), No. 1106, 11
Hemmat Corner, Hemmat Square, Hemmat
Boulevard, Shokuhieh Industrial Town, Qom,
Qom Province 3718116354, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10590042155 (Iran);
Registration Number 12121 (Iran) [NPWMD][IFSR] (Linked To: ISLAMIC REVOLUTIONARYGUARD CORPS).
OWJ PARVAZ MADO NAFAR COMPANY LLC(a.k.a. OJE PARVAZ MADO NAFAR COMPANY(Arabic: ‫))ﺷﺮﮐﺖ اوج ﭘﺮواز ﻣﺎ دو ﻧﻔﺮ‬, No. 1106, 11
Hemmat Corner, Hemmat Square, Hemmat
Boulevard, Shokuhieh Industrial Town, Qom,
Qom Province 3718116354, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10590042155 (Iran);
Registration Number 12121 (Iran) [NPWMD][IFSR] (Linked To: ISLAMIC REVOLUTIONARYGUARD CORPS).
The following [IFSR] [NPWMD] [IRGC] entries
have been added to OFAC's SDN List:

CHANGES TO THE SDNLIST IN 2021

MEHRABI, Abdollah (Arabic: ‫ ;ﻋﺒﺪاﻟﻪ ﻣﺤﺮاﺑﻲ‬Arabic:‫)ﻋﺒﺪﷲ ﻣﺤﺮاﺑﯽ‬, Iran; DOB 22 Dec 1961; POB
Khansar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
1229632603 (Iran) (individual) [NPWMD] [IRGC][IFSR] (Linked To: ISLAMIC REVOLUTIONARYGUARD CORPS AEROSPACE FORCE SELF
SUFFICIENCY JIHAD ORGANIZATION).

• 11/08/21
The following [CYBER2] [ELECTION -EO13848]
entries have been changed:

LIFSHITS, Artem Mikhaylovich (Cyrillic:ЛИФШИЦ, Артем Ми хайлович), Primorsky
Prospect 159, Saint Petersburg 197374, Russia;
DOB 26 Dec 1992; nationality Russia; Email
Address mycryptodeals@yandex.ru; alt. Email
Address artemlv@hotmail.com; Gender Male;
Digital Currency Address - XBT
12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz; alt.
Digital Currency Address - XBT
1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U;
Digital Currency Address - ETH
0x901bb9583b24d97e995513c6778dc6888ab68
70e; alt. Digital Currency Address - ETH
0xa7e5d5a720f06526557c513402f2e6b5fa20b0
0; Phone Number 79110354982; Digital
Currency Address - LTC
Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3;
Digital Currency Address - DASH
Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4;
Passport 719032284 (individual) [CYBER2][ELECTION-EO13848]. -to- LIFSHITS, Artem
Mikhaylovich (Cyrillic: ЛИФШИЦ, Артем
Михайлович) , Primorsky Prospect 159, SaintPetersburg 197374, Russia; DOB 26 Dec 1992;
nationality Russia; Email Address
mycryptodeals@yandex.ru; alt. Email Address
artemlv@hotmail.com; Gender Male ; Digital
Currency Address - XBT
12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz; alt.
Digital Currency Address - XBT
1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U;
Digital Currency Address - ETH
0x901bb9583b24d97e995513c6778dc6888ab68
70e; alt. Digital Currency Address - ETH
0xa7e5d5a720f06526557c513402f2e6b5fa20b0
08; Phone Number 79110354982; Digital
Currency Address - LTC
Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3;
Digital Currency Address - DASH

Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4;
Passport 719032284 (individual) [CYBER2][ELECTION-EO13848].

The following [NPWMD] [CYBER2] [ELECTION EO13848] entries have been changed:

SOUTH FRONT (a.k.a. SOUTHFRONT; a.k.a.
SOUTHFRONT: ANALYSIS & INTELLIGENCE),
Russia; Website southfront.org; Digital Currency
Address - XBT
3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ;
Digital Currency Address - ETH
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea
9; Organization Type: News agency activities;
Digital Currency Address - BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq[NPWMD] [CYBER2] [ELECTION-EO13848](Linked To: FEDERAL SECURITY SERVICE). to- SOUTH FRONT (a.k.a. SOUTHFRONT;
a.k.a. SOUTHFRONT: ANALYSIS &INTELLIGENCE) , Russia; Website
southfront.org; alt. Website maps.southfront.org;
Digital Currency Address - XBT
3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt.
Digital Currency Address - XBT
bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9
rq; alt. Digital Currency Address - XBT
bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54
s; Digital Currency Address - ETH
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea
9; alt. Digital Currency Address - ETH
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d;
Digital Currency Address - XMR
884Bz8UH63aYsjVdkfWf ScRYWZGGNbjFL7pzt
qvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ci
TBFyzoesrMJ4L1FvSoxL; alt. Digital Currency
Address - XMR
49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4
JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgS
rhHEqpDYKBe5B2ufNsL; Organization Type:News agency activities; Dig ital Currency
Address - BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq;
alt. Digital Currency Address - BCH
qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx;
alt. Digital Currency Address - BCH
qq3vlashthktqpeppuv7trmw070e3mydgq63zq34
8v [NPWMD] [CYBER2] [ELECTION-EO13848](Linked To: FEDERAL SECURITY SERVICE).
SOUTHFRONT (a.k.a. SOUTH FRONT; a.k.a.
SOUTHFRONT: ANALYSIS & INTELLIGENCE),
Russia; Website southfront.org; Digital Currency
Address - XBT- 148 -OFFICE OF FOREIGN ASSETS CONTROL

3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ;
Digital Currency Address - ETH
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea
9; Organization Type: News agency activities;
Digital Currency Address - BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq[NPWMD] [CYBER2] [ELECTION-EO13848](Linked To: FEDERAL SECURITY SERVICE). to- SOUTHFRONT (a.k.a. SOUTH FRONT;
a.k.a. SOUTHFRONT: ANALYSIS &INTELLIGENCE) , Russia; Website
southfront.org; alt. Website maps.southfront.org;
Digital Currency Address - XBT
3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt.
Digital Currency Address - XBT
bc1qv7k70u2zynvem59u88ct dlaw7hc735d8xep9
rq; alt. Digital Currency Address - XBT
bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54
s; Digital Currency Address - ETH
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea
9; alt. Digital Currency Address - ETH
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d;
Digital Currency Address - XMR
884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pzt
qvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ci
TBFyzoesrMJ4L1FvSoxL; alt. Digital Currency
Address - XMR
49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4
JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgS
rhHEqpDYKBe5B2ufN sL; Organization Type:News agency activities; Digital Currency
Address - BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq;
alt. Digital Currency Address - BCH
qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx;
alt. Digital Currency Address - BCH
qq3vlashthktqpeppuv7trmw070e3mydgq63zq34
8v [NPWMD] [CYBER2] [ELECTION-EO13848](Linked To: FEDERAL SECURITY SERVICE).
SOUTHFRONT: ANALYSIS & INTELLIGENCE(a.k.a. SOUTH FRONT; a.k.a. SOUTHFRONT),
Russia; Website southfront.org; Digital Currency
Address - XBT
3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ;
Digital Currency Address - ETH
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea
9; Organization Type: News agency activities;
Digital Currency Address - BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq[NPWMD] [CYBER2] [ELECTION-EO13848](Linked To: FEDERAL SECURITY SERVICE). to- SOUTHFRONT: ANALYSIS &INTELLIGENCE (a.k.a. SOUTH FRONT; a.k.a.

CHANGES TO THE SDNLIST IN 2021

SOUTHFRONT) , Russia; Website
southfront.org; alt. Website maps.southfront.org;
Digital Currency Address - XBT
3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt.
Digital Currency Address - XBT
bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9
rq; alt. Digital Currency Address - XBT
bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54
s; Digital Currency Address - ETH
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea
9; alt. Digital Currency Address - ETH
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d;
Digital Currency Address - XMR
884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pzt
qvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ci
TBFyzoesrMJ4L1FvSoxL; alt. Digital Currency
Address - XMR
49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4
JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgS
rhHEqpDYKBe5B2ufNsL; Organization Type:News agency activities; Digital Currency
Address - BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq;
alt. Digital Currency Address - BCH
qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx;
alt. Digital Currency Address - BCH
qq3vlashthktqpeppuv7trmw070e3mydgq63zq34
8v [NPWMD] [CYBER2] [ELECTION-EO13848](Linked To: FEDERAL SECURITY SERVICE).

The following [CYBER2] entries have been added
to OFAC's SDN List:

CHATEX, Estonia; Latvia; Saint Vincent and the
Grenadines; Website chatex.com; Digital
Currency Address - XBT
3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n;alt. Digital Currency Address - XBT
3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq; alt.
Digital Currency Address - XBT
3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV;
alt. Digital Currency Address - XBT
3H3rh85qPaGLy2w6618yZNaH7i8asHv46B; alt.
Digital Currency Address - XBT
3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb; alt.
Digital Currency Address - XBT
347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7; alt.
Digital Currency Address - XBT
33xWfziVZesgo83U5izdNCBVTnrtBpSwK7; alt.
Digital Currency Address - XBT
32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9;
alt. Digital Currency Address - XBT
3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk; alt.
Digital Currency Address - XBT

bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpy
px94w0d3p58hysvz6pde; alt. Digital Currency
Address - XBT
bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad6
28yjjcq33cwessr6ndyw; alt. Digital Currency
Address - XBT
bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fh
kljvzdlt9t38s3lqgdwdfq; alt. Digital Currency
Address - XBT
3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M;
alt. Digital Currency Address - XBT
34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM; alt.
Digital Currency Address - XBT
bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7
hpnkyvlr7rc7cqupapf7; alt. Digital Currency
Address - XBT
32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo; alt.
Digital Currency Address - XBT
3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt;
alt. Digital Currency Address - XBT
3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6;
alt. Digital Currency Address - XBT
36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hD;
alt. Digital Currency Address - XBT
bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7p
n5md9ddj7xgmqpp5m73; alt. Digital Currency
Address - XBT
39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh;
alt. Digital Currency Address - XBT
3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i;
Digital Currency Address - ETH
0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B
6b45; alt. Digital Currency Address - ETH
0x6f1ca141a28907f78ebaa64fb83a9088b02a83
52; alt. Digital Currency Address - ETH
0x6acdfba02d390b97ac2b2d42a63e85293bcc16
0e; alt. Digital Currency Address - ETH
0x48549a34ae37b12f6a30566245176994e17c6
b4a; alt. Digital Currency Address - ETH
0x5512d943ed1f7c8a43f3435c85f7ab68b30121
b0; alt. Digital Currency Address - ETH
0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a; Organization Established Date 2018; Digital
Currency Address - USDT
3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8;
Digital Currency Address - XRP
rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66[CYBER2].
CHATEXTECH SIA, Ganibu dambis 26A, 1005,
Riga, Latvia; Website chatextech.com; V.A.T.
Number LV40203285832 (Latvia); Registration
Number 40203285832 (Latvia) [CYBER2].

- 149 -OFFICE OF FOREIGN ASSETS CONTROLHIGHTRADE FINANCE LTD, Suite 305, Griffith
Corporate Centre, Kingstown, Saint Vincent and
the Grenadines; Registration Number 23905 IBC
2017 (Saint Vincent and the Grenadines)[CYBER2].
IZIBITS OU (Latin: IZIBITS O Ü), Harju maakond,Kesklinna linnaosa, Roseni tn 13, Tallinn,
Estonia; Registration Number 14407679(Estonia) [CYBER2].
POLIANIN, Evegnii Igorevich (a.k.a. POLYANIN,
Evgenii Igorevich; a.k.a. POLYANIN, Evgeniy;a.k.a. POLYANIN, Evgeniy Igorevich; a.k.a.
POLYANIN, Yevgeniy Igorevich (Cyrillic:ПОЛЯНИН, Евгений Игоревич)), Baltiiskaya
63-16, Barnaul 656058, Russia; DOB 04 Mar
1993; POB Russia; nationality Russia; Gender
Male; Digital Currency Address - XBT
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.
Digital Currency Address - XBT
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.
Digital Currency Address - XBT
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt.
Digital Currency Address - XBT
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;
alt. Digital Currency Address - XBT
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;
Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8d
a7; Passport 0118665722 (Russia); Driver's
License No. 2202811729 (Russia) (individual)[CYBER2].
POLYANIN EVGENII IGOREVICH IP (Cyrillic: ИППОЛЯНИН ЕВГЕНИЙ ИГОРЕВИЧ), Barnaul,
Russia; Organization Established Date 12 May
2019; Tax ID No. 222262509862 (Russia);
Business Registration Number
319222500100953 (Russia) [CYBER2].
POLYANIN, Evgenii Igorevich (a.k.a. POLIANIN,
Evegnii Igorevich; a.k.a. POLYANIN, Evgeniy;a.k.a. POLYANIN, Evgeniy Igorevich; a.k.a.
POLYANIN, Yevgeniy Igorevich (Cyrillic:ПОЛЯНИН, Евгений Игоревич)), Baltiiskaya
63-16, Barnaul 656058, Russia; DOB 04 Mar
1993; POB Russia; nationality Russia; Gender
Male; Digital Currency Address - XBT
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.
Digital Currency Address - XBT
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.
Digital Currency Address - XBT
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt.
Digital Currency Address - XBTCHANGES TO THE SDNLIST IN 2021

31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;
alt. Digital Currency Address - XBT
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;
Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8d
a7; Passport 0118665722 (Russia); Driver's
License No. 2202811729 (Russia) (individual)[CYBER2].
POLYANIN, Evgeniy (a.k.a. POLIANIN, Evegnii
Igorevich; a.k.a. POLYANIN, Evgenii Igorevich;a.k.a. POLYANIN, Evgeniy Igorevich; a.k.a.
POLYANIN, Yevgeniy Igorevich (Cyrillic:ПОЛЯНИН, Евгений Игоревич)), Baltiiskaya
63-16, Barnaul 656058, Russia; DOB 04 Mar
1993; POB Russia; nationality Russia; Gender
Male; Digital Currency Address - XBT
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.
Digital Currency Address - XBT
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.
Digital Currency Address - XBT
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt.
Digital Currency Address - XBT
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;
alt. Digital Currency Address - XBT
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;
Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8d
a7; Passport 0118665722 (Russia); Driver's
License No. 2202811729 (Russia) (individual)[CYBER2].
POLYANIN, Evgeniy Igorevich (a.k.a. POLIANIN,
Evegnii Igorevich; a.k.a. POLYANIN, Evgenii
Igorevich; a.k.a. POLYANIN, Evgeniy; a.k.a.
POLYANIN, Yevgeniy Igorevich (Cyrillic:ПОЛЯНИН, Евгений Игоревич)), Baltiiskaya
63-16, Barnaul 656058, Russia; DOB 04 Mar
1993; POB Russia; nationality Russia; Gender
Male; Digital Currency Address - XBT
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.
Digital Currency Address - XBT
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.
Digital Currency Address - XBT
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt.
Digital Currency Address - XBT
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;
alt. Digital Currency Address - XBT
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;

Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8d
a7; Passport 0118665722 (Russia); Driver's
License No. 2202811729 (Russia) (individual)[CYBER2].
POLYANIN, Yevgeniy Igorevich (Cyrillic:ПОЛЯНИН, Евгений Игоревич) (a.k.a.
POLIANIN, Evegnii Igorevich; a.k.a. POLYANIN,
Evgenii Igorevich; a.k.a. POLYANIN, Evgeniy;a.k.a. POLYANIN, Evgeniy Igorevich),
Baltiiskaya 63-16, Barnaul 656058, Russia; DOB
04 Mar 1993; POB Russia; nationality Russia;
Gender Male; Digital Currency Address - XBT
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.
Digital Currency Address - XBT
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.
Digital Currency Address - XBT
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt.
Digital Currency Address - XBT
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;
alt. Digital Currency Address - XBT
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;
Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8d
a7; Passport 0118665722 (Russia); Driver's
License No. 2202811729 (Russia) (individual)[CYBER2].
VASINSKYI, Yaroslav (Cyrillic: ВАСИНСКИЙ,Ярослав), Ukraine; DOB 20 Oct 1999; POB
Ukraine; citizen Ukraine; Gender Male; Digital
Currency Address - XBT
35QpLWYkvD3ALhjbge5bK2kd7HfHYcDMu3;
alt. Digital Currency Address - XBT
3NQ1aa9ceirMJ1JvRq3eXefvXj1L639fzX; alt.
Digital Currency Address - XBT
3BsyZ7qRFSi3NsaoV1Ff724qAgrEpjVUHm; alt.
Digital Currency Address - XBT
372Wk9NLrMkJzKgqJdatWJy4bYRfxFjgat(individual) [CYBER2].

• 11/10/21
The following [GLOMAG] entries have been
added to OFAC's SDN List:

CHAU, Phirun, Cambodia; DOB 02 Mar 1955;
POB Svay Rieng, Cambodia; nationality
Cambodia; Gender Male; Passport 0074881(Cambodia) expires 15 Jan 2023 (individual)[GLOMAG].

- 150 -OFFICE OF FOREIGN ASSETS CONTROLTEA, Vinh, Cambodia; DOB 07 Jan 1952; POB
Koh Kong, Cambodia; nationality Cambodia;
Gender Male (individual) [GLOMAG].

• 11/12/21
The following [SDNTK] entries have been
removed:BIO FORESTAL S.A. (a.k.a. BIO FORESTAL
S.A.S.; f.k.a. BIOFORESTAL S.A.), Autopista
Bogota-Medellin Km. 7, Parque Industrial Celta
Lote 41 Bodega 8, Funza, Cundinamarca,
Colombia; Calle 7 Sur No. 42-70 Of. 1205,
Medellin, Colombia; Finca Casa Blanca,
Arboletes y Necoli, Antioquia, Colombia; Finca
La Cana, Cordoba, Colombia; Finca San Luis,Monteria, Cordoba, Colombia; Finca Toldas,
Guarne, Antioquia, Colombia; La Sorguita,
Jerico, Antioquia, Colombia; NIT # 811038709-1(Colombia) [SDNTK].
BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL
S.A.; f.k.a. BIOFORESTAL S.A.), Autopista
Bogota-Medellin Km. 7, Parque Industrial Celta
Lote 41 Bodega 8, Funza, Cundinamarca,
Colombia; Calle 7 Sur No. 42-70 Of. 1205,
Medellin, Colombia; Finca Casa Blanca,
Arboletes y Necoli, Antioquia, Colombia; Finca
La Cana, Cordoba, Colombia; Finca San Luis,Monteria, Cordoba, Colombia; Finca Toldas,
Guarne, Antioquia, Colombia; La Sorguita,
Jerico, Antioquia, Colombia; NIT # 811038709-1(Colombia) [SDNTK].
BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.;
a.k.a. BIO FORESTAL S.A.S.), Autopista
Bogota-Medellin Km. 7, Parque Industrial Celta
Lote 41 Bodega 8, Funza, Cundinamarca,
Colombia; Calle 7 Sur No. 42-70 Of. 1205,
Medellin, Colombia; Finca Casa Blanca,
Arboletes y Necoli, Antioquia, Colombia; Finca
La Cana, Cordoba, Colombia; Finca San Luis,Monteria, Cordoba, Colombia; Finca Toldas,
Guarne, Antioquia, Colombia; La Sorguita,
Jerico, Antioquia, Colombia; NIT # 811038709-1(Colombia) [SDNTK].
C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM
S.A.S.; f.k.a. C.I. DISTRIBUIDORA DESERVICIOS COMBUSTIBLES Y MINERIA S.A.;
f.k.a. DISERCOM S.A.; f.k.a. DISTRIBUIDORA
DE SERVICIOS Y COMBUSTIBLES S.A.),
Autopista Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8, Funza,
Cundinamarca, Colombia; Carrera 13 No. 29-21,

CHANGES TO THE SDNLIST IN 2021

Manzana 1 Oficina 401, Bogota, Colombia; NIT# 830046009-5 (Colombia) [SDNTK].
C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM
S.A.; f.k.a. C.I. DISTRIBUIDORA DESERVICIOS COMBUSTIBLES Y MINERIA S.A.;
f.k.a. DISERCOM S.A.; f.k.a. DISTRIBUIDORA
DE SERVICIOS Y COMBUSTIBLES S.A.),
Autopista Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8, Funza,
Cundinamarca, Colombia; Carrera 13 No. 29-21,
Manzana 1 Oficina 401, Bogota, Colombia; NIT# 830046009-5 (Colombia) [SDNTK].
C.I. DISTRIBUIDORA DE SERVICIOSCOMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I.
DISERCOM S.A.; a.k.a. C.I. DISERCOM S.A.S.;
f.k.a. DISERCOM S.A.; f.k.a. DISTRIBUIDORA
DE SERVICIOS Y COMBUSTIBLES S.A.),
Autopista Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8, Funza,
Cundinamarca, Colombia; Carrera 13 No. 29-21,
Manzana 1 Oficina 401, Bogota, Colombia; NIT# 830046009-5 (Colombia) [SDNTK].
C.I. METALURGIA EXTRACTIVA DE COLOMBIA
S.A.S. (a.k.a. C.I. METEXCOL S.A.S.), Carrera
86 No. 13A-66, Bogota, Colombia; NIT #900389216-9 (Colombia) [SDNTK].
C.I. METEXCOL S.A.S. (a.k.a. C.I. METALURGIA
EXTRACTIVA DE COLOMBIA S.A.S.), Carrera
86 No. 13A-66, Bogota, Colombia; NIT #900389216-9 (Colombia) [SDNTK].
C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I.
OKCOFFEE COLOMBIA S.A.S.), Autopista
Bogota-Medellin Km. 7, Parque Industrial Celta
Lote 41 Bodega 8, Funza, Cundinamarca,
Colombia; NIT # 830124959-1 (Colombia)[SDNTK].
C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I.
OKCOFFEE COLOMBIA S.A.), Autopista
Bogota-Medellin Km. 7, Parque Industrial Celta
Lote 41 Bodega 8, Funza, Cundinamarca,
Colombia; NIT # 830124959-1 (Colombia)[SDNTK].
C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a.
C.I. OKCOFFEE INTERNATIONAL S.A.S.),
Autopista Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8, Funza,
Cundinamarca, Colombia; NIT # 900060391-6(Colombia) [SDNTK].
C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a.
C.I. OKCOFFEE INTERNATIONAL S.A.),
Autopista Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8, Funza,

Cundinamarca, Colombia; NIT # 900060391-6(Colombia) [SDNTK].
CIFUENTES OSORIO, Jorge Andres, c/o BIO
FORESTAL S.A., Medellin, Colombia; c/o C.I.
DISTRIBUIDORA DE SERVICIOSCOMBUSTIBLES Y MINERIA S.A., Bogota,
Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A.,
Bogota, Colombia; c/o C.I. OKCOFFEEINTERNATIONAL S.A., Bogota, Colombia; c/o
FUNDACION PARA EL BIENESTAR Y ELPORVENIR, Medellin, Colombia; c/o
GANADERIA LA SORGUITA S.A., Medellin,
Colombia; c/o HOTELES Y BIENES S.A.,
Bogota, Colombia; c/o INVERPUNTO DEL
VALLE S.A., Cali, Colombia; c/o INVERSIONESCIFUENTES Y CIA. S. EN C., Medellin,
Colombia; c/o PARQUES TEMATICOS S.A.,
Medellin, Colombia; c/o PROMO RAIZ S.A.,
Medellin, Colombia; c/o UNION DE
CONSTRUCTORES CONUSA S.A., Bogota,
Colombia; Carrera 48B No. 10 Sur-76, Medellin,
Colombia; DOB 29 Mar 1985; POB Medellin,
Colombia; Cedula No. 80796876 (Colombia)(individual) [SDNTK].
CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZSALAZAR, Elkin de Jesus; a.k.a. OSUNAVILLARREAL, Sergio), Calle 6 No. 33-29 Apto.
801, Medellin, Colombia; Calle 74 No. 10-33
Apto. 806, Bogota, Colombia; Calle Blas Pascal
No. 106, Colonia Los Morales, Delegacion
Miguel Hidalgo, Mexico City, Distrito Federal
C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje
Santa Fe, Departamento No. 301, Colonia
Ciudad Santa Fe, Delegacion Alvaro Obregon,
Mexico City, Distrito Federal C.P. 01210,
Mexico; Camino del Remanso, No. 80 A, Planta
Baja, Colonia Lomas Country Club,
Huixquilucan, Estado de Mexico C.P. 52779,
Mexico; Camino del Remanso No. 80 Interior 2,
Colonia Lomas Country Club, Huixquilucan,
Estado de Mexico C.P. 52779, Mexico; Carrera
8 No. 10-56 Of. 201, Cali, Colombia; Carrera
68D No. 25-10, Lote 41 E/S Terminal, Bogota,
Colombia; Carrera 68D No. 25B-86 Of. 504,
Bogota, Colombia; Miguel Schultz No. 127,
Colonia San Rafael, Delegacion Cuauhtemoc,
Mexico City, Distrito Federal C.P. 06470,
Mexico; Paseo de las Gacelas No. 550,
Fraccionamiento Ciudad Bugambilias,
Guadalajara, Jalisco, Mexico; DOB 13 May
1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul
1964; POB Medellin, Colombia; alt. POB
Marinilla, Antioquia, Colombia; alt. POB Ciudad- 151 -OFFICE OF FOREIGN ASSETS CONTROL

Victoria, Tamaulipas, Mexico; Cedula No.
7548733 (Colombia); alt. Cedula No. 70163752(Colombia); alt. Cedula No. 172489729-1(Ecuador); Passport AL720622 (Colombia);
R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C.
OUSV-640707 (Mexico); C.U.R.P.
CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P.
OUVS640707HTSSLR07 (Mexico); Matricula
Mercantil No 181301-1 Cali (Colombia); alt.
Matricula Mercantil No 405885 Bogota(Colombia) (individual) [SDNTK] (Linked To: BIO
FORESTAL S.A.S.; Linked To: CUBI CAFE
CLICK CUBE MEXICO, S.A. DE C.V.; Linked
To: DOLPHIN DIVE SCHOOL S.A.; Linked To:
GANADERIA LA SORGUITA S.A.S.; Linked To:
GESTORES DEL ECUADOR GESTORUM S.A.;
Linked To: INVERPUNTO DEL VALLE S.A.;
Linked To: INVERSIONES CIFUENTES Y CIA.
S. EN C.; Linked To: LE CLAUDE, S.A. DE C.V.;
Linked To: OPERADORA NUEVA GRANADA,
S.A. DE C.V.; Linked To: PARQUESTEMATICOS S.A.S.; Linked To: PROMO RAIZ
S.A.S.; Linked To: RED MUNDIALINMOBILIARIA, S.A. DE C.V.; Linked To:
FUNDACION PARA EL BIENESTAR Y ELPORVENIR; Linked To: C.I. METALURGIA
EXTRACTIVA DE COLOMBIA S.A.S.; Linked
To: GRUPO MUNDO MARINO, S.A.; Linked To:
C.I. DISERCOM S.A.S.; Linked To: C.I.
OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I.
OKCOFFEE INTERNATIONAL S.A.S.; Linked
To: FUNDACION OKCOFFEE COLOMBIA;
Linked To: CUBICAFE S.A.S.; Linked To:
HOTELES Y BIENES S.A.; Linked To:
FUNDACION SALVA LA SELVA; Linked To:
LINEA AEREA PUEBLOS AMAZONICOS
S.A.S.; Linked To: DESARROLLO MINERORESPONSABLE C.I. S.A.S.; Linked To: R D I
S.A.).
CIFUENTES VILLA, Lucia Ines, c/o BIO
FORESTAL S.A., Medellin, Colombia; c/o C.I.
DISTRIBUIDORA DE SERVICIOSCOMBUSTIBLES Y MINERIA S.A., Bogota,
Colombia; c/o C.I. GLOBAL INVESTMENTS
S.A., Medellin, Colombia; c/o C.I. OKCOFFEECOLOMBIA S.A., Bogota, Colombia; c/o C.I.
OKCOFFEE INTERNATIONAL S.A., Bogota,
Colombia; c/o GANADERIA LA SORGUITA S.A.,
Medellin, Colombia; c/o HOTELES Y BIENESS.A., Bogota, Colombia; c/o INVERPUNTO DEL
VALLE S.A., Cali, Colombia; c/o PARQUESTEMATICOS S.A., Medellin, Colombia; c/o
PROMO RAIZ S.A., Medellin, Colombia; c/o

CHANGES TO THE SDNLIST IN 2021

ROBLE DE MINAS S.A., Medellin, Colombia;
Carrera 41A No. 22 Sur-87, Envigado, Antioquia,
Colombia; c/o TRANSPORTADORA Y
COMERCIALIZADORA SYSTOLE S.A.S.,
Envigado, Antioquia, Colombia; DOB 04 Nov
1956; POB Yolombo, Antioquia, Colombia;
Cedula No. 32524640 (Colombia) (individual)[SDNTK].
CIFUENTES VILLA, Maria Teresa (a.k.a.
CIFUENTES VILLA, Teresa de Jesus), c/o C.I.
DISTRIBUIDORA DE SERVICIOSCOMBUSTIBLES Y MINERIA S.A., Bogota,
Colombia; c/o RED MUNDIAL INMOBILIARIA,
S.A. DE C.V., Huixquilucan, Estado de Mexico,
Mexico; c/o ROBLE DE MINAS S.A., Medellin,
Colombia; Avenida Xochilt No. 4262-10, Colonia
Prados Tepeyac, Zapopan, Jalisco C.P. 45050,
Mexico; Privada Paseo de las Montanas No.
100, Colonia Club de Golf Santa Anita,
Tlacumulco de Zuniga, Jalisco C.P. 45640,
Mexico; DOB 13 Jun 1953; POB Medellin,
Colombia; Cedula No. 32505252 (Colombia);
Passport AJ111604 (Colombia); R.F.C.
CIVT530613DI0 (Mexico); C.U.R.P.
CIVT530613MNEFLR00 (Mexico) (individual)[SDNTK].
CIFUENTES VILLA, Teresa de Jesus (a.k.a.
CIFUENTES VILLA, Maria Teresa), c/o C.I.
DISTRIBUIDORA DE SERVICIOSCOMBUSTIBLES Y MINERIA S.A., Bogota,
Colombia; c/o RED MUNDIAL INMOBILIARIA,
S.A. DE C.V., Huixquilucan, Estado de Mexico,
Mexico; c/o ROBLE DE MINAS S.A., Medellin,
Colombia; Avenida Xochilt No. 4262-10, Colonia
Prados Tepeyac, Zapopan, Jalisco C.P. 45050,
Mexico; Privada Paseo de las Montanas No.
100, Colonia Club de Golf Santa Anita,
Tlacumulco de Zuniga, Jalisco C.P. 45640,
Mexico; DOB 13 Jun 1953; POB Medellin,
Colombia; Cedula No. 32505252 (Colombia);
Passport AJ111604 (Colombia); R.F.C.
CIVT530613DI0 (Mexico); C.U.R.P.
CIVT530613MNEFLR00 (Mexico) (individual)[SDNTK].
CROCKER JEANS CORP. S.A., Panama City,
Panama; RUC # 721135-1-473097 (Panama)[SDNTK].
CROCKER JEANS STATION CORPORATION,
Panama City, Panama; RUC # 744528-1478564 (Panama) [SDNTK].
CROSS WINDS, S.A., Panama City, Panama;
RUC # 1303425-1-607081-77 (Panama)[SDNTK].

CUBI CAFE CLICK CUBE MEXICO, S.A. DE
C.V., Montecito No. 38 Piso 21 Of. 29, Col.
Napoles, Deleg. Benito Juarez, Mexico City,
Distrito Federal C.P. 03810, Mexico; R.F.C.
CCC-070201-4W7 (Mexico) [SDNTK].
CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a.
OK COFFEE), Autopista Bogota-Medellin Km. 7,
Parque Industrial Celta Lote 41 Bodega 8,
Funza, Cundinamarca, Colombia; Calle 65 Bis
No. 89A-73, Bogota, Colombia; NIT #830136426-1 (Colombia) [SDNTK].
CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a.
OK COFFEE), Autopista Bogota-Medellin Km. 7,
Parque Industrial Celta Lote 41 Bodega 8,
Funza, Cundinamarca, Colombia; Calle 65 Bis
No. 89A-73, Bogota, Colombia; NIT #830136426-1 (Colombia) [SDNTK].
DESARROLLO MINERO RESPONSABLE C.I.
S.A.S. (a.k.a. DMR C.I. S.A.S.); NIT #900386627-9 (Colombia) [SDNTK].
DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.;
a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I.
DISTRIBUIDORA DE SERVICIOSCOMBUSTIBLES Y MINERIA S.A.; f.k.a.
DISTRIBUIDORA DE SERVICIOS YCOMBUSTIBLES S.A.), Autopista BogotaMedellin Km. 7, Parque Industrial Celta Lote 41
Bodega 8, Funza, Cundinamarca, Colombia;
Carrera 13 No. 29-21, Manzana 1 Oficina 401,
Bogota, Colombia; NIT # 830046009-5(Colombia) [SDNTK].
DISTRIBUIDORA DE SERVICIOS YCOMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM
S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I.
DISTRIBUIDORA DE SERVICIOSCOMBUSTIBLES Y MINERIA S.A.; f.k.a.
DISERCOM S.A.), Autopista Bogota-Medellin
Km. 7, Parque Industrial Celta Lote 41 Bodega
8, Funza, Cundinamarca, Colombia; Carrera 13
No. 29-21, Manzana 1 Oficina 401, Bogota,
Colombia; NIT # 830046009-5 (Colombia)[SDNTK].
DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERORESPONSABLE C.I. S.A.S.); NIT # 9003866279 (Colombia) [SDNTK].
DOLPHIN DIVE SCHOOL S.A., Calle Jardin No
39-45, Cartagena, Colombia; Isla Pavito,
Cartagena, Colombia; NIT # 806008379-6(Colombia) [SDNTK].
FEDERAL CAPITAL GROUP, S.A. (f.k.a.
GARIZIM CAPITAL GROUP, S.A.), Panama
City, Panama; RUC # 1149963-1-571540(Panama) [SDNTK].

- 152 -OFFICE OF FOREIGN ASSETS CONTROLFOX FASHION, S.A. (a.k.a. FOX KIDS & BABY;
a.k.a. FOX MEN & WOMEN), Albrook Mall,
Local Q-20, Panama City, Panama; Albrook
Mall, Local 47-B, Panama City, Panama;Multiplaza, Local 207, Panama City, Panama;
RUC # 699492-1-468385-12 (Panama)[SDNTK].
FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.;
a.k.a. FOX MEN & WOMEN), Albrook Mall,
Local Q-20, Panama City, Panama; Albrook
Mall, Local 47-B, Panama City, Panama;Multiplaza, Local 207, Panama City, Panama;
RUC # 699492-1-468385-12 (Panama)[SDNTK].
FOX MEN & WOMEN (a.k.a. FOX FASHION,
S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall,
Local Q-20, Panama City, Panama; Albrook
Mall, Local 47-B, Panama City, Panama;Multiplaza, Local 207, Panama City, Panama;
RUC # 699492-1-468385-12 (Panama)[SDNTK].
FUNDACION SALVA LA SELVA; NIT #900390392-9 (Colombia) [SDNTK].
GALLEGO MARIN, Fabian Rodrigo, c/o IGA
LTDA., Itagui, Antioquia, Colombia; c/o RUTA 33
MOTOCICLETAS Y ACCESORIOS LTDA.,
Medellin, Colombia; Calle 79A Sur No. 46-53,
Sabaneta, Antioquia, Colombia; Avenida
Homero No. 136, Interior 10, Colonia
Chapultepec Morales, Delegacion MiguelHidalgo, Mexico City, Distrito Federal, Mexico;Calle Rio Elba No. 56, Interior 6, Colonia
Cuauhtemoc, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal C.P. 06170, Mexico; c/o
INTERNATIONAL GROUP OIRALIH, S.A. DE
C.V., Huixquilucan, Estado de Mexico, Mexico;
c/o NEGOCIOS INTERNACIONALES DELECUADOR NIDEGROUP S.A., Quito, Pichincha,
Ecuador; DOB 25 Aug 1967; Cedula No.
98522962 (Colombia) (individual) [SDNTK].
GANADERIA LA SORGUITA S.A. (a.k.a.
GANADERIA LA SORGUITA S.A.S.; f.k.a. LA
SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso
6, Medellin, Colombia; NIT # 800220730-4(Colombia) [SDNTK].
GANADERIA LA SORGUITA S.A.S. (f.k.a.
GANADERIA LA SORGUITA S.A.; f.k.a. LA
SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso
6, Medellin, Colombia; NIT # 800220730-4(Colombia) [SDNTK].
GARIZIM CAPITAL GROUP, S.A. (a.k.a.
FEDERAL CAPITAL GROUP, S.A.), Panama

CHANGES TO THE SDNLIST IN 2021

City, Panama; RUC # 1149963-1-571540(Panama) [SDNTK].
GRUPO MUNDO MARINO, S.A., Panama;Business Registration Document # 383112(Panama) [SDNTK].
HACIENDA HOTEL EL INDIO (f.k.a. PARQUESTEMATICOS S.A.; a.k.a. PARQUESTEMATICOS S.A.S.), Calle 16C Sur No. 42-70,
Apto. 502, Medellin, Colombia; Vereda laPlayita, Barbosa, Antioquia, Colombia; NIT #811035877-5 (Colombia) [SDNTK].
HOTEL NUEVA GRANADA (a.k.a. HOTELES YBIENES S.A.), Avenida Calle 13 No. 4-77,
Bogota, Colombia; Avenida Jimenez No. 4-77,
Bogota, Colombia; NIT # 830092519-5(Colombia) [SDNTK].
HOTELES Y BIENES S.A. (a.k.a. HOTEL NUEVAGRANADA), Avenida Calle 13 No. 4-77, Bogota,
Colombia; Avenida Jimenez No. 4-77, Bogota,
Colombia; NIT # 830092519-5 (Colombia)[SDNTK].
IGA LTDA., Carrera 47 No. 66-127, Itagui,
Antioquia, Colombia; NIT # 811033126-3(Colombia) [SDNTK].
INTERNATIONAL GROUP OIRALIH, S.A. DE
C.V., Boulevard Interlomas 5 Local W-13,
Colonia San Fernando La Herradura,
Huixquilucan, Estado de Mexico C.P. 52787,
Mexico; R.F.C. IGO0106296K5 (Mexico)[SDNTK].
INVERPUNTO DEL VALLE S.A., Calle 4 No. 602, Cali, Colombia; NIT # 805024892-7(Colombia) [SDNTK].
INVERSIONES CIFUENTES Y CIA. S. EN C.,
Calle 7 Sur No. 42-70 Of. 1205, Medellin,
Colombia; NIT # 811008928-8 (Colombia)[SDNTK].
LA SORGUITA S.A. (f.k.a. GANADERIA LA
SORGUITA S.A.; a.k.a. GANADERIA LA
SORGUITA S.A.S.), Calle 16 Sur No. 46A-49
Piso 6, Medellin, Colombia; NIT # 800220730-4(Colombia) [SDNTK].
LAPA S.A.S. (a.k.a. LINEA AEREA PUEBLOSAMAZONICOS S.A.S.), Mitu, Vaupes, Colombia;
Villavicencio, Colombia; NIT # 900377739-7(Colombia) [SDNTK].
LE CLAUDE, S.A. DE C.V., Calle Miguel E. Shultz
No. 127, Colonia San Rafael, Delegacion
Cuauhtemoc, Mexico City, Distrito Federal C.P.
06470, Mexico; R.F.C. LCL020619C14 (Mexico)[SDNTK].
LINEA AEREA PUEBLOS AMAZONICOS S.A.S.
(a.k.a. LAPA S.A.S.), Mitu, Vaupes, Colombia;

Villavicencio, Colombia; NIT # 900377739-7(Colombia) [SDNTK].
LOPEZ SALAZAR, Elkin de Jesus (a.k.a.
CIFUENTES VILLA, Jorge Milton; a.k.a. OSUNAVILLARREAL, Sergio), Calle 6 No. 33-29 Apto.
801, Medellin, Colombia; Calle 74 No. 10-33
Apto. 806, Bogota, Colombia; Calle Blas Pascal
No. 106, Colonia Los Morales, Delegacion
Miguel Hidalgo, Mexico City, Distrito Federal
C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje
Santa Fe, Departamento No. 301, Colonia
Ciudad Santa Fe, Delegacion Alvaro Obregon,
Mexico City, Distrito Federal C.P. 01210,
Mexico; Camino del Remanso, No. 80 A, Planta
Baja, Colonia Lomas Country Club,
Huixquilucan, Estado de Mexico C.P. 52779,
Mexico; Camino del Remanso No. 80 Interior 2,
Colonia Lomas Country Club, Huixquilucan,
Estado de Mexico C.P. 52779, Mexico; Carrera
8 No. 10-56 Of. 201, Cali, Colombia; Carrera
68D No. 25-10, Lote 41 E/S Terminal, Bogota,
Colombia; Carrera 68D No. 25B-86 Of. 504,
Bogota, Colombia; Miguel Schultz No. 127,
Colonia San Rafael, Delegacion Cuauhtemoc,
Mexico City, Distrito Federal C.P. 06470,
Mexico; Paseo de las Gacelas No. 550,
Fraccionamiento Ciudad Bugambilias,
Guadalajara, Jalisco, Mexico; DOB 13 May
1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul
1964; POB Medellin, Colombia; alt. POB
Marinilla, Antioquia, Colombia; alt. POB Ciudad
Victoria, Tamaulipas, Mexico; Cedula No.
7548733 (Colombia); alt. Cedula No. 70163752(Colombia); alt. Cedula No. 172489729-1(Ecuador); Passport AL720622 (Colombia);
R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C.
OUSV-640707 (Mexico); C.U.R.P.
CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P.
OUVS640707HTSSLR07 (Mexico); Matricula
Mercantil No 181301-1 Cali (Colombia); alt.
Matricula Mercantil No 405885 Bogota(Colombia) (individual) [SDNTK] (Linked To: BIO
FORESTAL S.A.S.; Linked To: CUBI CAFE
CLICK CUBE MEXICO, S.A. DE C.V.; Linked
To: DOLPHIN DIVE SCHOOL S.A.; Linked To:
GANADERIA LA SORGUITA S.A.S.; Linked To:
GESTORES DEL ECUADOR GESTORUM S.A.;
Linked To: INVERPUNTO DEL VALLE S.A.;
Linked To: INVERSIONES CIFUENTES Y CIA.
S. EN C.; Linked To: LE CLAUDE, S.A. DE C.V.;
Linked To: OPERADORA NUEVA GRANADA,
S.A. DE C.V.; Linked To: PARQUESTEMATICOS S.A.S.; Linked To: PROMO RAIZ

- 153 -OFFICE OF FOREIGN ASSETS CONTROL

S.A.S.; Linked To: RED MUNDIALINMOBILIARIA, S.A. DE C.V.; Linked To:
FUNDACION PARA EL BIENESTAR Y ELPORVENIR; Linked To: C.I. METALURGIA
EXTRACTIVA DE COLOMBIA S.A.S.; Linked
To: GRUPO MUNDO MARINO, S.A.; Linked To:
C.I. DISERCOM S.A.S.; Linked To: C.I.
OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I.
OKCOFFEE INTERNATIONAL S.A.S.; Linked
To: FUNDACION OKCOFFEE COLOMBIA;
Linked To: CUBICAFE S.A.S.; Linked To:
HOTELES Y BIENES S.A.; Linked To:
FUNDACION SALVA LA SELVA; Linked To:
LINEA AEREA PUEBLOS AMAZONICOS
S.A.S.; Linked To: DESARROLLO MINERORESPONSABLE C.I. S.A.S.; Linked To: R D I
S.A.).
NEGOCIOS INTERNACIONALES DELECUADOR NIDEGROUP S.A., Calle B, Lote 27y Calle A, Quito, Pichincha, Ecuador; RUC #1792138884001 (Ecuador) [SDNTK].
NICHOLLS EASTMAN, Winston, c/o CROSSWINDS, S.A., Panama City, Panama; c/o
FEDERAL CAPITAL GROUP, S.A., Panama
City, Panama; c/o LINEAS AEREAS ANDINASLINCANDISA S.A., Quito, Ecuador; c/o
COMERCIALIZADORA EMPRESARIAL TEAM
BUSINESS S.A., Quito, Pichincha, Ecuador;
DOB 27 Mar 1943; POB Manizales, Colombia;
Cedula No. 5199571 (Colombia); Residency
Number 172191348-9 (Ecuador) (individual)[SDNTK].
OK COFFEE (f.k.a. CUBICAFE S.A.; a.k.a.
CUBICAFE S.A.S.), Autopista Bogota-Medellin
Km. 7, Parque Industrial Celta Lote 41 Bodega
8, Funza, Cundinamarca, Colombia; Calle 65 Bis
No. 89A-73, Bogota, Colombia; NIT #830136426-1 (Colombia) [SDNTK].
OPERADORA NUEVA GRANADA, S.A. DE C.V.,
Avenida 13 No. 4-77, Bogota, Colombia; Mexico
City, Distrito Federal, Mexico; Folio Mercantil No.
293481 Distrito Federal (Mexico) [SDNTK].
OSUNA VILLARREAL, Sergio (a.k.a. CIFUENTESVILLA, Jorge Milton; a.k.a. LOPEZ SALAZAR,
Elkin de Jesus), Calle 6 No. 33-29 Apto. 801,
Medellin, Colombia; Calle 74 No. 10-33 Apto.
806, Bogota, Colombia; Calle Blas Pascal No.
106, Colonia Los Morales, Delegacion MiguelHidalgo, Mexico City, Distrito Federal C.P.
11510, Mexico; Calle Eje J No. 999 Pasaje
Santa Fe, Departamento No. 301, Colonia
Ciudad Santa Fe, Delegacion Alvaro Obregon,
Mexico City, Distrito Federal C.P. 01210,

CHANGES TO THE SDNLIST IN 2021

Mexico; Camino del Remanso, No. 80 A, Planta
Baja, Colonia Lomas Country Club,
Huixquilucan, Estado de Mexico C.P. 52779,
Mexico; Camino del Remanso No. 80 Interior 2,
Colonia Lomas Country Club, Huixquilucan,
Estado de Mexico C.P. 52779, Mexico; Carrera
8 No. 10-56 Of. 201, Cali, Colombia; Carrera
68D No. 25-10, Lote 41 E/S Terminal, Bogota,
Colombia; Carrera 68D No. 25B-86 Of. 504,
Bogota, Colombia; Miguel Schultz No. 127,
Colonia San Rafael, Delegacion Cuauhtemoc,
Mexico City, Distrito Federal C.P. 06470,
Mexico; Paseo de las Gacelas No. 550,
Fraccionamiento Ciudad Bugambilias,
Guadalajara, Jalisco, Mexico; DOB 13 May
1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul
1964; POB Medellin, Colombia; alt. POB
Marinilla, Antioquia, Colombia; alt. POB Ciudad
Victoria, Tamaulipas, Mexico; Cedula No.
7548733 (Colombia); alt. Cedula No. 70163752(Colombia); alt. Cedula No. 172489729-1(Ecuador); Passport AL720622 (Colombia);
R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C.
OUSV-640707 (Mexico); C.U.R.P.
CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P.
OUVS640707HTSSLR07 (Mexico); Matricula
Mercantil No 181301-1 Cali (Colombia); alt.
Matricula Mercantil No 405885 Bogota(Colombia) (individual) [SDNTK] (Linked To: BIO
FORESTAL S.A.S.; Linked To: CUBI CAFE
CLICK CUBE MEXICO, S.A. DE C.V.; Linked
To: DOLPHIN DIVE SCHOOL S.A.; Linked To:
GANADERIA LA SORGUITA S.A.S.; Linked To:
GESTORES DEL ECUADOR GESTORUM S.A.;
Linked To: INVERPUNTO DEL VALLE S.A.;
Linked To: INVERSIONES CIFUENTES Y CIA.
S. EN C.; Linked To: LE CLAUDE, S.A. DE C.V.;
Linked To: OPERADORA NUEVA GRANADA,
S.A. DE C.V.; Linked To: PARQUESTEMATICOS S.A.S.; Linked To: PROMO RAIZ
S.A.S.; Linked To: RED MUNDIALINMOBILIARIA, S.A. DE C.V.; Linked To:
FUNDACION PARA EL BIENESTAR Y ELPORVENIR; Linked To: C.I. METALURGIA
EXTRACTIVA DE COLOMBIA S.A.S.; Linked
To: GRUPO MUNDO MARINO, S.A.; Linked To:
C.I. DISERCOM S.A.S.; Linked To: C.I.
OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I.
OKCOFFEE INTERNATIONAL S.A.S.; Linked
To: FUNDACION OKCOFFEE COLOMBIA;
Linked To: CUBICAFE S.A.S.; Linked To:
HOTELES Y BIENES S.A.; Linked To:
FUNDACION SALVA LA SELVA; Linked To:

LINEA AEREA PUEBLOS AMAZONICOS
S.A.S.; Linked To: DESARROLLO MINERORESPONSABLE C.I. S.A.S.; Linked To: R D I
S.A.).
PARQUES TEMATICOS S.A. (a.k.a. HACIENDAHOTEL EL INDIO; a.k.a. PARQUESTEMATICOS S.A.S.), Calle 16C Sur No. 42-70,
Apto. 502, Medellin, Colombia; Vereda laPlayita, Barbosa, Antioquia, Colombia; NIT #811035877-5 (Colombia) [SDNTK].
PARQUES TEMATICOS S.A.S. (a.k.a.
HACIENDA HOTEL EL INDIO; f.k.a. PARQUESTEMATICOS S.A.), Calle 16C Sur No. 42-70,
Apto. 502, Medellin, Colombia; Vereda laPlayita, Barbosa, Antioquia, Colombia; NIT #811035877-5 (Colombia) [SDNTK].
PROMO RAIZ S.A. (a.k.a. PROMO RAIZ S.A.S.),
Calle 7 Sur No. 42-70 Of. 1205, Medellin,
Colombia; NIT # 811035904-6 (Colombia)[SDNTK].
PROMO RAIZ S.A.S. (f.k.a. PROMO RAIZ S.A.),
Calle 7 Sur No. 42-70 Of. 1205, Medellin,
Colombia; NIT # 811035904-6 (Colombia)[SDNTK].
R D I S.A., Calle 64A No. 32-52, Bogota,
Colombia; NIT # 830054366-3 (Colombia)[SDNTK].
RED MUNDIAL INMOBILIARIA, S.A. DE C.V., Av.
Parques de Granada No. 32-405, Col. Parquesde la Herradura, Huixquilucan, Estado de
Mexico, Mexico; Calle Montecito No. 38, Piso
21, Colonia Napoles, Delegacion Benito Juarez,
Mexico City, Distrito Federal C.P. 03810,
Mexico; R.F.C. RMI020130JB9 (Mexico)[SDNTK].
RUTA 33 MOTOCICLETAS Y ACCESORIOS
LTDA., Avenida 33 No. 66B-134, Medellin,
Colombia; NIT # 900105312-1 (Colombia)[SDNTK].
TRANSPORTADORA Y COMERCIALIZADORA
SYSTOLE S.A.S., Calle 6A No. 22-46 Apto.
1104, Medellin, Colombia; Carrera 41A No. 22
Sur-87 Apto. 510, Envigado, Antioquia,
Colombia; NIT # 900184013-1 (Colombia)[SDNTK].
UNION DE CONSTRUCTORES CONUSA S.A.
(a.k.a. UNION DE CONSTRUCTORESCONUSA S.A.S.), Apartamentos Life, Medellin,
Colombia; Boca Salinas, Santa Marta, Colombia;
Calle 74 No. 10-33, Mirador del Moderno,
Bogota, Colombia; Carrera 68D No. 258-86 Of.
504 Torre Central, Bogota, Colombia; Haciendas
de Potrerito, Cali, Colombia; Isla Pavito,- 154 -OFFICE OF FOREIGN ASSETS CONTROL

Cartagena, Colombia; Transversal 1B Este No.
7A-20 Sur, Buenos Aires Etapa II, Bogota,
Colombia; NIT # 800226431-4 (Colombia)[SDNTK].
UNION DE CONSTRUCTORES CONUSA S.A.S.
(f.k.a. UNION DE CONSTRUCTORES CONUSA
S.A.), Apartamentos Life, Medellin, Colombia;
Boca Salinas, Santa Marta, Colombia; Calle 74
No. 10-33, Mirador del Moderno, Bogota,
Colombia; Carrera 68D No. 258-86 Of. 504
Torre Central, Bogota, Colombia; Haciendas dePotrerito, Cali, Colombia; Isla Pavito, Cartagena,
Colombia; Transversal 1B Este No. 7A-20 Sur,
Buenos Aires Etapa II, Bogota, Colombia; NIT #800226431-4 (Colombia) [SDNTK].
VARGAS CIFUENTES, Edmon Felipe, c/o
HOTELES Y BIENES S.A., Bogota, Colombia;
c/o PROMO RAIZ S.A., Medellin, Colombia; c/oC.I. GLOBAL INVESTMENTS S.A., Medellin,
Colombia; Zapopan, Jalisco, Mexico; DOB 19
Aug 1978; POB Medellin, Colombia; Cedula No.
79934460 (Colombia); Passport AI999013(Colombia); C.U.R.P. VACE780819HNERFD01(Mexico) (individual) [SDNTK].
VARGAS CIFUENTES, Paula Andrea, c/o C.I.
GLOBAL INVESTMENTS S.A., Medellin,
Colombia; c/o HOTELES Y BIENES S.A.,
Bogota, Colombia; c/o INVERPUNTO DEL
VALLE S.A., Cali, Colombia; c/o PARQUESTEMATICOS S.A., Medellin, Colombia;
Boulevard Bugambilias No. 2114, Ciudad
Bugambilias, Zapopan, Jalisco, Mexico; DOB 23
May 1976; POB Medellin, Colombia; Cedula No.
66973070 (Colombia); Passport AK715253(Colombia); C.U.R.P. VACP760523MNERFL00(Mexico) (individual) [SDNTK].
VILLAREAL BARRAGAN, Sergio (a.k.a.
VILLARREAL BARRAGAN, Sergio; a.k.a.
VILLARREAL BARRAGAN, Sergio Enrique),
Torreon, Coahuila, Mexico; Cuernavaca,
Morelos, Mexico; Mazatlan, Sinaloa, Mexico;
DOB 21 Sep 1969; POB Torreon, Coahuila,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. VIBS690921HCLLRR01 (Mexico)(individual) [SDNTK].
VILLARREAL BARRAGAN, Sergio (a.k.a.
VILLAREAL BARRAGAN, Sergio; a.k.a.
VILLARREAL BARRAGAN, Sergio Enrique),
Torreon, Coahuila, Mexico; Cuernavaca,
Morelos, Mexico; Mazatlan, Sinaloa, Mexico;
DOB 21 Sep 1969; POB Torreon, Coahuila,
Mexico; nationality Mexico; citizen Mexico;

CHANGES TO THE SDNLIST IN 2021

C.U.R.P. VIBS690921HCLLRR01 (Mexico)(individual) [SDNTK].
VILLARREAL BARRAGAN, Sergio Enrique (a.k.a.
VILLAREAL BARRAGAN, Sergio; a.k.a.
VILLARREAL BARRAGAN, Sergio), Torreon,
Coahuila, Mexico; Cuernavaca, Morelos,
Mexico; Mazatlan, Sinaloa, Mexico; DOB 21 Sep
1969; POB Torreon, Coahuila, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
VIBS690921HCLLRR01 (Mexico) (individual)[SDNTK].
YELINEK, Shimon Yalin (a.k.a. YELINKE,
Shimon), c/o CROCKER JEANS CORP. S.A.,
Panama City, Panama; c/o CROCKER JEANSSTATION CORPORATION, Panama City,
Panama; c/o FOX FASHION, S.A., Panama City,
Panama; DOB 23 Jan 1961; POB Israel; Cedula
No. E-8-92856 (Panama); Passport 9023900(Israel) (individual) [SDNTK].
YELINKE, Shimon (a.k.a. YELINEK, Shimon
Yalin), c/o CROCKER JEANS CORP. S.A.,
Panama City, Panama; c/o CROCKER JEANSSTATION CORPORATION, Panama City,
Panama; c/o FOX FASHION, S.A., Panama City,
Panama; DOB 23 Jan 1961; POB Israel; Cedula
No. E-8-92856 (Panama); Passport 9023900(Israel) (individual) [SDNTK].

• 11/12/21
The following [ETHIOPIA -EO14046] entries havebeen added to OFAC's SDN List:

ERITREAN DEFENSE FORCE (a.k.a. ERITREAN
DEFENSE FORCES), Eritrea; Organization
Established Date 1993; Target Type
Government Entity [ETHIOPIA-EO14046].
ERITREAN DEFENSE FORCES (a.k.a.
ERITREAN DEFENSE FORCE), Eritrea;
Organization Established Date 1993; Target
Type Government Entity [ETHIOPIA-EO14046].
HIDRI TRUST, Felket Street, Asmara, Eritrea;
Organization Established Date 1994 [ETHIOPIAEO14046].
KASSA, Abraha (a.k.a. KASSA, Wedi; a.k.a.
NEMARIAM, Abraha Kassa), Eritrea; DOB 15
Jul 1953; POB Eritrea; nationality Eritrea;
Gender Male; Passport D000294 (Eritrea)(individual) [ETHIOPIA-EO14046].
KASSA, Wedi (a.k.a. KASSA, Abraha; a.k.a.
NEMARIAM, Abraha Kassa), Eritrea; DOB 15
Jul 1953; POB Eritrea; nationality Eritrea;
Gender Male; Passport D000294 (Eritrea)(individual) [ETHIOPIA-EO14046].

NEMARIAM, Abraha Kassa (a.k.a. KASSA,
Abraha; a.k.a. KASSA, Wedi), Eritrea; DOB 15
Jul 1953; POB Eritrea; nationality Eritrea;
Gender Male; Passport D000294 (Eritrea)(individual) [ETHIOPIA-EO14046].
PEOPLE'S FRONT FOR DEMOCRACY ANDJUSTICE, Eritrea; Organization Established
Date 1993; Organization Type: Activities ofpolitical organizations [ETHIOPIA-EO14046].
RED SEA TRADING CORPORATION, Felket
Street, Asmara, Eritrea; Dubai, United ArabEmirates; Organization Established Date 1984
[ETHIOPIA-EO14046].
W KIDAN, Hagos Ghebrehiwet (a.k.a.
WELDEKIDANE, Hagos Ghebrehiwet; a.k.a.
WOLDEKIDAN, Hagos Ghebrehiwet), Asmara,Eritrea; DOB 25 Apr 1953; POB Senafe, Eritrea;
nationality Eritrea; Gender Male; National ID No.
0882109 (Eritrea) (individual) [ETHIOPIAEO14046].
WELDEKIDANE, Hagos Ghebrehiwet (a.k.a. W
KIDAN, Hagos Ghebrehiwet; a.k.a.
WOLDEKIDAN, Hagos Ghebrehiwet), Asmara,Eritrea; DOB 25 Apr 1953; POB Senafe, Eritrea;
nationality Eritrea; Gender Male; National ID No.
0882109 (Eritrea) (individual) [ETHIOPIAEO14046].
WOLDEKIDAN, Hagos Ghebrehiwet (a.k.a. W
KIDAN, Hagos Ghebrehiwet; a.k.a.
WELDEKIDANE, Hagos Ghebrehiwet), Asmara,Eritrea; DOB 25 Apr 1953; POB Senafe, Eritrea;
nationality Eritrea; Gender Male; National ID No.
0882109 (Eritrea) (individual) [ETHIOPIAEO14046].

• 11/15/21
The following [NICARAGUA] entries have been
added to OFAC's SDN List:

CASTANEDA MENDEZ, Jose Antonio,
Residencial Monte Cielo, Casa B 102, Nindiri,Nicaragua; DOB 19 Nov 1963; POB Managua,
Nicaragua; nationality Nicaragua; Gender Male;
Passport C01252526 (Nicaragua) issued 21 Jun
2012 expires 21 Jun 2022; National ID No.
0011911630053V (Nicaragua) (individual)[NICARAGUA].
CENTENO RIVERA, Leonidas Nicolas, Jinotega,
Nicaragua; DOB 06 Dec 1958; POB Nicaragua;
nationality Nicaragua; Gender Male; National ID
No. 2430612580000C (Nicaragua) (individual)[NICARAGUA].

- 155 -OFFICE OF FOREIGN ASSETS CONTROLCHAVARRIA MONTENEGRO, Jose Adrian,Residencial Monte Cielo, Casa #C 152,
Managua, Nicaragua; DOB 08 Sep 1955; POB
Jinotega, Nicaragua; nationality Nicaragua;
Gender Male; National ID No. 2410809550003W(Nicaragua); Diplomatic Passport A00001069(Nicaragua) issued 06 Aug 2015 expires 06 Aug
2025 (individual) [NICARAGUA].
FARRARA LASHTAR, Mohamed Mohamed(a.k.a. FERRARA LASHTAR, Mohamed
Mohamed; a.k.a. FERRARA LASHTAR,
Mohammed Mohammed), Residencial Las
Colinas, Calle de los Cerros, Casa 330,
Managua, Nicaragua; DOB 17 May 1959;
nationality Nicaragua; citizen Nicaragua; Gender
Male; Passport C1102007 (Nicaragua); alt.
Passport NG252351 (Libya); National ID No.
7771705590000M (Nicaragua); Diplomatic
Passport A00000271 (Nicaragua) issued 12 Sep
2012 expires 12 Sep 2022 (individual)[NICARAGUA].
FERRARA LASHTAR, Mohamed Mohamed(a.k.a. FARRARA LASHTAR, Mohamed
Mohamed; a.k.a. FERRARA LASHTAR,
Mohammed Mohammed), Residencial Las
Colinas, Calle de los Cerros, Casa 330,
Managua, Nicaragua; DOB 17 May 1959;
nationality Nicaragua; citizen Nicaragua; Gender
Male; Passport C1102007 (Nicaragua); alt.
Passport NG252351 (Libya); National ID No.
7771705590000M (Nicaragua); Diplomatic
Passport A00000271 (Nicaragua) issued 12 Sep
2012 expires 12 Sep 2022 (individual)[NICARAGUA].
FERRARA LASHTAR, Mohammed Mohammed(a.k.a. FARRARA LASHTAR, Mohamed
Mohamed; a.k.a. FERRARA LASHTAR,
Mohamed Mohamed), Residencial Las Colinas,
Calle de los Cerros, Casa 330, Managua,
Nicaragua; DOB 17 May 1959; nationality
Nicaragua; citizen Nicaragua; Gender Male;
Passport C1102007 (Nicaragua); alt. Passport
NG252351 (Libya); National ID No.
7771705590000M (Nicaragua); Diplomatic
Passport A00000271 (Nicaragua) issued 12 Sep
2012 expires 12 Sep 2022 (individual)[NICARAGUA].
LOPEZ GUTIERREZ, Rodolfo Francisco,
Residencial El Dorado #125, Managua,
Nicaragua; DOB 03 Oct 1953; POB Jinotega,
Nicaragua; nationality Nicaragua; Gender Male;
Passport C01190809 (Nicaragua) issued 02 Mar2012 expires 02 Mar 2022; National ID No.

CHANGES TO THE SDNLIST IN 2021

2410310530001B (Nicaragua) (individual)[NICARAGUA].
MANSELL CASTRILLO, Salvador, De Los Pipitos,
200 Mts. Al Oeste Bolonia, Managua, Nicaragua;
DOB 13 Dec 1955; POB Matagalpa, Nicaragua;
nationality Nicaragua; Gender Male; National ID
No. 4411312550001D (Nicaragua); Diplomatic
Passport A00000656D (Nicaragua) issued 09
Aug 2013 expires 09 Aug 2023 (individual)[NICARAGUA].
MONTENEGRO ESPINOZA, Luis Angel, Planes
De Puntaldia Casa #16, Managua, Nicaragua;
DOB 01 Jan 1949; POB Esteli, Nicaragua;
nationality Nicaragua; Gender Male; National ID
No. 1610101490000S (Nicaragua) (individual)[NICARAGUA].
VALENZUELA BLANDON, Francisco Ramon,
Esteli, Nicaragua; DOB 12 Dec 1963; POB
Esteli, Nicaragua; nationality Nicaragua; Gender
Male; National ID No. 1611212630005S(Nicaragua) (individual) [NICARAGUA].
ZELEDON ROCHA, Sadrach, Matagalpa,
Nicaragua; DOB 08 Feb 1954; POB Nicaragua;
nationality Nicaragua; Gender Male; Passport
C759398 (Nicaragua); National ID No. 09058016(Nicaragua) (individual) [NICARAGUA].
The following [NICARAGUA] [NICARAGUA NHRAA] entries have been added to OFAC's SDN
List:

MINISTERIO PUBLICO DE NICARAGUA, Km 4
Carretera a Masaya, Managua, Nicaragua;
Website https://ministeriopublico.gob.ni/; Target
Type Government Entity [NICARAGUA][NICARAGUA-NHRAA].

• 11/18/21
The following [YEMEN] entries have been added
to OFAC's SDN List:

AL-SHAER, Saleh (a.k.a. ALSHAER, Saleh
Mesfer; a.k.a. ALSHAER, Saleh Mesfer Saleh;a.k.a. AL-SHAER, Salih Misfer; a.k.a. "ABUYASSER"), Sana'a, Yemen; DOB 1965; alt. DOB
1966; alt. DOB 1967; POB Razih District, Saada
Governorate, Yemen; nationality Yemen; Gender
Male (individual) [YEMEN].
ALSHAER, Saleh Mesfer (a.k.a. AL-SHAER,
Saleh; a.k.a. ALSHAER, Saleh Mesfer Saleh;a.k.a. AL-SHAER, Salih Misfer; a.k.a. "ABUYASSER"), Sana'a, Yemen; DOB 1965; alt. DOB
1966; alt. DOB 1967; POB Razih District, Saada

Governorate, Yemen; nationality Yemen; Gender
Male (individual) [YEMEN].
ALSHAER, Saleh Mesfer Saleh (a.k.a. ALSHAER, Saleh; a.k.a. ALSHAER, Saleh Mesfer;a.k.a. AL-SHAER, Salih Misfer; a.k.a. "ABUYASSER"), Sana'a, Yemen; DOB 1965; alt. DOB
1966; alt. DOB 1967; POB Razih District, Saada
Governorate, Yemen; nationality Yemen; Gender
Male (individual) [YEMEN].
AL-SHAER, Salih Misfer (a.k.a. AL-SHAER,
Saleh; a.k.a. ALSHAER, Saleh Mesfer; a.k.a.
ALSHAER, Saleh Mesfer Saleh; a.k.a. "ABUYASSER"), Sana'a, Yemen; DOB 1965; alt. DOB
1966; alt. DOB 1967; POB Razih District, Saada
Governorate, Yemen; nationality Yemen; Gender
Male (individual) [YEMEN].
"ABU YASSER" (a.k.a. AL-SHAER, Saleh; a.k.a.
ALSHAER, Saleh Mesfer; a.k.a. ALSHAER,
Saleh Mesfer Saleh; a.k.a. AL-SHAER, Salih
Misfer), Sana'a, Yemen; DOB 1965; alt. DOB
1966; alt. DOB 1967; POB Razih District, Saada
Governorate, Yemen; nationality Yemen; Gender
Male (individual) [YEMEN].
The following [YEMEN] entries have beenchanged:ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq
Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq;
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
Gender Male; Huthi military commander(individual) [YEMEN]. -to- ABU-YUNUS ( a.k.a.
AL HUTHI, Abd-al-Khaliq Badr-al-Din; a.k.a. ALHOUTHI, Abd al-Khaliq Badr al-Din; a.k.a. ALHOUTHI, Abdul Khaliq Badreddin; a.k.a. AL HUTHI, Abd al-Khaliq; a.k.a. AL-HUTHI, 'Abd alKhaliq Badr al-Din; a.k.a. AL-HUTHI, Abd-alKhaliq), Yemen; DOB 1984; Gender Male;
Houthi military commander (individual) [YEMEN].

AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM,
Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a.
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Sa'dah Governorate, Yemen; DOB 1985; alt.
DOB 1984 to 1986; POB Dahyan, Yemen; alt.
POB Sa'dah Governorate, Yemen; nationality
Yemen; Gender Male; Huthi group second-incommand (individual) [YEMEN]. -to- AL HAKIM,
Abdullah Yahya (a.k.a. AL HAKIM, Abu Ali;a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM,
Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; a.k.a. ALMU'AYYAD, Abdallah) , Dahyan, Sa'dah

Governorate, Yemen; DOB 1985; alt. DOB 1984;- 156 -OFFICE OF FOREIGN ASSETS CONTROL

alt. DOB 1986; POB Dahyan, Yemen; alt. POB
Sa'dah Governorate, Yemen; nationality Yemen;
Gender Male; Houthi Chief of MilitaryIntelligence Staff (individual) [YEMEN].

AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah
Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a.
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Sa'dah Governorate, Yemen; DOB 1985; alt.
DOB 1984 to 1986; POB Dahyan, Yemen; alt.
POB Sa'dah Governorate, Yemen; nationality
Yemen; Gender Male; Huthi group second-incommand (individual) [YEMEN]. -to- AL HAKIM,
Abu Ali (a.k.a. AL HAKIM, Abdullah Yahya;
a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM,
Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; a.k.a. ALMU'AYYAD, Abdallah) , Dahyan, Sa'dah

Governorate, Yemen; DOB 1985; alt. DOB 1984;
alt. DOB 1986; POB Dahyan, Yemen; alt. POB
Sa'dah Governorate, Yemen; nationality Yemen;
Gender Male; Houthi Chief of MilitaryIntelligence Staff (individual) [YEMEN].

AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI,
Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik;a.k.a. AL-HOUTHI, Abdul Malik Badruddin
Ameerudin Hussain; a.k.a. AL-HOUTHI, AbdulMalik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
1980; POB Dahyan Governorate, Yemen;nationality Yemen; Leader of the Houthi group(individual) [YEMEN]. -to- AL HOUTHI, Abdul
Malik ( a.k.a. AL-HOUTH, Abdulmalik Bin Bader

Al-Deen; a.k.a. AL-HOUTHI, Abdel-Malek; a.k.a.
AL-HOUTHI, Abdel-Malik; a.k.a. AL-HOUTHI,
Abdul Malik Badruddin Ameerudin Hussain;
a.k.a. AL-HOUTHI, Abdul-Malik; a.k.a. ALHOUTHI, Abdulmalik Bin Bader Al -Deen),
Yemen; DOB 1982; alt. DOB 1981; alt. DOB
1980; POB Dahyan Governorate, Yemen;nationality Yemen; citizen Yemen; Gend er Male;
Leader of the Houthis (individual) [YEMEN].

AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. ABUYUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a.
AL-HUTHI, 'Abd al-Khaliq Badr al-Din; a.k.a. ALHUTHI, Abd-al-Khaliq); DOB 1984; Gender
Male; Huthi military commander (individual)[YEMEN]. -to- AL HUTHI, Abd-al-Khaliq Badr-alDin ( a.k.a. ABU-YUNUS; a.k.a. AL-HOUTHI,

Abd al-Khaliq Badr al-Din; a.k.a. AL-HOUTHI,
Abdul Khaliq Badreddin; a.k.a. AL -HUTHI, Abd
al-Khaliq; a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr
al-Din; a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen;

CHANGES TO THE SDNLIST IN 2021

DOB 1984; Gender Male; Houthi militarycommander (individual) [YEMEN].

AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a.
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Sa'dah Governorate, Yemen; DOB 1985; alt.
DOB 1984 to 1986; POB Dahyan, Yemen; alt.
POB Sa'dah Governorate, Yemen; nationality
Yemen; Gender Male; Huthi group second-incommand (individual) [YEMEN]. -to- AL-HAKIM,
Abdallah (a.k.a. AL HAKIM, Abdullah Yahya;
a.k.a. AL HAKIM, Abu Ali; a.k.a. ALHAKIM, Abu
Ali; a.k.a. AL-HAKIM, Abu-Ali; a.k.a. ALMU'AYYAD, Abdallah) , Dahyan, Sa'dah
Governorate, Yemen; DOB 1985; alt. DOB 1984;
alt. DOB 1986; POB Dahyan, Yemen; alt. POB
Sa'dah Governorate, Yemen; nationality Yemen;
Gender Male; Houthi Chief of MilitaryIntelligence Staff (individual) [YEMEN].

ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. ALHAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Sa'dah Governorate, Yemen; DOB 1985; alt.
DOB 1984 to 1986; POB Dahyan, Yemen; alt.
POB Sa'dah Governorate, Yemen; nationality
Yemen; Gender Male; Huthi group second-incommand (individual) [YEMEN]. -to- ALHAKIM,
Abu Ali (a.k.a. AL HAKIM, Abdullah Yahya;
a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-HAKIM,
Abdallah; a.k.a. AL-HAKIM, Abu-Ali; a.k.a. ALMU'AYYAD, Abdallah) , Dahyan, Sa'dah

Governorate, Yemen; DOB 1985; alt. DOB 1984;
alt. DOB 1986; POB Dahyan, Yemen; alt. POB
Sa'dah Governorate, Yemen; nationality Yemen;
Gender Male; Houthi Chief of MilitaryIntelligence Staff (individual) [YEMEN].

Sa'dah Governorate, Yemen; natio nality Yemen;
Gender Male; Houthi Chief of MilitaryIntelligence Staff (individual) [YEMEN].

AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI,
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik;a.k.a. AL-HOUTHI, Abdul Malik Badruddin
Ameerudin Hussain; a.k.a. AL-HOUTHI, AbdulMalik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
1980; POB Dahyan Governorate, Yemen;nationality Yemen; Leader of the Houthi group(individual) [YEMEN]. -to- AL-HOUTHI, AbdelMalek ( a.k.a. AL HOUTHI, Abdul Ma lik; a.k.a.

AL-HOUTH, Abdulmalik Bin Bader Al -Deen;a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. ALHOUTHI, Abdul Malik Badruddin Ameerudin
Hussain; a.k.a. AL-HOUTHI, Abdul-Malik; a.k.a.
AL-HOUTHI, Abdulmalik Bin Bader Al -Deen),
Yemen; DOB 1982; alt. DOB 1981; al t. DOB
1980; POB Dahyan Governorate, Yemen;nationality Yemen; citizen Yemen; Gender Male;
Leader of the Houthis (individual) [YEMEN].

AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI,
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
a.k.a. AL-HOUTHI, Abdul Malik Badruddin
Ameerudin Hussain; a.k.a. AL-HOUTHI, AbdulMalik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
1980; POB Dahyan Governorate, Yemen;nationality Yemen; Leader of the Houthi group(individual) [YEMEN]. -to- AL-HOUTHI, AbdelMalik ( a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL HOUTH, Abdulmalik Bin Bader Al -Deen; a.k.a.
AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Abdul Malik Badruddin Ameerudin Hussain;
a.k.a. AL-HOUTHI, Abdul-Malik; a.k.a. ALHOUTHI, Abdulmalik Bin Bader Al -Deen),
Yemen; DOB 1982; alt. DOB 1981; alt. DOB
1980; POB Dahyan Governorate, Yemen;nationality Yemen; citizen Yemen; Gender Male;
Leader of the Houthis (individual) [YEMEN].

AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. ALHAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali;a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Sa'dah Governorate, Yemen; DOB 1985; alt.
DOB 1984 to 1986; POB Dahyan, Yemen; alt.
POB Sa'dah Governorate, Yemen; nationality
Yemen; Gender Male; Huthi group second-incommand (individual) [YEMEN]. -to- AL-HAKIM,
Abu-Ali (a.k.a. AL HAKIM, Abdullah Yahya;
a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-HAKIM,
Abdallah; a.k.a. ALHAKIM, Abu Ali; a.k.a. ALMU'AYYAD, Abdallah) , Dahyan, Sa'dah

AL-HOUTHI, Abdul Malik Badruddin Ameerudin
Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a.
AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik;a.k.a. AL-HOUTHI, Abdulmalik Bin Bader AlDeen); DOB 1982; alt. DOB 1981; alt. DOB
1980; POB Dahyan Governorate, Yemen;nationality Yemen; Leader of the Houthi group(individual) [YEMEN]. -to- AL-HOUTHI, Abdul
Malik Badruddin Ameerudin Hussain ( a.k.a. AL

Governorate, Yemen; DOB 1985; alt. DOB 1984;
alt. DOB 1986; POB Dahyan, Yemen; alt. POB

HOUTHI, Abdul Malik; a.k.a. AL -HOUTH,
Abdulmalik Bin Bader Al -Deen; a.k.a. AL-- 157 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2021

AL-HOUTH, Abdulmalik Bin Bader Al-Deen (a.k.a.
AL HOUTHI, Abdul Malik; a.k.a. AL-HOUTHI,
Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik;a.k.a. AL-HOUTHI, Abdul Malik Badruddin
Ameerudin Hussain; a.k.a. AL-HOUTHI, AbdulMalik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. ABUAl-Deen), Yemen; DOB 1982; alt. DOB 1981; alt.
AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI,YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq BadrDOB 1980; POB Dahyan Governorate, Yemen;nationality Yemen; citizen Yemen; Gender Male;
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a.
Leader of the Houthis (individual) [YEMEN].
a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. ALAL-HUTHI, Abd-al-Khaliq); DOB 1984; Gender
AL-HOUTHI, Abd al-Khaliq Badr al-Din (a.k.a.
HOUTHI, Abdul Malik Badruddin Ameerudin
Male; Huthi military commander (individual)[YEMEN]. -to- AL-HUTHI, 'Abd al-Khaliq Badr alABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq
Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin
Badr-al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq
Bader Al-Deen); DOB 1982; alt. DOB 1981; alt.
Din ( a.k.a. ABU-YUNUS; a.k.a. AL HUTHI, Abd Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq;
DOB 1980; POB Dahyan Governorate, Yemen;
al-Khaliq Badr-al-Din; a.k.a. AL-HOUTHI, Abd alnationality Yemen; Leader of the Houthi groupa.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
Khaliq Badr al-Din; a.k.a. AL-HOUTHI, Abdul
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB(individual) [YEMEN]. -to- AL-HOUTHI, AbdulKhaliq Badreddin; a.k.a. AL -HUTHI, Abd alMalik ( a.k.a. AL HOUTHI, Abdul Malik; a.k. a. AL- Khaliq; a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; 1984; Gender Male; Houthi military commander(individual) [YEMEN].
HOUTH, Abdulmalik Bin Bader Al -Deen; a.k.a.
DOB 1984; Gender Male; Houthi military
AL-HOUTHI, Abdul Khaliq Badreddin (a.k.a. ABUAL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
commander (individual) [YEMEN].
YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq BadrAL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS;
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq Badr ala.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
Badruddin Ameerudin Hussain; a.k.a. AL Din; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. ALa.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. ALHOUTHI, Abdulmalik Bin Bader Al -Deen),
HUTHI, 'Abd al-Khaliq Badr al-Din; a.k.a. ALHUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984;
Yemen; DOB 1982; alt. DOB 1981; alt. DOB
HUTHI, Abd-al-Khaliq), Yemen; DOB 1984;
Gender Male; Huthi military commander
1980; POB Dahyan Governorate, Yemen;
Gender Male; Houthi military commander(individual) [YEMEN]. -to- AL-HUTHI, Abd-alnationality Yemen; citizen Yemen; Gender Male;(individual) [YEMEN].
Khaliq ( a.k.a. ABU-YUNUS; a.k.a. AL HUTHI,
Leader of the Houthis (individual) [YEMEN].
AL-HOUTHI, Abdulmalik Bin Bader Al-Deen
Abd-al-Khaliq Badr-al-Din; a.k.a. AL-HOUTHI,(a.k.a. AL HOUTHI, Abdul Malik; a.k.a. ALAbd al-Khaliq Badr al-Din; a.k.a. AL-HOUTHI,• 11/18/21
HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Abdul Khaliq Badreddin; a.k.a. AL -HUTHI, Abd
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
al-Khaliq; a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr
The following [HRIT-IR] [ELECTION-EO13848]
Badruddin Ameerudin Hussain; a.k.a. ALal-Din), Yemen; DOB 1984; Gender Male; Houthi entries have been changed:
HOUTHI, Abdul-Malik); DOB 1982; alt. DOB
military commander (individual) [YEMEN].
SHIRINKAR, Mohammad Bagher (a.k.a.
1981; alt. DOB 1980; POB Dahyan Governorate, AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM,TEHRANI, Mojtaba), Iran; DOB 21 Sep 1979;
Yemen; nationality Yemen; Leader of the Houthi
Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a.
nationality Iran; Additional Sanctions Informationgroup (individual) [YEMEN]. -to- AL-HOUTHI,AL-HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali;
- Subject to Secondary Sanctions; Gender Male;
Abdulmalik Bin Bader Al-Deen ( a.k.a. AL
a.k.a. AL-HAKIM, Abu-Ali), Dahyan, Sa'dah
National ID No. 0067948431 (Iran) (individual)
Governorate, Yemen; DOB 1985; alt. DOB 1984
HOUTHI, Abdul Malik; a.k.a. AL -HOUTH,[HRIT-IR] (Linked To: ISLAMIC
to 1986; POB Dahyan, Yemen; alt. POB Sa'dah
Abdulmalik Bin Bader Al -Deen; a.k.a. ALREVOLUTIONARY GUARD CORPS
Governorate, Yemen; nationality Yemen; Gender
HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,ELECTRONIC WARFARE AND CYBER
Male; Huthi group second-in-command
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
DEFENSE ORGANIZATION). -to- SHIRINKAR,(individual) [YEMEN]. -to- AL-MU'AYYAD,
Badruddin Ameerudin Hussain; a.k.a. AL Mohammad Bagher (a.k.a. TEHRANI, Mojtaba),
Abdallah (a.k.a. AL HAKIM, Abdullah Yahya;
HOUTHI, Abdul-Malik), Yemen; DOB 1982; alt.
Iran; DOB 21 Sep 1979; nationality Iran;a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-HAKIM,
DOB 1981; alt. DOB 1980; POB Dahyan
Additional Sanctions Information - Subject toAbdallah; a.k.a. ALHAKIM, Abu Ali; a.k.a. ALGovernorate, Yemen; nationality Yemen; citizen
Secondary Sanctions; Gender Male; National ID
HAKIM, Abu-Ali) , Dahyan, Sa'dah Governorate,
Yemen; Gender Male; Leader of the Houthis
No. 0067948431 (Iran) (individual) [HRIT-IR](individual) [YEMEN].
Yemen; DOB 1985; alt. DOB 1984; alt. DOB[ELECTION-EO13848] (Linked To: ISLAMIC
AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS;
1986; POB Dahyan, Yemen; alt. POB Sa'dah
REVOLUTIONARYGUARD CORPS
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
Governorate, Yemen; nationality Yemen; Gender
ELECTRONICWARFAREAND CYBER
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
Male; Houthi Chief of Military Intelligence Staff
DEFENSEORGANIZATION).
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;(individual) [YEMEN].
TEHRANI, Mojtaba (a.k.a. SHIRINKAR,
Gender Male; Huthi military commander
resultinginthefollowingnew[YEMEN]
entries:
Mohammad Bagher), Iran; DOB 21 Sep 1979;(individual) [YEMEN]. -to- AL-HUTHI, Abd alnationality Iran; Additional Sanctions Information
Khaliq ( a.k.a. ABU-YUNUS; a.k.a. AL HUTHI,- Subject to Secondary Sanctions; Gender Male;
HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik;a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al Deen), Yemen; DOB 1982; alt. DOB 1981; alt.
DOB 1980; POB Dahyan Governorate, Yemen;nationality Yemen; citizen Yemen; Gender Male;
Leader of the Houthis (individual) [YEMEN].

Abd-al-Khaliq Badr-al-Din; a.k.a. AL-HOUTHI,
Abd al-Khaliq Badr al-Din; a.k.a. AL-HOUTHI,
Abdul Khaliq Badreddin; a.k.a. AL -HUTHI, 'Abd
al-Khaliq Badr al-Din; a.k.a. AL-HUTHI, Abd-alKhaliq), Yemen; DOB 1984; Gender Male;
Houthi military commander (individual) [YEMEN].

- 158 -OFFICE OF FOREIGN ASSETS CONTROLNational ID No. 0067948431 (Iran) (individual)[HRIT-IR] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPS
ELECTRONIC WARFARE AND CYBER
DEFENSE ORGANIZATION). -to- TEHRANI,
Mojtaba (a.k.a. SHIRINKAR, Mohammad
Bagher), Iran; DOB 21 Sep 1979; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 0067948431 (Iran) (individual) [HRIT-IR][ELECTION-EO13848] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPS
ELECTRONIC WARFARE AND CYBER
DEFENSE ORGANIZATION).
The following [ELECTION-EO13848] entries havebeen added to OFAC's SDN List:

EMENNET PASARGAD (a.k.a. IMANNETPASARGAD), Tehran, Iran; National ID No.
14008996506 (Iran); Business Registration
Number 554267 (Iran) [ELECTION-EO13848].
IMANNET PASARGAD (a.k.a. EMENNET
PASARGAD), Tehran, Iran; National ID No.
14008996506 (Iran); Business Registration
Number 554267 (Iran) [ELECTION-EO13848].
KASHIAN, Sajjad (a.k.a. "NABAVI, Kiarash"), Iran;
DOB 17 Sep 1994; nationality Iran; Gender
Male; National ID No. 4560134669 (Iran)(individual) [ELECTION-EO13848].
KAZEMI, Seyyed Mohammad Hosein Musa (a.k.a.
"ZAMANI, Hosein"), Iran; DOB 18 Jun 1997;
nationality Iran; Gender Male; National ID No.
0020372604 (Iran) (individual) [ELECTIONEO13848].
NODEH, Hosein Akbari, Iran; DOB 27 Dec 1980;
nationality Iran; Gender Male; National ID No.
0062245260 (Iran) (individual) [ELECTIONEO13848] (Linked To: EMENNET PASARGAD).
SARMADI, Mostafa, Iran; DOB 22 Aug 1987;
nationality Iran; Gender Male; National ID No.
0082389985 (Iran) (individual) [ELECTIONEO13848] (Linked To: EMENNET PASARGAD).
TOGHROLJERDI, Seyyed Mehdi Hashemi (a.k.a.
"HASHEMI, Seyyed Mehdi"), Iran; DOB 19 Apr
1973; POB Iran; nationality Iran; Gender Male;
National ID No. 3091111628 (Iran) (individual)[ELECTION-EO13848] (Linked To: EMENNET
PASARGAD).
"HASHEMI, Seyyed Mehdi" (a.k.a.
TOGHROLJERDI, Seyyed Mehdi Hashemi),
Iran; DOB 19 Apr 1973; POB Iran; nationality
Iran; Gender Male; National ID No. 3091111628

CHANGES TO THE SDNLIST IN 2021

(Iran) (individual) [ELECTION-EO13848] (Linked
To: EMENNET PASARGAD).
"NABAVI, Kiarash" (a.k.a. KASHIAN, Sajjad), Iran;
DOB 17 Sep 1994; nationality Iran; Gender
Male; National ID No. 4560134669 (Iran)(individual) [ELECTION-EO13848].
"ZAMANI, Hosein" (a.k.a. KAZEMI, Seyyed
Mohammad Hosein Musa), Iran; DOB 18 Jun
1997; nationality Iran; Gender Male; National ID
No. 0020372604 (Iran) (individual) [ELECTIONEO13848].

• 11/18/21
The following [BURUNDI] entries have been
removed:

BIZIMANA, Godefroid, Kinanira IV, Bujumbura,
Burundi; DOB 23 Apr 1968; Diplomatic Passport
DP0001520 (Burundi) issued 01 Aug 2012
expires 01 Aug 2017 (individual) [BURUNDI].
BUNYONI, Alain Guillaume (a.k.a. BUNYONI,
Allain Guillaume), 143 Avenue Gasekebuye,
Commune Urbaine de Musaga, Bujumbura,
Bujumbura 1870, Burundi; DOB 02 Jan 1972;
POB Bujumbura, Burundi; nationality Burundi;
National ID No. 0201184751 (Burundi);
Diplomatic Passport DP0001842 (Burundi)
issued 08 Apr 2013 expires 08 Apr 2018;
Minister of Public Security (individual)[BURUNDI].
BUNYONI, Allain Guillaume (a.k.a. BUNYONI,
Alain Guillaume), 143 Avenue Gasekebuye,
Commune Urbaine de Musaga, Bujumbura,
Bujumbura 1870, Burundi; DOB 02 Jan 1972;
POB Bujumbura, Burundi; nationality Burundi;
National ID No. 0201184751 (Burundi);
Diplomatic Passport DP0001842 (Burundi)
issued 08 Apr 2013 expires 08 Apr 2018;
Minister of Public Security (individual)[BURUNDI].
NDAYIRUKIYE, Cyrille; DOB 08 Jul 1954; POB
Kiganda, Burundi; nationality Burundi; Gender
Male; Passport DP0001029 (Burundi) issued 24
Oct 2011 expires 24 Oct 2016; Former Defense
Minister (individual) [BURUNDI].
NDIRAKOBUCA, Gervais (a.k.a.
NDIRAKOBUCHA, Gervais; a.k.a.
"Ndakugarika"), Burundi; DOB 01 Aug 1970;
nationality Burundi; Passport DP0000761;
General; Chief of Staff, Ministry of Public
Security; Chief of Cabinet for Police Affairs;
Burundian National Police Chief of Cabinet(individual) [BURUNDI].

NDIRAKOBUCHA, Gervais (a.k.a.
NDIRAKOBUCA, Gervais; a.k.a. "Ndakugarika"),Burundi; DOB 01 Aug 1970; nationality Burundi;
Passport DP0000761; General; Chief of Staff,
Ministry of Public Security; Chief of Cabinet for
Police Affairs; Burundian National Police Chief ofCabinet (individual) [BURUNDI].
NGENDABANKA, Marius, Kinanira IV, Kinindo,
Bujumbura, Burundi; DOB 25 Aug 1974;
nationality Burundi; Gender Male; Commander,First Military Region; Deputy Chief of Land
Forces; Burundian National Defense Forces
Deputy Commander of Operations (individual)[BURUNDI].
NGENDAKUMANA, Leonard; DOB 24 Nov 1968;
nationality Burundi; Passport DP0000885;
General; Burundian National Intelligence Service(SNR) Cabinet Chief (former) (individual)[BURUNDI].
NIJONZIMA, Joseph (a.k.a. NIYONZIMA, Joseph;a.k.a. NIYONZIMA, Mathias; a.k.a. NIYONZIMA,Salvator; a.k.a. "Kazungu"); DOB 02 Jan 1967;
alt. DOB 06 Mar 1956; POB Kanyosha
Commune, Mubimbi, Bujumbura-Rural Province,
Burundi (individual) [BURUNDI].
NIYOMBARE, Godefroid, Kinanira 4, Bujumbura,
Bujumbura, Burundi; DOB 18 Oct 1969; POB
Bujumbura, Burundi; nationality Burundi; Gender
Male; Passport PD007079 (Burundi) issued 01
Jun 2010 expires 01 Jun 2015; National ID No.
0201CNI189976; Major General (individual)[BURUNDI].
NIYONZIMA, Joseph (a.k.a. NIJONZIMA, Joseph;a.k.a. NIYONZIMA, Mathias; a.k.a. NIYONZIMA,Salvator; a.k.a. "Kazungu"); DOB 02 Jan 1967;
alt. DOB 06 Mar 1956; POB Kanyosha
Commune, Mubimbi, Bujumbura-Rural Province,
Burundi (individual) [BURUNDI].
NIYONZIMA, Mathias (a.k.a. NIJONZIMA,
Joseph; a.k.a. NIYONZIMA, Joseph; a.k.a.
NIYONZIMA, Salvator; a.k.a. "Kazungu"); DOB
02 Jan 1967; alt. DOB 06 Mar 1956; POB
Kanyosha Commune, Mubimbi, BujumburaRural Province, Burundi (individual) [BURUNDI].
NIYONZIMA, Salvator (a.k.a. NIJONZIMA,
Joseph; a.k.a. NIYONZIMA, Joseph; a.k.a.
NIYONZIMA, Mathias; a.k.a. "Kazungu"); DOB
02 Jan 1967; alt. DOB 06 Mar 1956; POB
Kanyosha Commune, Mubimbi, BujumburaRural Province, Burundi (individual) [BURUNDI].
NSHIMIRIMANA, Edouard; DOB 1970; POB
Bugeni Vyanda, Burundi; nationality Burundi;
Passport 089567 (Burundi) issued 10 Feb 2006

- 159 -OFFICE OF FOREIGN ASSETS CONTROL

expires 10 Feb 2011; Former Lieutenant Colonel(individual) [BURUNDI].
SIBOMANA, Ignace; DOB 01 Jan 1972; POB
Buhina, Kanyosha, Bujumbura, Burundi;nationality Burundi; Gender Male; Burundian
Army Colonel, Chief of Military Intelligence(individual) [BURUNDI].
SINDUHIJE, Alexis (a.k.a. SINHUHIJE, Alexis);
DOB 05 May 1967; alt. DOB 05 May 1966; POB
Kamenge, Bujumbura, Burundi; nationality
Burundi; Gender Male (individual) [BURUNDI].
SINHUHIJE, Alexis (a.k.a. SINDUHIJE, Alexis);
DOB 05 May 1967; alt. DOB 05 May 1966; POB
Kamenge, Bujumbura, Burundi; nationality
Burundi; Gender Male (individual) [BURUNDI].
"Kazungu" (a.k.a. NIJONZIMA, Joseph; a.k.a.
NIYONZIMA, Joseph; a.k.a. NIYONZIMA,
Mathias; a.k.a. NIYONZIMA, Salvator); DOB 02
Jan 1967; alt. DOB 06 Mar 1956; POB
Kanyosha Commune, Mubimbi, BujumburaRural Province, Burundi (individual) [BURUNDI].
"Ndakugarika" (a.k.a. NDIRAKOBUCA, Gervais;
a.k.a. NDIRAKOBUCHA, Gervais), Burundi;
DOB 01 Aug 1970; nationality Burundi; Passport
DP0000761; General; Chief of Staff, Ministry of
Public Security; Chief of Cabinet for Police
Affairs; Burundian National Police Chief ofCabinet (individual) [BURUNDI].

CHANGES TO THE SDNLIST IN 2021

a.k.a. HUSAIN, Zain Al -Abidin Muhammad;a.k.a. HUSAYN, Zayn al-Abidin Muhammad;a.k.a. HUSSEIN, Zayn al -Abidin Muhammad;a.k.a. "ABU ZUBAYDAH" ), Guantanamo Bay
detention center, Cuba; DOB 12 Mar 1971; POB
Riyadh, Saudi Arabia; nationality Palestinian;
Gender Male; Passport 484824 (Egypt) issued
18 Jan 1984 (individual) [SDGT].

ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a.
ABU ZUBEIDAH, Zeinulabideen Muhammed
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
"TARIQ"); DOB 12 Mar 1971; POB Riyadh,
Saudi Arabia; nationality Palestinian; Passport
484824 (Egypt) issued 18 Jan 1984 (individual)[SDGT]. -to- HUSAYN, Zayn al-Abidin
Muhammad (a.k.a. ABU ZUBEIDAH,

Zeinulabideen Muhammed Husein; a.k.a.
HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
"ABU ZUBAIDA"; a.k.a. "ABU ZUBAYDAH" ),Guantanamo Bay detention center, Cuba; DOB
12 Mar 1971; POB Riyadh, Saudi Arabia;
nationality Palestinian; Gender Male; Passport
484824 (Egypt) issued 18 Jan 1984 (individual)[SDGT].
ABU ZUBEIDAH, Zeinulabideen Muhammed
Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU• 11/22/21
ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi;
a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
The following [SDGT] entries have been changed:
a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
ABU HAFS THE MAURITANIAN (a.k.a. ALa.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz
a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB
Riyadh, Saudi Arabia; nationality Palestinian;
01 Jan 1975 (individual) [SDGT]. -to- AL-WALID, Passport 484824 (Egypt) issued 18 Jan 1984
Mahfouz Ould (Arabic: ‫( ) ﻣﺤﻔﻮظ وﻟﺪ اﻟﻮﻟﯿﺪ‬a.k.a.
(individual) [SDGT]. -to- ABU ZUBEIDAH,
AL-SHANQITI, Khalid; a.k.a. AL -WALID, Mafouz
Zeinulabideen Muhammed Husein ( a.k.a.
Walad; a.k.a. "ABU HAFS THE
MAURITANIAN" ), Mauritania; DOB 01 Jan 1975;
POB Mauritania; nationality Mauritania; Gender
Male (individual) [SDGT].

ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a.
ABU ZUBEIDAH, Zeinulabideen Muhammed
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
"TARIQ"); DOB 12 Mar 1971; POB Riyadh,
Saudi Arabia; nationality Palestinian; Passport
484824 (Egypt) issued 18 Jan 1984 (individual)[SDGT]. -to- "ABU ZUBAIDA" (a.k.a. ABUZUBEIDAH, Zeinulabideen Muhammed Husein;

HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
"ABU ZUBAIDA"; a.k.a. "ABU ZUBAYDAH" ),Guantanamo Bay detention center, Cuba; DOB
12 Mar 1971; POB Riyadh, Saudi Arabia;
nationality Palestinian; Gender Male; Passpor t
484824 (Egypt) issued 18 Jan 1984 (individual)[SDGT].
AFRIDI, Amanullah (a.k.a. GUL, Muhammad
Aman; a.k.a. ULLAH, Aman; a.k.a. URS,
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
Region Kohat, Pakistan; DOB 1973; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB

1971; alt. DOB 1972; alt. DOB 1974; alt. DOB
1975 (individual) [SDGT]. -to- AFRIDI,
Amanullah ( a.k.a. URS, Amanullah; a.k.a. "GUL,
Muhammad Aman"; a.k.a. "MUFTI ILYAS"; a.k.a.
"ULLAH, Aman" ), Frontier Region Kohat,
Pakistan; DOB 1973; alt. DOB 19 68; alt. DOB
1969; alt. DOB 1970; alt. DOB 1971; alt. DOB
1972; alt. DOB 1974; alt. DOB 1975; nationality
Pakistan; Gender Male (individual) [SDGT].

AL BIR AL DAWALIA (a.k.a. BENEVOLENCE
INTERNATIONAL FOUNDATION; a.k.a. BIFUSA; a.k.a. MEZHDUNARODNYJBLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"),
8820 Mobile Avenue, 1A, Oak Lawn, IL 60453,
United States; (Formerly located at) 20-24
Branford Place, Suite 705, Newark, NJ 07102,
United States; (Formerly located at) 9838 S.
Roberts Road, Suite 1-W, Palos Hills, IL 60465,
United States; P.O. Box 548, Worth, IL 60482,
United States; Bashir Safar Ugli 69, Baku,
Azerbaijan; 69 Boshir Safaroglu St., Baku,
Azerbaijan; Sarajevo, Bosnia and Herzegovina;
Zenica, Bosnia and Herzegovina; 3 King Street,South Waterloo, Ontario N2J 3Z6, Canada; P.O.
Box 1508 Station B, Mississauga, Ontario L4Y
4G2, Canada; 2465 Cawthra Rd., #203,
Mississauga, Ontario L5A 3P2, Canada; Ottawa,
Canada; Grozny, Chechnya, Russia; 91
Paihonggou, Lanzhou, Gansu, China; Hrvatov
30, 41000, Zagreb, Croatia; Makhachkala,Daghestan, Russia; Duisi, Georgia; Tbilisi,
Georgia; Nazran, Ingushetia, Russia;
Burgemeester Kessensingel 40, Maastricht,
Netherlands; House 111, First Floor, Street 64,
F-10/3, Islamabad, Pakistan; Azovskaya 6, km.
3, off. 401, Moscow, Russia; P.O. Box 1055,
Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom.
89, Moscow, Russia; P.O. Box 1937, Khartoum,
Sudan; P.O. Box 7600, Jeddah 21472, Saudi
Arabia; P.O. Box 10845, Riyadh 11442, Saudi
Arabia; Dushanbe, Tajikistan; United Kingdom;
Afghanistan; Bangladesh; Bosnia andHerzegovina; Gaza Strip, undetermined; Yemen;
US FEIN 36-3823186 [SDGT]. -to- AL BIR AL
DAWALIA (a.k.a. BENEVOLENCE
INTERNATIONAL FOUNDATION; a.k.a. BIFUSA; a.k.a. MEZHDUNARODNYJBLAGOTVORITEL'NYJ FOND; a.k.a. "BIF") ,Bashir Safar Ugli 69, Baku, Azerbaijan; 69
Boshir Safaroglu St., Baku, Azerbaijan;
Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box- 160 -OFFICE OF FOREIGN ASSETS CONTROL

1508 Station B, Mississauga, Ontario L4Y 4G2,
Canada; 2465 Cawthra Rd., #203, Mississauga,
Ontario L5A 3P2, Canada; Ottawa, Canada;
Grozny, Chechnya, Russia; 91 Paihonggou,
Lanzhou, Gansu, China; Hrvatov 30, 41000,
Zagreb, Croatia; Makhachkala, Daghestan,
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,Ingushetia, Russia; Burgemeester Kessensingel
40, Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad, Pakistan;Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Oktyabr'skaya, dom. 89, Moscow, Russia ; P.O.
Box 1937, Khartoum, Sudan; P.O. Box 7600,
Jeddah 21472, Saudi Arabia; P.O. Box 10845,
Riyadh 11442, Saudi Arabia; Dushanbe,
Tajikistan; United Kingdom; Afghanistan;
Bangladesh; Bosnia and Herzegovina; Gaza
Strip, Palestinian; Yemen; IL, United State s; US
FEIN 36-3823186 [SDGT].

AL MAGHREBI, Abderahmane (a.k.a. AL
SANHAJI, Abu Abdul Rahman Ali; a.k.a. ALSANHAJI, Abou Abderrahmane; a.k.a. ALSANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. ALSENHADJI, Abou Abderrahman; a.k.a.
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB
Taza, Morocco; nationality Morocco; Gender
Male (individual) [SDGT]. -to- "ABDERAHMANE
AL MAGHREBI" (a.k.a. AL SANHAJI, Abu Abdul
Rahman Ali; a.k.a. AL-SANHAJI, Abou
Abderrahmane; a.k.a. AL-SANHAJI, Abu 'Abd
Al-Rahman Ali; a.k.a. AL-SENHADJI, Abou
Abderrahman; a.k.a. MAYCHOU, Ali), Mali; DOB
25 May 1983; POB Taza, Morocco; nationality
Morocco; Gender Male (individual) [SDGT].
AL SANHAJI, Abu Abdul Rahman Ali (a.k.a. AL
MAGHREBI, Abderahmane; a.k.a. AL-SANHAJI,
Abou Abderrahmane; a.k.a. AL-SANHAJI, Abu'Abd Al-Rahman Ali; a.k.a. AL-SENHADJI, Abou
Abderrahman; a.k.a. MAYCHOU, Ali), Mali; DOB
25 May 1983; POB Taza, Morocco; nationality
Morocco; Gender Male (individual) [SDGT]. -toAL SANHAJI, Abu Abdul Rahman Ali ( a.k.a. ALSANHAJI, Abou Abderrahmane; a.k.a. ALSANHAJI, Abu 'Abd Al -Rahman Ali; a.k.a. AL SENHADJI, Abou Abderrahman; a.k.a.
MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL
MAGHREBI" ), Mali; DOB 25 May 1983; POB

Taza, Morocco; nationality Morocco; Gender
Male (individual) [SDGT].
AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. ALHAMATI, Muhammad; a.k.a. AL-MAKKI, Abu
Asim), Yemen (individual) [SDGT]. -to- AL-

CHANGES TO THE SDNLIST IN 2021

HAMATI, Muhammad (a.k.a. AL-AHDAL,
Mohamed Mohamed Abdullah; a.k.a. AL AHDAL, Mohammad Hamdi Mohammad Sadiq(Arabic: ‫ ;) ﻣﺤﻤﺪ ﺣﻤﺪي ﻣﺤﻤﺪ ﺻﺎدق ا ﺪ‬a.k.a. ALAHDAL, Muhammad Muhummad Abdullah;
a.k.a. "AL-MAKKI, Abu Asim" ), Jamal street, AlDahima alley, Al-Hudaydah, Yemen; DOB 19
Nov 1971; POB Medina, Saudi Arabia;
nationality Yemen; Gender Male; Passport
541939 (Yemen) issued 31 Jul 2000; National ID
No. 216040 (Yemen) (individual) [SDGT].

‫ﻷﮬ ل‬

AL-HAMATI, Muhammad (a.k.a. AL-AHDAL,
Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, Abu
Asim), Yemen (individual) [SDGT]. -to- AL-

AHDAL, Mohammad Hamdi Mohammad Sadiq(Arabic: ‫ ( ) ﻣﺤﻤﺪ ﺣﻤﺪي ﻣﺤﻤﺪ ﺻﺎدق ا ﺪ‬a.k.a. ALAHDAL, Mohamed Mohamed Abdullah; a.k.a.
AL-AHDAL, Muhammad Muhummad Abdullah;
a.k.a. AL-HAMATI, Muhammad; a.k.a. "AL MAKKI, Abu Asim" ), Jamal street, Al-Dahima
alley, Al-Hudaydah, Yemen; DOB 19 Nov 1971;
POB Medina, Saudi Arabia; nationality Yemen;
Gender Male; Passport 5 41939 (Yemen) issued
31 Jul 2000; National ID No. 216040 (Yemen)‫ﻷﮬ ل‬(individual) [SDGT].
ALI, Mohamed Mire (a.k.a. MIRE, Mohamed;
a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE,
Muhammad; a.k.a. YUSUF, Mohamed Mire Ali),
Puntland, Somalia; Dubai, United Arab Emirates;
DOB 1975; alt. DOB 1974; alt. DOB 1976;
nationality Somalia; Gender Male (individual)[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT). -to- ALI, Mohamed Mire(a.k.a. MIRE, Mohamed; a.k.a. MIRE, Mohamed
Ali; a.k.a. MIRE, Muhammad; a.k.a. YUSUF,
Mohamed Mire Ali) , Puntland, Somalia; DOB
1975; alt. DOB 1974; alt. DOB 1976; nationality
Somalia; Gender Male (individual) [SDGT](Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).
AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH;
a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)[SDGT]. -to- AL-IRAQI, Abd al-Hadi ( a.k.a. ALIRAQI, Abdal al-Hadi), Guantanamo Bay

detention center, Cuba; DOB 1961; POB Mosul,
Iraq; nationality Iraq; Gender Male (individual)[SDGT].
AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH;
a.k.a. AL-IRAQI, Abd al-Hadi) (individual)[SDGT]. -to- AL-IRAQI, Abdal al-Hadi ( a.k.a. ALIRAQI, Abd al-Hadi), Guantanamo Bay detention
center, Cuba; DOB 1961; POB Mosul, Iraq;

nationality Iraq; Gender Male (individual)[SDGT].
AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. ALSAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a.
OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a.
"AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969;
POB Tripoli, Libya; Passport 96/184442 (Libya)(individual) [SDGT]. -to- AL-JAWZIYYAH, Ibn alQayyim ( a.k.a. AL-SAYYID, 'Ali Sulayman
Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman
Massoud Abdul; a.k.a. "AL -QAYYIM, 'Ibn"; a.k.a.
"AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"; a.k.a.
"OSMAN, Mohamed" ); DOB 1969; POB Tripoli,
Libya; nationality Libya; Gender Male; Passport
96/184442 (Libya) (individual) [SDGT].

AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL,
Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI,
Muhammad), Yemen (individual) [SDGT]. -to"AL-MAKKI, Abu Asim" (a.k.a. AL-AHDAL,

Mohamed Mohamed Abdullah; a.k.a. AL AHDAL, Mohammad Hamdi Mohammad Sadiq(Arabic: ‫ ;) ﻣﺤﻤﺪ ﺣﻤﺪي ﻣﺤﻤﺪ ﺻﺎدق ا ﺪ‬a.k.a. ALAHDAL, Muhammad Muhummad Abdullah;
a.k.a. AL-HAMATI, Muhammad ), Jamal street,
Al-Dahima alley, Al-Hudaydah, Yemen; DOB 1 9
Nov 1971; POB Medina, Saudi Arabia;
nationality Yemen; Gender Male; Passport
541939 (Yemen) issued 31 Jul 2000; National ID
No. 216040 (Yemen) (individual) [SDGT].

‫ﻷﮬ ل‬

AL-SANHAJI, Abou Abderrahmane (a.k.a. AL
MAGHREBI, Abderahmane; a.k.a. AL SANHAJI,
Abu Abdul Rahman Ali; a.k.a. AL-SANHAJI, Abu'Abd Al-Rahman Ali; a.k.a. AL-SENHADJI, Abou
Abderrahman; a.k.a. MAYCHOU, Ali), Mali; DOB
25 May 1983; POB Taza, Morocco; nationality
Morocco; Gender Male (individual) [SDGT]. -toAL-SANHAJI, Abou Abderrahmane ( a.k.a. AL
SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL SANHAJI, Abu 'Abd Al -Rahman Ali; a.k.a. AL SENHADJI, Abou Abderrahman; a.k.a.
MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL
MAGHREBI" ), Mali; DOB 25 May 1983; POB

Taza, Morocco; nationality Morocco; Gender
Male (individual) [SDGT].
AL-SANHAJI, Abu 'Abd Al-Rahman Ali (a.k.a. AL
MAGHREBI, Abderahmane; a.k.a. AL SANHAJI,
Abu Abdul Rahman Ali; a.k.a. AL-SANHAJI,
Abou Abderrahmane; a.k.a. AL-SENHADJI,
Abou Abderrahman; a.k.a. MAYCHOU, Ali),
Mali; DOB 25 May 1983; POB Taza, Morocco;
nationality Morocco; Gender Male (individual)[SDGT]. -to- AL-SANHAJI, Abu 'Abd Al-Rahman- 161 -OFFICE OF FOREIGN ASSETS CONTROL

Ali (a.k.a. AL SANHAJI, Abu Abdul Rahman Ali;a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a.
AL-SENHADJI, Abou Abderrahman; a.k.a.
MAYCHOU, Ali; a.k.a. "ABDERAHMA NE AL
MAGHREBI" ), Mali; DOB 25 May 1983; POB

Taza, Morocco; nationality Morocco; Gender
Male (individual) [SDGT].
AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a.
AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN,
Mohamed; a.k.a. SAYED, Aly Soliman Massoud
Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "ALZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; POB
Tripoli, Libya; Passport 96/184442 (Libya)(individual) [SDGT]. -to- AL-SAYYID, 'Ali
Sulayman Mas'ud 'Abd ( a.k.a. AL-JAWZIYYAH,

Ibn al-Qayyim; a.k.a. SAYED, Aly Soliman
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a.
"AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"; a.k.a.
"OSMAN, Mohamed" ); DOB 1969; POB Tripoli,
Libya; nationality Libya; Gender Male; Passport
96/184442 (Libya) (individual) [SDGT].

AL-SENHADJI, Abou Abderrahman (a.k.a. AL
MAGHREBI, Abderahmane; a.k.a. AL SANHAJI,
Abu Abdul Rahman Ali; a.k.a. AL-SANHAJI,
Abou Abderrahmane; a.k.a. AL-SANHAJI, Abu'Abd Al-Rahman Ali; a.k.a. MAYCHOU, Ali), Mali;
DOB 25 May 1983; POB Taza, Morocco;
nationality Morocco; Gender Male (individual)[SDGT]. -to- AL-SENHADJI, Abou Abderrahman(a.k.a. AL SANHAJI, Abu Abdul Rahman Ali;a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a.
AL-SANHAJI, Abu 'Abd Al -Rahman Ali; a.k.a.
MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL
MAGHREBI" ), Mali; DOB 25 May 1983; POB

Taza, Morocco; nationality Morocco; Gender
Male (individual) [SDGT].
AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE
MAURITANIAN; a.k.a. AL-WALID, Mafouz
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB
01 Jan 1975 (individual) [SDGT]. -to- ALSHANQITI, Khalid ( a.k.a. AL-WALID, Mafouz

Walad; a.k.a. AL-WALID, Mahfouz Ould (Arabic:‫ ;) ﻣﺤﻔﻮظ وﻟﺪ اﻟﻮﻟﯿﺪ‬a.k.a. "ABU HAFS THE
MAURITANIAN" ), Mauritania; DOB 01 Jan 1975;
POB Mauritania; nationality Mauritania; Gender
Male (individual) [SDGT].

AL-WALID, Mafouz Walad (a.k.a. ABU HAFS THE
MAURITANIAN; a.k.a. AL-SHANQITI, Khalid;a.k.a. AL-WALID, Mahfouz Ould); DOB 01 Jan
1975 (individual) [SDGT]. -to- AL-WALID,
Mafouz Walad ( a.k.a. AL-SHANQITI, Khalid;a.k.a. AL-WALID, Mahfouz Ould (Arabic: ‫ﻣﺤﻔﻮظ‬‫ ;) وﻟﺪ اﻟﻮﻟﯿﺪ‬a.k.a. "ABU HAFS THE

CHANGES TO THE SDNLIST IN 2021

MAURITANIAN" ), Mauritania; DOB 01 Jan 1975;
POB Mauritania; nationality Mauritania; Gender
Male (individual) [SDGT].

AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel
Abbud), Egypt; POB Egypt; Factional Leader of
JIHAD GROUP (individual) [SDGT]. -to- ALZOMOR, Abboud Abdul Latif Hassan (Arabic:‫( ) ﻋﺒﻮد ﻋﺒﺪاﻟﻠﻄﻴﻒ ﺣﺴﻦ اﻟﺰﻣﺮ‬a.k.a. AL-ZAMUR,

Abboud Abdul Latif Hassan; a.k.a. AL -ZUMAR,
Abbud; a.k.a. AL-ZUMUR, Abood Abdul Latif
Hassan; a.k.a. EL-ZOMOR, Aboud Abdul Latif
Hasan; a.k.a. ZUMAR, Abbud ), Egypt; DOB 19
Apr 1947; POB Nahia, Giza, Egypt; nationality
Egypt; Gender Male (individual) [SDGT].

ARIF SUNARSO (a.k.a. ARIS SUMARSONO;
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUDZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
1963; POB Gebang village, Masaran, Sragen,Central Java, Indonesia; nationality Indonesia(individual) [SDGT]. -to- SUNARSO, Arif (a.k.a.
SUMARSONO, Aris; a.k.a. SUNARSO, Aris;a.k.a. "MURSHID"; a.k.a. "USTAD DAUDZULKARNAEN"; a.k.a. "ZULKARNAEN"; a.k.a.
"ZULKARNAIN"; a.k.a. "ZULKARNAN"; a.k.a.
"ZULKARNIN" ), Jakarta, Indonesia; DOB 1963;
POB Gebang village, Masaran, Sragen, Central
Java, Indonesia; nationality Indonesia; Gender
Male (individual) [SDGT].

ARIS SUMARSONO (a.k.a. ARIF SUNARSO;
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUDZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
1963; POB Gebang village, Masaran, Sragen,Central Java, Indonesia; nationality Indonesia(individual) [SDGT]. -to- "ZULKARNAEN" (a.k.a.
SUMARSONO, Aris; a.k.a. SUNARSO, Arif;a.k.a. SUNARSO, Aris; a.k.a. "MURSHID"; a.k.a.
"USTAD DAUD ZULKARNAEN"; a.k.a.
"ZULKARNAIN"; a.k.a. "ZULKARNAN"; a.k.a.
"ZULKARNIN" ), Jakarta, Indonesia; DOB 1963;
POB Gebang village, Masaran, Sragen, Central
Java, Indonesia; nationality Indonesia; Gender
Male (individual) [SDGT].

ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a.
ARIS SUMARSONO; a.k.a. USTAD DAUDZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
1963; POB Gebang village, Masaran, Sragen,Central Java, Indonesia; nationality Indonesia(individual) [SDGT]. -to- SUNARSO, Aris (a.k.a.
SUMARSONO, Aris; a.k.a. SUNARSO, Arif;a.k.a. "MURSHID"; a.k.a. "USTAD DAU DZULKARNAEN"; a.k.a. "ZULKARNAEN"; a.k.a.
"ZULKARNAIN"; a.k.a. "ZULKARNAN"; a.k.a.
"ZULKARNIN" ), Jakarta, Indonesia; DOB 1963;
POB Gebang village, Masaran, Sragen, Central
Java, Indonesia; nationality Indonesia; Gender
Male (individual) [SDGT].

BENEVOLENCE INTERNATIONAL
FOUNDATION (a.k.a. AL BIR AL DAWALIA;
a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJBLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"),
8820 Mobile Avenue, 1A, Oak Lawn, IL 60453,
United States; (Formerly located at) 20-24
Branford Place, Suite 705, Newark, NJ 07102,
United States; (Formerly located at) 9838 S.
Roberts Road, Suite 1-W, Palos Hills, IL 60465,
United States; P.O. Box 548, Worth, IL 60482,
United States; Bashir Safar Ugli 69, Baku,
Azerbaijan; 69 Boshir Safaroglu St., Baku,
Azerbaijan; Sarajevo, Bosnia and Herzegovina;
Zenica, Bosnia and Herzegovina; 3 King Street,South Waterloo, Ontario N2J 3Z6, Canada; P.O.
Box 1508 Station B, Mississauga, Ontario L4Y
4G2, Canada; 2465 Cawthra Rd., #203,
Mississauga, Ontario L5A 3P2, Canada; Ottawa,
Canada; Grozny, Chechnya, Russia; 91
Paihonggou, Lanzhou, Gansu, China; Hrvatov
30, 41000, Zagreb, Croatia; Makhachkala,Daghestan, Russia; Duisi, Georgia; Tbilisi,
Georgia; Nazran, Ingushetia, Russia;
Burgemeester Kessensingel 40, Maastricht,
Netherlands; House 111, First Floor, Street 64,
F-10/3, Islamabad, Pakistan; Azovskaya 6, km.
3, off. 401, Moscow, Russia; P.O. Box 1055,
Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom.
89, Moscow, Russia; P.O. Box 1937, Khartoum,
Sudan; P.O. Box 7600, Jeddah 21472, Saudi
Arabia; P.O. Box 10845, Riyadh 11442, Saudi
Arabia; Dushanbe, Tajikistan; United Kingdom;
Afghanistan; Bangladesh; Bosnia andHerzegovina; Gaza Strip, undetermined; Yemen;
US FEIN 36-3823186 [SDGT]. -toBENEVOLENCE INTERNATIONAL
FOUNDATION (a.k.a. AL BIR AL DAWALIA;
a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJBLAGOTVORITEL'NYJ FOND; a.k.a. "BIF") ,Bashir Safar Ugli 69, Baku, Azerbaijan; 69
Boshir Safaroglu St., Baku, Azerbaijan;
Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box- 162 -OFFICE OF FOREIGN ASSETS CONTROL

1508 Station B, Mississauga, Ontario L4Y 4G2,
Canada; 2465 Cawthra Rd., #203, Mississauga,
Ontario L5A 3P2, Canada; Ottawa, Canada;
Grozny, Chechnya, Russia; 91 Paihonggou,
Lanzhou, Gansu, China; Hrvatov 30, 41000,
Zagreb, Croatia; Makhachkala, Daghestan,
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,Ingushetia, Russia; Burgemeester Kessensingel
40, Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad, Pakistan;Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
Box 1937, Khartoum, Sudan; P.O. Box 7600,
Jeddah 21472, Saudi Arabia; P.O. Box 10845,
Riyadh 11442, Saudi Arabia; Dushanbe,
Tajikistan; United Kingdom; Afghanistan;
Bangladesh; Bosnia and Herzegovina; Gaza
Strip, Palestinian; Yemen; IL, United States; US
FEIN 36-3823186 [SDGT].

BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a.
BENEVOLENCE INTERNATIONAL
FOUNDATION; a.k.a. MEZHDUNARODNYJBLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"),
8820 Mobile Avenue, 1A, Oak Lawn, IL 60453,
United States; (Formerly located at) 20-24
Branford Place, Suite 705, Newark, NJ 07102,
United States; (Formerly located at) 9838 S.
Roberts Road, Suite 1-W, Palos Hills, IL 60465,
United States; P.O. Box 548, Worth, IL 60482,
United States; Bashir Safar Ugli 69, Baku,
Azerbaijan; 69 Boshir Safaroglu St., Baku,
Azerbaijan; Sarajevo, Bosnia and Herzegovina;
Zenica, Bosnia and Herzegovina; 3 King Street,South Waterloo, Ontario N2J 3Z6, Canada; P.O.
Box 1508 Station B, Mississauga, Ontario L4Y
4G2, Canada; 2465 Cawthra Rd., #203,
Mississauga, Ontario L5A 3P2, Canada; Ottawa,
Canada; Grozny, Chechnya, Russia; 91
Paihonggou, Lanzhou, Gansu, China; Hrvatov
30, 41000, Zagreb, Croatia; Makhachkala,Daghestan, Russia; Duisi, Georgia; Tbilisi,
Georgia; Nazran, Ingushetia, Russia;
Burgemeester Kessensingel 40, Maastricht,
Netherlands; House 111, First Floor, Street 64,
F-10/3, Islamabad, Pakistan; Azovskaya 6, km.
3, off. 401, Moscow, Russia; P.O. Box 1055,
Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom.
89, Moscow, Russia; P.O. Box 1937, Khartoum,
Sudan; P.O. Box 7600, Jeddah 21472, Saudi
Arabia; P.O. Box 10845, Riyadh 11442, Saudi
Arabia; Dushanbe, Tajikistan; United Kingdom;
Afghanistan; Bangladesh; Bosnia and

CHANGES TO THE SDNLIST IN 2021

Herzegovina; Gaza Strip, undetermined; Yemen;
US FEIN 36-3823186 [SDGT]. -to- BIF-USA(a.k.a. AL BIR AL DAWALIA; a.k.a.
BENEVOLENCE INTERNATIONAL
FOUNDATION; a.k.a. MEZHDUNARODNYJBLAGOTVORITEL'NYJ FOND; a.k.a. "BIF") ,Bashir Safar Ugli 69, Baku, Azerbaijan; 69
Boshir Safaroglu St., Baku, Azerbaijan;
Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
1508 Station B, Mississauga, Ontario L4Y 4G2,
Canada; 2465 Cawthra Rd., #203, Mississauga,
Ontario L5A 3P2, Canada; Ottawa, Canada;
Grozny, Chechnya, Russia; 91 Paihonggou,
Lanzhou, Gansu, China; Hrvatov 30, 41000,
Zagreb, Croatia; Makhachkala, Daghestan,
Russia; Duisi, Georgia; Tbilisi, Georgia ; Nazran,Ingushetia, Russia; Burgemeester Kessensingel
40, Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad, Pakistan;Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
Box 1937, Khartoum, Sudan; P.O. Box 7600,
Jeddah 21472, Saudi Arabia; P.O. Box 10845,
Riyadh 11442, Saudi Arabia; Dushanbe,
Tajikistan; United Kingdom; Afghanistan;
Bangladesh; Bosnia and Herzegovina; Gaza
Strip, Palestinian; Yeme n; IL, United States; US
FEIN 36-3823186 [SDGT].

BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH,
Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
Ramzi Mohammed Abdullah; a.k.a. OMAR,
Ramzi Mohammed Abdellah), Schleemer Ring 2,
Hamburg 22117, Germany; Billstedter Hauptstr
Apt. 14, Hamburg 22111, Germany; EmilAnderson Strasse 5, Hamburg 22073, Germany;
Letzte Heller #109, Hamburg University,
Hamburg 22111, Germany; Marienstr #54,
Hamburg 21073, Germany; DOB 01 May 1972;
alt. DOB 16 Sep 1973; POB Hadramawt,
Yemen; alt. POB Khartoum Sudan; nationality
Yemen; Passport R85243 (Yemen); alt. Passport
A755350 (Saudi Arabia); alt. Passport 00085243(Yemen) (individual) [SDGT]. -to- BIN AL SHIBH,
Ramzi (a.k.a. BINALSHEIDAH, Ramzi Mohamed
Abdullah; a.k.a. BINALSHIBH, Ramzi
Mohammed Abdullah; a.k.a. OMAR, Ramzi
Mohammed Abdellah) , Guantanamo Bay
detention center, Cuba; DOB 01 May 1972; alt.
DOB 16 Sep 1973; POB Hadramawt, Yemen;alt. POB Khartoum Sudan; nationality Yemen;

Gender Male; Passport R85243 (Yemen); alt.
Passport A755350 (Saudi Arabia); alt. Passport
00085243 (Yemen) (individual) [SDGT].

BINALSHEIDAH, Ramzi Mohamed Abdullah(a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
BINALSHIBH, Ramzi Mohammed Abdullah;
a.k.a. OMAR, Ramzi Mohammed Abdellah),
Schleemer Ring 2, Hamburg 22117, Germany;
Billstedter Hauptstr Apt. 14, Hamburg 22111,
Germany; Emil Anderson Strasse 5, Hamburg
22073, Germany; Letzte Heller #109, Hamburg
University, Hamburg 22111, Germany; Marienstr#54, Hamburg 21073, Germany; DOB 01 May
1972; alt. DOB 16 Sep 1973; POB Hadramawt,
Yemen; alt. POB Khartoum Sudan; nationality
Yemen; Passport R85243 (Yemen); alt. Passport
A755350 (Saudi Arabia); alt. Passport 00085243(Yemen) (individual) [SDGT]. -toBINALSHEIDAH, Ramzi Mohamed Abdullah(a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
BINALSHIBH, Ramzi Mohammed Abdullah;
a.k.a. OMAR, Ramzi Mohammed Abdellah) ,Guantanamo Bay detention center, Cuba; DOB
01 May 1972; alt. DOB 16 Sep 1973; POB
Hadramawt, Yemen; alt. POB Khartoum Sudan;
nationality Yemen; Gender Male; Passport
R85243 (Yemen); alt. Passport A755350 (Saudi
Arabia); alt. Passport 00085243 (Yemen)(individual) [SDGT].
BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a.
BIN AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH,
Ramzi Mohamed Abdullah; a.k.a. OMAR, Ramzi
Mohammed Abdellah), Schleemer Ring 2,
Hamburg 22117, Germany; Billstedter Hauptstr
Apt. 14, Hamburg 22111, Germany; EmilAnderson Strasse 5, Hamburg 22073, Germany;
Letzte Heller #109, Hamburg University,
Hamburg 22111, Germany; Marienstr #54,
Hamburg 21073, Germany; DOB 01 May 1972;
alt. DOB 16 Sep 1973; POB Hadramawt,
Yemen; alt. POB Khartoum Sudan; nationality
Yemen; Passport R85243 (Yemen); alt. Passport
A755350 (Saudi Arabia); alt. Passport 00085243(Yemen) (individual) [SDGT]. -to- BINALSHIBH,
Ramzi Mohammed Abdullah (a.k.a. BIN AL
SHIBH, Ramzi; a.k.a. BINALSHEIDAH, Ramzi
Mohamed Abdullah; a.k.a. OMAR, Ramzi
Mohammed Abdellah) , Guantanamo Bay
detention center, Cuba; DOB 01 May 1972; alt.
DOB 16 Sep 1973; POB Hadramawt, Yemen;alt. POB Khartoum Sudan; nationality Yemen;
Gender Male; Passport R85243 (Yemen); alt.

- 163 -OFFICE OF FOREIGN ASSETS CONTROL

Passport A755350 (Saudi Arabia); alt. Passport
00085243 (Yemen) (individual) [SDGT].

ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH,
Mullah; a.k.a. INAYATULLAH; a.k.a. "Ghowya"),
Pakistan; DOB 1972; POB Chahar Darah
District, Kunduz Province, Afghanistan; Gender
Male; Maulawi (individual) [SDGT] (Linked To:
TALIBAN). -to- ENAYATULLAH, Maulawi ( a.k.a.

CHANGES TO THE SDNLIST IN 2021

ZUBAYDAH" ), Guantanamo Bay detentio ncenter, Cuba; DOB 12 Mar 1971; POB Riyadh,
Saudi Arabia; nationality Palestinian; Gender
Male; Passport 484824 (Egypt) issued 18 Jan
1984 (individual) [SDGT].

HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. ABUZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABUZUBEIDAH, Zeinulabideen Muhammed Husein;
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN,FATEHULLAH, Mullah; a.k.a. INAYATULLAH,
Zain Al-Abidin Muhammad; a.k.a. HUSAYN,
Maulawi; a.k.a. "Ghowya" ), Pakistan; DOB 1972;
Zayn al-Abidin Muhammad; a.k.a. "TARIQ");POB Chahar Darah District, Kunduz Province,
DOB 12 Mar 1971; POB Riyadh, Saudi Arabia;
Afghanistan; nationality Afghanistan; Gendernationality Palestinian; Passport 484824 (Egypt)
Male (individual) [SDGT] (Linked To: TALIBAN).
FATEHULLAH, Mullah (a.k.a. ENAYATULLAH,
issued 18 Jan 1984 (individual) [SDGT]. -toMaulawi; a.k.a. INAYATULLAH; a.k.a.
HUSSEIN, Zayn al-Abidin Muhammad ( a.k.a.
"Ghowya"), Pakistan; DOB 1972; POB Chahar
ABU ZUBEIDAH, Zeinulabideen Muhammed
Darah District, Kunduz Province, Afghanistan;
Husein; a.k.a. HUSAIN, Zain Al -Abidin
Gender Male; Maulawi (individual) [SDGT]
Muhammad; a.k.a. HUSAYN, Zayn al -Abidin(Linked To: TALIBAN). -to- FATEHULLAH,
Muhammad; a.k.a. "ABU ZUBAIDA"; a.k.a. "ABU
Mullah ( a.k.a. ENAYATULLAH, Maulawi; a.k.a.
ZUBAYDAH" ), Guantanamo Bay detention
INAYATULLAH, Maulawi; a.k.a. "Ghowya" ),center, Cuba; DOB 12 Mar 1971; POB Riyadh,
Pakistan; DOB 1972; POB Chahar Darah
District, Kunduz Province, Afghanistan;nationality Afghanistan; Gend er Male (individual)

Saudi Arabia; nationality Palestinian; Gender
Male; Passport 484824 (Egypt) issued 18 Jan
1984 (individual) [SDGT].

Amanullah; a.k.a. "MUFTI ILYAS"; a.k.a.
"ULLAH, Aman" ), Frontier Region Kohat,
Pakistan; DOB 1973; alt. DOB 1968; alt . DOB
1969; alt. DOB 1970; alt. DOB 1971; alt. DOB
1972; alt. DOB 1974; alt. DOB 1975; nationality
Pakistan; Gender Male (individual) [SDGT].

Afghanistan; nationality Afghanistan; Gender
Male (individual) [SDGT] (Linked To: TALIBAN).

[SDGT] (Linked To: TALIBAN).
INAYATULLAH (a.k.a. ENAYATULLAH, Maulawi;
GUL, Muhammad Aman (a.k.a. AFRIDI,
a.k.a. FATEHULLAH, Mullah; a.k.a. "Ghowya"),
Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS,
Pakistan; DOB 1972; POB Chahar Darah
District, Kunduz Province, Afghanistan; Gender
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
Region Kohat, Pakistan; DOB 1973; alt. DOB
Male; Maulawi (individual) [SDGT] (Linked To:
1968; alt. DOB 1969; alt. DOB 1970; alt. DOBTALIBAN). -to- INAYATULLAH, Maulawi (a.k.a.
1971; alt. DOB 1972; alt. DOB 1974; alt. DOB
ENAYATULLAH, Maulawi; a.k.a. FATEHULLAH,
1975 (individual) [SDGT]. -to- "GUL, Muhammad Mullah; a.k.a. "Ghowya") , Pakistan; DOB 1972;
Aman" (a.k.a. AFRIDI, Amanullah; a.k.a. URS,POB Chahar Darah District, Kunduz Province,
ISAMUDDIN, Nurjaman Riduan (a.k.a.
ISOMUDDIN, Riduan; a.k.a. NURJAMAN,
Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN");DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB
Cianjur, West Java, Indonesia; nationality
Indonesia (individual) [SDGT]. -to- ISAMUDDIN,
Nurjaman Riduan (a.k.a. ISOMUDDIN, Riduan;
a.k.a. NURJAMAN, Encep; a.k.a. "HAMBALI";
a.k.a. "NURJAMAN") , Guantanamo Bay

HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABUZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABUZUBEIDAH, Zeinulabideen Muhammed Husein;
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAYN,
Zayn al-Abidin Muhammad; a.k.a. HUSSEIN,
Zayn al-Abidin Muhammad; a.k.a. "TARIQ");
detention center, Cuba; DOB 04 Apr 1964; alt.
DOB 12 Mar 1971; POB Riyadh, Saudi Arabia;
DOB 01 Apr 1964; POB Cianjur, West Java,nationality Palestinian; Passport 484824 (Egypt)Indonesia; nationality Indonesia; Gender Male
issued 18 Jan 1984 (individual) [SDGT]. -to(individual) [SDGT].
HUSAIN, Zain Al-Abidin Muhammad ( a.k.a. ABU ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN,
Nurjaman Riduan; a.k.a. NURJAMAN, Encep;
ZUBEIDAH, Zeinulabideen Muhammed Husein;
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB
a.k.a. HUSAYN, Zayn al -Abidin Muhammad;
04 Apr 1964; alt. DOB 01 Apr 1964; POB
a.k.a. HUSSEIN, Zayn al -Abidin Muhammad;
Cianjur, West Java, Indonesia; nationality
a.k.a. "ABU ZUBAIDA"; a.k.a. "ABU

Indonesia (individual) [SDGT]. -to- ISOMUDDIN,
Riduan (a.k.a. ISAMUDDIN, Nurjaman Riduan;
a.k.a. NURJAMAN, Encep; a.k.a. "HAMBALI";
a.k.a. "NURJAMAN") , Guantanamo Bay
detention center, Cuba; DOB 04 Apr 1964; alt.
DOB 01 Apr 1964; POB Cianjur, West Java,
Indonesia; nationality Indonesia; Gender Male

(individual) [SDGT].
JULKIPLI SALIM Y SALAMUDDIN (a.k.a.
JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20 Jun
1976; POB Tulay, Jolo Sulu, Philippines(individual) [SDGT]. -to- JULKIPLI, Salim Y
Salamuddin (a.k.a. JULKIPLI, Salim; a.k.a.
KIPLI, Sali) , Philippines; DOB 20 Jun 1976; POB
Tulay, Jolo Sulu, Philippines; nationality
Philippines; Gender Male (individual) [SDGT].

JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y
SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun
1976; POB Tulay, Jolo Sulu, Philippines(individual) [SDGT]. -to- JULKIPLI, Salim ( a.k.a.
JULKIPLI, Salim Y Salamuddin; a.k.a. KIPLI,Sali), Philippines; DOB 20 Jun 1976; POB Tulay,
Jolo Sulu, Philippines; nationality Philippines;
Gender Male (individual) [SDGT].

KALED, Belkasam (a.k.a. MOUSTFA, Djamel;a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o
Birgit Melani Schroeder, Kuehlungsborner
Strasse 30, Hamburg 22147, Germany; DOB 28
Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22
Aug 1973; POB Tiaret, Algeria; alt. POB
Morocco; nationality Algeria; arrested 23 Apr
2002; currently in remand at 20355 Hamburg
Holstenglacis 3, Germany (individual) [SDGT]. to- KALED, Belkasam ( a.k.a. KALAD, Belkasam;a.k.a. MOSTAFA, Damel; a.k.a. MOSTAFA,
Djamal; a.k.a. MOSTEFA, Djamel; a.k.a.
MOUSTFA, Djamel (Arabic: ‫ ;) ﺟﻤﺎ ﻣﺼ ﻔ‬a.k.a.
"ALI BARKANI"; a.k.a. "MOUSTAFA" ), Algeria;
DOB 28 Sep 1973; alt. DOB 31 Dec 1979; alt.
DOB 22 Aug 1973; alt. DOB 25 Sep 1973; POB
Mehdia, Tiaret, Algeria; alt. POB Morocco;
nationality Algeria; Gender Male (individual)‫ل ﻄﻰ‬[SDGT].
KIPLI, Sali (a.k.a. JULKIPLI SALIM Y
SALAMUDDIN; a.k.a. JULKIPLI, Salim); DOB 20
Jun 1976; POB Tulay, Jolo Sulu, Philippines(individual) [SDGT]. -to- KIPLI, Sali ( a.k.a.
JULKIPLI, Salim; a.k.a. JULKIPLI, Salim Y
Salamuddin ), Philippines; DOB 20 Jun 1976;
POB Tulay, Jolo Sulu, Philippines; nationality
Philippines; Gender Male (individual) [SDGT].

MAYCHOU, Ali (a.k.a. AL MAGHREBI,
Abderahmane; a.k.a. AL SANHAJI, Abu Abdul- 164 -OFFICE OF FOREIGN ASSETS CONTROL

Rahman Ali; a.k.a. AL-SANHAJI, Abou
Abderrahmane; a.k.a. AL-SANHAJI, Abu 'Abd
Al-Rahman Ali; a.k.a. AL-SENHADJI, Abou
Abderrahman), Mali; DOB 25 May 1983; POB
Taza, Morocco; nationality Morocco; Gender
Male (individual) [SDGT]. -to- MAYCHOU, Ali(a.k.a. AL SANHAJI, Abu Abdul Rahman Ali;a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a.
AL-SANHAJI, Abu 'Abd Al -Rahman Ali; a.k.a.
AL-SENHADJI, Abou Abderrahman; a.k.a.
"ABDERAHMANE AL MAGHRE BI"), Mali; DOB

25 May 1983; POB Taza, Morocco; nationality
Morocco; Gender Male (individual) [SDGT].
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
FOND (a.k.a. AL BIR AL DAWALIA; a.k.a.
BENEVOLENCE INTERNATIONAL
FOUNDATION; a.k.a. BIF-USA; a.k.a. "BIF"),
8820 Mobile Avenue, 1A, Oak Lawn, IL 60453,
United States; (Formerly located at) 20-24
Branford Place, Suite 705, Newark, NJ 07102,
United States; (Formerly located at) 9838 S.
Roberts Road, Suite 1-W, Palos Hills, IL 60465,
United States; P.O. Box 548, Worth, IL 60482,
United States; Bashir Safar Ugli 69, Baku,
Azerbaijan; 69 Boshir Safaroglu St., Baku,
Azerbaijan; Sarajevo, Bosnia and Herzegovina;
Zenica, Bosnia and Herzegovina; 3 King Street,South Waterloo, Ontario N2J 3Z6, Canada; P.O.
Box 1508 Station B, Mississauga, Ontario L4Y
4G2, Canada; 2465 Cawthra Rd., #203,
Mississauga, Ontario L5A 3P2, Canada; Ottawa,
Canada; Grozny, Chechnya, Russia; 91
Paihonggou, Lanzhou, Gansu, China; Hrvatov
30, 41000, Zagreb, Croatia; Makhachkala,Daghestan, Russia; Duisi, Georgia; Tbilisi,
Georgia; Nazran, Ingushetia, Russia;
Burgemeester Kessensingel 40, Maastricht,
Netherlands; House 111, First Floor, Street 64,
F-10/3, Islamabad, Pakistan; Azovskaya 6, km.
3, off. 401, Moscow, Russia; P.O. Box 1055,
Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom.
89, Moscow, Russia; P.O. Box 1937, Khartoum,
Sudan; P.O. Box 7600, Jeddah 21472, Saudi
Arabia; P.O. Box 10845, Riyadh 11442, Saudi
Arabia; Dushanbe, Tajikistan; United Kingdom;
Afghanistan; Bangladesh; Bosnia andHerzegovina; Gaza Strip, undetermined; Yemen;
US FEIN 36-3823186 [SDGT]. -toMEZHDUNARODNYJ BLAGOTVORITEL'NYJ
FOND (a.k.a. AL BIR AL DAWALIA; a.k.a.
BENEVOLENCE INTERNATIONAL
FOUNDATION; a.k.a. BIF-USA; a.k.a. "BIF") ,Bashir Safar Ugli 69, Baku, Azerbaijan; 69

CHANGES TO THE SDNLIST IN 2021

Boshir Safaroglu St., Baku, Azerbaijan;
Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
1508 Station B, Mississauga, Ontario L4Y 4G2,
Canada; 2465 Cawthra Rd., #203, Mississauga,
Ontario L5A 3P2, Canada; Ottawa, Canada;
Grozny, Chechnya, Russia; 91 Paihonggou,
Lanzhou, Gansu, China; Hrvatov 30, 41000,
Zagreb, Croatia; Makhachkala, Daghestan,
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,Ingushetia, Russia; Burgemeester Kessensingel
40, Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad, Pakistan;Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
Box 1937, Khartoum, Sudan; P.O. Box 7600 ,Jeddah 21472, Saudi Arabia; P.O. Box 10845,
Riyadh 11442, Saudi Arabia; Dushanbe,
Tajikistan; United Kingdom; Afghanistan;
Bangladesh; Bosnia and Herzegovina; Gaza
Strip, Palestinian; Yemen; IL, United States; US
FEIN 36-3823186 [SDGT].

MIRE, Mohamed (a.k.a. ALI, Mohamed Mire;a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE,
Muhammad; a.k.a. YUSUF, Mohamed Mire Ali),
Puntland, Somalia; Dubai, United Arab Emirates;
DOB 1975; alt. DOB 1974; alt. DOB 1976;
nationality Somalia; Gender Male (individual)[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT). -to- MIRE, Mohamed(a.k.a. ALI, Mohamed Mire; a.k.a. MIRE,
Mohamed Ali; a.k.a. MIRE, Muhammad; a.k.a.
YUSUF, Mohamed Mire Ali) , Puntland, Somalia;
DOB 1975; alt. DOB 1974; alt. DOB 1976;
nationality Somalia; Gender Male (individual)[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).
MIRE, Mohamed Ali (a.k.a. ALI, Mohamed Mire;a.k.a. MIRE, Mohamed; a.k.a. MIRE,
Muhammad; a.k.a. YUSUF, Mohamed Mire Ali),
Puntland, Somalia; Dubai, United Arab Emirates;
DOB 1975; alt. DOB 1974; alt. DOB 1976;
nationality Somalia; Gender Male (individual)[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT). -to- MIRE, Mohamed Ali(a.k.a. ALI, Mohamed Mire; a.k.a. MIRE,
Mohamed; a.k.a. MIRE, Muhammad; a.k.a.
YUSUF, Mohamed Mire Ali) , Puntland, Somalia;
DOB 1975; alt. DOB 1974; alt. DOB 1976;
nationality Somalia; Gender Male (individual)[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).
MIRE, Muhammad (a.k.a. ALI, Mohamed Mire;a.k.a. MIRE, Mohamed; a.k.a. MIRE, Mohamed
Ali; a.k.a. YUSUF, Mohamed Mire Ali), Puntland,
Somalia; Dubai, United Arab Emirates; DOB
1975; alt. DOB 1974; alt. DOB 1976; nationality
Somalia; Gender Male (individual) [SDGT](Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT). -to- MIRE, Muhammad (a.k.a.
ALI, Mohamed Mire; a.k.a. MIRE, Mohamed;
a.k.a. MIRE, Mohamed Ali; a.k.a. YUSUF,
Mohamed Mire Ali) , Puntland, Somalia; DOB
1975; alt. DOB 1974; alt. DOB 1976; nationality
Somalia; Gender Male (individual) [SDGT](Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).
MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem;
a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a.
HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD,
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01
Mar 1964; POB Kuwait; citizen Kuwait(individual) [SDGT]. -to- MOHAMMED, Khalid
Shaikh () , Guantanamo Bay detention center,
Cuba; DOB 14 Apr 1965; alt. DOB 01 Mar 1964;
POB Kuwait; citizen Kuwait; Gender Male

(individual) [SDGT].
MOUSTFA, Djamel (a.k.a. KALED, Belkasam;a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o
Birgit Melani Schroeder, Kuehlungsborner
Strasse 30, Hamburg 22147, Germany; DOB 28
Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22
Aug 1973; POB Tiaret, Algeria; alt. POB
Morocco; nationality Algeria; arrested 23 Apr
2002; currently in remand at 20355 Hamburg
Holstenglacis 3, Germany (individual) [SDGT]. to- MOUSTFA, Djamel (Arabic: ‫)ﺟﻤﺎل ﻣﺼﻄﻔﻰ‬(a.k.a. KALAD, Belkasam; a.k.a. KALED,
Belkasam; a.k.a. MOSTAFA, Damel; a.k.a.
MOSTAFA, Djamal; a.k.a. MOSTEFA, Djamel;a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA" ),Algeria; DOB 28 Sep 1973; alt. DOB 31 Dec
1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep
1973; POB Mehdia, Tiaret, Algeria; alt. POB
Morocco; nationality Algeria; Gender Male

(individual) [SDGT].
NURJAMAN, Encep (a.k.a. ISAMUDDIN,
Nurjaman Riduan; a.k.a. ISOMUDDIN, Riduan;
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB
04 Apr 1964; alt. DOB 01 Apr 1964; POB
Cianjur, West Java, Indonesia; nationality
Indonesia (individual) [SDGT]. -to- NURJAMAN,
Encep (a.k.a. ISAMUDDIN, Nurjaman Riduan;- 165 -OFFICE OF FOREIGN ASSETS CONTROL

a.k.a. ISOMUDDIN, Riduan; a.k.a. "HAMBALI";
a.k.a. "NURJAMAN") , Guantanamo Bay
detention center, Cuba; DOB 04 Apr 1964; alt.
DOB 01 Apr 1964; POB Cianjur, West Java,
Indonesia; nationality Indonesia; Gender Male

(individual) [SDGT].
OMAR, Ramzi Mohammed Abdellah (a.k.a. BIN
AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH,
Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
Ramzi Mohammed Abdullah), Schleemer Ring 2,
Hamburg 22117, Germany; Billstedter Hauptstr
Apt. 14, Hamburg 22111, Germany; EmilAnderson Strasse 5, Hamburg 22073, Germany;
Letzte Heller #109, Hamburg University,
Hamburg 22111, Germany; Marienstr #54,
Hamburg 21073, Germany; DOB 01 May 1972;
alt. DOB 16 Sep 1973; POB Hadramawt,
Yemen; alt. POB Khartoum Sudan; nationality
Yemen; Passport R85243 (Yemen); alt. Passport
A755350 (Saudi Arabia); alt. Passport 00085243(Yemen) (individual) [SDGT]. -to- OMAR, Ramzi
Mohammed Abdellah (a.k.a. BIN AL SHIBH,
Ramzi; a.k.a. BINALSHEIDAH, Ramzi Mohamed
Abdullah; a.k.a. BINALSHIBH, Ramzi
Mohammed Abdullah) , Guantanamo Bay
detention center, Cuba; DOB 01 May 1972; alt.
DOB 16 Sep 1973; POB Hadramawt, Yemen;alt. POB Khartoum Sudan; nationality Yemen;
Gender Male; Passport R85243 (Yemen); alt.
Passport A755350 (Saudi Arabia); alt. Passport
00085243 (Yemen) (individual) [SDGT].

OSMAN, Mohamed (a.k.a. AL-JAWZIYYAH, Ibn
al-Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman
Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a.
"AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969;
POB Tripoli, Libya; Passport 96/184442 (Libya)(individual) [SDGT]. -to- "OSMAN, Mohamed"(a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a.
AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a.
SAYED, Aly Soliman Massoud Abdul; a.k.a. "ALQAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. "ELQAIM, Ibn") ; DOB 1969; POB Tripoli, Libya;
nationality Libya; Gender Male; Passport
96/184442 (Libya) (individual) [SDGT].

SAYED, Aly Soliman Massoud Abdul (a.k.a. ALJAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-SAYYID,'Ali Sulayman Mas'ud 'Abd; a.k.a. OSMAN,
Mohamed; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "ALZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; POB
Tripoli, Libya; Passport 96/184442 (Libya)(individual) [SDGT]. -to- SAYED, Aly Soliman
Massoud Abdul ( a.k.a. AL-JAWZIYYAH, Ibn al -CHANGES TO THE SDNLIST IN 2021

Qayyim; a.k.a. AL-SAYYID, 'Ali Sulay man
Mas'ud 'Abd; a.k.a. "AL -QAYYIM, 'Ibn"; a.k.a.
"AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"; a.k.a.
"OSMAN, Mohamed" ); DOB 1969; POB Tripoli,
Libya; nationality Libya; Gender Male; Passport
96/184442 (Libya) (individual) [SDGT].

SULAIMAN, Mohammed Ibrahim, House Number
27, Block Number 29, Manishia District,
Khartoum, Sudan; P.O. Box 3372, Khartoum,
Sudan; Secretary General, IARA Headquarters(individual) [SDGT]. -to- SULAIMAN, Mohammed
Ibrahim ( a.k.a. SULEIMAN, Mohamed Ibrahim;
a.k.a. SULIMAN, Mohammed Ibrahim ), House
Number 27, Block Number 29, Manishia District,
Khartoum, Sudan; P.O. Box 3372, Khartoum,
Sudan; DOB Aug 1946; nationality Sudan;
Gender Male; Secretary General, IARA
Headquarters (individual) [SDGT].

TALIB AND SONS PTY LTD, 21 Anthony Dr,
3149 Mt Waverly, Victoria, Australia; Company
Number 633227488 (Australia) [SDGT] (Linked
To: TALIB, Ahmed Luqman). -to- TALIB AND
SONS PTY LTD , 21 Anthony Dr, Mt Waverly,
Victoria 3149, Australia; Company Number
633227488 (Australia) [SDGT] (Linked To:

TALIB, Ahmed Luqman).
TRUST LIFE (a.k.a. TRUST LIFE INSURANCE
CO SAL; a.k.a. TRUST LIFE INSURANCECOMPANY S.A.L.), JTB Tower, Tahweeta HighWay, Elias Hraoui Avenue, Beirut, Lebanon;
Jamal Trust Vabk Building, Beirut, Lebanon;
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: JAMMAL
TRUST BANK S.A.L.). -to- TRUST LIFE (a.k.a.
TRUST LIFE INSURANCE CO SAL; a.k.a.
TRUST LIFE INSURANCE COMPANY S.A.L.) ,JTB Tower, Tahweeta High Way, Elias Hraoui
Avenue, Beirut, Lebanon; Jamal Trust Bank
Building, Beirut, Lebanon; Beirut, Lebanon;
Additional Sanctions Information - Subject toSecondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Organization
Established Date 16 Aug 2001; Registration
Number 77138 (Lebanon) [SDGT] (Linked To:

JAMMAL TRUST BANK S.A.L.).
TRUST LIFE INSURANCE CO SAL (a.k.a.
TRUST LIFE; a.k.a. TRUST LIFE INSURANCECOMPANY S.A.L.), JTB Tower, Tahweeta HighWay, Elias Hraoui Avenue, Beirut, Lebanon;
Jamal Trust Vabk Building, Beirut, Lebanon;
Beirut, Lebanon; Additional Sanctions

Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: JAMMAL
TRUST BANK S.A.L.). -to- TRUST LIFE
INSURANCE CO SAL (a.k.a. TRUST LIFE;
a.k.a. TRUST LIFE INSURANCE COMPANY
S.A.L.) , JTB Tower, Tahweeta High Way, Elias
Hraoui Avenue, Beirut, Lebanon; Jamal Trust
Bank Building, Beirut, Lebanon; Beirut, Lebanon;
Additional Sanctions Information - Subject toSecondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Organization
Established Date 16 Aug 2001; Registration
Number 77138 (Lebanon) [SDGT] (Linked To:

JAMMAL TRUST BANK S.A.L.).
TRUST LIFE INSURANCE COMPANY S.A.L.
(a.k.a. TRUST LIFE; a.k.a. TRUST LIFE
INSURANCE CO SAL), JTB Tower, Tahweeta
High Way, Elias Hraoui Avenue, Beirut,
Lebanon; Jamal Trust Vabk Building, Beirut,
Lebanon; Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: JAMMAL
TRUST BANK S.A.L.). -to- TRUST LIFE
INSURANCE COMPANY S.A.L. (a.k.a. TRUST
LIFE; a.k.a. TRUST LIFE INSURANCE CO
SAL) , JTB Tower, Tahweeta High Way, Elias

Hraoui Avenue, Beirut, Lebanon; J amal Trust
Bank Building, Beirut, Lebanon; Beirut, Lebanon;
Additional Sanctions Information - Subject toSecondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Organization
Established Date 16 Aug 2001; Registration
Number 77138 (Lebanon) [SDGT] (Linked To:

JAMMAL TRUST BANK S.A.L.).
ULLAH, Aman (a.k.a. AFRIDI, Amanullah; a.k.a.
GUL, Muhammad Aman; a.k.a. URS,
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
Region Kohat, Pakistan; DOB 1973; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB
1971; alt. DOB 1972; alt. DOB 1974; alt. DOB
1975 (individual) [SDGT]. -to- "ULLAH, Aman"(a.k.a. AFRIDI, Amanullah; a.k.a. URS,

Amanullah; a.k.a. "GUL, Muhammad Aman";a.k.a. "MUFTI ILYAS" ), Frontier Region Kohat,
Pakistan; DOB 1973; alt. DOB 1968; alt. DOB
1969; alt. DOB 1970; alt. DOB 1971; alt. DOB
1972; alt. DOB 1974; alt. DOB 1975; nationality
Pakistan; Gender Male (individual) [SDGT].

URS, Amanullah (a.k.a. AFRIDI, Amanullah; a.k.a.
GUL, Muhammad Aman; a.k.a. ULLAH, Aman;
a.k.a. "MUFTI ILYAS"), Frontier Region Kohat,- 166 -OFFICE OF FOREIGN ASSETS CONTROL

Pakistan; DOB 1973; alt. DOB 1968; alt. DOB
1969; alt. DOB 1970; alt. DOB 1971; alt. DOB
1972; alt. DOB 1974; alt. DOB 1975 (individual)[SDGT]. -to- URS, Amanullah ( a.k.a. AFRIDI,
Amanullah; a.k.a. "GUL, Muhammad Aman";a.k.a. "MUFTI ILYAS"; a.k.a. "ULLAH, Aman" ),Frontier Region Kohat, Pakistan; DOB 1973; alt.
DOB 1968; alt. DOB 1969; alt. DOB 1970; alt.
DOB 1971; alt. DOB 1972; alt. DOB 1974; alt.
DOB 1975; nationality Pakistan; Gender Male

(individual) [SDGT].
USTAD DAUD ZULKARNAEN (a.k.a. ARIFSUNARSO; a.k.a. ARIS SUMARSONO; a.k.a.
ARIS SUNARSO; a.k.a. ZULKARNAEN; a.k.a.
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
1963; POB Gebang village, Masaran, Sragen,Central Java, Indonesia; nationality Indonesia(individual) [SDGT]. -to- "USTAD DAUDZULKARNAEN" (a.k.a. SUMARSONO, Aris;a.k.a. SUNARSO, Arif; a.k.a. SUNARSO, Aris;a.k.a. "MURSHID"; a.k.a. "ZULKARNAEN";
a.k.a. "ZULKARNAIN"; a.k.a . "ZULKARNAN";
a.k.a. "ZULKARNIN" ), Jakarta, Indonesia; DOB
1963; POB Gebang village, Masaran, Sragen,Central Java, Indonesia; nationality Indonesia;
Gender Male (individual) [SDGT].

YUSUF, Mohamed Mire Ali (a.k.a. ALI, Mohamed
Mire; a.k.a. MIRE, Mohamed; a.k.a. MIRE,
Mohamed Ali; a.k.a. MIRE, Muhammad),Puntland, Somalia; Dubai, United Arab Emirates;
DOB 1975; alt. DOB 1974; alt. DOB 1976;
nationality Somalia; Gender Male (individual)[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT). -to- YUSUF, Mohamed
Mire Ali (a.k.a. ALI, Mohamed Mire; a.k.a. MIRE,
Mohamed; a.k.a. MIRE, Mohamed Ali; a.k.a.
MIRE, Muhammad) , Puntland, Somalia; DOB
1975; alt. DOB 1974; alt. DOB 1976; nationality
Somalia; Gender Male (individual) [SDGT](Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).
ZULKARNAEN (a.k.a. ARIF SUNARSO; a.k.a.
ARIS SUMARSONO; a.k.a. ARIS SUNARSO;
a.k.a. USTAD DAUD ZULKARNAEN; a.k.a.
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
1963; POB Gebang village, Masaran, Sragen,Central Java, Indonesia; nationality Indonesia(individual) [SDGT]. -to- SUMARSONO, Aris(a.k.a. SUNARSO, Arif; a.k.a. SUNARSO, Aris;a.k.a. "MURSHID"; a.k.a. "USTAD DAUDZULKARNAEN"; a.k.a. "ZULKARNAEN"; a.k.a.

CHANGES TO THE SDNLIST IN 2021

"ZULKARNAIN"; a.k.a. "ZULKARNAN"; a.k.a.
"ZULKARNIN" ), Jakarta, Indonesia; DOB 1963;
POB Gebang village, Masaran, Sragen, Central
Java, Indonesia; nationality Indonesia; Gender
Male (individual) [SDGT].

ZUMAR, Colonel Abbud (a.k.a. AL-ZUMAR,
Abbud), Egypt; POB Egypt; Factional Leader of
JIHAD GROUP (individual) [SDGT]. -to- ZUMAR,
Abbud (a.k.a. AL-ZAMUR, Abboud Abdul Latif
Hassan; a.k.a. AL-ZOMOR, Abboud Abdul Latif
Hassan (Arabic: ‫ ;) ﻋﺒﻮد ﻋﺒﺪاﻟ ﻴ ﺣﺴﻦ اﻟﺰﻣﺮ‬a.k.a.
AL-ZUMAR, Abbud; a.k.a. AL -ZUMUR, Abood
Abdul Latif Hassan; a.k.a. EL -ZOMOR, Aboud
Abdul Latif Hasan ), Egypt; DOB 19 Apr 1947;
POB Nahia, Giza, Egypt; nationality Egypt;
Gender Male (individual) [SDGT].

‫ﻠﻄ ﻒ‬QAYYIM, 'Ibn"; a.k.a. "EL-QAIM, Ibn"); DOB
1969; POB Tripoli, Libya; Passport 96/184442(Libya) (individual) [SDGT]. -to- "AL-ZAWL"(a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a.
AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a.
SAYED, Aly Soliman Massoud Abdul; a.k.a. "AL QAYYIM, 'Ibn"; a.k.a. "EL -QAIM, Ibn"; a.k.a.
"OSMAN, Mohamed" ); DOB 1969; POB Tripoli,
Libya; nationality Libya; Gender Male; Passport
96/184442 (Libya) (individual) [SDGT].

"BIF" (a.k.a. AL BIR AL DAWALIA; a.k.a.
BENEVOLENCE INTERNATIONAL
FOUNDATION; a.k.a. BIF-USA; a.k.a.
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL
60453, United States; (Formerly located at) 2024 Branford Place, Suite 705, Newark, NJ"ALI BARKANI" (a.k.a. KALED, Belkasam; a.k.a.
07102, United States; (Formerly located at) 9838
MOUSTFA, Djamel; a.k.a. "MOUSTAFA"), c/o
S. Roberts Road, Suite 1-W, Palos Hills, IL
Birgit Melani Schroeder, Kuehlungsborner60465, United States; P.O. Box 548, Worth, IL
Strasse 30, Hamburg 22147, Germany; DOB 28
60482, United States; Bashir Safar Ugli 69,
Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22
Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku,
Aug 1973; POB Tiaret, Algeria; alt. POB
Azerbaijan; Sarajevo, Bosnia and Herzegovina;
Morocco; nationality Algeria; arrested 23 Apr
Zenica, Bosnia and Herzegovina; 3 King Street,
2002; currently in remand at 20355 Hamburg
South Waterloo, Ontario N2J 3Z6, Canada; P.O.
Holstenglacis 3, Germany (individual) [SDGT]. Box 1508 Station B, Mississauga, Ontario L4Y
to- "ALI BARKANI" ( a.k.a. KALAD, Belkasam;
4G2, Canada; 2465 Cawthra Rd., #203,
a.k.a. KALED, Belkasam; a.k.a. MOSTAFA,
Mississauga, Ontario L5A 3P2, Canada; Ottawa,
Damel; a.k.a. MOSTAFA, Djamal; a.k.a.
Canada; Grozny, Chechnya, Russia; 91
MOSTEFA, Djamel; a.k.a. MOUSTFA, Djamel
Paihonggou, Lanzhou, Gansu, China; Hrvatov(Arabic: ‫ ;) ﺟﻤﺎل ﻣﺼﻄﻔﻰ‬a.k.a. "MOUSTAFA" ),30, 41000, Zagreb, Croatia; Makhachkala,
Algeria; DOB 28 Sep 1973; alt. DOB 31 Dec
Daghestan, Russia; Duisi, Georgia; Tbilisi,
1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep
Georgia; Nazran, Ingushetia, Russia;
1973; POB Mehdia, Tiaret, Algeria; alt. POB
Burgemeester Kessensingel 40, Maastricht,
Morocco; nationality Algeria; Gender Male
(individual) [SDGT].
Netherlands; House 111, First Floor, Street 64,"AL-QAYYIM, 'Ibn" (a.k.a. AL-JAWZIYYAH, Ibn alF-10/3, Islamabad, Pakistan; Azovskaya 6, km.
Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman
3, off. 401, Moscow, Russia; P.O. Box 1055,
Mas'ud 'Abd; a.k.a. OSMAN, Mohamed; a.k.a.
Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom.
SAYED, Aly Soliman Massoud Abdul; a.k.a. "AL89, Moscow, Russia; P.O. Box 1937, Khartoum,
ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; POB
Sudan; P.O. Box 7600, Jeddah 21472, Saudi
Tripoli, Libya; Passport 96/184442 (Libya)
Arabia; P.O. Box 10845, Riyadh 11442, Saudi(individual) [SDGT]. -to- "AL-QAYYIM, 'Ibn"
Arabia; Dushanbe, Tajikistan; United Kingdom;(a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a.
Afghanistan; Bangladesh; Bosnia andHerzegovina; Gaza Strip, undetermined; Yemen;
AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a.
US FEIN 36-3823186 [SDGT]. -to- "BIF" (a.k.a.
SAYED, Aly Soliman Massoud Abdul; a.k.a. "AL AL BIR AL DAWALIA; a.k.a. BENEVOLENCEZAWL"; a.k.a. "EL-QAIM, Ibn"; a.k.a. "OSMAN,
INTERNATIONAL FOUNDATION; a.k.a. BIFMohamed" ); DOB 1969; POB Tripoli, Libya;
USA; a.k.a. MEZHDUNARODNYJ
nationality Libya; Gender Male; Passport
BLAGOTVORITEL'NYJ FOND) , Bashir Safar
96/184442 (Libya) (individual) [SDGT].
"AL-ZAWL" (a.k.a. AL-JAWZIYYAH, Ibn alUgli 69, Baku, Azerbaijan; 69 Boshir Safaroglu
Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman
St., Baku, Azerbaijan; Sarajevo, Bo snia andMas'ud 'Abd; a.k.a. OSMAN, Mohamed; a.k.a.
Herzegovina; Zenica, Bosnia and Herzegovina;
SAYED, Aly Soliman Massoud Abdul; a.k.a. "AL3 King Street, South Waterloo, Ontario N2J 3Z6,

- 167 -OFFICE OF FOREIGN ASSETS CONTROL

Canada; P.O. Box 1508 Station B, Mississauga,
Ontario L4Y 4G2, Canada; 2465 Cawthra Rd.,
#203, Mississauga, Ontario L5A 3P2, Canada;
Ottawa, Canada; Grozn y, Chechnya, Russia; 91
Paihonggou, Lanzhou, Gansu, China; Hrvatov
30, 41000, Zagreb, Croatia; Makhachkala,Daghestan, Russia; Duisi, Georgia; Tbilisi,
Georgia; Nazran, Ingushetia, Russia;
Burgemeester Kessensingel 40, Maastricht,
Netherlands; House 111, F irst Floor, Street 64,
F-10/3, Islamabad, Pakistan; Azovskaya 6, km.
3, off. 401, Moscow, Russia; P.O. Box 1055,
Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom.
89, Moscow, Russia; P.O. Box 1937, Khartoum,
Sudan; P.O. Box 7600, Jeddah 21472, Saudi
Arabia; P.O. Box 10845, Riyadh 11442, Saudi
Arabia; Dushanbe, Tajikistan; United Kingdom;
Afghanistan; Bangladesh; Bosnia andHerzegovina; Gaza Strip, Palestinian; Yemen;
IL, United States; US FEIN 36 -3823186 [SDGT].

"EL-QAIM, Ibn" (a.k.a. AL-JAWZIYYAH, Ibn alQayyim; a.k.a. AL-SAYYID, 'Ali Sulayman
Mas'ud 'Abd; a.k.a. OSMAN, Mohamed; a.k.a.
SAYED, Aly Soliman Massoud Abdul; a.k.a. "ALQAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"); DOB 1969;
POB Tripoli, Libya; Passport 96/184442 (Libya)(individual) [SDGT]. -to- "EL-QAIM, Ibn" ( a.k.a.

CHANGES TO THE SDNLIST IN 2021

ISOMUDDIN, Riduan; a.k.a. NURJAMAN,
Encep; a.k.a. "NURJAMAN") , Guantanamo Bay
detention center, Cuba; DOB 04 Apr 1964; alt.
DOB 01 Apr 1964; POB Cianjur, West Java,
Indonesia; nationality Indonesia; Gen der Male

(individual) [SDGT].
"MOUSTAFA" (a.k.a. KALED, Belkasam; a.k.a.
MOUSTFA, Djamel; a.k.a. "ALI BARKANI"), c/o
Birgit Melani Schroeder, Kuehlungsborner
Strasse 30, Hamburg 22147, Germany; DOB 28
Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22
Aug 1973; POB Tiaret, Algeria; alt. POB
Morocco; nationality Algeria; arrested 23 Apr
2002; currently in remand at 20355 Hamburg
Holstenglacis 3, Germany (individual) [SDGT]. to- "MOUSTAFA" ( a.k.a. KALAD, Belkasam;a.k.a. KALED, Belkasam; a.k.a. MOSTAFA,
Damel; a.k.a. MOSTAFA, Djamal; a.k.a.
MOSTEFA, Djamel; a.k.a. MOUSTFA, Djamel(Arabic: ‫ ;) ﺟﻤﺎ ﻣﺼ ﻔ‬a.k.a. "ALI BARKANI" ),Algeria; DOB 28 Sep 1973; alt. DOB 31 Dec
1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep
1973; POB Mehdia, Tiaret, Algeria; alt. POB
Morocco; nationality Algeria; Gender Male‫ل ﻄﻰ‬(individual) [SDGT].
"MUFTI ILYAS" (a.k.a. AFRIDI, Amanullah; a.k.a.
GUL, Muhammad Aman; a.k.a. ULLAH, Aman;
a.k.a. URS, Amanullah), Frontier Region Kohat,
AL-JAWZIYYAH, Ibn al -Qayyim; a.k.a. ALPakistan; DOB 1973; alt. DOB 1968; alt. DOB
SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a.
1969; alt. DOB 1970; alt. DOB 1971; alt. DOB
SAYED, Aly Soliman Massoud Abdul; a.k.a. "AL 1972; alt. DOB 1974; alt. DOB 1975 (individual)
QAYYIM, 'Ibn"; a.k.a. "AL -ZAWL"; a.k.a.
[SDGT]. -to- "MUFTI ILYAS" ( a.k.a. AFRIDI,"OSMAN, Mohamed" ); DOB 1969; POB Tripoli,
Libya; nationality Libya; Gender Male; P assport
96/184442 (Libya) (individual) [SDGT].

"Ghowya" (a.k.a. ENAYATULLAH, Maulawi; a.k.a.
FATEHULLAH, Mullah; a.k.a. INAYATULLAH),
Pakistan; DOB 1972; POB Chahar Darah
District, Kunduz Province, Afghanistan; Gender
Male; Maulawi (individual) [SDGT] (Linked To:
TALIBAN). -to- "Ghowya" ( a.k.a.
ENAYATULLAH, Maulawi; a.k.a. FATEHULLAH,
Mullah; a.k.a. INAYATULLAH, Maulawi ),Pakistan; DOB 1972; POB Chahar Darah
District, Kunduz Province, Afghanistan;nationality Afghanistan; Gender Male (individual)[SDGT] (Linked To: TALIBAN).
"HAMBALI" (a.k.a. ISAMUDDIN, Nurjaman
Riduan; a.k.a. ISOMUDDIN, Riduan; a.k.a.
NURJAMAN, Encep; a.k.a. "NURJAMAN"); DOB
04 Apr 1964; alt. DOB 01 Apr 1964; POB
Cianjur, West Java, Indonesia; nationality
Indonesia (individual) [SDGT]. -to- "HAMBALI"(a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a.

Amanullah; a.k.a. URS, Amanullah; a.k.a. "GUL,
Muhammad Aman"; a.k.a. "ULLAH, Aman" ),Frontier Region Kohat, Pakistan; DOB 1973; alt.
DOB 1968; alt. DOB 1969; alt. DOB 1970; alt.
DOB 1971; alt. DOB 1972; alt. DOB 1974; alt.
DOB 1975; nationality Pakistan; Gender Male

(individual) [SDGT].
"MURSHID" (a.k.a. ARIF SUNARSO; a.k.a. ARISSUMARSONO; a.k.a. ARIS SUNARSO; a.k.a.
USTAD DAUD ZULKARNAEN; a.k.a.
ZULKARNAEN; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
1963; POB Gebang village, Masaran, Sragen,Central Java, Indonesia; nationality Indonesia(individual) [SDGT]. -to- "MURSHID" ( a.k.a.

SUMARSONO, Aris; a.k.a. SUNARSO, Arif;a.k.a. SUNARSO, Aris; a.k.a. "USTAD DAUDZULKARNAEN"; a.k.a. "ZULKARNAEN"; a.k.a.
"ZULKARNAIN"; a.k.a. "ZULKARNAN"; a.k.a.
"ZULKARNIN" ), Jakarta, Indonesia; DOB 1963;
POB Gebang village, Masaran, Sra gen, Central

Java, Indonesia; nationality Indonesia; Gender
Male (individual) [SDGT].

"NURJAMAN" (a.k.a. ISAMUDDIN, Nurjaman
Riduan; a.k.a. ISOMUDDIN, Riduan; a.k.a.
NURJAMAN, Encep; a.k.a. "HAMBALI"); DOB
04 Apr 1964; alt. DOB 01 Apr 1964; POB
Cianjur, West Java, Indonesia; nationality
Indonesia (individual) [SDGT]. -to- "NURJAMAN"(a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a.
ISOMUDDIN, Riduan; a.k.a. NURJAMAN,
Encep; a.k.a. "HAMBALI") , Guantanamo Bay
detention center, Cuba; DOB 04 Apr 1964; alt.
DOB 01 Apr 1964; POB Cianjur, West Java,
Indonesia; nationality Indonesia; Gender Male

(individual) [SDGT].
"ZULKARNAIN" (a.k.a. ARIF SUNARSO; a.k.a.
ARIS SUMARSONO; a.k.a. ARIS SUNARSO;
a.k.a. USTAD DAUD ZULKARNAEN; a.k.a.
ZULKARNAEN; a.k.a. "MURSHID"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
1963; POB Gebang village, Masaran, Sragen,Central Java, Indonesia; nationality Indonesia(individual) [SDGT]. -to- "ZULKARNAIN" ( a.k.a.
SUMARSONO, Aris; a.k.a. SUNARSO, Arif;a.k.a. SUNARSO, Aris; a.k.a. "MURSHID"; a.k.a.
"USTAD DAUD ZULKARNAEN"; a.k.a.
"ZULKARNAEN"; a.k.a. "ZULKARNAN"; a.k.a.
"ZULKARNIN" ), Jakarta, Indonesia; DOB 1963;
POB Gebang village, Masaran, Sragen, Central
Java, Indonesia; nationality Indonesia; Gender
Male (individual) [SDGT].

"ZULKARNAN" (a.k.a. ARIF SUNARSO; a.k.a.
ARIS SUMARSONO; a.k.a. ARIS SUNARSO;
a.k.a. USTAD DAUD ZULKARNAEN; a.k.a.
ZULKARNAEN; a.k.a. "MURSHID"; a.k.a.
"ZULKARNAIN"; a.k.a. "ZULKARNIN"); DOB
1963; POB Gebang village, Masaran, Sragen,Central Java, Indonesia; nationality Indonesia(individual) [SDGT]. -to- "ZULKARNAN" ( a.k.a.

SUMARSONO, Aris; a.k.a. SUNARSO, Arif;a.k.a. SUNARSO, Aris; a.k.a. "MURSHID"; a.k.a.
"USTAD DAUD ZULKARNAEN"; a.k.a.
"ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNIN" ), Jakarta, Indonesia; DOB 1963;
POB Gebang village, Masaran, Sragen, Central
Java, Indonesia; nationality Indonesia; Gender
Male (individual) [SDGT].

"ZULKARNIN" (a.k.a. ARIF SUNARSO; a.k.a.
ARIS SUMARSONO; a.k.a. ARIS SUNARSO;
a.k.a. USTAD DAUD ZULKARNAEN; a.k.a.
ZULKARNAEN; a.k.a. "MURSHID"; a.k.a.
"ZULKARNAIN"; a.k.a. "ZULKARNAN"); DOB
1963; POB Gebang village, Masaran, Sragen,- 168 -OFFICE OF FOREIGN ASSETS CONTROL

Central Java, Indonesia; nationality Indonesia(individual) [SDGT]. -to- "ZULKARNIN" ( a.k.a.
SUMARSONO, Aris; a.k.a. SUNARSO, Arif;a.k.a. SUNARSO, Aris; a.k.a. "MURSHID"; a.k.a.
"USTAD DAUD ZULKARNAEN"; a.k.a.
"ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN" ), Jakarta, Indonesia; DOB 1963;
POB Gebang village, Masaran, Sragen, Central
Java, Indonesia; nationality Indonesia; Gender
Male (individual) [SDGT].
resulting in the following new [SDGT] entries:

AL-AHDAL, Mohamed Mohamed Abdullah (a.k.a.
AL-AHDAL, Mohammad Hamdi Mohammad
Sadiq (Arabic: ‫;)ﻣﺤﻤﺪ ﺣﻤﺪي ﻣﺤﻤﺪ ﺻﺎدق اﻷﮬﺪل‬a.k.a. AL-AHDAL, Muhammad Muhummad
Abdullah; a.k.a. AL-HAMATI, Muhammad; a.k.a.
"AL-MAKKI, Abu Asim"), Jamal street, AlDahima alley, Al-Hudaydah, Yemen; DOB 19
Nov 1971; POB Medina, Saudi Arabia;
nationality Yemen; Gender Male; Passport
541939 (Yemen) issued 31 Jul 2000; National ID
No. 216040 (Yemen) (individual) [SDGT].
AL-AHDAL, Muhammad Muhummad Abdullah(a.k.a. AL-AHDAL, Mohamed Mohamed
Abdullah; a.k.a. AL-AHDAL, Mohammad Hamdi
Mohammad Sadiq (Arabic: ‫ﻣﺤﻤﺪ ﺣﻤﺪي ﻣﺤﻤﺪ‬‫ ;)ﺻﺎدق اﻷﮬﺪل‬a.k.a. AL-HAMATI, Muhammad;a.k.a. "AL-MAKKI, Abu Asim"), Jamal street, AlDahima alley, Al-Hudaydah, Yemen; DOB 19
Nov 1971; POB Medina, Saudi Arabia;
nationality Yemen; Gender Male; Passport
541939 (Yemen) issued 31 Jul 2000; National ID
No. 216040 (Yemen) (individual) [SDGT].
AL-ZAMUR, Abboud Abdul Latif Hassan (a.k.a.
AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic:‫ ;)ﻋﺒﻮد ﻋﺒﺪاﻟﻠﻄﻴﻒ ﺣﺴﻦ اﻟﺰﻣﺮ‬a.k.a. AL-ZUMAR,
Abbud; a.k.a. AL-ZUMUR, Abood Abdul Latif
Hassan; a.k.a. EL-ZOMOR, Aboud Abdul Latif
Hasan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19
Apr 1947; POB Nahia, Giza, Egypt; nationality
Egypt; Gender Male (individual) [SDGT].
AL-ZUMAR, Abbud (a.k.a. AL-ZAMUR, Abboud
Abdul Latif Hassan; a.k.a. AL-ZOMOR, Abboud
Abdul Latif Hassan (Arabic: ‫ﻋﺒﻮد ﻋﺒﺪاﻟﻠﻄﻴﻒ ﺣﺴﻦ‬‫ ;)اﻟﺰﻣﺮ‬a.k.a. AL-ZUMUR, Abood Abdul Latif
Hassan; a.k.a. EL-ZOMOR, Aboud Abdul Latif
Hasan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19
Apr 1947; POB Nahia, Giza, Egypt; nationality
Egypt; Gender Male (individual) [SDGT].
AL-ZUMUR, Abood Abdul Latif Hassan (a.k.a. ALZAMUR, Abboud Abdul Latif Hassan; a.k.a. ALZOMOR, Abboud Abdul Latif Hassan (Arabic:

CHANGES TO THE SDNLIST IN 2021‫ ;)ﻋﺒﻮد ﻋﺒﺪاﻟﻠﻄﻴﻒ ﺣﺴﻦ اﻟﺰﻣﺮ‬a.k.a. AL-ZUMAR,
Abbud; a.k.a. EL-ZOMOR, Aboud Abdul Latif
Hasan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19
Apr 1947; POB Nahia, Giza, Egypt; nationality
Egypt; Gender Male (individual) [SDGT].
EL-ZOMOR, Aboud Abdul Latif Hasan (a.k.a. ALZAMUR, Abboud Abdul Latif Hassan; a.k.a. ALZOMOR, Abboud Abdul Latif Hassan (Arabic:‫ ;)ﻋﺒﻮد ﻋﺒﺪاﻟﻠﻄﻴﻒ ﺣﺴﻦ اﻟﺰﻣﺮ‬a.k.a. AL-ZUMAR,
Abbud; a.k.a. AL-ZUMUR, Abood Abdul Latif
Hassan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19
Apr 1947; POB Nahia, Giza, Egypt; nationality
Egypt; Gender Male (individual) [SDGT].
KALAD, Belkasam (a.k.a. KALED, Belkasam;a.k.a. MOSTAFA, Damel; a.k.a. MOSTAFA,
Djamal; a.k.a. MOSTEFA, Djamel; a.k.a.
MOUSTFA, Djamel (Arabic: ‫ ;)ﺟﻤﺎل ﻣﺼﻄﻔﻰ‬a.k.a.
"ALI BARKANI"; a.k.a. "MOUSTAFA"), Algeria;
DOB 28 Sep 1973; alt. DOB 31 Dec 1979; alt.
DOB 22 Aug 1973; alt. DOB 25 Sep 1973; POB
Mehdia, Tiaret, Algeria; alt. POB Morocco;
nationality Algeria; Gender Male (individual)[SDGT].
MOSTAFA, Damel (a.k.a. KALAD, Belkasam;a.k.a. KALED, Belkasam; a.k.a. MOSTAFA,
Djamal; a.k.a. MOSTEFA, Djamel; a.k.a.
MOUSTFA, Djamel (Arabic: ‫ ;)ﺟﻤﺎل ﻣﺼﻄﻔﻰ‬a.k.a.
"ALI BARKANI"; a.k.a. "MOUSTAFA"), Algeria;
DOB 28 Sep 1973; alt. DOB 31 Dec 1979; alt.
DOB 22 Aug 1973; alt. DOB 25 Sep 1973; POB
Mehdia, Tiaret, Algeria; alt. POB Morocco;
nationality Algeria; Gender Male (individual)[SDGT].
MOSTAFA, Djamal (a.k.a. KALAD, Belkasam;a.k.a. KALED, Belkasam; a.k.a. MOSTAFA,
Damel; a.k.a. MOSTEFA, Djamel; a.k.a.
MOUSTFA, Djamel (Arabic: ‫ ;)ﺟﻤﺎل ﻣﺼﻄﻔﻰ‬a.k.a.
"ALI BARKANI"; a.k.a. "MOUSTAFA"), Algeria;
DOB 28 Sep 1973; alt. DOB 31 Dec 1979; alt.
DOB 22 Aug 1973; alt. DOB 25 Sep 1973; POB
Mehdia, Tiaret, Algeria; alt. POB Morocco;
nationality Algeria; Gender Male (individual)[SDGT].
MOSTEFA, Djamel (a.k.a. KALAD, Belkasam;a.k.a. KALED, Belkasam; a.k.a. MOSTAFA,
Damel; a.k.a. MOSTAFA, Djamal; a.k.a.
MOUSTFA, Djamel (Arabic: ‫ ;)ﺟﻤﺎل ﻣﺼﻄﻔﻰ‬a.k.a.
"ALI BARKANI"; a.k.a. "MOUSTAFA"), Algeria;
DOB 28 Sep 1973; alt. DOB 31 Dec 1979; alt.
DOB 22 Aug 1973; alt. DOB 25 Sep 1973; POB
Mehdia, Tiaret, Algeria; alt. POB Morocco;
nationality Algeria; Gender Male (individual)[SDGT].

SULEIMAN, Mohamed Ibrahim (a.k.a.
SULAIMAN, Mohammed Ibrahim; a.k.a.
SULIMAN, Mohammed Ibrahim), House Number
27, Block Number 29, Manishia District,
Khartoum, Sudan; P.O. Box 3372, Khartoum,
Sudan; DOB Aug 1946; nationality Sudan;
Gender Male; Secretary General, IARA
Headquarters (individual) [SDGT].
SULIMAN, Mohammed Ibrahim (a.k.a.
SULAIMAN, Mohammed Ibrahim; a.k.a.
SULEIMAN, Mohamed Ibrahim), House Number
27, Block Number 29, Manishia District,
Khartoum, Sudan; P.O. Box 3372, Khartoum,
Sudan; DOB Aug 1946; nationality Sudan;
Gender Male; Secretary General, IARA
Headquarters (individual) [SDGT].
"ABU HAFS THE MAURITANIAN" (a.k.a. ALSHANQITI, Khalid; a.k.a. AL-WALID, Mafouz
Walad; a.k.a. AL-WALID, Mahfouz Ould (Arabic:‫))ﻣﺤﻔﻮظ وﻟﺪ اﻟﻮﻟﯿﺪ‬, Mauritania; DOB 01 Jan 1975;
POB Mauritania; nationality Mauritania; Gender
Male (individual) [SDGT].
"ABU ZUBAYDAH" (a.k.a. ABU ZUBEIDAH,
Zeinulabideen Muhammed Husein; a.k.a.
HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
"ABU ZUBAIDA"), Guantanamo Bay detention
center, Cuba; DOB 12 Mar 1971; POB Riyadh,
Saudi Arabia; nationality Palestinian; Gender
Male; Passport 484824 (Egypt) issued 18 Jan
1984 (individual) [SDGT].
resulting in the removal of the following [SDGT]
entries:

ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi;
a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)[SDGT].
ALI, Salem (a.k.a. BIN KHALID, Fahd Bin
Adballah; a.k.a. HENIN, Ashraf Refaat Nabith;a.k.a. MOHAMMED, Khalid Shaikh; a.k.a.
WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt.
DOB 01 Mar 1964; POB Kuwait; citizen Kuwait(individual) [SDGT].
AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA;
a.k.a. ABU ZUBAYDAH; a.k.a. ABU ZUBEIDAH,
Zeinulabideen Muhammed Husein; a.k.a.
HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
"TARIQ"); DOB 12 Mar 1971; POB Riyadh,
Saudi Arabia; nationality Palestinian; Passport- 169 -OFFICE OF FOREIGN ASSETS CONTROL

484824 (Egypt) issued 18 Jan 1984 (individual)[SDGT].
AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS THE
MAURITANIAN; a.k.a. AL-SHANQITI, Khalid;a.k.a. AL-WALID, Mafouz Walad); DOB 01 Jan
1975 (individual) [SDGT].
BIN KHALID, Fahd Bin Adballah (a.k.a. ALI,
Salem; a.k.a. HENIN, Ashraf Refaat Nabith;a.k.a. MOHAMMED, Khalid Shaikh; a.k.a.
WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt.
DOB 01 Mar 1964; POB Kuwait; citizen Kuwait(individual) [SDGT].
HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem;
a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a.
MOHAMMED, Khalid Shaikh; a.k.a. WADOOD,
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01
Mar 1964; POB Kuwait; citizen Kuwait(individual) [SDGT].
HUSAYN, Zayn al-Abidin Muhammad (a.k.a. ABUZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABUZUBEIDAH, Zeinulabideen Muhammed Husein;
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN,
Zain Al-Abidin Muhammad; a.k.a. HUSSEIN,
Zayn al-Abidin Muhammad; a.k.a. "TARIQ");DOB 12 Mar 1971; POB Riyadh, Saudi Arabia;
nationality Palestinian; Passport 484824 (Egypt)
issued 18 Jan 1984 (individual) [SDGT].
WADOOD, Khalid Adbul (a.k.a. ALI, Salem; a.k.a.
BIN KHALID, Fahd Bin Adballah; a.k.a. HENIN,
Ashraf Refaat Nabith; a.k.a. MOHAMMED,
Khalid Shaikh); DOB 14 Apr 1965; alt. DOB 01
Mar 1964; POB Kuwait; citizen Kuwait(individual) [SDGT].
"TARIQ" (a.k.a. ABU ZUBAIDA; a.k.a. ABU
ZUBAYDAH; a.k.a. ABU ZUBEIDAH,
Zeinulabideen Muhammed Husein; a.k.a. ALWAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain AlAbidin Muhammad; a.k.a. HUSAYN, Zayn alAbidin Muhammad; a.k.a. HUSSEIN, Zayn alAbidin Muhammad); DOB 12 Mar 1971; POB
Riyadh, Saudi Arabia; nationality Palestinian;
Passport 484824 (Egypt) issued 18 Jan 1984
(individual) [SDGT].
The following [SYRIA] [SDGT] entries have beenchanged:AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim
Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
1962; alt. DOB 01 Jan 1962; POB Bidnayil,
Lebanon; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations(individual) [SYRIA] (Linked To: HIZBALLAH). -CHANGES TO THE SDNLIST IN 2021

to- AKIEL, Ibrahim Mohamed ( a.k.a. AKIL,
Ibrahim Mohamed; a.k.a. 'AQIL, Abd al -Qadr;
a.k.a. AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim; a.k.a.
MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD -ALQADIR"; a.k.a. "TAHSIN" ), Syria; Lebanon; DOB
24 Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20
Mar 1961; alt. DOB 19 58; POB Bidnayil,
Lebanon; alt. POB Younine, Lebanon; nationality
Lebanon; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] [SYRIA](Linked To: HIZBALLAH).
AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim
Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
1962; alt. DOB 01 Jan 1962; POB Bidnayil,
Lebanon; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations(individual) [SYRIA] (Linked To: HIZBALLAH). to- AKIL, Ibrahim Mohamed ( a.k.a. AKIEL,

Ibrahim Mohamed; a.k.a. 'AQIL, Abd al -Qadr;
a.k.a. AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim; a.k.a.
MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD -ALQADIR"; a.k.a. "TAHSIN"), Syria; Lebanon; DOB
24 Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20
Mar 1961; alt. DOB 1958; POB Bidnayil,
Lebanon; alt. POB Younine, Lebanon; nationality
Lebanon; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] [SYRIA](Linked To: HIZBALLAH).
AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed;
a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec
1962; alt. DOB 01 Jan 1962; POB Bidnayil,
Lebanon; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations(individual) [SYRIA] (Linked To: HIZBALLAH). to- AQIL, Ibrahim ( a.k.a. AKIEL, Ibrahim

CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a.
"CHAKAR, Al-Hajj Mohsin"), Harat Hurayk,
Lebanon; Ozai, Lebanon; Al-Firdaws Building,
Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962;
POB An Nabi Shit, Ba'labakk, Biqa' Valley,
Lebanon; alt. POB Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SYRIA](Linked To: HIZBALLAH). -to- CHAKAR, Fu'ad(a.k.a. CHAKAR,, Fouad Ali; a.k.a. SHUKR,
Fu'ad; a.k.a. "CHAKAR, Al -Hajj Mohsin" ), Harat
Hurayk, Lebanon; Ozai, Lebanon; Al -Firdaws
Building, Al-'Arid Street, Haret Hreik, Lebanon;
Damascus, Syria; DOB 15 Apr 1961; alt. DOB
1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley,
Lebanon; alt. POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2418369 (Lebanon)(individual) [SDGT] [SYRIA] (Linked To:

HIZBALLAH).
SHUKR, Fu'ad (a.k.a. CHAKAR, Fu'ad; a.k.a.
"CHAKAR, Al-Hajj Mohsin"), Harat Hurayk,
Lebanon; Ozai, Lebanon; Al-Firdaws Building,
Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962;
POB An Nabi Shit, Ba'labakk, Biqa' Valley,
Lebanon; alt. POB Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SYRIA](Linked To: HIZBALLAH). -to- SHUKR, Fu'ad(a.k.a. CHAKAR, Fu'ad; a.k.a. CHAKAR,, Fouad
Ali; a.k.a. "CHAKAR, Al -Hajj Mohsin" ), Harat
Hurayk, Lebanon; Ozai, Lebanon; Al -Firdaws
Building, Al-'Arid Street, Haret Hreik, Lebanon;
Damascus, Syria; DOB 15 Apr 1961; alt. DOB
1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley,
Lebanon; alt. POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2418369 (Lebanon)(individual) [SDGT] [SYRIA] (Linked To:

Mohamed; a.k.a. AKIL, Ibrahim Mohamed; a.k.a.
'AQIL, Abd al-Qadr; a.k.a. 'AQIL, Ibrahim; a.k.a.
MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD -ALQADIR"; a.k.a. "TAHSIN" ), Syria; Lebanon; DOB
HIZBALLAH).
24 Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20"CHAKAR, Al-Hajj Mohsin" (a.k.a. CHAKAR,
Mar 1961; alt. DOB 1958; POB Bidnayil,
Fu'ad; a.k.a. SHUKR, Fu'ad), Harat Hurayk,
Lebanon; alt. POB Younine, Lebanon; nationalit y
Lebanon; Ozai, Lebanon; Al-Firdaws Building,
Lebanon; Additional Sanctions Information Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962;
Subject to Secondary Sanctions Pursuant to the
POB An Nabi Shit, Ba'labakk, Biqa' Valley,
Hizballah Financial Sanctions Regulations;Lebanon; alt. POB Beirut, Lebanon; Additional
Gender Male (individual) [SDGT] [SYRIA](Linked To: HIZBALLAH).

Sanctions Information - Subject to Secondary- 170 -OFFICE OF FOREIGN ASSETS CONTROL

Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SYRIA](Linked To: HIZBALLAH). -to- "CHAKAR, Al-Hajj
Mohsin" ( a.k.a. CHAKAR, Fu'ad; a.k.a.
CHAKAR,, Fouad Ali; a.k.a. SHUKR, Fu'ad ),Harat Hurayk, Lebanon; Ozai, Lebanon; Al Firdaws Building, Al-'Arid Street, Haret Hreik,
Lebanon; Damascu s, Syria; DOB 15 Apr 1961;
alt. DOB 1962; POB An Nabi Shit, Ba'labakk,
Biqa' Valley, Lebanon; alt. POB Beirut, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL2418369(Lebanon) (individual) [SDGT] [SYRIA] (Linked

To: HIZBALLAH).

resulting in the following new [SYRIA] [SDGT]
entries:'AQIL, Abd al-Qadr (a.k.a. AKIEL, Ibrahim
Mohamed; a.k.a. AKIL, Ibrahim Mohamed; a.k.a.
AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim; a.k.a.
MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-ALQADIR"; a.k.a. "TAHSIN"), Syria; Lebanon; DOB
24 Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20
Mar 1961; alt. DOB 1958; POB Bidnayil,
Lebanon; alt. POB Younine, Lebanon; nationality
Lebanon; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] [SYRIA](Linked To: HIZBALLAH).
'AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed;
a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL, Abd
al-Qadr; a.k.a. AQIL, Ibrahim; a.k.a. MEHDI,
Ghosn Ali Abdel; a.k.a. "'ABD-AL-QADIR"; a.k.a.
"TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962;
alt. DOB 01 Jan 1962; alt. DOB 20 Mar 1961; alt.
DOB 1958; POB Bidnayil, Lebanon; alt. POB
Younine, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject toSecondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] [SYRIA] (Linked To:
HIZBALLAH).
CHAKAR,, Fouad Ali (a.k.a. CHAKAR, Fu'ad;a.k.a. SHUKR, Fu'ad; a.k.a. "CHAKAR, Al-Hajj
Mohsin"), Harat Hurayk, Lebanon; Ozai,
Lebanon; Al-Firdaws Building, Al-'Arid Street,
Haret Hreik, Lebanon; Damascus, Syria; DOB
15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,
Ba'labakk, Biqa' Valley, Lebanon; alt. POB
Beirut, Lebanon; nationality Lebanon; Additional

CHANGES TO THE SDNLIST IN 2021

Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL2418369 (Lebanon) (individual) [SDGT][SYRIA] (Linked To: HIZBALLAH).
MEHDI, Ghosn Ali Abdel (a.k.a. AKIEL, Ibrahim
Mohamed; a.k.a. AKIL, Ibrahim Mohamed; a.k.a.
'AQIL, Abd al-Qadr; a.k.a. AQIL, Ibrahim; a.k.a.
'AQIL, Ibrahim; a.k.a. "'ABD-AL-QADIR"; a.k.a.
"TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962;
alt. DOB 01 Jan 1962; alt. DOB 20 Mar 1961; alt.
DOB 1958; POB Bidnayil, Lebanon; alt. POB
Younine, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject toSecondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] [SYRIA] (Linked To:
HIZBALLAH).
"'ABD-AL-QADIR" (a.k.a. AKIEL, Ibrahim
Mohamed; a.k.a. AKIL, Ibrahim Mohamed; a.k.a.
'AQIL, Abd al-Qadr; a.k.a. AQIL, Ibrahim; a.k.a.
'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel;
a.k.a. "TAHSIN"), Syria; Lebanon; DOB 24 Dec
1962; alt. DOB 01 Jan 1962; alt. DOB 20 Mar
1961; alt. DOB 1958; POB Bidnayil, Lebanon;alt. POB Younine, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject toSecondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] [SYRIA] (Linked To:
HIZBALLAH).
"TAHSIN" (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a.
AKIL, Ibrahim Mohamed; a.k.a. 'AQIL, Abd alQadr; a.k.a. AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim;
a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-ALQADIR"), Syria; Lebanon; DOB 24 Dec 1962; alt.
DOB 01 Jan 1962; alt. DOB 20 Mar 1961; alt.
DOB 1958; POB Bidnayil, Lebanon; alt. POB
Younine, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject toSecondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] [SYRIA] (Linked To:
HIZBALLAH).

• 11/22/21
The following [SDGT] entries have been removed:

AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY,
Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti
Rashid Ahmad; a.k.a. WADEHYANOY, Mufti
Rashid Ahmad), Karachi, Pakistan (individual)[SDGT].

AHMAD, Mustafa Muhammad (a.k.a. SAI'ID,
Shaykh); POB Egypt (individual) [SDGT].
AL-LIBI, Ibn Al-Shaykh (individual) [SDGT].
HABASH, George (a.k.a. HABBASH, George);
Secretary General of POPULAR FRONT FOR
THE LIBERATION OF PALESTINE (individual)[SDGT].
HABBASH, George (a.k.a. HABASH, George);
Secretary General of POPULAR FRONT FOR
THE LIBERATION OF PALESTINE (individual)[SDGT].
LADEHYANOY, Mufti Rashid Ahmad (a.k.a.
AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI,
Mufti Rashid Ahmad; a.k.a. WADEHYANOY,
Mufti Rashid Ahmad), Karachi, Pakistan(individual) [SDGT].
LUDHIANVI, Mufti Rashid Ahmad (a.k.a. AHMAD,
Mufti Rasheed; a.k.a. LADEHYANOY, Mufti
Rashid Ahmad; a.k.a. WADEHYANOY, Mufti
Rashid Ahmad), Karachi, Pakistan (individual)[SDGT].
SAI'ID, Shaykh (a.k.a. AHMAD, Mustafa
Muhammad); POB Egypt (individual) [SDGT].
WADEHYANOY, Mufti Rashid Ahmad (a.k.a.
AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY,
Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti
Rashid Ahmad), Karachi, Pakistan (individual)[SDGT].
YULDASHEV, Takhir (a.k.a. YULDASHEV, Tohir),Uzbekistan (individual) [SDGT].
YULDASHEV, Tohir (a.k.a. YULDASHEV, Takhir),Uzbekistan (individual) [SDGT].

• 11/22/21
The following [SDGT] entries have been removed:

AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim
Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a.
'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel;
a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); DOB
24 Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20
Mar 1961; alt. DOB 1958; POB Bidnayil,
Lebanon; alt. POB Younine, Lebanon; nationality
Lebanon; Gender Male; Sheikh (individual)[SDGT].
AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim
Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a.
'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel;
a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); DOB
24 Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20
Mar 1961; alt. DOB 1958; POB Bidnayil,
Lebanon; alt. POB Younine, Lebanon; nationality- 171 -OFFICE OF FOREIGN ASSETS CONTROL

Lebanon; Gender Male; Sheikh (individual)[SDGT].
'AQIL, Abd al-Qadr (a.k.a. AKIEL, Ibrahim
Mohamed; a.k.a. AKIL, Ibrahim Mohamed; a.k.a.
'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel;
a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); DOB
24 Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20
Mar 1961; alt. DOB 1958; POB Bidnayil,
Lebanon; alt. POB Younine, Lebanon; nationality
Lebanon; Gender Male; Sheikh (individual)[SDGT].
'AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed;
a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL, Abd
al-Qadr; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a.
"'ABD-AL-QADIR"; a.k.a. "TAHSIN"); DOB 24
Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20
Mar 1961; alt. DOB 1958; POB Bidnayil,
Lebanon; alt. POB Younine, Lebanon; nationality
Lebanon; Gender Male; Sheikh (individual)[SDGT].
CHAKAR, Al-Hajj Mohsin (a.k.a. CHAKAR, Fouad
Ali; a.k.a. CHAKAR, Fu'ad; a.k.a. SHUKR,
Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon;
Al-Firdaqs Building, Al-'Arid Street, Haret Hreik,
Lebanon; Damascus, Syria; DOB 15 Apr 1961;
alt. DOB 1962; POB An Nabi Shit, Ba'labakk,
Biaq' Valley, Lebanon; alt. POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Passport
RL2418369 (Lebanon) (individual) [SDGT].
CHAKAR, Fouad Ali (a.k.a. CHAKAR, Al-Hajj
Mohsin; a.k.a. CHAKAR, Fu'ad; a.k.a. SHUKR,
Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon;
Al-Firdaqs Building, Al-'Arid Street, Haret Hreik,
Lebanon; Damascus, Syria; DOB 15 Apr 1961;
alt. DOB 1962; POB An Nabi Shit, Ba'labakk,
Biaq' Valley, Lebanon; alt. POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Passport
RL2418369 (Lebanon) (individual) [SDGT].
CHAKAR, Fu'ad (a.k.a. CHAKAR, Al-Hajj Mohsin;a.k.a. CHAKAR, Fouad Ali; a.k.a. SHUKR,
Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon;
Al-Firdaqs Building, Al-'Arid Street, Haret Hreik,
Lebanon; Damascus, Syria; DOB 15 Apr 1961;
alt. DOB 1962; POB An Nabi Shit, Ba'labakk,
Biaq' Valley, Lebanon; alt. POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Passport
RL2418369 (Lebanon) (individual) [SDGT].
MEHDI, Ghosn Ali Abdel (a.k.a. AKIEL, Ibrahim
Mohamed; a.k.a. AKIL, Ibrahim Mohamed; a.k.a.
'AQIL, Abd al-Qadr; a.k.a. 'AQIL, Ibrahim; a.k.a.
"'ABD-AL-QADIR"; a.k.a. "TAHSIN"); DOB 24
Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20
Mar 1961; alt. DOB 1958; POB Bidnayil,

CHANGES TO THE SDNLIST IN 2021

Lebanon; alt. POB Younine, Lebanon; nationality
Lebanon; Gender Male; Sheikh (individual)[SDGT].
SHUKR, Fu'ad (a.k.a. CHAKAR, Al-Hajj Mohsin;a.k.a. CHAKAR, Fouad Ali; a.k.a. CHAKAR,
Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon;
Al-Firdaqs Building, Al-'Arid Street, Haret Hreik,
Lebanon; Damascus, Syria; DOB 15 Apr 1961;
alt. DOB 1962; POB An Nabi Shit, Ba'labakk,
Biaq' Valley, Lebanon; alt. POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Passport
RL2418369 (Lebanon) (individual) [SDGT].
"'ABD-AL-QADIR" (a.k.a. AKIEL, Ibrahim
Mohamed; a.k.a. AKIL, Ibrahim Mohamed; a.k.a.
'AQIL, Abd al-Qadr; a.k.a. 'AQIL, Ibrahim; a.k.a.
MEHDI, Ghosn Ali Abdel; a.k.a. "TAHSIN"); DOB
24 Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20
Mar 1961; alt. DOB 1958; POB Bidnayil,
Lebanon; alt. POB Younine, Lebanon; nationality
Lebanon; Gender Male; Sheikh (individual)[SDGT].
"TAHSIN" (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a.
AKIL, Ibrahim Mohamed; a.k.a. 'AQIL, Abd alQadr; a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI,
Ghosn Ali Abdel; a.k.a. "'ABD-AL-QADIR"); DOB
24 Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20
Mar 1961; alt. DOB 1958; POB Bidnayil,
Lebanon; alt. POB Younine, Lebanon; nationality
Lebanon; Gender Male; Sheikh (individual)[SDGT].

Afghanistan; Gender Male (individual) [SDGT](Linked To: ISIL KHORASAN).
KHALOZAI, Ismatullah (a.k.a. KHALOUZAI,
Asmatullah; a.k.a. "KHEL, Sher Omar"), Kabul
City, Kabul District, Kabul Province, Afghanistan;
DOB 01 Jan 1995; POB Baba Zangi Village,
Fabri Qand City, Baghlan-e Jadid District,Baghlan Province, Afghanistan; nationality
Afghanistan; Gender Male (individual) [SDGT](Linked To: ISIL KHORASAN).
RAJAB, Maulawi (a.k.a. SALAHUDIN, Maulawi
Rajab), Paghman District, Kabul Province,
Afghanistan; DOB 1976; POB Afghanistan;nationality Afghanistan; Gender Male (individual)[SDGT].
SALAHUDIN, Maulawi Rajab (a.k.a. RAJAB,
Maulawi), Paghman District, Kabul Province,
Afghanistan; DOB 1976; POB Afghanistan;nationality Afghanistan; Gender Male (individual)[SDGT].
"KHEL, Sher Omar" (a.k.a. KHALOUZAI,
Asmatullah; a.k.a. KHALOZAI, Ismatullah),
Kabul City, Kabul District, Kabul Province,
Afghanistan; DOB 01 Jan 1995; POB Baba
Zangi Village, Fabri Qand City, Baghlan-e Jadid
District, Baghlan Province, Afghanistan;nationality Afghanistan; Gender Male (individual)[SDGT] (Linked To: ISIL KHORASAN).

• 11/22/21

The following [PEESA -EO14039] entries havebeen added to OFAC's SDN List:

The following [SDGT] entries have been added to
OFAC's SDN List:

AL-MUHAJIR, Shahab (a.k.a. GHAFARI,
Sanaullah), Afghanistan; DOB 28 Oct 1994;
POB Afghanistan; nationality Afghanistan;
Gender Male; Passport O1503093 (individual)[SDGT].
AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB
Afghanistan; nationality Afghanistan; Gender
Male (individual) [SDGT].
GHAFARI, Sanaullah (a.k.a. AL-MUHAJIR,
Shahab), Afghanistan; DOB 28 Oct 1994; POB
Afghanistan; nationality Afghanistan; Gender
Male; Passport O1503093 (individual) [SDGT].
KHALOUZAI, Asmatullah (a.k.a. KHALOZAI,
Ismatullah; a.k.a. "KHEL, Sher Omar"), Kabul
City, Kabul District, Kabul Province, Afghanistan;
DOB 01 Jan 1995; POB Baba Zangi Village,
Fabri Qand City, Baghlan-e Jadid District,Baghlan Province, Afghanistan; nationality• 11/23/21

MARLIN (UBNV2) Offshore Support Vessel
Russia flag; Vessel Registration Identification
IMO 9396854 (vessel) [PEESA-EO14039](Linked To: TRANSADRIA LTD).
TRANSADRIA LTD, Evagora Pallikaridi, 11,
Argaka, Paphos 8873, Cyprus (Greek: Ευαγόρα
Παλληκαρίδη , 11, Αργάκα, Πάφος 8873,
Cyprus); Registration Number HE 418991(Cyprus) [PEESA-EO14039].

• 12/01/21
The following [SDGT] entries have been added to
OFAC's SDN List:

ESPANA CAICEDO, Euclides (a.k.a. HENAOMUNOZ, Jhon Fredey; a.k.a. "JHONIER"; a.k.a.
"JONIER"; a.k.a. "JONNIER"), Cauca
Department, Colombia; DOB 29 Dec 1973; POB
Albania, Caqueta Department, Colombia; citizen- 172 -OFFICE OF FOREIGN ASSETS CONTROL

Colombia; Gender Male; Cedula No. 17674103(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).
HENAO MUNOZ, Jhon Fredey (a.k.a. ESPANACAICEDO, Euclides; a.k.a. "JHONIER"; a.k.a.
"JONIER"; a.k.a. "JONNIER"), Cauca
Department, Colombia; DOB 29 Dec 1973; POB
Albania, Caqueta Department, Colombia; citizen
Colombia; Gender Male; Cedula No. 17674103(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).
VELASQUEZ SALDARRIAGA, Hernan Dario(a.k.a. VELASQUEZ, Hernan Dario; a.k.a.
"BUITRAGO, Hermides"; a.k.a. "EL PAISA";
a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.
"PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"),
Apure, Venezuela; Colombia; DOB 10 Jan 1963;
POB Remedios, Antioquia, Colombia; nationality
Colombia; Gender Male; Cedula No. 71391335(Colombia) (individual) [SDGT] (Linked To:
SEGUNDA MARQUETALIA).
VELASQUEZ, Hernan Dario (a.k.a. VELASQUEZSALDARRIAGA, Hernan Dario; a.k.a.
"BUITRAGO, Hermides"; a.k.a. "EL PAISA";
a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.
"PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"),
Apure, Venezuela; Colombia; DOB 10 Jan 1963;
POB Remedios, Antioquia, Colombia; nationality
Colombia; Gender Male; Cedula No. 71391335(Colombia) (individual) [SDGT] (Linked To:
SEGUNDA MARQUETALIA).
VERA FERNANDEZ, Nestor Gregorio (a.k.a.
"MORDISCO, Ivan"), Guaviare Department,
Colombia; DOB 08 Oct 1974; alt. DOB 09 Oct
1974; POB Penon, Cundinamarca Department,
Colombia; nationality Colombia; citizen
Colombia; Gender Male; Cedula No. 80167962(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).
"BUITRAGO, Hermides" (a.k.a. VELASQUEZSALDARRIAGA, Hernan Dario; a.k.a.
VELASQUEZ, Hernan Dario; a.k.a. "EL PAISA";
a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.
"PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"),
Apure, Venezuela; Colombia; DOB 10 Jan 1963;
POB Remedios, Antioquia, Colombia; nationality
Colombia; Gender Male; Cedula No. 71391335

CHANGES TO THE SDNLIST IN 2021

(Colombia) (individual) [SDGT] (Linked To:
SEGUNDA MARQUETALIA).
"EL PAISA" (a.k.a. VELASQUEZ SALDARRIAGA,
Hernan Dario; a.k.a. VELASQUEZ, Hernan
Dario; a.k.a. "BUITRAGO, Hermides"; a.k.a.
"GARCIA, Carlos Alberto"; a.k.a. "MONTERO,
Oscar"; a.k.a. "OSCAR"; a.k.a. "PAISA"; a.k.a.
"SUNCE, Antonio Rodriguez"), Apure,
Venezuela; Colombia; DOB 10 Jan 1963; POB
Remedios, Antioquia, Colombia; nationality
Colombia; Gender Male; Cedula No. 71391335(Colombia) (individual) [SDGT] (Linked To:
SEGUNDA MARQUETALIA).
"GARCIA, Carlos Alberto" (a.k.a. VELASQUEZSALDARRIAGA, Hernan Dario; a.k.a.
VELASQUEZ, Hernan Dario; a.k.a. "BUITRAGO,
Hermides"; a.k.a. "EL PAISA"; a.k.a.
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.
"PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"),
Apure, Venezuela; Colombia; DOB 10 Jan 1963;
POB Remedios, Antioquia, Colombia; nationality
Colombia; Gender Male; Cedula No. 71391335(Colombia) (individual) [SDGT] (Linked To:
SEGUNDA MARQUETALIA).
"JHONIER" (a.k.a. ESPANA CAICEDO, Euclides;
a.k.a. HENAO MUNOZ, Jhon Fredey; a.k.a.
"JONIER"; a.k.a. "JONNIER"), Cauca
Department, Colombia; DOB 29 Dec 1973; POB
Albania, Caqueta Department, Colombia; citizen
Colombia; Gender Male; Cedula No. 17674103(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).
"JONIER" (a.k.a. ESPANA CAICEDO, Euclides;
a.k.a. HENAO MUNOZ, Jhon Fredey; a.k.a.
"JHONIER"; a.k.a. "JONNIER"), Cauca
Department, Colombia; DOB 29 Dec 1973; POB
Albania, Caqueta Department, Colombia; citizen
Colombia; Gender Male; Cedula No. 17674103(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).
"JONNIER" (a.k.a. ESPANA CAICEDO, Euclides;
a.k.a. HENAO MUNOZ, Jhon Fredey; a.k.a.
"JHONIER"; a.k.a. "JONIER"), Cauca
Department, Colombia; DOB 29 Dec 1973; POB
Albania, Caqueta Department, Colombia; citizen
Colombia; Gender Male; Cedula No. 17674103(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).
"MONTERO, Oscar" (a.k.a. VELASQUEZSALDARRIAGA, Hernan Dario; a.k.a.

VELASQUEZ, Hernan Dario; a.k.a. "BUITRAGO,
Hermides"; a.k.a. "EL PAISA"; a.k.a. "GARCIA,
Carlos Alberto"; a.k.a. "OSCAR"; a.k.a. "PAISA";
a.k.a. "SUNCE, Antonio Rodriguez"), Apure,
Venezuela; Colombia; DOB 10 Jan 1963; POB
Remedios, Antioquia, Colombia; nationality
Colombia; Gender Male; Cedula No. 71391335(Colombia) (individual) [SDGT] (Linked To:
SEGUNDA MARQUETALIA).
"MORDISCO, Ivan" (a.k.a. VERA FERNANDEZ,
Nestor Gregorio), Guaviare Department,
Colombia; DOB 08 Oct 1974; alt. DOB 09 Oct
1974; POB Penon, Cundinamarca Department,
Colombia; nationality Colombia; citizen
Colombia; Gender Male; Cedula No. 80167962(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).
"OSCAR" (a.k.a. VELASQUEZ SALDARRIAGA,
Hernan Dario; a.k.a. VELASQUEZ, Hernan
Dario; a.k.a. "BUITRAGO, Hermides"; a.k.a. "EL
PAISA"; a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
"MONTERO, Oscar"; a.k.a. "PAISA"; a.k.a.
"SUNCE, Antonio Rodriguez"), Apure,
Venezuela; Colombia; DOB 10 Jan 1963; POB
Remedios, Antioquia, Colombia; nationality
Colombia; Gender Male; Cedula No. 71391335(Colombia) (individual) [SDGT] (Linked To:
SEGUNDA MARQUETALIA).
"PAISA" (a.k.a. VELASQUEZ SALDARRIAGA,
Hernan Dario; a.k.a. VELASQUEZ, Hernan
Dario; a.k.a. "BUITRAGO, Hermides"; a.k.a. "EL
PAISA"; a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.
"SUNCE, Antonio Rodriguez"), Apure,
Venezuela; Colombia; DOB 10 Jan 1963; POB
Remedios, Antioquia, Colombia; nationality
Colombia; Gender Male; Cedula No. 71391335(Colombia) (individual) [SDGT] (Linked To:
SEGUNDA MARQUETALIA).
"SUNCE, Antonio Rodriguez" (a.k.a. VELASQUEZSALDARRIAGA, Hernan Dario; a.k.a.
VELASQUEZ, Hernan Dario; a.k.a. "BUITRAGO,
Hermides"; a.k.a. "EL PAISA"; a.k.a. "GARCIA,
Carlos Alberto"; a.k.a. "MONTERO, Oscar";a.k.a. "OSCAR"; a.k.a. "PAISA"), Apure,
Venezuela; Colombia; DOB 10 Jan 1963; POB
Remedios, Antioquia, Colombia; nationality
Colombia; Gender Male; Cedula No. 71391335(Colombia) (individual) [SDGT] (Linked To:
SEGUNDA MARQUETALIA).
The following [SDGT] entries have been changed:- 173 -OFFICE OF FOREIGN ASSETS CONTROLCASTELLANOS GARZON, Henry (a.k.a.
"COMANDANTE ROMANA"; a.k.a. "EDISONROMANA"; a.k.a. "ROMANA"); DOB 20 Mar
1965; POB San Martin, Meta, Colombia; Cedula
No. 17353695 (Colombia) (individual) [SDNTK]. to- CASTELLANOS GARZON, Henry ( a.k.a.
"ROMANA"; a.k.a. "ROMANA, Edison" ),Venezuela; DOB 20 Mar 1965; POB El Castillo,
Meta, Colombia; nationality Colombia; Gender
Male; Cedula No. 17353695 (Colombia)(individual) [SDGT] (Linked To: SEGUNDAMARQUETALIA ).

CHANGES TO THE SDNLIST IN 2021

Colombia; citizen Colombia; Cedula No.
93123586 (Colombia) (individual) [SDNTK]. -to"DUARTE, Gentil" (a.k.a. SANTANILLABOTACHE, Miguel; a. k.a. SANTILLANA, MiguelBotache ), Caqueta Department, Colombia;
Guaviare Department, Colombia; Venezuela;
DOB 15 Oct 1964; alt. DOB 15 Oct 1963; POB
Florencia, Caqueta Department, Colombia;
nationality Colombia; citizen Colombia; Gender
Male (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY ).

MARIN ARANGO, Luciano (a.k.a. "IVAN
MARQUEZ"; a.k.a. "IVAN MARQUES"); DOB 16
Jun 1955; POB Florencia, Caqueta, Colombia;
Cedula No. 19304877 (Colombia) (individual)[SDNTK]. -to- MARIN ARANGO, Luciano ( a.k.a.
"MARQUES, Ivan"; a.k.a. "MARQUEZ, Ivan" ),"IVAN MARQUEZ" (a.k.a. MARIN ARANGO,
Luciano; a.k.a. "IVAN MARQUES"); DOB 16 Jun
1955; POB Florencia, Caqueta, Colombia;
Cedula No. 19304877 (Colombia) (individual)[SDNTK]. -to- "MARQUEZ, Ivan" (a.k.a. MARIN
ARANGO, Luciano; a.k.a. "MARQUES, Ivan" ),Apure, Venezuela; DOB 06 Jun 1955; alt. DOB
16 Jun 1955; POB Florencia, Caqueta,
Colombia; nationality Colombia; Gender Male;
Cedula No. 19304877 (Colombia) (individual)[SDGT] (Linked To: SEGUNDAMARQUETALIA ).

Apure, Venezuela; DOB 06 Jun 1955; alt. DOB
16 Jun 1955; POB Florencia, Caqueta,
Colombia; nationality Colombia; Gender Male;
Cedula No. 19304877 (Colombia) (individual)[SDGT] (Linked To: SEGUNDAMARQUETALIA ).

SANTANILLA BOTACHE, Miguel (a.k.a. "GENTIL
DUARTE"); DOB 10 Dec 1963; POB Florencia,
Caqueta, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 93123586 (Colombia)(individual) [SDNTK]. -to- SANTANILLABOTACHE, Miguel ( a.k.a. SANTILLANA, MiguelBotache; a.k.a. "DUARTE, Gentil" ), Caqueta
Department, Colombia; Guaviare Department,
Colombia; Venezuela; DOB 15 Oct 1964; alt.
DOB 15 Oct 1963; POB Florencia, Caqueta
Department, Colombia; nationality Colombia;
citizen Colombia; Gender Male (individual)[SDGT] (Linked To: REVOLUTIONARY ARMEDFORCES OF COLOMBIA - PEOPLE'S ARMY ).

"EDISON ROMANA" (a.k.a. CASTELLANOSGARZON, Henry; a.k.a. "COMANDANTEROMANA"; a.k.a. "ROMANA"); DOB 20 Mar
1965; POB San Martin, Meta, Colombia; Cedula
No. 17353695 (Colombia) (individual) [SDNTK]. to- "ROMANA, Edison" (a.k.a. CASTELLANOSGARZON, Henry; a.k.a. "ROMANA" ),Venezuela; DOB 20 Mar 1965; POB El Castillo,
Meta, Colombia; nationality Colombia; Gender
Male; Cedula No. 17353695 (Colombia)(individual) [SDGT] (Linked To: SEGUNDAMARQUETALIA ).

"GENTIL DUARTE" (a.k.a. SANTANILLABOTACHE, Miguel); DOB 10 Dec 1963; POB
Florencia, Caqueta, Colombia; nationality"IVAN MARQUES" (a.k.a. MARIN ARANGO,
Luciano; a.k.a. "IVAN MARQUEZ"); DOB 16 Jun
1955; POB Florencia, Caqueta, Colombia;
Cedula No. 19304877 (Colombia) (individual)[SDNTK]. -to- "MARQUES, Ivan" (a.k.a. MARIN
ARANGO, Luciano; a.k.a. "MARQUEZ, Ivan" ),Apure, Venezuela; DOB 06 Jun 1955; alt. DOB
16 Jun 1955; POB Florencia, Caqueta,
Colombia; nationality Colombia; Gender Male;
Cedula No. 19304877 (Colombia) (individual)[SDGT] (Linked To: SEGUNDAMARQUETALIA ).

"ROMANA" (a.k.a. CASTELLANOS GARZON,Henry; a.k.a. "COMANDANTE ROMANA"; a.k.a.
"EDISON ROMANA"); DOB 20 Mar 1965; POB
San Martin, Meta, Colombia; Cedula No.
17353695 (Colombia) (individual) [SDNTK]. -to"ROMANA" ( a.k.a. CASTELLANOS GARZON,Henry; a.k.a. "ROMANA, Edison" ), Venezuela;
DOB 20 Mar 1965; POB El Castillo, Meta,
Colombia; nationality Colombia; Gender Male;
Cedula No. 17353695 (Colombia) (individual)[SDGT] (Linked To: SEGUNDAMARQUETALIA ).
resulting in the following new [SDGT] entries:

SANTILLANA, Miguel Botache (a.k.a.
SANTANILLA BOTACHE, Miguel; a.k.a.
"DUARTE, Gentil"), Caqueta Department,

Colombia; Guaviare Department, Colombia;
Venezuela; DOB 15 Oct 1964; alt. DOB 15 Oct
1963; POB Florencia, Caqueta Department,
Colombia; nationality Colombia; citizen
Colombia; Gender Male (individual) [SDGT](Linked To: REVOLUTIONARY ARMEDFORCES OF COLOMBIA - PEOPLE'S ARMY).
resulting in the removal of the following [SDGT]
entries:"COMANDANTE ROMANA" (a.k.a.
CASTELLANOS GARZON, Henry; a.k.a.
"EDISON ROMANA"; a.k.a. "ROMANA"); DOB
20 Mar 1965; POB San Martin, Meta, Colombia;
Cedula No. 17353695 (Colombia) (individual)[SDNTK].
The following [FTO] [SDGT] entries have been
added to OFAC's SDN List:

FARC-EP (a.k.a. FUERZAS ARMADASREVOLUCIONARIAS DE COLOMBIA EJERCITO DEL PUEBLO; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
DISSIDENTS FARC-EP"; a.k.a. "FARC-D
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
"GRUPO ARMADO ORGANIZADO RESIDUAL
FARC-EP"; a.k.a. "RESIDUAL ORGANIZEDARMED GROUP FARC-EP"; a.k.a.
"REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS FARC-EP"),
Colombia; Venezuela [FTO] [SDGT].
FUERZAS ARMADAS REVOLUCIONARIAS DE
COLOMBIA - EJERCITO DEL PUEBLO (a.k.a.
FARC-EP; a.k.a. REVOLUTIONARY ARMEDFORCES OF COLOMBIA - PEOPLE'S ARMY;
a.k.a. "FARC DISSIDENTS FARC-EP"; a.k.a.
"FARC-D FARC-EP"; a.k.a. "GAO-R FARC-EP";a.k.a. "GRUPO ARMADO ORGANIZADORESIDUAL FARC-EP"; a.k.a. "RESIDUALORGANIZED ARMED GROUP FARC-EP";a.k.a. "REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS FARC-EP"),
Colombia; Venezuela [FTO] [SDGT].
LA NUEVA MARQUETALIA (a.k.a. NEW
MARQUETALIA; a.k.a. SECONDMARQUETALIA; a.k.a. SEGUNDAMARQUETALIA; a.k.a. "ARMED ORGANIZEDRESIDUAL GROUP SEGUNDAMARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO- 174 -OFFICE OF FOREIGN ASSETS CONTROLARMADO ORGANIZADO RESIDUALSEGUNDA MARQUETALIA"; a.k.a. "RESIDUALORGANIZED ARMED GROUP SEGUNDAMARQUETALIA"; a.k.a. "REVOLUTIONARYARMED FORCES OF COLOMBIA DISSIDENTS
SEGUNDA MARQUETALIA"), Colombia;
Venezuela [FTO] [SDGT].
NEW MARQUETALIA (a.k.a. LA NUEVAMARQUETALIA; a.k.a. SECONDMARQUETALIA; a.k.a. SEGUNDAMARQUETALIA; a.k.a. "ARMED ORGANIZEDRESIDUAL GROUP SEGUNDAMARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUALSEGUNDA MARQUETALIA"; a.k.a. "RESIDUALORGANIZED ARMED GROUP SEGUNDAMARQUETALIA"; a.k.a. "REVOLUTIONARYARMED FORCES OF COLOMBIA DISSIDENTS
SEGUNDA MARQUETALIA"), Colombia;
Venezuela [FTO] [SDGT].
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY (a.k.a. FARCEP; a.k.a. FUERZAS ARMADASREVOLUCIONARIAS DE COLOMBIA EJERCITO DEL PUEBLO; a.k.a. "FARC
DISSIDENTS FARC-EP"; a.k.a. "FARC-D
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
"GRUPO ARMADO ORGANIZADO RESIDUAL
FARC-EP"; a.k.a. "RESIDUAL ORGANIZEDARMED GROUP FARC-EP"; a.k.a.
"REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS FARC-EP"),
Colombia; Venezuela [FTO] [SDGT].
SECOND MARQUETALIA (a.k.a. LA NUEVAMARQUETALIA; a.k.a. NEW MARQUETALIA;
a.k.a. SEGUNDA MARQUETALIA; a.k.a.
"ARMED ORGANIZED RESIDUAL GROUPSEGUNDA MARQUETALIA"; a.k.a. "FARC
DISSIDENTS SEGUNDA MARQUETALIA";
a.k.a. "FARC-D SEGUNDA MARQUETALIA";
a.k.a. "GAO-R SEGUNDA MARQUETALIA";
a.k.a. "GRUPO ARMADO ORGANIZADORESIDUAL SEGUNDA MARQUETALIA"; a.k.a.
"RESIDUAL ORGANIZED ARMED GROUPSEGUNDA MARQUETALIA"; a.k.a.
"REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS SEGUNDAMARQUETALIA"), Colombia; Venezuela [FTO][SDGT].

CHANGES TO THE SDNLIST IN 2021

SEGUNDA MARQUETALIA (a.k.a. LA NUEVAMARQUETALIA; a.k.a. NEW MARQUETALIA;
a.k.a. SECOND MARQUETALIA; a.k.a. "ARMEDORGANIZED RESIDUAL GROUP SEGUNDAMARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUALSEGUNDA MARQUETALIA"; a.k.a. "RESIDUALORGANIZED ARMED GROUP SEGUNDAMARQUETALIA"; a.k.a. "REVOLUTIONARYARMED FORCES OF COLOMBIA DISSIDENTS
SEGUNDA MARQUETALIA"), Colombia;
Venezuela [FTO] [SDGT].
"ARMED ORGANIZED RESIDUAL GROUPSEGUNDA MARQUETALIA" (a.k.a. LA NUEVAMARQUETALIA; a.k.a. NEW MARQUETALIA;
a.k.a. SECOND MARQUETALIA; a.k.a.
SEGUNDA MARQUETALIA; a.k.a. "FARC
DISSIDENTS SEGUNDA MARQUETALIA";
a.k.a. "FARC-D SEGUNDA MARQUETALIA";
a.k.a. "GAO-R SEGUNDA MARQUETALIA";
a.k.a. "GRUPO ARMADO ORGANIZADORESIDUAL SEGUNDA MARQUETALIA"; a.k.a.
"RESIDUAL ORGANIZED ARMED GROUPSEGUNDA MARQUETALIA"; a.k.a.
"REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS SEGUNDAMARQUETALIA"), Colombia; Venezuela [FTO][SDGT].
"FARC DISSIDENTS FARC-EP" (a.k.a. FARCEP; a.k.a. FUERZAS ARMADASREVOLUCIONARIAS DE COLOMBIA EJERCITO DEL PUEBLO; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC-D
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
"GRUPO ARMADO ORGANIZADO RESIDUAL
FARC-EP"; a.k.a. "RESIDUAL ORGANIZEDARMED GROUP FARC-EP"; a.k.a.
"REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS FARC-EP"),
Colombia; Venezuela [FTO] [SDGT].
"FARC DISSIDENTS SEGUNDAMARQUETALIA" (a.k.a. LA NUEVAMARQUETALIA; a.k.a. NEW MARQUETALIA;
a.k.a. SECOND MARQUETALIA; a.k.a.
SEGUNDA MARQUETALIA; a.k.a. "ARMEDORGANIZED RESIDUAL GROUP SEGUNDAMARQUETALIA"; a.k.a. "FARC-D SEGUNDAMARQUETALIA"; a.k.a. "GAO-R SEGUNDAMARQUETALIA"; a.k.a. "GRUPO ARMADO

ORGANIZADO RESIDUAL SEGUNDAMARQUETALIA"; a.k.a. "RESIDUALORGANIZED ARMED GROUP SEGUNDAMARQUETALIA"; a.k.a. "REVOLUTIONARYARMED FORCES OF COLOMBIA DISSIDENTS
SEGUNDA MARQUETALIA"), Colombia;
Venezuela [FTO] [SDGT].
"FARC-D FARC-EP" (a.k.a. FARC-EP; a.k.a.
FUERZAS ARMADAS REVOLUCIONARIAS DE
COLOMBIA - EJERCITO DEL PUEBLO; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
DISSIDENTS FARC-EP"; a.k.a. "GAO-R FARCEP"; a.k.a. "GRUPO ARMADO ORGANIZADORESIDUAL FARC-EP"; a.k.a. "RESIDUALORGANIZED ARMED GROUP FARC-EP";a.k.a. "REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS FARC-EP"),
Colombia; Venezuela [FTO] [SDGT].
"FARC-D SEGUNDA MARQUETALIA" (a.k.a. LA
NUEVA MARQUETALIA; a.k.a. NEW
MARQUETALIA; a.k.a. SECONDMARQUETALIA; a.k.a. SEGUNDAMARQUETALIA; a.k.a. "ARMED ORGANIZEDRESIDUAL GROUP SEGUNDAMARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUALSEGUNDA MARQUETALIA"; a.k.a. "RESIDUALORGANIZED ARMED GROUP SEGUNDAMARQUETALIA"; a.k.a. "REVOLUTIONARYARMED FORCES OF COLOMBIA DISSIDENTS
SEGUNDA MARQUETALIA"), Colombia;
Venezuela [FTO] [SDGT].
"GAO-R FARC-EP" (a.k.a. FARC-EP; a.k.a.
FUERZAS ARMADAS REVOLUCIONARIAS DE
COLOMBIA - EJERCITO DEL PUEBLO; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
DISSIDENTS FARC-EP"; a.k.a. "FARC-D
FARC-EP"; a.k.a. "GRUPO ARMADO
ORGANIZADO RESIDUAL FARC-EP"; a.k.a.
"RESIDUAL ORGANIZED ARMED GROUP
FARC-EP"; a.k.a. "REVOLUTIONARY ARMEDFORCES OF COLOMBIA DISSIDENTS FARCEP"), Colombia; Venezuela [FTO] [SDGT].
"GAO-R SEGUNDA MARQUETALIA" (a.k.a. LA
NUEVA MARQUETALIA; a.k.a. NEW
MARQUETALIA; a.k.a. SECONDMARQUETALIA; a.k.a. SEGUNDAMARQUETALIA; a.k.a. "ARMED ORGANIZEDRESIDUAL GROUP SEGUNDA- 175 -OFFICE OF FOREIGN ASSETS CONTROLMARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUALSEGUNDA MARQUETALIA"; a.k.a. "RESIDUALORGANIZED ARMED GROUP SEGUNDAMARQUETALIA"; a.k.a. "REVOLUTIONARYARMED FORCES OF COLOMBIA DISSIDENTS
SEGUNDA MARQUETALIA"), Colombia;
Venezuela [FTO] [SDGT].
"GRUPO ARMADO ORGANIZADO RESIDUAL
FARC-EP" (a.k.a. FARC-EP; a.k.a. FUERZASARMADAS REVOLUCIONARIAS DE
COLOMBIA - EJERCITO DEL PUEBLO; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
DISSIDENTS FARC-EP"; a.k.a. "FARC-D
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
"RESIDUAL ORGANIZED ARMED GROUP
FARC-EP"; a.k.a. "REVOLUTIONARY ARMEDFORCES OF COLOMBIA DISSIDENTS FARCEP"), Colombia; Venezuela [FTO] [SDGT].
"GRUPO ARMADO ORGANIZADO RESIDUALSEGUNDA MARQUETALIA" (a.k.a. LA NUEVAMARQUETALIA; a.k.a. NEW MARQUETALIA;
a.k.a. SECOND MARQUETALIA; a.k.a.
SEGUNDA MARQUETALIA; a.k.a. "ARMEDORGANIZED RESIDUAL GROUP SEGUNDAMARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUALORGANIZED ARMED GROUP SEGUNDAMARQUETALIA"; a.k.a. "REVOLUTIONARYARMED FORCES OF COLOMBIA DISSIDENTS
SEGUNDA MARQUETALIA"), Colombia;
Venezuela [FTO] [SDGT].
"RESIDUAL ORGANIZED ARMED GROUP
FARC-EP" (a.k.a. FARC-EP; a.k.a. FUERZASARMADAS REVOLUCIONARIAS DE
COLOMBIA - EJERCITO DEL PUEBLO; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
DISSIDENTS FARC-EP"; a.k.a. "FARC-D
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
"GRUPO ARMADO ORGANIZADO RESIDUAL
FARC-EP"; a.k.a. "REVOLUTIONARY ARMEDFORCES OF COLOMBIA DISSIDENTS FARCEP"), Colombia; Venezuela [FTO] [SDGT].
"RESIDUAL ORGANIZED ARMED GROUPSEGUNDA MARQUETALIA" (a.k.a. LA NUEVAMARQUETALIA; a.k.a. NEW MARQUETALIA;
a.k.a. SECOND MARQUETALIA; a.k.a.

CHANGES TO THE SDNLIST IN 2021

SEGUNDA MARQUETALIA; a.k.a. "ARMEDORGANIZED RESIDUAL GROUP SEGUNDAMARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUALSEGUNDA MARQUETALIA"; a.k.a.
"REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS SEGUNDAMARQUETALIA"), Colombia; Venezuela [FTO][SDGT].
"REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS FARC-EP" (a.k.a.
FARC-EP; a.k.a. FUERZAS ARMADASREVOLUCIONARIAS DE COLOMBIA EJERCITO DEL PUEBLO; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
DISSIDENTS FARC-EP"; a.k.a. "FARC-D
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
"GRUPO ARMADO ORGANIZADO RESIDUAL
FARC-EP"; a.k.a. "RESIDUAL ORGANIZEDARMED GROUP FARC-EP"), Colombia;
Venezuela [FTO] [SDGT].
"REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS SEGUNDAMARQUETALIA" (a.k.a. LA NUEVAMARQUETALIA; a.k.a. NEW MARQUETALIA;
a.k.a. SECOND MARQUETALIA; a.k.a.
SEGUNDA MARQUETALIA; a.k.a. "ARMEDORGANIZED RESIDUAL GROUP SEGUNDAMARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUALSEGUNDA MARQUETALIA"; a.k.a. "RESIDUALORGANIZED ARMED GROUP SEGUNDAMARQUETALIA"), Colombia; Venezuela [FTO][SDGT].

• 12/01/21
The following [VENEZUELA] entries have beenchanged:BERNAL ROSALES, Freddy Alirio, Caracas,
Capital District, Venezuela; DOB 16 Jun 1962;
POB San Cristobal, Tachira State, Venezuela;
Gender Male; Cedula No. 5665018 (Venezuela);
Passport B0500324 (Venezuela); Venezuela's
Minister of Urban Agriculture (individual)[SDNTK] [VENEZUELA]. -to- BERNALROSALES, Freddy Alirio, Caracas, Capital
District, Venezuela; DOB 16 Jun 1962; POB San
Cristobal, Tachira State, Venezuela; Gender
Male; Cedula No. 5665018 (Venezuela);
Passport B0500324 (Venezuela); Venezuela's
Minister of Urban Agriculture (individual)[VENEZUELA] .

• 12/01/21
The following [FTO] [SDGT] [SDNTK] entries havebeen removed:

FARC (a.k.a. FUERZAS ARMADASREVOLUCIONARIAS DE COLOMBIA; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA) [SDNTK] [FTO] [SDGT].
FUERZAS ARMADAS REVOLUCIONARIAS DE
COLOMBIA (a.k.a. FARC; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA) [SDNTK] [FTO] [SDGT].
REVOLUTIONARY ARMED FORCES OF
COLOMBIA (a.k.a. FARC; a.k.a. FUERZASARMADAS REVOLUCIONARIAS DE
COLOMBIA) [SDNTK] [FTO] [SDGT].
The following [SDNTK] entries have been
removed:ADOLFO FONNEGRA ESPEJO TRADING &INVESTMENT, Badenerstrasse 791, Zurich
8048, Switzerland; Commercial Registry Number
CH-020.1.066.499-9 (Switzerland); Company
Number CHE-427.006.032 (Switzerland)[SDNTK].
AGROPECUARIA SAN CAYETANO DE COSTA
RICA LTDA, Centro Comercial El Lago, San
Rafael de Escazu, San Jose, Costa Rica;
Commercial Registry Number CJ 3-102-285524(Costa Rica) [SDNTK].
AGROPECUARIA SAN CAYETANO S EN CS(a.k.a. CARILLANCA COLOMBIA Y CIA S EN
CS), Calle 100 No. 60-04, Ofc. 504, Bogota,
Colombia; NIT # 800241061-5 (Colombia)[SDNTK].
AGUDELO VELASQUEZ, Norberto Antonio (a.k.a.
"AMADO"), Guasca, Cundinamarca, Colombia;
DOB 20 Aug 1955; POB Colombia; nationality
Colombia; citizen Colombia; Cedula No.
4590874 (Colombia) (individual) [SDNTK].
AGUILAR RAMIREZ, Gerardo Antonio (a.k.a.
"CESAR"); DOB 20 Sep 1962; POB Colombia;
Cedula No. 16148998 (Colombia); alt. Cedula
No. 16447616 (Colombia) (individual) [SDNTK].

- 176 -OFFICE OF FOREIGN ASSETS CONTROLALBAN BURBANO, Luis Alberto (a.k.a. ALBANURBANO, Luis Alberto; a.k.a. CALARCA, Marco
Leon; a.k.a. CALARCA, Marcos Leon); DOB 16
Aug 1957; POB Cali, Valle, Colombia; Cedula
No. 16588328 (Colombia) (individual) [SDNTK].
ALBAN URBANO, Luis Alberto (a.k.a. ALBANBURBANO, Luis Alberto; a.k.a. CALARCA,
Marco Leon; a.k.a. CALARCA, Marcos Leon);DOB 16 Aug 1957; POB Cali, Valle, Colombia;
Cedula No. 16588328 (Colombia) (individual)[SDNTK].
ALCALA CORDONES, Cliver Antonio; DOB 21
Nov 1961; Cedula No. 6097211 (Venezuela);
Major General of the Fourth Armored Division of
the Venezuelan Army (individual) [SDNTK].
ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel
Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose;a.k.a. PATINO ORTIZ, Alvis; a.k.a. "CHIGUIRO";
a.k.a. "GONZALEZ, Ruben"); DOB 04 Jun 1961;
POB El Doncello, Caqueta, Colombia; Cedula
No. 17669391 (Colombia); alt. Cedula No.
12059198 (Venezuela) (individual) [SDNTK].
ARROCERA EL GAUCHO S.A., De la Embajada
de Estados Unidos, 300 metros Norte, 25 metros
Este, Rohrmoser, San Jose, Costa Rica;
Commercial Registry Number CJ 3101304888(Costa Rica) [SDNTK].
BALLEN SOLANO, German, Bogota, Colombia;
DOB 13 Sep 1958; citizen Colombia; Cedula No.
11254250 (Colombia) (individual) [SDNTK].
BOCOTA AGUABLANCA, Gustavo (a.k.a.
BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a.
"TRIBISU"); DOB 28 Aug 1966; Cedula No.
9466199 (Colombia); alt. Cedula No. 9466833(Colombia) (individual) [SDNTK].
BOGOTA, Gustavo (a.k.a. BOCOTA
AGUABLANCA, Gustavo; a.k.a. "ESTEVAN";
a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula
No. 9466199 (Colombia); alt. Cedula No.
9466833 (Colombia) (individual) [SDNTK].
BRICENO SUAREZ, German (a.k.a. SUAREZROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15
Dec 1953; Cedula No. 347943 (Colombia)(individual) [SDNTK].
CABANA GUILLEN, Sixto Antonio (a.k.a. "BIOHO,Domingo"; a.k.a. "BIOJA, Domingo"); DOB 15
Jun 1955; POB Orihueca Cienaga, Magdalena,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 19500634 (Colombia)(individual) [SDNTK].
CABRERA CUEVAS, Jose Benito (a.k.a.
CABRERA, Jose Benito; a.k.a. "EL MONOFABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06

CHANGES TO THE SDNLIST IN 2021

Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil,
Caqueta, Colombia; Cedula No. 96329309(Colombia) (individual) [SDNTK].
CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ,
Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov
1941; POB Huila, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
9680080 (Colombia) (individual) [SDNTK].
CABRERA DIAZ, Hermilo (a.k.a. CABRERA
DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25 Nov
1941; POB Huila, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
9680080 (Colombia) (individual) [SDNTK].
CABRERA, Jose Benito (a.k.a. CABRERACUEVAS, Jose Benito; a.k.a. "EL MONOFABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06
Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil,
Caqueta, Colombia; Cedula No. 96329309(Colombia) (individual) [SDNTK].
CADENA COLLAZOS, Francisco Antonio (a.k.a.
MEDINA, Oliverio; a.k.a. "CURA CAMILO";
a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a.
"OLIVO"; a.k.a. "PACHO"), Colombia; Brazil;
DOB 01 Jan 1947; citizen Colombia; Cedula No.
4904771 (Colombia); International FARC
Commission Member for Brazil (individual)[SDNTK].
CAICEDO COLORADO, Abelardo (a.k.a. "SOLISALMEIDA"); DOB 03 Mar 1960; POB
Mercaderes, Cauca, Colombia; nationality
Colombia; citizen Colombia (individual)[SDNTK].
CALARCA, Marco Leon (a.k.a. ALBANBURBANO, Luis Alberto; a.k.a. ALBANURBANO, Luis Alberto; a.k.a. CALARCA,
Marcos Leon); DOB 16 Aug 1957; POB Cali,
Valle, Colombia; Cedula No. 16588328(Colombia) (individual) [SDNTK].
CALARCA, Marcos Leon (a.k.a. ALBANBURBANO, Luis Alberto; a.k.a. ALBANURBANO, Luis Alberto; a.k.a. CALARCA, MarcoLeon); DOB 16 Aug 1957; POB Cali, Valle,
Colombia; Cedula No. 16588328 (Colombia)(individual) [SDNTK].
CALDERON DE TRUJILLO, Nubia (a.k.a.
"ESPERANZA"), Colombia; DOB 25 Mar 1956;
citizen Colombia; Cedula No. 36159126(Colombia); International FARC Commission
Member for Ecuador (individual) [SDNTK].
CALDERON VELANDIA, Nilson (a.k.a. "VILLA"),
Colombia; DOB 18 Jul 1974; POB Mogotes,
Santander, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 91348897(Colombia); Passport AK040618 (Colombia)(individual) [SDNTK].
CALDERON, Javier (a.k.a. LESMES BULLA, Jairo
Alfonso), Colombia; DOB 25 Mar 1947; citizen
Colombia; Cedula No. 17164408 (Colombia);
International FARC Commission Member forArgentina, Chile, Uruguay, and Paraguay(individual) [SDNTK].
CAMACHO BERNAL, Jose Edilberto, Colombia;
DOB 28 Feb 1954; POB Venecia,
Cundinamarca, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 11374416(Colombia); Passport AI222190 (Colombia)(individual) [SDNTK].
CAMACHO RINCON, Juan Manuel, c/o LULU
COM, Bogota, Colombia; DOB 16 Feb 1980;
citizen Colombia; Cedula No. 6107716(Colombia) (individual) [SDNTK].
CAMARGO, Norbei (a.k.a. CAMARGO, Norbey;
a.k.a. TRIANA, Hermer; a.k.a. "JAMESPATAMALA"; a.k.a. "JAMES PATAPALO"; a.k.a.
"MUERTA PARADO"); DOB 05 Aug 1965; POBEl Paujil, Caqueta, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
17702895 (Colombia) (individual) [SDNTK].
CAMARGO, Norbey (a.k.a. CAMARGO, Norbei;
a.k.a. TRIANA, Hermer; a.k.a. "JAMESPATAMALA"; a.k.a. "JAMES PATAPALO"; a.k.a.
"MUERTA PARADO"); DOB 05 Aug 1965; POBEl Paujil, Caqueta, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
17702895 (Colombia) (individual) [SDNTK].
CAMBIOS EL TREBOL, Avenida Calle 26 No
69C-03 Local 214, Bogota, Colombia;
Commercial Registry Number 1404087(Colombia) [SDNTK].
CAMBIOS EURO LTDA, Carrera 7 No. 115-60
Local F-109, Bogota, Colombia; NIT #830102482-6 (Colombia) [SDNTK].
CARACAS VIVEROS, Oscar (a.k.a. "EL NEGROOSCAR"); DOB 15 Nov 1967; POB Colombia;
Cedula No. 96351739 (Colombia) (individual)[SDNTK].
CARILLANCA C.A., Arismendi, Nueva Esparta,
Venezuela; Registration ID 80081030(Venezuela) [SDNTK].
CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a.
AGROPECUARIA SAN CAYETANO S EN CS),
Calle 100 No. 60-04, Ofc. 504, Bogota,
Colombia; NIT # 800241061-5 (Colombia)[SDNTK].
CARILLANCA S.A., De la Iglesia Catolica deParasito de Moravia, 650 metros al Este, San- 177 -OFFICE OF FOREIGN ASSETS CONTROL

Jose, Costa Rica; Registration ID CJ
3101104500 (Costa Rica) [SDNTK].
CARVAJALINO, Jesus Emilio (a.k.a. "PARIS,
Andres"); DOB 15 Mar 1955; POB Bogota,
Colombia; Cedula No. 3228737 (Colombia);
Passport AC192015 (Colombia) (individual)[SDNTK].
CASTILLO CORTES, Miguel Angel (a.k.a.
MEDINA CARACAS, Tomas; a.k.a. MOLINACARACAS, Tomas; a.k.a. "ARTURO
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a.
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO");
DOB 15 Mar 1965; POB Lopez De Micay,
Cauca, Colombia (individual) [SDNTK].
CASTILLO RODRIGUEZ, Flor Nelsy, Bogota,
Colombia; citizen Colombia; Cedula No.
38260687 (Colombia) (individual) [SDNTK].
CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA
DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ,
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro
Enrique; a.k.a. "FELIPE RINCON"); DOB 28 Mar
1959; alt. DOB 09 Oct 1956; POB San Jacinto,
Bolivar, Colombia; alt. POB Cali, Colombia;
Cedula No. 6877656 (Colombia) (individual)[SDNTK].
CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA
DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ,
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro
Enrique; a.k.a. "FELIPE RINCON"); DOB 28 Mar
1959; alt. DOB 09 Oct 1956; POB San Jacinto,
Bolivar, Colombia; alt. POB Cali, Colombia;
Cedula No. 6877656 (Colombia) (individual)[SDNTK].
COLOMBIANO LATIN SHOP GMBH,
Dienerstrasse 72, Zurich 8004, Switzerland;Commercial Registry Number CH020.4.053.829-6 (Switzerland); Company
Number CHE-336.114.192 (Switzerland)[SDNTK].
COMERCIALIZADORA COLOMBIAN MONEYEXCHANGE LTDA., Avenida 40 No. 26C-10
Local 304, Villavicencio, Colombia; Calle 82 No.
11-75 Local 164, Bogota, Colombia; Carrera 15
No. 90-36 Local 101, Bogota, Colombia; NIT #830090469-6 (Colombia) [SDNTK].
COMUNICACIONES UNIDAS DE COLOMBIALTDA (f.k.a. RADIO COMUNICACIONES SUR
DEL GUAVIARE LTDA), Calle 38 No. 33-72
Oficina 202, Villavicencio, Colombia; NIT #822000712-8 (Colombia) [SDNTK].
CONDE RUBIO, Nancy (a.k.a. "ALEXANDRARUBIO SILVA"; a.k.a. "DORIS ADRIANA"; a.k.a.
"LUZ DARY"; a.k.a. "MARITZA"), Colombia;

CHANGES TO THE SDNLIST IN 2021

DOB 02 Sep 1972; alt. DOB 19 Nov 1973; POB
Bogota, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 20645502 (Colombia)(individual) [SDNTK].
CORREDOR IBAGUE, Jose Maria (a.k.a.
"ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a.
"CARLOS ALBERTO HENAO"; a.k.a. "CHEPE";
a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a.
"JOSE ADRIAN RODRIGUEZ BUITRAGO";
a.k.a. "JOSE GILBERTO RODRIGUEZ PEREZ";
a.k.a. "JOSE LEONEL"), Colombia; DOB 17 Dec
1966; POB Santana, Boyaca, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 4241983 (Colombia) (individual) [SDNTK].
CUESTA LEON, Josue (a.k.a. "DON JULIO";
a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan 1970;
POB Ubala, Cundinamarca, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 97610086 (Colombia) (individual) [SDNTK].
CUEVAS CABRERA, Erminso (a.k.a. "MINCHO");
DOB 16 Sep 1960; POB El Paujil, Caqueta,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 96328518 (Colombia)(individual) [SDNTK].
CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ,
Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB 23
Sep 1979; POB El Castillo, Meta, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 86068233 (Colombia) (individual) [SDNTK].
CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ,
Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB 23
Sep 1979; POB El Castillo, Meta, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 86068233 (Colombia) (individual) [SDNTK].
DAVALOS TORRES, Jorge, Colombia; DOB 14
Dec 1972; citizen Colombia; Cedula No.
94377215 (Colombia); International FARC
Commission Member for Canada (individual)[SDNTK].
DEVIA SILVA, Luis Edgar (a.k.a. "RAULREYES"); DOB 30 Sep 1948; POB La Plata,
Huila, Colombia; Cedula No. 14871281(Colombia) (individual) [SDNTK].
DIAZ OREJUELA, Miguel Angel, c/o CAMBIOSEURO LTDA, Bogota, Colombia; c/o DIZRIVER
Y CIA. S. EN C., Bogota, Colombia; DOB 15
May 1963; POB Bogota, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
17412428 (Colombia); Passport AI481119(Colombia) (individual) [SDNTK].
DIZRIVER Y CIA. S. EN C., Carrera 68B No. 7824 Unidad 23 Interior 5 Apartamento 402,

Bogota, Colombia; NIT # 900013642-1(Colombia) [SDNTK].
DORNELES DE MENEZES, Francisco (a.k.a.
VARGAS PERDOMO, Eugenio; a.k.a. "CARLOSBOLAS"); DOB 19 Nov 1969; POB Puerto
Lopez, Meta, Colombia; Cedula No. 17344616(Colombia) (individual) [SDNTK].
EXCHANGE CENTER LTDA, Avenida Carrera 19
No. 122-49 Local 13, Bogota, Colombia; Calle
183 No 45-03 Local 328, Bogota, Colombia; NIT# 830003608-2 (Colombia) [SDNTK].
FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUEGAFAS"), Colombia; DOB 12 Feb 1973; POB
San Jose del Guaviare, Guaviare, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 86007030 (Colombia) (individual) [SDNTK].
FONNEGRA ESPEJO, Adolfo, Zurich,
Switzerland; Madrid, Spain; DOB 13 Feb 1962;
POB Bogota, Colombia; citizen Colombia;
Cedula No. 19462357 (Colombia); Passport
AN971133 (Colombia) issued 03 Sep 2012
expires 03 Sep 2022 (individual) [SDNTK](Linked To: ADOLFO FONNEGRA ESPEJOTRADING & INVESTMENT).
GALLEGO RUBIO, Maribel (a.k.a. "MARITZA";
a.k.a. "MERY"), Colombia; DOB 09 Apr 1984;
POB Acacias, Meta, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
30946062 (Colombia); Passport AJ834783(Colombia) (individual) [SDNTK].
GARCIA ALBERT, Maria Remedios (a.k.a.
"IRENE"; a.k.a. "SORAYA"), Spain; DOB 17 Feb
1951; POB Avila, Spain; D.N.I. 00263695-T(Spain); International FARC Commission
Member for Spain (individual) [SDNTK].
GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ,
Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a.
"JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY40"); DOB 23 Aug 1963; POB San Martin, Meta,
Colombia; Cedula No. 17353242 (Colombia)(individual) [SDNTK].
GONZALEZ ZAMORANO, Ivan, Zurich,
Switzerland; DOB 19 Jul 1983; POB Cali,
Colombia; citizen Colombia; Cedula No.
14621505 (Colombia) (individual) [SDNTK].
GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS,
Arturo"; a.k.a. "GALLOPINTO"; a.k.a.
"GONZALEZ, Ricardo"), Avenida Victoria No. 36,
Urbanizacion Bolivar La Victoria, Jose Felix
Rivas, Estado de Aragua, Venezuela; DOB 09
Apr 1949; POB Frontino, Antioquia, Colombia;
Cedula No. 171493523-4 (Ecuador); alt. Cedula
No. 19104578 (Colombia); Passport PO16104- 178 -OFFICE OF FOREIGN ASSETS CONTROL(Colombia); Electoral Registry No. 22942118(Venezuela) (individual) [SDNTK].
GUTIERREZ LARA, Liliana Paola, Bogota,
Colombia; DOB 16 May 1983; citizen Colombia;
Cedula No. 65557064 (Colombia) (individual)[SDNTK].
GUTIERREZ LARA, Mario Alejandro, Bogota,
Colombia; Cedula No. 93086968 (Colombia)(individual) [SDNTK].
GUTIERREZ VERGARA, Luz Mery, Colombia;
DOB 26 Apr 1977; POB Ubala, Cundinamarca,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 40442724 (Colombia)(individual) [SDNTK].
GUZMAN FLOREZ, Reinel (a.k.a. OLARTELOMBANA, Alonso; a.k.a. "LUIS EDUARDOMARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB
07 Nov 1960; alt. DOB 11 Apr 1957; POB
Bogota, Colombia; alt. POB Natagaima, Tolima,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 18260876 (Colombia)(individual) [SDNTK].
INGRANRES (a.k.a. INVERSIONES GRANDARESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37
Trr. B Apto. 202, Bogota, Colombia; NIT #830002677-6 (Colombia) [SDNTK].
INVERSIONES GRANDA RESTREPO Y CIA
S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 2437 Trr. B Apto. 202, Bogota, Colombia; NIT #830002677-6 (Colombia) [SDNTK].
JIMENEZ URREGO, Blanca Virginia; DOB 29
May 1960; citizen Colombia; Cedula No.
21030774 (Colombia) (individual) [SDNTK].
JIMENEZ URREGO, Maria Mercedes, c/o
NEGOCIAMOS MCM LTDA, Bogota, Colombia;
DOB 16 Jul 1968; citizen Colombia; Cedula No.
51921171 (Colombia) (individual) [SDNTK].
JURADO PALOMINO, Orlay (a.k.a.
"COMMANDER HERMES"; a.k.a. "LIBARDOANTONIO BENAVIDES MONCAYO"),
Colombia; DOB 09 Feb 1950; citizen Colombia;
Cedula No. 7245990 (Colombia); International
FARC Commission Member for Venezuela(individual) [SDNTK].
JUVENAL VELANDIA, Jose (a.k.a. MUNOZ
ORTIZ, Manuel Jesus; a.k.a. "IVAN RIOS");DOB 19 Dec 1961; POB San Francisco,
Putumayo, Colombia; Cedula No. 71613902(Colombia) (individual) [SDNTK].
LA MONEDITA DE ORO LTDA, Carrera 7 No.
115-60 Local C227, Bogota, Colombia; NIT #800149502-9 (Colombia) [SDNTK].

CHANGES TO THE SDNLIST IN 2021

LEAL GARCIA, Ignacio (a.k.a. "CAMILO"; a.k.a.
"TUERTO"); DOB 26 Jul 1969; nationality
Colombia; citizen Colombia; Cedula No.
96186610 (Colombia) (individual) [SDNTK].
LESMES BULLA, Jairo Alfonso (a.k.a.
CALDERON, Javier), Colombia; DOB 25 Mar
1947; citizen Colombia; Cedula No. 17164408(Colombia); International FARC Commission
Member for Argentina, Chile, Uruguay, andParaguay (individual) [SDNTK].
LISANDRO LASCARRO, Jose (a.k.a. MUNOZLASCARRO, Felix Antonio; a.k.a. "PASTOR
ALAPE"); DOB 04 Jun 1959; alt. DOB 1946;
POB Puerto Berrio, Antioquia, Colombia; Cedula
No. 71180715 (Colombia); alt. Cedula No.
3550075 (Colombia) (individual) [SDNTK].
LONDONO ECHEVERRY, Rodrigo (a.k.a.
"TIMOCHENKO"; a.k.a. "TIMOLEONJIMENEZ"); DOB 22 Jan 1959; alt. DOB 01 Jan
1949; POB Calarca, Quindio, Colombia; Cedula
No. 79149126 (Colombia) (individual) [SDNTK].
LOPEZ MENDEZ, Alfonso (a.k.a. LOPEZ
MENDEZ, Luis Eduardo; a.k.a. "EFRENARBOLEDA"); nationality Colombia; citizen
Colombia; Cedula No. 96329889 (Colombia)(individual) [SDNTK].
LOPEZ MENDEZ, Luis Eduardo (a.k.a. LOPEZ
MENDEZ, Alfonso; a.k.a. "EFRENARBOLEDA"); nationality Colombia; citizen
Colombia; Cedula No. 96329889 (Colombia)(individual) [SDNTK].
LOPEZ PALACIOS, Liliana (a.k.a. LUCIA MARIN,
Olga), Colombia; DOB 21 Sep 1961; citizen
Colombia; Cedula No. 51708175 (Colombia);
International FARC Commission Member for
Mexico (individual) [SDNTK].
LOPEZ, Angel Leopoldo (a.k.a. ALVIS PATINO,
Gentil; a.k.a. MARTINEZ VEGA, Juan Jose;a.k.a. PATINO ORTIZ, Alvis; a.k.a. "CHIGUIRO";
a.k.a. "GONZALEZ, Ruben"); DOB 04 Jun 1961;
POB El Doncello, Caqueta, Colombia; Cedula
No. 17669391 (Colombia); alt. Cedula No.
12059198 (Venezuela) (individual) [SDNTK].
LUCIA MARIN, Olga (a.k.a. LOPEZ PALACIOS,
Liliana), Colombia; DOB 21 Sep 1961; citizen
Colombia; Cedula No. 51708175 (Colombia);
International FARC Commission Member for
Mexico (individual) [SDNTK].
LULU COM, Carrera 100 No. 221-12, Bogota,
Colombia; Matricula Mercantil No 1783623(Colombia) [SDNTK].
MADRIZ MORENO, Ramon Isidro (a.k.a. "AMIN");
DOB 04 Apr 1957; Cedula No. 6435192(Venezuela); Officer, Venezuelan Intelligence
Service - SEBIN (individual) [SDNTK].
MARIN MARIN, Pedro Antonio (a.k.a. MARIN,
Pedro Antonio; a.k.a. "MANUEL MARULANDA";
a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a.
"TIROFIJO"); DOB 13 May 1930; POB Genova,
Quindio, Colombia; Cedula No. 4870142(Colombia) (individual) [SDNTK].
MARIN, Pedro Antonio (a.k.a. MARIN MARIN,
Pedro Antonio; a.k.a. "MANUEL MARULANDA";
a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a.
"TIROFIJO"); DOB 13 May 1930; POB Genova,
Quindio, Colombia; Cedula No. 4870142(Colombia) (individual) [SDNTK].
MARTINEZ VEGA, Juan Jose (a.k.a. ALVISPATINO, Gentil; a.k.a. LOPEZ, Angel Leopoldo;
a.k.a. PATINO ORTIZ, Alvis; a.k.a. "CHIGUIRO";
a.k.a. "GONZALEZ, Ruben"); DOB 04 Jun 1961;
POB El Doncello, Caqueta, Colombia; Cedula
No. 17669391 (Colombia); alt. Cedula No.
12059198 (Venezuela) (individual) [SDNTK].
MATA MATA, Noel (a.k.a. MATTA MATTA, Noel;a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL
CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan
1935; POB Chaparral, Tolima, Colombia; Cedula
No. 4870352 (Colombia) (individual) [SDNTK].
MATTA MATTA, Noel (a.k.a. MATA MATA, Noel;a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL
CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan
1935; POB Chaparral, Tolima, Colombia; Cedula
No. 4870352 (Colombia) (individual) [SDNTK].
MEDINA CARACAS, Tomas (a.k.a. CASTILLOCORTES, Miguel Angel; a.k.a. MOLINACARACAS, Tomas; a.k.a. "ARTURO
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a.
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO");
DOB 15 Mar 1965; POB Lopez De Micay,
Cauca, Colombia (individual) [SDNTK].
MEDINA, Oliverio (a.k.a. CADENA COLLAZOS,Francisco Antonio; a.k.a. "CURA CAMILO";
a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a.
"OLIVO"; a.k.a. "PACHO"), Colombia; Brazil;
DOB 01 Jan 1947; citizen Colombia; Cedula No.
4904771 (Colombia); International FARC
Commission Member for Brazil (individual)[SDNTK].
MELO PERILLA, Jose Cayetano, c/o
CARILLANCA COLOMBIA Y CIA S EN CS,
Bogota, Colombia; c/o CARILLANCA S.A., San
Jose, Costa Rica; c/o CARILLANCA C.A.,
Arismendi, Nueva Esparta, Venezuela; c/o
PARQUEADERO DE LA 25-13, Bogota,
Colombia; c/o AGROPECUARIA SAN- 179 -OFFICE OF FOREIGN ASSETS CONTROLCAYETANO DE COSTA RICA LTDA, San Jose,
Costa Rica; c/o ARROCERA EL GAUCHO S.A.,
San Jose, Costa Rica; DOB 07 Nov 1957; POB
Ibague, Tolima, Colombia; citizen Colombia;
Cedula No. 5882964 (Colombia); Passport
5882964 (Colombia); Residency Number 0035506420-0100028 (Costa Rica) (individual)[SDNTK].
MOLINA CARACAS, Tomas (a.k.a. CASTILLOCORTES, Miguel Angel; a.k.a. MEDINACARACAS, Tomas; a.k.a. "ARTURO
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a.
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO");
DOB 15 Mar 1965; POB Lopez De Micay,
Cauca, Colombia (individual) [SDNTK].
MOLINA GONZALEZ, Jose Epimenio (a.k.a.
MOLINA GONZALEZ, Jose Epinemio; a.k.a.
"DANILO GARCIA"); DOB 18 Nov 1957; POB
Icononzo, Tolima, Colombia; nationality
Colombia; citizen Colombia; Cedula No. T.I.
57111-01681 (Colombia) (individual) [SDNTK].
MOLINA GONZALEZ, Jose Epinemio (a.k.a.
MOLINA GONZALEZ, Jose Epimenio; a.k.a.
"DANILO GARCIA"); DOB 18 Nov 1957; POB
Icononzo, Tolima, Colombia; nationality
Colombia; citizen Colombia; Cedula No. T.I.
57111-01681 (Colombia) (individual) [SDNTK].
MONTENEGRO VALLEJOS, Gilma, Colombia;
DOB 17 Jul 1969; POB Bogota, Colombia;
citizen Colombia (individual) [SDNTK].
MORALES LOAIZA, Edilma (a.k.a. "CAROLINA";
a.k.a. "GLADYS GOMEZ SOLANO"; a.k.a.
"MARIA OFELIA"; a.k.a. "MARUCHA"),
Colombia; DOB 29 Dec 1974; POB Lejanias,
Meta, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 40356505 (Colombia)(individual) [SDNTK].
MULTINACIONAL INTEGRAL PRODUCTIVAJOOAMY EMA, Avenida Amazonas 40-80 yUnion Nacional De Periodistas, Edificio Puertasdel Sol, Piso 6, Quito, Pichincha, Ecuador; RUC# 1792068347001 (Ecuador) [SDNTK].
MUNOZ LASCARRO, Felix Antonio (a.k.a.
LISANDRO LASCARRO, Jose; a.k.a. "PASTOR
ALAPE"); DOB 04 Jun 1959; alt. DOB 1946;
POB Puerto Berrio, Antioquia, Colombia; Cedula
No. 71180715 (Colombia); alt. Cedula No.
3550075 (Colombia) (individual) [SDNTK].
MUNOZ ORTIZ, Manuel Jesus (a.k.a. JUVENALVELANDIA, Jose; a.k.a. "IVAN RIOS"); DOB 19
Dec 1961; POB San Francisco, Putumayo,
Colombia; Cedula No. 71613902 (Colombia)(individual) [SDNTK].

CHANGES TO THE SDNLIST IN 2021

NEGOCIAMOS MCM LTDA, Avenida Calle 26 No.
69C-03, Local 214, Bogota, Colombia; NIT #830105059-7 (Colombia) [SDNTK].
OLARTE LOMBANA, Alonso (a.k.a. GUZMANFLOREZ, Reinel; a.k.a. "LUIS EDUARDOMARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB
07 Nov 1960; alt. DOB 11 Apr 1957; POB
Bogota, Colombia; alt. POB Natagaima, Tolima,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 18260876 (Colombia)(individual) [SDNTK].
OSTAIZA AMAY, Edison Ariolfo, c/o
MULTINACIONAL INTEGRAL PRODUCTIVAJOOAMY EMA, Quito, Pichincha, Ecuador; DOB
19 Jul 1975; citizen Ecuador; Cedula No.
1713602009 (Ecuador); Passport 1713602009(Ecuador) (individual) [SDNTK].
OSTAIZA AMAY, Jefferson Omar, c/o
MULTINACIONAL INTEGRAL PRODUCTIVAJOOAMY EMA, Quito, Pichincha, Ecuador; DOB
16 Nov 1973; POB Santo Domingo, Ecuador;
citizen Ecuador; Cedula No. 1712394947(Ecuador); Passport 1712394947 (Ecuador)(individual) [SDNTK].
OSTAIZA AMAY, Miguel Angel, Ecuador; DOB 08
Dec 1976; POB Ecuador; citizen Ecuador;
Cedula No. 1713513834 (Ecuador); Passport
1713513834 (Ecuador) (individual) [SDNTK].
PALMERA PINEDA, Juvenal Ovidio Ricardo(a.k.a. PINEDA PALMERA, Juvenal Ovidio;
a.k.a. "SIMON TRINIDAD"); DOB 30 Jul 1950;
POB Bogota, Cundinamarca, Colombia; Cedula
No. 12715418 (Colombia); alt. Cedula No.
12751418 (Colombia); alt. Cedula No. 12715416(Colombia); Passport T757205 (Colombia); alt.
Passport AC204175 (Colombia); alt. Passport
AH182002 (Colombia) (individual) [SDNTK].
PARQUEADERO DE LA 25-13, Bogota,
Colombia; Matricula Mercantil No 1362098(Colombia); alt. Matricula Mercantil No 1362093(Colombia) [SDNTK].
PASCUAS SANTOS, Miguel Angel (a.k.a.
"HUMBERTO"; a.k.a. "SARGENTO PASCUAS");
DOB 28 Apr 1952; POB Tello, Huila, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 12160124 (Colombia) (individual) [SDNTK].
PATINO ORTIZ, Alvis (a.k.a. ALVIS PATINO,
Gentil; a.k.a. LOPEZ, Angel Leopoldo; a.k.a.
MARTINEZ VEGA, Juan Jose; a.k.a.
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); DOB
04 Jun 1961; POB El Doncello, Caqueta,
Colombia; Cedula No. 17669391 (Colombia); alt.

Cedula No. 12059198 (Venezuela) (individual)[SDNTK].
PAVA GIRALDO, Dora Lilia, c/o
COMERCIALIZADORA COLOMBIAN MONEYEXCHANGE LTDA., Bogota, Colombia; DOB 22
Nov 1971; POB Colombia; nationality Colombia;
citizen Colombia; Cedula No. 39771709(Colombia) (individual) [SDNTK].
PENA AREVALO, Ana Isabel (a.k.a. "DONACHAVA"; a.k.a. "DONA ELISA"; a.k.a. "DONA
ISA"; a.k.a. "ISABELA"), Colombia; DOB 24 Aug
1962; POB Pacho, Cundinamarca, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 20794356 (Colombia) (individual) [SDNTK].
PENA PACHECO, Jose Vicente (Latin: PE ÑA
PACHECO, Jose Vicente) (a.k.a. PENA
PACHECO, Jose Vincente), Zurich, Switzerland;
DOB 19 Jul 1968; POB Necocli, Antioquia,
Colombia; citizen Colombia; Cedula No.
8188270 (Colombia); alt. Cedula No. 84497137(Venezuela); Passport AG219114 (Colombia);
alt. Passport AJ593373 (Colombia) (individual)[SDNTK] (Linked To: COLOMBIANO LATINSHOP GMBH).
PENA PACHECO, Jose Vincente (a.k.a. PENA
PACHECO, Jose Vicente (Latin: PE ÑA
PACHECO, Jose Vicente)), Zurich, Switzerland;
DOB 19 Jul 1968; POB Necocli, Antioquia,
Colombia; citizen Colombia; Cedula No.
8188270 (Colombia); alt. Cedula No. 84497137(Venezuela); Passport AG219114 (Colombia);
alt. Passport AJ593373 (Colombia) (individual)[SDNTK] (Linked To: COLOMBIANO LATINSHOP GMBH).
PEREZ CORDOBA, Jose Maria, Bogota,
Colombia; Cedula No. 93085488 (Colombia)(individual) [SDNTK].
PINEDA PALMERA, Juvenal Ovidio (a.k.a.
PALMERA PINEDA, Juvenal Ovidio Ricardo;
a.k.a. "SIMON TRINIDAD"); DOB 30 Jul 1950;
POB Bogota, Cundinamarca, Colombia; Cedula
No. 12715418 (Colombia); alt. Cedula No.
12751418 (Colombia); alt. Cedula No. 12715416(Colombia); Passport T757205 (Colombia); alt.
Passport AC204175 (Colombia); alt. Passport
AH182002 (Colombia) (individual) [SDNTK].
QUIMBAYO CABEZAS, Elsa, Bogota, Colombia;
citizen Colombia; Cedula No. 65550166(Colombia) (individual) [SDNTK].
RADIO COMUNICACIONES SUR DELGUAVIARE LTDA (a.k.a. COMUNICACIONESUNIDAS DE COLOMBIA LTDA), Calle 38 No.

- 180 -OFFICE OF FOREIGN ASSETS CONTROL

33-72 Oficina 202, Villavicencio, Colombia; NIT# 822000712-8 (Colombia) [SDNTK].
RINCON MOLINA, Jose Manuel, Bogota,
Colombia; Cedula No. 11299940 (Colombia)(individual) [SDNTK].
RINCON MOLINA, Myriam, c/o CAMBIOS EL
TREBOL, Bogota, Colombia; DOB 29 Jan 1959;
POB Girardot, Cundinamarca, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 20622294 (Colombia); Passport AK739055(Colombia) (individual) [SDNTK].
RODRIGO VEGA, Vlaudin (a.k.a. "CARLOSVLAUDIN"), Australia; DOB 03 Mar 1960; citizen
Chile; Passport J1722726 (Chile); International
FARC Commission Member for Australia(individual) [SDNTK].
RODRIGUEZ CHACIN, Ramon Emilio,
Venezuela; DOB 25 Sep 1949; nationality
Venezuela; Gender Male; Cedula No. 3169119(Venezuela); Passport 045723759 (Venezuela);
Former Minister of Interior and Justice ofVenezuela (individual) [SDNTK].
RODRIGUEZ MENDIETA, Jorge Enrique (a.k.a.
"IVAN VARGAS"); DOB 15 Jan 1963; POB
Giron, Santander, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
91223461 (Colombia) (individual) [SDNTK].
ROJAS, Juan Antonio (a.k.a. SALINAS PEREZ,
Ovidio; a.k.a. "EL EMBAJADOR"; a.k.a. "JOSE
LUIS"), Colombia; DOB 03 Jul 1945; citizen
Colombia; Cedula No. 17125959 (Colombia);
International FARC Commission Member for
Panama (individual) [SDNTK].
ROPERO SUAREZ, Emiro del Carmen (a.k.a.
"RUBEN ZAMORA"); DOB 02 Sep 1962; POB
Municipio de Nueva Granada, Norte deSantander, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 13461523(Colombia) (individual) [SDNTK].
RUEDA GIL, Camilo (a.k.a. "EL PAISA"; a.k.a.
"EL PRIMO"; a.k.a. "MUNECA"), Colombia; DOB
03 Aug 1969; POB Bogota, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
79499884 (Colombia); Passport AJ520060(Colombia) (individual) [SDNTK].
SAENZ VARGAS, Guillermo Leon (a.k.a.
"ALFONSO CANO"); DOB 22 Jul 1948; POB
Bogota, Cundinamarca, Colombia; Cedula No.
17122751 (Colombia) (individual) [SDNTK].
SALINAS PEREZ, Ovidio (a.k.a. ROJAS, Juan
Antonio; a.k.a. "EL EMBAJADOR"; a.k.a. "JOSE
LUIS"), Colombia; DOB 03 Jul 1945; citizen
Colombia; Cedula No. 17125959 (Colombia);

CHANGES TO THE SDNLIST IN 2021

International FARC Commission Member for
Panama (individual) [SDNTK].
SERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA
DIAZ, Alvaro Alfonso; a.k.a. CERPA DIAZ,
Tiberio Antonio; a.k.a. SERPA DIAZ, Alvaro
Enrique; a.k.a. "FELIPE RINCON"); DOB 28 Mar
1959; alt. DOB 09 Oct 1956; POB San Jacinto,
Bolivar, Colombia; alt. POB Cali, Colombia;
Cedula No. 6877656 (Colombia) (individual)[SDNTK].
SERPA DIAZ, Alvaro Enrique (a.k.a. CERPA
DIAZ, Alvaro Alfonso; a.k.a. CERPA DIAZ,
Tiberio Antonio; a.k.a. SERPA DIAZ, Alvaro
Alfonso; a.k.a. "FELIPE RINCON"); DOB 28 Mar
1959; alt. DOB 09 Oct 1956; POB San Jacinto,
Bolivar, Colombia; alt. POB Cali, Colombia;
Cedula No. 6877656 (Colombia) (individual)[SDNTK].
SOLARTE CERON, Olidem Romel (a.k.a.
SOLARTE CERON, Oliver), Colombia; DOB 05
Feb 1971; citizen Colombia; Cedula No.
18153797 (Colombia) (individual) [SDNTK].
SOLARTE CERON, Oliver (a.k.a. SOLARTECERON, Olidem Romel), Colombia; DOB 05 Feb
1971; citizen Colombia; Cedula No. 18153797(Colombia) (individual) [SDNTK].
SUAREZ ROJAS, Noe (a.k.a. BRICENOSUAREZ, German; a.k.a. "GRANOBLES"); DOB
15 Dec 1953; Cedula No. 347943 (Colombia)(individual) [SDNTK].
SUAREZ ROJAS, Victor Julio (a.k.a. "MONOJOJOY"; a.k.a. "OSCAR RIANO"; a.k.a.
"SUAREZ, Luis"); DOB 01 Feb 1949; alt. DOB
02 Jan 1951; alt. DOB 05 Feb 1953; POB
Cabrera, Cundinamarca, Colombia; Cedula No.
19208210 (Colombia); alt. Cedula No. 17708695(Colombia) (individual) [SDNTK].
TONCEL REDONDO, Milton De Jesus (a.k.a. "EL
NEGRO"; a.k.a. "JOAQUIN GOMEZ"; a.k.a.
"ORO CHURCO"; a.k.a. "USURRIAGA"); DOB
18 Mar 1947; alt. DOB Feb 1949; POB
Barrancas, La Guajira, Colombia; alt. POB Ubita,
Boyaca, Colombia; Cedula No. 15237742(Colombia) (individual) [SDNTK].
TORRES CUETER, Guillermo Enrique (a.k.a.
"JULIAN CONRADO"); DOB 17 Aug 1954; POB
Turbaco, Bolivar, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
9281858 (Colombia) (individual) [SDNTK].
TORRES VICTORIA, Jorge (a.k.a. "PABLO
CATATUMBO"); DOB 19 Mar 1953; POB Cali,
Valle, Colombia; Cedula No. 14990220(Colombia) (individual) [SDNTK].

TORRES, Ana Leonor (a.k.a. "CATA"; a.k.a.
"CATALINA"; a.k.a. "JULIANA"; a.k.a. "MARIA"),
Colombia; DOB 05 Sep 1961; POB Puerto
Lopez, Meta, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 21243624(Colombia) (individual) [SDNTK].
TOVAR PARRA, Ferney (a.k.a. "DIEGO"; a.k.a.
"FERCHO"); DOB 17 Nov 1966; POB Cartagenadel Chaira, Caqueta, Colombia; Cedula No.
17640605 (Colombia) (individual) [SDNTK].
TRASLAVINA BENAVIDES, Erasmo (a.k.a.
"ISMARDO MURCIA LOZADA"; a.k.a.
"ISNARDO MURCIA LOZADA"; a.k.a. "JIMMYGUERRERO"); DOB 19 Jun 1958; POB
Guacamayo, Santander, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
13642033 (Colombia) (individual) [SDNTK].
TREJO FREIRE, Efrain Pablo (a.k.a. TREJOSFREYRE, Pablo), Colombia; DOB 07 Jun 1951;
citizen Colombia; Cedula No. 13004986(Colombia); International FARC Commission
Member for Peru (individual) [SDNTK].
TREJOS FREYRE, Pablo (a.k.a. TREJO FREIRE,
Efrain Pablo), Colombia; DOB 07 Jun 1951;
citizen Colombia; Cedula No. 13004986(Colombia); International FARC Commission
Member for Peru (individual) [SDNTK].
TRIANA, Hermer (a.k.a. CAMARGO, Norbei;
a.k.a. CAMARGO, Norbey; a.k.a. "JAMESPATAMALA"; a.k.a. "JAMES PATAPALO"; a.k.a.
"MUERTA PARADO"); DOB 05 Aug 1965; POBEl Paujil, Caqueta, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
17702895 (Colombia) (individual) [SDNTK].
VARGAS ALBA, Cesar Augusto, c/o
COMERCIALIZADORA COLOMBIAN MONEYEXCHANGE LTDA., Bogota, Colombia; DOB 27
Aug 1969; POB Colombia; nationality Colombia;
citizen Colombia; Cedula No. 79578481(Colombia); Passport AI980101 (Colombia)(individual) [SDNTK].
VARGAS ALBA, Jorge Leandro (a.k.a. "ELCANOSO"), c/o COMERCIALIZADORA
COLOMBIAN MONEY EXCHANGE LTDA.,
Bogota, Colombia; DOB 17 Jan 1968; POB
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 17642230 (Colombia);
Passport AI263725 (Colombia) (individual)[SDNTK].
VARGAS ARIAS, Jorge Eliecer, c/o
COMERCIALIZADORA COLOMBIAN MONEYEXCHANGE LTDA., Bogota, Colombia; Calle
165 No. 25-65 Apartamento 503, Bogota,- 181 -OFFICE OF FOREIGN ASSETS CONTROL

Colombia; DOB 22 Nov 1952; POB Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 4894606 (Colombia); Passport 4894606(Colombia) (individual) [SDNTK].
VARGAS PERDOMO, Eugenio (a.k.a.
DORNELES DE MENEZES, Francisco; a.k.a.
"CARLOS BOLAS"); DOB 19 Nov 1969; POB
Puerto Lopez, Meta, Colombia; Cedula No.
17344616 (Colombia) (individual) [SDNTK].
ZABALA PADILLA, Omar Arturo (a.k.a. ZABALAPADILLA, Omar Enrique; a.k.a. "LUCASGUALDRON"), Colombia; DOB 11 Jul 1969;
POB Bucaramanga, Colombia; nationality
Colombia; Cedula No. 91267294 (Colombia);
International FARC Commission Member forFrance, Italy, and Switzerland (individual)[SDNTK].
ZABALA PADILLA, Omar Enrique (a.k.a. ZABALAPADILLA, Omar Arturo; a.k.a. "LUCASGUALDRON"), Colombia; DOB 11 Jul 1969;
POB Bucaramanga, Colombia; nationality
Colombia; Cedula No. 91267294 (Colombia);
International FARC Commission Member forFrance, Italy, and Switzerland (individual)[SDNTK].
"ALEXANDRA RUBIO SILVA" (a.k.a. CONDERUBIO, Nancy; a.k.a. "DORIS ADRIANA"; a.k.a.
"LUZ DARY"; a.k.a. "MARITZA"), Colombia;
DOB 02 Sep 1972; alt. DOB 19 Nov 1973; POB
Bogota, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 20645502 (Colombia)(individual) [SDNTK].
"ALFONSO CANO" (a.k.a. SAENZ VARGAS,
Guillermo Leon); DOB 22 Jul 1948; POB Bogota,
Cundinamarca, Colombia; Cedula No. 17122751(Colombia) (individual) [SDNTK].
"AMADO" (a.k.a. AGUDELO VELASQUEZ,
Norberto Antonio), Guasca, Cundinamarca,
Colombia; DOB 20 Aug 1955; POB Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 4590874 (Colombia) (individual) [SDNTK].
"AMIN" (a.k.a. MADRIZ MORENO, Ramon Isidro);
DOB 04 Apr 1957; Cedula No. 6435192(Venezuela); Officer, Venezuelan Intelligence
Service - SEBIN (individual) [SDNTK].
"ANGEL ORTIZ" (a.k.a. CORREDOR IBAGUE,Jose Maria; a.k.a. "BOYACO"; a.k.a. "CARLOSALBERTO HENAO"; a.k.a. "CHEPE"; a.k.a.
"HECTOR JAIME SANCHEZ"; a.k.a. "JOSEADRIAN RODRIGUEZ BUITRAGO"; a.k.a.
"JOSE GILBERTO RODRIGUEZ PEREZ"; a.k.a.
"JOSE LEONEL"), Colombia; DOB 17 Dec 1966;
POB Santana, Boyaca, Colombia; nationality

CHANGES TO THE SDNLIST IN 2021

Colombia; citizen Colombia; Cedula No.
4241983 (Colombia) (individual) [SDNTK].
"ARTURO GUEVARA" (a.k.a. CASTILLOCORTES, Miguel Angel; a.k.a. MEDINACARACAS, Tomas; a.k.a. MOLINA CARACAS,
Tomas; a.k.a. "EL PATRON'"; a.k.a. "JORGEMEDINA"; a.k.a. "NEGRO ACACIO"); DOB 15
Mar 1965; POB Lopez De Micay, Cauca,
Colombia (individual) [SDNTK].
"BERTULFO" (a.k.a. CABRERA DIAZ, Ermilo;
a.k.a. CABRERA DIAZ, Hermilo); DOB 25 Nov
1941; POB Huila, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
9680080 (Colombia) (individual) [SDNTK].
"BIOHO, Domingo" (a.k.a. CABANA GUILLEN,
Sixto Antonio; a.k.a. "BIOJA, Domingo"); DOB
15 Jun 1955; POB Orihueca Cienaga,
Magdalena, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 19500634(Colombia) (individual) [SDNTK].
"BIOJA, Domingo" (a.k.a. CABANA GUILLEN,
Sixto Antonio; a.k.a. "BIOHO, Domingo"); DOB
15 Jun 1955; POB Orihueca Cienaga,
Magdalena, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 19500634(Colombia) (individual) [SDNTK].
"BOYACO" (a.k.a. CORREDOR IBAGUE, JoseMaria; a.k.a. "ANGEL ORTIZ"; a.k.a. "CARLOSALBERTO HENAO"; a.k.a. "CHEPE"; a.k.a.
"HECTOR JAIME SANCHEZ"; a.k.a. "JOSEADRIAN RODRIGUEZ BUITRAGO"; a.k.a.
"JOSE GILBERTO RODRIGUEZ PEREZ"; a.k.a.
"JOSE LEONEL"), Colombia; DOB 17 Dec 1966;
POB Santana, Boyaca, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
4241983 (Colombia) (individual) [SDNTK].
"CAMILO" (a.k.a. LEAL GARCIA, Ignacio; a.k.a.
"TUERTO"); DOB 26 Jul 1969; nationality
Colombia; citizen Colombia; Cedula No.
96186610 (Colombia) (individual) [SDNTK].
"CAMPOS, Arturo" (a.k.a. GRANDA ESCOBAR,
Rodrigo; a.k.a. "GALLOPINTO"; a.k.a.
"GONZALEZ, Ricardo"), Avenida Victoria No. 36,
Urbanizacion Bolivar La Victoria, Jose Felix
Rivas, Estado de Aragua, Venezuela; DOB 09
Apr 1949; POB Frontino, Antioquia, Colombia;
Cedula No. 171493523-4 (Ecuador); alt. Cedula
No. 19104578 (Colombia); Passport PO16104(Colombia); Electoral Registry No. 22942118(Venezuela) (individual) [SDNTK].
"CARLOS ALBERTO HENAO" (a.k.a.
CORREDOR IBAGUE, Jose Maria; a.k.a.
"ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a.

"CHEPE"; a.k.a. "HECTOR JAIME SANCHEZ";
a.k.a. "JOSE ADRIAN RODRIGUEZBUITRAGO"; a.k.a. "JOSE GILBERTORODRIGUEZ PEREZ"; a.k.a. "JOSE LEONEL"),
Colombia; DOB 17 Dec 1966; POB Santana,
Boyaca, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 4241983 (Colombia)(individual) [SDNTK].
"CARLOS BOLAS" (a.k.a. DORNELES DE
MENEZES, Francisco; a.k.a. VARGASPERDOMO, Eugenio); DOB 19 Nov 1969; POB
Puerto Lopez, Meta, Colombia; Cedula No.
17344616 (Colombia) (individual) [SDNTK].
"CARLOS VLAUDIN" (a.k.a. RODRIGO VEGA,
Vlaudin), Australia; DOB 03 Mar 1960; citizen
Chile; Passport J1722726 (Chile); International
FARC Commission Member for Australia(individual) [SDNTK].
"CAROLINA" (a.k.a. MORALES LOAIZA, Edilma;
a.k.a. "GLADYS GOMEZ SOLANO"; a.k.a.
"MARIA OFELIA"; a.k.a. "MARUCHA"),
Colombia; DOB 29 Dec 1974; POB Lejanias,
Meta, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 40356505 (Colombia)(individual) [SDNTK].
"CATA" (a.k.a. TORRES, Ana Leonor; a.k.a.
"CATALINA"; a.k.a. "JULIANA"; a.k.a. "MARIA"),
Colombia; DOB 05 Sep 1961; POB Puerto
Lopez, Meta, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 21243624(Colombia) (individual) [SDNTK].
"CATALINA" (a.k.a. TORRES, Ana Leonor; a.k.a.
"CATA"; a.k.a. "JULIANA"; a.k.a. "MARIA"),
Colombia; DOB 05 Sep 1961; POB Puerto
Lopez, Meta, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 21243624(Colombia) (individual) [SDNTK].
"CESAR" (a.k.a. AGUILAR RAMIREZ, Gerardo
Antonio); DOB 20 Sep 1962; POB Colombia;
Cedula No. 16148998 (Colombia); alt. Cedula
No. 16447616 (Colombia) (individual) [SDNTK].
"CHEPE" (a.k.a. CORREDOR IBAGUE, JoseMaria; a.k.a. "ANGEL ORTIZ"; a.k.a. "BOYACO";
a.k.a. "CARLOS ALBERTO HENAO"; a.k.a.
"HECTOR JAIME SANCHEZ"; a.k.a. "JOSEADRIAN RODRIGUEZ BUITRAGO"; a.k.a.
"JOSE GILBERTO RODRIGUEZ PEREZ"; a.k.a.
"JOSE LEONEL"), Colombia; DOB 17 Dec 1966;
POB Santana, Boyaca, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
4241983 (Colombia) (individual) [SDNTK].
"CHIGUIRO" (a.k.a. ALVIS PATINO, Gentil; a.k.a.
LOPEZ, Angel Leopoldo; a.k.a. MARTINEZ- 182 -OFFICE OF FOREIGN ASSETS CONTROLVEGA, Juan Jose; a.k.a. PATINO ORTIZ, Alvis;
a.k.a. "GONZALEZ, Ruben"); DOB 04 Jun 1961;
POB El Doncello, Caqueta, Colombia; Cedula
No. 17669391 (Colombia); alt. Cedula No.
12059198 (Venezuela) (individual) [SDNTK].
"COMMANDER HERMES" (a.k.a. JURADO
PALOMINO, Orlay; a.k.a. "LIBARDO ANTONIOBENAVIDES MONCAYO"), Colombia; DOB 09
Feb 1950; citizen Colombia; Cedula No.
7245990 (Colombia); International FARC
Commission Member for Venezuela (individual)[SDNTK].
"CURA CAMILO" (a.k.a. CADENA COLLAZOS,Francisco Antonio; a.k.a. MEDINA, Oliverio;
a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a.
"OLIVO"; a.k.a. "PACHO"), Colombia; Brazil;
DOB 01 Jan 1947; citizen Colombia; Cedula No.
4904771 (Colombia); International FARC
Commission Member for Brazil (individual)[SDNTK].
"DANILO GARCIA" (a.k.a. MOLINA GONZALEZ,Jose Epimenio; a.k.a. MOLINA GONZALEZ,Jose Epinemio); DOB 18 Nov 1957; POB
Icononzo, Tolima, Colombia; nationality
Colombia; citizen Colombia; Cedula No. T.I.
57111-01681 (Colombia) (individual) [SDNTK].
"DIEGO" (a.k.a. TOVAR PARRA, Ferney; a.k.a.
"FERCHO"); DOB 17 Nov 1966; POB Cartagenadel Chaira, Caqueta, Colombia; Cedula No.
17640605 (Colombia) (individual) [SDNTK].
"DON JULIO" (a.k.a. CUESTA LEON, Josue;
a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan 1970;
POB Ubala, Cundinamarca, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 97610086 (Colombia) (individual) [SDNTK].
"DONA CHAVA" (a.k.a. PENA AREVALO, Ana
Isabel; a.k.a. "DONA ELISA"; a.k.a. "DONA ISA";
a.k.a. "ISABELA"), Colombia; DOB 24 Aug 1962;
POB Pacho, Cundinamarca, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 20794356 (Colombia) (individual) [SDNTK].
"DONA ELISA" (a.k.a. PENA AREVALO, Ana
Isabel; a.k.a. "DONA CHAVA"; a.k.a. "DONA
ISA"; a.k.a. "ISABELA"), Colombia; DOB 24 Aug
1962; POB Pacho, Cundinamarca, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 20794356 (Colombia) (individual) [SDNTK].
"DONA ISA" (a.k.a. PENA AREVALO, Ana Isabel;a.k.a. "DONA CHAVA"; a.k.a. "DONA ELISA";
a.k.a. "ISABELA"), Colombia; DOB 24 Aug 1962;
POB Pacho, Cundinamarca, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 20794356 (Colombia) (individual) [SDNTK].

CHANGES TO THE SDNLIST IN 2021

"DORIS ADRIANA" (a.k.a. CONDE RUBIO,
Nancy; a.k.a. "ALEXANDRA RUBIO SILVA";
a.k.a. "LUZ DARY"; a.k.a. "MARITZA"),
Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov
1973; POB Bogota, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
20645502 (Colombia) (individual) [SDNTK].
"EFRAIN GUZMAN" (a.k.a. MATA MATA, Noel;a.k.a. MATTA MATTA, Noel; a.k.a. "EL
CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan
1935; POB Chaparral, Tolima, Colombia; Cedula
No. 4870352 (Colombia) (individual) [SDNTK].
"EFREN ARBOLEDA" (a.k.a. LOPEZ MENDEZ,
Alfonso; a.k.a. LOPEZ MENDEZ, Luis Eduardo);
nationality Colombia; citizen Colombia; Cedula
No. 96329889 (Colombia) (individual) [SDNTK].
"EL CANOSO" (a.k.a. VARGAS ALBA, Jorge
Leandro), c/o COMERCIALIZADORA
COLOMBIAN MONEY EXCHANGE LTDA.,
Bogota, Colombia; DOB 17 Jan 1968; POB
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 17642230 (Colombia);
Passport AI263725 (Colombia) (individual)[SDNTK].
"EL CHUCHO" (a.k.a. MATA MATA, Noel; a.k.a.
MATTA MATTA, Noel; a.k.a. "EFRAINGUZMAN"); DOB 31 Jan 1935; alt. DOB 30 Jan
1935; POB Chaparral, Tolima, Colombia; Cedula
No. 4870352 (Colombia) (individual) [SDNTK].
"EL CURA" (a.k.a. CADENA COLLAZOS,Francisco Antonio; a.k.a. MEDINA, Oliverio;
a.k.a. "CURA CAMILO"; a.k.a. "HUESITO";
a.k.a. "OLIVO"; a.k.a. "PACHO"), Colombia;
Brazil; DOB 01 Jan 1947; citizen Colombia;
Cedula No. 4904771 (Colombia); International
FARC Commission Member for Brazil(individual) [SDNTK].
"EL EMBAJADOR" (a.k.a. ROJAS, Juan Antonio;
a.k.a. SALINAS PEREZ, Ovidio; a.k.a. "JOSE
LUIS"), Colombia; DOB 03 Jul 1945; citizen
Colombia; Cedula No. 17125959 (Colombia);
International FARC Commission Member for
Panama (individual) [SDNTK].
"EL MONO FABIAN" (a.k.a. CABRERA CUEVAS,
Jose Benito; a.k.a. CABRERA, Jose Benito;
a.k.a. "FABIAN RAMIREZ"); DOB 06 Jul 1963;
alt. DOB 05 Jul 1965; POB El Paujil, Caqueta,
Colombia; Cedula No. 96329309 (Colombia)(individual) [SDNTK].
"EL NEGRO OSCAR" (a.k.a. CARACAS
VIVEROS, Oscar); DOB 15 Nov 1967; POB
Colombia; Cedula No. 96351739 (Colombia)(individual) [SDNTK].

"EL NEGRO" (a.k.a. TONCEL REDONDO, Milton
De Jesus; a.k.a. "JOAQUIN GOMEZ"; a.k.a.
"ORO CHURCO"; a.k.a. "USURRIAGA"); DOB
18 Mar 1947; alt. DOB Feb 1949; POB
Barrancas, La Guajira, Colombia; alt. POB Ubita,
Boyaca, Colombia; Cedula No. 15237742(Colombia) (individual) [SDNTK].
"EL PAISA" (a.k.a. RUEDA GIL, Camilo; a.k.a.
"EL PRIMO"; a.k.a. "MUNECA"), Colombia; DOB
03 Aug 1969; POB Bogota, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
79499884 (Colombia); Passport AJ520060(Colombia) (individual) [SDNTK].
"EL PATRON'" (a.k.a. CASTILLO CORTES,
Miguel Angel; a.k.a. MEDINA CARACAS,
Tomas; a.k.a. MOLINA CARACAS, Tomas;
a.k.a. "ARTURO GUEVARA"; a.k.a. "JORGEMEDINA"; a.k.a. "NEGRO ACACIO"); DOB 15
Mar 1965; POB Lopez De Micay, Cauca,
Colombia (individual) [SDNTK].
"EL PRIMO" (a.k.a. RUEDA GIL, Camilo; a.k.a.
"EL PAISA"; a.k.a. "MUNECA"), Colombia; DOB
03 Aug 1969; POB Bogota, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
79499884 (Colombia); Passport AJ520060(Colombia) (individual) [SDNTK].
"EL VIEJO" (a.k.a. CUESTA LEON, Josue; a.k.a.
"DON JULIO"), Colombia; DOB 26 Jan 1970;
POB Ubala, Cundinamarca, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 97610086 (Colombia) (individual) [SDNTK].
"ENRIQUE GAFAS" (a.k.a. FARFAN SUAREZ,
Alexander), Colombia; DOB 12 Feb 1973; POB
San Jose del Guaviare, Guaviare, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 86007030 (Colombia) (individual) [SDNTK].
"ESPERANZA" (a.k.a. CALDERON DE
TRUJILLO, Nubia), Colombia; DOB 25 Mar
1956; citizen Colombia; Cedula No. 36159126(Colombia); International FARC Commission
Member for Ecuador (individual) [SDNTK].
"ESTEVAN" (a.k.a. BOCOTA AGUABLANCA,
Gustavo; a.k.a. BOGOTA, Gustavo; a.k.a.
"TRIBISU"); DOB 28 Aug 1966; Cedula No.
9466199 (Colombia); alt. Cedula No. 9466833(Colombia) (individual) [SDNTK].
"FABIAN RAMIREZ" (a.k.a. CABRERA CUEVAS,
Jose Benito; a.k.a. CABRERA, Jose Benito;
a.k.a. "EL MONO FABIAN"); DOB 06 Jul 1963;
alt. DOB 05 Jul 1965; POB El Paujil, Caqueta,
Colombia; Cedula No. 96329309 (Colombia)(individual) [SDNTK].

- 183 -OFFICE OF FOREIGN ASSETS CONTROL"FELIPE RINCON" (a.k.a. CERPA DIAZ, Alvaro
Alfonso; a.k.a. CERPA DIAZ, Tiberio Antonio;
a.k.a. SERPA DIAZ, Alvaro Alfonso; a.k.a.
SERPA DIAZ, Alvaro Enrique); DOB 28 Mar
1959; alt. DOB 09 Oct 1956; POB San Jacinto,
Bolivar, Colombia; alt. POB Cali, Colombia;
Cedula No. 6877656 (Colombia) (individual)[SDNTK].
"FERCHO" (a.k.a. TOVAR PARRA, Ferney; a.k.a.
"DIEGO"); DOB 17 Nov 1966; POB Cartagenadel Chaira, Caqueta, Colombia; Cedula No.
17640605 (Colombia) (individual) [SDNTK].
"GALLOPINTO" (a.k.a. GRANDA ESCOBAR,
Rodrigo; a.k.a. "CAMPOS, Arturo"; a.k.a.
"GONZALEZ, Ricardo"), Avenida Victoria No. 36,
Urbanizacion Bolivar La Victoria, Jose Felix
Rivas, Estado de Aragua, Venezuela; DOB 09
Apr 1949; POB Frontino, Antioquia, Colombia;
Cedula No. 171493523-4 (Ecuador); alt. Cedula
No. 19104578 (Colombia); Passport PO16104(Colombia); Electoral Registry No. 22942118(Venezuela) (individual) [SDNTK].
"GLADYS GOMEZ SOLANO" (a.k.a. MORALESLOAIZA, Edilma; a.k.a. "CAROLINA"; a.k.a.
"MARIA OFELIA"; a.k.a. "MARUCHA"),
Colombia; DOB 29 Dec 1974; POB Lejanias,
Meta, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 40356505 (Colombia)(individual) [SDNTK].
"GONZALEZ, Ricardo" (a.k.a. GRANDAESCOBAR, Rodrigo; a.k.a. "CAMPOS, Arturo";a.k.a. "GALLOPINTO"), Avenida Victoria No. 36,
Urbanizacion Bolivar La Victoria, Jose Felix
Rivas, Estado de Aragua, Venezuela; DOB 09
Apr 1949; POB Frontino, Antioquia, Colombia;
Cedula No. 171493523-4 (Ecuador); alt. Cedula
No. 19104578 (Colombia); Passport PO16104(Colombia); Electoral Registry No. 22942118(Venezuela) (individual) [SDNTK].
"GONZALEZ, Ruben" (a.k.a. ALVIS PATINO,
Gentil; a.k.a. LOPEZ, Angel Leopoldo; a.k.a.
MARTINEZ VEGA, Juan Jose; a.k.a. PATINOORTIZ, Alvis; a.k.a. "CHIGUIRO"); DOB 04 Jun
1961; POB El Doncello, Caqueta, Colombia;
Cedula No. 17669391 (Colombia); alt. Cedula
No. 12059198 (Venezuela) (individual) [SDNTK].
"GRANOBLES" (a.k.a. BRICENO SUAREZ,
German; a.k.a. SUAREZ ROJAS, Noe); DOB 15
Dec 1953; Cedula No. 347943 (Colombia)(individual) [SDNTK].
"GUTIERREZ, Jhon" (a.k.a. GARCIA MOLINA,
Gener; a.k.a. "HERNANDEZ, John"; a.k.a.
"JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNYCHANGES TO THE SDNLIST IN 202140"); DOB 23 Aug 1963; POB San Martin, Meta,
Colombia; Cedula No. 17353242 (Colombia)(individual) [SDNTK].
"HECTOR JAIME SANCHEZ" (a.k.a.
CORREDOR IBAGUE, Jose Maria; a.k.a.
"ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a.
"CARLOS ALBERTO HENAO"; a.k.a. "CHEPE";
a.k.a. "JOSE ADRIAN RODRIGUEZBUITRAGO"; a.k.a. "JOSE GILBERTORODRIGUEZ PEREZ"; a.k.a. "JOSE LEONEL"),
Colombia; DOB 17 Dec 1966; POB Santana,
Boyaca, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 4241983 (Colombia)(individual) [SDNTK].
"HERNANDEZ, John" (a.k.a. GARCIA MOLINA,
Gener; a.k.a. "GUTIERREZ, Jhon"; a.k.a. "JHON40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY 40");
DOB 23 Aug 1963; POB San Martin, Meta,
Colombia; Cedula No. 17353242 (Colombia)(individual) [SDNTK].
"HUESITO" (a.k.a. CADENA COLLAZOS,Francisco Antonio; a.k.a. MEDINA, Oliverio;
a.k.a. "CURA CAMILO"; a.k.a. "EL CURA"; a.k.a.
"OLIVO"; a.k.a. "PACHO"), Colombia; Brazil;
DOB 01 Jan 1947; citizen Colombia; Cedula No.
4904771 (Colombia); International FARC
Commission Member for Brazil (individual)[SDNTK].
"HUMBERTO" (a.k.a. PASCUAS SANTOS,
Miguel Angel; a.k.a. "SARGENTO PASCUAS");
DOB 28 Apr 1952; POB Tello, Huila, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 12160124 (Colombia) (individual) [SDNTK].
"IRENE" (a.k.a. GARCIA ALBERT, Maria
Remedios; a.k.a. "SORAYA"), Spain; DOB 17
Feb 1951; POB Avila, Spain; D.N.I. 00263695-T(Spain); International FARC Commission
Member for Spain (individual) [SDNTK].
"ISABELA" (a.k.a. PENA AREVALO, Ana Isabel;a.k.a. "DONA CHAVA"; a.k.a. "DONA ELISA";
a.k.a. "DONA ISA"), Colombia; DOB 24 Aug
1962; POB Pacho, Cundinamarca, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 20794356 (Colombia) (individual) [SDNTK].
"ISMARDO MURCIA LOZADA" (a.k.a.
TRASLAVINA BENAVIDES, Erasmo; a.k.a.
"ISNARDO MURCIA LOZADA"; a.k.a. "JIMMYGUERRERO"); DOB 19 Jun 1958; POB
Guacamayo, Santander, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
13642033 (Colombia) (individual) [SDNTK].
"ISNARDO MURCIA LOZADA" (a.k.a.
TRASLAVINA BENAVIDES, Erasmo; a.k.a.

"ISMARDO MURCIA LOZADA"; a.k.a. "JIMMYGUERRERO"); DOB 19 Jun 1958; POB
Guacamayo, Santander, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
13642033 (Colombia) (individual) [SDNTK].
"IVAN RIOS" (a.k.a. JUVENAL VELANDIA, Jose;a.k.a. MUNOZ ORTIZ, Manuel Jesus); DOB 19
Dec 1961; POB San Francisco, Putumayo,
Colombia; Cedula No. 71613902 (Colombia)(individual) [SDNTK].
"IVAN VARGAS" (a.k.a. RODRIGUEZ
MENDIETA, Jorge Enrique); DOB 15 Jan 1963;
POB Giron, Santander, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
91223461 (Colombia) (individual) [SDNTK].
"JAMES PATAMALA" (a.k.a. CAMARGO, Norbei;
a.k.a. CAMARGO, Norbey; a.k.a. TRIANA,
Hermer; a.k.a. "JAMES PATAPALO"; a.k.a.
"MUERTA PARADO"); DOB 05 Aug 1965; POBEl Paujil, Caqueta, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
17702895 (Colombia) (individual) [SDNTK].
"JAMES PATAPALO" (a.k.a. CAMARGO, Norbei;
a.k.a. CAMARGO, Norbey; a.k.a. TRIANA,
Hermer; a.k.a. "JAMES PATAMALA"; a.k.a.
"MUERTA PARADO"); DOB 05 Aug 1965; POBEl Paujil, Caqueta, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
17702895 (Colombia) (individual) [SDNTK].
"JHON 40" (a.k.a. GARCIA MOLINA, Gener;
a.k.a. "GUTIERREZ, Jhon"; a.k.a.
"HERNANDEZ, John"; a.k.a. "JOHN 40"; a.k.a.
"JOHNNY 40"); DOB 23 Aug 1963; POB San
Martin, Meta, Colombia; Cedula No. 17353242(Colombia) (individual) [SDNTK].
"JIMMY GUERRERO" (a.k.a. TRASLAVINABENAVIDES, Erasmo; a.k.a. "ISMARDOMURCIA LOZADA"; a.k.a. "ISNARDO MURCIA
LOZADA"); DOB 19 Jun 1958; POB
Guacamayo, Santander, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
13642033 (Colombia) (individual) [SDNTK].
"JOAQUIN GOMEZ" (a.k.a. TONCEL REDONDO,
Milton De Jesus; a.k.a. "EL NEGRO"; a.k.a.
"ORO CHURCO"; a.k.a. "USURRIAGA"); DOB
18 Mar 1947; alt. DOB Feb 1949; POB
Barrancas, La Guajira, Colombia; alt. POB Ubita,
Boyaca, Colombia; Cedula No. 15237742(Colombia) (individual) [SDNTK].
"JOHN 40" (a.k.a. GARCIA MOLINA, Gener;
a.k.a. "GUTIERREZ, Jhon"; a.k.a.
"HERNANDEZ, John"; a.k.a. "JHON 40"; a.k.a.
"JOHNNY 40"); DOB 23 Aug 1963; POB San- 184 -OFFICE OF FOREIGN ASSETS CONTROL

Martin, Meta, Colombia; Cedula No. 17353242(Colombia) (individual) [SDNTK].
"JOHNNY 40" (a.k.a. GARCIA MOLINA, Gener;
a.k.a. "GUTIERREZ, Jhon"; a.k.a.
"HERNANDEZ, John"; a.k.a. "JHON 40"; a.k.a.
"JOHN 40"); DOB 23 Aug 1963; POB San
Martin, Meta, Colombia; Cedula No. 17353242(Colombia) (individual) [SDNTK].
"JORGE MEDINA" (a.k.a. CASTILLO CORTES,
Miguel Angel; a.k.a. MEDINA CARACAS,
Tomas; a.k.a. MOLINA CARACAS, Tomas;
a.k.a. "ARTURO GUEVARA"; a.k.a. "EL
PATRON'"; a.k.a. "NEGRO ACACIO"); DOB 15
Mar 1965; POB Lopez De Micay, Cauca,
Colombia (individual) [SDNTK].
"JOSE ADRIAN RODRIGUEZ BUITRAGO" (a.k.a.
CORREDOR IBAGUE, Jose Maria; a.k.a.
"ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a.
"CARLOS ALBERTO HENAO"; a.k.a. "CHEPE";
a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a.
"JOSE GILBERTO RODRIGUEZ PEREZ"; a.k.a.
"JOSE LEONEL"), Colombia; DOB 17 Dec 1966;
POB Santana, Boyaca, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
4241983 (Colombia) (individual) [SDNTK].
"JOSE GILBERTO RODRIGUEZ PEREZ" (a.k.a.
CORREDOR IBAGUE, Jose Maria; a.k.a.
"ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a.
"CARLOS ALBERTO HENAO"; a.k.a. "CHEPE";
a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a.
"JOSE ADRIAN RODRIGUEZ BUITRAGO";
a.k.a. "JOSE LEONEL"), Colombia; DOB 17 Dec
1966; POB Santana, Boyaca, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 4241983 (Colombia) (individual) [SDNTK].
"JOSE LEONEL" (a.k.a. CORREDOR IBAGUE,Jose Maria; a.k.a. "ANGEL ORTIZ"; a.k.a.
"BOYACO"; a.k.a. "CARLOS ALBERTOHENAO"; a.k.a. "CHEPE"; a.k.a. "HECTORJAIME SANCHEZ"; a.k.a. "JOSE ADRIANRODRIGUEZ BUITRAGO"; a.k.a. "JOSE
GILBERTO RODRIGUEZ PEREZ"), Colombia;
DOB 17 Dec 1966; POB Santana, Boyaca,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 4241983 (Colombia)(individual) [SDNTK].
"JOSE LUIS" (a.k.a. ROJAS, Juan Antonio; a.k.a.
SALINAS PEREZ, Ovidio; a.k.a. "ELEMBAJADOR"), Colombia; DOB 03 Jul 1945;
citizen Colombia; Cedula No. 17125959(Colombia); International FARC Commission
Member for Panama (individual) [SDNTK].

CHANGES TO THE SDNLIST IN 2021

"JULIAN CONRADO" (a.k.a. TORRES CUETER,
Guillermo Enrique); DOB 17 Aug 1954; POB
Turbaco, Bolivar, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
9281858 (Colombia) (individual) [SDNTK].
"JULIANA" (a.k.a. TORRES, Ana Leonor; a.k.a.
"CATA"; a.k.a. "CATALINA"; a.k.a. "MARIA"),
Colombia; DOB 05 Sep 1961; POB Puerto
Lopez, Meta, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 21243624(Colombia) (individual) [SDNTK].
"LIBARDO ANTONIO BENAVIDES MONCAYO"(a.k.a. JURADO PALOMINO, Orlay; a.k.a.
"COMMANDER HERMES"), Colombia; DOB 09
Feb 1950; citizen Colombia; Cedula No.
7245990 (Colombia); International FARC
Commission Member for Venezuela (individual)[SDNTK].
"LUCAS GUALDRON" (a.k.a. ZABALA PADILLA,
Omar Arturo; a.k.a. ZABALA PADILLA, Omar
Enrique), Colombia; DOB 11 Jul 1969; POB
Bucaramanga, Colombia; nationality Colombia;
Cedula No. 91267294 (Colombia); International
FARC Commission Member for France, Italy,
and Switzerland (individual) [SDNTK].
"LUIS EDUARDO MARIN" (a.k.a. GUZMANFLOREZ, Reinel; a.k.a. OLARTE LOMBANA,
Alonso; a.k.a. "RAFAEL GUTIERREZ"); DOB 07
Nov 1960; alt. DOB 11 Apr 1957; POB Bogota,
Colombia; alt. POB Natagaima, Tolima,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 18260876 (Colombia)(individual) [SDNTK].
"LUZ DARY" (a.k.a. CONDE RUBIO, Nancy;
a.k.a. "ALEXANDRA RUBIO SILVA"; a.k.a.
"DORIS ADRIANA"; a.k.a. "MARITZA"),
Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov
1973; POB Bogota, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
20645502 (Colombia) (individual) [SDNTK].
"MANUEL MARULANDA VELEZ" (a.k.a. MARIN
MARIN, Pedro Antonio; a.k.a. MARIN, Pedro
Antonio; a.k.a. "MANUEL MARULANDA"; a.k.a.
"TIROFIJO"); DOB 13 May 1930; POB Genova,
Quindio, Colombia; Cedula No. 4870142(Colombia) (individual) [SDNTK].
"MANUEL MARULANDA" (a.k.a. MARIN MARIN,
Pedro Antonio; a.k.a. MARIN, Pedro Antonio;
a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a.
"TIROFIJO"); DOB 13 May 1930; POB Genova,
Quindio, Colombia; Cedula No. 4870142(Colombia) (individual) [SDNTK].

"MARIA OFELIA" (a.k.a. MORALES LOAIZA,
Edilma; a.k.a. "CAROLINA"; a.k.a. "GLADYSGOMEZ SOLANO"; a.k.a. "MARUCHA"),
Colombia; DOB 29 Dec 1974; POB Lejanias,
Meta, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 40356505 (Colombia)(individual) [SDNTK].
"MARIA" (a.k.a. TORRES, Ana Leonor; a.k.a.
"CATA"; a.k.a. "CATALINA"; a.k.a. "JULIANA"),
Colombia; DOB 05 Sep 1961; POB Puerto
Lopez, Meta, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 21243624(Colombia) (individual) [SDNTK].
"MARITZA" (a.k.a. CONDE RUBIO, Nancy; a.k.a.
"ALEXANDRA RUBIO SILVA"; a.k.a. "DORISADRIANA"; a.k.a. "LUZ DARY"), Colombia; DOB
02 Sep 1972; alt. DOB 19 Nov 1973; POB
Bogota, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 20645502 (Colombia)(individual) [SDNTK].
"MARITZA" (a.k.a. GALLEGO RUBIO, Maribel;
a.k.a. "MERY"), Colombia; DOB 09 Apr 1984;
POB Acacias, Meta, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
30946062 (Colombia); Passport AJ834783(Colombia) (individual) [SDNTK].
"MARUCHA" (a.k.a. MORALES LOAIZA, Edilma;
a.k.a. "CAROLINA"; a.k.a. "GLADYS GOMEZSOLANO"; a.k.a. "MARIA OFELIA"), Colombia;
DOB 29 Dec 1974; POB Lejanias, Meta,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 40356505 (Colombia)(individual) [SDNTK].
"MERY" (a.k.a. GALLEGO RUBIO, Maribel; a.k.a.
"MARITZA"), Colombia; DOB 09 Apr 1984; POB
Acacias, Meta, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 30946062(Colombia); Passport AJ834783 (Colombia)(individual) [SDNTK].
"MINCHO" (a.k.a. CUEVAS CABRERA, Erminso);
DOB 16 Sep 1960; POB El Paujil, Caqueta,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 96328518 (Colombia)(individual) [SDNTK].
"MONO JOJOY" (a.k.a. SUAREZ ROJAS, Victor
Julio; a.k.a. "OSCAR RIANO"; a.k.a. "SUAREZ,
Luis"); DOB 01 Feb 1949; alt. DOB 02 Jan 1951;
alt. DOB 05 Feb 1953; POB Cabrera,
Cundinamarca, Colombia; Cedula No. 19208210(Colombia); alt. Cedula No. 17708695(Colombia) (individual) [SDNTK].
"MUERTA PARADO" (a.k.a. CAMARGO, Norbei;
a.k.a. CAMARGO, Norbey; a.k.a. TRIANA,- 185 -OFFICE OF FOREIGN ASSETS CONTROL

Hermer; a.k.a. "JAMES PATAMALA"; a.k.a.
"JAMES PATAPALO"); DOB 05 Aug 1965; POBEl Paujil, Caqueta, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
17702895 (Colombia) (individual) [SDNTK].
"MUNECA" (a.k.a. RUEDA GIL, Camilo; a.k.a. "EL
PAISA"; a.k.a. "EL PRIMO"), Colombia; DOB 03
Aug 1969; POB Bogota, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
79499884 (Colombia); Passport AJ520060(Colombia) (individual) [SDNTK].
"NEGRO ACACIO" (a.k.a. CASTILLO CORTES,
Miguel Angel; a.k.a. MEDINA CARACAS,
Tomas; a.k.a. MOLINA CARACAS, Tomas;
a.k.a. "ARTURO GUEVARA"; a.k.a. "EL
PATRON'"; a.k.a. "JORGE MEDINA"); DOB 15
Mar 1965; POB Lopez De Micay, Cauca,
Colombia (individual) [SDNTK].
"OLIVO" (a.k.a. CADENA COLLAZOS, Francisco
Antonio; a.k.a. MEDINA, Oliverio; a.k.a. "CURACAMILO"; a.k.a. "EL CURA"; a.k.a. "HUESITO";
a.k.a. "PACHO"), Colombia; Brazil; DOB 01 Jan
1947; citizen Colombia; Cedula No. 4904771(Colombia); International FARC Commission
Member for Brazil (individual) [SDNTK].
"ORO CHURCO" (a.k.a. TONCEL REDONDO,
Milton De Jesus; a.k.a. "EL NEGRO"; a.k.a.
"JOAQUIN GOMEZ"; a.k.a. "USURRIAGA");
DOB 18 Mar 1947; alt. DOB Feb 1949; POB
Barrancas, La Guajira, Colombia; alt. POB Ubita,
Boyaca, Colombia; Cedula No. 15237742(Colombia) (individual) [SDNTK].
"OSCAR RIANO" (a.k.a. SUAREZ ROJAS, Victor
Julio; a.k.a. "MONO JOJOY"; a.k.a. "SUAREZ,
Luis"); DOB 01 Feb 1949; alt. DOB 02 Jan 1951;
alt. DOB 05 Feb 1953; POB Cabrera,
Cundinamarca, Colombia; Cedula No. 19208210(Colombia); alt. Cedula No. 17708695(Colombia) (individual) [SDNTK].
"PABLO CATATUMBO" (a.k.a. TORRES
VICTORIA, Jorge); DOB 19 Mar 1953; POB Cali,
Valle, Colombia; Cedula No. 14990220(Colombia) (individual) [SDNTK].
"PACHO" (a.k.a. CADENA COLLAZOS, Francisco
Antonio; a.k.a. MEDINA, Oliverio; a.k.a. "CURACAMILO"; a.k.a. "EL CURA"; a.k.a. "HUESITO";
a.k.a. "OLIVO"), Colombia; Brazil; DOB 01 Jan
1947; citizen Colombia; Cedula No. 4904771(Colombia); International FARC Commission
Member for Brazil (individual) [SDNTK].
"PARIS, Andres" (a.k.a. CARVAJALINO, Jesus
Emilio); DOB 15 Mar 1955; POB Bogota,
Colombia; Cedula No. 3228737 (Colombia);

CHANGES TO THE SDNLIST IN 2021

Passport AC192015 (Colombia) (individual)[SDNTK].
"PASTOR ALAPE" (a.k.a. LISANDROLASCARRO, Jose; a.k.a. MUNOZ LASCARRO,
Felix Antonio); DOB 04 Jun 1959; alt. DOB
1946; POB Puerto Berrio, Antioquia, Colombia;
Cedula No. 71180715 (Colombia); alt. Cedula
No. 3550075 (Colombia) (individual) [SDNTK].
"RAFAEL GUTIERREZ" (a.k.a. GUZMANFLOREZ, Reinel; a.k.a. OLARTE LOMBANA,
Alonso; a.k.a. "LUIS EDUARDO MARIN"); DOB
07 Nov 1960; alt. DOB 11 Apr 1957; POB
Bogota, Colombia; alt. POB Natagaima, Tolima,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 18260876 (Colombia)(individual) [SDNTK].
"RAUL REYES" (a.k.a. DEVIA SILVA, Luis
Edgar); DOB 30 Sep 1948; POB La Plata, Huila,
Colombia; Cedula No. 14871281 (Colombia)(individual) [SDNTK].
"RUBEN ZAMORA" (a.k.a. ROPERO SUAREZ,
Emiro del Carmen); DOB 02 Sep 1962; POB
Municipio de Nueva Granada, Norte deSantander, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 13461523(Colombia) (individual) [SDNTK].
"SARGENTO PASCUAS" (a.k.a. PASCUAS
SANTOS, Miguel Angel; a.k.a. "HUMBERTO");DOB 28 Apr 1952; POB Tello, Huila, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 12160124 (Colombia) (individual) [SDNTK].
"SIMON TRINIDAD" (a.k.a. PALMERA PINEDA,
Juvenal Ovidio Ricardo; a.k.a. PINEDAPALMERA, Juvenal Ovidio); DOB 30 Jul 1950;
POB Bogota, Cundinamarca, Colombia; Cedula
No. 12715418 (Colombia); alt. Cedula No.
12751418 (Colombia); alt. Cedula No. 12715416(Colombia); Passport T757205 (Colombia); alt.
Passport AC204175 (Colombia); alt. Passport
AH182002 (Colombia) (individual) [SDNTK].
"SOLIS ALMEIDA" (a.k.a. CAICEDOCOLORADO, Abelardo); DOB 03 Mar 1960;
POB Mercaderes, Cauca, Colombia; nationality
Colombia; citizen Colombia (individual)[SDNTK].
"SORAYA" (a.k.a. GARCIA ALBERT, Maria
Remedios; a.k.a. "IRENE"), Spain; DOB 17 Feb
1951; POB Avila, Spain; D.N.I. 00263695-T(Spain); International FARC Commission
Member for Spain (individual) [SDNTK].
"SUAREZ, Luis" (a.k.a. SUAREZ ROJAS, Victor
Julio; a.k.a. "MONO JOJOY"; a.k.a. "OSCARRIANO"); DOB 01 Feb 1949; alt. DOB 02 Jan

1951; alt. DOB 05 Feb 1953; POB Cabrera,
Cundinamarca, Colombia; Cedula No. 19208210(Colombia); alt. Cedula No. 17708695(Colombia) (individual) [SDNTK].
"TIMOCHENKO" (a.k.a. LONDONOECHEVERRY, Rodrigo; a.k.a. "TIMOLEONJIMENEZ"); DOB 22 Jan 1959; alt. DOB 01 Jan
1949; POB Calarca, Quindio, Colombia; Cedula
No. 79149126 (Colombia) (individual) [SDNTK].
"TIMOLEON JIMENEZ" (a.k.a. LONDONOECHEVERRY, Rodrigo; a.k.a. "TIMOCHENKO");DOB 22 Jan 1959; alt. DOB 01 Jan 1949; POB
Calarca, Quindio, Colombia; Cedula No.
79149126 (Colombia) (individual) [SDNTK].
"TIROFIJO" (a.k.a. MARIN MARIN, Pedro
Antonio; a.k.a. MARIN, Pedro Antonio; a.k.a.
"MANUEL MARULANDA"; a.k.a. "MANUELMARULANDA VELEZ"); DOB 13 May 1930;
POB Genova, Quindio, Colombia; Cedula No.
4870142 (Colombia) (individual) [SDNTK].
"TRIBISU" (a.k.a. BOCOTA AGUABLANCA,
Gustavo; a.k.a. BOGOTA, Gustavo; a.k.a.
"ESTEVAN"); DOB 28 Aug 1966; Cedula No.
9466199 (Colombia); alt. Cedula No. 9466833(Colombia) (individual) [SDNTK].
"TUERTO" (a.k.a. LEAL GARCIA, Ignacio; a.k.a.
"CAMILO"); DOB 26 Jul 1969; nationality
Colombia; citizen Colombia; Cedula No.
96186610 (Colombia) (individual) [SDNTK].
"USURRIAGA" (a.k.a. TONCEL REDONDO,
Milton De Jesus; a.k.a. "EL NEGRO"; a.k.a.
"JOAQUIN GOMEZ"; a.k.a. "ORO CHURCO");DOB 18 Mar 1947; alt. DOB Feb 1949; POB
Barrancas, La Guajira, Colombia; alt. POB Ubita,
Boyaca, Colombia; Cedula No. 15237742(Colombia) (individual) [SDNTK].
"VILLA" (a.k.a. CALDERON VELANDIA, Nilson),Colombia; DOB 18 Jul 1974; POB Mogotes,
Santander, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 91348897(Colombia); Passport AK040618 (Colombia)(individual) [SDNTK].
"VLADIMIR" (a.k.a. CULMA SUNZ, Bladimir;
a.k.a. CULMAN SANZ, Bladimir), Colombia;
DOB 23 Sep 1979; POB El Castillo, Meta,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 86068233 (Colombia)(individual) [SDNTK].

• 12/01/21
The following [VENEZUELA] entries have beenchanged:- 186 -OFFICE OF FOREIGN ASSETS CONTROLCARVAJAL BARRIOS, Hugo Armando,
Venezuela; DOB 01 Apr 1960; POB La Cruz,
Venezuela; Director, Venezuelan MilitaryIntelligence Directorate ("DGIM") (individual)[SDNTK]. -to- CARVAJAL BARRIOS, Hugo
Armando , Spain; DOB 01 Apr 1960; POB Puerto
La Cruz, Venezuela; nationality Venezuela;
Gender Male; Cedula No. 8.352.301(Venezuela) (individual) [VENEZUELA] .

FIGUEROA SALAZAR, Amilcar Jesus (a.k.a.
"TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre
State, Venezuela; Cedula No. 3946770(Venezuela); Passport 31-2006 (Venezuela);
Alternate President to the Latin American
Parliament (individual) [SDNTK]. -to- FIGUEROA
SALAZAR, Amilcar Jesus (a.k.a. "TINO") ,Venezuela; DOB 10 Jul 1954; nationality
Venezuela; Gender Male; Cedula No. 3946770(Venezuela); Passport 31 -2006 (Venezuela)(individual) [VENEZUELA] .

RANGEL SILVA, Henry de Jesus, Caracas,
Venezuela; DOB 28 Aug 1961; nationality
Venezuela; Gender Male; Cedula No. 5.764.952(Venezuela); alt. Cedula No. V-5.764.952(Venezuela); Director, Venezuelan Directorate ofIntelligence and Prevention Services ("DISIP")(individual) [SDNTK]. -to- RANGEL SILVA,Henry de Jesus , Trujillo, Venezuela; DOB 28
Aug 1961; nationality Venezuela; Gender Male;
Cedula No. 5.764.952 (Venezuela) (individual)[VENEZUELA] .

"TINO" (a.k.a. FIGUEROA SALAZAR, Amilcar
Jesus); DOB 10 Jul 1954; POB El Pilar, Sucre
State, Venezuela; Cedula No. 3946770(Venezuela); Passport 31-2006 (Venezuela);
Alternate President to the Latin American
Parliament (individual) [SDNTK]. -to- "TINO"(a.k.a. FIGUEROA SALAZAR, Amilcar Jesus) ,Venezuela; DOB 10 Jul 1954; nationality
Venezuela; Gender Male; Cedula No. 3946770(Venezuela); Passport 31 -2006 (Venezuela)(individual) [VENEZUELA] .

• 12/02/21
The following [BELARUS] entries have been
added to OFAC's SDN List:

LUKASHENKA, Dzmitry (a.k.a. LUKASHENKA,
Dzmitry Aliaksandravich (Cyrillic: ЛУКАШ ЭНКА,Дзмiтрый Аляксандравiч); a.k.a.
LUKASHENKO, Dmitri Aleksandrovich; a.k.a.
LUKASHENKO, Dmitriy (Cyrillic: ЛУКАШЕНКО,Дмитрий); a.k.a. LUKASHENKO, Dmitry; a.k.a.

CHANGES TO THE SDNLIST IN 2021

LUKASHENKO, Dmitry Aleksandrovich (Cyrillic:ЛУКАШЕНКО, Дмитрий Александрович)),Belarus; DOB 23 Mar 1980; POB Mahilyow,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].
LUKASHENKA, Dzmitry Aliaksandravich (Cyrillic:ЛУКАШ ЭНКА, Д змiтрый Аляксандравiч) (a.k.a.
LUKASHENKA, Dzmitry; a.k.a. LUKASHENKO,
Dmitri Aleksandrovich; a.k.a. LUKASHENKO,
Dmitriy (Cyrillic: ЛУКАШЕНКО, Дмитрий); a.k.a.
LUKASHENKO, Dmitry; a.k.a. LUKASHENKO,
Dmitry Aleksandrovich (Cyrillic: ЛУКАШЕНКО,Дмитрий Александрович)), Belarus; DOB 23
Mar 1980; POB Mahilyow, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].
LUKASHENKO, Dmitri Aleksandrovich (a.k.a.
LUKASHENKA, Dzmitry; a.k.a. LUKASHENKA,
Dzmitry Aliaksandravich (Cyrillic: ЛУКАШ ЭНКА,Дзмiтрый Аляксандравiч); a.k.a.
LUKASHENKO, Dmitriy (Cyrillic: ЛУКАШЕНКО,Дмитрий); a.k.a. LUKASHENKO, Dmitry; a.k.a.
LUKASHENKO, Dmitry Aleksandrovich (Cyrillic:ЛУКАШЕНКО, Дмитрий Александрович)),Belarus; DOB 23 Mar 1980; POB Mahilyow,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].
LUKASHENKO, Dmitriy (Cyrillic: ЛУКАШЕНКО,Дмитрий) (a.k.a. LUKASHENKA, Dzmitry; a.k.a.
LUKASHENKA, Dzmitry Aliaksandravich(Cyrillic: ЛУКАШ ЭНКА, Д змiтрыйАляксандравiч); a.k.a. LUKASHENKO, Dmitri
Aleksandrovich; a.k.a. LUKASHENKO, Dmitry;
a.k.a. LUKASHENKO, Dmitry Aleksandrovich(Cyrillic: ЛУКАШЕНКО, Дмитрий
Александрович)), Belarus; DOB 23 Mar 1980;
POB Mahilyow, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].
LUKASHENKO, Dmitry (a.k.a. LUKASHENKA,
Dzmitry; a.k.a. LUKASHENKA, Dzmitry
Aliaksandravich (Cyrillic: ЛУКАШ ЭНКА,Дзмiтрый Аляксандравiч); a.k.a.
LUKASHENKO, Dmitri Aleksandrovich; a.k.a.
LUKASHENKO, Dmitriy (Cyrillic: ЛУКАШЕНКО,Дмитрий); a.k.a. LUKASHENKO, Dmitry
Aleksandrovich (Cyrillic: ЛУКАШЕНКО,Дмитрий Александрович)), Belarus; DOB 23
Mar 1980; POB Mahilyow, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].
LUKASHENKO, Dmitry Aleksandrovich (Cyrillic:ЛУКАШЕНКО, Дмитрий Александрович) (a.k.a.
LUKASHENKA, Dzmitry; a.k.a. LUKASHENKA,
Dzmitry Aliaksandravich (Cyrillic: ЛУКАШ ЭНКА,Дзмiтрый Аляксандравiч); a.k.a.

LUKASHENKO, Dmitri Aleksandrovich; a.k.a.
LUKASHENKO, Dmitriy (Cyrillic: ЛУКАШЕНКО,Дмитрий); a.k.a. LUKASHENKO, Dmitry),
Belarus; DOB 23 Mar 1980; POB Mahilyow,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].
PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:ПРЭЗІДЭНЦКІ СПАРТЫ ЎНЫ КЛУБ) (a.k.a.
PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ);a.k.a. REPUBLICAN STATE PUBLICASSOCIATION PRESIDENTIAL SPORTS
CLUB; a.k.a. RESPUBLIKANSKAYEDZYARZHAUNA-HRAMADSKAYEABYADNANNYE PREZIDENTSKI SPARTYUNYKLUB (Cyrillic: Р ЭСПУБЛІКАНСКАЕ
ДЗЯРЖА ЎНА-ГРАМАДСКАЕ АБ'ЯДНАННЕ
ПРЭЗІДЭНЦКІ СПАРТЫ ЎНЫ КЛУБ); a.k.a.
RESPUBLIKANSKOYE GOSUDARSTVENNOOBSHCHESTVENNOYE OBYEDINENIEPREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННООБЩЕСТВЕННОЕ ОБ ЪЕДИНЕНИЕ
ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ);a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.
Starovilenskaya, d. 4, Minsk 220029, Belarus(Cyrillic: ул. Старовиленская, д. 4, г. Минск
220029, Belarus); Organization Established Date
07 Jul 2005; Registration Number 805000023(Belarus) [BELARUS].
PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ)(a.k.a. PREZIDENTSKI SPARTYUNY KLUB
(Cyrillic: ПР ЭЗІДЭНЦКІ СПАРТЫ ЎНЫ КЛУБ);a.k.a. REPUBLICAN STATE PUBLICASSOCIATION PRESIDENTIAL SPORTS
CLUB; a.k.a. RESPUBLIKANSKAYEDZYARZHAUNA-HRAMADSKAYEABYADNANNYE PREZIDENTSKI SPARTYUNYKLUB (Cyrillic: Р ЭСПУБЛІКАНСКАЕ
ДЗЯРЖА ЎНА-ГРАМАДСКАЕ АБ'ЯДНАННЕ
ПРЭЗІДЭНЦКІ СПАРТЫ ЎНЫ КЛУБ); a.k.a.
RESPUBLIKANSKOYE GOSUDARSTVENNOOBSHCHESTVENNOYE OBYEDINENIEPREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННООБЩЕСТВЕННОЕ ОБ ЪЕДИНЕНИЕ
ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ);a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.
Starovilenskaya, d. 4, Minsk 220029, Belarus(Cyrillic: ул. Старовиленская, д. 4, г. Минск
220029, Belarus); Organization Established Date

- 187 -OFFICE OF FOREIGN ASSETS CONTROL

07 Jul 2005; Registration Number 805000023(Belarus) [BELARUS].
REPUBLICAN STATE PUBLIC ASSOCIATIONPRESIDENTIAL SPORTS CLUB (a.k.a.
PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:ПРЭЗІДЭНЦКІ СПАРТЫ ЎНЫ КЛУБ); a.k.a.
PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ);a.k.a. RESPUBLIKANSKAYE DZYARZHAUNAHRAMADSKAYE ABYADNANNYE
PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:РЭСПУБЛІКАНСКАЕ ДЗЯРЖА ЎНАГРАМАДСКАЕ АБ'ЯДНАННЕ ПР ЭЗІДЭНЦКІ
СПАРТЫ ЎНЫ КЛУБ); a.k.a.
RESPUBLIKANSKOYE GOSUDARSTVENNOOBSHCHESTVENNOYE OBYEDINENIEPREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННООБЩЕСТВЕННОЕ ОБ ЪЕДИНЕНИЕ
ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ);a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.
Starovilenskaya, d. 4, Minsk 220029, Belarus(Cyrillic: ул. Старовиленская, д. 4, г. Минск
220029, Belarus); Organization Established Date
07 Jul 2005; Registration Number 805000023(Belarus) [BELARUS].
RESPUBLIKANSKAYE DZYARZHAUNAHRAMADSKAYE ABYADNANNYE
PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:РЭСПУБЛІКАНСКАЕ ДЗЯРЖА ЎНАГРАМАДСКАЕ АБ'ЯДНАННЕ ПР ЭЗІДЭНЦКІ
СПАРТЫ ЎНЫ КЛУБ) (a.k.a. PREZIDENTSKI
SPARTYUNY KLUB (Cyrillic: ПР ЭЗІДЭ НЦКІСПАРТЫ ЎНЫ КЛУБ); a.k.a. PREZIDENTSKIYSPORTIVNIY KLUB (Cyrillic:ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ);a.k.a. REPUBLICAN STATE PUBLICASSOCIATION PRESIDENTIAL SPORTS
CLUB; a.k.a. RESPUBLIKANSKOYE
GOSUDARSTVENNO-OBSHCHESTVENNOYE
OBYEDINENIE PREZIDENTSKIY SPORTIVNIYKLUB (Cyrillic: РЕСПУБЛИКАНСКОЕ
ГОСУДАРСТВЕННО-ОБЩЕСТВЕННОЕ
ОБЪЕДИНЕНИЕ ПРЕЗИДЕНТСКИЙ
СПОРТИВНЫЙ КЛУБ); a.k.a. "PRESIDENTIAL
SPORTS CLUB"), ul. Starovilenskaya, d. 4,
Minsk 220029, Belarus (Cyrillic: ул.
Старовиленская, д. 4, г. Минск 220029,
Belarus); Organization Established Date 07 Jul
2005; Registration Number 805000023 (Belarus)[BELARUS].
RESPUBLIKANSKOYE GOSUDARSTVENNOOBSHCHESTVENNOYE OBYEDINENIECHANGES TO THE SDNLIST IN 2021

PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННООБЩЕСТВЕННОЕ ОБ ЪЕДИНЕНИЕ
ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ)(a.k.a. PREZIDENTSKI SPARTYUNY KLUB
(Cyrillic: ПР ЭЗІДЭНЦКІ СПАРТЫ ЎНЫ КЛУБ);a.k.a. PREZIDENTSKIY SPORTIVNIY KLUB
(Cyrillic: ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙКЛУБ); a.k.a. REPUBLICAN STATE PUBLICASSOCIATION PRESIDENTIAL SPORTS
CLUB; a.k.a. RESPUBLIKANSKAYEDZYARZHAUNA-HRAMADSKAYEABYADNANNYE PREZIDENTSKI SPARTYUNYKLUB (Cyrillic: Р ЭСПУБЛІКАНСКАЕ
ДЗЯРЖА ЎНА-ГРАМАДСКАЕ АБ'ЯДНАННЕ
ПРЭЗІДЭНЦКІ СПАРТЫ ЎНЫ КЛУБ); a.k.a.
"PRESIDENTIAL SPORTS CLUB"), ul.
Starovilenskaya, d. 4, Minsk 220029, Belarus(Cyrillic: ул. Старовиленская, д. 4, г. Минск
220029, Belarus); Organization Established Date
07 Jul 2005; Registration Number 805000023(Belarus) [BELARUS].
"PRESIDENTIAL SPORTS CLUB" (a.k.a.
PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:ПРЭЗІДЭНЦКІ СПАРТЫ ЎНЫ КЛУБ); a.k.a.
PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ);a.k.a. REPUBLICAN STATE PUBLICASSOCIATION PRESIDENTIAL SPORTS
CLUB; a.k.a. RESPUBLIKANSKAYEDZYARZHAUNA-HRAMADSKAYEABYADNANNYE PREZIDENTSKI SPARTYUNYKLUB (Cyrillic: Р ЭСПУБЛІКАНСКАЕ
ДЗЯРЖА ЎНА-ГРАМАДСКАЕ АБ'ЯДНАННЕ
ПРЭЗІДЭНЦКІ СПАРТЫ ЎНЫ КЛУБ); a.k.a.
RESPUBLIKANSKOYE GOSUDARSTVENNOOBSHCHESTVENNOYE OBYEDINENIEPREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННООБЩЕСТВЕННОЕ ОБ ЪЕДИНЕНИЕ
ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ)), ul.
Starovilenskaya, d. 4, Minsk 220029, Belarus(Cyrillic: ул. Старовиленская, д. 4, г. Минск
220029, Belarus); Organization Established Date
07 Jul 2005; Registration Number 805000023(Belarus) [BELARUS].
The following [BELARUS -EO14038] entries havebeen added to OFAC's SDN List:

140 REMONTNY ZAVOD OAO (a.k.a. 140
REMONTNYI ZAVOD OAO (Cyrillic: OAO 140РЕМОНТНЫЙ ЗАВОД); a.k.a. 140 REPAIR
PLANT JOINT STOCK COMPANY; a.k.a. 140

REPAIR PLANT OPEN JOINT STOCKCOMPANY; a.k.a. 140TH REPAIR PLANT JSC;
a.k.a. JOINT STOCK COMPANY 140 REPAIR
PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
OJSC 140 REPAIR PLANT), 19, ChalovskayaSt., Borisov, Minsk Region 222512, Belarus; 19,
L. Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009;
Target Type State-Owned Enterprise;
Government Gazette Number 14512525(Belarus); Registration Number 600136102(Belarus) [BELARUS-EO14038].
140 REMONTNYI ZAVOD OAO (Cyrillic: OAO
140 РЕМОНТНЫЙ ЗАВОД) (a.k.a. 140
REMONTNY ZAVOD OAO; a.k.a. 140 REPAIR
PLANT JOINT STOCK COMPANY; a.k.a. 140
REPAIR PLANT OPEN JOINT STOCKCOMPANY; a.k.a. 140TH REPAIR PLANT JSC;
a.k.a. JOINT STOCK COMPANY 140 REPAIR
PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
OJSC 140 REPAIR PLANT), 19, ChalovskayaSt., Borisov, Minsk Region 222512, Belarus; 19,
L. Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009;
Target Type State-Owned Enterprise;
Government Gazette Number 14512525(Belarus); Registration Number 600136102(Belarus) [BELARUS-EO14038].
140 REPAIR PLANT JOINT STOCK COMPANY(a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a.
140 REMONTNYI ZAVOD OAO (Cyrillic: OAO
140 РЕМОНТНЫЙ ЗАВОД); a.k.a. 140 REPAIR
PLANT OPEN JOINT STOCK COMPANY; a.k.a.
140TH REPAIR PLANT JSC; a.k.a. JOINTSTOCK COMPANY 140 REPAIR PLANT; a.k.a.
JSC 140 REPAIR PLANT; a.k.a. OJSC 140
REPAIR PLANT), 19, Chalovskaya St., Borisov,
Minsk Region 222512, Belarus; 19, L.
Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009;
Target Type State-Owned Enterprise;
Government Gazette Number 14512525(Belarus); Registration Number 600136102(Belarus) [BELARUS-EO14038].
140 REPAIR PLANT OPEN JOINT STOCKCOMPANY (a.k.a. 140 REMONTNY ZAVODOAO; a.k.a. 140 REMONTNYI ZAVOD OAO(Cyrillic: OAO 140 РЕМОНТНЫЙ ЗАВОД);a.k.a. 140 REPAIR PLANT JOINT STOCKCOMPANY; a.k.a. 140TH REPAIR PLANT JSC;
a.k.a. JOINT STOCK COMPANY 140 REPAIR
PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
OJSC 140 REPAIR PLANT), 19, Chalovskaya- 188 -OFFICE OF FOREIGN ASSETS CONTROL

St., Borisov, Minsk Region 222512, Belarus; 19,
L. Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009;
Target Type State-Owned Enterprise;
Government Gazette Number 14512525(Belarus); Registration Number 600136102(Belarus) [BELARUS-EO14038].
140TH REPAIR PLANT JSC (a.k.a. 140
REMONTNY ZAVOD OAO; a.k.a. 140
REMONTNYI ZAVOD OAO (Cyrillic: OAO 140РЕМОНТНЫЙ ЗАВОД); a.k.a. 140 REPAIR
PLANT JOINT STOCK COMPANY; a.k.a. 140
REPAIR PLANT OPEN JOINT STOCKCOMPANY; a.k.a. JOINT STOCK COMPANY
140 REPAIR PLANT; a.k.a. JSC 140 REPAIR
PLANT; a.k.a. OJSC 140 REPAIR PLANT), 19,
Chalovskaya St., Borisov, Minsk Region 222512,
Belarus; 19, L. Chalovskoi Str., Borisov 222512,
Belarus; Organization Established Date 23 Dec
2009; Target Type State-Owned Enterprise;
Government Gazette Number 14512525(Belarus); Registration Number 600136102(Belarus) [BELARUS-EO14038].
AAT AVIAKAMPANIIA TRANSAVIIAEKSPART(Cyrillic: ААТ АВIЯКАМПАНIЯ
ТРАНСАВIЯ ЭКСПАРТ) (a.k.a. ADKRYTAE
AKTSYIANERNAE TAVARYSTVAAVIIAKAMPANIIA TRANSAVIIAEKSPART(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА АВIЯКАМПАНIЯ
ТРАНСАВIЯ ЭКСПАРТ); a.k.a.
AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; a.k.a. OAOAVIAKOMPANIYA TRANSAVIAEKSPORT(Cyrillic: ОАО АВИАКОМПАНИЯ
ТРАНСАВИА ЭКСПОРТ); a.k.a. OTKRYTOYEAKTSIONERNOYE OBSCHESTVOAVIAKOMPANIYA TRANSAVIAEKSPORT;
a.k.a. TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:Ул. За харова, 44, Минск 220034, Belarus);
Organization Established Date 28 Dec 1992;
Registration Number 100027245 (Belarus)[BELARUS-EO14038].
AAT BELARUSKAYA KALIYNAYA KAMPANIYA(Cyrillic: ААТ БЕЛАРУСКАЯ КАЛІЙНАЯ
КАМПАНІЯ) (a.k.a. ADKRYTAYEAKTSYYANERNAYE TAVARYSTVABELARUSKAYA KALIYNAYA KAMPANIYA(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ

CHANGES TO THE SDNLIST IN 2021КАМПАНІЯ); a.k.a. BELARUSIAN POTASHCOMPANY (Cyrillic: БЕЛОРУССКАЯ
КАЛИЙНАЯ КОМПАНИЯ); a.k.a.
BELORUSSKAYA KALINAYA KOMPANIYAOAO; a.k.a. JSC BELARUSIAN POTASHCOMPANY; a.k.a. OAO BELORUSSKAYAKALIYNAYA KOMPANIYA (Cyrillic: ОАОБЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ);a.k.a. OJSC BELARUSIAN POTASHCOMPANY; a.k.a. OPEN JOINT STOCKCOMPANY BELARUSIAN POTASH COMPANY;
a.k.a. OTKRYTOYE AKTSIONERNOYEOBSHCHESTVO BELORUSSKAYAKALIYNAYA KOMPANIYA (Cyrillic: ОТКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО БЕЛОРУССКАЯ
КАЛИЙНАЯ КОМПАНИЯ)), Masherova Ave,
Building 35, Room 644, Minsk 220002, Belarus(Cyrillic: пр-т Ма шерова, д. 35, пом. 644,Минск 220002, Belarus); Organization
Established Date 13 Sep 2013; Registration
Number 192050251 (Belarus) [BELARUSEO14038].
AAT KIDMA TEK (Cyrillic: ААТ КIДМА Т ЭК)(a.k.a. ADKRYTAE AKTSYIANERNAETAVARYSTVA KIDMA TEK (Cyrillic:АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
КIДМА ТЕК); f.k.a. BSVT - NEW
TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a. KIDMATECH OJSC; a.k.a. OAO KIDMA TEK (Cyrillic:ОАО КИДМА ТЕК); f.k.a. OBSCHESTVO SOGRANICHENNOY OTVETSTVENNOSTYU
BSVT-NOVIYE TEKHNOLOGII (Cyrillic:ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ БСВТ-НОВЫЕ
ТЕХНОЛОГИИ); a.k.a. OTKRYTOYEAKTSIONERNOYE OBSCHESTVO KIDMA TEK(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
ОБЩЕСТВО КИДМА ТЕК)), Room 20,
Administrative Building 187, Soltysa St., Minsk
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye
211003, Belarus (Cyrillic: Д. 5/1, Устенский
сельсовет, Вите бская О бласть, Ор ш анский
Район, аг. Устье 211003, Belarus);
Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)[BELARUS-EO14038].
ADKRYTAE AKTSYIANERNAE TAVARYSTVAAVIIAKAMPANIIA TRANSAVIIAEKSPART(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА АВIЯКАМПАНIЯ
ТРАНСАВIЯ ЭКСПАРТ) (a.k.a. AATAVIAKAMPANIIA TRANSAVIIAEKSPART(Cyrillic: ААТ АВIЯКАМПАНIЯ
ТРАНСАВIЯ ЭКСПАРТ); a.k.a.
AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; a.k.a. OAOAVIAKOMPANIYA TRANSAVIAEKSPORT(Cyrillic: ОАО АВИАКОМПАНИЯ
ТРАНСАВИА ЭКСПОРТ); a.k.a. OTKRYTOYEAKTSIONERNOYE OBSCHESTVOAVIAKOMPANIYA TRANSAVIAEKSPORT;
a.k.a. TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:Ул. За харова, 44, Минск 220034, Belarus);
Organization Established Date 28 Dec 1992;
Registration Number 100027245 (Belarus)[BELARUS-EO14038].
ADKRYTAE AKTSYIANERNAE TAVARYSTVAKIDMA TEK (Cyrillic: АДКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА КIДМА ТЕК)(a.k.a. AAT KIDMA TEK (Cyrillic: ААТ КIДМАТЭК); f.k.a. BSVT - NEW TECHNOLOGIES;
f.k.a. BSVT-NT; a.k.a. KIDMA TECH OJSC;
a.k.a. OAO KIDMA TEK (Cyrillic: ОАО КИДМА
ТЕК); f.k.a. OBSCHESTVO SOGRANICHENNOY OTVETSTVENNOSTYU
BSVT-NOVIYE TEKHNOLOGII (Cyrillic:ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ БСВТ-НОВЫЕ
ТЕХНОЛОГИИ); a.k.a. OTKRYTOYEAKTSIONERNOYE OBSCHESTVO KIDMA TEK(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
ОБЩЕСТВО КИДМА ТЕК)), Room 20,
Administrative Building 187, Soltysa St., Minsk
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye
211003, Belarus (Cyrillic: Д. 5/1, Устенский
сельсовет, Вите бская О бласть, Ор ш анский
Район, аг. Устье 211003, Belarus);
Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)[BELARUS-EO14038].
ADKRYTAYE AKTSYYANERNAYETAVARYSTVA BELARUSKAYA KALIYNAYAKAMPANIYA (Cyrillic: АДКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
БЕЛАРУСКАЯ КАЛІЙНАЯ КАМПАНІЯ) (a.k.a.
AAT BELARUSKAYA KALIYNAYA KAMPANIYA(Cyrillic: ААТ БЕЛАРУСКАЯ КАЛІЙНАЯ
КАМПАНІЯ); a.k.a. BELARUSIAN POTASHCOMPANY (Cyrillic: БЕЛОРУССКАЯ
КАЛИЙНАЯ КОМПАНИЯ); a.k.a.
BELORUSSKAYA KALINAYA KOMPANIYA- 189 -OFFICE OF FOREIGN ASSETS CONTROLOAO; a.k.a. JSC BELARUSIAN POTASHCOMPANY; a.k.a. OAO BELORUSSKAYAKALIYNAYA KOMPANIYA (Cyrillic: ОАОБЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ);a.k.a. OJSC BELARUSIAN POTASHCOMPANY; a.k.a. OPEN JOINT STOCKCOMPANY BELARUSIAN POTASH COMPANY;
a.k.a. OTKRYTOYE AKTSIONERNOYEOBSHCHESTVO BELORUSSKAYAKALIYNAYA KOMPANIYA (Cyrillic: ОТКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО БЕЛОРУССКАЯ
КАЛИЙНАЯ КОМПАНИЯ)), Masherova Ave,
Building 35, Room 644, Minsk 220002, Belarus(Cyrillic: пр-т Ма шерова, д. 35, пом. 644,Минск 220002, Belarus); Organization
Established Date 13 Sep 2013; Registration
Number 192050251 (Belarus) [BELARUSEO14038].
AGAT - ELECTROMECHANICAL PLANT JSC(a.k.a. AGAT ELECTROMECHANICAL PLANTOJSC; a.k.a. AGAT-ELECTROMECHANICALPLANT; a.k.a. AGATELEKTROMEKHANICHESKI ZAVOD, OAO(Cyrillic: ОАО АГАТЭЛЕКТРОМЕ ХАНИЧЕСКИЙ-ЗАВОД); a.k.a.
JSC AGAT - ELECTROMECHANICAL PLANT),
117, bld. 3, Nezavisimosti Ave., Minsk 220114,
Belarus; Nezavisimosti ave. 115, Minsk 220114,
Belarus; 6 Volgogradskaya St., Minsk 220012,
Belarus; Organization Established Date 23 Feb
1993; Target Type State-Owned Enterprise;
Registration Number 100093400 (Belarus)[BELARUS-EO14038].
AGAT ELECTROMECHANICAL PLANT OJSC
(a.k.a. AGAT - ELECTROMECHANICAL PLANT
JSC; a.k.a. AGAT-ELECTROMECHANICALPLANT; a.k.a. AGATELEKTROMEKHANICHESKI ZAVOD, OAO(Cyrillic: ОАО АГАТЭЛЕКТРОМЕ ХАНИЧЕСКИЙ-ЗАВОД); a.k.a.
JSC AGAT - ELECTROMECHANICAL PLANT),
117, bld. 3, Nezavisimosti Ave., Minsk 220114,
Belarus; Nezavisimosti ave. 115, Minsk 220114,
Belarus; 6 Volgogradskaya St., Minsk 220012,
Belarus; Organization Established Date 23 Feb
1993; Target Type State-Owned Enterprise;
Registration Number 100093400 (Belarus)[BELARUS-EO14038].
AGAT-ELECTROMECHANICAL PLANT (a.k.a.
AGAT - ELECTROMECHANICAL PLANT JSC;
a.k.a. AGAT ELECTROMECHANICAL PLANTOJSC; a.k.a. AGATELEKTROMEKHANICHESKI ZAVOD, OAO

CHANGES TO THE SDNLIST IN 2021

(Cyrillic: ОАО АГАТЭЛЕКТРОМЕ ХАНИЧЕСКИЙ-ЗАВОД); a.k.a.
JSC AGAT - ELECTROMECHANICAL PLANT),
117, bld. 3, Nezavisimosti Ave., Minsk 220114,
Belarus; Nezavisimosti ave. 115, Minsk 220114,
Belarus; 6 Volgogradskaya St., Minsk 220012,
Belarus; Organization Established Date 23 Feb
1993; Target Type State-Owned Enterprise;
Registration Number 100093400 (Belarus)[BELARUS-EO14038].
AGAT-ELEKTROMEKHANICHESKI ZAVOD,OAO (Cyrillic: ОАО АГАТЭЛЕКТРОМЕ ХАНИЧЕСКИЙ-ЗАВОД) (a.k.a.
AGAT - ELECTROMECHANICAL PLANT JSC;
a.k.a. AGAT ELECTROMECHANICAL PLANTOJSC; a.k.a. AGAT-ELECTROMECHANICALPLANT; a.k.a. JSC AGAT ELECTROMECHANICAL PLANT), 117, bld. 3,
Nezavisimosti Ave., Minsk 220114, Belarus;
Nezavisimosti ave. 115, Minsk 220114, Belarus;
6 Volgogradskaya St., Minsk 220012, Belarus;
Organization Established Date 23 Feb 1993;
Target Type State-Owned Enterprise;
Registration Number 100093400 (Belarus)[BELARUS-EO14038].
AGROROZKVIT LLC (Cyrillic: ОООАГРОРОЗКВИТ) (a.k.a. AGROROZKVIT TOV;
a.k.a. TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU AGROROZKVIT), Bud.
44b Inshe Poverkh 2, vul. Evgena Konovaltsya
Pechersky R-N, Kyiv 01133, Ukraine;
Organization Established Date 07 May 2016;
Registration Number 406289726553 (Ukraine)[BELARUS-EO14038].
AGROROZKVIT TOV (a.k.a. AGROROZKVIT LLC(Cyrillic: ООО АГРОРОЗКВИТ); a.k.a.
TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU AGROROZKVIT), Bud.
44b Inshe Poverkh 2, vul. Evgena Konovaltsya
Pechersky R-N, Kyiv 01133, Ukraine;
Organization Established Date 07 May 2016;
Registration Number 406289726553 (Ukraine)[BELARUS-EO14038].
ALYOKSA, Aleksandr Ivanovich (Cyrillic:АЛЁКСА, Александр Иванович), 12-27
Golubka St., Minsk, Belarus (Cyrillic: 12-27, ул.
Голубка, г. Минск, Belarus); DOB 07 Apr 1978;
nationality Belarus; Gender Male; National ID
No. 3070478A082PB7 (Belarus); Tax ID No.
AB8645179 (Belarus) (individual) [BELARUSEO14038].
AVIAKOMPANIYA TRANSAVIAEKSPORT OAO(a.k.a. AAT AVIAKAMPANIIATRANSAVIIAEKSPART (Cyrillic: ААТАВIЯКАМПАНIЯ ТРАНСАВIЯ ЭКСПАРТ); a.k.a.
ADKRYTAE AKTSYIANERNAE TAVARYSTVAAVIIAKAMPANIIA TRANSAVIIAEKSPART(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА АВIЯКАМПАНIЯ
ТРАНСАВIЯ ЭКСПАРТ); a.k.a. JOINT STOCKCOMPANY TRANSAVIAEXPORT AIRLINES;
a.k.a. JSC TRANSAVIAEXPORT AIRLINES;
a.k.a. OAO AVIAKOMPANIYATRANSAVIAEKSPORT (Cyrillic: ОАОАВИАКОМПАНИЯ ТРАНСАВИА ЭКСПОРТ);a.k.a. OTKRYTOYE AKTSIONERNOYEOBSCHESTVO AVIAKOMPANIYATRANSAVIAEKSPORT; a.k.a.
TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:Ул. За харова, 44, Минск 220034, Belarus);
Organization Established Date 28 Dec 1992;
Registration Number 100027245 (Belarus)[BELARUS-EO14038].
BASKAU, Dzmitriy Yurievich (Cyrillic: БАСКА Ў,Дзмітрый Юр'евіч) (a.k.a. BASKAU, Dzmitry;
a.k.a. BASKOV, Dmitriy; a.k.a. BASKOV, Dmitriy
Yurievich (Cyrillic: БАСКОВ, Дмитрий
Юрьевич); a.k.a. BASKOV, Dmitry), ul. M.
Bogdanovicha, d. 124, kv. 68, Minsk, Belarus;
DOB 25 Aug 1978; POB Minsk, Belarus;
nationality Belarus; Gender Male; Passport
MP3727671 (Belarus) issued 16 Sep 2015;
National ID No. 3250878A013PB7 (Belarus)(individual) [BELARUS-EO14038].
BASKAU, Dzmitry (a.k.a. BASKAU, Dzmitriy
Yurievich (Cyrillic: БАСКА Ў, Дзмітрый Юр'евіч);a.k.a. BASKOV, Dmitriy; a.k.a. BASKOV, Dmitriy
Yurievich (Cyrillic: БАСКОВ, Дмитрий
Юрьевич); a.k.a. BASKOV, Dmitry), ul. M.
Bogdanovicha, d. 124, kv. 68, Minsk, Belarus;
DOB 25 Aug 1978; POB Minsk, Belarus;
nationality Belarus; Gender Male; Passport
MP3727671 (Belarus) issued 16 Sep 2015;
National ID No. 3250878A013PB7 (Belarus)(individual) [BELARUS-EO14038].
BASKOV, Dmitriy (a.k.a. BASKAU, Dzmitriy
Yurievich (Cyrillic: БАСКА Ў, Дзмітрый Юр'евіч);a.k.a. BASKAU, Dzmitry; a.k.a. BASKOV,
Dmitriy Yurievich (Cyrillic: БАСКОВ, Дмитрий
Юрьевич); a.k.a. BASKOV, Dmitry), ul. M.
Bogdanovicha, d. 124, kv. 68, Minsk, Belarus;
DOB 25 Aug 1978; POB Minsk, Belarus;
nationality Belarus; Gender Male; Passport
MP3727671 (Belarus) issued 16 Sep 2015;- 190 -OFFICE OF FOREIGN ASSETS CONTROLNational ID No. 3250878A013PB7 (Belarus)(individual) [BELARUS-EO14038].
BASKOV, Dmitriy Yurievich (Cyrillic: БАСКОВ,Дмитрий Юрьевич) (a.k.a. BASKAU, Dzmitriy
Yurievich (Cyrillic: БАСКА Ў, Дзмітрый Юр'евіч);a.k.a. BASKAU, Dzmitry; a.k.a. BASKOV,
Dmitriy; a.k.a. BASKOV, Dmitry), ul. M.
Bogdanovicha, d. 124, kv. 68, Minsk, Belarus;
DOB 25 Aug 1978; POB Minsk, Belarus;
nationality Belarus; Gender Male; Passport
MP3727671 (Belarus) issued 16 Sep 2015;
National ID No. 3250878A013PB7 (Belarus)(individual) [BELARUS-EO14038].
BASKOV, Dmitry (a.k.a. BASKAU, Dzmitriy
Yurievich (Cyrillic: БАСКА Ў, Дзмітрый Юр'евіч);a.k.a. BASKAU, Dzmitry; a.k.a. BASKOV,
Dmitriy; a.k.a. BASKOV, Dmitriy Yurievich(Cyrillic: БАСКОВ, Дмитрий Юрьевич)), ul. M.
Bogdanovicha, d. 124, kv. 68, Minsk, Belarus;
DOB 25 Aug 1978; POB Minsk, Belarus;
nationality Belarus; Gender Male; Passport
MP3727671 (Belarus) issued 16 Sep 2015;
National ID No. 3250878A013PB7 (Belarus)(individual) [BELARUS-EO14038].
BEDUNKEVICH, Mikhail (a.k.a. BEDUNKEVICH,
Mikhail Petrovich (Cyrillic: БЕДУНКЕВИЧ,Михаил Петрович)), Golubka St., 12-43, Minsk,
Belarus (Cyrillic: ул. Голубка, 12-43, г. Минск,Belarus); DOB 08 Oct 1977; nationality Belarus;
Gender Male; National ID No. 3081077M065PB7(Belarus); Tax ID No. AC4352590 (Belarus)(individual) [BELARUS-EO14038].
BEDUNKEVICH, Mikhail Petrovich (Cyrillic:БЕДУНКЕВИЧ, Ми хаил Петрович) (a.k.a.
BEDUNKEVICH, Mikhail), Golubka St., 12-43,
Minsk, Belarus (Cyrillic: ул. Голубка, 12-43, г.
Минск, Belarus); DOB 08 Oct 1977; nationality
Belarus; Gender Male; National ID No.
3081077M065PB7 (Belarus); Tax ID No.
AC4352590 (Belarus) (individual) [BELARUSEO14038].
BELARUSIAN POTASH COMPANY (Cyrillic:БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ)(a.k.a. AAT BELARUSKAYA KALIYNAYAKAMPANIYA (Cyrillic: ААТ БЕЛАРУСКАЯ
КАЛІЙНАЯ КАМПАНІЯ); a.k.a. ADKRYTAYEAKTSYYANERNAYE TAVARYSTVABELARUSKAYA KALIYNAYA KAMPANIYA(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ
КАМПАНІЯ); a.k.a. BELORUSSKAYAKALINAYA KOMPANIYA OAO; a.k.a. JSC
BELARUSIAN POTASH COMPANY; a.k.a. OAOCHANGES TO THE SDNLIST IN 2021

BELORUSSKAYA KALIYNAYA KOMPANIYA(Cyrillic: ОАО БЕЛОРУССКАЯ КАЛИЙНАЯ
КОМПАНИЯ); a.k.a. OJSC BELARUSIANPOTASH COMPANY; a.k.a. OPEN JOINTSTOCK COMPANY BELARUSIAN POTASHCOMPANY; a.k.a. OTKRYTOYEAKTSIONERNOYE OBSHCHESTVO
BELORUSSKAYA KALIYNAYA KOMPANIYA(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
ОБЩЕСТВО БЕЛОРУССКАЯ КАЛИЙНАЯ
КОМПАНИЯ)), Masherova Ave, Building 35,
Room 644, Minsk 220002, Belarus (Cyrillic: пр-тМашерова, д. 35, пом. 644, Минск 220002,
Belarus); Organization Established Date 13 Sep
2013; Registration Number 192050251 (Belarus)[BELARUS-EO14038].
BELORUSSKAYA KALINAYA KOMPANIYA OAO(a.k.a. AAT BELARUSKAYA KALIYNAYAKAMPANIYA (Cyrillic: ААТ БЕЛАРУСКАЯ
КАЛІЙНАЯ КАМПАНІЯ); a.k.a. ADKRYTAYEAKTSYYANERNAYE TAVARYSTVABELARUSKAYA KALIYNAYA KAMPANIYA(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ
КАМПАНІЯ); a.k.a. BELARUSIAN POTASHCOMPANY (Cyrillic: БЕЛОРУССКАЯ
КАЛИЙНАЯ КОМПАНИЯ); a.k.a. JSC
BELARUSIAN POTASH COMPANY; a.k.a. OAOBELORUSSKAYA KALIYNAYA KOMPANIYA(Cyrillic: ОАО БЕЛОРУССКАЯ КАЛИЙНАЯ
КОМПАНИЯ); a.k.a. OJSC BELARUSIANPOTASH COMPANY; a.k.a. OPEN JOINTSTOCK COMPANY BELARUSIAN POTASHCOMPANY; a.k.a. OTKRYTOYEAKTSIONERNOYE OBSHCHESTVO
BELORUSSKAYA KALIYNAYA KOMPANIYA(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
ОБЩЕСТВО БЕЛОРУССКАЯ КАЛИЙНАЯ
КОМПАНИЯ)), Masherova Ave, Building 35,
Room 644, Minsk 220002, Belarus (Cyrillic: пр-тМашерова, д. 35, пом. 644, Минск 220002,
Belarus); Organization Established Date 13 Sep
2013; Registration Number 192050251 (Belarus)[BELARUS-EO14038].
BELSECURITYGROUP (a.k.a. GARDSERVICE;
f.k.a. LIMITED LIABILITY COMPANY
BELSEKYURITIGRUPP (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
БЕЛСЕКЬЮРИТИГРУПП); a.k.a.
OBSHCHESTVO S OGRANICHENNOYOTVETSTVENNOSTYU GARDSERVIS (Cyrillic:ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ГАРДСЕРВИС); a.k.a.

OOO GARDSERVIS (Cyrillic: ОООГАРДСЕРВИС); a.k.a. TAA HARDSERVIS(Cyrillic: ТАА ГАРДС ЭРВІС); a.k.a.
TAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU HARDSERVIS (Cyrillic:ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ ГАРДС ЭРВІС)), Karvata St.,
Building 85, Minsk 220138, Belarus (Cyrillic: ул.
Карвата, д. 85, Минск 220138, Belarus);
Organization Established Date 19 Nov 2019;
Registration Number 193344802 (Belarus)[BELARUS-EO14038].
BELTECHEXPORT (a.k.a. BELTECHEXPORTCOMPANY; a.k.a. BELTECHEXPORTCOMPANY CJSC; a.k.a. CJSCBELTECHEXPORT (Cyrillic: ЗАОБЕЛТЕ ХЭКСПОРТ)), Nezavisimosti Ave. 86-B,
Minsk 220012, Belarus; Organization
Established Date 26 Jan 1993 [BELARUSEO14038].
BELTECHEXPORT COMPANY (a.k.a.
BELTECHEXPORT; a.k.a. BELTECHEXPORTCOMPANY CJSC; a.k.a. CJSCBELTECHEXPORT (Cyrillic: ЗАОБЕЛТЕ ХЭКСПОРТ)), Nezavisimosti Ave. 86-B,
Minsk 220012, Belarus; Organization
Established Date 26 Jan 1993 [BELARUSEO14038].
BELTECHEXPORT COMPANY CJSC (a.k.a.
BELTECHEXPORT; a.k.a. BELTECHEXPORTCOMPANY; a.k.a. CJSC BELTECHEXPORT(Cyrillic: ЗАО БЕЛТЕ ХЭКСПОРТ)),Nezavisimosti Ave. 86-B, Minsk 220012,
Belarus; Organization Established Date 26 Jan
1993 [BELARUS-EO14038].
BSVT - NEW TECHNOLOGIES (a.k.a. AATKIDMA TEK (Cyrillic: ААТ КIДМА Т ЭК); a.k.a.
ADKRYTAE AKTSYIANERNAE TAVARYSTVAKIDMA TEK (Cyrillic: АДКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА КIДМА ТЕК);f.k.a. BSVT-NT; a.k.a. KIDMA TECH OJSC;
a.k.a. OAO KIDMA TEK (Cyrillic: ОАО КИДМА
ТЕК); f.k.a. OBSCHESTVO SOGRANICHENNOY OTVETSTVENNOSTYU
BSVT-NOVIYE TEKHNOLOGII (Cyrillic:ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ БСВТ-НОВЫЕ
ТЕХНОЛОГИИ); a.k.a. OTKRYTOYEAKTSIONERNOYE OBSCHESTVO KIDMA TEK(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
ОБЩЕСТВО КИДМА ТЕК)), Room 20,
Administrative Building 187, Soltysa St., Minsk
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,- 191 -OFFICE OF FOREIGN ASSETS CONTROL

Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye
211003, Belarus (Cyrillic: Д. 5/1, Устенский
сельсовет, Вите бская О бласть, Ор ш анский
Район, аг. Устье 211003, Belarus);
Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)[BELARUS-EO14038].
BSVT-NT (a.k.a. AAT KIDMA TEK (Cyrillic: ААТКIДМА Т ЭК); a.k.a. ADKRYTAE
AKTSYIANERNAE TAVARYSTVA KIDMA TEK(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА КIДМА ТЕК); f.k.a. BSVT - NEW
TECHNOLOGIES; a.k.a. KIDMA TECH OJSC;
a.k.a. OAO KIDMA TEK (Cyrillic: ОАО КИДМА
ТЕК); f.k.a. OBSCHESTVO SOGRANICHENNOY OTVETSTVENNOSTYU
BSVT-NOVIYE TEKHNOLOGII (Cyrillic:ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ БСВТ-НОВЫЕ
ТЕХНОЛОГИИ); a.k.a. OTKRYTOYEAKTSIONERNOYE OBSCHESTVO KIDMA TEK(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
ОБЩЕСТВО КИДМА ТЕК)), Room 20,
Administrative Building 187, Soltysa St., Minsk
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye
211003, Belarus (Cyrillic: Д. 5/1, Устенский
сельсовет, Вите бская О бласть, Ор ш анский
Район, аг. Устье 211003, Belarus);
Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)[BELARUS-EO14038].
BUTKEVICH, Igor (a.k.a. BUTKEVICH, Igor
Yevgenievich (Cyrillic: БУТКЕВИЧ, Игорь
Евгеньевич); a.k.a. BUTKEVICH, Ihar
Yauhenavich (Cyrillic: БУТКЕВІЧ, ІгарЯўгенавіч)), Minsk, Belarus; DOB 1969; POB
Rakovtsy village, Smorgonskyy district, Grodno
oblast, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].
BUTKEVICH, Igor Yevgenievich (Cyrillic:БУТКЕВИЧ, Игорь Евгеньевич) (a.k.a.
BUTKEVICH, Igor; a.k.a. BUTKEVICH, Ihar
Yauhenavich (Cyrillic: БУТКЕВІЧ, ІгарЯўгенавіч)), Minsk, Belarus; DOB 1969; POB
Rakovtsy village, Smorgonskyy district, Grodno
oblast, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].
BUTKEVICH, Ihar Yauhenavich (Cyrillic:БУТКЕВІЧ, Ігар Я ўгенавіч) (a.k.a. BUTKEVICH,
Igor; a.k.a. BUTKEVICH, Igor Yevgenievich(Cyrillic: БУТКЕВИЧ, Игорь Евгеньевич)),Minsk, Belarus; DOB 1969; POB Rakovtsy

CHANGES TO THE SDNLIST IN 2021

village, Smorgonskyy district, Grodno oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].
CENTRAL DESIGN DEPARTMENT PELENG(f.k.a. ENGINEERING DEPARTMENT OFVAVILOVA PLANT; a.k.a. PELENG JOINTSTOCK COMPANY; a.k.a. PELENG JSC(Cyrillic: ПЕЛЕНГ); a.k.a. PELENG OAO), 25
Makayonka St., Minsk 220114, Belarus; 25
Makaenka St., Minsk 220114, Belarus;
Organization Established Date 11 Mar 1994;
Government Gazette Number 07526946(Belarus); Registration Number 100230519(Belarus) [BELARUS-EO14038].
CENTRKURORT (a.k.a. DZYARZHAUNAYE
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:ДЗЯРЖА ЎНАЕ ПРАДПРЫЕМСТВА
ЦЭНТРКУРОРТ); a.k.a.
GOSUDARSTVENNOYE PREDPRIYATIYE
TSENTRKURORT (Cyrillic:ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ
ЦЕНТРКУРОРТ); a.k.a. REPUBLICANUNITARY ENTERPRISE TSENTRKURORT;
a.k.a. RESPUBLIKANSKAYE UNITARNAYEPRADPRYEMSTVA TSENTRKURORT (Cyrillic:РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ
ПРАДПРЫЕМСТВА Ц ЭНТРКУРОРТ); a.k.a.
RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT (Cyrillic:РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ
ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a.
STATE ENTERPRISE TSENTRKURORT; a.k.a.
TSENTRKURORT), ul. Myasnikova, d. 39, kom.
338, Minsk 220048, Belarus (Cyrillic: ул.
Мясникова, д. 39, ком. 338, г. Минск 220048,
Belarus); Organization Established Date 19 Jul
2000; Organization Type: Tour operator
activities; alt. Organization Type: Travel agency
activities; Target Type State-Owned Enterprise;
Registration Number 100726604 (Belarus)[BELARUS-EO14038].
CHEMODANOV, Denis (a.k.a. CHEMODANOV,
Denis Grigorievich (Cyrillic: ЧЕМОДАНОВ,Денис Григорьевич)), 40-let Pobyedy St., 3441, Borovlyany village, Minsk Region, Belarus(Cyrillic: ул. 40-лет По беды 34-41, Боровлян ы,Минский р-н д., Belarus); DOB 11 Sep 1977;
nationality Belarus; Gender Male; National ID
No. 3110977B057PB9 (Belarus); Tax ID No.
KA6808948 (Belarus) (individual) [BELARUSEO14038].
CHEMODANOV, Denis Grigorievich (Cyrillic:ЧЕМОДАНОВ, Денис Григорьевич) (a.k.a.

CHEMODANOV, Denis), 40-let Pobyedy St., 3441, Borovlyany village, Minsk Region, Belarus(Cyrillic: ул. 40-лет По беды 34-41, Боровлян ы,Минский р-н д., Belarus); DOB 11 Sep 1977;
nationality Belarus; Gender Male; National ID
No. 3110977B057PB9 (Belarus); Tax ID No.
KA6808948 (Belarus) (individual) [BELARUSEO14038].
CJSC BELTECHEXPORT (Cyrillic: ЗАОБЕЛТЕ ХЭКСПОРТ) (a.k.a. BELTECHEXPORT;
a.k.a. BELTECHEXPORT COMPANY; a.k.a.
BELTECHEXPORT COMPANY CJSC),
Nezavisimosti Ave. 86-B, Minsk 220012,
Belarus; Organization Established Date 26 Jan
1993 [BELARUS-EO14038].
DZYARZHAUNAYE PRADPRYEMSTVATSENTRKURORT (Cyrillic: ДЗЯРЖА ЎНАЕПРАДПРЫЕМСТВА Ц ЭНТРКУРОРТ) (a.k.a.
CENTRKURORT; a.k.a.
GOSUDARSTVENNOYE PREDPRIYATIYE
TSENTRKURORT (Cyrillic:ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ
ЦЕНТРКУРОРТ); a.k.a. REPUBLICANUNITARY ENTERPRISE TSENTRKURORT;
a.k.a. RESPUBLIKANSKAYE UNITARNAYEPRADPRYEMSTVA TSENTRKURORT (Cyrillic:РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ
ПРАДПРЫЕМСТВА Ц ЭНТРКУРОРТ); a.k.a.
RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT (Cyrillic:РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ
ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a.
STATE ENTERPRISE TSENTRKURORT; a.k.a.
TSENTRKURORT), ul. Myasnikova, d. 39, kom.
338, Minsk 220048, Belarus (Cyrillic: ул.
Мясникова, д. 39, ком. 338, г. Минск 220048,
Belarus); Organization Established Date 19 Jul
2000; Organization Type: Tour operator
activities; alt. Organization Type: Travel agency
activities; Target Type State-Owned Enterprise;
Registration Number 100726604 (Belarus)[BELARUS-EO14038].
ENGINEERING DEPARTMENT OF VAVILOVAPLANT (f.k.a. CENTRAL DESIGNDEPARTMENT PELENG; a.k.a. PELENG
JOINT-STOCK COMPANY; a.k.a. PELENG JSC(Cyrillic: ПЕЛЕНГ); a.k.a. PELENG OAO), 25
Makayonka St., Minsk 220114, Belarus; 25
Makaenka St., Minsk 220114, Belarus;
Organization Established Date 11 Mar 1994;
Government Gazette Number 07526946(Belarus); Registration Number 100230519(Belarus) [BELARUS-EO14038].

- 192 -OFFICE OF FOREIGN ASSETS CONTROLOOO GARDSERVIS (Cyrillic: ООО
EW-001PH; Aircraft Manufacture Date 2018;ГАРДСЕРВИС); a.k.a. TAA HARDSERVIS
Aircraft Model Agusta-Westland AW-139; Aircraft(Cyrillic: ТАА ГАРДС ЭРВІС); a.k.a.
Manufacturer's Serial Number (MSN) 31835
TAVARYSTVA Z ABMEZHAVANAY(aircraft) [BELARUS-EO14038] (Linked To:
ADKAZNASTSYU HARDSERVIS (Cyrillic:
FOREIGN LIMITED LIABILITY COMPANY
ТАВАРЫСТВА З АБМЕЖАВАНАЙSLAVKALI).
АДКАЗНАСЦЮ ГАРДС ЭРВІС)), Karvata St.,
EW-78779; Aircraft Manufacture Date 1988;
Building 85, Minsk 220138, Belarus (Cyrillic: ул.
Aircraft Model IL-76TD; Aircraft Manufacturer'sКарвата, д. 85, Минск 220138, Belarus);
Serial Number (MSN) 83489662 (aircraft)
Organization Established Date 19 Nov 2019;[BELARUS-EO14038] (Linked To: JSC
Registration Number 193344802 (Belarus)
TRANSAVIAEXPORT AIRLINES).
[BELARUS-EO14038].
EW-78843; Aircraft Manufacture Date 1990;
Aircraft Model IL-76TD; Aircraft Manufacturer's
GOSUDARSTVENNOYE PREDPRIYATIYE
Serial Number (MSN) 1003403082 (aircraft)
TSENTRKURORT (Cyrillic:[BELARUS-EO14038] (Linked To: JSCГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ
TRANSAVIAEXPORT AIRLINES).
ЦЕНТРКУРОРТ) (a.k.a. CENTRKURORT; a.k.a.
FOREIGN LIMITED LIABILITY COMPANYDZYARZHAUNAYE PRADPRYEMSTVASLAVKALI (a.k.a. INOSTRANNOYE
TSENTRKURORT (Cyrillic: ДЗЯРЖА ЎНАЕOBSHCHESTVO S OGRANICHENNOYПРАДПРЫЕМСТВА Ц ЭНТРКУРОРТ); a.k.a.
OTVETSTVENNOSTYU SLAVKALIY (Cyrillic:
REPUBLICAN UNITARY ENTERPRISE
ИНОСТРАННОЕ ОБЩЕСТВО С
TSENTRKURORT; a.k.a.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮRESPUBLIKANSKAYE UNITARNAYE
СЛАВКАЛИЙ); a.k.a. IOOO SLAVKALI (Cyrillic:
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:ИООО СЛАВКАЛИЙ); a.k.a. SLAVKALIРЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ
INOSTRANNOE OBSHCHESTVO SПРАДПРЫЕМСТВА Ц ЭНТРКУРОРТ); a.k.a.
OGRANICHENNOI OTVETSTVENNOSTIYU;RESPUBLIKANSKOYE UNITARNOYE
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIYPREDPRIYATIYE TSENTRKURORT (Cyrillic:(Cyrillic: СЛАВКАЛИЙ); a.k.a. SLAVKALY FLLC; РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ
a.k.a. ZAMEZHNAYE TAVARYSTVA Z
ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a.
ABMEZHAVANAY ADKAZNASTSYU
STATE ENTERPRISE TSENTRKURORT; a.k.a.
SLAUKALIY (Cyrillic: ЗАМЕЖНАЕ
TSENTRKURORT), ul. Myasnikova, d. 39, kom.
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
338, Minsk 220048, Belarus (Cyrillic: ул.
АДКАЗНАСЦЮ СЛА ЎКАЛІЙ); a.k.a. ZTAAМясникова, д. 39, ком. 338, г. Минск 220048,
SLAUKALIY (Cyrillic: ЗТАА СЛА ЎКАЛІЙ)),Belarus); Organization Established Date 19 Jul
Lyubanskiy District, Pervomaiskaya St, Building
2000; Organization Type: Tour operator
35, Office 3.1, Lyuban City, Minsk Oblast
activities; alt. Organization Type: Travel agency
223810, Belarus (Cyrillic: Л юбанский район, ул. activities; Target Type State-Owned Enterprise;Первомайская, д. 35, ка б. 3.1, г. Л юбань,Registration Number 100726604 (Belarus)Минская о бласть 223810, Belarus); d. 35, kab.
[BELARUS-EO14038].
3.1, ul. Pervomaiskaya g. s/s, Lyuban Lyubanksi GUTNIK, Igor (Cyrillic: ГУТНИК, Игорь) (a.k.a.
Raion, Minskaya Obl. 223810, Belarus;
GUTNIK, Igor Nikolaevich (Cyrillic: ГУТНИК,Игорь Николаевич)), Brest, Belarus; DOB 17
Organization Established Date 25 Oct 2011;
Registration Number 191689538 (Belarus)
Dec 1974; POB Zabolotye village, Smolevichskiy
district, Minsk oblast, Belarus; nationality[BELARUS-EO14038].
Belarus; Gender Male (individual) [BELARUSGARDSERVICE (f.k.a. BELSECURITYGROUP;
f.k.a. LIMITED LIABILITY COMPANY
EO14038].
BELSEKYURITIGRUPP (Cyrillic: ОБЩЕСТВО С GUTNIK, Igor Nikolaevich (Cyrillic: ГУТНИК,ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Игорь Николаевич) (a.k.a. GUTNIK, IgorБЕЛСЕКЬЮРИТИГРУПП); a.k.a.
(Cyrillic: ГУТНИК, Игорь)), Brest, Belarus; DOB
OBSHCHESTVO S OGRANICHENNOY
17 Dec 1974; POB Zabolotye village,
OTVETSTVENNOSTYU GARDSERVIS (Cyrillic:
Smolevichskiy district, Minsk oblast, Belarus;ОБЩЕСТВО С ОГРАНИЧЕННОЙ
nationality Belarus; Gender Male (individual)ОТВЕТСТВЕННОСТЬЮ ГАРДСЕРВИС); a.k.a.
[BELARUS-EO14038].

CHANGES TO THE SDNLIST IN 2021

INOSTRANNOYE OBSHCHESTVO SOGRANICHENNOY OTVETSTVENNOSTYUSLAVKALIY (Cyrillic: ИНОСТРАННОЕ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ СЛАВКАЛИЙ) (a.k.a.
FOREIGN LIMITED LIABILITY COMPANYSLAVKALI; a.k.a. IOOO SLAVKALI (Cyrillic:ИООО СЛАВКАЛИЙ); a.k.a. SLAVKALIINOSTRANNOE OBSHCHESTVO SOGRANICHENNOI OTVETSTVENNOSTIYU;
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY(Cyrillic: СЛАВКАЛИЙ); a.k.a. SLAVKALY FLLC;
a.k.a. ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYUSLAUKALIY (Cyrillic: ЗАМЕЖНАЕ
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ СЛА ЎКАЛІЙ); a.k.a. ZTAASLAUKALIY (Cyrillic: ЗТАА СЛА ЎКАЛІЙ)),Lyubanskiy District, Pervomaiskaya St, Building
35, Office 3.1, Lyuban City, Minsk Oblast
223810, Belarus (Cyrillic: Л юбанский район, ул.
Первомайская, д. 35, ка б. 3.1, г. Л юбань,Минская о бласть 223810, Belarus); d. 35, kab.
3.1, ul. Pervomaiskaya g. s/s, Lyuban Lyubanksi
Raion, Minskaya Obl. 223810, Belarus;
Organization Established Date 25 Oct 2011;
Registration Number 191689538 (Belarus)[BELARUS-EO14038].
IOOO SLAVKALI (Cyrillic: ИООО СЛАВКАЛИЙ)(a.k.a. FOREIGN LIMITED LIABILITYCOMPANY SLAVKALI; a.k.a. INOSTRANNOYEOBSHCHESTVO S OGRANICHENNOYOTVETSTVENNOSTYU SLAVKALIY (Cyrillic:ИНОСТРАННОЕ ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
СЛАВКАЛИЙ); a.k.a. SLAVKALIINOSTRANNOE OBSHCHESTVO SOGRANICHENNOI OTVETSTVENNOSTIYU;
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY(Cyrillic: СЛАВКАЛИЙ); a.k.a. SLAVKALY FLLC;
a.k.a. ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYUSLAUKALIY (Cyrillic: ЗАМЕЖНАЕ
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ СЛА ЎКАЛІЙ); a.k.a. ZTAASLAUKALIY (Cyrillic: ЗТАА СЛА ЎКАЛІЙ)),Lyubanskiy District, Pervomaiskaya St, Building
35, Office 3.1, Lyuban City, Minsk Oblast
223810, Belarus (Cyrillic: Л юбанский район, ул.
Первомайская, д. 35, ка б. 3.1, г. Л юбань,Минская о бласть 223810, Belarus); d. 35, kab.
3.1, ul. Pervomaiskaya g. s/s, Lyuban Lyubanksi
Raion, Minskaya Obl. 223810, Belarus;- 193 -OFFICE OF FOREIGN ASSETS CONTROL

Organization Established Date 25 Oct 2011;
Registration Number 191689538 (Belarus)[BELARUS-EO14038].
JOINT STOCK COMPANY 140 REPAIR PLANT(a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a.
140 REMONTNYI ZAVOD OAO (Cyrillic: OAO
140 РЕМОНТНЫЙ ЗАВОД); a.k.a. 140 REPAIR
PLANT JOINT STOCK COMPANY; a.k.a. 140
REPAIR PLANT OPEN JOINT STOCKCOMPANY; a.k.a. 140TH REPAIR PLANT JSC;
a.k.a. JSC 140 REPAIR PLANT; a.k.a. OJSC
140 REPAIR PLANT), 19, Chalovskaya St.,
Borisov, Minsk Region 222512, Belarus; 19, L.
Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009;
Target Type State-Owned Enterprise;
Government Gazette Number 14512525(Belarus); Registration Number 600136102(Belarus) [BELARUS-EO14038].
JOINT STOCK COMPANY TRANSAVIAEXPORTAIRLINES (a.k.a. AAT AVIAKAMPANIIATRANSAVIIAEKSPART (Cyrillic: ААТАВIЯКАМПАНIЯ ТРАНСАВIЯ ЭКСПАРТ); a.k.a.
ADKRYTAE AKTSYIANERNAE TAVARYSTVAAVIIAKAMPANIIA TRANSAVIIAEKSPART(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА АВIЯКАМПАНIЯ
ТРАНСАВIЯ ЭКСПАРТ); a.k.a.
AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JSC TRANSAVIAEXPORT AIRLINES;
a.k.a. OAO AVIAKOMPANIYATRANSAVIAEKSPORT (Cyrillic: ОАОАВИАКОМПАНИЯ ТРАНСАВИА ЭКСПОРТ);a.k.a. OTKRYTOYE AKTSIONERNOYEOBSCHESTVO AVIAKOMPANIYATRANSAVIAEKSPORT; a.k.a.
TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:Ул. За харова, 44, Минск 220034, Belarus);
Organization Established Date 28 Dec 1992;
Registration Number 100027245 (Belarus)[BELARUS-EO14038].
JSC 140 REPAIR PLANT (a.k.a. 140 REMONTNYZAVOD OAO; a.k.a. 140 REMONTNYI ZAVODOAO (Cyrillic: OAO 140 РЕМОНТНЫЙ ЗАВОД);a.k.a. 140 REPAIR PLANT JOINT STOCKCOMPANY; a.k.a. 140 REPAIR PLANT OPEN
JOINT STOCK COMPANY; a.k.a. 140TH
REPAIR PLANT JSC; a.k.a. JOINT STOCKCOMPANY 140 REPAIR PLANT; a.k.a. OJSC
140 REPAIR PLANT), 19, Chalovskaya St.,
Borisov, Minsk Region 222512, Belarus; 19, L.
Chalovskoi Str., Borisov 222512, Belarus;

CHANGES TO THE SDNLIST IN 2021

Organization Established Date 23 Dec 2009;
Target Type State-Owned Enterprise;
Government Gazette Number 14512525(Belarus); Registration Number 600136102(Belarus) [BELARUS-EO14038].
JSC AGAT - ELECTROMECHANICAL PLANT(a.k.a. AGAT - ELECTROMECHANICAL PLANT
JSC; a.k.a. AGAT ELECTROMECHANICALPLANT OJSC; a.k.a. AGATELECTROMECHANICAL PLANT; a.k.a. AGATELEKTROMEKHANICHESKI ZAVOD, OAO(Cyrillic: ОАО АГАТЭЛЕКТРОМЕ ХАНИЧЕСКИЙ-ЗАВОД)), 117,
bld. 3, Nezavisimosti Ave., Minsk 220114,
Belarus; Nezavisimosti ave. 115, Minsk 220114,
Belarus; 6 Volgogradskaya St., Minsk 220012,
Belarus; Organization Established Date 23 Feb
1993; Target Type State-Owned Enterprise;
Registration Number 100093400 (Belarus)[BELARUS-EO14038].
JSC BELARUSIAN POTASH COMPANY (a.k.a.
AAT BELARUSKAYA KALIYNAYA KAMPANIYA(Cyrillic: ААТ БЕЛАРУСКАЯ КАЛІЙНАЯ
КАМПАНІЯ); a.k.a. ADKRYTAYEAKTSYYANERNAYE TAVARYSTVABELARUSKAYA KALIYNAYA KAMPANIYA(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ
КАМПАНІЯ); a.k.a. BELARUSIAN POTASHCOMPANY (Cyrillic: БЕЛОРУССКАЯ
КАЛИЙНАЯ КОМПАНИЯ); a.k.a.
BELORUSSKAYA KALINAYA KOMPANIYAOAO; a.k.a. OAO BELORUSSKAYAKALIYNAYA KOMPANIYA (Cyrillic: ОАОБЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ);a.k.a. OJSC BELARUSIAN POTASHCOMPANY; a.k.a. OPEN JOINT STOCKCOMPANY BELARUSIAN POTASH COMPANY;
a.k.a. OTKRYTOYE AKTSIONERNOYEOBSHCHESTVO BELORUSSKAYAKALIYNAYA KOMPANIYA (Cyrillic: ОТКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО БЕЛОРУССКАЯ
КАЛИЙНАЯ КОМПАНИЯ)), Masherova Ave,
Building 35, Room 644, Minsk 220002, Belarus(Cyrillic: пр-т Ма шерова, д. 35, пом. 644,Минск 220002, Belarus); Organization
Established Date 13 Sep 2013; Registration
Number 192050251 (Belarus) [BELARUSEO14038].
JSC TRANSAVIAEXPORT AIRLINES (a.k.a. AATAVIAKAMPANIIA TRANSAVIIAEKSPART(Cyrillic: ААТ АВIЯКАМПАНIЯ
ТРАНСАВIЯ ЭКСПАРТ); a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVAAVIIAKAMPANIIA TRANSAVIIAEKSPART(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА АВIЯКАМПАНIЯ
ТРАНСАВIЯ ЭКСПАРТ); a.k.a.
AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. OAOAVIAKOMPANIYA TRANSAVIAEKSPORT(Cyrillic: ОАО АВИАКОМПАНИЯ
ТРАНСАВИА ЭКСПОРТ); a.k.a. OTKRYTOYEAKTSIONERNOYE OBSCHESTVOAVIAKOMPANIYA TRANSAVIAEKSPORT;
a.k.a. TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:Ул. За харова, 44, Минск 220034, Belarus);
Organization Established Date 28 Dec 1992;
Registration Number 100027245 (Belarus)[BELARUS-EO14038].
KIDMA TECH OJSC (a.k.a. AAT KIDMA TEK(Cyrillic: ААТ КIДМА Т ЭК); a.k.a. ADKRYTAE
AKTSYIANERNAE TAVARYSTVA KIDMA TEK(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА КIДМА ТЕК); f.k.a. BSVT - NEW
TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a. OAOKIDMA TEK (Cyrillic: ОАО КИДМА ТЕК); f.k.a.
OBSCHESTVO S OGRANICHENNOYOTVETSTVENNOSTYU BSVT-NOVIYETEKHNOLOGII (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
БСВТ-НОВЫЕ ТЕ ХНОЛОГИИ); a.k.a.
OTKRYTOYE AKTSIONERNOYEOBSCHESTVO KIDMA TEK (Cyrillic:ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
КИДМА ТЕК)), Room 20, Administrative Building
187, Soltysa St., Minsk 220070, Belarus; D. 5/1,
Ustenskiy Selsovyet, Vitebskaya Oblast,
Orshanskiy Rayon, Ag. Ustye 211003, Belarus(Cyrillic: Д. 5/1, Устенский сельсовет,Витебская О бласть, Ор шанский Район, аг.
Устье 211003, Belarus); Organization
Established Date 18 Jul 2012; Registration
Number 191607211 (Belarus) [BELARUSEO14038].
KORZYUK, Dmitriy (Cyrillic: КОРЗЮК, Дмитрий)(a.k.a. KORZYUK, Dmitriy Mikhaylovich (Cyrillic:КОРЗЮК, Дмитрий Ми хайлович)), Belarus;
DOB 06 Oct 1971; POB Minsk, Belarus;
nationality Belarus; Gender Male (individual)[BELARUS-EO14038].
KORZYUK, Dmitriy Mikhaylovich (Cyrillic:КОРЗЮК, Дмитрий Ми хайлович) (a.k.a.
KORZYUK, Dmitriy (Cyrillic: КОРЗЮК,- 194 -OFFICE OF FOREIGN ASSETS CONTROLДмитрий)), Belarus; DOB 06 Oct 1971; POB
Minsk, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].
KOVACH, Dmitriy Aleksandrovich (Cyrillic:КОВАЧ, Дмитрий Александрович),Myastrovskaya St., 24-63, Minsk, Belarus(Cyrillic: ул. Мястровская, 24-63, г. Минск,Belarus); DOB 14 Jan 1979; nationality Belarus;
Gender Male; National ID No. 3140179M004PB1(Belarus); Tax ID No. MA6914146 (Belarus)(individual) [BELARUS-EO14038].
LAPO, Anatol (a.k.a. LAPO, Anatol Piatrovich(Cyrillic: ЛАПО, Анатоль Пятровіч); a.k.a.
LAPPO, Anatoliy Petrovich (Cyrillic: ЛАППО,Анатолий Петрович); a.k.a. LAPPO, Anatoly),ul. Yana Chechota 26, kv. 63, Minsk, Belarus(Cyrillic: ул. Яна Чечота 26, кв. 63, Минск,Belarus); Community Garden Voskhod-1, 22,
Korenevskiy village council, Grodno oblast,
Belarus (Cyrillic: сад.тов-во Вос ход-1, 22,Кореневский с/с, Гродненская о бл., Belarus);
DOB 24 May 1963; POB Kulakovka village,
Belynichskiy district, Mahilyow oblast, Belarus;
nationality Belarus; Gender Male; National ID
No. 3240563K033PB5 (Belarus) (individual)[BELARUS-EO14038].
LAPO, Anatol Piatrovich (Cyrillic: ЛАПО, Анатоль
Пятровіч) (a.k.a. LAPO, Anatol; a.k.a. LAPPO,
Anatoliy Petrovich (Cyrillic: ЛАППО, Анатолий
Петрович); a.k.a. LAPPO, Anatoly), ul. Yana
Chechota 26, kv. 63, Minsk, Belarus (Cyrillic: ул.
Яна Чечота 26, кв. 63, Минск, Belarus);
Community Garden Voskhod-1, 22, Korenevskiy
village council, Grodno oblast, Belarus (Cyrillic:сад.тов-во Вос ход-1, 22, Кореневский с/с,Гродненская о бл., Belarus); DOB 24 May 1963;
POB Kulakovka village, Belynichskiy district,
Mahilyow oblast, Belarus; nationality Belarus;
Gender Male; National ID No. 3240563K033PB5(Belarus) (individual) [BELARUS-EO14038].
LAPPO, Anatoliy Petrovich (Cyrillic: ЛАППО,Анатолий Петрович) (a.k.a. LAPO, Anatol;
a.k.a. LAPO, Anatol Piatrovich (Cyrillic: ЛАПО,Анатоль Пятровіч); a.k.a. LAPPO, Anatoly), ul.
Yana Chechota 26, kv. 63, Minsk, Belarus(Cyrillic: ул. Яна Чечота 26, кв. 63, Минск,Belarus); Community Garden Voskhod-1, 22,
Korenevskiy village council, Grodno oblast,
Belarus (Cyrillic: сад.тов-во Вос ход-1, 22,Кореневский с/с, Гродненская о бл., Belarus);
DOB 24 May 1963; POB Kulakovka village,
Belynichskiy district, Mahilyow oblast, Belarus;
nationality Belarus; Gender Male; National ID

CHANGES TO THE SDNLIST IN 2021

No. 3240563K033PB5 (Belarus) (individual)[BELARUS-EO14038].
LAPPO, Anatoly (a.k.a. LAPO, Anatol; a.k.a.
LAPO, Anatol Piatrovich (Cyrillic: ЛАПО,Анатоль Пятровіч); a.k.a. LAPPO, Anatoliy
Petrovich (Cyrillic: ЛАППО, Анатолий
Петрович)), ul. Yana Chechota 26, kv. 63,
Minsk, Belarus (Cyrillic: ул. Яна Чечота 26, кв.
63, Минск, Belarus); Community Garden
Voskhod-1, 22, Korenevskiy village council,
Grodno oblast, Belarus (Cyrillic: сад.тов-воВосход-1, 22, Кореневский с/с, Гродненская
обл., Belarus); DOB 24 May 1963; POB
Kulakovka village, Belynichskiy district, Mahilyow
oblast, Belarus; nationality Belarus; Gender
Male; National ID No. 3240563K033PB5(Belarus) (individual) [BELARUS-EO14038].
LARIN, Oleg (a.k.a. LARIN, Oleg Valentinovich(Cyrillic: ЛАРИН, Олег Валентинович)),Yesenina st., 79-108, Minsk, Belarus (Cyrillic:ул. Есенина, 79-108, г. Минск, Belarus); DOB
09 Oct 1973; nationality Belarus; Gender Male;
National ID No. 3091073M001PB6 (Belarus);
Tax ID No. AB6103853 (Belarus) (individual)[BELARUS-EO14038].
LARIN, Oleg Valentinovich (Cyrillic: ЛАРИН, ОлегВалентинович) (a.k.a. LARIN, Oleg), Yeseninast., 79-108, Minsk, Belarus (Cyrillic: ул.
Есенина, 79-108, г. Минск, Belarus); DOB 09
Oct 1973; nationality Belarus; Gender Male;
National ID No. 3091073M001PB6 (Belarus);
Tax ID No. AB6103853 (Belarus) (individual)[BELARUS-EO14038].
LIMITED LIABILITY COMPANY
BELSEKYURITIGRUPP (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
БЕЛСЕКЬЮРИТИГРУПП) (f.k.a.
BELSECURITYGROUP; a.k.a. GARDSERVICE;
a.k.a. OBSHCHESTVO S OGRANICHENNOYOTVETSTVENNOSTYU GARDSERVIS (Cyrillic:ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ГАРДСЕРВИС); a.k.a.
OOO GARDSERVIS (Cyrillic: ОООГАРДСЕРВИС); a.k.a. TAA HARDSERVIS(Cyrillic: ТАА ГАРДС ЭРВІС); a.k.a.
TAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU HARDSERVIS (Cyrillic:ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ ГАРДС ЭРВІС)), Karvata St.,
Building 85, Minsk 220138, Belarus (Cyrillic: ул.
Карвата, д. 85, Минск 220138, Belarus);
Organization Established Date 19 Nov 2019;

Registration Number 193344802 (Belarus)[BELARUS-EO14038].
MAKAREVICH, Andrei Iosifovich (Cyrillic:МАКАРЕВИЧ, Андрей Иоси фович), 135A-81,
Prospekt Pobyediteley, Minsk, Belarus (Cyrillic:135А-81, пр-т Победителей, Минск, Belarus);
DOB 09 May 1984; nationality Belarus; Gender
Male; National ID No. 3090584A072PB8(Belarus); Tax ID No. AC1072277 (Belarus)(individual) [BELARUS-EO14038].
MOLOSTOV, Konstantin Gennadievich (Cyrillic:МОЛОСТОВ, Константин Геннадьевич),Grodno, Belarus; DOB 30 May 1970; POB
Krasnoarmeysk, Saratov Oblast, Russia;
nationality Belarus; Gender Male (individual)[BELARUS-EO14038].
NOVIKAU, Siarhei Ihnatavich (Cyrillic: НОВIКА Ў,Сяргей Ігнатавіч) (a.k.a. NOVIKOV, Sergey
Ignatovich (Cyrillic: НОВИКОВ, Сергей
Игнатович)), Minsk, Belarus; DOB 1968; POB
Uvarovichi, Buda-Koshelevskyy district, Homyel
oblast, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].
NOVIKOV, Sergey Ignatovich (Cyrillic:НОВИКОВ, Сергей Игнатович) (a.k.a.
NOVIKAU, Siarhei Ihnatavich (Cyrillic: НОВIКА Ў,Сяргей Ігнатавіч)), Minsk, Belarus; DOB 1968;
POB Uvarovichi, Buda-Koshelevskyy district,
Homyel oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].
OAO AVIAKOMPANIYA TRANSAVIAEKSPORT(Cyrillic: ОАО АВИАКОМПАНИЯ
ТРАНСАВИА ЭКСПОРТ) (a.k.a. AATAVIAKAMPANIIA TRANSAVIIAEKSPART(Cyrillic: ААТ АВIЯКАМПАНIЯ
ТРАНСАВIЯ ЭКСПАРТ); a.k.a. ADKRYTAE
AKTSYIANERNAE TAVARYSTVAAVIIAKAMPANIIA TRANSAVIIAEKSPART(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА АВIЯКАМПАНIЯ
ТРАНСАВIЯ ЭКСПАРТ); a.k.a.
AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; a.k.a.
OTKRYTOYE AKTSIONERNOYEOBSCHESTVO AVIAKOMPANIYATRANSAVIAEKSPORT; a.k.a.
TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:Ул. За харова, 44, Минск 220034, Belarus);
Organization Established Date 28 Dec 1992;- 195 -OFFICE OF FOREIGN ASSETS CONTROL

Registration Number 100027245 (Belarus)[BELARUS-EO14038].
OAO BELORUSSKAYA KALIYNAYAKOMPANIYA (Cyrillic: ОАО БЕЛОРУССКАЯ
КАЛИЙНАЯ КОМПАНИЯ) (a.k.a. AAT
BELARUSKAYA KALIYNAYA KAMPANIYA(Cyrillic: ААТ БЕЛАРУСКАЯ КАЛІЙНАЯ
КАМПАНІЯ); a.k.a. ADKRYTAYEAKTSYYANERNAYE TAVARYSTVABELARUSKAYA KALIYNAYA KAMPANIYA(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ
КАМПАНІЯ); a.k.a. BELARUSIAN POTASHCOMPANY (Cyrillic: БЕЛОРУССКАЯ
КАЛИЙНАЯ КОМПАНИЯ); a.k.a.
BELORUSSKAYA KALINAYA KOMPANIYAOAO; a.k.a. JSC BELARUSIAN POTASHCOMPANY; a.k.a. OJSC BELARUSIANPOTASH COMPANY; a.k.a. OPEN JOINTSTOCK COMPANY BELARUSIAN POTASHCOMPANY; a.k.a. OTKRYTOYEAKTSIONERNOYE OBSHCHESTVO
BELORUSSKAYA KALIYNAYA KOMPANIYA(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
ОБЩЕСТВО БЕЛОРУССКАЯ КАЛИЙНАЯ
КОМПАНИЯ)), Masherova Ave, Building 35,
Room 644, Minsk 220002, Belarus (Cyrillic: пр-тМашерова, д. 35, пом. 644, Минск 220002,
Belarus); Organization Established Date 13 Sep
2013; Registration Number 192050251 (Belarus)[BELARUS-EO14038].
OAO KIDMA TEK (Cyrillic: ОАО КИДМА ТЕК)(a.k.a. AAT KIDMA TEK (Cyrillic: ААТ КIДМАТЭК); a.k.a. ADKRYTAE AKTSYIANERNAETAVARYSTVA KIDMA TEK (Cyrillic:АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
КIДМА ТЕК); f.k.a. BSVT - NEW
TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a. KIDMATECH OJSC; f.k.a. OBSCHESTVO SOGRANICHENNOY OTVETSTVENNOSTYU
BSVT-NOVIYE TEKHNOLOGII (Cyrillic:ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ БСВТ-НОВЫЕ
ТЕХНОЛОГИИ); a.k.a. OTKRYTOYEAKTSIONERNOYE OBSCHESTVO KIDMA TEK(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
ОБЩЕСТВО КИДМА ТЕК)), Room 20,
Administrative Building 187, Soltysa St., Minsk
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye
211003, Belarus (Cyrillic: Д. 5/1, Устенский
сельсовет, Вите бская О бласть, Ор ш анский
Район, аг. Устье 211003, Belarus);

CHANGES TO THE SDNLIST IN 2021

Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)[BELARUS-EO14038].
OBSCHESTVO S OGRANICHENNOYOTVETSTVENNOSTYU BSVT-NOVIYETEKHNOLOGII (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
БСВТ-НОВЫЕ ТЕ ХНОЛОГИИ) (a.k.a. AATKIDMA TEK (Cyrillic: ААТ КIДМА Т ЭК); a.k.a.
ADKRYTAE AKTSYIANERNAE TAVARYSTVAKIDMA TEK (Cyrillic: АДКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА КIДМА ТЕК);f.k.a. BSVT - NEW TECHNOLOGIES; f.k.a.
BSVT-NT; a.k.a. KIDMA TECH OJSC; a.k.a.
OAO KIDMA TEK (Cyrillic: ОАО КИДМА ТЕК);a.k.a. OTKRYTOYE AKTSIONERNOYEOBSCHESTVO KIDMA TEK (Cyrillic:ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
КИДМА ТЕК)), Room 20, Administrative Building
187, Soltysa St., Minsk 220070, Belarus; D. 5/1,
Ustenskiy Selsovyet, Vitebskaya Oblast,
Orshanskiy Rayon, Ag. Ustye 211003, Belarus(Cyrillic: Д. 5/1, Устенский сельсовет,Витебская О бласть, Ор шанский Район, аг.
Устье 211003, Belarus); Organization
Established Date 18 Jul 2012; Registration
Number 191607211 (Belarus) [BELARUSEO14038].
OBSHCHESTVO S OGRANICHENNOYOTVETSTVENNOSTYU GARDSERVIS (Cyrillic:ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ГАРДСЕРВИС) (f.k.a.
BELSECURITYGROUP; a.k.a. GARDSERVICE;
f.k.a. LIMITED LIABILITY COMPANY
BELSEKYURITIGRUPP (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
БЕЛСЕКЬЮРИТИГРУПП); a.k.a. OOOGARDSERVIS (Cyrillic: ООО ГАРДСЕРВИС);a.k.a. TAA HARDSERVIS (Cyrillic: ТААГАРДС ЭРВІС); a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU
HARDSERVIS (Cyrillic: ТАВАРЫСТВА ЗАБМЕЖАВАНАЙ АДКАЗНАСЦЮ
ГАРДС ЭРВІС)), Karvata St., Building 85, Minsk
220138, Belarus (Cyrillic: ул. Карвата, д. 85,
Минск 220138, Belarus); Organization
Established Date 19 Nov 2019; Registration
Number 193344802 (Belarus) [BELARUSEO14038].
OJSC 140 REPAIR PLANT (a.k.a. 140
REMONTNY ZAVOD OAO; a.k.a. 140
REMONTNYI ZAVOD OAO (Cyrillic: OAO 140РЕМОНТНЫЙ ЗАВОД); a.k.a. 140 REPAIR

PLANT JOINT STOCK COMPANY; a.k.a. 140
REPAIR PLANT OPEN JOINT STOCKCOMPANY; a.k.a. 140TH REPAIR PLANT JSC;
a.k.a. JOINT STOCK COMPANY 140 REPAIR
PLANT; a.k.a. JSC 140 REPAIR PLANT), 19,
Chalovskaya St., Borisov, Minsk Region 222512,
Belarus; 19, L. Chalovskoi Str., Borisov 222512,
Belarus; Organization Established Date 23 Dec
2009; Target Type State-Owned Enterprise;
Government Gazette Number 14512525(Belarus); Registration Number 600136102(Belarus) [BELARUS-EO14038].
OJSC BELARUSIAN POTASH COMPANY (a.k.a.
AAT BELARUSKAYA KALIYNAYA KAMPANIYA(Cyrillic: ААТ БЕЛАРУСКАЯ КАЛІЙНАЯ
КАМПАНІЯ); a.k.a. ADKRYTAYEAKTSYYANERNAYE TAVARYSTVABELARUSKAYA KALIYNAYA KAMPANIYA(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ
КАМПАНІЯ); a.k.a. BELARUSIAN POTASHCOMPANY (Cyrillic: БЕЛОРУССКАЯ
КАЛИЙНАЯ КОМПАНИЯ); a.k.a.
BELORUSSKAYA KALINAYA KOMPANIYAOAO; a.k.a. JSC BELARUSIAN POTASHCOMPANY; a.k.a. OAO BELORUSSKAYAKALIYNAYA KOMPANIYA (Cyrillic: ОАОБЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ);a.k.a. OPEN JOINT STOCK COMPANY
BELARUSIAN POTASH COMPANY; a.k.a.
OTKRYTOYE AKTSIONERNOYEOBSHCHESTVO BELORUSSKAYAKALIYNAYA KOMPANIYA (Cyrillic: ОТКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО БЕЛОРУССКАЯ
КАЛИЙНАЯ КОМПАНИЯ)), Masherova Ave,
Building 35, Room 644, Minsk 220002, Belarus(Cyrillic: пр-т Ма шерова, д. 35, пом. 644,Минск 220002, Belarus); Organization
Established Date 13 Sep 2013; Registration
Number 192050251 (Belarus) [BELARUSEO14038].
OOO GARDSERVIS (Cyrillic: ОООГАРДСЕРВИС) (f.k.a. BELSECURITYGROUP;
a.k.a. GARDSERVICE; f.k.a. LIMITEDLIABILITY COMPANY BELSEKYURITIGRUPP(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ
БЕЛСЕКЬЮРИТИГРУПП); a.k.a.
OBSHCHESTVO S OGRANICHENNOYOTVETSTVENNOSTYU GARDSERVIS (Cyrillic:ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ГАРДСЕРВИС); a.k.a.
TAA HARDSERVIS (Cyrillic: ТАА- 196 -OFFICE OF FOREIGN ASSETS CONTROLГАРДС ЭРВІС); a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU
HARDSERVIS (Cyrillic: ТАВАРЫСТВА ЗАБМЕЖАВАНАЙ АДКАЗНАСЦЮ
ГАРДС ЭРВІС)), Karvata St., Building 85, Minsk
220138, Belarus (Cyrillic: ул. Карвата, д. 85,
Минск 220138, Belarus); Organization
Established Date 19 Nov 2019; Registration
Number 193344802 (Belarus) [BELARUSEO14038].
OPEN JOINT STOCK COMPANY BELARUSIANPOTASH COMPANY (a.k.a. AAT
BELARUSKAYA KALIYNAYA KAMPANIYA(Cyrillic: ААТ БЕЛАРУСКАЯ КАЛІЙНАЯ
КАМПАНІЯ); a.k.a. ADKRYTAYEAKTSYYANERNAYE TAVARYSTVABELARUSKAYA KALIYNAYA KAMPANIYA(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ
КАМПАНІЯ); a.k.a. BELARUSIAN POTASHCOMPANY (Cyrillic: БЕЛОРУССКАЯ
КАЛИЙНАЯ КОМПАНИЯ); a.k.a.
BELORUSSKAYA KALINAYA KOMPANIYAOAO; a.k.a. JSC BELARUSIAN POTASHCOMPANY; a.k.a. OAO BELORUSSKAYAKALIYNAYA KOMPANIYA (Cyrillic: ОАОБЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ);a.k.a. OJSC BELARUSIAN POTASHCOMPANY; a.k.a. OTKRYTOYEAKTSIONERNOYE OBSHCHESTVO
BELORUSSKAYA KALIYNAYA KOMPANIYA(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
ОБЩЕСТВО БЕЛОРУССКАЯ КАЛИЙНАЯ
КОМПАНИЯ)), Masherova Ave, Building 35,
Room 644, Minsk 220002, Belarus (Cyrillic: пр-тМашерова, д. 35, пом. 644, Минск 220002,
Belarus); Organization Established Date 13 Sep
2013; Registration Number 192050251 (Belarus)[BELARUS-EO14038].
OTKRYTOYE AKTSIONERNOYE OBSCHESTVOAVIAKOMPANIYA TRANSAVIAEKSPORT(a.k.a. AAT AVIAKAMPANIIATRANSAVIIAEKSPART (Cyrillic: ААТАВIЯКАМПАНIЯ ТРАНСАВIЯ ЭКСПАРТ); a.k.a.
ADKRYTAE AKTSYIANERNAE TAVARYSTVAAVIIAKAMPANIIA TRANSAVIIAEKSPART(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА АВIЯКАМПАНIЯ
ТРАНСАВIЯ ЭКСПАРТ); a.k.a.
AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; a.k.a. OAOCHANGES TO THE SDNLIST IN 2021

AVIAKOMPANIYA TRANSAVIAEKSPORT(Cyrillic: ОАО АВИАКОМПАНИЯ
ТРАНСАВИА ЭКСПОРТ); a.k.a.
TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:Ул. За харова, 44, Минск 220034, Belarus);
Organization Established Date 28 Dec 1992;
Registration Number 100027245 (Belarus)[BELARUS-EO14038].
OTKRYTOYE AKTSIONERNOYE OBSCHESTVOKIDMA TEK (Cyrillic: ОТКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО КИДМА ТЕК)(a.k.a. AAT KIDMA TEK (Cyrillic: ААТ КIДМАТЭК); a.k.a. ADKRYTAE AKTSYIANERNAETAVARYSTVA KIDMA TEK (Cyrillic:АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
КIДМА ТЕК); f.k.a. BSVT - NEW
TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a. KIDMATECH OJSC; a.k.a. OAO KIDMA TEK (Cyrillic:ОАО КИДМА ТЕК); f.k.a. OBSCHESTVO SOGRANICHENNOY OTVETSTVENNOSTYU
BSVT-NOVIYE TEKHNOLOGII (Cyrillic:ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ БСВТ-НОВЫЕ
ТЕХНОЛОГИИ)), Room 20, Administrative
Building 187, Soltysa St., Minsk 220070,
Belarus; D. 5/1, Ustenskiy Selsovyet, Vitebskaya
Oblast, Orshanskiy Rayon, Ag. Ustye 211003,
Belarus (Cyrillic: Д. 5/1, Устенский сельсовет,Витебская О бласть, Ор шанский Район, аг.
Устье 211003, Belarus); Organization
Established Date 18 Jul 2012; Registration
Number 191607211 (Belarus) [BELARUSEO14038].
OTKRYTOYE AKTSIONERNOYEOBSHCHESTVO BELORUSSKAYAKALIYNAYA KOMPANIYA (Cyrillic: ОТКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО БЕЛОРУССКАЯ
КАЛИЙНАЯ КОМПАНИЯ) (a.k.a. AAT
BELARUSKAYA KALIYNAYA KAMPANIYA(Cyrillic: ААТ БЕЛАРУСКАЯ КАЛІЙНАЯ
КАМПАНІЯ); a.k.a. ADKRYTAYEAKTSYYANERNAYE TAVARYSTVABELARUSKAYA KALIYNAYA KAMPANIYA(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ
КАМПАНІЯ); a.k.a. BELARUSIAN POTASHCOMPANY (Cyrillic: БЕЛОРУССКАЯ
КАЛИЙНАЯ КОМПАНИЯ); a.k.a.
BELORUSSKAYA KALINAYA KOMPANIYAOAO; a.k.a. JSC BELARUSIAN POTASHCOMPANY; a.k.a. OAO BELORUSSKAYAKALIYNAYA KOMPANIYA (Cyrillic: ОАОБЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ);a.k.a. OJSC BELARUSIAN POTASHCOMPANY; a.k.a. OPEN JOINT STOCKCOMPANY BELARUSIAN POTASHCOMPANY), Masherova Ave, Building 35, Room
644, Minsk 220002, Belarus (Cyrillic: пр-тМашерова, д. 35, пом. 644, Минск 220002,
Belarus); Organization Established Date 13 Sep
2013; Registration Number 192050251 (Belarus)[BELARUS-EO14038].
PARSHIN, Andrei Yevgenevich (Cyrillic:ПАРШИН, Андрей Евгеньевич) (a.k.a.
PARSHIN, Andrey; a.k.a. PARSHIN, Andrey
Yevgenievich), Skryganova St., Building 4A, Apt.
211, Minsk, Belarus (Cyrillic: Скр ыганова ул., д.
4А, кв. 211, г. Минск, Belarus); DOB 19 Feb
1974; nationality Belarus; Gender Male; National
ID No. 3190274A018PB7 (Belarus); Tax ID No.
AA1060533 (Belarus) (individual) [BELARUSEO14038].
PARSHIN, Andrey (a.k.a. PARSHIN, Andrei
Yevgenevich (Cyrillic: ПАРШИН, Андрей
Евгеньевич); a.k.a. PARSHIN, Andrey
Yevgenievich), Skryganova St., Building 4A, Apt.
211, Minsk, Belarus (Cyrillic: Скр ыганова ул., д.
4А, кв. 211, г. Минск, Belarus); DOB 19 Feb
1974; nationality Belarus; Gender Male; National
ID No. 3190274A018PB7 (Belarus); Tax ID No.
AA1060533 (Belarus) (individual) [BELARUSEO14038].
PARSHIN, Andrey Yevgenievich (a.k.a.
PARSHIN, Andrei Yevgenevich (Cyrillic:ПАРШИН, Андрей Евгеньевич); a.k.a.
PARSHIN, Andrey), Skryganova St., Building
4A, Apt. 211, Minsk, Belarus (Cyrillic:Скрыганова ул., д. 4А, кв. 211, г. Минск,Belarus); DOB 19 Feb 1974; nationality Belarus;
Gender Male; National ID No. 3190274A018PB7(Belarus); Tax ID No. AA1060533 (Belarus)(individual) [BELARUS-EO14038].
PECHAN, Ihar Mikalaevich (Cyrillic: ПЕЧАНЬ,Ігар Мікалаевіч) (a.k.a. PECHEN, Igor
Nikolaevich (Cyrillic: ПЕЧЕНЬ, Игорь
Николаевич)), Minsk, Belarus; DOB 01 May
1965; POB Smolensk, Russia; nationality
Belarus; Gender Male (individual) [BELARUSEO14038].
PECHEN, Igor Nikolaevich (Cyrillic: ПЕЧЕНЬ,Игорь Николаевич) (a.k.a. PECHAN, Ihar
Mikalaevich (Cyrillic: ПЕЧАНЬ, ІгарМікалаевіч)), Minsk, Belarus; DOB 01 May
1965; POB Smolensk, Russia; nationality- 197 -OFFICE OF FOREIGN ASSETS CONTROL

Belarus; Gender Male (individual) [BELARUSEO14038].
PELENG JOINT-STOCK COMPANY (f.k.a.
CENTRAL DESIGN DEPARTMENT PELENG;
f.k.a. ENGINEERING DEPARTMENT OFVAVILOVA PLANT; a.k.a. PELENG JSC(Cyrillic: ПЕЛЕНГ); a.k.a. PELENG OAO), 25
Makayonka St., Minsk 220114, Belarus; 25
Makaenka St., Minsk 220114, Belarus;
Organization Established Date 11 Mar 1994;
Government Gazette Number 07526946(Belarus); Registration Number 100230519(Belarus) [BELARUS-EO14038].
PELENG JSC (Cyrillic: ПЕЛЕНГ) (f.k.a.
CENTRAL DESIGN DEPARTMENT PELENG;
f.k.a. ENGINEERING DEPARTMENT OFVAVILOVA PLANT; a.k.a. PELENG JOINTSTOCK COMPANY; a.k.a. PELENG OAO), 25
Makayonka St., Minsk 220114, Belarus; 25
Makaenka St., Minsk 220114, Belarus;
Organization Established Date 11 Mar 1994;
Government Gazette Number 07526946(Belarus); Registration Number 100230519(Belarus) [BELARUS-EO14038].
PELENG OAO (f.k.a. CENTRAL DESIGNDEPARTMENT PELENG; f.k.a. ENGINEERINGDEPARTMENT OF VAVILOVA PLANT; a.k.a.
PELENG JOINT-STOCK COMPANY; a.k.a.
PELENG JSC (Cyrillic: ПЕЛЕНГ)), 25
Makayonka St., Minsk 220114, Belarus; 25
Makaenka St., Minsk 220114, Belarus;
Organization Established Date 11 Mar 1994;
Government Gazette Number 07526946(Belarus); Registration Number 100230519(Belarus) [BELARUS-EO14038].
PODLINEU, Raman Leanidavich (Cyrillic:
ПОДЛIНЕ Ў, Раман Леанідавіч) (a.k.a.
PODLINEV, Roman; a.k.a. PODLINEV, Roman
Leonidovich (Cyrillic: ПОДЛИНЕВ, Роман
Леонидович)), Minsk, Belarus; DOB 1976; POB
Kazanka, Nikolaev Oblast, Ukraine; nationality
Belarus; Gender Male (individual) [BELARUSEO14038].
PODLINEV, Roman (a.k.a. PODLINEU, Raman
Leanidavich (Cyrillic: ПОДЛIНЕ Ў, Раман
Леанідавіч); a.k.a. PODLINEV, Roman
Leonidovich (Cyrillic: ПОДЛИНЕВ, Роман
Леонидович)), Minsk, Belarus; DOB 1976; POB
Kazanka, Nikolaev Oblast, Ukraine; nationality
Belarus; Gender Male (individual) [BELARUSEO14038].
PODLINEV, Roman Leonidovich (Cyrillic:ПОДЛИНЕВ, Роман Леонидович) (a.k.a.

CHANGES TO THE SDNLIST IN 2021

PODLINEU, Raman Leanidavich (Cyrillic:
ПОДЛIНЕ Ў, Раман Леанідавіч); a.k.a.
PODLINEV, Roman), Minsk, Belarus; DOB
1976; POB Kazanka, Nikolaev Oblast, Ukraine;
nationality Belarus; Gender Male (individual)[BELARUS-EO14038].
REPUBLICAN UNITARY ENTERPRISE
TSENTRKURORT (a.k.a. CENTRKURORT;
a.k.a. DZYARZHAUNAYE PRADPRYEMSTVATSENTRKURORT (Cyrillic: ДЗЯРЖА ЎНАЕПРАДПРЫЕМСТВА Ц ЭНТРКУРОРТ); a.k.a.
GOSUDARSTVENNOYE PREDPRIYATIYE
TSENTRKURORT (Cyrillic:ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ
ЦЕНТРКУРОРТ); a.k.a. RESPUBLIKANSKAYEUNITARNAYE PRADPRYEMSTVATSENTRKURORT (Cyrillic:РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ
ПРАДПРЫЕМСТВА Ц ЭНТРКУРОРТ); a.k.a.
RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT (Cyrillic:РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ
ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a.
STATE ENTERPRISE TSENTRKURORT; a.k.a.
TSENTRKURORT), ul. Myasnikova, d. 39, kom.
338, Minsk 220048, Belarus (Cyrillic: ул.
Мясникова, д. 39, ком. 338, г. Минск 220048,
Belarus); Organization Established Date 19 Jul
2000; Organization Type: Tour operator
activities; alt. Organization Type: Travel agency
activities; Target Type State-Owned Enterprise;
Registration Number 100726604 (Belarus)[BELARUS-EO14038].
RESPUBLIKANSKAYE UNITARNAYEPRADPRYEMSTVA TSENTRKURORT (Cyrillic:РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ
ПРАДПРЫЕМСТВА Ц ЭНТРКУРОРТ) (a.k.a.
CENTRKURORT; a.k.a. DZYARZHAUNAYE
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:ДЗЯРЖА ЎНАЕ ПРАДПРЫЕМСТВА
ЦЭНТРКУРОРТ); a.k.a.
GOSUDARSTVENNOYE PREDPRIYATIYE
TSENTRKURORT (Cyrillic:ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ
ЦЕНТРКУРОРТ); a.k.a. REPUBLICANUNITARY ENTERPRISE TSENTRKURORT;
a.k.a. RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT (Cyrillic:РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ
ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a.
STATE ENTERPRISE TSENTRKURORT; a.k.a.
TSENTRKURORT), ul. Myasnikova, d. 39, kom.
338, Minsk 220048, Belarus (Cyrillic: ул.

Мясникова, д. 39, ком. 338, г. Минск 220048,
Belarus); Organization Established Date 19 Jul
2000; Organization Type: Tour operator
activities; alt. Organization Type: Travel agency
activities; Target Type State-Owned Enterprise;
Registration Number 100726604 (Belarus)[BELARUS-EO14038].
RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT (Cyrillic:РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ
ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ) (a.k.a.
CENTRKURORT; a.k.a. DZYARZHAUNAYE
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:ДЗЯРЖА ЎНАЕ ПРАДПРЫЕМСТВА
ЦЭНТРКУРОРТ); a.k.a.
GOSUDARSTVENNOYE PREDPRIYATIYE
TSENTRKURORT (Cyrillic:ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ
ЦЕНТРКУРОРТ); a.k.a. REPUBLICANUNITARY ENTERPRISE TSENTRKURORT;
a.k.a. RESPUBLIKANSKAYE UNITARNAYEPRADPRYEMSTVA TSENTRKURORT (Cyrillic:РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ
ПРАДПРЫЕМСТВА Ц ЭНТРКУРОРТ); a.k.a.
STATE ENTERPRISE TSENTRKURORT; a.k.a.
TSENTRKURORT), ul. Myasnikova, d. 39, kom.
338, Minsk 220048, Belarus (Cyrillic: ул.
Мясникова, д. 39, ком. 338, г. Минск 220048,
Belarus); Organization Established Date 19 Jul
2000; Organization Type: Tour operator
activities; alt. Organization Type: Travel agency
activities; Target Type State-Owned Enterprise;
Registration Number 100726604 (Belarus)[BELARUS-EO14038].
SLAVKALI INOSTRANNOE OBSHCHESTVO SOGRANICHENNOI OTVETSTVENNOSTIYU(a.k.a. FOREIGN LIMITED LIABILITYCOMPANY SLAVKALI; a.k.a. INOSTRANNOYEOBSHCHESTVO S OGRANICHENNOYOTVETSTVENNOSTYU SLAVKALIY (Cyrillic:ИНОСТРАННОЕ ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
СЛАВКАЛИЙ); a.k.a. IOOO SLAVKALI (Cyrillic:ИООО СЛАВКАЛИЙ); a.k.a. SLAVKALI IOOO;
a.k.a. SLAVKALIY (Cyrillic: СЛАВКАЛИЙ); a.k.a.
SLAVKALY FLLC; a.k.a. ZAMEZHNAYETAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU SLAUKALIY (Cyrillic:ЗАМЕЖНАЕ ТАВАРЫСТВА ЗАБМЕЖАВАНАЙ АДКАЗНАСЦЮ
СЛАЎКАЛІЙ); a.k.a. ZTAA SLAUKALIY (Cyrillic:ЗТАА СЛА ЎКАЛІЙ)), Lyubanskiy District,
Pervomaiskaya St, Building 35, Office 3.1,

- 198 -OFFICE OF FOREIGN ASSETS CONTROL

Lyuban City, Minsk Oblast 223810, Belarus(Cyrillic: Л юбанский район, ул. Первомайская,д. 35, ка б. 3.1, г. Л юбань, Минская о бласть
223810, Belarus); d. 35, kab. 3.1, ul.
Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion,
Minskaya Obl. 223810, Belarus; Organization
Established Date 25 Oct 2011; Registration
Number 191689538 (Belarus) [BELARUSEO14038].
SLAVKALI IOOO (a.k.a. FOREIGN LIMITEDLIABILITY COMPANY SLAVKALI; a.k.a.
INOSTRANNOYE OBSHCHESTVO SOGRANICHENNOY OTVETSTVENNOSTYUSLAVKALIY (Cyrillic: ИНОСТРАННОЕ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ СЛАВКАЛИЙ); a.k.a.
IOOO SLAVKALI (Cyrillic: ИОООСЛАВКАЛИЙ); a.k.a. SLAVKALIINOSTRANNOE OBSHCHESTVO SOGRANICHENNOI OTVETSTVENNOSTIYU;
a.k.a. SLAVKALIY (Cyrillic: СЛАВКАЛИЙ); a.k.a.
SLAVKALY FLLC; a.k.a. ZAMEZHNAYETAVARYSTVA Z ABMEZHAVANAYADKAZNASTSYU SLAUKALIY (Cyrillic:ЗАМЕЖНАЕ ТАВАРЫСТВА ЗАБМЕЖАВАНАЙ АДКАЗНАСЦЮ
СЛАЎКАЛІЙ); a.k.a. ZTAA SLAUKALIY (Cyrillic:ЗТАА СЛА ЎКАЛІЙ)), Lyubanskiy District,
Pervomaiskaya St, Building 35, Office 3.1,
Lyuban City, Minsk Oblast 223810, Belarus(Cyrillic: Л юбанский район, ул. Первомайская,д. 35, ка б. 3.1, г. Л юбань, Минская о бласть
223810, Belarus); d. 35, kab. 3.1, ul.
Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion,
Minskaya Obl. 223810, Belarus; Organization
Established Date 25 Oct 2011; Registration
Number 191689538 (Belarus) [BELARUSEO14038].
SLAVKALIY (Cyrillic: СЛАВКАЛИЙ) (a.k.a.
FOREIGN LIMITED LIABILITY COMPANYSLAVKALI; a.k.a. INOSTRANNOYEOBSHCHESTVO S OGRANICHENNOYOTVETSTVENNOSTYU SLAVKALIY (Cyrillic:ИНОСТРАННОЕ ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
СЛАВКАЛИЙ); a.k.a. IOOO SLAVKALI (Cyrillic:ИООО СЛАВКАЛИЙ); a.k.a. SLAVKALIINOSTRANNOE OBSHCHESTVO SOGRANICHENNOI OTVETSTVENNOSTIYU;
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALY
FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYUSLAUKALIY (Cyrillic: ЗАМЕЖНАЕ

CHANGES TO THE SDNLIST IN 2021ТАВАРЫСТВА З АБМЕЖАВАНАЙ
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ
АДКАЗНАСЦЮ СЛА ЎКАЛІЙ); a.k.a. ZTAAПРАДПРЫЕМСТВА Ц ЭНТРКУРОРТ); a.k.a.
SLAUKALIY (Cyrillic: ЗТАА СЛА ЎКАЛІЙ)),RESPUBLIKANSKOYE UNITARNOYE
Lyubanskiy District, Pervomaiskaya St, Building
35, Office 3.1, Lyuban City, Minsk Oblast
PREDPRIYATIYE TSENTRKURORT (Cyrillic:223810, Belarus (Cyrillic: Л юбанский район, ул. РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ
ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a.
Первомайская, д. 35, ка б. 3.1, г. Л юбань,TSENTRKURORT), ul. Myasnikova, d. 39, kom.
Минская о бласть 223810, Belarus); d. 35, kab.
338, Minsk 220048, Belarus (Cyrillic: ул.
3.1, ul. Pervomaiskaya g. s/s, Lyuban Lyubanksi
Raion, Minskaya Obl. 223810, Belarus;Мясникова, д. 39, ком. 338, г. Минск 220048,
Organization Established Date 25 Oct 2011;
Belarus); Organization Established Date 19 Jul
Registration Number 191689538 (Belarus)
2000; Organization Type: Tour operator
activities; alt. Organization Type: Travel agency[BELARUS-EO14038].
SLAVKALY FLLC (a.k.a. FOREIGN LIMITED
activities; Target Type State-Owned Enterprise;
LIABILITY COMPANY SLAVKALI; a.k.a.
Registration Number 100726604 (Belarus)
INOSTRANNOYE OBSHCHESTVO S[BELARUS-EO14038].
OGRANICHENNOY OTVETSTVENNOSTYUSYSOYEV, Vasiliy Vasilievich (Cyrillic: СЫСОЕВ,SLAVKALIY (Cyrillic: ИНОСТРАННОЕ
Василий Васильевич), Syrokomli St., 48-73,
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Minsk, Belarus (Cyrillic: ул. Сы рокомли, 48-73,
ОТВЕТСТВЕННОСТЬЮ СЛАВКАЛИЙ); a.k.a.
г. Минск, Belarus); DOB 01 Aug 1974;
IOOO SLAVKALI (Cyrillic: ИОООnationality Belarus; Gender Male; National IDСЛАВКАЛИЙ); a.k.a. SLAVKALI
No. 3010874A112PB7 (Belarus); Tax ID No.
INOSTRANNOE OBSHCHESTVO S
AC2366486 (Belarus) (individual) [BELARUSOGRANICHENNOI OTVETSTVENNOSTIYU;
EO14038].
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIYTAA HARDSERVIS (Cyrillic: ТАА ГАРДС ЭРВІС)(Cyrillic: СЛАВКАЛИЙ); a.k.a. ZAMEZHNAYE(f.k.a. BELSECURITYGROUP; a.k.a.
TAVARYSTVA Z ABMEZHAVANAYGARDSERVICE; f.k.a. LIMITED LIABILITYADKAZNASTSYU SLAUKALIY (Cyrillic:
COMPANY BELSEKYURITIGRUPP (Cyrillic:ЗАМЕЖНАЕ ТАВАРЫСТВА ЗОБЩЕСТВО С ОГРАНИЧЕННОЙ
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ
ОТВЕТСТВЕННОСТЬЮ
СЛАЎКАЛІЙ); a.k.a. ZTAA SLAUKALIY (Cyrillic:БЕЛСЕКЬЮРИТИГРУПП); a.k.a.
ЗТАА СЛА ЎКАЛІЙ)), Lyubanskiy District,
OBSHCHESTVO S OGRANICHENNOY
Pervomaiskaya St, Building 35, Office 3.1,
OTVETSTVENNOSTYU GARDSERVIS (Cyrillic:
Lyuban City, Minsk Oblast 223810, BelarusОБЩЕСТВО С ОГРАНИЧЕННОЙ
(Cyrillic: Л юбанский район, ул. Первомайская,ОТВЕТСТВЕННОСТЬЮ ГАРДСЕРВИС); a.k.a.
д. 35, ка б. 3.1, г. Л юбань, Минская о бластьOOO GARDSERVIS (Cyrillic: ООО
223810, Belarus); d. 35, kab. 3.1, ul.
ГАРДСЕРВИС); a.k.a. TAVARYSTVA Z
Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion,
ABMEZHAVANAY ADKAZNASTSYU
HARDSERVIS (Cyrillic: ТАВАРЫСТВА З
Minskaya Obl. 223810, Belarus; Organization
Established Date 25 Oct 2011; RegistrationАБМЕЖАВАНАЙ АДКАЗНАСЦЮ
Number 191689538 (Belarus) [BELARUSГАРДС ЭРВІС)), Karvata St., Building 85, Minsk
220138, Belarus (Cyrillic: ул. Карвата, д. 85,
EO14038].
STATE ENTERPRISE TSENTRKURORT (a.k.a.
Минск 220138, Belarus); Organization
CENTRKURORT; a.k.a. DZYARZHAUNAYE
Established Date 19 Nov 2019; Registration
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:
Number 193344802 (Belarus) [BELARUSДЗЯРЖА ЎНАЕ ПРАДПРЫЕМСТВА
EO14038].
ЦЭНТРКУРОРТ); a.k.a.
TAVARYSTVA Z ABMEZHAVANAYGOSUDARSTVENNOYE PREDPRIYATIYE
ADKAZNASTSYU HARDSERVIS (Cyrillic:
TSENTRKURORT (Cyrillic:ТАВАРЫСТВА З АБМЕЖАВАНАЙ
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ
АДКАЗНАСЦЮ ГАРДС ЭРВІС) (f.k.a.
ЦЕНТРКУРОРТ); a.k.a. REPUBLICANBELSECURITYGROUP; a.k.a. GARDSERVICE;UNITARY ENTERPRISE TSENTRKURORT;
f.k.a. LIMITED LIABILITY COMPANY
a.k.a. RESPUBLIKANSKAYE UNITARNAYE
BELSEKYURITIGRUPP (Cyrillic: ОБЩЕСТВО С- 199 -OFFICE OF FOREIGN ASSETS CONTROLОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
БЕЛСЕКЬЮРИТИГРУПП); a.k.a.
OBSHCHESTVO S OGRANICHENNOYOTVETSTVENNOSTYU GARDSERVIS (Cyrillic:ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ГАРДСЕРВИС); a.k.a.
OOO GARDSERVIS (Cyrillic: ОООГАРДСЕРВИС); a.k.a. TAA HARDSERVIS(Cyrillic: ТАА ГАРДС ЭРВІС)), Karvata St.,
Building 85, Minsk 220138, Belarus (Cyrillic: ул.
Карвата, д. 85, Минск 220138, Belarus);
Organization Established Date 19 Nov 2019;
Registration Number 193344802 (Belarus)[BELARUS-EO14038].
TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU AGROROZKVIT (a.k.a.
AGROROZKVIT LLC (Cyrillic: ОООАГРОРОЗКВИТ); a.k.a. AGROROZKVIT TOV),
Bud. 44b Inshe Poverkh 2, vul. Evgena
Konovaltsya Pechersky R-N, Kyiv 01133,
Ukraine; Organization Established Date 07 May
2016; Registration Number 406289726553(Ukraine) [BELARUS-EO14038].
TRANSAVIAEXPORT AIRLINES (a.k.a. AATAVIAKAMPANIIA TRANSAVIIAEKSPART(Cyrillic: ААТ АВIЯКАМПАНIЯ
ТРАНСАВIЯ ЭКСПАРТ); a.k.a. ADKRYTAE
AKTSYIANERNAE TAVARYSTVAAVIIAKAMPANIIA TRANSAVIIAEKSPART(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА АВIЯКАМПАНIЯ
ТРАНСАВIЯ ЭКСПАРТ); a.k.a.
AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; a.k.a. OAOAVIAKOMPANIYA TRANSAVIAEKSPORT(Cyrillic: ОАО АВИАКОМПАНИЯ
ТРАНСАВИА ЭКСПОРТ); a.k.a. OTKRYTOYEAKTSIONERNOYE OBSCHESTVOAVIAKOMPANIYA TRANSAVIAEKSPORT), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:Ул. За харова, 44, Минск 220034, Belarus);
Organization Established Date 28 Dec 1992;
Registration Number 100027245 (Belarus)[BELARUS-EO14038].
TSENTRKURORT (a.k.a. CENTRKURORT; a.k.a.
DZYARZHAUNAYE PRADPRYEMSTVATSENTRKURORT (Cyrillic: ДЗЯРЖА ЎНАЕПРАДПРЫЕМСТВА Ц ЭНТРКУРОРТ); a.k.a.
GOSUDARSTVENNOYE PREDPRIYATIYE
TSENTRKURORT (Cyrillic:ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ

CHANGES TO THE SDNLIST IN 2021ЦЕНТРКУРОРТ); a.k.a. REPUBLICANUNITARY ENTERPRISE TSENTRKURORT;
a.k.a. RESPUBLIKANSKAYE UNITARNAYEPRADPRYEMSTVA TSENTRKURORT (Cyrillic:РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ
ПРАДПРЫЕМСТВА Ц ЭНТРКУРОРТ); a.k.a.
RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT (Cyrillic:РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ
ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a.
STATE ENTERPRISE TSENTRKURORT), ul.
Myasnikova, d. 39, kom. 338, Minsk 220048,
Belarus (Cyrillic: ул. Мясникова, д. 39, ком.
338, г. Минск 220048, Belarus); Organization
Established Date 19 Jul 2000; Organization
Type: Tour operator activities; alt. Organization
Type: Travel agency activities; Target TypeState-Owned Enterprise; Registration Number
100726604 (Belarus) [BELARUS-EO14038].
VASHKEVICH, Vladimir (a.k.a. VASHKEVICH,
Vladimir Vladimirovich (Cyrillic: ВАШКЕВИЧ,Владимир Владимирович)), 99-1-39,
Mayakovskogo St., Minsk, Belarus (Cyrillic: 99-139, ул. Маяковского, г. Минск, Belarus); DOB
29 Nov 1977; nationality Belarus; Gender Male;
National ID No. 3291177B038PB2 (Belarus);
Tax ID No. AB3145969 (Belarus) (individual)[BELARUS-EO14038].
VASHKEVICH, Vladimir Vladimirovich (Cyrillic:ВАШКЕВИЧ, Владимир Владимирович) (a.k.a.
VASHKEVICH, Vladimir), 99-1-39,
Mayakovskogo St., Minsk, Belarus (Cyrillic: 99-139, ул. Маяковского, г. Минск, Belarus); DOB
29 Nov 1977; nationality Belarus; Gender Male;
National ID No. 3291177B038PB2 (Belarus);
Tax ID No. AB3145969 (Belarus) (individual)[BELARUS-EO14038].
ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYUSLAUKALIY (Cyrillic: ЗАМЕЖНАЕ
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ СЛА ЎКАЛІЙ) (a.k.a. FOREIGN
LIMITED LIABILITY COMPANY SLAVKALI;
a.k.a. INOSTRANNOYE OBSHCHESTVO SOGRANICHENNOY OTVETSTVENNOSTYUSLAVKALIY (Cyrillic: ИНОСТРАННОЕ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ СЛАВКАЛИЙ); a.k.a.
IOOO SLAVKALI (Cyrillic: ИОООСЛАВКАЛИЙ); a.k.a. SLAVKALIINOSTRANNOE OBSHCHESTVO SOGRANICHENNOI OTVETSTVENNOSTIYU;
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY(Cyrillic: СЛАВКАЛИЙ); a.k.a. SLAVKALY FLLC;
a.k.a. ZTAA SLAUKALIY (Cyrillic: ЗТААСЛАЎКАЛІЙ)), Lyubanskiy District,
Pervomaiskaya St, Building 35, Office 3.1,
Lyuban City, Minsk Oblast 223810, Belarus(Cyrillic: Л юбанский район, ул. Первомайская,д. 35, ка б. 3.1, г. Л юбань, Минская о бласть
223810, Belarus); d. 35, kab. 3.1, ul.
Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion,
Minskaya Obl. 223810, Belarus; Organization
Established Date 25 Oct 2011; Registration
Number 191689538 (Belarus) [BELARUSEO14038].
ZHIVLYUK, Aleksandr Pavlovich (Cyrillic:ЖИВЛЮК, Александр Павлович), 62-164
Sukharevskaya St., Minsk, Belarus (Cyrillic: 62164 ул. Сухаревская, г. Минск, Belarus); DOB
13 Jan 1981; nationality Belarus; Gender Male;
National ID No. 3130181C043PB0 (Belarus);
Tax ID No. BA9295684 (Belarus) (individual)[BELARUS-EO14038].
ZTAA SLAUKALIY (Cyrillic: ЗТАА СЛА ЎКАЛІЙ)(a.k.a. FOREIGN LIMITED LIABILITYCOMPANY SLAVKALI; a.k.a. INOSTRANNOYEOBSHCHESTVO S OGRANICHENNOYOTVETSTVENNOSTYU SLAVKALIY (Cyrillic:ИНОСТРАННОЕ ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
СЛАВКАЛИЙ); a.k.a. IOOO SLAVKALI (Cyrillic:ИООО СЛАВКАЛИЙ); a.k.a. SLAVKALIINOSTRANNOE OBSHCHESTVO SOGRANICHENNOI OTVETSTVENNOSTIYU;
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY(Cyrillic: СЛАВКАЛИЙ); a.k.a. SLAVKALY FLLC;
a.k.a. ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYUSLAUKALIY (Cyrillic: ЗАМЕЖНАЕ
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
АДКАЗНАСЦЮ СЛА ЎКАЛІЙ)), Lyubanskiy
District, Pervomaiskaya St, Building 35, Office3.1, Lyuban City, Minsk Oblast 223810, Belarus(Cyrillic: Л юбанский район, ул. Первомайская,д. 35, ка б. 3.1, г. Л юбань, Минская о бласть
223810, Belarus); d. 35, kab. 3.1, ul.
Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion,
Minskaya Obl. 223810, Belarus; Organization
Established Date 25 Oct 2011; Registration
Number 191689538 (Belarus) [BELARUSEO14038].

• 12/06/21- 200 -OFFICE OF FOREIGN ASSETS CONTROLThe following [GLOMAG] entries have been
added to OFAC's SDN List:

ASHDALE SETTLEMENT GERCO SAS (f.k.a.
GERCO SAS), 67 Boulevard Du 30 Juin,
Immeuble Golf, 5eme etage, Municipality ofGombe, Kinshasa, Congo, Democratic Republicof the; 32 BIS, Avenue KIVU, Ngaliema,
Kinshasa, Kinshasa, Congo, Democratic
Republic of the; 8eme etage, immeuble 1113,
Boulevard Du 30 Juin No. 110, Municipality ofGombe, Kinshasa, Congo, Democratic Republicof the; 70 Batetela, Immeuble Tilipia, 5eme
etage, Municipality of Gombe, Kinshasa,
Kinshasa, Congo, Democratic Republic of the;Commercial Registry Number
CD/KNG/RCCM/17-B-01379 (Congo,
Democratic Republic of the) [GLOMAG] (Linked
To: MUKONDA MAYANDU, Alain).
GEMINI S.A.S.U., 8eme etage, Immeuble 1113,
Boulevard Du 30 Juin No. 110, Municipality ofGombe, Kinshasa, Congo, Democratic Republicof the; Commercial Registry Number
CD/KNG/RCCM/18-B-01223 (Congo,
Democratic Republic of the) [GLOMAG] (Linked
To: OPERA).
GERCO SAS (a.k.a. ASHDALE SETTLEMENTGERCO SAS), 67 Boulevard Du 30 Juin,
Immeuble Golf, 5eme etage, Municipality ofGombe, Kinshasa, Congo, Democratic Republicof the; 32 BIS, Avenue KIVU, Ngaliema,
Kinshasa, Kinshasa, Congo, Democratic
Republic of the; 8eme etage, immeuble 1113,
Boulevard Du 30 Juin No. 110, Municipality ofGombe, Kinshasa, Congo, Democratic Republicof the; 70 Batetela, Immeuble Tilipia, 5eme
etage, Municipality of Gombe, Kinshasa,
Kinshasa, Congo, Democratic Republic of the;Commercial Registry Number
CD/KNG/RCCM/17-B-01379 (Congo,
Democratic Republic of the) [GLOMAG] (Linked
To: MUKONDA MAYANDU, Alain).
KALTONA LIMITED SASU, Immeuble 1113,
8eme etage, No. 110 Boulevard Du 30 Juin,
Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18-B-01271(Congo, Democratic Republic of the) [GLOMAG](Linked To: GEMINI S.A.S.U.).
KINTALEG LIMITED, 57/63, Line Wall Road,
Gibraltar GX11 1AA, Gibraltar; Organization
Type: Activities of holding companies; Target
Type Private Company [GLOMAG] (Linked To:
MUKONDA MAYANDU, Alain).

CHANGES TO THE SDNLIST IN 2021

MUKONDA MAYANDU, Alain, Kivu 32 BIS,
Salongo, Kintambo, Kinshasa, Kinshasa, Congo,
Democratic Republic of the; DOB 09 Feb 1976;
nationality Congo, Democratic Republic of the;Gender Male; Passport OP0110491 (Congo,
Democratic Republic of the) (individual)[GLOMAG] (Linked To: GERTLER, Dan).
MULTREE LIMITED SASU, Immeuble 1113,
8eme etage, No. 110 Boulevard Du 30 Juin,
Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18-B-01272(Congo, Democratic Republic of the) [GLOMAG](Linked To: GEMINI S.A.S.U.).
OPERA, 8eme etage, Immeuble 1113, Boulevard
Du 30 Juin No. 110, Municipality of Gombe,
Kinshasa, Congo, Democratic Republic of the;Organization Type: Activities of holding
companies; Target Type Private Company;
Commercial Registry Number
CD/KNG/RCCM/18-B-01188 (Congo,
Democratic Republic of the) [GLOMAG] (Linked
To: ASHDALE SETTLEMENT GERCO SAS).
PALATINA SARLU, 67 Boulevard Du 30 Juin,
Immeuble Golf, 5eme etage, Municipality ofGombe, Kinshasa, Congo, Democratic Republicof the; Commercial Registry Number
CD/KNG/RCCM/18-B-00090 (Congo,
Democratic Republic of the) [GLOMAG] (Linked
To: ASHDALE SETTLEMENT GERCO SAS).
ROSEHILL DRC SASU, Immeuble 1113, 8eme
etage, No. 110 Boulevard Du 30 Juin,
Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18-B-01317(Congo, Democratic Republic of the) [GLOMAG](Linked To: WOODFORD ENTERPRISESLIMITED SASU).
VENTORA GLOBAL SERVICES, 110 Boulevard
Du 30 Juin, Immeuble Onze Treize, 8th Floor,
Kinshasa, Kinshasa, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18-B-00322(Congo, Democratic Republic of the) [GLOMAG](Linked To: MUKONDA MAYANDU, Alain).
VENTORA MINING (a.k.a. VENTORA MINING
S.A.S.U.), 8th floor, Immeuble 1113, Boulevard
Du 30 Juin No. 110, Gombe, Kinshasa,
Kinshasa, Congo, Democratic Republic of the;Identification Number 01-83-N36154C (Congo,
Democratic Republic of the); Commercial
Registry Number CD/KNG/RCCM/18-B-01222(Congo, Democratic Republic of the) [GLOMAG](Linked To: MUKONDA MAYANDU, Alain).
VENTORA MINING S.A.S.U. (a.k.a. VENTORAMINING), 8th floor, Immeuble 1113, Boulevard
Du 30 Juin No. 110, Gombe, Kinshasa,
Kinshasa, Congo, Democratic Republic of the;Identification Number 01-83-N36154C (Congo,
Democratic Republic of the); Commercial
Registry Number CD/KNG/RCCM/18-B-01222(Congo, Democratic Republic of the) [GLOMAG](Linked To: MUKONDA MAYANDU, Alain).
WOODFORD ENTERPRISES LIMITED SASU,
8eme etage, Immeuble 1113, No. 110 Boulevard
Du 30 Juin, Municipality of Gombe, Kinshasa,
Congo, Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18-B-01274(Congo, Democratic Republic of the) [GLOMAG](Linked To: GEMINI S.A.S.U.).
WOODHAVEN DRC SASU, Immeuble 1113,
8eme etage, No. 110 Boulevard Du 30 Juin,
Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18-B-01347(Congo, Democratic Republic of the) [GLOMAG](Linked To: ROSEHILL DRC SASU).
The following [GLOMAG] entries have beenchanged:CAPRIKAT LIMITED, Akara Building, 24 Castro
Street, Wickhams Cay 1, P.O. Box 3136, Road
Town, Tortola, Virgin Islands, British; Public
Registration Number 1577164 (Virgin Islands,
British) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED). -to- CAPRIKAT
LIMITED ( n.k.a. ALBERTINE DRC S.A.S.U ),Akara Building, 24 Castro Street, Wickhams Cay
1, P.O. Box 3136, Road Town, Tortola, Virgin
Islands, British; Boulevard du 30 Juin No 110,
Building 1113, 8eme etage, Municipality ofGombe, Kinshasa, Congo, Democratic Republicof the; Commercial Registry Number
CD/KNG/RCCM/18-B-00168 (Congo,
Democratic Republic of the); Public Registration
Number 1577164 (Virgin Islands, British)[GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).
FLEURETTE DUTCH GROUP (a.k.a.
FLEURETTE GROUP; a.k.a. FLEURETTE
PROPERTIES LIMITED; a.k.a. GROUPEFLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a.
VENTORA MINING), Strawinskylaan 335, WTC,
B-Tower 3rd floor, Amsterdam 1077 XX,- 201 -OFFICE OF FOREIGN ASSETS CONTROLNetherlands; Gustav Mahlerplein 60, 7th Floor,
ITO Tower, Amsterdam 1082 MA, Netherlands;
70 Batetela Avenue, Tilapia Building, 5th floor,
Kinshasa, Gombe, Congo, Democratic Republicof the; 57/63 Line Wall Road, Gibraltar GX11
1AA, Gibraltar; Public Registration Number
99450 (Gibraltar) [GLOMAG] (Linked To:
GERTLER, Dan). -to- FLEURETTE DUTCHGROUP ( a.k.a. FLEURETTE GROUP; a.k.a.

CHANGES TO THE SDNLIST IN 2021

Kinshasa, Congo, Democratic Republic of the;57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republicof the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked

Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Kinshasa,
Gombe, Congo, Democratic Republic of the;57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; Public Registration Number 99450(Gibraltar) [GLOMAG] (Linked To: GERTLER,
Dan). -to- GROUPE FLEURETTE ( a.k.a.

DUTCH GROUP; a.k.a. FLE URETTE GROUP;
a.k.a. GROUPE FLEURETTE; a.k.a. KARIBU
AU DEVELOPMENT DURABLE AU CONGO;
a.k.a. VENTORA INVESTMENTS S.A.SU ),Strawinskylaan 335, WTC, B -Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe,
Kinshasa, Congo, Democratic Republic of the;57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republicof the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked

To: GERTLER, Dan).
KARIBU AU DEVELOPMENT DURABLE AU
CONGO (a.k.a. FLEURETTE DUTCH GROUP;
a.k.a. FLEURETTE GROUP; a.k.a. FLEURETTE
PROPERTIES LIMITED; a.k.a. GROUPEFLEURETTE; a.k.a. VENTORA MINING),
Strawinskylaan 335, WTC, B-Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Kinshasa,
Gombe, Congo, Democratic Republic of the;57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; Public Registration Number 99450(Gibraltar) [GLOMAG] (Linked To: GERTLER,
Dan). -to- KARIBU AU DEVELOPMENT
DURABLE AU CONGO ( a.k.a. FLEURETTE

FLEURETTE PROPERTIES LIMITED; a.k.a.
GROUPE FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a.
VENTORA INVESTMENTS S.A.SU ),Strawinskylaan 335, WTC, B -Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe,
Kinshasa, Congo, Democratic Republic of the;57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republicof the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibr altar) [GLOMAG] (Linked

To: GERTLER, Dan).
FLEURETTE PROPERTIES LIMITED (a.k.a.
FLEURETTE DUTCH GROUP; a.k.a.
FLEURETTE GROUP; a.k.a. GROUPEFLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a.
VENTORA MINING), Strawinskylaan 335, WTC,
B-Tower 3rd floor, Amsterdam 1077 XX,
Netherlands; Gustav Mahlerplein 60, 7th Floor,
ITO Tower, Amsterdam 1082 MA, Netherlands;
70 Batetela Avenue, Tilapia Building, 5th floor,
Kinshasa, Gombe, Congo, Democratic Republicof the; 57/63 Line Wall Road, Gibraltar GX11
1AA, Gibraltar; Public Registration Number
99450 (Gibraltar) [GLOMAG] (Linked To:
GERTLER, Dan). -to- FLEURETTE
PROPERTIES LIMITED ( a.k.a. FLEURETTE

FLEURETTE PROPERTIES LIMITED; a.k.a.
GROUPE FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CON GO; a.k.a.
VENTORA INVESTMENTS S.A.SU ),Strawinskylaan 335, WTC, B -Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe,

To: GERTLER, Dan).
GROUPE FLEURETTE (a.k.a. FLEURETTE
DUTCH GROUP; a.k.a. FLEURETTE GROUP;
a.k.a. FLEURETTE PROPERTIES LIMITED;
a.k.a. KARIBU AU DEVELOPMENT DURABLE
AU CONGO; a.k.a. VENTORA MINING),
Strawinskylaan 335, WTC, B-Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,

To: GERTLER, Dan).
FLEURETTE GROUP (a.k.a. FLEURETTE
DUTCH GROUP; a.k.a. FLEURETTE
PROPERTIES LIMITED; a.k.a. GROUPEFLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a.
VENTORA MINING), Strawinskylaan 335, WTC,
B-Tower 3rd floor, Amsterdam 1077 XX,
Netherlands; Gustav Mahlerplein 60, 7th Floor,
ITO Tower, Amsterdam 1082 MA, Netherlands;
70 Batetela Avenue, Tilapia Building, 5th floor,
Kinshasa, Gombe, Congo, Democratic Republicof the; 57/63 Line Wall Road, Gibraltar GX11
1AA, Gibraltar; Public Registration Number
99450 (Gibraltar) [GLOMAG] (Linked To:
GERTLER, Dan). -to- FLEURETTE GROUP(a.k.a. FLEURETTE DUTCH GROUP; a.k.a.

FLEURETTE DUTCH GROUP; a.k.a.
FLEURETTE GROUP; a.k.a. FLEURETTE
PROPERTIES LIMITED; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a.
VENTORA INVESTMENTS S.A.SU ),Strawinskylaan 335, WTC, B -Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe,
Kinshasa, Congo, Democratic Republic of the;57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republicof the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked

DUTCH GROUP; a.k.a. FLEURETTE GROUP;
a.k.a. FLEURETTE PROPERTIES LIMITED;
a.k.a. GROUPE FLEURETTE; a.k.a. VENTORAINVESTMENTS S.A.SU ), Strawinskylaan 335,
WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
Netherlands; Gustav Mahlerplein 60, 7th Floor,
ITO Tower, Amsterdam 1082 MA, Netherlands;
70 Batetela Avenue, Tilapia Building, 5th floor,
Gombe, Kinshasa, Congo, Democratic Republicof the; 57/63 Line Wall Road, Gibraltar GX11

- 202 -OFFICE OF FOREIGN ASSETS CONTROL

1AA, Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republicof the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked

To: GERTLER, Dan).
VENTORA DEVELOPMENT SASU, Congo,
Democratic Republic of the [GLOMAG] (Linked
To: AFRICA HORIZONS INVESTMENT
LIMITED). -to- VENTORA DEVELOPMENT
SASU , 08eme etage, Immeuble 1113, Boulevard
Du 30 Juin No 110, Gombe, Kinshasa,
Kinshasa, Congo, Democratic Republic of the;Identification Number 01 -9-N36511Y (Congo,
Democratic Republic of the); Commercial
Registry Number CD/KNG/RCCM/18 -B-01273(Congo, Democratic Republic of the) [GLOMAG](Linked To: AFRICA HORIZONS INVESTMENT
LIMITED).
resulting in the following new [GLOMAG] entries:

ALBERTINE DRC S.A.S.U (a.k.a. CAPRIKAT
LIMITED), Akara Building, 24 Castro Street,
Wickhams Cay 1, P.O. Box 3136, Road Town,
Tortola, Virgin Islands, British; Boulevard du 30
Juin No 110, Building 1113, 8eme etage,
Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18-B-00168(Congo, Democratic Republic of the); Public
Registration Number 1577164 (Virgin Islands,
British) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).
VENTORA INVESTMENTS S.A.SU (a.k.a.
FLEURETTE DUTCH GROUP; a.k.a.
FLEURETTE GROUP; a.k.a. FLEURETTE
PROPERTIES LIMITED; a.k.a. GROUPEFLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO),
Strawinskylaan 335, WTC, B-Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe,
Kinshasa, Congo, Democratic Republic of the;57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republicof the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,

CHANGES TO THE SDNLIST IN 2021

Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked
To: GERTLER, Dan).
resulting in the removal of the following[GLOMAG] entries:

VENTORA MINING (a.k.a. FLEURETTE DUTCHGROUP; a.k.a. FLEURETTE GROUP; a.k.a.
FLEURETTE PROPERTIES LIMITED; a.k.a.
GROUPE FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO),
Strawinskylaan 335, WTC, B-Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Kinshasa,
Gombe, Congo, Democratic Republic of the;57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; Public Registration Number 99450(Gibraltar) [GLOMAG] (Linked To: GERTLER,
Dan).

• 12/07/21
The following [GLOMAG] entries have been
added to OFAC's SDN List:

KANDIHO, Abel, Uganda; DOB 11 Jun 1970; POB
Mbarara, Uganda; nationality Uganda; Gender
Male; Passport DA025622 (Uganda) expires 29
Mar 2027 (individual) [GLOMAG].

• 12/07/21
The following [SYRIA] entries have been added to
OFAC's SDN List:

AL-HASOURI, Muhammad Yousef (Arabic: ‫ﻣﺤﻤﺪ‬‫( )ﯾﻮﺳﻒ اﻟﺤﺎﺻﻮري‬a.k.a. HASOURI, Mohammad
Yousef (Arabic: ‫ ;)ﻣﺤﻤﺪ ﯾﻮﺳﻒ ﺣﺎﺻﻮري‬a.k.a.
HASOURI, Muhammad Yousef; a.k.a.
HASOURI, Muhammed Yousef), Syria; DOB
1965; POB Talkalakh, Homs, Syria; nationality
Syria; Gender Male; Major General (individual)[SYRIA].
AL-HASSAN, Kamal (a.k.a. HASAN, Kamal 'Ali
(Arabic: ‫))ﮐﻤﺎل ﻋﻠﻲ ﺣﺴﻦ‬, Damascus, Syria; DOB
10 Jun 1967; nationality Syria; Gender Male;
National ID No. 571778 (Syria); Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCEDIRECTORATE).
HASAN, Kamal 'Ali (Arabic: ‫( )ﮐﻤﺎل ﻋﻠﻲ ﺣﺴﻦ‬a.k.a.
AL-HASSAN, Kamal), Damascus, Syria; DOB 10

Jun 1967; nationality Syria; Gender Male;
National ID No. 571778 (Syria); Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCEDIRECTORATE).
HASOURI, Mohammad Yousef (Arabic: ‫ﻣﺤﻤﺪ‬‫( )ﯾﻮﺳﻒ ﺣﺎﺻﻮري‬a.k.a. AL-HASOURI, Muhammad
Yousef (Arabic: ‫ ;)ﻣﺤﻤﺪ ﯾﻮﺳﻒ اﻟﺤﺎﺻﻮري‬a.k.a.
HASOURI, Muhammad Yousef; a.k.a.
HASOURI, Muhammed Yousef), Syria; DOB
1965; POB Talkalakh, Homs, Syria; nationality
Syria; Gender Male; Major General (individual)[SYRIA].
HASOURI, Muhammad Yousef (a.k.a. ALHASOURI, Muhammad Yousef (Arabic: ‫ﻣﺤﻤﺪ‬‫ ;)ﯾﻮﺳﻒ اﻟﺤﺎﺻﻮري‬a.k.a. HASOURI, Mohammad
Yousef (Arabic: ‫ ;)ﻣﺤﻤﺪ ﯾﻮﺳﻒ ﺣﺎﺻﻮري‬a.k.a.
HASOURI, Muhammed Yousef), Syria; DOB
1965; POB Talkalakh, Homs, Syria; nationality
Syria; Gender Male; Major General (individual)[SYRIA].
HASOURI, Muhammed Yousef (a.k.a. ALHASOURI, Muhammad Yousef (Arabic: ‫ﻣﺤﻤﺪ‬‫ ;)ﯾﻮﺳﻒ اﻟﺤﺎﺻﻮري‬a.k.a. HASOURI, Mohammad
Yousef (Arabic: ‫ ;)ﻣﺤﻤﺪ ﯾﻮﺳﻒ ﺣﺎﺻﻮري‬a.k.a.
HASOURI, Muhammad Yousef), Syria; DOB
1965; POB Talkalakh, Homs, Syria; nationality
Syria; Gender Male; Major General (individual)[SYRIA].
KHADOUR, Tawfiq Muhammad (Arabic: ‫ﺗﻮﻓﯿﻖ‬‫( )ﻣﺤﻤﺪ ﺧﻀﻮر‬a.k.a. KHADUR, Tawfiq Ahmad),Syria; DOB 1966; POB Hilat Ara, Jablah, Syria;
nationality Syria; Gender Male; Major General(individual) [SYRIA].
KHADUR, Tawfiq Ahmad (a.k.a. KHADOUR,
Tawfiq Muhammad (Arabic: ‫))ﺗﻮﻓﯿﻖ ﻣﺤﻤﺪ ﺧﻀﻮر‬,Syria; DOB 1966; POB Hilat Ara, Jablah, Syria;
nationality Syria; Gender Male; Major General(individual) [SYRIA].
KHALIL, Qahtan (Arabic: ‫)ﻗﺤﻄﺎن ﺧﻠﯿﻞ‬, Syria; DOB
1964; nationality Syria; Gender Male; Major
General (individual) [SYRIA] (Linked To:
SYRIAN AIR FORCE INTELLIGENCE).
SALAMAH, Adib Nimr (a.k.a. SALAMEH, Adeeb
Namer (Arabic: ‫ ;)أدﻳﺐ ﻧﻤﺮ ﺳﻼﻣﺔ‬a.k.a. SALAMEH,
Adib), Damascus, Syria; DOB 26 Nov 1953;
POB Dahr Al-Maghar, al-Salamiyeh, Hamah,
Syria; nationality Syria; Gender Male; Passport
578761 (Syria); Major General (individual)[SYRIA] (Linked To: SYRIAN AIR FORCEINTELLIGENCE).
SALAMEH, Adeeb Namer (Arabic: ‫)أدﻳﺐ ﻧﻤﺮ ﺳﻼﻣﺔ‬(a.k.a. SALAMAH, Adib Nimr; a.k.a. SALAMEH,- 203 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2021

Adib), Damascus, Syria; DOB 26 Nov 1953;- Subject to Secondary Sanctions; Gender MalePOB Dahr Al-Maghar, al-Salamiyeh, Hamah,(individual) [IRAN-EO13876]. -to- SOLEYMANI,
Syria; nationality Syria; Gender Male; Passport
Gholam Reza ( a.k.a. SOLEIMANI, Gholam
578761 (Syria); Major General (individual)
Reza; a.k.a. SOLEIMANI, Gholamreza (Arabic:[SYRIA] (Linked To: SYRIAN AIR FORCE‫ ;) ﻏﻼﻣﺮﺿﺎ ﺳﻠﯿﻤﺎﻧﯽ‬a.k.a. SOLEIMANY,INTELLIGENCE).
Gholamreza), Iran; DOB 1964; alt. DOB 1965;
SALAMEH, Adib (a.k.a. SALAMAH, Adib Nimr;
POB Farsan, Iran; nationality Iran; Additional
a.k.a. SALAMEH, Adeeb Namer (Arabic: ‫ أدﻳﺐ ﻧﻤﺮ‬Sanctions Information - Subject to Secondary‫))ﺳﻼﻣﺔ‬, Damascus, Syria; DOB 26 Nov 1953;
Sanctions; Gender Male (individual) [IRGC]POB Dahr Al-Maghar, al-Salamiyeh, Hamah,[IRAN-HR] [IRAN-EO13876] (Linked To: BASIJ
Syria; nationality Syria; Gender Male; Passport
RESISTANCE FORCE ).
578761 (Syria); Major General (individual)
resulting in the following new [IRAN-EO13876][SYRIA] (Linked To: SYRIAN AIR FORCE[IRGC] [IRAN-HR] entries:
INTELLIGENCE).

• 12/07/21
The following [IRAN -EO13876] [IRGC] [IRAN -HR]entries have been changed:

SOLEIMANI, Gholam Reza (a.k.a. SOLEIMANI,
Gholamreza; a.k.a. SOLEYMANI, GholamReza), Iran; DOB 1964; alt. DOB 1965; POB
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876]. -toSOLEIMANI, Gholam Reza ( a.k.a. SOLEIMANI,
Gholamreza (Arabic: ‫ ;) ﻏﻼﻣﺮﺿﺎ ﺳﻠﯿﻤﺎﻧﯽ‬a.k.a.
SOLEIMANY, Gholamreza; a.k.a. SOLEYMANI,
Gholam Reza), Iran; DOB 1964; alt. DOB 1965;
POB Farsan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRGC][IRAN-HR] [IRAN-EO13876] (Linked To: BASIJRESISTANCE FORCE ).

SOLEIMANI, Gholamreza (a.k.a. SOLEIMANI,
Gholam Reza; a.k.a. SOLEYMANI, GholamReza), Iran; DOB 1964; alt. DOB 1965; POB
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876]. -toSOLEIMANI, Gholamreza (Arabic: ‫ﻏﻼﻣﺮﺿﺎ‬‫( )ﺳﻠﯿﻤﺎﻧﯽ‬a.k.a. SOLEIMANI, Gholam Reza;

a.k.a. SOLEIMANY, Gholamreza; a.k.a.
SOLEYMANI, Gholam Reza ), Iran; DOB 1964;
alt. DOB 1965; POB Farsan, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRGC] [IRAN-HR] [IRAN-EO13876](Linked To: BASIJ RESISTANCE FORCE ).

SOLEYMANI, Gholam Reza (a.k.a. SOLEIMANI,
Gholam Reza; a.k.a. SOLEIMANI, Gholamreza),
Iran; DOB 1964; alt. DOB 1965; POB Iran;nationality Iran; Additional Sanctions Information

SOLEIMANY, Gholamreza (a.k.a. SOLEIMANI,
Gholam Reza; a.k.a. SOLEIMANI, Gholamreza(Arabic: ‫ ;)ﻏﻼﻣﺮﺿﺎ ﺳﻠ ﯿﻤﺎﻧﯽ‬a.k.a. SOLEYMANI,
Gholam Reza), Iran; DOB 1964; alt. DOB 1965;
POB Farsan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRGC][IRAN-HR] [IRAN-EO13876] (Linked To: BASIJRESISTANCE FORCE).
The following [IRAN -HR] entries have been added
to OFAC's SDN List:

AZAMI, Seyed Reza Mousavi (Arabic: ‫ﺳﯿﺪ رﺿﺎ‬‫)ﻣﻮﺳﻮی اﻋﻈﻤﯽ‬, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR](Linked To: SPECIAL UNITS OF IRAN'S LAW
ENFORCEMENT FORCES).
EBRAHIMI, Mohsen (Arabic: ‫)ﻣﺤﺴﻦ اﺑﺮاﻫﯿﻤﯽ‬, Iran;
DOB 1961; alt. DOB 1962; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; National ID
No. 48107174 (Iran) (individual) [IRAN-HR](Linked To: IRAN'S COUNTER-TERRORSPECIAL FORCES).
IRANIAN POLICE SPECIAL UNITS (a.k.a. LEF
SPECIAL UNITS; a.k.a. NAJA SPECIAL UNITS;
a.k.a. SPECIAL UNITS OF IRAN'S LAW
ENFORCEMENT FORCES; a.k.a. YEGAN-E
VIZHE (Arabic: ‫ ;)ﯾﮕ ﺎن وﯾﮋ ه ﻧﺎﺟﺎ‬a.k.a. "YEGOP"),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Target Type
Government Entity [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMICREPUBLIC OF IRAN).
IRANIAN SPECIAL POLICE FORCES (a.k.a.
IRAN'S COUNTER-TERROR SPECIALFORCES; a.k.a. NIROO-YE VIZHE PASDAR-E
VELAYAT; a.k.a. SUPREME LEADER'S

GUARDIAN SPECIAL FORCES; a.k.a. "NOPO"(Arabic: "‫ ;)"ﻧﻮﭘﻮ‬a.k.a. "PROVINCIAL SPECIALFORCES"; a.k.a. "SPECIAL COUNTERTERRORISM FORCE"), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Target Type Government Entity[IRAN-HR] (Linked To: SPECIAL UNITS OF
IRAN'S LAW ENFORCEMENT FORCES).
IRAN'S COUNTER-TERROR SPECIAL FORCES(a.k.a. IRANIAN SPECIAL POLICE FORCES;
a.k.a. NIROO-YE VIZHE PASDAR-E VELAYAT;
a.k.a. SUPREME LEADER'S GUARDIAN
SPECIAL FORCES; a.k.a. "NOPO" (Arabic:"‫ ;)"ﻧﻮﭘﻮ‬a.k.a. "PROVINCIAL SPECIALFORCES"; a.k.a. "SPECIAL COUNTERTERRORISM FORCE"), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Target Type Government Entity[IRAN-HR] (Linked To: SPECIAL UNITS OF
IRAN'S LAW ENFORCEMENT FORCES).
KARAMI, Hassan (Arabic: ‫)ﺣﺴﻦ ﮐﺮﻣﯽ‬, Iran; DOB
1960; POB Urmia, Iran; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male (individual)[IRAN-HR] (Linked To: SPECIAL UNITS OF
IRAN'S LAW ENFORCEMENT FORCES).
LEF SPECIAL UNITS (a.k.a. IRANIAN POLICE
SPECIAL UNITS; a.k.a. NAJA SPECIAL UNITS;
a.k.a. SPECIAL UNITS OF IRAN'S LAW
ENFORCEMENT FORCES; a.k.a. YEGAN-E
VIZHE (Arabic: ‫ ;)ﯾﮕ ﺎن وﯾﮋ ه ﻧﺎﺟﺎ‬a.k.a. "YEGOP"),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Target Type
Government Entity [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMICREPUBLIC OF IRAN).
NAJA SPECIAL UNITS (a.k.a. IRANIAN POLICE
SPECIAL UNITS; a.k.a. LEF SPECIAL UNITS;
a.k.a. SPECIAL UNITS OF IRAN'S LAW
ENFORCEMENT FORCES; a.k.a. YEGAN-E
VIZHE (Arabic: ‫ ;)ﯾﮕ ﺎن وﯾﮋ ه ﻧﺎﺟﺎ‬a.k.a. "YEGOP"),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Target Type
Government Entity [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMICREPUBLIC OF IRAN).
NIROO-YE VIZHE PASDAR-E VELAYAT (a.k.a.
IRANIAN SPECIAL POLICE FORCES; a.k.a.
IRAN'S COUNTER-TERROR SPECIALFORCES; a.k.a. SUPREME LEADER'S
GUARDIAN SPECIAL FORCES; a.k.a. "NOPO"(Arabic: "‫ ;)"ﻧﻮﭘﻮ‬a.k.a. "PROVINCIAL SPECIALFORCES"; a.k.a. "SPECIAL COUNTER-- 204 -OFFICE OF FOREIGN ASSETS CONTROLTERRORISM FORCE"), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Target Type Government Entity[IRAN-HR] (Linked To: SPECIAL UNITS OF
IRAN'S LAW ENFORCEMENT FORCES).
SPECIAL UNITS OF IRAN'S LAW
ENFORCEMENT FORCES (a.k.a. IRANIANPOLICE SPECIAL UNITS; a.k.a. LEF SPECIAL
UNITS; a.k.a. NAJA SPECIAL UNITS; a.k.a.
YEGAN-E VIZHE (Arabic: ‫ ;)ﯾﮕﺎن وﯾﮋ ه ﻧﺎﺟﺎ‬a.k.a.
"YEGOP"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;Target Type Government Entity [IRAN-HR](Linked To: LAW ENFORCEMENT FORCES OF
THE ISLAMIC REPUBLIC OF IRAN).
SUPREME LEADER'S GUARDIAN SPECIALFORCES (a.k.a. IRANIAN SPECIAL POLICEFORCES; a.k.a. IRAN'S COUNTER-TERRORSPECIAL FORCES; a.k.a. NIROO-YE VIZHEPASDAR-E VELAYAT; a.k.a. "NOPO" (Arabic:"‫ ;)"ﻧﻮﭘﻮ‬a.k.a. "PROVINCIAL SPECIALFORCES"; a.k.a. "SPECIAL COUNTERTERRORISM FORCE"), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Target Type Government Entity[IRAN-HR] (Linked To: SPECIAL UNITS OF
IRAN'S LAW ENFORCEMENT FORCES).
VASEGHI, Layla (a.k.a. VASEGHI, Leila (Arabic:‫ ;)ﻟﻴﻼ واﺛﻘﯽ‬a.k.a. VASEGHI, Leyla; a.k.a.
VASEQI, Layla), Iran; DOB 1973; alt. DOB 1972;
POB Sari, Mazandaran Province, Iran;nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender
Female (individual) [IRAN-HR].
VASEGHI, Leila (Arabic: ‫( )ﻟﻴﻼ واﺛﻘ ﯽ‬a.k.a.
VASEGHI, Layla; a.k.a. VASEGHI, Leyla; a.k.a.
VASEQI, Layla), Iran; DOB 1973; alt. DOB 1972;
POB Sari, Mazandaran Province, Iran;nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender
Female (individual) [IRAN-HR].
VASEGHI, Leyla (a.k.a. VASEGHI, Layla; a.k.a.
VASEGHI, Leila (Arabic: ‫ ;)ﻟﻴﻼ واﺛﻘ ﯽ‬a.k.a.
VASEQI, Layla), Iran; DOB 1973; alt. DOB 1972;
POB Sari, Mazandaran Province, Iran;nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender
Female (individual) [IRAN-HR].
VASEQI, Layla (a.k.a. VASEGHI, Layla; a.k.a.
VASEGHI, Leila (Arabic: ‫ ;)ﻟﻴﻼ واﺛﻘ ﯽ‬a.k.a.
VASEGHI, Leyla), Iran; DOB 1973; alt. DOB
1972; POB Sari, Mazandaran Province, Iran;nationality Iran; Additional Sanctions Information

CHANGES TO THE SDNLIST IN 2021

- Subject to Secondary Sanctions; Gender
Female (individual) [IRAN-HR].
YEGAN-E VIZHE (Arabic: ‫( )ﯾﮕﺎن وﯾﮋ ه ﻧﺎﺟﺎ‬a.k.a.
IRANIAN POLICE SPECIAL UNITS; a.k.a. LEF
SPECIAL UNITS; a.k.a. NAJA SPECIAL UNITS;
a.k.a. SPECIAL UNITS OF IRAN'S LAW
ENFORCEMENT FORCES; a.k.a. "YEGOP"),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Target Type
Government Entity [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMICREPUBLIC OF IRAN).
"NOPO" (Arabic: "‫( )"ﻧﻮﭘﻮ‬a.k.a. IRANIAN SPECIAL
POLICE FORCES; a.k.a. IRAN'S COUNTERTERROR SPECIAL FORCES; a.k.a. NIROO-YE
VIZHE PASDAR-E VELAYAT; a.k.a. SUPREMELEADER'S GUARDIAN SPECIAL FORCES;
a.k.a. "PROVINCIAL SPECIAL FORCES"; a.k.a.
"SPECIAL COUNTER-TERRORISM FORCE"),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Target Type
Government Entity [IRAN-HR] (Linked To:
SPECIAL UNITS OF IRAN'S LAW
ENFORCEMENT FORCES).
"PROVINCIAL SPECIAL FORCES" (a.k.a.
IRANIAN SPECIAL POLICE FORCES; a.k.a.
IRAN'S COUNTER-TERROR SPECIALFORCES; a.k.a. NIROO-YE VIZHE PASDAR-E
VELAYAT; a.k.a. SUPREME LEADER'S
GUARDIAN SPECIAL FORCES; a.k.a. "NOPO"(Arabic: "‫ ;)"ﻧﻮﭘﻮ‬a.k.a. "SPECIAL COUNTERTERRORISM FORCE"), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Target Type Government Entity[IRAN-HR] (Linked To: SPECIAL UNITS OF
IRAN'S LAW ENFORCEMENT FORCES).
"SPECIAL COUNTER-TERRORISM FORCE"(a.k.a. IRANIAN SPECIAL POLICE FORCES;
a.k.a. IRAN'S COUNTER-TERROR SPECIALFORCES; a.k.a. NIROO-YE VIZHE PASDAR-E
VELAYAT; a.k.a. SUPREME LEADER'S
GUARDIAN SPECIAL FORCES; a.k.a. "NOPO"(Arabic: "‫ ;)"ﻧﻮﭘﻮ‬a.k.a. "PROVINCIAL SPECIALFORCES"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;Target Type Government Entity [IRAN-HR](Linked To: SPECIAL UNITS OF IRAN'S LAW
ENFORCEMENT FORCES).
"YEGOP" (a.k.a. IRANIAN POLICE SPECIAL
UNITS; a.k.a. LEF SPECIAL UNITS; a.k.a. NAJA
SPECIAL UNITS; a.k.a. SPECIAL UNITS OF
IRAN'S LAW ENFORCEMENT FORCES; a.k.a.
YEGAN-E VIZHE (Arabic: ‫))ﯾﮕﺎن وﯾﮋ ه ﻧﺎﺟﺎ‬, Iran;

Additional Sanctions Information - Subject toSecondary Sanctions; Target Type Government
Entity [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMICREPUBLIC OF IRAN).
The following [IRAN -HR] [IRGC] entries havebeen added to OFAC's SDN List:

AMINIAN, Ali (a.k.a. HEMMATIAN, Ali (Arabic:‫ ;)ﻋﻠ ﯽ ﻫﻤﺘﯿﺎن‬a.k.a. "Raouf"), Iran; DOB 1982; alt.
DOB 1983; POB Damghan, Semnan Province,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRGC] [IRAN-HR].
HEMMATIAN, Ali (Arabic: ‫( )ﻋﻠ ﯽ ﻫﻤﺘﯿﺎن‬a.k.a.
AMINIAN, Ali; a.k.a. "Raouf"), Iran; DOB 1982;
alt. DOB 1983; POB Damghan, Semnan
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRGC][IRAN-HR].
SAFDARI, Masoud (Arabic: ‫( )ﻣﺴﻌﻮد ﺻﻔﺪری‬a.k.a.
SAFDARI, Massoud; a.k.a. "Sattar"), Shahrak
Shahid Mahallati District, Tehran, Iran; DOB
1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRGC] [IRAN-HR].
SAFDARI, Massoud (a.k.a. SAFDARI, Masoud(Arabic: ‫ ;)ﻣﺴﻌﻮد ﺻﻔﺪری‬a.k.a. "Sattar"), Shahrak
Shahid Mahallati District, Tehran, Iran; DOB
1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRGC] [IRAN-HR].
"Raouf" (a.k.a. AMINIAN, Ali; a.k.a. HEMMATIAN,
Ali (Arabic: ‫))ﻋﻠ ﯽ ﻫﻤﺘﯿﺎن‬, Iran; DOB 1982; alt.
DOB 1983; POB Damghan, Semnan Province,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRGC] [IRAN-HR].
"Sattar" (a.k.a. SAFDARI, Masoud (Arabic: ‫ﻣﺴﻌﻮد‬‫ ;)ﺻﻔﺪری‬a.k.a. SAFDARI, Massoud), Shahrak
Shahid Mahallati District, Tehran, Iran; DOB
1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRGC] [IRAN-HR].

• 12/07/21
The following [CAATSA - IRAN] entries have been
added to OFAC's SDN List:DASTGERD PRISON (a.k.a. ESFAHAN PRISON;
a.k.a. ISFAHAN CENTRAL PRISON (Arabic:- 205 -OFFICE OF FOREIGN ASSETS CONTROL‫))زﻧﺪان ﻣﺮﮐﺰی اﺻﻔﻬﺎن‬, Isfahan City, Isfahan
Province, Iran; Additional Sanctions Information Subject to Secondary Sanctions [CAATSA IRAN].
ESFAHAN PRISON (a.k.a. DASTGERD PRISON;
a.k.a. ISFAHAN CENTRAL PRISON (Arabic:‫))زﻧﺪان ﻣﺮﮐﺰی اﺻﻔﻬﺎن‬, Isfahan City, Isfahan
Province, Iran; Additional Sanctions Information Subject to Secondary Sanctions [CAATSA IRAN].
ISFAHAN CENTRAL PRISON (Arabic: ‫زﻧﺪان ﻣﺮﮐﺰی‬‫( )اﺻﻔﻬﺎن‬a.k.a. DASTGERD PRISON; a.k.a.
ESFAHAN PRISON), Isfahan City, Isfahan
Province, Iran; Additional Sanctions Information Subject to Secondary Sanctions [CAATSA IRAN].
KARAMI, Mohammad (Arabic: ‫)ﻣﺤﻤﺪ ﮐﺮﻣﯽ‬, Sistan
and Baluchistan, Iran; DOB 27 Jan 1966; POB
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K50849392 (Iran)expires 23 Sep 2024 (individual) [CAATSA IRAN].
KHODADADI, Soghra (Arabic: ‫)ﺻﻐ ﺮی ﺧﺪادادی‬(a.k.a. TAGHANAKE, Soghra Khodadadi; a.k.a.
TAGHANAKI, Soghra Khodadadi), Varamin,
Tehran, Iran; DOB 27 Mar 1971; POB Iran;nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender
Female; Passport B50799950 (Iran) (individual)[CAATSA - IRAN].
TAGHANAKE, Soghra Khodadadi (a.k.a.
KHODADADI, Soghra (Arabic: ‫;)ﺻﻐ ﺮی ﺧﺪادادی‬a.k.a. TAGHANAKI, Soghra Khodadadi),
Varamin, Tehran, Iran; DOB 27 Mar 1971; POB
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport B50799950 (Iran)(individual) [CAATSA - IRAN].
TAGHANAKI, Soghra Khodadadi (a.k.a.
KHODADADI, Soghra (Arabic: ‫;)ﺻﻐ ﺮی ﺧﺪادادی‬a.k.a. TAGHANAKE, Soghra Khodadadi),
Varamin, Tehran, Iran; DOB 27 Mar 1971; POB
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport B50799950 (Iran)(individual) [CAATSA - IRAN].
ZAHEDAN PRISON (Arabic: ‫)زﻧﺪان زاﻫﺪان‬,Zahedan - the end of Moallem Boulevard, infront of Moallem 33, Sistan and Baluchistan,
Iran; Zahedan, Daneshjoo Blvd, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

CHANGES TO THE SDNLIST IN 2021

• 12/08/21
The following [GLOMAG] entries have been
added to OFAC's SDN List:

BETONJERKA DOO ALEKSINAC (a.k.a.
PRIVREDNO DRUSTVO ZA PROIZVODNJUBETONSKIH STUBOVA, TRAFO-STANICA I
PRATECIH ELEMENATA ZA IZGRADNJU IODRZAVANJE ELEKTROENERGETSKIHOBJEKATA BETONJERKA DOO ALEKSINAC),
Autoput Bb, Aleksinac 18220, Serbia;
Organization Established Date 28 Feb 1992;
Organization Type: Manufacture of articles ofconcrete, cement and plaster; V.A.T. Number
100302988 (Serbia) [GLOMAG] (Linked To:
INKOP DOO CUPRIJA).
BOJIC, Andrija Zheljko, Kosovo; DOB 02 Mar
1993; Gender Male (individual) [GLOMAG](Linked To: VESELINOVIC, Zvonko).
BOJIC, Zeljko (a.k.a. BOJIC, Zeljko Radoslav),
Lole Ribar Street, Number L3/10/2, Mitrovica
North, Kosovo; DOB 16 Jul 1969; POB
Mitrovica, Kosovo; nationality Kosovo; Gender
Male; Passport P00608659 (Kosovo) expires 19
Mar 2025 (individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).
BOJIC, Zeljko Radoslav (a.k.a. BOJIC, Zeljko),
Lole Ribar Street, Number L3/10/2, Mitrovica
North, Kosovo; DOB 16 Jul 1969; POB
Mitrovica, Kosovo; nationality Kosovo; Gender
Male; Passport P00608659 (Kosovo) expires 19
Mar 2025 (individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).
CIVIJA KOMERC (a.k.a. SAMOSTALNATRGOVINSKA RADNJA CIVIJA KOMERCZVONKO VESELINOVIC PREDUZETNIKSABAC), Macvanska 65, Sabac 15000, Serbia;
Organization Established Date 22 Mar 2000;
Organization Type: Sale of motor vehicle parts
and accessories; V.A.T. Number 100081430(Serbia) [GLOMAG] (Linked To: VESELINOVIC,
Zvonko).
DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD(a.k.a. "DOLLY BELL"), Partizanske Avijacije
4/III, Belgrade 11000, Serbia; Organization
Established Date 12 May 2015; V.A.T. Number
108981819 (Serbia) [GLOMAG] (Linked To:
INKOP DOO CUPRIJA).
DOO BABUDOVAC BRNJAK (a.k.a. DOOBABUDOVAC PREDUZECE ZAPROIZVODNJU, TRGOVINU I USLUGE,BRNJAK), Brnjak Bb, Srpska Crnja, Serbia;

Organization Established Date 22 Dec 2005;
V.A.T. Number 104219987 (Serbia) [GLOMAG](Linked To: RADISAVLJEVIC, Miljojko).
DOO BABUDOVAC PREDUZECE ZAPROIZVODNJU, TRGOVINU I USLUGE,BRNJAK (a.k.a. DOO BABUDOVAC BRNJAK),
Brnjak Bb, Srpska Crnja, Serbia; Organization
Established Date 22 Dec 2005; V.A.T. Number
104219987 (Serbia) [GLOMAG] (Linked To:
RADISAVLJEVIC, Miljojko).
DOO MM KOM INTER BLUE DONJI JASENOVIK(a.k.a. PREDUZECE ZA PROIZVODNJUPROMET TRGOVINU I USLUGE MM KOM
INTER BLUE DOO DONJI JASENOVIK), Donji
Jasenovik 38228, Serbia; Organization
Established Date 08 Mar 2013; Organization
Type: Wholesale of other machinery andequipment; V.A.T. Number 107969124 (Serbia)[GLOMAG] (Linked To: RADISAVLJEVIC,
Miljan).
DOO RAD 028 ZVECAN (a.k.a. DRUSTVO SA
OGRANICENOM ODGOVORNOSCU RAD 028
ZVECAN), Prote Stojana 4/2, Zvecan, Serbia;
Organization Established Date 20 Jan 2014;
Organization Type: Construction of other civilengineering projects; V.A.T. Number 108374390(Serbia) [GLOMAG] (Linked To: STEVIC,
Radule).
DRUSTVO SA OGRANICENOMODGOVORNOSCU NOVI PAZAR-PUT NOVIPAZAR (a.k.a. NOVI PAZAR-PUT D.O.O. NOVIPAZAR), Sabana Koce 67, Novi Pazar 36300,
Serbia; Organization Established Date 20 Apr
2004; Organization Type: Construction of roads
and railways; V.A.T. Number 100744723(Serbia) [GLOMAG] (Linked To: INKOP DOO
CUPRIJA).
DRUSTVO SA OGRANICENOMODGOVORNOSCU RAD 028 ZVECAN (a.k.a.
DOO RAD 028 ZVECAN), Prote Stojana 4/2,
Zvecan, Serbia; Organization Established Date
20 Jan 2014; Organization Type: Construction ofother civil engineering projects; V.A.T. Number
108374390 (Serbia) [GLOMAG] (Linked To:
STEVIC, Radule).
FARMA IZVORI B.I., Izvore, Kosovo; Organization
Established Date 29 May 2015; Organization
Type: Growing of pome fruits and stone fruits;
Registration Number 71168433 (Kosovo)[GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).
FERARI PREDUZEEE ZA USLUGE I PROMETPOLOVNIM VOZILIMA SH.A., 40000 Mitrovice,
Kosovo; Organization Established Date 20 Aug- 206 -OFFICE OF FOREIGN ASSETS CONTROL

2002; Organization Type: Wholesale of othermachinery and equipment; Registration Number
80673094 (Kosovo) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).
GARAC INZENJERING OOD, Tsar Osvoboditel,
168, Kyustendil 2500, Bulgaria; Organization
Established Date 04 Dec 2014; V.A.T. Number
BG203318394 (Bulgaria) [GLOMAG] (Linked To:
RADOJCIC, Milan Rajko).
GRADJEVINSKO PREDUZECE INKOP DOO
CUPRIJA (a.k.a. INKOP DOO CUPRIJA; a.k.a.
"INKOP"), Karadordeva 6, Cuprija 35230,
Serbia; Organization Established Date 12 May
1992; Organization Type: Construction of roads
and railways; V.A.T. Number 100245351(Serbia) [GLOMAG] (Linked To: VESELINOVIC,
Zvonko).
INKOP DOO CUPRIJA (a.k.a. GRADJEVINSKOPREDUZECE INKOP DOO CUPRIJA; a.k.a.
"INKOP"), Karadordeva 6, Cuprija 35230,
Serbia; Organization Established Date 12 May
1992; Organization Type: Construction of roads
and railways; V.A.T. Number 100245351(Serbia) [GLOMAG] (Linked To: VESELINOVIC,
Zvonko).
LUNA MEZA, Osiris (a.k.a. LUNA, Osiris), San
Salvador, El Salvador; DOB 08 Feb 1989; POB
San Salvador, El Salvador; nationality El
Salvador; Gender Male; Passport A04056212 (ElSalvador) expires 11 Aug 2020; National ID No.
040562123 (El Salvador) (individual) [GLOMAG].
LUNA, Osiris (a.k.a. LUNA MEZA, Osiris), San
Salvador, El Salvador; DOB 08 Feb 1989; POB
San Salvador, El Salvador; nationality El
Salvador; Gender Male; Passport A04056212 (ElSalvador) expires 11 Aug 2020; National ID No.
040562123 (El Salvador) (individual) [GLOMAG].
MARKOM METAL COMMERCE DOO ZVECAN(a.k.a. MARKOM METAL COMMERCE
DRUSTVO SA OGRANICENOMODGOVORNOSCU, GRABOVAC), Grabovac
37240, Serbia; Organization Established Date 23
Jun 2008; V.A.T. Number 105767318 (Serbia)[GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).
MARKOM METAL COMMERCE DRUSTVO SA
OGRANICENOM ODGOVORNOSCU,GRABOVAC (a.k.a. MARKOM METALCOMMERCE DOO ZVECAN), Grabovac 37240,
Serbia; Organization Established Date 23 Jun
2008; V.A.T. Number 105767318 (Serbia)[GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).
MARROQUIN CHICA, Carlos Amilcar, Mejicanos,
El Salvador; DOB May 1986; POB San

CHANGES TO THE SDNLIST IN 2021

Salvador, El Salvador; nationality El Salvador;
Gender Male; Passport B03539817 (ElSalvador) expires 19 Sep 2024; National ID No.
035398179 (El Salvador) (individual) [GLOMAG].
METAL-ROBNA KUCA (a.k.a. METAL-ROBNAKUCA ZVECAN), Kosovskih Junaka Bb, Zvecan
38227, Serbia; Organization Established Date
2005; Organization Type: Wholesale ofconstruction materials, hardware, plumbing andheating equipment and supplies; Registration
Number 20110708 (Serbia) [GLOMAG] (Linked
To: NEDELJKOVIC, Sinisa).
METAL-ROBNA KUCA ZVECAN (a.k.a. METALROBNA KUCA), Kosovskih Junaka Bb, Zvecan
38227, Serbia; Organization Established Date
2005; Organization Type: Wholesale ofconstruction materials, hardware, plumbing andheating equipment and supplies; Registration
Number 20110708 (Serbia) [GLOMAG] (Linked
To: NEDELJKOVIC, Sinisa).
MEZA OLIVARES, Alma Yanira, San Salvador, El
Salvador; DOB 15 Jul 1963; POB San Salvador,
El Salvador; nationality El Salvador; Gender
Female; Passport A01497316 (El Salvador)
expires 10 Dec 2019; National ID No.
014973168 (El Salvador) (individual) [GLOMAG](Linked To: LUNA MEZA, Osiris).
MIHAJLOVIC, Milan, Susica Village, Kosovo;
DOB 27 Apr 1983; POB Nis, Republic of Serbia;
nationality Serbia; Gender Male; Identification
Number 2704983730021 (individual) [GLOMAG](Linked To: VESELINOVIC, Zvonko).
NAUTIKACENTAR D. O. O. (a.k.a.
NAUTIKACENTAR DRUSTVO SOGRANICENOM ODGOVORNOSCU ZADJELATNOST MARINA, TRGOVINU IUSLUGE), Zdravka Kucica 43, Rijeka 51000,
Croatia; Organization Established Date 01 Jan
2000; V.A.T. Number HR12533377925 (Croatia)[GLOMAG] (Linked To: VESELINOVIC, Zharko
Jovan).
NAUTIKACENTAR DRUSTVO SOGRANICENOM ODGOVORNOSCU ZADJELATNOST MARINA, TRGOVINU I USLUGE(a.k.a. NAUTIKACENTAR D. O. O.), Zdravka
Kucica 43, Rijeka 51000, Croatia; Organization
Established Date 01 Jan 2000; V.A.T. Number
HR12533377925 (Croatia) [GLOMAG] (Linked
To: VESELINOVIC, Zharko Jovan).
NEDELJKOVIC, Sinisa (a.k.a. "METAL, Senisa";
a.k.a. "NEDELJKOVIC, Sinis"; a.k.a.
"NEDELJKOVIC, Sinisa Stevan"), Kral Petar
Street, Zvecan, Kosovo; DOB 26 Mar 1970; POB

Zvecan, Kosovo; nationality Kosovo; alt.
nationality Serbia; Gender Male; Identification
Number 1501722452 (individual) [GLOMAG](Linked To: VESELINOVIC, Zvonko).
NOVI PAZAR-PUT D.O.O. NOVI PAZAR (a.k.a.
DRUSTVO SA OGRANICENOMODGOVORNOSCU NOVI PAZAR-PUT NOVIPAZAR), Sabana Koce 67, Novi Pazar 36300,
Serbia; Organization Established Date 20 Apr
2004; Organization Type: Construction of roads
and railways; V.A.T. Number 100744723(Serbia) [GLOMAG] (Linked To: INKOP DOO
CUPRIJA).
P.P. BABUDOVAC (a.k.a. P.P. BABUDOVAC
B.I.), 40650 Jasenovik I Poshtem, Kosovo;
Organization Established Date 05 Feb 2004;
Organization Type: Wholesale of food,beverages and tobacco; V.A.T. Number
600570825 (Kosovo) [GLOMAG] (Linked To:
RADISAVLJEVIC, Miljan).
P.P. BABUDOVAC B.I. (a.k.a. P.P.
BABUDOVAC), 40650 Jasenovik I Poshtem,
Kosovo; Organization Established Date 05 Feb
2004; Organization Type: Wholesale of food,beverages and tobacco; V.A.T. Number
600570825 (Kosovo) [GLOMAG] (Linked To:
RADISAVLJEVIC, Miljan).
P.P.ROBNA KUCA METAL B.I., Kralja Petra I 90,
Zvecan, Kosovo; Organization Established Date
29 Aug 2013; Organization Type: Wholesale ofother machinery and equipment; Registration
Number 70985691 (Kosovo) [GLOMAG] (Linked
To: NEDELJKOVIC, Sinisa).
PREDUZECE ZA PROIZVODNJU PROMETTRGOVINU I USLUGE MM KOM INTER BLUEDOO DONJI JASENOVIK (a.k.a. DOO MM KOM
INTER BLUE DONJI JASENOVIK), Donji
Jasenovik 38228, Serbia; Organization
Established Date 08 Mar 2013; Organization
Type: Wholesale of other machinery andequipment; V.A.T. Number 107969124 (Serbia)[GLOMAG] (Linked To: RADISAVLJEVIC,
Miljan).
PRIVREDNO DRUSTVO ZA PROIZVODNJUBETONSKIH STUBOVA, TRAFO-STANICA I
PRATECIH ELEMENATA ZA IZGRADNJU IODRZAVANJE ELEKTROENERGETSKIHOBJEKATA BETONJERKA DOO ALEKSINAC(a.k.a. BETONJERKA DOO ALEKSINAC),
Autoput Bb, Aleksinac 18220, Serbia;
Organization Established Date 28 Feb 1992;
Organization Type: Manufacture of articles ofconcrete, cement and plaster; V.A.T. Number- 207 -OFFICE OF FOREIGN ASSETS CONTROL

100302988 (Serbia) [GLOMAG] (Linked To:
INKOP DOO CUPRIJA).
RAD D.O.O., Kralja Petra I B.B., Zveqan 43000,
Kosovo; Organization Established Date 01 Feb
2018; Organization Type: Construction ofbuildings; Registration Number 810091687(Kosovo) [GLOMAG] (Linked To: STEVIC,
Radule).
RADIC, Radovan, Kosovo; DOB 19 Oct 1981;
nationality Serbia; Gender Male; Identification
Number 005221713 (Serbia) expires 25 Mar
2024 (individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).
RADISAVLJEVIC, Miljan, Donji Jasenovik, Zubin
Potok, Kosovo; DOB 10 Dec 1972; POB Village
Babudovici, Zubin Potok, Kosovo; nationality
Serbia; Gender Male; Identification Number
1502104612 (individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).
RADISAVLJEVIC, Miljojko (a.k.a.
"RADISAVLJEVIC, Milojko"), Donji Jasenovik,
Zubin Potok, Kosovo; DOB 23 Apr 1978; POB
Village Babudovici, Zubin Potok, Kosovo;
nationality Serbia; Gender Male (individual)[GLOMAG] (Linked To: VESELINOVIC, Zvonko).
RADOJCIC, Milan Rajko (a.k.a. "RADOICIC,
Milan"; a.k.a. "RADOJICIC, Milan"), Serbia; Lola
Ribar Street, number 58/7, Mitrovica, Kosovo;
DOB 21 Feb 1978; POB Djakovica, Kosovo;
nationality Kosovo; Gender Male; Driver's
License No. 20177871 (Kosovo); Identification
Number 1174669941 (individual) [GLOMAG].
RADOVAN RADIC B.I., P.P. EU RR GRADNJA,
Zupc 40650, Kosovo; Organization Established
Date 13 Feb 2014; Organization Type:Construction of other civil engineering projects;
V.A.T. Number 601071814 (Kosovo) [GLOMAG](Linked To: RADIC, Radovan).
RADULE STEVIC B.I., P.T.P. RAD, Prote Sfojaha,
Zveqan 38227, Kosovo; Organization
Established Date 04 Apr 2013; Organization
Type: Construction of buildings; Tax ID No.
600953708 (Kosovo) [GLOMAG] (Linked To:
STEVIC, Radule).
ROBNA KUCA METAL D.O.O., Kralja Petra I 90,
Zveqan 38227, Kosovo; Organization
Established Date 21 Aug 2017; Organization
Type: Wholesale of other machinery andequipment; Registration Number 810051061(Kosovo) [GLOMAG] (Linked To:
NEDELJKOVIC, Sinisa).

CHANGES TO THE SDNLIST IN 2021

ROSIC, Marko, Kosovo; DOB 28 Jun 1993; POB
Mitrovica, Kosovo; Gender Male (individual)[GLOMAG] (Linked To: VESELINOVIC, Zvonko).
S.Z.T.R. PRIZMA B.I. (a.k.a. SAMOSTALNAZANATSKA TRGOVINSKA RADNJA PRIZMA),
40000 Mitrovice, Kosovo; Organization
Established Date 10 Dec 2001; Organization
Type: Construction of other civil engineering
projects; Registration Number 80581564(Kosovo) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).
SAMOSTALNA TRGOVINSKA RADNJA CIVIJAKOMERC ZVONKO VESELINOVICPREDUZETNIK SABAC (a.k.a. CIVIJAKOMERC), Macvanska 65, Sabac 15000,
Serbia; Organization Established Date 22 Mar
2000; Organization Type: Sale of motor vehicle
parts and accessories; V.A.T. Number
100081430 (Serbia) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).
SAMOSTALNA ZANATSKA TRGOVINSKA
RADNJA PRIZMA (a.k.a. S.Z.T.R. PRIZMA B.I.),
40000 Mitrovice, Kosovo; Organization
Established Date 10 Dec 2001; Organization
Type: Construction of other civil engineering
projects; Registration Number 80581564(Kosovo) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).
SINISA NEDELJKOVIC B.I., P.T.P. METAL, 90,
Kralja Petra I, Zveqan 38227, Kosovo;
Organization Established Date 09 Aug 2001;
Organization Type: Wholesale of othermachinery and equipment; V.A.T. Number
600351845 (Kosovo) [GLOMAG] (Linked To:
NEDELJKOVIC, Sinisa).
SINISA NEDELJKOVIC I.B., Glavna Bb, Shterpce
73000, Kosovo; Organization Established Date
03 Sep 2015; Organization Type: Restaurants
and mobile food service activities; V.A.T.
Number 601337753 (Kosovo) [GLOMAG](Linked To: NEDELJKOVIC, Sinisa).
STEVIC, Radule (a.k.a. "STEVIC, Rade"), Kral
Petar Street, Zvecan, Kosovo; DOB 02 Jun
1970; POB Leposavic, Kosovo; nationality
Serbia; Gender Male; Identification Number
1501796081 (individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).
VESELINOVIC, Zharko Jovan (a.k.a.
"VESELINOVIC, Zarko"), Kralj Peter St.,
Mitrovica, Kosovo; DOB 23 Feb 1985; POB
Dolane Village, Zvecan, Kosovo; nationality
Serbia; alt. nationality Kosovo; Gender Male;

Driver's License No. 2806 (Serbia); Identification
Number 1502145386 (individual) [GLOMAG].
VESELINOVIC, Zvonko, Kralj Peter St., Mitrovica,
Kosovo; DOB 30 Dec 1980; POB Dolane Village,
Zvecan, Kosovo; nationality Kosovo; alt.
nationality Serbia; Gender Male (individual)[GLOMAG].
VULOVIC, Srdjan Milivoje, Kosovo; DOB 03 Dec
1975; POB Ostrace, Leposavic Municipality,
Kosovo; nationality Kosovo; Gender Male
(individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).
ZARKO VESELINOVIC B.I. (a.k.a. ZARKOVESELINOVIC B.I., S.T.R. KRISTAL), Kralja
Petra I, Mitrovice 40000, Kosovo; Organization
Established Date 21 Feb 2005; Registration
Number 70234903 (Kosovo) [GLOMAG] (Linked
To: VESELINOVIC, Zharko Jovan).
ZARKO VESELINOVIC B.I., S.T.R. KRISTAL(a.k.a. ZARKO VESELINOVIC B.I.), Kralja PetraI, Mitrovice 40000, Kosovo; Organization
Established Date 21 Feb 2005; Registration
Number 70234903 (Kosovo) [GLOMAG] (Linked
To: VESELINOVIC, Zharko Jovan).
"DOLLY BELL" (a.k.a. DOLLY BELL DOO
BEOGRAD-NOVI BEOGRAD), Partizanske
Avijacije 4/III, Belgrade 11000, Serbia;
Organization Established Date 12 May 2015;
V.A.T. Number 108981819 (Serbia) [GLOMAG](Linked To: INKOP DOO CUPRIJA).
"INKOP" (a.k.a. GRADJEVINSKO PREDUZECEINKOP DOO CUPRIJA; a.k.a. INKOP DOO
CUPRIJA), Karadordeva 6, Cuprija 35230,
Serbia; Organization Established Date 12 May
1992; Organization Type: Construction of roads
and railways; V.A.T. Number 100245351(Serbia) [GLOMAG] (Linked To: VESELINOVIC,
Zvonko).
"METAL, Senisa" (a.k.a. NEDELJKOVIC, Sinisa;
a.k.a. "NEDELJKOVIC, Sinis"; a.k.a.
"NEDELJKOVIC, Sinisa Stevan"), Kral Petar
Street, Zvecan, Kosovo; DOB 26 Mar 1970; POB
Zvecan, Kosovo; nationality Kosovo; alt.
nationality Serbia; Gender Male; Identification
Number 1501722452 (individual) [GLOMAG](Linked To: VESELINOVIC, Zvonko).
"NEDELJKOVIC, Sinis" (a.k.a. NEDELJKOVIC,
Sinisa; a.k.a. "METAL, Senisa"; a.k.a.
"NEDELJKOVIC, Sinisa Stevan"), Kral Petar
Street, Zvecan, Kosovo; DOB 26 Mar 1970; POB
Zvecan, Kosovo; nationality Kosovo; alt.
nationality Serbia; Gender Male; Identification- 208 -OFFICE OF FOREIGN ASSETS CONTROL

Number 1501722452 (individual) [GLOMAG](Linked To: VESELINOVIC, Zvonko).
"NEDELJKOVIC, Sinisa Stevan" (a.k.a.
NEDELJKOVIC, Sinisa; a.k.a. "METAL, Senisa";
a.k.a. "NEDELJKOVIC, Sinis"), Kral Petar Street,
Zvecan, Kosovo; DOB 26 Mar 1970; POB
Zvecan, Kosovo; nationality Kosovo; alt.
nationality Serbia; Gender Male; Identification
Number 1501722452 (individual) [GLOMAG](Linked To: VESELINOVIC, Zvonko).
"RADISAVLJEVIC, Milojko" (a.k.a.
RADISAVLJEVIC, Miljojko), Donji Jasenovik,
Zubin Potok, Kosovo; DOB 23 Apr 1978; POB
Village Babudovici, Zubin Potok, Kosovo;
nationality Serbia; Gender Male (individual)[GLOMAG] (Linked To: VESELINOVIC, Zvonko).
"RADOICIC, Milan" (a.k.a. RADOJCIC, Milan
Rajko; a.k.a. "RADOJICIC, Milan"), Serbia; Lola
Ribar Street, number 58/7, Mitrovica, Kosovo;
DOB 21 Feb 1978; POB Djakovica, Kosovo;
nationality Kosovo; Gender Male; Driver's
License No. 20177871 (Kosovo); Identification
Number 1174669941 (individual) [GLOMAG].
"RADOJICIC, Milan" (a.k.a. RADOJCIC, Milan
Rajko; a.k.a. "RADOICIC, Milan"), Serbia; Lola
Ribar Street, number 58/7, Mitrovica, Kosovo;
DOB 21 Feb 1978; POB Djakovica, Kosovo;
nationality Kosovo; Gender Male; Driver's
License No. 20177871 (Kosovo); Identification
Number 1174669941 (individual) [GLOMAG].
"STEVIC, Rade" (a.k.a. STEVIC, Radule), Kral
Petar Street, Zvecan, Kosovo; DOB 02 Jun
1970; POB Leposavic, Kosovo; nationality
Serbia; Gender Male; Identification Number
1501796081 (individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).
"VESELINOVIC, Zarko" (a.k.a. VESELINOVIC,
Zharko Jovan), Kralj Peter St., Mitrovica,
Kosovo; DOB 23 Feb 1985; POB Dolane Village,
Zvecan, Kosovo; nationality Serbia; alt.
nationality Kosovo; Gender Male; Driver's
License No. 2806 (Serbia); Identification Number
1502145386 (individual) [GLOMAG].

• 12/09/21
The following [GLOMAG] entries have been
added to OFAC's SDN List:

AFRICA RESOURCE CORPORATION - ARC(a.k.a. AFRICAN RESOURCE COMPANY; a.k.a.
AFRICAN RESOURCE CORPORATION; a.k.a.
AFRICAN RESOURCE CORPORATION
LIMITED; a.k.a. ARC CONSTRUCTIONCHANGES TO THE SDNLIST IN 2021

COMPANY LIMITED; a.k.a. ARC LIMITEDGROUP; a.k.a. ARC RESOURCESCORPORATION LTD), 7300-7398 Juba Rd,
Juba, South Sudan; ARC Head Office, Kakora
Road, Nimra-Talata, Juba, South Sudan;
Organization Established Date 17 Jan 2019;
Registration Number 31137 (South Sudan)[GLOMAG] (Linked To: BOL MEL, Benjamin).
AFRICAN RESOURCE COMPANY (a.k.a.
AFRICA RESOURCE CORPORATION - ARC;
a.k.a. AFRICAN RESOURCE CORPORATION;
a.k.a. AFRICAN RESOURCE CORPORATION
LIMITED; a.k.a. ARC CONSTRUCTIONCOMPANY LIMITED; a.k.a. ARC LIMITEDGROUP; a.k.a. ARC RESOURCESCORPORATION LTD), 7300-7398 Juba Rd,
Juba, South Sudan; ARC Head Office, Kakora
Road, Nimra-Talata, Juba, South Sudan;
Organization Established Date 17 Jan 2019;
Registration Number 31137 (South Sudan)[GLOMAG] (Linked To: BOL MEL, Benjamin).
AFRICAN RESOURCE CORPORATION (a.k.a.
AFRICA RESOURCE CORPORATION - ARC;
a.k.a. AFRICAN RESOURCE COMPANY; a.k.a.
AFRICAN RESOURCE CORPORATION
LIMITED; a.k.a. ARC CONSTRUCTIONCOMPANY LIMITED; a.k.a. ARC LIMITEDGROUP; a.k.a. ARC RESOURCESCORPORATION LTD), 7300-7398 Juba Rd,
Juba, South Sudan; ARC Head Office, Kakora
Road, Nimra-Talata, Juba, South Sudan;
Organization Established Date 17 Jan 2019;
Registration Number 31137 (South Sudan)[GLOMAG] (Linked To: BOL MEL, Benjamin).
AFRICAN RESOURCE CORPORATION LIMITED(a.k.a. AFRICA RESOURCE CORPORATION ARC; a.k.a. AFRICAN RESOURCE COMPANY;
a.k.a. AFRICAN RESOURCE CORPORATION;
a.k.a. ARC CONSTRUCTION COMPANY
LIMITED; a.k.a. ARC LIMITED GROUP; a.k.a.
ARC RESOURCES CORPORATION LTD),
7300-7398 Juba Rd, Juba, South Sudan; ARC
Head Office, Kakora Road, Nimra-Talata, Juba,
South Sudan; Organization Established Date 17
Jan 2019; Registration Number 31137 (South
Sudan) [GLOMAG] (Linked To: BOL MEL,
Benjamin).
ANDRIY PORTNOV FUND (Cyrillic: ФОНДАНДРІЯ ПОРТНОВА) (a.k.a. CHARITABLE
ORGANIZATION ANDRIY PORTNOV FUND
(Cyrillic: БЛАГОДІЙНА ОРГАНІЗАЦІЯ ФОНДАНДРІЯ ПОРТНОВА)), Yevhena Konoval ʹtsya
Street, Building 36-В, Apartment 50, Kyiv 01133,

Ukraine (Cyrillic: ВУЛИЦЯ ЄВГЕНА
КОНОВАЛЬЦЯ, будинок 36-В, квартира 50,Київ 01133, Ukraine); Target Type Charity or
Nonprofit Organization; Company Number
43465723 (Ukraine) [GLOMAG] (Linked To:
PORTNOV, Andriy Volodymyrovych).
ARC CONSTRUCTION COMPANY LIMITED(a.k.a. AFRICA RESOURCE CORPORATION ARC; a.k.a. AFRICAN RESOURCE COMPANY;
a.k.a. AFRICAN RESOURCE CORPORATION;
a.k.a. AFRICAN RESOURCE CORPORATION
LIMITED; a.k.a. ARC LIMITED GROUP; a.k.a.
ARC RESOURCES CORPORATION LTD),
7300-7398 Juba Rd, Juba, South Sudan; ARC
Head Office, Kakora Road, Nimra-Talata, Juba,
South Sudan; Organization Established Date 17
Jan 2019; Registration Number 31137 (South
Sudan) [GLOMAG] (Linked To: BOL MEL,
Benjamin).
ARC LIMITED GROUP (a.k.a. AFRICARESOURCE CORPORATION - ARC; a.k.a.
AFRICAN RESOURCE COMPANY; a.k.a.
AFRICAN RESOURCE CORPORATION; a.k.a.
AFRICAN RESOURCE CORPORATION
LIMITED; a.k.a. ARC CONSTRUCTIONCOMPANY LIMITED; a.k.a. ARC RESOURCESCORPORATION LTD), 7300-7398 Juba Rd,
Juba, South Sudan; ARC Head Office, Kakora
Road, Nimra-Talata, Juba, South Sudan;
Organization Established Date 17 Jan 2019;
Registration Number 31137 (South Sudan)[GLOMAG] (Linked To: BOL MEL, Benjamin).
ARC RESOURCES CORPORATION LTD (a.k.a.
AFRICA RESOURCE CORPORATION - ARC;
a.k.a. AFRICAN RESOURCE COMPANY; a.k.a.
AFRICAN RESOURCE CORPORATION; a.k.a.
AFRICAN RESOURCE CORPORATION
LIMITED; a.k.a. ARC CONSTRUCTIONCOMPANY LIMITED; a.k.a. ARC LIMITEDGROUP), 7300-7398 Juba Rd, Juba, South
Sudan; ARC Head Office, Kakora Road, NimraTalata, Juba, South Sudan; Organization
Established Date 17 Jan 2019; Registration
Number 31137 (South Sudan) [GLOMAG](Linked To: BOL MEL, Benjamin).
BAIA CONSULTING LIMITED (a.k.a.
CONSULTADORIA BAIA LIMITADA), 7th Floor,
Lun Pong Building, No. 763 Avenida da Praia
Grande, Macau; Avenidada Praia Grande, No.
763, Edificio Lun Pong, 7 Andara, Macau;
Organization Established Date 26 Jan 2016;
Registration Number 60367 SO (Macau)- 209 -OFFICE OF FOREIGN ASSETS CONTROL[GLOMAG] (Linked To: VIEIRA DIAS, ManuelHelder).
CHARITABLE ORGANIZATION ANDRIYPORTNOV FUND (Cyrillic: БЛАГОДІЙНА
ОРГАНІЗАЦІЯ ФОНД АНДРІЯ ПОРТНОВА)(a.k.a. ANDRIY PORTNOV FUND (Cyrillic:ФОНД АНДРІЯ ПОРТНОВА)), Yevhena
Konoval ʹtsya Street, Building 36-В, Apartment
50, Kyiv 01133, Ukraine (Cyrillic: ВУЛИЦЯ
ЄВГЕНА КОНОВАЛЬЦЯ, будинок 36-В,квартира 50, Ки їв 01133, Ukraine); Target TypeCharity or Nonprofit Organization; Company
Number 43465723 (Ukraine) [GLOMAG] (Linked
To: PORTNOV, Andriy Volodymyrovych).
COCHAN ANGOLA (a.k.a. COCHAN GROUP;
a.k.a. COCHAN S.A.; a.k.a. GRUPO COCHAN;
a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla,
Edificio CIF 17 Andar, Luanda, Angola;
Organization Established Date 06 May 2009;
Registration Number 1001537110 (Angola)[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).
COCHAN GROUP (a.k.a. COCHAN ANGOLA;
a.k.a. COCHAN S.A.; a.k.a. GRUPO COCHAN;
a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla,
Edificio CIF 17 Andar, Luanda, Angola;
Organization Established Date 06 May 2009;
Registration Number 1001537110 (Angola)[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).
COCHAN HOLDINGS LLC, Marshall Islands;
Organization Established Date 23 Jul 2010;
Enterprise Number 961733 (Marshall Islands)[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).
COCHAN S.A. (a.k.a. COCHAN ANGOLA; a.k.a.
COCHAN GROUP; a.k.a. GRUPO COCHAN;
a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla,
Edificio CIF 17 Andar, Luanda, Angola;
Organization Established Date 06 May 2009;
Registration Number 1001537110 (Angola)[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).
CONSULTADORIA BAIA LIMITADA (a.k.a. BAIA
CONSULTING LIMITED), 7th Floor, Lun Pong
Building, No. 763 Avenida da Praia Grande,
Macau; Avenidada Praia Grande, No. 763,
Edificio Lun Pong, 7 Andara, Macau;
Organization Established Date 26 Jan 2016;
Registration Number 60367 SO (Macau)[GLOMAG] (Linked To: VIEIRA DIAS, ManuelHelder).

CHANGES TO THE SDNLIST IN 2021

FRAGOSO DO NASCIMENTO, Leopoldino (a.k.a.
"DINO"), Luanda, Angola; DOB 05 Jun 1963;
POB Luanda, Angola; nationality Angola;
Gender Male; Passport N1999980 (Angola)
expires 08 Apr 2036 (individual) [GLOMAG].
GENI GROUP (a.k.a. GENI S.A.; a.k.a. GENI
SARL; a.k.a. "GENI"), Rua Marechal Bros Tito
No 13, Ingombotas Predio Do Kinaxixi, Luanda,
Angola; Cabinda, Angola; Organization
Established Date 01 Jan 1996; Organization
Type: Wholesale of other household goods[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).
GENI NOVAS TECNOLOGIAS (a.k.a. GENINOVAS TECNOLOGIAS S.A.), Luanda, Angola;
Organization Established Date 24 Jun 2003;
Organization Type: Other information technology
and computer service activities [GLOMAG](Linked To: FRAGOSO DO NASCIMENTO,
Leopoldino).
GENI NOVAS TECNOLOGIAS S.A. (a.k.a. GENINOVAS TECNOLOGIAS), Luanda, Angola;
Organization Established Date 24 Jun 2003;
Organization Type: Other information technology
and computer service activities [GLOMAG](Linked To: FRAGOSO DO NASCIMENTO,
Leopoldino).
GENI S.A. (a.k.a. GENI GROUP; a.k.a. GENI
SARL; a.k.a. "GENI"), Rua Marechal Bros Tito
No 13, Ingombotas Predio Do Kinaxixi, Luanda,
Angola; Cabinda, Angola; Organization
Established Date 01 Jan 1996; Organization
Type: Wholesale of other household goods[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).
GENI SARL (a.k.a. GENI GROUP; a.k.a. GENI
S.A.; a.k.a. "GENI"), Rua Marechal Bros Tito No
13, Ingombotas Predio Do Kinaxixi, Luanda,
Angola; Cabinda, Angola; Organization
Established Date 01 Jan 1996; Organization
Type: Wholesale of other household goods[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).
GEOVETTY, Luisa de Fatima (a.k.a. GIOVETTY,
Luisa de Fatima), Avenida 4 de Fevereiro, No.
32, 5 Esquerdo, Bairro Marginal, Municipio deIngombata, Luanda, Luanda, Angola; DOB 14
Jul 1962; POB Sambinzanga, Angola; alt. POB
Luanda, Angola; nationality Angola; Gender
Female (individual) [GLOMAG] (Linked To: BAIA
CONSULTING LIMITED).
GIOVETTY, Luisa de Fatima (a.k.a. GEOVETTY,
Luisa de Fatima), Avenida 4 de Fevereiro, No.

32, 5 Esquerdo, Bairro Marginal, Municipio deIngombata, Luanda, Luanda, Angola; DOB 14
Jul 1962; POB Sambinzanga, Angola; alt. POB
Luanda, Angola; nationality Angola; Gender
Female (individual) [GLOMAG] (Linked To: BAIA
CONSULTING LIMITED).
GRUPO COCHAN (a.k.a. COCHAN ANGOLA;
a.k.a. COCHAN GROUP; a.k.a. COCHAN S.A.;
a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla,
Edificio CIF 17 Andar, Luanda, Angola;
Organization Established Date 06 May 2009;
Registration Number 1001537110 (Angola)[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).
JOHNSON, Prince (a.k.a. JOHNSON, Prince Y.;
a.k.a. JOHNSON, Prince Yormie), Nimba
County, Liberia; DOB 06 Jul 1952; POB
Gomaplay, Liberia; nationality Liberia; Gender
Male (individual) [GLOMAG].
JOHNSON, Prince Y. (a.k.a. JOHNSON, Prince;
a.k.a. JOHNSON, Prince Yormie), Nimba
County, Liberia; DOB 06 Jul 1952; POB
Gomaplay, Liberia; nationality Liberia; Gender
Male (individual) [GLOMAG].
JOHNSON, Prince Yormie (a.k.a. JOHNSON,
Prince; a.k.a. JOHNSON, Prince Y.), Nimba
County, Liberia; DOB 06 Jul 1952; POB
Gomaplay, Liberia; nationality Liberia; Gender
Male (individual) [GLOMAG].
MARTINEZ OLIVET, Manuel Victor, Guatemala;
DOB 03 Oct 1980; nationality Guatemala;Gender Male; Passport 179006614 (Guatemala)expires 29 Jun 2020; National ID No.
1790066140101 (Guatemala) (individual)[GLOMAG].
PORTNOV, Andrij Volodymyrovych (a.k.a.
PORTNOV, Andriy; a.k.a. PORTNOV, Andriy
Volodymyrovych (Cyrillic: ПОРТНОВ, Андрій
Володимирович)), Ukraine; DOB 27 Oct 1973;
POB Luhansk, Ukraine; nationality Ukraine;
Gender Male; Passport PU262444 (Ukraine);
National ID No. CO168696 (Ukraine) (individual)[GLOMAG].
PORTNOV, Andriy (a.k.a. PORTNOV, Andrij
Volodymyrovych; a.k.a. PORTNOV, Andriy
Volodymyrovych (Cyrillic: ПОРТНОВ, Андрій
Володимирович)), Ukraine; DOB 27 Oct 1973;
POB Luhansk, Ukraine; nationality Ukraine;
Gender Male; Passport PU262444 (Ukraine);
National ID No. CO168696 (Ukraine) (individual)[GLOMAG].
PORTNOV, Andriy Volodymyrovych (Cyrillic:ПОРТНОВ, Андрій Володимирович) (a.k.a.

- 210 -OFFICE OF FOREIGN ASSETS CONTROLPORTNOV, Andrij Volodymyrovych; a.k.a.
PORTNOV, Andriy), Ukraine; DOB 27 Oct 1973;
POB Luhansk, Ukraine; nationality Ukraine;
Gender Male; Passport PU262444 (Ukraine);
National ID No. CO168696 (Ukraine) (individual)[GLOMAG].
RECINOS DE BERNAL, Martha Carolina (a.k.a.
RECINOS, Carolina), El Salvador; DOB 25 Jan
1964; nationality El Salvador; Gender Female(individual) [GLOMAG].
RECINOS, Carolina (a.k.a. RECINOS DE
BERNAL, Martha Carolina), El Salvador; DOB
25 Jan 1964; nationality El Salvador; Gender
Female (individual) [GLOMAG].
VIEIRA DIAS JUNIOR, Manuel Helder (a.k.a.
VIEIRA DIAS, Manuel Helder; a.k.a.
"KOPELIPA"), Rua de Coimbra, No 3, Luanda,
Luanda, Angola; DOB 04 Oct 1953; POB
Luanda, Angola; nationality Angola; Gender
Male; Passport N2360712 (Angola) expires 07
Aug 2028 (individual) [GLOMAG].
VIEIRA DIAS, Manuel Helder (a.k.a. VIEIRA DIAS
JUNIOR, Manuel Helder; a.k.a. "KOPELIPA"),Rua de Coimbra, No 3, Luanda, Luanda, Angola;
DOB 04 Oct 1953; POB Luanda, Angola;nationality Angola; Gender Male; Passport
N2360712 (Angola) expires 07 Aug 2028
(individual) [GLOMAG].
WINNERS CONSTRUCTION COMPANY
LIMITED (a.k.a. "WINNERS CONSTRUCTION"),
South Sudan; Organization Established Date 06
Sep 2019; Organization Type: Construction ofroads and railways; Registration Number 32696(South Sudan) [GLOMAG] (Linked To: BOL
MEL, Benjamin).
"COCHAN" (a.k.a. COCHAN ANGOLA; a.k.a.
COCHAN GROUP; a.k.a. COCHAN S.A.; a.k.a.
GRUPO COCHAN), Av. 1 Congresso Do Mpla,
Edificio CIF 17 Andar, Luanda, Angola;
Organization Established Date 06 May 2009;
Registration Number 1001537110 (Angola)[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).
"DINO" (a.k.a. FRAGOSO DO NASCIMENTO,
Leopoldino), Luanda, Angola; DOB 05 Jun 1963;
POB Luanda, Angola; nationality Angola;
Gender Male; Passport N1999980 (Angola)
expires 08 Apr 2036 (individual) [GLOMAG].
"GENI" (a.k.a. GENI GROUP; a.k.a. GENI S.A.;
a.k.a. GENI SARL), Rua Marechal Bros Tito No
13, Ingombotas Predio Do Kinaxixi, Luanda,
Angola; Cabinda, Angola; Organization
Established Date 01 Jan 1996; Organization

CHANGES TO THE SDNLIST IN 2021

Type: Wholesale of other household goods[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).
"KOPELIPA" (a.k.a. VIEIRA DIAS JUNIOR,
Manuel Helder; a.k.a. VIEIRA DIAS, ManuelHelder), Rua de Coimbra, No 3, Luanda,
Luanda, Angola; DOB 04 Oct 1953; POB
Luanda, Angola; nationality Angola; Gender
Male; Passport N2360712 (Angola) expires 07
Aug 2028 (individual) [GLOMAG].
"WINNERS CONSTRUCTION" (a.k.a. WINNERS
CONSTRUCTION COMPANY LIMITED), South
Sudan; Organization Established Date 06 Sep
2019; Organization Type: Construction of roads
and railways; Registration Number 32696 (South
Sudan) [GLOMAG] (Linked To: BOL MEL,
Benjamin).
The following [GLOMAG] entries have beenchanged:

AL-CARDINAL, Ashraf Seed Ahmed (a.k.a.
HUSSEIN, Ashraf Said Ahmed; a.k.a. HUSSEIN,
Ashraf Seed Ahmed; a.k.a. SEED AHMED,
Asharaf; a.k.a. SEED AHMED, Ashraff; a.k.a.
SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207 Jersey
Road, Osterley, London TW7 4RE, United
Kingdom; DOB 01 Jan 1957 to 31 Jan 1957;
nationality Sudan; Gender Male (individual)[GLOMAG]. -to- AL-CARDINAL, Ashraf Seed
Ahmed ( a.k.a. ALI, Ashraf Seedahmed Hussein;
a.k.a. HUSSEIN, Ashraf Said Ahmed; a.k.a.
HUSSEIN, Ashraf Seed Ahmed; a. k.a. SEEDAHMED, Asharaf; a.k.a. SEED AHMED, Ashraff;a.k.a. SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf" ), 1
College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207 Jersey
Road, Osterley, London TW7 4R E, United
Kingdom; Dubai, United Arab Emirates; DOB 01
Jan 1957 to 31 Jan 1957; POB Sudan;
nationality Sudan; Gender Male; Passport
B00018325 (Sudan) expires 16 Feb 2023;
National ID No. 11945710905 (Sudan); alt.
National ID No. 784195754986941 (United Ara b
Emirates) (individual) [GLOMAG].

HUSSEIN, Ashraf Said Ahmed (a.k.a. ALCARDINAL, Ashraf Seed Ahmed; a.k.a.
HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEEDAHMED, Asharaf; a.k.a. SEED AHMED, Ashraff;a.k.a. SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf

Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207 Jersey
Road, Osterley, London TW7 4RE, United
Kingdom; DOB 01 Jan 1957 to 31 Jan 1957;
nationality Sudan; Gender Male (individual)[GLOMAG]. -to- HUSSEIN, Ashraf Said Ahmed(a.k.a. AL-CARDINAL, Ashraf Seed Ahmed;
a.k.a. ALI, Ashraf Seedahmed Hussein; a.k.a.
HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEEDAHMED, Asharaf; a.k.a. SEED AHMED, Ashraff;a.k.a. SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSS EIN ALI, Ashraf" ), 1
College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207 Jersey
Road, Osterley, London TW7 4RE, United
Kingdom; Dubai, United Arab Emirates; DOB 01
Jan 1957 to 31 Jan 1957; POB Sudan;
nationality Sudan; Gender Male ; Passport
B00018325 (Sudan) expires 16 Feb 2023;
National ID No. 11945710905 (Sudan); alt.
National ID No. 784195754986941 (United ArabEmirates) (individual) [GLOMAG].

HUSSEIN, Ashraf Seed Ahmed (a.k.a. ALCARDINAL, Ashraf Seed Ahmed; a.k.a.
HUSSEIN, Ashraf Said Ahmed; a.k.a. SEEDAHMED, Asharaf; a.k.a. SEED AHMED, Ashraff;a.k.a. SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207 Jersey
Road, Osterley, London TW7 4RE, United
Kingdom; DOB 01 Jan 1957 to 31 Jan 1957;
nationality Sudan; Gender Male (individual)[GLOMAG]. -to- HUSSEIN, Ashraf Seed Ahmed(a.k.a. AL-CARDINAL, Ashraf Seed Ahmed;

a.k.a. ALI, Ashraf Seedahmed Hussein; a.k.a.
HUSSEIN, Ashraf Said Ahmed; a.k.a. SEEDAHMED, Asharaf; a.k.a. SEED AHMED, Ashraff;a.k.a. SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf" ), 1
College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207 Jersey
Road, Osterley, London TW7 4RE, United
Kingdom; Dubai, United Arab Emirates; DOB 01
Jan 1957 to 31 Jan 1957; POB Sudan;
nationality Sudan; Gender Male; Passport
B00018325 (Sudan) expires 16 Feb 2023;
National ID No. 11945710905 (Sudan); alt.
National ID No. 7841957549869 41 (United ArabEmirates) (individual) [GLOMAG].

SEED AHMED, Asharaf (a.k.a. AL-CARDINAL,
Ashraf Seed Ahmed; a.k.a. HUSSEIN, Ashraf- 211 -OFFICE OF FOREIGN ASSETS CONTROL

Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
Ahmed; a.k.a. SEED AHMED, Ashraff; a.k.a.
SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207 Jersey
Road, Osterley, London TW7 4RE, United
Kingdom; DOB 01 Jan 1957 to 31 Jan 1957;
nationality Sudan; Gender Male (individual)[GLOMAG]. -to- SEED AHMED, Asharaf ( a.k.a.
AL-CARDINAL, Ashraf Seed Ahmed; a.k.a. ALI,
Ashraf Seedahmed Hussein; a.k.a. HUSSEIN,
Ashraf Said Ahmed; a.k.a. HUSSEIN, Ashraf
Seed Ahmed; a.k.a. SEED AHMED, Ashraff;a.k.a. SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf" ), 1
College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207 Jersey
Road, Osterley, London TW7 4RE, United
Kingdom; Dubai, United Arab Emirates; DOB 01
Jan 1957 to 31 Jan 1957; POB Sudan;
nationality Sudan; Gender Male; Passport
B00018325 (Sudan) expires 16 Feb 2023;
National ID No. 11945710905 (Sudan); alt.
National ID No. 784195754986941 (United ArabEmirates) (individual) [GLOMAG].

SEED AHMED, Ashraff (a.k.a. AL-CARDINAL,
Ashraf Seed Ahmed; a.k.a. HUSSEIN, Ashraf
Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a.
SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207 Jersey
Road, Osterley, London TW7 4RE, United
Kingdom; DOB 01 Jan 1957 to 31 Jan 1957;
nationality Sudan; Gender Male (individual)[GLOMAG]. -to- SEED AHMED, Ashraff ( a.k.a.

AL-CARDINAL, Ashraf Seed Ahmed; a.k.a. ALI,
Ashraf Seedahmed Hussein; a.k.a. HUSSEIN,
Ashraf Said Ahmed; a.k.a. HUSSE IN, Ashraf
Seed Ahmed; a.k.a. SEED AHMED, Asharaf;
a.k.a. SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf" ), 1
College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207 Jersey
Road, Osterley, London TW7 4RE, United
Kingdom; Dubai, United Arab Emirates; DOB 01
Jan 1957 to 31 Jan 1957; POB Sudan;
nationality Sudan; Gender Male; Passport
B00018325 (Sudan) expires 16 Feb 2023;
National ID No. 11945710905 (Sudan); alt.

CHANGES TO THE SDNLIST IN 2021

National ID No. 784195754986941 (United ArabEmirates) (individual) [GLOMAG].

SEEDAHMED, Ashiraf (a.k.a. AL-CARDINAL,
Ashraf Seed Ahmed; a.k.a. HUSSEIN, Ashraf
Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a.
SEED AHMED, Ashraff; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207 Jersey
Road, Osterley, London TW7 4RE, United
Kingdom; DOB 01 Jan 1957 to 31 Jan 1957;
nationality Sudan; Gender Male (individual)[GLOMAG]. -to- SEEDAHMED, Ashiraf ( a.k.a.
AL-CARDINAL, Ashraf Seed Ahmed; a.k.a. ALI,
Ashraf Seedahmed Hussein; a.k.a. HUSSEIN,
Ashraf Said Ahmed; a.k.a. HUSSEIN, Ashraf
Seed Ahmed; a.k.a. SEED AHMED, Asharaf;
a.k.a. SEED AHMED, Ashraff; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf" ), 1
College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207 Jersey
Road, Osterley, London TW7 4RE, United
Kingdom; Dubai, United Arab Emirates; DOB 01
Jan 1957 to 31 Jan 1957; POB Sudan;
nationality Sudan; Gender Male; P assport
B00018325 (Sudan) expires 16 Feb 2023;
National ID No. 11945710905 (Sudan); alt.
National ID No. 784195754986941 (United ArabEmirates) (individual) [GLOMAG].

"ALI, Ashraf Sayed" (a.k.a. AL-CARDINAL, Ashraf
Seed Ahmed; a.k.a. HUSSEIN, Ashraf Said
Ahmed; a.k.a. HUSSEIN, Ashraf Seed Ahmed;
a.k.a. SEED AHMED, Asharaf; a.k.a. SEEDAHMED, Ashraff; a.k.a. SEEDAHMED, Ashiraf;
a.k.a. "HUSSEIN ALI, Ashraf"), 1 College Yard,
Winchester Avenue, London, England NW6
7UA, United Kingdom; 207 Jersey Road,
Osterley, London TW7 4RE, United Kingdom;
DOB 01 Jan 1957 to 31 Jan 1957; nationality
Sudan; Gender Male (individual) [GLOMAG]. -to"ALI, Ashraf Sayed" ( a.k.a. AL-CARDINAL,
Ashraf Seed Ahmed; a.k.a. ALI, Ashraf
Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf
Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a.
SEED AHMED, Ashraff; a.k.a. SEEDAHMED,
Ashiraf; a.k.a. "HUSSEIN ALI, Ashraf" ), 1
College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207 Jersey
Road, Osterley, London TW7 4RE, United
Kingdom; Dubai, United Arab Emirates; DOB 01
Jan 1957 to 31 Jan 1957; POB Sudan;

nationality Sudan; Gender Male; Passport
B00018325 (Sudan) expires 16 Feb 2023;
National ID No. 11945710905 (Sudan); alt.
National ID No. 784195754986941 (United ArabEmirates) (individual) [GLOMAG].

"HUSSEIN ALI, Ashraf" (a.k.a. AL-CARDINAL,
Ashraf Seed Ahmed; a.k.a. HUSSEIN, Ashraf
Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a.
SEED AHMED, Ashraff; a.k.a. SEEDAHMED,
Ashiraf; a.k.a. "ALI, Ashraf Sayed"), 1 College
Yard, Winchester Avenue, London, England
NW6 7UA, United Kingdom; 207 Jersey Road,
Osterley, London TW7 4RE, United Kingdom;
DOB 01 Jan 1957 to 31 Jan 1957; nationality
Sudan; Gender Male (individual) [GLOMAG]. -to"HUSSEIN ALI, Ashraf" ( a.k.a. AL-CARDINAL,
Ashraf Seed Ahmed; a.k.a. ALI, Ashraf
Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf
Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a.
SEED AHMED, Ashraff; a.k.a. SEEDAHMED,
Ashiraf; a.k.a. "ALI, Ashraf Sayed" ), 1 College
Yard, Winchester Avenue, London, England
NW6 7UA, United Kingdom; 207 Jersey Road,
Osterley, London TW7 4RE, United Kingdom;
Dubai, United Arab Emirates; DOB 01 Jan 1957
to 31 Jan 1957; POB Sudan; nationality Sudan;
Gender Male; Passport B00018325 (Sudan)
expires 16 Feb 2023; National ID No.
11945710905 (Sudan); alt. National ID No.
784195754986941 (United Arab Emirates)(individual) [GLOMAG].

resulting in the following new [GLOMAG] entries:

ALI, Ashraf Seedahmed Hussein (a.k.a. ALCARDINAL, Ashraf Seed Ahmed; a.k.a.
HUSSEIN, Ashraf Said Ahmed; a.k.a. HUSSEIN,
Ashraf Seed Ahmed; a.k.a. SEED AHMED,
Asharaf; a.k.a. SEED AHMED, Ashraff; a.k.a.
SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207 Jersey
Road, Osterley, London TW7 4RE, United
Kingdom; Dubai, United Arab Emirates; DOB 01
Jan 1957 to 31 Jan 1957; POB Sudan;
nationality Sudan; Gender Male; Passport
B00018325 (Sudan) expires 16 Feb 2023;
National ID No. 11945710905 (Sudan); alt.
National ID No. 784195754986941 (United ArabEmirates) (individual) [GLOMAG].

- 212 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2021

• 12/10/21

Regulations section 510.214 (individual)[DPRK2].

The following [DPRK2] entries have been added
to OFAC's SDN List:

The following [DPRK3] entries have been added
to OFAC's SDN List:

CENTRAL PUBLIC PROSECUTORS OFFICE,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Public orderand safety activities; Target Type Government
Entity [DPRK2].
RI, Yong Gi (a.k.a. RI, Yong Gil; a.k.a. RI, Yo'ngkil; a.k.a. YI, Yo'ng-kil), Korea, North; DOB 01
Jan 1955 to 31 Dec 1955; nationality Korea,
North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual)[DPRK2].
RI, Yong Gil (a.k.a. RI, Yong Gi; a.k.a. RI, Yo'ngkil; a.k.a. YI, Yo'ng-kil), Korea, North; DOB 01
Jan 1955 to 31 Dec 1955; nationality Korea,
North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual)[DPRK2].
RI, Yo'ng-kil (a.k.a. RI, Yong Gi; a.k.a. RI, Yong
Gil; a.k.a. YI, Yo'ng-kil), Korea, North; DOB 01
Jan 1955 to 31 Dec 1955; nationality Korea,
North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual)[DPRK2].
YI, Yo'ng-kil (a.k.a. RI, Yong Gi; a.k.a. RI, Yong
Gil; a.k.a. RI, Yo'ng-kil), Korea, North; DOB 01
Jan 1955 to 31 Dec 1955; nationality Korea,
North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions

APRIL 26 CHILDREN'S ANIMATION FILMSTUDIO (a.k.a. SCIENTIFIC EDUCATIONKOREA STUDIO; a.k.a. SEK STUDIO),
Pyongyang, Korea, North; China; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned orControlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Type: Motion picture, video andtelevision programme production activities;
Target Type State-Owned Enterprise [DPRK3].
CHONGQING CITY NINGSE ANIMATIONDEVELOPMENT CO., LTD. (Chinese Simplified:重庆市柠 ⾊ 动漫发展有限公司 ) (a.k.a.
CHONGQING NINGSE CARTOON &ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
CHONGQING NINGSE CARTOON AND
ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
NINGS CARTOON STUDIO), No. 19, E. First
Road, Huilong Boulevard, Yongchuan District,
Chongqing, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Registration
Number 500383000029284 (China); Unified
Social Credit Code (USCC)
91500118582829838H (China) [DPRK3] (Linked
To: SEK STUDIO).
CHONGQING NINGSE CARTOON &ANIMATION DEVELOPMENT CO., LTD. (a.k.a.
CHONGQING CITY NINGSE ANIMATIONDEVELOPMENT CO., LTD. (Chinese Simplified:重庆市柠 ⾊ 动漫发展有限公司 ); a.k.a.
CHONGQING NINGSE CARTOON AND
ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
NINGS CARTOON STUDIO), No. 19, E. First
Road, Huilong Boulevard, Yongchuan District,
Chongqing, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Registration
Number 500383000029284 (China); Unified
Social Credit Code (USCC)

91500118582829838H (China) [DPRK3] (Linked
To: SEK STUDIO).
CHONGQING NINGSE CARTOON AND
ANIMATION DEVELOPMENT CO., LTD. (a.k.a.
CHONGQING CITY NINGSE ANIMATIONDEVELOPMENT CO., LTD. (Chinese Simplified:重庆市柠 ⾊ 动漫发展有限公司 ); a.k.a.
CHONGQING NINGSE CARTOON &ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
NINGS CARTOON STUDIO), No. 19, E. First
Road, Huilong Boulevard, Yongchuan District,
Chongqing, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Registration
Number 500383000029284 (China); Unified
Social Credit Code (USCC)
91500118582829838H (China) [DPRK3] (Linked
To: SEK STUDIO).
EUROPEAN INSTITUTE JUSTO (Cyrillic:ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО) (a.k.a.
EUROPEAN INSTITUTE JUSTO JUSTICE(Cyrillic: ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТОСПРАВЕДЛИВОСТЬ); a.k.a. EUROPEANINSTITUTE YUSTO; a.k.a. EUROPEANINSTITUTE YUSTO JUSTICE), Block 6, 6th
Novopodmoskovnyy Lane, Moscow 125130,
Russia; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Tax ID No. 7706101758(Russia); Registration Number 1027739267819(Russia) [DPRK3].
EUROPEAN INSTITUTE JUSTO JUSTICE(Cyrillic: ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТОСПРАВЕДЛИВОСТЬ) (a.k.a. EUROPEANINSTITUTE JUSTO (Cyrillic: ЕВРОПЕЙСКИЙ
ИНСТИТУТ ЮСТО); a.k.a. EUROPEANINSTITUTE YUSTO; a.k.a. EUROPEANINSTITUTE YUSTO JUSTICE), Block 6, 6th
Novopodmoskovnyy Lane, Moscow 125130,
Russia; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Tax ID No. 7706101758(Russia); Registration Number 1027739267819(Russia) [DPRK3].

- 213 -OFFICE OF FOREIGN ASSETS CONTROLEUROPEAN INSTITUTE YUSTO (a.k.a.
EUROPEAN INSTITUTE JUSTO (Cyrillic:ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО); a.k.a.
EUROPEAN INSTITUTE JUSTO JUSTICE(Cyrillic: ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТОСПРАВЕДЛИВОСТЬ); a.k.a. EUROPEANINSTITUTE YUSTO JUSTICE), Block 6, 6th
Novopodmoskovnyy Lane, Moscow 125130,
Russia; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Tax ID No. 7706101758(Russia); Registration Number 1027739267819(Russia) [DPRK3].
EUROPEAN INSTITUTE YUSTO JUSTICE (a.k.a.
EUROPEAN INSTITUTE JUSTO (Cyrillic:ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО); a.k.a.
EUROPEAN INSTITUTE JUSTO JUSTICE(Cyrillic: ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТОСПРАВЕДЛИВОСТЬ); a.k.a. EUROPEANINSTITUTE YUSTO), Block 6, 6th
Novopodmoskovnyy Lane, Moscow 125130,
Russia; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Tax ID No. 7706101758(Russia); Registration Number 1027739267819(Russia) [DPRK3].
LU, Hezheng, Room 810, No. 760, Qinzhou Road,
Xuhui District, Shanghai, China; Guangzhou,
Guangdong, China; DOB 06 Apr 1974; POB
Shanghai, China; nationality China; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; National ID No.
31010619740406283X (China) (individual)[DPRK3] (Linked To: SEK STUDIO).
MOXING CARTOON (a.k.a. SHANGHAI MOXINGCULTURAL MEDIA CO LTD (Chinese
Simplified: 上海墨星⽂ 化传播有限公司 )), 901-7,
No. 439 Yishan Road, Xuhui District, Shanghai,
China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations

CHANGES TO THE SDNLIST IN 2021

section 510.214; Registration Number
310104000572013 (China); Unified Social Credit
Code (USCC) 913101040936933514 (China)[DPRK3] (Linked To: SEK STUDIO).
NINGS CARTOON STUDIO (a.k.a. CHONGQING
CITY NINGSE ANIMATION DEVELOPMENT
CO., LTD. (Chinese Simplified:重庆市柠 ⾊ 动漫发展有限公司 ); a.k.a.
CHONGQING NINGSE CARTOON &ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
CHONGQING NINGSE CARTOON AND
ANIMATION DEVELOPMENT CO., LTD.), No.
19, E. First Road, Huilong Boulevard,
Yongchuan District, Chongqing, China;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Registration Number
500383000029284 (China); Unified Social Credit
Code (USCC) 91500118582829838H (China)[DPRK3] (Linked To: SEK STUDIO).
SCIENTIFIC EDUCATION KOREA STUDIO(a.k.a. APRIL 26 CHILDREN'S ANIMATIONFILM STUDIO; a.k.a. SEK STUDIO),
Pyongyang, Korea, North; China; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned orControlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Type: Motion picture, video andtelevision programme production activities;
Target Type State-Owned Enterprise [DPRK3].
SEK STUDIO (a.k.a. APRIL 26 CHILDREN'SANIMATION FILM STUDIO; a.k.a. SCIENTIFICEDUCATION KOREA STUDIO), Pyongyang,
Korea, North; China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization Type:
Motion picture, video and television programme
production activities; Target Type State-Owned
Enterprise [DPRK3].
SHANGHAI HONGMAN ANIMATION DESIGNSTUDIO (Chinese Simplified:上海弘漫动漫设计工作室 ) (a.k.a. SHANGHAIHONGMAN CARTOON AND ANIMATIONDESIGN STUDIO), Room 705, Floor 7, Building
1, No. 1919 Zhongshan West Road, Xuhui

District, Shanghai, China; Secondary sanctions
risk: North Korea Sanctions Regulations,sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Registration Number 310104000570122 (China);
Unified Social Credit Code (USCC)
91310104093794515H (China) [DPRK3] (Linked
To: LU, Hezheng).
SHANGHAI HONGMAN CARTOON AND
ANIMATION DESIGN STUDIO (a.k.a.
SHANGHAI HONGMAN ANIMATION DESIGNSTUDIO (Chinese Simplified:上海弘漫动漫设计工作室 )), Room 705, Floor 7,
Building 1, No. 1919 Zhongshan West Road,
Xuhui District, Shanghai, China; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned orControlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Registration Number 310104000570122 (China);
Unified Social Credit Code (USCC)
91310104093794515H (China) [DPRK3] (Linked
To: LU, Hezheng).
SHANGHAI MOXING CULTURAL MEDIA CO
LTD (Chinese Simplified:
上海墨星⽂ 化传播有限公司 ) (a.k.a. MOXINGCARTOON), 901-7, No. 439 Yishan Road, Xuhui
District, Shanghai, China; Secondary sanctions
risk: North Korea Sanctions Regulations,sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Registration Number 310104000572013 (China);
Unified Social Credit Code (USCC)
913101040936933514 (China) [DPRK3] (Linked
To: SEK STUDIO).
SOIN, Dmitriy Yurevich (Cyrillic: СОИН, Дмитрий
Юрьевич) (a.k.a. SOIN, Dmitry Yuryevich; a.k.a.
SOYIN, Dmitriy Yuryevich), Moscow, Russia;
DOB 07 Aug 1969; nationality Russia; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK3] (Linked To:
EUROPEAN INSTITUTE JUSTO).
SOIN, Dmitry Yuryevich (a.k.a. SOIN, Dmitriy
Yurevich (Cyrillic: СОИН, Дмитрий Юрьевич);- 214 -OFFICE OF FOREIGN ASSETS CONTROL

a.k.a. SOYIN, Dmitriy Yuryevich), Moscow,
Russia; DOB 07 Aug 1969; nationality Russia;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK3] (Linked To:
EUROPEAN INSTITUTE JUSTO).
SOYIN, Dmitriy Yuryevich (a.k.a. SOIN, Dmitriy
Yurevich (Cyrillic: СОИН, Дмитрий Юрьевич);a.k.a. SOIN, Dmitry Yuryevich), Moscow, Russia;
DOB 07 Aug 1969; nationality Russia; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK3] (Linked To:
EUROPEAN INSTITUTE JUSTO).

• 12/10/21
The following [GLOMAG] entries have been
added to OFAC's SDN List:

ABDULLAH AL MAMUN, Chowdhury (a.k.a. ALMAMUN, Chowdhury Abdullah), Bangladesh;
DOB 12 Jan 1964; POB Sunamganj,
Bangladesh; nationality Bangladesh; Gender
Male; National ID No. 8224061617 (Bangladesh)(individual) [GLOMAG] (Linked To: RAPIDACTION BATTALION).
AHMED, Benazir, Bangladesh; DOB 01 Oct 1963;
POB Gopalganj, Bangladesh; nationality
Bangladesh; Gender Male; Passport B00002095(Bangladesh) issued 04 Mar 2020 expires 03
Mar 2030; National ID No. 5051953882(Bangladesh) (individual) [GLOMAG] (Linked To:
RAPID ACTION BATTALION).
ALAM, Mohammad Jahangir, Bangladesh; DOB
19 Oct 1973; POB Dinajpur, Bangladesh;nationality Bangladesh; Gender Male; Passport
BG0011847 (Bangladesh) issued 25 Aug 2019
expires 24 Aug 2024 (individual) [GLOMAG](Linked To: RAPID ACTION BATTALION).
AL-MAMUN, Chowdhury Abdullah (a.k.a.
ABDULLAH AL MAMUN, Chowdhury),
Bangladesh; DOB 12 Jan 1964; POB
Sunamganj, Bangladesh; nationality
Bangladesh; Gender Male; National ID No.
8224061617 (Bangladesh) (individual)[GLOMAG] (Linked To: RAPID ACTION
BATTALION).

CHANGES TO THE SDNLIST IN 2021

AZAD, Khan Mohammad (a.k.a. "AZAD, K M"),
Bangladesh; DOB 15 Oct 1974; POB Barisal,
Bangladesh; nationality Bangladesh; Gender
Male; National ID No. 2650898262191(Bangladesh) (individual) [GLOMAG] (Linked To:
RAPID ACTION BATTALION).
KHAN, Anwar Latif (a.k.a. KHAN, Mohammad
Anwar Latif), Bangladesh; DOB 01 Dec 1971;
POB Bogra, Bangladesh; nationality
Bangladesh; Gender Male; National ID No.
1590698127721 (Bangladesh) (individual)[GLOMAG] (Linked To: RAPID ACTION
BATTALION).
KHAN, Mohammad Anwar Latif (a.k.a. KHAN,
Anwar Latif), Bangladesh; DOB 01 Dec 1971;
POB Bogra, Bangladesh; nationality
Bangladesh; Gender Male; National ID No.
1590698127721 (Bangladesh) (individual)[GLOMAG] (Linked To: RAPID ACTION
BATTALION).
RAB FORCES (a.k.a. RAPID ACTION
BATTALION), RAB Forces Headquarters, Cargo
Admin Building, Shahjalal International Airport,
Kurmitola, Dhaka 1229, Bangladesh;
Organization Established Date 26 Mar 2004;
Target Type Government Entity [GLOMAG].
RAPID ACTION BATTALION (a.k.a. RABFORCES), RAB Forces Headquarters, Cargo
Admin Building, Shahjalal International Airport,
Kurmitola, Dhaka 1229, Bangladesh;
Organization Established Date 26 Mar 2004;
Target Type Government Entity [GLOMAG].
SAROWAR, Tofael Mostafa (a.k.a. SARWAR,
Tofail Mostafa; a.k.a. SORWAR, Tofayel
Mustafa), Bangladesh; DOB 07 Dec 1973; POB
Sunamganj, Bangladesh; nationality
Bangladesh; Gender Male; National ID No.
19739116242567589 (Bangladesh) (individual)[GLOMAG] (Linked To: RAPID ACTION
BATTALION).
SARWAR, Tofail Mostafa (a.k.a. SAROWAR,
Tofael Mostafa; a.k.a. SORWAR, Tofayel
Mustafa), Bangladesh; DOB 07 Dec 1973; POB
Sunamganj, Bangladesh; nationality
Bangladesh; Gender Male; National ID No.
19739116242567589 (Bangladesh) (individual)[GLOMAG] (Linked To: RAPID ACTION
BATTALION).
SHOHRAT, Zakir (a.k.a. ZAKIR, Shohrat (Arabic:‫ ;ﺷۆﮬﺮەت زاﻛﻴﺮ‬Chinese Simplified:雪克来提扎克尔 ); a.k.a. ZAKIR, Shohret; a.k.a.
ZHAKER, Xuekelaiti), Xinjiang, China; DOB Aug
1953; POB Yining City, Xinjiang, China;

nationality China; Gender Male (individual)[GLOMAG] (Linked To: XINJIANG PUBLIC
SECURITY BUREAU).
SORWAR, Tofayel Mustafa (a.k.a. SAROWAR,
Tofael Mostafa; a.k.a. SARWAR, Tofail
Mostafa), Bangladesh; DOB 07 Dec 1973; POB
Sunamganj, Bangladesh; nationality
Bangladesh; Gender Male; National ID No.
19739116242567589 (Bangladesh) (individual)[GLOMAG] (Linked To: RAPID ACTION
BATTALION).
TUNIAZ, Alken (a.k.a. TUNIYAZ, Erken (Chinese
Simplified: 艾 尔肯吐尼亚孜 ); a.k.a. TUNIYAZ,
Erkin; a.k.a. TUNIYAZI, Aierken; a.k.a.
TUNIYAZI, Arkin), Xinjiang, China; DOB Dec
1961; POB Aksu, Xinjiang, China; nationality
China; Gender Male (individual) [GLOMAG](Linked To: XINJIANG PUBLIC SECURITY
BUREAU).
TUNIYAZ, Erken (Chinese Simplified:艾尔肯吐尼亚孜 ) (a.k.a. TUNIAZ, Alken; a.k.a.
TUNIYAZ, Erkin; a.k.a. TUNIYAZI, Aierken;
a.k.a. TUNIYAZI, Arkin), Xinjiang, China; DOB
Dec 1961; POB Aksu, Xinjiang, China;
nationality China; Gender Male (individual)[GLOMAG] (Linked To: XINJIANG PUBLIC
SECURITY BUREAU).
TUNIYAZ, Erkin (a.k.a. TUNIAZ, Alken; a.k.a.
TUNIYAZ, Erken (Chinese Simplified:艾尔肯吐尼亚孜 ); a.k.a. TUNIYAZI, Aierken;
a.k.a. TUNIYAZI, Arkin), Xinjiang, China; DOB
Dec 1961; POB Aksu, Xinjiang, China;
nationality China; Gender Male (individual)[GLOMAG] (Linked To: XINJIANG PUBLIC
SECURITY BUREAU).
TUNIYAZI, Aierken (a.k.a. TUNIAZ, Alken; a.k.a.
TUNIYAZ, Erken (Chinese Simplified:艾尔肯吐尼亚孜 ); a.k.a. TUNIYAZ, Erkin; a.k.a.
TUNIYAZI, Arkin), Xinjiang, China; DOB Dec
1961; POB Aksu, Xinjiang, China; nationality
China; Gender Male (individual) [GLOMAG](Linked To: XINJIANG PUBLIC SECURITY
BUREAU).
TUNIYAZI, Arkin (a.k.a. TUNIAZ, Alken; a.k.a.
TUNIYAZ, Erken (Chinese Simplified:艾尔肯吐尼亚孜 ); a.k.a. TUNIYAZ, Erkin; a.k.a.
TUNIYAZI, Aierken), Xinjiang, China; DOB Dec
1961; POB Aksu, Xinjiang, China; nationality
China; Gender Male (individual) [GLOMAG](Linked To: XINJIANG PUBLIC SECURITY
BUREAU).
ZAKIR, Shohrat (Arabic: ‫ ;ﺷۆﮬﺮە ت زاﻛﻴﺮ‬Chinese
Simplified: 雪克来提扎克尔 ) (a.k.a. SHOHRAT,- 215 -OFFICE OF FOREIGN ASSETS CONTROL

Zakir; a.k.a. ZAKIR, Shohret; a.k.a. ZHAKER,
Xuekelaiti), Xinjiang, China; DOB Aug 1953;
POB Yining City, Xinjiang, China; nationality
China; Gender Male (individual) [GLOMAG](Linked To: XINJIANG PUBLIC SECURITY
BUREAU).
ZAKIR, Shohret (a.k.a. SHOHRAT, Zakir; a.k.a.
ZAKIR, Shohrat (Arabic: ‫ ;ﺷۆﮬﺮە ت زاﻛﻴﺮ‬Chinese
Simplified: 雪克来提扎克尔 ); a.k.a. ZHAKER,
Xuekelaiti), Xinjiang, China; DOB Aug 1953;
POB Yining City, Xinjiang, China; nationality
China; Gender Male (individual) [GLOMAG](Linked To: XINJIANG PUBLIC SECURITY
BUREAU).
ZHAKER, Xuekelaiti (a.k.a. SHOHRAT, Zakir;
a.k.a. ZAKIR, Shohrat (Arabic: ‫;ﺷۆﮬﺮە ت زاﻛﻴﺮ‬Chinese Simplified: 雪克来提扎克尔 ); a.k.a.
ZAKIR, Shohret), Xinjiang, China; DOB Aug
1953; POB Yining City, Xinjiang, China;
nationality China; Gender Male (individual)[GLOMAG] (Linked To: XINJIANG PUBLIC
SECURITY BUREAU).
"AZAD, K M" (a.k.a. AZAD, Khan Mohammad),Bangladesh; DOB 15 Oct 1974; POB Barisal,
Bangladesh; nationality Bangladesh; Gender
Male; National ID No. 2650898262191(Bangladesh) (individual) [GLOMAG] (Linked To:
RAPID ACTION BATTALION).

• 12/10/21
The following [BURMA -EO14014] entries havebeen added to OFAC's SDN List:

DIRECTORATE OF DEFENSE INDUSTRIES(a.k.a. MINISTRY OF DEFENSEDIRECTORATE OF DEFENSE INDUSTRIES;
a.k.a. MYANMA DEFENSE PRODUCTS
INDUSTRY; a.k.a. MYANMAR DEFENSEPRODUCTS INDUSTRY; a.k.a. "DEFENSEPRODUCTS INDUSTRIES"; a.k.a. "KA PA SA"),
Ministry of Defense, Shwedagon Pagoda Road,
Rangoon, Burma; Target Type Government
Entity [BURMA-EO14014].
KO, Maung (a.k.a. KO, U Maung), Burma; DOB
17 Jun 1950; nationality Burma; citizen Burma;
Gender Male; National ID No.
1MAKATANAING033491 (Burma); Mandalay
Region Chief Minister (individual) [BURMAEO14014].
KO, U Maung (a.k.a. KO, Maung), Burma; DOB
17 Jun 1950; nationality Burma; citizen Burma;
Gender Male; National ID No.
1MAKATANAING033491 (Burma); Mandalay

CHANGES TO THE SDNLIST IN 2021

Region Chief Minister (individual) [BURMAEO14014].
KYAING, Pauk (a.k.a. OO, Saw Myint; a.k.a. OO,
U Saw Myint), Burma; DOB 02 Feb 1965; POB
Hpapun, Burma; nationality Burma; Gender
Male; National ID No. 3KAKAYAN164612(Burma); Chief Minister of Kayin State(individual) [BURMA-EO14014].
MINISTRY OF DEFENSE DIRECTORATE OF
DEFENSE INDUSTRIES (a.k.a. DIRECTORATE
OF DEFENSE INDUSTRIES; a.k.a. MYANMADEFENSE PRODUCTS INDUSTRY; a.k.a.
MYANMAR DEFENSE PRODUCTS INDUSTRY;
a.k.a. "DEFENSE PRODUCTS INDUSTRIES";
a.k.a. "KA PA SA"), Ministry of Defense,
Shwedagon Pagoda Road, Rangoon, Burma;
Target Type Government Entity [BURMAEO14014].
MYANMA DEFENSE PRODUCTS INDUSTRY(a.k.a. DIRECTORATE OF DEFENSE
INDUSTRIES; a.k.a. MINISTRY OF DEFENSEDIRECTORATE OF DEFENSE INDUSTRIES;
a.k.a. MYANMAR DEFENSE PRODUCTS
INDUSTRY; a.k.a. "DEFENSE PRODUCTS
INDUSTRIES"; a.k.a. "KA PA SA"), Ministry of
Defense, Shwedagon Pagoda Road, Rangoon,
Burma; Target Type Government Entity[BURMA-EO14014].
MYANMAR DEFENSE PRODUCTS INDUSTRY(a.k.a. DIRECTORATE OF DEFENSE
INDUSTRIES; a.k.a. MINISTRY OF DEFENSEDIRECTORATE OF DEFENSE INDUSTRIES;
a.k.a. MYANMA DEFENSE PRODUCTS
INDUSTRY; a.k.a. "DEFENSE PRODUCTS
INDUSTRIES"; a.k.a. "KA PA SA"), Ministry of
Defense, Shwedagon Pagoda Road, Rangoon,
Burma; Target Type Government Entity[BURMA-EO14014].
MYANMAR WAR VETERAN ORGANIZATION(a.k.a. MYANMAR WAR VETERANSORGANIZATION; a.k.a. MYANMAR WAR
VETERAN'S ORGANIZATION), Thukhuma
Road, Datkhina Thiri Tsp, Naypyitaw Division,
Burma [BURMA-EO14014].
MYANMAR WAR VETERANS ORGANIZATION(a.k.a. MYANMAR WAR VETERANORGANIZATION; a.k.a. MYANMAR WAR
VETERAN'S ORGANIZATION), Thukhuma
Road, Datkhina Thiri Tsp, Naypyitaw Division,
Burma [BURMA-EO14014].
MYANMAR WAR VETERAN'S ORGANIZATION(a.k.a. MYANMAR WAR VETERANORGANIZATION; a.k.a. MYANMAR WAR

VETERANS ORGANIZATION), Thukhuma
Road, Datkhina Thiri Tsp, Naypyitaw Division,
Burma [BURMA-EO14014].
NAN, Khat Htein (a.k.a. NAN, Khet Htein; a.k.a.
NAN, U Khet Htein), Burma; DOB 01 Apr 1959;
POB Mogaung, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
1MAKANAN069429 (Burma); Kachin State Chief
Minister (individual) [BURMA-EO14014].
NAN, Khet Htein (a.k.a. NAN, Khat Htein; a.k.a.
NAN, U Khet Htein), Burma; DOB 01 Apr 1959;
POB Mogaung, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
1MAKANAN069429 (Burma); Kachin State Chief
Minister (individual) [BURMA-EO14014].
NAN, U Khet Htein (a.k.a. NAN, Khat Htein; a.k.a.
NAN, Khet Htein), Burma; DOB 01 Apr 1959;
POB Mogaung, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
1MAKANAN069429 (Burma); Kachin State Chief
Minister (individual) [BURMA-EO14014].
OFFICE OF THE QUARTERMASTER GENERAL(a.k.a. QUARTERMASTER GENERAL OFFICE;
a.k.a. QUARTERMASTER GENERAL'SOFFICE), Burma; Target Type Government
Entity [BURMA-EO14014].
OO, Saw Myint (a.k.a. KYAING, Pauk; a.k.a. OO,
U Saw Myint), Burma; DOB 02 Feb 1965; POB
Hpapun, Burma; nationality Burma; Gender
Male; National ID No. 3KAKAYAN164612(Burma); Chief Minister of Kayin State(individual) [BURMA-EO14014].
OO, U Saw Myint (a.k.a. KYAING, Pauk; a.k.a.
OO, Saw Myint), Burma; DOB 02 Feb 1965;
POB Hpapun, Burma; nationality Burma; Gender
Male; National ID No. 3KAKAYAN164612(Burma); Chief Minister of Kayin State(individual) [BURMA-EO14014].
QUARTERMASTER GENERAL OFFICE (a.k.a.
OFFICE OF THE QUARTERMASTER
GENERAL; a.k.a. QUARTERMASTER
GENERAL'S OFFICE), Burma; Target Type
Government Entity [BURMA-EO14014].
QUARTERMASTER GENERAL'S OFFICE (a.k.a.
OFFICE OF THE QUARTERMASTER
GENERAL; a.k.a. QUARTERMASTER
GENERAL OFFICE), Burma; Target Type
Government Entity [BURMA-EO14014].
WIN, Myo Swe (a.k.a. WIN, U Myo Swe), Thandar
Hnisi, Rangoon, Burma; DOB 21 Jan 1961; POB
Natalin, Burma; nationality Burma; citizen
Burma; Gender Male; Passport DM005096(Burma) issued 05 Feb 2019 expires 04 Feb- 216 -OFFICE OF FOREIGN ASSETS CONTROL

2029; National ID No. 7PAKHANAN008087(Burma); Bago Region Chief Minister (individual)[BURMA-EO14014].
WIN, U Myo Swe (a.k.a. WIN, Myo Swe), Thandar
Hnisi, Rangoon, Burma; DOB 21 Jan 1961; POB
Natalin, Burma; nationality Burma; citizen
Burma; Gender Male; Passport DM005096(Burma) issued 05 Feb 2019 expires 04 Feb
2029; National ID No. 7PAKHANAN008087(Burma); Bago Region Chief Minister (individual)[BURMA-EO14014].
"DEFENSE PRODUCTS INDUSTRIES" (a.k.a.
DIRECTORATE OF DEFENSE INDUSTRIES;
a.k.a. MINISTRY OF DEFENSE DIRECTORATE
OF DEFENSE INDUSTRIES; a.k.a. MYANMADEFENSE PRODUCTS INDUSTRY; a.k.a.
MYANMAR DEFENSE PRODUCTS INDUSTRY;
a.k.a. "KA PA SA"), Ministry of Defense,
Shwedagon Pagoda Road, Rangoon, Burma;
Target Type Government Entity [BURMAEO14014].
"KA PA SA" (a.k.a. DIRECTORATE OF
DEFENSE INDUSTRIES; a.k.a. MINISTRY OF
DEFENSE DIRECTORATE OF DEFENSE
INDUSTRIES; a.k.a. MYANMA DEFENSEPRODUCTS INDUSTRY; a.k.a. MYANMARDEFENSE PRODUCTS INDUSTRY; a.k.a.
"DEFENSE PRODUCTS INDUSTRIES"),
Ministry of Defense, Shwedagon Pagoda Road,
Rangoon, Burma; Target Type Government
Entity [BURMA-EO14014].

• 12/15/21
The following [ILLICIT -DRUGS-EO] [SDNTK]
entries have been changed:

BANDA CRIMINAL DE URABA (a.k.a. CLAN DELGOLFO; a.k.a. CLAN USUGA; a.k.a. GULF
CLAN; a.k.a. LOS AUTODEFENSASGAITANISTAS DE COLOMBIA; a.k.a. LOS
URABENOS (Latin: LOS URABE ÑOS)),
Colombia; Honduras; Panama [SDNTK]. -toBANDA CRIMINAL DE URABA (a.k.a. CLAN
DEL GOLFO; a.k.a. CLAN USUGA; a.k.a. GULF
CLAN; a.k.a. LOS AUTODEFENSASGAITANISTAS DE COLOMBIA; a.k.a. LOS
URABENOS (Latin: LOS URABE ÑOS)) ,Colombia [SDNTK] [ILLICIT-DRUGS-EO].
BELTRAN LEYVA ORGANIZATION, Mexico[SDNTK]. -to- BELTRAN LEYVAORGANIZATION ( a.k.a. "BLO" ), Mexico[SDNTK] [ILLICIT-DRUGS-EO].

CHANGES TO THE SDNLIST IN 2021

CARRILLO FUENTES ORGANIZATION (a.k.a.
GULF CLAN (a.k.a. BANDA CRIMINAL DE
JUAREZ CARTEL; a.k.a. "CFO"), Mexico
URABA; a.k.a. CLAN DEL GOLFO; a.k.a. CLAN
[SDNTK]. -to- JUAREZ CARTEL (a.k.a. CARTEL USUGA; a.k.a. LOS AUTODEFENSASGAITANISTAS DE COLOMBIA; a.k.a. LOS
DE JUAREZ; a.k.a. "CARRILLO FUENTESURABENOS (Latin: LOS URABE ÑOS)),DRUG TRAFFICKING ORGANIZATION"; a.k.a.
Colombia; Honduras; Panama [SDNTK]. -to"LA LINEA"; a.k.a. "VCFO" ), Mexico [SDNTK].
GULF CLAN (a.k.a. BANDA CRIMINAL DE[ILLICIT-DRUGS-EO]CARTEL DE JALISCO NUEVA GENERACION
URABA; a.k.a. CLAN DEL GOLFO; a.k.a. CLAN
USUGA; a.k.a. LOS AUTODEFENSAS(a.k.a. CJNG; a.k.a. NEW GENERATIONGAITANISTAS DE COLOMBIA; a.k.a. LOSCARTEL OF JALISCO), Mexico [SDNTK]. -toURABENOS (Latin: LOS URABE ÑOS)) ,CARTEL DE JALISCO NUEVA GENERACION(a.k.a. CJNG; a.k.a. JALISCO NEW
Colombia [SDNTK] [ILLICIT-DRUGS-EO].
GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar
GENERATION CARTEL; a.k.a. NEW
1990; POB Sinaloa, Mexico; nationality Mexico;
GENERATION CARTEL OF JALISCO ), Mexico
citizen Mexico; C.U.R.P.
[SDNTK] [ILLICIT-DRUGS-EO].
CJNG (a.k.a. CARTEL DE JALISCO NUEVAGULO900329HSLZPV09 (Mexico) (individual)
GENERACION; a.k.a. NEW GENERATION[SDNTK]. -to- GUZMAN LOPEZ, Ovidio ( a.k.a.
CARTEL OF JALISCO), Mexico [SDNTK]. -to"El Raton"; a.k.a. "Raton Nuevo" ), Mexico; DOB
CJNG ( a.k.a. CARTEL DE JALISCO NUEVA
29 Mar 1990; POB Culiacan, Sinaloa, Mexico;
GENERACION; a.k.a. JALISCO NEW
GENERATION CARTEL; a.k.a. NEW
GENERATION CARTEL OF JALIS CO), Mexico[SDNTK] [ILLICIT-DRUGS-EO].

CLAN DEL GOLFO (a.k.a. BANDA CRIMINAL DE
URABA; a.k.a. CLAN USUGA; a.k.a. GULF
CLAN; a.k.a. LOS AUTODEFENSASGAITANISTAS DE COLOMBIA; a.k.a. LOS
URABENOS (Latin: LOS URABE ÑOS)),
Colombia; Honduras; Panama [SDNTK]. -toCLAN DEL GOLFO (a.k.a. BANDA CRIMINAL
DE URABA; a.k.a. CLAN USUGA; a.k.a. GULF
CLAN; a.k.a. LOS AUTODEFENSASGAITANISTAS DE COLOMBIA; a.k.a. LOS
URABENOS (Latin: LOS URABE ÑOS)) ,Colombia [SDNTK] [ILLICIT-DRUGS-EO].
CLAN USUGA (a.k.a. BANDA CRIMINAL DE
URABA; a.k.a. CLAN DEL GOLFO; a.k.a. GULF
CLAN; a.k.a. LOS AUTODEFENSASGAITANISTAS DE COLOMBIA; a.k.a. LOS
URABENOS (Latin: LOS URABE ÑOS)),
Colombia; Honduras; Panama [SDNTK]. -toCLAN USUGA (a.k.a. BANDA CRIMINAL DE
URABA; a.k.a. CLAN DEL GOLFO; a.k.a. GULF
CLAN; a.k.a. LOS AUTODEFENSASGAITANISTAS DE COLOMBIA; a.k.a. LOS
URABENOS (Latin: LOS URABE ÑOS)) ,Colombia [SDNTK] [ILLICIT-DRUGS-EO].
GULF CARTEL (a.k.a. CARDENAS GUILLEN
ORGANIZATION), Mexico [SDNTK]. -to- GULFCARTEL ( a.k.a. CARTEL DEL GOLFO; a.k.a .
OSIEL CARDENAS-GUILLEN ORGANIZATION;
a.k.a. "CDG" ), Mexico [SDNTK] [ILLICITDRUGS-EO].

nationality Mexico; Gender Male; C.U.R.P.
GULO900329HSLZPV09 (Mexico) (individual)[SDNTK] [ILLICIT-DRUGS-EO].

GUZMAN SALAZAR, Ivan Archivaldo (a.k.a.
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a.
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. "EL
CHAPITO"), Mexico; DOB 02 Oct 1980; POB
Sinaloa, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK]. -to- GUZMANSALAZAR, Ivan Archivaldo ( a.k.a. "Chapito" ),Mexico; DOB 1980; POB Sinaloa, Mexico;
nationality Mexico; Gender Male (individual)[SDNTK] [ILLICIT-DRUGS-EO].

GUZMAN SALAZAR, Jesus Alfredo (a.k.a.
GUZMAN LOERA, Alfredo; a.k.a. GUZMANSALAZAR, Alejandro), Cerrada Nayar No. 222,
Colonia Ciudad del Sol, Zapopan, Jalisco 45050,
Mexico; Calle Quebec 606 B, Prados
Providencia, Guadalajara, Jalisco, Mexico; Calle
Mango 2129, Colonia Paraisos del Colli,
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo
#16, Texcalame, Tequila, Jalisco, Mexico; Calle
Mexico Independiente #733, Colonia Conjunto
Patria, Zapopan, Jalisco, Mexico; Rincon del
Abedul 126, Colonia Rinconada Guadalupe,
Zapopan, Jalisco, Mexico; Avenida Guadalupe#5105, Colonia Jardines Guadalupe, Zapopan,
Jalisco, Mexico; Empresarios 35, Zapopan,
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
May 1983; POB Zapopan, Jalisco, Mexico;
C.U.R.P. GUSJ860517HJCZLS06 (Mexico)(individual) [SDNTK]. -to- GUZMAN SALAZAR,
Jesus Alfredo ( a.k.a. "Alfredillo"; a.k.a. "JAGS" ),Mexico; DOB 17 May 1986; POB Zapopan,- 217 -OFFICE OF FOREIGN ASSETS CONTROL

Jalisco, Mexico; nationality Mexico; Gender
Male; C.U.R.P. GUSJ860517HJCZLS06(Mexico) (individual) [SDNTK] [ILLICIT-DRUGSEO].

JUAREZ CARTEL (a.k.a. CARRILLO FUENTES
ORGANIZATION; a.k.a. "CFO"), Mexico[SDNTK]. -to- "CARRILLO FUENTES DRUG
TRAFFICKING ORGANIZATION" (a.k.a.

CARTEL DE JUAREZ; a.k.a. JUAREZ CARTEL;
a.k.a. "LA LINEA"; a.k.a. "VCFO" ), Mexico[SDNTK] [ILLICIT-DRUGS-EO].

LA FAMILIA MICHOACANA, Mexico [SDNTK]. to- LA FAMILIA MICHOACANA , Michoacan,
Mexico; Guerrero, Mexi co [SDNTK] [ILLICITDRUGS-EO].

LOS AUTODEFENSAS GAITANISTAS DE
COLOMBIA (a.k.a. BANDA CRIMINAL DE
URABA; a.k.a. CLAN DEL GOLFO; a.k.a. CLAN
USUGA; a.k.a. GULF CLAN; a.k.a. LOS
URABENOS (Latin: LOS URABE ÑOS)),
Colombia; Honduras; Panama [SDNTK]. -toLOS AUTODEFENSAS GAITANISTAS DE
COLOMBIA (a.k.a. BANDA CRIMINAL DE
URABA; a.k.a. CLAN DEL GOLFO; a.k.a. CLAN
USUGA; a.k.a. GULF CLAN; a.k.a. LOS
URABENOS (Latin: LOS URABE ÑOS)) ,Colombia [SDNTK] [ILLICIT-DRUGS-EO].
LOS URABENOS (Latin: LOS URABE ÑOS)(a.k.a. BANDA CRIMINAL DE URABA; a.k.a.
CLAN DEL GOLFO; a.k.a. CLAN USUGA; a.k.a.
GULF CLAN; a.k.a. LOS AUTODEFENSASGAITANISTAS DE COLOMBIA), Colombia;
Honduras; Panama [SDNTK]. -to- LOS
URABENOS (Latin: LOS URABE ÑOS) (a.k.a.
BANDA CRIMINAL DE URABA; a.k.a. CLAN
DEL GOLFO; a.k.a. CLAN USUGA; a.k.a. GULF
CLAN; a.k.a. LOS AUTODEFENSASGAITANISTAS DE COLOMBIA) , Colombia[SDNTK] [ILLICIT-DRUGS-EO].
MEZA FLORES, Fausto Isidro (a.k.a. "ISIDRO,
Chapito"; a.k.a. "ISIDRO, Chapo"); DOB 19 Jun
1982; POB Navojoa, Sonora, Mexico; nationality
Mexico; Gender Male; Passport 07040028724(Mexico); alt. Passport 03040026468 (Mexico);
R.F.C. MEFF820619A98 (Mexico); alt. R.F.C.
MEFF820619HY1 (Mexico); C.U.R.P.
MEFF820619HSRZLS08 (Mexico); alt. C.U.R.P.
MEFF820619MSRZLS08 (Mexico) (individual)[SDNTK] (Linked To: AUTOTRANSPORTESTERRESTRES S.A. DE C.V.; Linked To: AUTOSERVICIO JATZIRY S.A. DE C.V.; Linked To:
CONSTRUCTORA JATZIRY DE GUASAVE S.A.
DE C.V.). -to- MEZA FLORES, Fausto Isidro

CHANGES TO THE SDNLIST IN 2021

(a.k.a. "ISIDRO, Chapito"; a.k.a. "ISIDRO,
Chapo") , Sinaloa, Mexico; DOB 19 Jun 1982;
POB Navojoa, Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MEFF820619HSRZLS08 (Mexico) (individual)[SDNTK] [ILLICIT-DRUGS-EO] ().

NEW GENERATION CARTEL OF JALISCO(a.k.a. CARTEL DE JALISCO NUEVAGENERACION; a.k.a. CJNG), Mexico [SDNTK].
-to- NEW GENERATION CARTEL OF JALISCO(a.k.a. CARTEL DE JALISCO NUEVAGENERACION; a.k.a. CJNG; a.k.a. JALISCONEW GENERATION CARTEL ), Mexico[SDNTK] [ILLICIT-DRUGS-EO].

OSEGUERA CERVANTES, Nemesio (a.k.a.
OSEGUERA CERVANTES, Ruben; a.k.a.
"Mencho"); DOB 17 Jul 1966; alt. DOB 17 Jul
1964; POB Naranjo de Chila, Aguililla,
Michoacan, Mexico (individual) [SDNTK] (Linked
To: CARTEL DE JALISCO NUEVAGENERACION). -to- OSEGUERA CERVANTES,
Nemesio (a.k.a. OSEGUERA CERVANTES,
Ruben; a.k.a. "Mencho") , Mexico; DOB 17 Jul
1966; alt. DOB 17 Jul 1964; POB Naranjo deChila, Aguililla, Michoacan, Mexico; nationality
Mexico; Gender Male (individual) [SDNTK][ILLICIT-DRUGS-EO] ().

OSEGUERA CERVANTES, Ruben (a.k.a.
OSEGUERA CERVANTES, Nemesio; a.k.a.
"Mencho"); DOB 17 Jul 1966; alt. DOB 17 Jul
1964; POB Naranjo de Chila, Aguililla,
Michoacan, Mexico (individual) [SDNTK] (Linked
To: CARTEL DE JALISCO NUEVAGENERACION). -to- OSEGUERA CERVANTES,
Ruben (a.k.a. OSEGUERA CERVANTES,
Nemesio; a.k.a. "Mencho") , Mexico; DOB 17 Jul
1966; alt. DOB 17 Jul 1964; POB Naranjo deChila, Aguililla, Michoacan, Mexico; nationality
Mexico; Gender Male (individual) [SDNTK][ILLICIT-DRUGS-EO] ().

SINALOA CARTEL (a.k.a. "ALLIANCE"; a.k.a.
"FEDERATION"), Mexico [SDNTK]. -toSINALOA CARTEL ( a.k.a. CARTEL DE

SINALOA; f.k.a. "GUADALAJARA CARTEL";
f.k.a. "MEXICAN FEDERATION" ), Mexico[SDNTK] [ILLICIT-DRUGS-EO].

TREVINO MORALES, Alejandro (a.k.a. TREVINOMORALES, Omar; a.k.a. TREVINO MORALES,
Omar Alejandro; a.k.a. TREVINO MORALES,
Oscar Omar), Colonia Militar, Nuevo Laredo,
Tamaulipas, Mexico; Reynosa, Tamaulipas,
Mexico; Coahuila, Mexico; DOB 26 Jan 1974;
POB Nuevo Laredo, Tamaulipas, Mexico;

nationality Mexico; citizen Mexico (individual)[SDNTK]. -to- TREVINO MORALES, Alejandro(a.k.a. TREVINO MORALES, Omar (Latin:
TREVIÑO MORALES, Omar); a.k.a. TREVINOMORALES, Omar Alejandro; a.k.a. TREVINOMORALES, Oscar Omar; a.k.a. "42" ), Colonia
Militar, Nuevo Laredo, Tamaulipas, Mexico;
Reynosa, Tamaulipas, Mexico; Coahuila,
Mexico; DOB 26 Jan 1974; POB Nuevo Laredo,
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; Gender Male (individual) [SDNTK][ILLICIT-DRUGS-EO].

TREVINO MORALES, Miguel (a.k.a. TREVINOMORALES, Miguel Angel), Calle Veracruz 825,
Nuevo Laredo, Tamaulipas, Mexico; Calle Mina
No. 6111, Nuevo Laredo, Tamaulipas, Mexico;Calle Nayarit 3404, en la esquina de Nayarit y
Ocampo, Nuevo Laredo, Tamaulipas, Mexico;Calle 15 de Septiembre y Leandro Valle, Nuevo
Laredo, Tamaulipas, Mexico; Avenida
Tecnologico 17, entre Calle Pedro Perezo Ibarra
y Fraccionamiento Tecnologica, Nuevo Laredo,
Tamaulipas, Mexico; Amapola 3003, Col.
Primavera, Nuevo Laredo, Tamaulipas, Mexico;Rancho Soledad, Anahuac, Nuevo Leon,
Mexico; Rancho Rancherias, Anahuac, Nuevo
Leon, Mexico; Reynosa, Tamaulipas, Mexico;
DOB 28 Jun 1973; alt. DOB 18 Nov 1970; alt.
DOB 25 Jan 1973; alt. DOB 15 Jul 1976; POB
Nuevo Laredo, Tamaulipas, Mexico; alt. POB
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; R.F.C. TRMM730628 (Mexico)(individual) [SDNTK]. -to- TREVINO MORALES,
Miguel (Latin: TREVIÑO MORALES, Miguel)(a.k.a. TREVINO MORALES, Miguel Angel;a.k.a. "40" ), Calle Veracruz 825, Nuevo Laredo,
Tamaulipas, Mexico; Calle Mina No. 6111,
Nuevo Laredo, Tamaulipas, Mexico; Calle
Nayarit 3404, en la esquina de Nayarit y
Ocampo, Nuevo Laredo, Tamaulipas, Mexico;Calle 15 de Septiembre y Leandro Valle, Nuevo
Laredo, Tamaulipas, Mexico; Avenida
Tecnologico 17, entre Calle Pedro Perezo Ibar ra
y Fraccionamiento Tecnologica, Nuevo Laredo,
Tamaulipas, Mexico; Amapola 3003, Col.
Primavera, Nuevo Laredo, Tamaulipas, Mexico;Rancho Soledad, Anahuac, Nuevo Leon,
Mexico; Rancho Rancherias, Anahuac, Nuevo
Leon, Mexico; Reynosa, Tamaulipas, Mexico;
DOB 28 Jun 1973; alt. DOB 18 Nov 1970; alt.
DOB 25 Jan 1973; alt. DOB 15 Jul 1976; POB
Nuevo Laredo, Tamaulipas, Mexico; alt. POB
Tamaulipas, Mexico; nationality Mexico; citizen- 218 -OFFICE OF FOREIGN ASSETS CONTROL

Mexico; Gender Male; R.F.C. TRMM730628(Mexico) (individual) [SDNTK] [ILLICIT-DRUGSEO].

TREVINO MORALES, Miguel Angel (a.k.a.
TREVINO MORALES, Miguel), Calle Veracruz
825, Nuevo Laredo, Tamaulipas, Mexico; Calle
Mina No. 6111, Nuevo Laredo, Tamaulipas,
Mexico; Calle Nayarit 3404, en la esquina deNayarit y Ocampo, Nuevo Laredo, Tamaulipas,
Mexico; Calle 15 de Septiembre y Leandro Valle,
Nuevo Laredo, Tamaulipas, Mexico; Avenida
Tecnologico 17, entre Calle Pedro Perezo Ibarra
y Fraccionamiento Tecnologica, Nuevo Laredo,
Tamaulipas, Mexico; Amapola 3003, Col.
Primavera, Nuevo Laredo, Tamaulipas, Mexico;Rancho Soledad, Anahuac, Nuevo Leon,
Mexico; Rancho Rancherias, Anahuac, Nuevo
Leon, Mexico; Reynosa, Tamaulipas, Mexico;
DOB 28 Jun 1973; alt. DOB 18 Nov 1970; alt.
DOB 25 Jan 1973; alt. DOB 15 Jul 1976; POB
Nuevo Laredo, Tamaulipas, Mexico; alt. POB
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; R.F.C. TRMM730628 (Mexico)(individual) [SDNTK]. -to- TREVINO MORALES,
Miguel Angel ( a.k.a. TREVINO MORALES,
Miguel (Latin: TREVIÑO MORALES, Miguel);a.k.a. "40" ), Calle Veracruz 825, Nuevo Lare do,
Tamaulipas, Mexico; Calle Mina No. 6111,
Nuevo Laredo, Tamaulipas, Mexico; Calle
Nayarit 3404, en la esquina de Nayarit y
Ocampo, Nuevo Laredo, Tamaulipas, Mexico;Calle 15 de Septiembre y Leandro Valle, Nuevo
Laredo, Tamaulipas, Mexico; Avenida
Tecnologico 17, entre Calle Pedro Perezo Ibarra
y Fraccionamiento Tecnologica, Nuevo Laredo,
Tamaulipas, Mexico; Amapola 3003, Col.
Primavera, Nuevo Laredo, Tamaulipas, Mexico;Rancho Soledad, Anahuac, Nuevo Leon,
Mexico; Rancho Rancherias, Anahuac, Nuevo
Leon, Mexico; Reynosa, Tamaulipas, Mexico;
DOB 28 Jun 1973; alt. DOB 18 Nov 1970; alt.
DOB 25 Jan 1973; alt. DOB 15 Jul 1976; POB
Nuevo Laredo, Tamaulipas, Mexico; alt. POB
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; Gender Male; R.F.C. TRMM730628(Mexico) (individual) [SDNTK] [ILLICIT-DRUGSEO].

TREVINO MORALES, Omar (a.k.a. TREVINOMORALES, Alejandro; a.k.a. TREVINOMORALES, Omar Alejandro; a.k.a. TREVINOMORALES, Oscar Omar), Colonia Militar, Nuevo
Laredo, Tamaulipas, Mexico; Reynosa,
Tamaulipas, Mexico; Coahuila, Mexico; DOB 26

CHANGES TO THE SDNLIST IN 2021

Jan 1974; POB Nuevo Laredo, Tamaulipas,
Mexico; nationality Mexico; citizen Mexico(individual) [SDNTK]. -to- TREVINO MORALES,
Omar (Latin: TREVIÑO MORALES, Omar)(a.k.a. TREVINO MORALES, Alejandro; a.k.a.
TREVINO MORALES, Omar Alejandro; a.k.a.
TREVINO MORALES, Oscar Omar; a.k.a. "42" ),Colonia Militar, Nuevo Laredo, Tamaulipas,
Mexico; Reynosa, Tamaulipas, Mexico;
Coahuila, Mexico; DOB 26 Jan 1974; POB
Nuevo Laredo, Tamaulipas, Mexico; nationality
Mexico; citizen Mexico; G ender Male (individual)[SDNTK] [ILLICIT-DRUGS-EO].

TREVINO MORALES, Omar Alejandro (a.k.a.
TREVINO MORALES, Alejandro; a.k.a.
TREVINO MORALES, Omar; a.k.a. TREVINOMORALES, Oscar Omar), Colonia Militar, Nuevo
Laredo, Tamaulipas, Mexico; Reynosa,
Tamaulipas, Mexico; Coahuila, Mexico; DOB 26
Jan 1974; POB Nuevo Laredo, Tamaulipas,
Mexico; nationality Mexico; citizen Mexico(individual) [SDNTK]. -to- TREVINO MORALES,
Omar Alejandro ( a.k.a. TREVINO MORALES,

Alejandro; a.k.a. TREVINO MORALES, Omar
(Latin: TREVIÑO MORALES, Omar); a.k.a.
TREVINO MORALES, Oscar Omar; a.k.a. "42" ),Colonia Militar, Nuevo Laredo, Tamaulipas,
Mexico; Reynosa, Tamaulipas, Mexico;
Coahuila, Mexico; DOB 26 Jan 1974; POB
Nuevo Laredo, Tamaulipas, Mexico; nationality
Mexico; citizen Mexico ; Gender Male (individual)[SDNTK] [ILLICIT-DRUGS-EO].

TREVINO MORALES, Oscar Omar (a.k.a.
TREVINO MORALES, Alejandro; a.k.a.
TREVINO MORALES, Omar; a.k.a. TREVINOMORALES, Omar Alejandro), Colonia Militar,
Nuevo Laredo, Tamaulipas, Mexico; Reynosa,
Tamaulipas, Mexico; Coahuila, Mexico; DOB 26
Jan 1974; POB Nuevo Laredo, Tamaulipas,
Mexico; nationality Mexico; citizen Mexico(individual) [SDNTK]. -to- TREVINO MORALES,
Oscar Omar ( a.k.a. TREVINO MORALES,

Alejandro; a.k.a. TREVINO MORALES, Omar
(Latin: TREVIÑO MORALES, Omar); a.k.a.
TREVINO MORALES, Omar Alejandro; a.k.a.
"42"), Colonia Militar, Nuevo Laredo,
Tamaulipas, Mexico; Reynosa, Tamaulipas,
Mexico; Coahuila, Mexico; DOB 26 Jan 1974;
POB Nuevo Laredo, Tamaulipas, Mexico;
nationality Mexico; citizen Mex ico; Gender Male
(individual) [SDNTK] [ILLICIT-DRUGS-EO].

USUGA DAVID, Dairo Antonio (a.k.a.
"OTONIEL"), Colombia; DOB 15 Sep 1971; POB

Necocli, Antioquia, Colombia; nationality
Colombia; citizen Colombia; Gender Male;
Cedula No. 71980054 (Colombia) (individual)[SDNTK]. -to- USUGA DAVID, Dairo Antonio(a.k.a. "OTONIEL"), Colombia; DOB 15 Sep
1971; POB Necocli, Antioquia, Colombia;
nationality Colombia; citizen Colombia; Gender
Male; Cedula No. 71980054 (Colombia)(individual) [SDNTK] [ILLICIT-DRUGS-EO].
ZAMBADA GARCIA, Ismael (a.k.a. GARCIA
HERNANDEZ, Javier; a.k.a. HIGUERARENTERIA, Ismael; a.k.a. LOAIZA AVENDANO,
Jesus; a.k.a. LOPEZ LANDEROS, Jeronimo;
a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a.
ZAMBADA, El Mayo), Calle Presa Humaya#104, Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del
Tesoro, Delegacion Gustavo A Madero, Distrito
Federal, Mexico; Calle Juan Jose Rios,
Culiacan, Mexico; Bahia de San Ignacio #1921,
Colonia Nuevo Culiacan, Culiacan, Sinaloa,
Mexico; DOB 01 Jan 1948; alt. DOB 06 Dec
1952; alt. DOB 03 Sep 1951; POB Sinaloa,
Mexico; alt. POB Costa Rica, Sinaloa, Mexico;alt. POB El Salado, Sinaloa, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; R.F.C. ZAGI500130 (Mexico); alt. R.F.C. GAHJ-521206(Mexico); alt. R.F.C. LOLJ-510903 (Mexico);
Driver's License No. N36064231 (Mexico)(individual) [SDNTK]. -to- ZAMBADA GARCIA,
Ismael ( a.k.a. HERNANDEZ GARCIA, Javier;a.k.a. LOPEZ LANDEROS, Geronimo; a.k.a.
ZAMBADA GARCIA, Ismael Mario; a.k.a.
ZAMBADA, El Mayo; a.k.a. "El Mayo"; a.k.a.
"Mayo"), Mexico; DOB 1948; POB Sinaloa,
Mexico; nationality Mexico; Gender Male
(individual) [SDNTK] [ILLICIT-DRUGS-EO].

ZAMBADA, El Mayo (a.k.a. GARCIA
HERNANDEZ, Javier; a.k.a. HIGUERARENTERIA, Ismael; a.k.a. LOAIZA AVENDANO,
Jesus; a.k.a. LOPEZ LANDEROS, Jeronimo;
a.k.a. ZAMBADA GARCIA, Ismael; a.k.a.
ZAMBADA GARCIA, Ismael Mario), Calle Presa
Humaya #104, Fraccionamiento Las Quintas,
Culiacan, Sinaloa, Mexico; PTE 4 49 2212,
Cuchilla Del Tesoro, Delegacion Gustavo A
Madero, Distrito Federal, Mexico; Calle Juan
Jose Rios, Culiacan, Mexico; Bahia de San
Ignacio #1921, Colonia Nuevo Culiacan,
Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948;
alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951;
POB Sinaloa, Mexico; alt. POB Costa Rica,
Sinaloa, Mexico; alt. POB El Salado, Sinaloa,- 219 -OFFICE OF FOREIGN ASSETS CONTROL

Mexico; alt. POB Guadalajara, Jalisco, Mexico;
R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. GAHJ521206 (Mexico); alt. R.F.C. LOLJ-510903(Mexico); Driver's License No. N36064231(Mexico) (individual) [SDNTK]. -to- ZAMBADA,El Mayo ( a.k.a. HERNANDEZ GARCIA, Javier;

CHANGES TO THE SDNLIST IN 2021

FLORES, Fausto Isidro; a.k.a. "ISIDRO,
Chapito") , Sinaloa, Mexico; DOB 19 Jun 1982;
POB Navojoa, Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MEFF820619HSRZLS08 (Mexico) (individual)[SDNTK] [ILLICIT-DRUGS-EO] ().

a.k.a. LOPEZ LANDEROS, Geronimo; a.k.a.
ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADAGARCIA, Ismael Mario; a.k.a. "El Mayo"; a.k.a.
"Mayo"), Mexico; DOB 1948; POB Sinaloa,
Mexico; nationality Mexico; Gender Male
(individual) [SDNTK] [ILLICIT-DRUGS-EO].

"Mencho" (a.k.a. OSEGUERA CERVANTES,
Nemesio; a.k.a. OSEGUERA CERVANTES,
Ruben); DOB 17 Jul 1966; alt. DOB 17 Jul 1964;
POB Naranjo de Chila, Aguililla, Michoacan,
Mexico (individual) [SDNTK] (Linked To:
CARTEL DE JALISCO NUEVA GENERACION).
-to- "Mencho" (a.k.a. OSEGUERA CERVANTES,
Nemesio; a.k.a. OSEGUERA CERVANTES,
Ruben) , Mexico; DOB 17 Jul 1966; alt. DOB 17

DE JUAREZ; a.k.a. JUAREZ CARTEL; a.k.a.
"CARRILLO FUENTES DRUG TRAFFICKING
ORGANIZATION"; a.k.a. "LA LINEA" ), Mexico[SDNTK] [ILLICIT-DRUGS-EO].

Jul 1964; POB Naranjo de Chila, Ag uililla,
Michoacan, Mexico; nationality Mexico; Gender
Male (individual) [SDNTK] [ILLICIT-DRUGS-EO]"CFO" (a.k.a. CARRILLO FUENTES
ORGANIZATION; a.k.a. JUAREZ CARTEL),
Mexico [SDNTK]. -to- "VCFO" (a.k.a. CARTEL"ISIDRO, Chapito" (a.k.a. MEZA FLORES, Fausto
Isidro; a.k.a. "ISIDRO, Chapo"); DOB 19 Jun
1982; POB Navojoa, Sonora, Mexico; nationality
Mexico; Gender Male; Passport 07040028724(Mexico); alt. Passport 03040026468 (Mexico);
R.F.C. MEFF820619A98 (Mexico); alt. R.F.C.
MEFF820619HY1 (Mexico); C.U.R.P.
MEFF820619HSRZLS08 (Mexico); alt. C.U.R.P.
MEFF820619MSRZLS08 (Mexico) (individual)[SDNTK] (Linked To: AUTOTRANSPORTESTERRESTRES S.A. DE C.V.; Linked To: AUTOSERVICIO JATZIRY S.A. DE C.V.; Linked To:
CONSTRUCTORA JATZIRY DE GUASAVE S.A.
DE C.V.). -to- "ISIDRO, Chapito" (a.k.a. MEZAFLORES, Fausto Isidro; a.k.a. "ISIDRO,
Chapo") , Sinaloa, Mexico; DOB 19 Jun 1982;
POB Navojoa, Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MEFF820619HSRZLS08 (Mexico) (individual)[SDNTK] [ILLICIT-DRUGS-EO] ().

"ISIDRO, Chapo" (a.k.a. MEZA FLORES, Fausto
Isidro; a.k.a. "ISIDRO, Chapito"); DOB 19 Jun
1982; POB Navojoa, Sonora, Mexico; nationality
Mexico; Gender Male; Passport 07040028724(Mexico); alt. Passport 03040026468 (Mexico);
R.F.C. MEFF820619A98 (Mexico); alt. R.F.C.
MEFF820619HY1 (Mexico); C.U.R.P.
MEFF820619HSRZLS08 (Mexico); alt. C.U.R.P.
MEFF820619MSRZLS08 (Mexico) (individual)[SDNTK] (Linked To: AUTOTRANSPORTESTERRESTRES S.A. DE C.V.; Linked To: AUTOSERVICIO JATZIRY S.A. DE C.V.; Linked To:
CONSTRUCTORA JATZIRY DE GUASAVE S.A.
DE C.V.). -to- "ISIDRO, Chapo" (a.k.a. MEZA().
"OTONIEL" (a.k.a. USUGA DAVID, Dairo
Antonio), Colombia; DOB 15 Sep 1971; POB
Necocli, Antioquia, Colombia; nationality
Colombia; citizen Colombia; Gender Male;
Cedula No. 71980054 (Colombia) (individual)[SDNTK]. -to- "OTONIEL" (a.k.a. USUGADAVID, Dairo Antonio), Colombia; DOB 15 Sep
1971; POB Necocli, Antioquia, Colombia;
nationality Colombia; citizen Colombia; Gender
Male; Cedula No. 71980054 (Colombia)(individual) [SDNTK] [ILLICIT-DRUGS-EO].
resulting in the following new [ILLICIT -DRUGSEO] [SDNTK] entries:

CARTEL DE JUAREZ (a.k.a. JUAREZ CARTEL;
a.k.a. "CARRILLO FUENTES DRUG
TRAFFICKING ORGANIZATION"; a.k.a. "LA
LINEA"; a.k.a. "VCFO"), Mexico [SDNTK][ILLICIT-DRUGS-EO].
CARTEL DE SINALOA (a.k.a. SINALOACARTEL; f.k.a. "GUADALAJARA CARTEL";
f.k.a. "MEXICAN FEDERATION"), Mexico[SDNTK] [ILLICIT-DRUGS-EO].
CARTEL DEL GOLFO (a.k.a. GULF CARTEL;
a.k.a. OSIEL CARDENAS-GUILLEN
ORGANIZATION; a.k.a. "CDG"), Mexico[SDNTK] [ILLICIT-DRUGS-EO].
HERNANDEZ GARCIA, Javier (a.k.a. LOPEZLANDEROS, Geronimo; a.k.a. ZAMBADAGARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
Ismael Mario; a.k.a. ZAMBADA, El Mayo; a.k.a.
"El Mayo"; a.k.a. "Mayo"), Mexico; DOB 1948;
POB Sinaloa, Mexico; nationality Mexico;

Gender Male (individual) [SDNTK] [ILLICITDRUGS-EO].
JALISCO NEW GENERATION CARTEL (a.k.a.
CARTEL DE JALISCO NUEVA GENERACION;
a.k.a. CJNG; a.k.a. NEW GENERATIONCARTEL OF JALISCO), Mexico [SDNTK][ILLICIT-DRUGS-EO].
LOPEZ LANDEROS, Geronimo (a.k.a.
HERNANDEZ GARCIA, Javier; a.k.a. ZAMBADAGARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
Ismael Mario; a.k.a. ZAMBADA, El Mayo; a.k.a.
"El Mayo"; a.k.a. "Mayo"), Mexico; DOB 1948;
POB Sinaloa, Mexico; nationality Mexico;
Gender Male (individual) [SDNTK] [ILLICITDRUGS-EO].
OSIEL CARDENAS-GUILLEN ORGANIZATION(a.k.a. CARTEL DEL GOLFO; a.k.a. GULFCARTEL; a.k.a. "CDG"), Mexico [SDNTK][ILLICIT-DRUGS-EO].
ZAMBADA GARCIA, Ismael Mario (a.k.a.
HERNANDEZ GARCIA, Javier; a.k.a. LOPEZLANDEROS, Geronimo; a.k.a. ZAMBADAGARCIA, Ismael; a.k.a. ZAMBADA, El Mayo;a.k.a. "El Mayo"; a.k.a. "Mayo"), Mexico; DOB
1948; POB Sinaloa, Mexico; nationality Mexico;
Gender Male (individual) [SDNTK] [ILLICITDRUGS-EO].
"40" (a.k.a. TREVINO MORALES, Miguel (Latin:
TREVIÑO MORALES, Miguel); a.k.a. TREVINOMORALES, Miguel Angel), Calle Veracruz 825,
Nuevo Laredo, Tamaulipas, Mexico; Calle Mina
No. 6111, Nuevo Laredo, Tamaulipas, Mexico;Calle Nayarit 3404, en la esquina de Nayarit y
Ocampo, Nuevo Laredo, Tamaulipas, Mexico;Calle 15 de Septiembre y Leandro Valle, Nuevo
Laredo, Tamaulipas, Mexico; Avenida
Tecnologico 17, entre Calle Pedro Perezo Ibarra
y Fraccionamiento Tecnologica, Nuevo Laredo,
Tamaulipas, Mexico; Amapola 3003, Col.
Primavera, Nuevo Laredo, Tamaulipas, Mexico;Rancho Soledad, Anahuac, Nuevo Leon,
Mexico; Rancho Rancherias, Anahuac, Nuevo
Leon, Mexico; Reynosa, Tamaulipas, Mexico;
DOB 28 Jun 1973; alt. DOB 18 Nov 1970; alt.
DOB 25 Jan 1973; alt. DOB 15 Jul 1976; POB
Nuevo Laredo, Tamaulipas, Mexico; alt. POB
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; Gender Male; R.F.C. TRMM730628(Mexico) (individual) [SDNTK] [ILLICIT-DRUGSEO].
"42" (a.k.a. TREVINO MORALES, Alejandro;
a.k.a. TREVINO MORALES, Omar (Latin:
TREVIÑO MORALES, Omar); a.k.a. TREVINO- 220 -OFFICE OF FOREIGN ASSETS CONTROLMORALES, Omar Alejandro; a.k.a. TREVINOMORALES, Oscar Omar), Colonia Militar, Nuevo
Laredo, Tamaulipas, Mexico; Reynosa,
Tamaulipas, Mexico; Coahuila, Mexico; DOB 26
Jan 1974; POB Nuevo Laredo, Tamaulipas,
Mexico; nationality Mexico; citizen Mexico;
Gender Male (individual) [SDNTK] [ILLICITDRUGS-EO].
"Alfredillo" (a.k.a. GUZMAN SALAZAR, Jesus
Alfredo; a.k.a. "JAGS"), Mexico; DOB 17 May
1986; POB Zapopan, Jalisco, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GUSJ860517HJCZLS06 (Mexico) (individual)[SDNTK] [ILLICIT-DRUGS-EO].
"BLO" (a.k.a. BELTRAN LEYVAORGANIZATION), Mexico [SDNTK] [ILLICITDRUGS-EO].
"CDG" (a.k.a. CARTEL DEL GOLFO; a.k.a. GULFCARTEL; a.k.a. OSIEL CARDENAS-GUILLEN
ORGANIZATION), Mexico [SDNTK] [ILLICITDRUGS-EO].
"Chapito" (a.k.a. GUZMAN SALAZAR, Ivan
Archivaldo), Mexico; DOB 1980; POB Sinaloa,
Mexico; nationality Mexico; Gender Male
(individual) [SDNTK] [ILLICIT-DRUGS-EO].
"El Mayo" (a.k.a. HERNANDEZ GARCIA, Javier;a.k.a. LOPEZ LANDEROS, Geronimo; a.k.a.
ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADAGARCIA, Ismael Mario; a.k.a. ZAMBADA, El
Mayo; a.k.a. "Mayo"), Mexico; DOB 1948; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male (individual) [SDNTK] [ILLICIT-DRUGS-EO].
"El Raton" (a.k.a. GUZMAN LOPEZ, Ovidio; a.k.a.
"Raton Nuevo"), Mexico; DOB 29 Mar 1990;
POB Culiacan, Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GULO900329HSLZPV09 (Mexico) (individual)[SDNTK] [ILLICIT-DRUGS-EO].
"GUADALAJARA CARTEL" (a.k.a. CARTEL DE
SINALOA; a.k.a. SINALOA CARTEL; f.k.a.
"MEXICAN FEDERATION"), Mexico [SDNTK][ILLICIT-DRUGS-EO].
"JAGS" (a.k.a. GUZMAN SALAZAR, Jesus
Alfredo; a.k.a. "Alfredillo"), Mexico; DOB 17 May
1986; POB Zapopan, Jalisco, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GUSJ860517HJCZLS06 (Mexico) (individual)[SDNTK] [ILLICIT-DRUGS-EO].
"LA LINEA" (a.k.a. CARTEL DE JUAREZ; a.k.a.
JUAREZ CARTEL; a.k.a. "CARRILLO FUENTES
DRUG TRAFFICKING ORGANIZATION"; a.k.a.
"VCFO"), Mexico [SDNTK] [ILLICIT-DRUGSEO].

CHANGES TO THE SDNLIST IN 2021

"Mayo" (a.k.a. HERNANDEZ GARCIA, Javier;a.k.a. LOPEZ LANDEROS, Geronimo; a.k.a.
ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADAGARCIA, Ismael Mario; a.k.a. ZAMBADA, El
Mayo; a.k.a. "El Mayo"), Mexico; DOB 1948;
POB Sinaloa, Mexico; nationality Mexico;
Gender Male (individual) [SDNTK] [ILLICITDRUGS-EO].
"MEXICAN FEDERATION" (a.k.a. CARTEL DE
SINALOA; a.k.a. SINALOA CARTEL; f.k.a.
"GUADALAJARA CARTEL"), Mexico [SDNTK][ILLICIT-DRUGS-EO].
"Raton Nuevo" (a.k.a. GUZMAN LOPEZ, Ovidio;
a.k.a. "El Raton"), Mexico; DOB 29 Mar 1990;
POB Culiacan, Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GULO900329HSLZPV09 (Mexico) (individual)[SDNTK] [ILLICIT-DRUGS-EO].
resulting in the removal of the following [ILLICIT DRUGS-EO] [SDNTK] entries:

CARDENAS GUILLEN ORGANIZATION (a.k.a.
GULF CARTEL), Mexico [SDNTK].
GARCIA HERNANDEZ, Javier (a.k.a. HIGUERARENTERIA, Ismael; a.k.a. LOAIZA AVENDANO,
Jesus; a.k.a. LOPEZ LANDEROS, Jeronimo;
a.k.a. ZAMBADA GARCIA, Ismael; a.k.a.
ZAMBADA GARCIA, Ismael Mario; a.k.a.
ZAMBADA, El Mayo), Calle Presa Humaya#104, Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del
Tesoro, Delegacion Gustavo A Madero, Distrito
Federal, Mexico; Calle Juan Jose Rios,
Culiacan, Mexico; Bahia de San Ignacio #1921,
Colonia Nuevo Culiacan, Culiacan, Sinaloa,
Mexico; DOB 01 Jan 1948; alt. DOB 06 Dec
1952; alt. DOB 03 Sep 1951; POB Sinaloa,
Mexico; alt. POB Costa Rica, Sinaloa, Mexico;alt. POB El Salado, Sinaloa, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; R.F.C. ZAGI500130 (Mexico); alt. R.F.C. GAHJ-521206(Mexico); alt. R.F.C. LOLJ-510903 (Mexico);
Driver's License No. N36064231 (Mexico)(individual) [SDNTK].
GUZMAN LOERA, Alfredo (a.k.a. GUZMANSALAZAR, Alejandro; a.k.a. GUZMANSALAZAR, Jesus Alfredo), Cerrada Nayar No.
222, Colonia Ciudad del Sol, Zapopan, Jalisco
45050, Mexico; Calle Quebec 606 B, Prados
Providencia, Guadalajara, Jalisco, Mexico; Calle
Mango 2129, Colonia Paraisos del Colli,
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo
#16, Texcalame, Tequila, Jalisco, Mexico; Calle

Mexico Independiente #733, Colonia Conjunto
Patria, Zapopan, Jalisco, Mexico; Rincon del
Abedul 126, Colonia Rinconada Guadalupe,
Zapopan, Jalisco, Mexico; Avenida Guadalupe#5105, Colonia Jardines Guadalupe, Zapopan,
Jalisco, Mexico; Empresarios 35, Zapopan,
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
May 1983; POB Zapopan, Jalisco, Mexico;
C.U.R.P. GUSJ860517HJCZLS06 (Mexico)(individual) [SDNTK].
GUZMAN SALAZAR, Alejandro (a.k.a. GUZMANLOERA, Alfredo; a.k.a. GUZMAN SALAZAR,
Jesus Alfredo), Cerrada Nayar No. 222, Colonia
Ciudad del Sol, Zapopan, Jalisco 45050, Mexico;Calle Quebec 606 B, Prados Providencia,
Guadalajara, Jalisco, Mexico; Calle Mango
2129, Colonia Paraisos del Colli, Guadalajara,
Jalisco, Mexico; Calle 3 De Mayo #16,
Texcalame, Tequila, Jalisco, Mexico; Calle
Mexico Independiente #733, Colonia Conjunto
Patria, Zapopan, Jalisco, Mexico; Rincon del
Abedul 126, Colonia Rinconada Guadalupe,
Zapopan, Jalisco, Mexico; Avenida Guadalupe#5105, Colonia Jardines Guadalupe, Zapopan,
Jalisco, Mexico; Empresarios 35, Zapopan,
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
May 1983; POB Zapopan, Jalisco, Mexico;
C.U.R.P. GUSJ860517HJCZLS06 (Mexico)(individual) [SDNTK].
GUZMAN SALAZAR, Archivaldo Ivan (a.k.a.
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a.
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. "EL
CHAPITO"), Mexico; DOB 02 Oct 1980; POB
Sinaloa, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].
GUZMAN SALAZAR, Ivan Archibaldo (a.k.a.
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a.
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. "EL
CHAPITO"), Mexico; DOB 02 Oct 1980; POB
Sinaloa, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].
HIGUERA RENTERIA, Ismael (a.k.a. GARCIA
HERNANDEZ, Javier; a.k.a. LOAIZAAVENDANO, Jesus; a.k.a. LOPEZ LANDEROS,
Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael;a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a.
ZAMBADA, El Mayo), Calle Presa Humaya#104, Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del
Tesoro, Delegacion Gustavo A Madero, Distrito
Federal, Mexico; Calle Juan Jose Rios,
Culiacan, Mexico; Bahia de San Ignacio #1921,
Colonia Nuevo Culiacan, Culiacan, Sinaloa,- 221 -OFFICE OF FOREIGN ASSETS CONTROL

Mexico; DOB 01 Jan 1948; alt. DOB 06 Dec
1952; alt. DOB 03 Sep 1951; POB Sinaloa,
Mexico; alt. POB Costa Rica, Sinaloa, Mexico;alt. POB El Salado, Sinaloa, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; R.F.C. ZAGI500130 (Mexico); alt. R.F.C. GAHJ-521206(Mexico); alt. R.F.C. LOLJ-510903 (Mexico);
Driver's License No. N36064231 (Mexico)(individual) [SDNTK].
LOAIZA AVENDANO, Jesus (a.k.a. GARCIA
HERNANDEZ, Javier; a.k.a. HIGUERARENTERIA, Ismael; a.k.a. LOPEZ LANDEROS,
Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael;a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a.
ZAMBADA, El Mayo), Calle Presa Humaya#104, Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del
Tesoro, Delegacion Gustavo A Madero, Distrito
Federal, Mexico; Calle Juan Jose Rios,
Culiacan, Mexico; Bahia de San Ignacio #1921,
Colonia Nuevo Culiacan, Culiacan, Sinaloa,
Mexico; DOB 01 Jan 1948; alt. DOB 06 Dec
1952; alt. DOB 03 Sep 1951; POB Sinaloa,
Mexico; alt. POB Costa Rica, Sinaloa, Mexico;alt. POB El Salado, Sinaloa, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; R.F.C. ZAGI500130 (Mexico); alt. R.F.C. GAHJ-521206(Mexico); alt. R.F.C. LOLJ-510903 (Mexico);
Driver's License No. N36064231 (Mexico)(individual) [SDNTK].
LOPEZ LANDEROS, Jeronimo (a.k.a. GARCIA
HERNANDEZ, Javier; a.k.a. HIGUERARENTERIA, Ismael; a.k.a. LOAIZA AVENDANO,
Jesus; a.k.a. ZAMBADA GARCIA, Ismael; a.k.a.
ZAMBADA GARCIA, Ismael Mario; a.k.a.
ZAMBADA, El Mayo), Calle Presa Humaya#104, Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del
Tesoro, Delegacion Gustavo A Madero, Distrito
Federal, Mexico; Calle Juan Jose Rios,
Culiacan, Mexico; Bahia de San Ignacio #1921,
Colonia Nuevo Culiacan, Culiacan, Sinaloa,
Mexico; DOB 01 Jan 1948; alt. DOB 06 Dec
1952; alt. DOB 03 Sep 1951; POB Sinaloa,
Mexico; alt. POB Costa Rica, Sinaloa, Mexico;alt. POB El Salado, Sinaloa, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; R.F.C. ZAGI500130 (Mexico); alt. R.F.C. GAHJ-521206(Mexico); alt. R.F.C. LOLJ-510903 (Mexico);
Driver's License No. N36064231 (Mexico)(individual) [SDNTK].
ZAMBADA GARCIA, Ismael Mario (a.k.a.
GARCIA HERNANDEZ, Javier; a.k.a. HIGUERACHANGES TO THE SDNLIST IN 2021

RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO,
Jesus; a.k.a. LOPEZ LANDEROS, Jeronimo;
a.k.a. ZAMBADA GARCIA, Ismael; a.k.a.
ZAMBADA, El Mayo), Calle Presa Humaya#104, Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del
Tesoro, Delegacion Gustavo A Madero, Distrito
Federal, Mexico; Calle Juan Jose Rios,
Culiacan, Mexico; Bahia de San Ignacio #1921,
Colonia Nuevo Culiacan, Culiacan, Sinaloa,
Mexico; DOB 01 Jan 1948; alt. DOB 06 Dec
1952; alt. DOB 03 Sep 1951; POB Sinaloa,
Mexico; alt. POB Costa Rica, Sinaloa, Mexico;alt. POB El Salado, Sinaloa, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; R.F.C. ZAGI500130 (Mexico); alt. R.F.C. GAHJ-521206(Mexico); alt. R.F.C. LOLJ-510903 (Mexico);
Driver's License No. N36064231 (Mexico)(individual) [SDNTK].
"ALLIANCE" (a.k.a. SINALOA CARTEL; a.k.a.
"FEDERATION"), Mexico [SDNTK].
"EL CHAPITO" (a.k.a. GUZMAN SALAZAR,
Archivaldo Ivan; a.k.a. GUZMAN SALAZAR,
Ivan Archibaldo; a.k.a. GUZMAN SALAZAR,
Ivan Archivaldo), Mexico; DOB 02 Oct 1980;
POB Sinaloa, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].
"FEDERATION" (a.k.a. SINALOA CARTEL; a.k.a.
"ALLIANCE"), Mexico [SDNTK].
The following [SDNTK] [TCO] [ILLICIT -DRUGSEO] entries have been changed:

LOS ZETAS, Mexico [SDNTK] [TCO]. -to- LOSZETAS ( a.k.a. CARTEL DEL NORESTE; a.k.a.
"CDN"; a.k.a. "NORTHEAST CARTEL" ), Mexico[SDNTK] [TCO] [ILLICIT -DRUGS-EO].
resulting in the following new [SDNTK] [TCO][ILLICIT-DRUGS-EO] entries:

CARTEL DEL NORESTE (a.k.a. LOS ZETAS;
a.k.a. "CDN"; a.k.a. "NORTHEAST CARTEL"),
Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-EO].
"CDN" (a.k.a. CARTEL DEL NORESTE; a.k.a.
LOS ZETAS; a.k.a. "NORTHEAST CARTEL"),
Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-EO].
"NORTHEAST CARTEL" (a.k.a. CARTEL DELNORESTE; a.k.a. LOS ZETAS; a.k.a. "CDN"),
Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-EO].
The following [ILLICIT -DRUGS-EO] entries havebeen added to OFAC's SDN List:

GUERREROS UNIDOS, Mexico [ILLICITDRUGS-EO].
HEBEI ATUN TRADING CO., LTD. (a.k.a.
"HBATUN"), Haiyuetiandi B906, Qiaoxi Street,
Shijazhuang, Hebei, China; Room 1102, Bldg. D
Haiyuetiandi, No. 66 Yuhua West Road, Qiaoxi
District, Shijiazhuang, Hebei, China; Unified
Social Credit Code (USCC)
91130104MA09YL9T2W (China) [ILLICITDRUGS-EO].
HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.,
Room 1801, The MixC, Qiaoxi District,Shijiazhuang, Hebei 050000, China; Unified
Social Credit Code (USCC)
91130104MA07T43608 (China) [ILLICITDRUGS-EO].
LOS ROJOS, Mexico [ILLICIT-DRUGS-EO].
PRIMEIRO COMANDO DA CAPITAL (a.k.a.
"FIRST CAPITAL COMMAND"; a.k.a. "PCC"),
Brazil [ILLICIT-DRUGS-EO].
SHANGHAI CISHUN FINE CHEMICAL CO, LTD.
(Chinese Simplified: 上海驰顺精细化工有限公司 )(a.k.a. SHANGHAI FAST-FINE CHEMICALSCO., LTD.; a.k.a. SHANGHAI JUANCHEM.INDUSTRY CO., LTD.), No. 555,
Lansong Road, Pudong New Area, Shanghai
200120, China; Room 103, No. 1800 Hangjin
Road, Pudong New District, Shanghai, China;
Email Address 1160437003@qq.com; Unified
Social Credit Code (USCC)
91310115MA1K41CK14 (China) [ILLICITDRUGS-EO].
SHANGHAI FAST-FINE CHEMICALS CO., LTD.
(a.k.a. SHANGHAI CISHUN FINE CHEMICAL
CO, LTD. (Chinese Simplified:上海驰顺精细化工有限公司 ); a.k.a. SHANGHAIJUAN-CHEM.INDUSTRY CO., LTD.), No. 555,
Lansong Road, Pudong New Area, Shanghai
200120, China; Room 103, No. 1800 Hangjin
Road, Pudong New District, Shanghai, China;
Email Address 1160437003@qq.com; Unified
Social Credit Code (USCC)
91310115MA1K41CK14 (China) [ILLICITDRUGS-EO].
SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.
(a.k.a. SHANGHAI CISHUN FINE CHEMICAL
CO, LTD. (Chinese Simplified:上海驰顺精细化工有限公司 ); a.k.a. SHANGHAIFAST-FINE CHEMICALS CO., LTD.), No. 555,
Lansong Road, Pudong New Area, Shanghai
200120, China; Room 103, No. 1800 Hangjin
Road, Pudong New District, Shanghai, China;
Email Address 1160437003@qq.com; Unified- 222 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2021

Social Credit Code (USCC)
EST. FOR TRADE & COMMERCE; a.k.a.
91310115MA1K41CK14 (China) [ILLICITTARIQ ABU SHANAB EST. FOR TRADE AND
DRUGS-EO].
COMMERCE; a.k.a. TARIQ ABU SHANABWUHAN YUANCHENG GONGCHUANGMETALS ESTABLISHMENT ), Musherfeh, P.O.
TECHNOLOGY CO., LTD. (Chinese Simplified:Box 766, Zarka, Jordan [IRAQ2].
武汉远成共创科技有限公司 ), No. 426 Zhongshan AMIN ABU SHANAB & SONS CO. (a.k.a. ABU
Road, Wuchang District, Wuhan, Hubei, China;
SHANAB METALS ESTABLISHMENT; a.k.a.
No. 425 Zhongshan Road, Wuchang District,
AMIN ABU SHANAB AND SONS CO.; a.k.a.
Wuhan, Hubei, China; Registration Number
AMIN ABU SHANAB AND SONS CO.; a.k.a.
420106000105666 (China) [ILLICIT-DRUGSSHANAB METALS ESTABLISHMENT; a.k.a.
EO].
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABUSHANAB EST. FOR TRADE & COMMERCE;
YE, Chuan Fa (a.k.a. YIP, Chuen Fat), China;
DOB 03 Aug 1953; nationality China; citizen
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
AND COMMERCE; a.k.a. TARIQ ABU SHANAB
China; Gender Male (individual) [ILLICITMETALS ESTABLISHMENT), Musherfeh, P.O.
DRUGS-EO].
YIP, Chuen Fat (a.k.a. YE, Chuan Fa), China;
Box 766, Zarka, Jordan [IRAQ2]. -to- AMIN ABU
DOB 03 Aug 1953; nationality China; citizen
SHANAB & SONS CO. ( a.k.a. ABU SHANAB
China; Gender Male (individual) [ILLICITMETALS ESTABLISHMENT; a.k.a. AMIN ABUDRUGS-EO].
SHANAB AND SONS CO.; a.k.a. SHANAB"FIRST CAPITAL COMMAND" (a.k.a. PRIMEIROMETALS ESTABLISHMENT ; a.k.a. TARIQ ABUCOMANDO DA CAPITAL; a.k.a. "PCC"), Brazil
SHANAB EST.; a.k.a. TARIQ ABU SHANAB[ILLICIT-DRUGS-EO].
EST. FOR TRADE & COMMERCE; a.k.a.
"HBATUN" (a.k.a. HEBEI ATUN TRADING CO.,TARIQ ABU SHANAB EST. FOR TRADE AND
LTD.), Haiyuetiandi B906, Qiaoxi Street,
COMMERCE; a.k.a. TARIQ ABU SHANAB
Shijazhuang, Hebei, China; Room 1102, Bldg. D
METALS ESTABLISHMENT ), Musherfeh, P.O.
Box 766, Zarka, Jordan [IRAQ2].
Haiyuetiandi, No. 66 Yuhua West Road, Qiaoxi
District, Shijiazhuang, Hebei, China; Unified
AMIN ABU SHANAB AND SONS CO. (a.k.a. ABUSocial Credit Code (USCC)SHANAB METALS ESTABLISHMENT; a.k.a.
91130104MA09YL9T2W (China) [ILLICITAMIN ABU SHANAB & SONS CO.; a.k.a. AMINABU SHANAB AND SONS CO.; a.k.a. SHANABDRUGS-EO].
"PCC" (a.k.a. PRIMEIRO COMANDO DAMETALS ESTABLISHMENT; a.k.a. TARIQ ABUCAPITAL; a.k.a. "FIRST CAPITAL COMMAND"),SHANAB EST.; a.k.a. TARIQ ABU SHANAB
Brazil [ILLICIT-DRUGS-EO].
EST. FOR TRADE & COMMERCE; a.k.a.
TARIQ ABU SHANAB EST. FOR TRADE AND
COMMERCE; a.k.a. TARIQ ABU SHANAB• 12/16/21
METALS ESTABLISHMENT), Musherfeh, P.O.
Box 766, Zarka, Jordan [IRAQ2]. -to- AMIN ABU
The following [IRAQ2] entries have been changed:
SHANAB AND SONS CO. ( a.k.a. ABU SHANABABU SHANAB METALS ESTABLISHMENTMETALS ESTABLISHMENT; a.k.a. AMIN ABU(a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
SHANAB & SONS CO.; a.k.a. SHANABAMIN ABU SHANAB AND SONS CO.; a.k.a.
METALS ESTABLISHMENT; a.k.a. TARIQ ABUAMIN ABU SHANAB AND SONS CO.; a.k.a.
SHANAB EST.; a.k.a. TARIQ ABU SHANABSHANAB METALS ESTABLISHMENT; a.k.a.
EST. FOR TRADE & COMMERCE; a.k.a.
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABUTARIQ ABU SHANAB EST. FOR TRADE AND
SHANAB EST. FOR TRADE & COMMERCE;COMMERCE; a.k.a. TARIQ ABU SHANAB
a.k.a. TARIQ ABU SHANAB EST. FOR TRADEMETALS ESTABLISHMENT ), Musherfeh, P.O.
AND COMMERCE; a.k.a. TARIQ ABU SHANABBox 766, Zarka, Jordan [IRAQ2].
METALS ESTABLISHMENT), Musherfeh, P.O.
SHANAB METALS ESTABLISHMENT (a.k.a.
Box 766, Zarka, Jordan [IRAQ2]. -to- ABUABU SHANAB METALS ESTABLISHMENT;SHANAB METALS ESTABLISHMENT ( a.k.a.
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
AMIN ABU SHANAB & SONS CO.; a.k.a. AMINABU SHANAB AND SONS CO.; a.k.a. SHANABMETALS ESTABLISHMENT; a.k.a. TARIQ ABUSHANAB EST.; a.k.a. TARIQ ABU SHANABAMIN ABU SHANAB AND SONS CO.; a.k.a.
AMIN ABU SHANAB AND SONS CO.; a.k.a.
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABUSHANAB EST. FOR TRADE & COMMERCE;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
AND COMMERCE; a.k.a. TARIQ ABU SHANABMETALS ESTABLISHMENT), Musherfeh, P.O.
Box 766, Zarka, Jordan [IRAQ2]. -to- SHANABMETALS ESTABLISHMENT ( a.k.a. ABUSHANAB METALS ESTABLISHMENT; a.k.a.
AMIN ABU SHANAB & SONS CO.; a.k.a. AMINABU SHANAB AND SONS CO.; a.k.a. TARIQABU SHANAB EST.; a.k.a. TARIQ ABUSHANAB EST. FOR TRADE & COMMERCE;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
AND COMMERCE; a.k.a. TARIQ ABU SHANABMETALS ESTABLISHMENT ), Musherfeh, P.O.

Box 766, Zarka, Jordan [IRAQ2].
TARIQ ABU SHANAB EST. (a.k.a. ABU SHANABMETALS ESTABLISHMENT; a.k.a. AMIN ABUSHANAB & SONS CO.; a.k.a. AMIN ABUSHANAB AND SONS CO.; a.k.a. AMIN ABUSHANAB AND SONS CO.; a.k.a. SHANABMETALS ESTABLISHMENT; a.k.a. TARIQ ABUSHANAB EST. FOR TRADE & COMMERCE;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
AND COMMERCE; a.k.a. TARIQ ABU SHANABMETALS ESTABLISHMENT), Musherfeh, P.O.
Box 766, Zarka, Jordan [IRAQ2]. -to- TARIQABU SHANAB EST. ( a.k.a. ABU SHANABMETALS ESTABLISHMENT; a.k.a. AMIN ABUSHANAB & SONS CO.; a.k.a. AMIN ABUSHANAB AND SONS CO.; a.k.a. SHANABMETALS ESTABLISHMENT; a.k.a. TARIQ ABUSHANAB EST. FOR TRADE & COMMERCE;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
AND COMMERCE; a.k.a. TARIQ ABU SHANABMETALS ESTABLISHMENT ), Musherfeh, P.O.

Box 766, Zarka, Jordan [IRAQ2].
TARIQ ABU SHANAB EST. FOR TRADE &COMMERCE (a.k.a. ABU SHANAB METALSESTABLISHMENT; a.k.a. AMIN ABU SHANAB& SONS CO.; a.k.a. AMIN ABU SHANAB AND
SONS CO.; a.k.a. AMIN ABU SHANAB AND
SONS CO.; a.k.a. SHANAB METALSESTABLISHMENT; a.k.a. TARIQ ABU SHANAB
EST.; a.k.a. TARIQ ABU SHANAB EST. FOR
TRADE AND COMMERCE; a.k.a. TARIQ ABUSHANAB METALS ESTABLISHMENT),
Musherfeh, P.O. Box 766, Zarka, Jordan[IRAQ2]. -to- TARIQ ABU SHANAB EST. FOR
TRADE & COMMERCE ( a.k.a. ABU SHANABMETALS ESTABLISHMENT; a.k.a. AMIN ABUSHANAB & SONS CO.; a.k.a. AMIN ABUSHANAB AND SONS CO.; a.k.a. SHANABMETALS ESTABLISHMENT; a.k.a. TARIQ ABU- 223 -OFFICE OF FOREIGN ASSETS CONTROLSHANAB EST.; a.k.a. TARIQ ABU SHANAB
EST. FOR TRADE AND COMMERCE; a.k.a.
TARIQ ABU SHANAB METALSESTABLISHMENT ), Musherfeh, P.O. Box 766,

Zarka, Jordan [IRAQ2].
TARIQ ABU SHANAB EST. FOR TRADE AND
COMMERCE (a.k.a. ABU SHANAB METALSESTABLISHMENT; a.k.a. AMIN ABU SHANAB& SONS CO.; a.k.a. AMIN ABU SHANAB AND
SONS CO.; a.k.a. AMIN ABU SHANAB AND
SONS CO.; a.k.a. SHANAB METALSESTABLISHMENT; a.k.a. TARIQ ABU SHANAB
EST.; a.k.a. TARIQ ABU SHANAB EST. FOR
TRADE & COMMERCE; a.k.a. TARIQ ABUSHANAB METALS ESTABLISHMENT),
Musherfeh, P.O. Box 766, Zarka, Jordan[IRAQ2]. -to- TARIQ ABU SHANAB EST. FOR
TRADE AND COMMERCE ( a.k.a. ABUSHANAB METALS ESTABLISHMENT; a.k.a.
AMIN ABU SHANAB & SONS CO.; a.k.a. AMINABU SHANAB AND SONS CO.; a.k.a. SHANABMETALS ESTABLISHMENT; a.k.a. TARIQ ABUSHANAB EST.; a.k.a. TARIQ ABU SHANAB
EST. FOR TRADE & COMMERCE; a.k.a.
TARIQ ABU SHANAB METALSESTABLISHMENT ), Musherfeh, P.O. Box 766,

Zarka, Jordan [IRAQ2].
TARIQ ABU SHANAB METALSESTABLISHMENT (a.k.a. ABU SHANABMETALS ESTABLISHMENT; a.k.a. AMIN ABUSHANAB & SONS CO.; a.k.a. AMIN ABUSHANAB AND SONS CO.; a.k.a. AMIN ABUSHANAB AND SONS CO.; a.k.a. SHANABMETALS ESTABLISHMENT; a.k.a. TARIQ ABUSHANAB EST.; a.k.a. TARIQ ABU SHANAB
EST. FOR TRADE & COMMERCE; a.k.a.
TARIQ ABU SHANAB EST. FOR TRADE AND
COMMERCE), Musherfeh, P.O. Box 766, Zarka,
Jordan [IRAQ2]. -to- TARIQ ABU SHANABMETALS ESTABLISHMENT ( a.k.a. ABUSHANAB METALS ESTABLISHMENT; a.k.a.
AMIN ABU SHANAB & SONS CO.; a.k.a. AMINABU SHANAB AND SONS CO.; a.k.a. SHANABMETALS ESTABLISHMENT; a.k.a. TARIQ ABUSHANAB EST.; a.k.a. TARIQ ABU SHANAB
EST. FOR TRADE & COMMERCE; a.k.a.
TARIQ ABU SHANAB EST. FOR TRADE AND
COMMERCE ), Musherfeh, P.O. Box 766, Zarka,

Jordan [IRAQ2].

resulting in the removal of the following [IRAQ2]
entries:

CHANGES TO THE SDNLIST IN 2021

AMIN ABU SHANAB AND SONS CO. (a.k.a. ABUSHANAB METALS ESTABLISHMENT; a.k.a.
AMIN ABU SHANAB & SONS CO.; a.k.a. AMINABU SHANAB AND SONS CO.; a.k.a. SHANABMETALS ESTABLISHMENT; a.k.a. TARIQ ABUSHANAB EST.; a.k.a. TARIQ ABU SHANAB
EST. FOR TRADE & COMMERCE; a.k.a.
TARIQ ABU SHANAB EST. FOR TRADE AND
COMMERCE; a.k.a. TARIQ ABU SHANABMETALS ESTABLISHMENT), Musherfeh, P.O.
Box 766, Zarka, Jordan [IRAQ2].
The following [SDNTK] entries have beenchanged:BAHZAD, Ahmad Abdullah Mohamed Abdullah(a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMADABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMEDABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA";
a.k.a. "AHMED MOHAMMED ABDULLAH";
a.k.a. "MOHAMMED ABDULLAH MOHAMMEDBAHZAD"), c/o SHAHBAZ KHAN GENERALTRADING LLC, Dubai, United Arab Emirates;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United ArabEmirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab Emirates;
citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual)[SDNTK]. -to- BAHZAD, Ahmad Abdullah
Mohamed Abdullah ( a.k.a. BEHZAD BSTAKI,
Ahmad Abdullah Mohammed Abdullah; a.k.a.
BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdu lla Mohd Abdulla;
a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.
"ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD"; a.k.a. "ABDULLAH AHMADABDULLAH MOHAMAD BAHZAD"; a.k.a.
"ABDULLAH MOHAMMED ABDULLAHBAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a.
"AHMED MOHAMMED ABDULLAH"; a.k.a.
"MOHAMMED ABDULLAH MOHAMMEDBAHZAD" ), c/o SHAHBAZ KHAN GENERALTRADING LLC, Dubai, United Arab Emirates;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United ArabEmirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab Emirates;
citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual)[SDNTK].
BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Abdullah (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD, Abdulla
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMADABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMEDABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA";
a.k.a. "AHMED MOHAMMED ABDULLAH";
a.k.a. "MOHAMMED ABDULLAH MOHAMMEDBAHZAD"), c/o SHAHBAZ KHAN GENERALTRADING LLC, Dubai, United Arab Emirates;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United ArabEmirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab Emirates;
citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual)[SDNTK]. -to- BEHZAD BSTAKI, Ahmad
Abdullah Mohammed Abdullah ( a.k.a. BAHZAD,
Ahmad Abdullah Mohamed Abdullah; a.k.a.
BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdu lla Mohammad A; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla;
a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.
"ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD"; a.k.a. "ABDULLAH AHMADABDULLAH MOHAMAD BAHZAD"; a.k.a.
"ABDULLAH MOHA MMED ABDULLAHBAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a.
"AHMED MOHAMMED ABDULLAH"; a.k.a.
"MOHAMMED ABDULLAH MOHAMMEDBAHZAD" ), c/o SHAHBAZ KHAN GENERALTRADING LLC, Dubai, United Arab Emirates;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United Arab

- 224 -OFFICE OF FOREIGN ASSETS CONTROL

Emirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab Emirates;
citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual)[SDNTK].
BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD,
Ahmad Abdullah Mohamed Abdullah; a.k.a.
BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Abdullah; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMADABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMEDABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA";
a.k.a. "AHMED MOHAMMED ABDULLAH";
a.k.a. "MOHAMMED ABDULLAH MOHAMMEDBAHZAD"), c/o SHAHBAZ KHAN GENERALTRADING LLC, Dubai, United Arab Emirates;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United ArabEmirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab Emirates;
citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual)[SDNTK]. -to- BEHZAD, Abdulla Mohd Abdulla(a.k.a. BAHZAD, Ahmad Abdullah Mohamed
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad
Abdullah Mohammed Abdullah; a.k.a. BEHZAD,
Ahmad Abdulla Mohammad A; a.k.a. BEHZAD,
Ahmad Abdulla Mohammad Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA
MOHAMAD ABDULLA MOHAMAD BEHZAD";
a.k.a. "ABDULLAH AHMAD ABDULLAH
MOHAMAD BAHZAD"; a.k.a. "ABDULLAH
MOHAMMED ABDULLAH BAHZAD"; a.k.a.
"AHMED BEHZA"; a.k.a. "AHMED MOHAMMEDABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD" ), c/o SHAHBAZ KHANGENERAL TRADING LLC, Dubai, United ArabEmirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Dubai, United ArabEmirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab Emirates;
citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport

CHANGES TO THE SDNLIST IN 2021

A0269124 (United Arab Emirates) (individual)[SDNTK].
BEHZAD, Ahmad Abdulla Mohammad A (a.k.a.
BAHZAD, Ahmad Abdullah Mohamed Abdullah;
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMADABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMEDABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA";
a.k.a. "AHMED MOHAMMED ABDULLAH";
a.k.a. "MOHAMMED ABDULLAH MOHAMMEDBAHZAD"), c/o SHAHBAZ KHAN GENERALTRADING LLC, Dubai, United Arab Emirates;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United ArabEmirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab Emirates;
citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual)[SDNTK]. -to- BEHZAD, Ahmad Abdulla
Mohammad A ( a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,
Ahmad Abdullah Mohammed Abdullah; a.k.a.
BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla;
a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.
"ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD"; a.k.a. "ABDULLAH AHMADABDULLAH MOHAMAD BAHZAD"; a.k.a.
"ABDULLAH MOHAMMED ABDULLAHBAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a.
"AHMED MOHAMMED ABDULLAH"; a .k.a.
"MOHAMMED ABDULLAH MOHAMMEDBAHZAD" ), c/o SHAHBAZ KHAN GENERALTRADING LLC, Dubai, United Arab Emirates;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United ArabEmirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab Emirates;
citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual)[SDNTK].
BEHZAD, Ahmad Abdulla Mohammad Abdulla(a.k.a. BAHZAD, Ahmad Abdullah Mohamed

Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad
Abdullah Mohammed Abdullah; a.k.a. BEHZAD,
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMADABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMEDABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA";
a.k.a. "AHMED MOHAMMED ABDULLAH";
a.k.a. "MOHAMMED ABDULLAH MOHAMMEDBAHZAD"), c/o SHAHBAZ KHAN GENERALTRADING LLC, Dubai, United Arab Emirates;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United ArabEmirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab Emirates;
citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual)[SDNTK]. -to- BEHZAD, Ahmad Abdulla
Mohammad Abdulla ( a.k.a. BAHZAD, Ahmad
Abdullah Mohamed Abdullah; a.k.a. BEHZADBSTAKI, Ahmad Abdullah Mohammed Abdullah;
a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.
BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA
MOHAMAD ABDULLA MOHAMAD BEHZAD";
a.k.a. "ABDULLAH AHMAD ABDULLAH
MOHAMAD BAHZAD"; a.k.a. "ABDUL LAH
MOHAMMED ABDULLAH BAHZAD"; a.k.a.
"AHMED BEHZA"; a.k.a. "AHMED MOHAMMEDABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD" ), c/o SHAHBAZ KHANGENERAL TRADING LLC, Dubai, United ArabEmirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Dubai, United ArabEmirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab Emirates;
citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual)[SDNTK].
BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a.
BAHZAD, Ahmad Abdullah Mohamed Abdullah;
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad- 225 -OFFICE OF FOREIGN ASSETS CONTROL

Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMADABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMEDABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA";
a.k.a. "AHMED MOHAMMED ABDULLAH";
a.k.a. "MOHAMMED ABDULLAH MOHAMMEDBAHZAD"), c/o SHAHBAZ KHAN GENERALTRADING LLC, Dubai, United Arab Emirates;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United ArabEmirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab Emirates;
citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual)[SDNTK]. -to- BEHZAD, Ahmad Abdulla Mohd
Abdulla ( a.k.a. BAHZAD, Ahmad Abdull ah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,
Ahmad Abdullah Mohammed Abdullah; a.k.a.
BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.
"ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD"; a.k.a. "ABDULLAH AHMADABDULLAH MOHAMAD BAHZAD"; a.k.a.
"ABDULLAH MOHAMMED ABDULLAHBAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a.
"AHMED MOHAMMED ABDULLAH"; a.k.a.
"MOHAMMED ABDULLAH MOHAMMEDBAHZAD" ), c/o SHAHBAZ KHAN GENERALTRADING LLC, Dubai, United Arab Emirates;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United ArabEmirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab Emirates;
citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual)[SDNTK].
BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD,
Ahmad Abdullah Mohamed Abdullah; a.k.a.
BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Abdullah; a.k.a. BEHZAD, Abdulla Mohd
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA
MOHAMAD ABDULLA MOHAMAD BEHZAD";
a.k.a. "ABDULLAH AHMAD ABDULLAHCHANGES TO THE SDNLIST IN 2021

MOHAMAD BAHZAD"; a.k.a. "ABDULLAH
MOHAMMED ABDULLAH BAHZAD"; a.k.a.
"AHMED BEHZA"; a.k.a. "AHMED MOHAMMEDABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHANGENERAL TRADING LLC, Dubai, United ArabEmirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Dubai, United ArabEmirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab Emirates;
citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual)[SDNTK]. -to- BEHZAD, Ahmed Abdullah ( a.k.a.
BAHZAD, Ahmad Abdullah Moha med Abdullah;
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohd Abdulla; a.k.a. "ABDULLA
MOHAMAD ABDULLA MOHAMAD BEHZAD";
a.k.a. "ABDULLAH AHMAD ABDULLAH
MOHAMAD BAHZAD"; a.k.a. "ABDULLAH
MOHAMMED ABDULLAH BAHZAD"; a.k.a.
"AHMED BEHZA"; a.k.a. "AHMED MOHAMMEDABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD" ), c/o SHAHBAZ KHANGENERAL TRADING LLC, Dubai, United ArabEmirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Dubai, United ArabEmirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab Emirates;
citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual)[SDNTK].
"ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD" (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,
Ahmad Abdullah Mohammed Abdullah; a.k.a.
BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohammad
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd
Abdulla; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMEDABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA";
a.k.a. "AHMED MOHAMMED ABDULLAH";
a.k.a. "MOHAMMED ABDULLAH MOHAMMEDBAHZAD"), c/o SHAHBAZ KHAN GENERALTRADING LLC, Dubai, United Arab Emirates;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United ArabEmirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab Emirates;
citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual)[SDNTK]. -to- "ABDULLA MOHAMAD ABDULLA
MOHAMAD BEHZAD" ( a.k.a. BAHZAD, Ahmad
Abdullah Mohamed Abdullah; a.k.a. BEHZADBSTAKI, Ahmad Abdullah Mohammed Abdullah;
a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a. k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla;
a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMEDABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA";
a.k.a. "AHMED MOHAMMED ABDULLAH";
a.k.a. "MOHAMMED ABDULLAH MOHAMMEDBAHZAD" ), c/o SHAHBAZ KHAN GENERALTRADING LLC, Dubai, United Arab Emirates;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United ArabEmirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab Emirates;
citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual)[SDNTK].
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD" (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,
Ahmad Abdullah Mohammed Abdullah; a.k.a.
BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohammad
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd
Abdulla; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.
"ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD"; a.k.a. "ABDULLAH MOHAMMEDABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA";
a.k.a. "AHMED MOHAMMED ABDULLAH";
a.k.a. "MOHAMMED ABDULLAH MOHAMMEDBAHZAD"), c/o SHAHBAZ KHAN GENERALTRADING LLC, Dubai, United Arab Emirates;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United ArabEmirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab Emirates;- 226 -OFFICE OF FOREIGN ASSETS CONTROL

citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual)[SDNTK]. -to- "ABDULLAH AHMAD ABDULLAH
MOHAMAD BAHZAD" ( a.k.a. BAHZAD, Ahmad
Abdullah Mohamed Abdullah; a.k.a. BEHZADBSTAKI, Ahmad Abdullah Mohammed Ab dullah;
a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla;
a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.
"ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD"; a.k.a. "ABDULLAH MOHAMMEDABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA";
a.k.a. "AHMED MOHAMMED ABDULLAH";
a.k.a. "MOHAMMED ABDULLAH MOHAMMEDBAHZAD" ), c/o SHAHBAZ KHAN GENERALTRADING LLC, Dubai, United Arab Emirates;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United ArabEmirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab Emirates;
citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual)[SDNTK].
"ABDULLAH MOHAMMED ABDULLAH BAHZAD"(a.k.a. BAHZAD, Ahmad Abdullah Mohamed
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad
Abdullah Mohammed Abdullah; a.k.a. BEHZAD,
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Ahmad Abdulla Mohammad Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA
MOHAMAD ABDULLA MOHAMAD BEHZAD";
a.k.a. "ABDULLAH AHMAD ABDULLAH
MOHAMAD BAHZAD"; a.k.a. "AHMED BEHZA";
a.k.a. "AHMED MOHAMMED ABDULLAH";
a.k.a. "MOHAMMED ABDULLAH MOHAMMEDBAHZAD"), c/o SHAHBAZ KHAN GENERALTRADING LLC, Dubai, United Arab Emirates;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United ArabEmirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab Emirates;
citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual)[SDNTK]. -to- "ABDULLAH MOHAMMEDABDULLAH BAHZAD" ( a.k.a. BAHZAD, Ahmad

CHANGES TO THE SDNLIST IN 2021

Abdullah Mohamed Abdullah; a.k.a. BEHZADBSTAKI, Ahmad Abdullah Mohammed Abdullah;
a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdull a;a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.
"ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD"; a.k.a. "ABDULLAH AHMADABDULLAH MOHAMAD BAHZAD"; a.k.a.
"AHMED BEHZA"; a.k.a. "AHMED MOHAMMEDABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD" ), c/o SHAHBAZ KHANGENERAL TRADING LLC, Dubai, United ArabEmirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Dubai, United ArabEmirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab Emirates;
citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual)[SDNTK].
"AHMED BEHZA" (a.k.a. BAHZAD, Ahmad
Abdullah Mohamed Abdullah; a.k.a. BEHZADBSTAKI, Ahmad Abdullah Mohammed Abdullah;
a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohammad
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd
Abdulla; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.
"ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD"; a.k.a. "ABDULLAH AHMADABDULLAH MOHAMAD BAHZAD"; a.k.a.
"ABDULLAH MOHAMMED ABDULLAHBAHZAD"; a.k.a. "AHMED MOHAMMEDABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHANGENERAL TRADING LLC, Dubai, United ArabEmirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Dubai, United ArabEmirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab Emirates;
citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual)[SDNTK]. -to- "AHMED BEHZA" ( a.k.a.
BAHZAD, Ahmad Abdullah Mohamed Abdullah;
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad

Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed
Abdullah; a.k.a. "ABDULLA MOHAMADABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMEDABDULLAH BAHZAD"; a.k.a. "AHMED
MOHAMMED ABDULLAH"; a.k.a. "MOHAMMEDABDULLAH MOHAMMED BAHZAD" ), c/o

SHAHBAZ KHAN GENERAL TRADING LLC,
Dubai, United Arab Emirates; c/o FMF
GENERAL TRADING LLC, Dubai, United ArabEmirates; Dubai, United Arab Emirates; Sharjah,
United Arab Emirates; DOB 02 Nov 1971; POB
Dubai, United Arab Emirates; citizen United ArabEmirates; Passport A1042768 (United ArabEmirates); alt. Passport A0269124 (United ArabEmirates) (individual) [SDNTK].
"AHMED MOHAMMED ABDULLAH" (a.k.a.
BAHZAD, Ahmad Abdullah Mohamed Abdullah;
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMADABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMEDABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA";
a.k.a. "MOHAMMED ABDULLAH MOHAMMEDBAHZAD"), c/o SHAHBAZ KHAN GENERALTRADING LLC, Dubai, United Arab Emirates;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United ArabEmirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab Emirates;
citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual)[SDNTK]. -to- "AHMED MOHAMMEDABDULLAH" ( a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,
Ahmad Abdullah Mohammed Abdullah; a.k.a.
BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla;
a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.
"ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD"; a.k.a. "ABDULLAH AHMADABDULLAH MOHAMAD BAHZAD"; a.k.a.

- 227 -OFFICE OF FOREIGN ASSETS CONTROL"ABDULLAH MOHAMMED ABDULLAHBAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a.
"MOHAMMED ABDULLAH MOHAMMEDBAHZAD" ), c/o SHAHBAZ KHAN GENERALTRADING LLC, Dubai, United Arab Emirates;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United ArabEmirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab Emirates;
citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual)[SDNTK].
"MOHAMMED ABDULLAH MOHAMMEDBAHZAD" (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,
Ahmad Abdullah Mohammed Abdullah; a.k.a.
BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohammad
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd
Abdulla; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.
"ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD"; a.k.a. "ABDULLAH AHMADABDULLAH MOHAMAD BAHZAD"; a.k.a.
"ABDULLAH MOHAMMED ABDULLAHBAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a.
"AHMED MOHAMMED ABDULLAH"), c/o
SHAHBAZ KHAN GENERAL TRADING LLC,
Dubai, United Arab Emirates; c/o FMF
GENERAL TRADING LLC, Dubai, United ArabEmirates; Dubai, United Arab Emirates; Sharjah,
United Arab Emirates; DOB 02 Nov 1971; POB
Dubai, United Arab Emirates; citizen United ArabEmirates; Passport A1042768 (United ArabEmirates); alt. Passport A0269124 (United ArabEmirates) (individual) [SDNTK]. -to"MOHAMMED ABDULLAH MOHAMMEDBAHZAD" ( a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,
Ahmad Abdullah Mohammed Abdullah; a.k.a.
BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Moh d Abdulla;
a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.
"ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD"; a.k.a. "ABDULLAH AHMADABDULLAH MOHAMAD BAHZAD"; a.k.a.
"ABDULLAH MOHAMMED ABDULLAHBAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a.
"AHMED MOHAMMED ABDULLAH" ), c/o

CHANGES TO THE SDNLIST IN 2021

SHAHBAZ KHAN GENERAL TRADING LLC,
Dubai, United Arab Emirates; c/o FMF
GENERAL TRADING LLC, Dubai, United ArabEmirates; Dubai, United Arab Emirates; Sharjah,
United Arab Emirates; DOB 02 Nov 1971; POB
Dubai, United Arab Emirates; citizen United ArabEmirates; Passport A1042768 (United ArabEmirates); alt. Passport A0269124 (United ArabEmirates) (individual) [SDNTK].
resulting in the removal of the following [SDNTK]
entries:

BEHZAD, Ahmad Abdulla Mohammad Abdulla(a.k.a. BAHZAD, Ahmad Abdullah Mohamed
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad
Abdullah Mohammed Abdullah; a.k.a. BEHZAD,
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMADABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMEDABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA";
a.k.a. "AHMED MOHAMMED ABDULLAH";
a.k.a. "MOHAMMED ABDULLAH MOHAMMEDBAHZAD"), c/o SHAHBAZ KHAN GENERALTRADING LLC, Dubai, United Arab Emirates;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United ArabEmirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab Emirates;
citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual)[SDNTK].
The following [LIBYA2] entries have beenchanged:

AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI,
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
QADDAFI, Mutassim; a.k.a. QADHAFI,
Mutassim); DOB 1975 (individual) [LIBYA2]. -toAL-GADDAFI, Mutassim ( a.k.a. AL-QADHAFI,
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADHAFI, Mutassim Billah;
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,

Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
QADHAFI, Mutassim ); DOB 1975 (individual)[LIBYA2].
AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI,
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
QADDAFI, Mutassim; a.k.a. QADHAFI,
Mutassim); DOB 1975 (individual) [LIBYA2]. -toAL-QADHAFI, Mutassim ( a.k.a. AL-GADDAFI,
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADH AFI, Mutassim Billah;
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
QADHAFI, Mutassim ); DOB 1975 (individual)[LIBYA2].
ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a.
EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
QADDAFI, Mutassim; a.k.a. QADHAFI,
Mutassim); DOB 1975 (individual) [LIBYA2]. -toELKADDAFI, Mutassim ( a.k.a. AL-GADDAFI,
Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a.
EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADHAFI, Mutassim Billah;
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
QADHAFI, Mutassi m); DOB 1975 (individual)[LIBYA2].
EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a.
ELKADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
QADDAFI, Mutassim; a.k.a. QADHAFI,
Mutassim); DOB 1975 (individual) [LIBYA2]. -toEL-QADDAFI, Mutassim ( a.k.a. AL-GADDAFI,

Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a.
ELKADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADHAFI, Mutassim Billah;
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
QADHAFI, Mutassim ); DOB 1975 (individual)[LIBYA2].
GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a.

- 228 -OFFICE OF FOREIGN ASSETS CONTROL

ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
QADDAFI, Mutassim; a.k.a. QADHAFI,
Mutassim); DOB 1975 (individual) [LIBYA2]. -toGADDAFI, Mutassim ( a.k.a. AL-GADDAFI,
Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a.
ELKADDAFI, Mutassim; a.k.a. EL -QADDAFI,
Mutassim; a.k.a. GADHAFI, Mutassim Billah;
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
QADHAFI, Mutassim); DOB 1975 (individual)[LIBYA2].
GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI,
Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a.
ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GADDAFI, Mutassim; a.k.a. GHADAFFI,
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
QADDAFI, Mutassim; a.k.a. QADHAFI,
Mutassim); DOB 1975 (individual) [LIBYA2]. -toGADHAFI, Mutassim Billah ( a.k.a. AL-GADDAFI,
Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a.
ELKADDAFI, Mutassim; a.k.a. EL -QADDAFI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
QADHAFI, Mutassim ); DOB 1975 (individual)[LIBYA2].
GHADAFFI, Mutassim (a.k.a. AL-GADDAFI,
Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a.
ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GADDAFI, Mutassim; a.k.a. GADHAFI,
Mutassim Billah; a.k.a. GHATHAFI, Mutassim;
a.k.a. QADDAFI, Mutassim; a.k.a. QADHAFI,
Mutassim); DOB 1975 (individual) [LIBYA2]. -toGHADAFFI, Mutassim ( a.k.a. AL-GADDAFI,

Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a.
ELKADDAFI, Mutassim; a.k.a. EL -QADDAFI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GADHAFI, Mutassim Billah; a.k.a. GHATHAFI,
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
QADHAFI, Mutassim ); DOB 1975 (individual)[LIBYA2].
GHATHAFI, Mutassim (a.k.a. AL-GADDAFI,
Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a.
ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GADDAFI, Mutassim; a.k.a. GADHAFI,
Mutassim Billah; a.k.a. GHADAFFI, Mutassim;
a.k.a. QADDAFI, Mutassim; a.k.a. QADHAFI,CHANGES TO THE SDNLIST IN 2021

Mutassim); DOB 1975 (individual) [LIBYA2]. -toGHATHAFI, Mutassim ( a.k.a. AL-GADDAFI,
Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a.
ELKADDAFI, Mutassim; a.k.a. EL -QADDAFI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
QADHAFI, Mutassim ); DOB 1975 (individual)[LIBYA2].
QADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a.
ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GADDAFI, Mutassim; a.k.a. GADHAFI,
Mutassim Billah; a.k.a. GHADAFFI, Mutassim;
a.k.a. GHATHAFI, Mutassim; a.k.a. QADHAFI,
Mutassim); DOB 1975 (individual) [LIBYA2]. -toQADDAFI, Mutassim ( a.k.a. AL-GADDAFI,

Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a.
ELKADDAFI, Mutassim; a.k.a. EL -QADDAFI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a .
QADHAFI, Mutassim ); DOB 1975 (individual)[LIBYA2].
QADHAFI, Mutassim (a.k.a. AL-GADDAFI,
Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a.
ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GADDAFI, Mutassim; a.k.a. GADHAFI,
Mutassim Billah; a.k.a. GHADAFFI, Mutassim;
a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI,
Mutassim); DOB 1975 (individual) [LIBYA2]. -toQADHAFI, Mutassim ( a.k.a. AL-GADDAFI,

Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a.
ELKADDAFI, Mutassim; a.k.a. EL -QADDAFI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
QADDAFI, Mutassim ); DOB 1975 (individual)[LIBYA2].

resulting in the removal of the following [LIBYA2]
entries:GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a.
ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
QADDAFI, Mutassim; a.k.a. QADHAFI,
Mutassim); DOB 1975 (individual) [LIBYA2].

The following [SOMALIA] entries have beenchanged:

AHMED, Abubakar (a.k.a. AHMED, Abubaker
Shariff; a.k.a. AHMED, Abubaker Shariff; a.k.a.
AHMED, Sheikh Abubakar; a.k.a. MAKABURI;
a.k.a. SHARIFF, Abu Makaburi; a.k.a. SHARIFF,
Abubaker), Majengo Area, Mombasa, Kenya;
DOB 1962; alt. DOB 1967; POB Kenya; citizen
Kenya (individual) [SOMALIA]. -to- AHMED,
Abubakar ( a.k.a. AHMED, Abubaker Shariff;
a.k.a. AHMED, Sheikh Abubakar; a.k.a.
MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
a.k.a. SHARIFF, Abubaker ), Majengo Area,

Mombasa, Kenya; DOB 1962; alt. DOB 1967;
POB Kenya; citizen Kenya (individual)[SOMALIA].
AHMED, Abubaker Shariff (a.k.a. AHMED,
Abubakar; a.k.a. AHMED, Abubaker Shariff;
a.k.a. AHMED, Sheikh Abubakar; a.k.a.
MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
a.k.a. SHARIFF, Abubaker), Majengo Area,
Mombasa, Kenya; DOB 1962; alt. DOB 1967;
POB Kenya; citizen Kenya (individual)[SOMALIA]. -to- AHMED, Abubaker Shariff(a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Sheikh Abubakar; a.k.a. MAKABURI; a.k.a.
SHARIFF, Abu Makaburi; a.k.a. SHARIFF,
Abubaker ), Majengo Area, Mombasa, Kenya;

DOB 1962; alt. DOB 1967; POB Kenya; citizen
Kenya (individual) [SOMALIA].
AHMED, Sheikh Abubakar (a.k.a. AHMED,
Abubakar; a.k.a. AHMED, Abubaker Shariff;
a.k.a. AHMED, Abubaker Shariff; a.k.a.
MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
a.k.a. SHARIFF, Abubaker), Majengo Area,
Mombasa, Kenya; DOB 1962; alt. DOB 1967;
POB Kenya; citizen Kenya (individual)[SOMALIA]. -to- AHMED, Sheikh Abubakar(a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubaker Shariff; a.k.a. MAKABURI; a.k.a.
SHARIFF, Abu Makaburi; a.k.a. S HARIFF,
Abubaker ), Majengo Area, Mombasa, Kenya;

DOB 1962; alt. DOB 1967; POB Kenya; citizen
Kenya (individual) [SOMALIA].
MAKABURI (a.k.a. AHMED, Abubakar; a.k.a.
AHMED, Abubaker Shariff; a.k.a. AHMED,
Abubaker Shariff; a.k.a. AHMED, Sheikh
Abubakar; a.k.a. SHARIFF, Abu Makaburi; a.k.a.
SHARIFF, Abubaker), Majengo Area, Mombasa,
Kenya; DOB 1962; alt. DOB 1967; POB Kenya;citizen Kenya (individual) [SOMALIA]. -toMAKABURI ( a.k.a. AHMED, Abubakar; a.k.a.
AHMED, Abubaker Shariff; a.k.a. AHMED,- 229 -OFFICE OF FOREIGN ASSETS CONTROL

Sheikh Abubakar; a.k.a. SHARIFF, Abu
Makaburi; a.k.a. SHARIFF, Abubaker ), Majengo

Area, Mombasa, Kenya; DOB 1962; alt. DOB
1967; POB Kenya; citizen Kenya (individual)[SOMALIA].
SHARIFF, Abu Makaburi (a.k.a. AHMED,
Abubakar; a.k.a. AHMED, Abubaker Shariff;
a.k.a. AHMED, Abubaker Shariff; a.k.a. AHMED,
Sheikh Abubakar; a.k.a. MAKABURI; a.k.a.
SHARIFF, Abubaker), Majengo Area, Mombasa,
Kenya; DOB 1962; alt. DOB 1967; POB Kenya;citizen Kenya (individual) [SOMALIA]. -toSHARIFF, Abu Makaburi ( a.k.a. AHMED,
Abubakar; a.k.a. AHMED, Abubaker Shariff;
a.k.a. AHMED, Sheikh Abubakar; a.k.a.
MAKABURI; a.k.a. SHARIFF, Abubaker ),Majengo Area, Mombasa, Kenya; DOB 1962; alt.
DOB 1967; POB Kenya; citizen Kenya(individual) [SOMALIA].
SHARIFF, Abubaker (a.k.a. AHMED, Abubakar;
a.k.a. AHMED, Abubaker Shariff; a.k.a. AHMED,
Abubaker Shariff; a.k.a. AHMED, Sheikh
Abubakar; a.k.a. MAKABURI; a.k.a. SHARIFF,
Abu Makaburi), Majengo Area, Mombasa,
Kenya; DOB 1962; alt. DOB 1967; POB Kenya;citizen Kenya (individual) [SOMALIA]. -toSHARIFF, Abubaker ( a.k.a. AHMED, Abubakar;
a.k.a. AHMED, Abubaker Shariff; a.k.a. AHMED,
Sheikh Abubakar; a.k.a. MAKABURI; a.k.a.
SHARIFF, Abu Makaburi ), Majengo Area,

Mombasa, Kenya; DOB 1962; alt. DOB 1967;
POB Kenya; citizen Kenya (individual)[SOMALIA].
resulting in the removal of the following[SOMALIA] entries:

AHMED, Abubaker Shariff (a.k.a. AHMED,
Abubakar; a.k.a. AHMED, Abubaker Shariff;
a.k.a. AHMED, Sheikh Abubakar; a.k.a.
MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
a.k.a. SHARIFF, Abubaker), Majengo Area,
Mombasa, Kenya; DOB 1962; alt. DOB 1967;
POB Kenya; citizen Kenya (individual)[SOMALIA].
The following [SDGT] entries have b een changed:

AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. ALHAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd alWahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab alQawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abdul-Wahab Mohammed Abdul-

CHANGES TO THE SDNLIST IN 2021

Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. ALHUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL-HUMAIQANI, 'AbdulWahab Mohammed Abdul-Rahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAYQANI, Abd alWahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahabal-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd
al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd alWahhab Muhammad 'Abd al-Rahman; a.k.a. ALHUMAYQANI, Abdul Wahab; a.k.a. ALHUMAYQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab;
a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), Yemen;
DOB 04 Aug 1972; POB al-Zahir, al-Bayda',
Yemen; Passport 03902409 (Yemen) issued 13
Jun 2010 expires 13 Jun 2016; alt. Passport
01772281 (Yemen); Personal ID Card 1987853(Yemen) (individual) [SDGT]. -to- ALHAMAYQANI, 'Abd al-Wahab ( a.k.a. ALHAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al Wahab; a.k.a. AL-HAMIQANI, 'Abd al -Wahab alQawi; a.k.a. AL-HAMIQANI, 'Abd al -Wahab
Muhammad 'Abd al -Rahman; a.k.a. ALHAMIQANI, 'Abdul-Wahab Mohammed Abdul Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. AL HUMAIKANI, Abdulwahhab Moham med
Abdulrahman; a.k.a. AL -HUMAIQANI, 'Abdul Wahab Mohammed Abdul -Rahman; a.k.a. ALHUMAYQANI, Abd al-Wahab; a.k.a. ALHUMAYQANI, 'Abd al -Wahab al-Qawi; a.k.a. ALHUMAYQANI, 'Abd al -Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd al Wahhab Muhamma d 'Abd al-Rahim; a.k.a. ALHUMAYQANI, 'Abd al -Wahhab Muhammad 'Abd
al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMIQANI, 'Abd al -Wahab; a.k.a. "ABU AYED";
a.k.a. "ABU AYID" ), Yemen; DOB 04 Aug 1972;

POB al-Zahir, al-Bayda', Yemen; Passport
03902409 (Yemen) issued 13 Jun 2010 expires
13 Jun 2016; alt. Passport 01772281 (Yemen);
Personal ID Card 1987853 (Yemen) (individual)[SDGT].
AL-HAMAYQANI, 'Abd al-Wahab Muhammad'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab;

a.k.a. AL-HAMIQANI, 'Abd al-Wahab al-Qawi;
a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. ALHUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL-HUMAIQANI, 'AbdulWahab Mohammed Abdul-Rahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAYQANI, Abd alWahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahabal-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd
al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd alWahhab Muhammad 'Abd al-Rahman; a.k.a. ALHUMAYQANI, Abdul Wahab; a.k.a. ALHUMAYQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab;
a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), Yemen;
DOB 04 Aug 1972; POB al-Zahir, al-Bayda',
Yemen; Passport 03902409 (Yemen) issued 13
Jun 2010 expires 13 Jun 2016; alt. Passport
01772281 (Yemen); Personal ID Card 1987853(Yemen) (individual) [SDGT]. -to- ALHAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
al-Rahman ( a.k.a. AL-HAMAYQANI, 'Abd alWahab; a.k.a. AL-HAMIQANI, 'Abd al -Wahab;
a.k.a. AL-HAMIQANI, 'Abd al-Wahab al-Qawi;
a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al -Rahman; a.k.a. ALHAMIQANI, 'Abdul-Wahab Mohammed Abdul Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. AL HUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL -HUMAIQANI, 'Abdul Wahab Mohammed Abdul -Rahman; a.k.a. ALHUMAYQANI, Abd al-Wahab; a.k.a. ALHUMAYQANI, 'Abd al -Wahab al-Qawi; a.k.a. ALHUMAYQANI, 'Abd al -Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd al Wahhab Muhammad 'Abd al -Rahim; a.k.a. ALHUMAYQANI, 'Abd al -Wahhab Muhammad 'Abd
al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMIQANI, 'Abd al -Wahab; a.k.a. "ABU AYED";
a.k.a. "ABU AYID" ), Yemen; DOB 04 Aug 1972;

POB al-Zahir, al-Bayda', Yemen; Passport
03902409 (Yemen) issued 13 Jun 2010 expires
13 Jun 2016; alt. Passport 01772281 (Yemen);- 230 -OFFICE OF FOREIGN ASSETS CONTROL

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

CHANGES TO THE SDNLIST IN 2021

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

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

AL-HAMAYQANI, 'Abd al -Wahab Muhammad'Abd al-Rahman; a.k.a. AL-HAMIQANI, 'Abd alWahab; a.k.a. AL-HAMIQANI, 'Abd al -Wahab alQawi; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdul -Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Mohammed Abdulrahman; a.k.a. AL HUMAIQANI, 'Abdul-Wahab Mohammed Abdul Rahman; a.k.a. AL-HUMAYQANI, Abd al Wahab; a.k.a. AL-HUMAYQANI, 'Abd al -Wahabal-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al -Wahab
Muhammad 'Abd al -Rahman; a.k.a. ALHUMAYQANI, 'Abd al -Wahhab Muhammad 'Abd

- 231 -OFFICE OF FOREIGN ASSETS CONTROL

al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al Wahhab Muhammad 'Abd al -Rahman; a.k.a. ALHUMAYQANI, Abdul Wahab; a.k.a. AL HUMAYQANI, 'Abdul-Wahab Mohammed Abdul Rahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab;
a.k.a. "ABU AYED"; a.k.a. "ABU AYID" ), Yemen;

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

CHANGES TO THE SDNLIST IN 2021

al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al -Wahab
Muhammad 'Abd al -Rahman; a.k.a. ALHUMAYQANI, 'Abd al -Wahhab Muhammad 'Abd
al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al Wahhab Muhammad 'Abd al -Rahman; a.k.a. ALHUMAYQANI, Abdul Wahab; a.k.a. AL HUMAYQANI, 'Abdul-Wahab Mohammed Abdul Rahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab;
a.k.a. "ABU AYED"; a.k.a. "ABU AYID" ), Yemen;

DOB 04 Aug 1972; POB al-Zahir, al-Bayda',
Yemen; Passport 03902409 (Yemen) issued 13
Jun 2010 expires 13 Jun 2016; alt. Passport
01772281 (Yemen); Personal ID Card 1987853(Yemen) (individual) [SDGT].
AL-HUMAIKANI, Abdul-Wahab Mohammed Abdul
Rahman (a.k.a. AL-HAMAYQANI, 'Abd alWahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abd al-Wahab Muhammad 'Abd alRahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL-HUMAIQANI, 'AbdulWahab Mohammed Abdul-Rahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAYQANI, Abd alWahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahabal-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd
al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd alWahhab Muhammad 'Abd al-Rahman; a.k.a. ALHUMAYQANI, Abdul Wahab; a.k.a. ALHUMAYQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab;
a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), Yemen;
DOB 04 Aug 1972; POB al-Zahir, al-Bayda',
Yemen; Passport 03902409 (Yemen) issued 13
Jun 2010 expires 13 Jun 2016; alt. Passport
01772281 (Yemen); Personal ID Card 1987853(Yemen) (individual) [SDGT]. -to- ALAL-HAMAYQANI, 'Abd al -Wahab Muhammad
HUMAIKANI, Abdul-Wahab Mohammed Abdul'Abd al-Rahman; a.k.a. AL-HAMIQANI, 'Abd alRahman ( a.k.a. AL-HAMAYQANI, 'Abd alWahab; a.k.a. AL-HAMIQANI, 'Abd al -Wahab alQawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al -Rahman; a.k.a. ALHUMAIKANI, Abdul -Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Mohammed Abdulrahman; a.k.a. AL HUMAIQANI, 'Abdul-Wahab Mohammed Abdul Rahman; a.k.a. AL-HUMAYQANI, Abd al Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab

Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al -Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abd al-Wahab Muhammad 'Abd al Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdulwahhab Mohammed

Abdulrahman; a.k.a. AL -HUMAIQANI, 'Abdul Wahab Mohammed Abdul -Rahman; a.k.a. ALHUMAYQANI, Abd al-Wahab; a.k.a. ALHUMAYQANI, 'Abd al -Wahab al-Qawi; a.k.a. ALHUMAYQANI, 'Abd al -Wahab Muhammad 'Ab dal-Rahman; a.k.a. AL-HUMAYQANI, 'Abd al Wahhab Muhammad 'Abd al -Rahim; a.k.a. ALHUMAYQANI, 'Abd al -Wahhab Muhammad 'Abd
al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMIQANI, 'Abd al -Wahab; a.k.a. "ABU AYED";
a.k.a. "ABU AYID" ), Yemen; DOB 04 Aug 1972;

POB al-Zahir, al-Bayda', Yemen; Passport
03902409 (Yemen) issued 13 Jun 2010 expires
13 Jun 2016; alt. Passport 01772281 (Yemen);
Personal ID Card 1987853 (Yemen) (individual)[SDGT].
AL-HUMAIKANI, Abdulwahhab Mohammed
Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd alWahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abd al-Wahab Muhammad 'Abd alRahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdul-Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAYQANI, Abd alWahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahabal-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd
al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd alWahhab Muhammad 'Abd al-Rahman; a.k.a. ALHUMAYQANI, Abdul Wahab; a.k.a. ALHUMAYQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab;
a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), Yemen;
DOB 04 Aug 1972; POB al-Zahir, al-Bayda',
Yemen; Passport 03902409 (Yemen) issued 13
Jun 2010 expires 13 Jun 2016; alt. Passport
01772281 (Yemen); Personal ID Card 1987853(Yemen) (individual) [SDGT]. -to- ALHUMAIKANI, Abdulwahhab Mohammed
Abdulrahman ( a.k.a. AL-HAMAYQANI, 'Abd alWahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al -Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-- 232 -OFFICE OF FOREIGN ASSETS CONTROLHAMIQANI, 'Abd al-Wahab Muhammad 'Abd al Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdul -Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAYQANI, Abd al-Wahab; a.k.a. ALHUMAYQANI, 'Abd al -Wahab al-Qawi; a.k.a. ALHUMAYQANI, 'Abd al -Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd al Wahhab Muhammad 'Abd al -Rahim; a.k.a. ALHUMAYQANI, 'Abd al -Wahhab Muhammad 'Abd
al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMIQANI, 'Abd al -Wahab; a.k.a. "ABU AYED";
a.k.a. "ABU AYID" ), Yemen; DOB 04 Aug 1972;

POB al-Zahir, al-Bayda', Yemen; Passport
03902409 (Yemen) issued 13 Jun 2010 expires
13 Jun 2016; alt. Passport 01772281 (Yemen);
Personal ID Card 1987853 (Yemen) (individual)[SDGT].
AL-HUMAIQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd alWahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abd al-Wahab Muhammad 'Abd alRahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdul-Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Mohammed Abdulrahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAYQANI, Abd alWahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahabal-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd
al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd alWahhab Muhammad 'Abd al-Rahman; a.k.a. ALHUMAYQANI, Abdul Wahab; a.k.a. ALHUMAYQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab;
a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), Yemen;
DOB 04 Aug 1972; POB al-Zahir, al-Bayda',
Yemen; Passport 03902409 (Yemen) issued 13
Jun 2010 expires 13 Jun 2016; alt. Passport
01772281 (Yemen); Personal ID Card 1987853(Yemen) (individual) [SDGT]. -to- ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman ( a.k.a. AL-HAMAYQANI, 'Abd al -CHANGES TO THE SDNLIST IN 2021

Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al -Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abd al-Wahab Muhammad 'Abd al Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdul -Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Mohammed Abdulrahman; a.k.a. AL HUMAYQANI, Abd al-Wahab; a.k.a. ALHUMAYQANI, 'Abd al -Wahab al-Qawi; a.k.a. ALHUMAYQANI, 'Abd al -Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd al Wahhab Muhammad 'Abd al -Rahim; a.k.a. ALHUMAYQANI, 'Abd al -Wahhab Muhammad 'Abd
al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMIQANI, 'Abd al -Wahab; a.k.a. "ABU AYED";
a.k.a. "ABU AYID" ), Yemen; DOB 04 Aug 1972;

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

01772281 (Yemen); Personal ID Card 1987853(Yemen) (individual) [SDGT]. -to- ALHUMAYQANI, Abd al-Wahab ( a.k.a. ALHAMAYQANI, 'Abd al-Wahab; a.k.a. ALHAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al Wahab; a.k.a. AL-HAMIQANI, 'Abd al -Wahab alQawi; a.k.a. AL-HAMIQANI, 'Abd al -Wahab
Muhammad 'Abd al -Rahman; a.k.a. ALHAMIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. AL HUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL -HUMAIQANI, 'Abdul Wahab Mohammed Abdul -Rahman; a.k.a. ALHUMAYQANI, 'Abd al -Wahab al-Qawi; a.k.a. ALHUMAYQANI, 'Abd al-Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd al Wahhab Muhammad 'Abd al -Rahim; a.k.a. ALHUMAYQANI, 'Abd al -Wahhab Muhammad 'Abd
al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMIQANI, 'Abd al -Wahab; a.k.a. "ABU AYED";
a.k.a. "ABU AYID" ), Yemen; DOB 04 Aug 1972;

POB al-Zahir, al-Bayda', Yemen; Passport
03902409 (Yemen) issued 13 Jun 2010 expires
13 Jun 2016; alt. Passport 01772281 (Yemen);
Personal ID Card 1987853 (Yemen) (individual)[SDGT].
AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a.
AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. ALHAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd alWahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab alQawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. ALHUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL-HUMAIQANI, 'AbdulWahab Mohammed Abdul-Rahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAYQANI, Abd alWahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd
al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd alWahhab Muhammad 'Abd al-Rahman; a.k.a. ALHUMAYQANI, Abdul Wahab; a.k.a. ALHUMAYQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab;- 233 -OFFICE OF FOREIGN ASSETS CONTROL

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

POB al-Zahir, al-Bayda', Yemen; Passport
03902409 (Yemen) issued 13 Jun 2010 expires
13 Jun 2016; alt. Passport 01772281 (Yemen);
Personal ID Card 1987853 (Yemen) (individual)[SDGT].
AL-HUMAYQANI, 'Abd al-Wahab Muhammad'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd alWahab Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abd al-Wahab Muhammad 'Abd alRahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdul-Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Mohammed Abdulrahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAYQANI, Abd al-Wahab; a.k.a. ALHUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd
al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-

CHANGES TO THE SDNLIST IN 2021

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

POB al-Zahir, al-Bayda', Yemen; Passport
03902409 (Yemen) issued 13 Jun 2010 expires
13 Jun 2016; alt. Passport 01772281 (Yemen);
Personal ID Card 1987853 (Yemen) (individual)[SDGT].
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd alWahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abd al-Wahab Muhammad 'Abd alRahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdul-Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Mohammed Abdulrahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. AL-

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

POB al-Zahir, al-Bayda', Yemen; Passport
03902409 (Yemen) issued 13 Jun 2010 expires
13 Jun 2016; alt. Passport 01772281 (Yemen);
Personal ID Card 1987853 (Yemen) (individual)[SDGT].
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd alWahab Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abd al-Wahab Muhammad 'Abd alRahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdul-Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab- 234 -OFFICE OF FOREIGN ASSETS CONTROL

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

POB al-Zahir, al-Bayda', Yemen; Passport
03902409 (Yemen) issued 13 Jun 2010 expires
13 Jun 2016; alt. Passport 01772281 (Yemen);
Personal ID Card 1987853 (Yemen) (individual)[SDGT].
AL-HUMAYQANI, Abdul Wahab (a.k.a. ALHAMAYQANI, 'Abd al-Wahab; a.k.a. ALHAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd alWahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab alQawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL-

CHANGES TO THE SDNLIST IN 2021

HAMIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. ALHUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL-HUMAIQANI, 'AbdulWahab Mohammed Abdul-Rahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAYQANI, Abd alWahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahabal-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd
al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd alWahhab Muhammad 'Abd al-Rahman; a.k.a. ALHUMAYQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab;
a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), Yemen;
DOB 04 Aug 1972; POB al-Zahir, al-Bayda',
Yemen; Passport 03902409 (Yemen) issued 13
Jun 2010 expires 13 Jun 2016; alt. Passport
01772281 (Yemen); Personal ID Card 1987853(Yemen) (individual) [SDGT]. -to- ALHUMAYQANI, Abdul Wahab ( a.k.a. ALHAMAYQANI, 'Abd al-Wahab; a.k.a. ALHAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al Wahab; a.k.a. AL-HAMIQANI, 'Abd al -Wahab alQawi; a.k.a. AL-HAMIQANI, 'Abd al -Wahab
Muhammad 'Abd al -Rahman; a.k.a. ALHAMIQANI, 'Abdul-Wahab Mohammed Abdul Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. AL HUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL -HUMAIQANI, 'Abdul Wahab Mohammed Abdul -Rahman; a.k.a. ALHUMAYQANI, Abd al-Wahab; a.k.a. ALHUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHUMAYQANI, 'Abd al -Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd al Wahhab Muhammad 'Abd al -Rahim; a.k.a. ALHUMAYQANI, 'Abd al -Wahhab Muhammad 'Abd
al-Rahman; a.k.a. AL-HUMAYQANI, 'Abdul Wahab Mohammed Abdul -Rahman; a.k.a. ALHUMIQANI, 'Abd al -Wahab; a.k.a. "ABU AYED";
a.k.a. "ABU AYID" ), Yemen; DOB 04 Aug 1972;

POB al-Zahir, al-Bayda', Yemen; Passport
03902409 (Yemen) issued 13 Jun 2010 expires
13 Jun 2016; alt. Passport 01772281 (Yemen);
Personal ID Card 1987853 (Yemen) (individual)[SDGT].
AL-HUMAYQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd alWahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab

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

POB al-Zahir, al-Bayda', Yemen; Passport
03902409 (Yemen) issued 13 Jun 2010 expires
13 Jun 2016; alt. Passport 01772281 (Yemen);- 235 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2021

Personal ID Card 1987853 (Yemen) (individual)[SDGT].
AL-HUMIQANI, 'Abd al-Wahab (a.k.a. ALHAMAYQANI, 'Abd al-Wahab; a.k.a. ALHAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd alWahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab alQawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. ALHUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL-HUMAIQANI, 'AbdulWahab Mohammed Abdul-Rahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAYQANI, Abd alWahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahabal-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd
al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd alWahhab Muhammad 'Abd al-Rahman; a.k.a. ALHUMAYQANI, Abdul Wahab; a.k.a. ALHUMAYQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. "ABU AYED"; a.k.a. "ABU
AYID"), Yemen; DOB 04 Aug 1972; POB alZahir, al-Bayda', Yemen; Passport 03902409(Yemen) issued 13 Jun 2010 expires 13 Jun
2016; alt. Passport 01772281 (Yemen); Personal
ID Card 1987853 (Yemen) (individual) [SDGT]. to- AL-HUMIQANI, 'Abd al-Wahab ( a.k.a. AL-

a.k.a. "ABU AYID" ), Yemen; DOB 04 Aug 1972;
POB al-Zahir, al-Bayda', Yemen; Passport
03902409 (Yemen) issued 13 Jun 2010 expires
13 Jun 2016; alt. Passport 01772281 (Yemen);
Personal ID Card 1987853 (Yemen) (individual)[SDGT].
"ABU AYED" (a.k.a. AL-HAMAYQANI, 'Abd alWahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abd al-Wahab Muhammad 'Abd alRahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdul-Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Mohammed Abdulrahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAYQANI, Abd al-Wahab; a.k.a. ALHUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHUMAYQANI, 'Abd al-Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd alWahhab Muhammad 'Abd al-Rahim; a.k.a. ALHUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd
al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMIQANI, 'Abd al-Wahab; a.k.a. "ABU AYID"),
Yemen; DOB 04 Aug 1972; POB al-Zahir, alBayda', Yemen; Passport 03902409 (Yemen)issued 13 Jun 2010 expires 13 Jun 2016; alt.
HAMAYQANI, 'Abd al-Wahab; a.k.a. ALPassport 01772281 (Yemen); Personal ID Card
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
1987853 (Yemen) (individual) [SDGT]. -to- "ABU
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al AYED" ( a.k.a. AL-HAMAYQANI, 'Abd al-Wahab;
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab alQawi; a.k.a. AL-HAMIQANI, 'Abd al -Wahab
Muhammad 'Abd al -Rahman; a.k.a. ALHAMIQANI, 'Abdul-Wahab Mohammed Abdul Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. AL HUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL -HUMAIQANI, 'AbdulWahab Mohammed Abdul -Rahman; a.k.a. ALHUMAYQANI, Abd al-Wahab; a.k.a. ALHUMAYQANI, 'Abd al -Wahab al-Qawi; a.k.a. ALHUMAYQANI, 'Abd al -Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd al Wahhab Muhammad 'Abd al -Rahim; a.k.a. ALHUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd
al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. "ABU AYED";

a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al -Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abd al-Wahab Muhammad 'Abd al Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdul -Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Mohammed Abdulrahman; a.k.a. AL HUMAIQANI, 'Abdul-Wahab Mohammed Abdul Rahman; a.k.a. AL-HUMAYQANI, Abd al Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahabal-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al -Wahab
Muhammad 'Abd al -Rahman; a.k.a. ALHUMAYQANI, 'Abd al -Wahhab Muhammad 'Abd
al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al -Wahhab Muhammad 'Abd al -Rahman; a.k.a. ALHUMAYQANI, Abdul Wahab; a.k.a. A LHUMAYQANI, 'Abdul-Wahab Mohammed Abdul Rahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab;
a.k.a. "ABU AYID" ), Yemen; DOB 04 Aug 1972;

POB al-Zahir, al-Bayda', Yemen; Passport
03902409 (Yemen) issued 13 Jun 2010 expires
13 Jun 2016; alt. Passport 01772281 (Yemen);
Personal ID Card 1987853 (Yemen) (individual)[SDGT].
"ABU AYID" (a.k.a. AL-HAMAYQANI, 'Abd alWahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abd al-Wahab Muhammad 'Abd alRahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdul-Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Mohammed Abdulrahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAYQANI, Abd al-Wahab; a.k.a. ALHUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHUMAYQANI, 'Abd al-Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd alWahhab Muhammad 'Abd al-Rahim; a.k.a. ALHUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd
al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
AYED"), Yemen; DOB 04 Aug 1972; POB alZahir, al-Bayda', Yemen; Passport 03902409(Yemen) issued 13 Jun 2010 expires 13 Jun
2016; alt. Passport 01772281 (Yemen); Personal
ID Card 1987853 (Yemen) (individual) [SDGT]. to- "ABU AYID" ( a.k.a. AL-HAMAYQANI, 'Abd al Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al -Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abd al-Wahab Muhammad 'Abd al Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdul -Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Mohammed Abdulrahman; a.k.a. AL HUMAIQANI, 'Abdul-Wahab Mohammed Abdul Rahman; a.k.a. AL-HUMAYQANI, Abd al Wahab; a.k.a. AL-HUMAYQANI, 'Abd al -Wahab- 236 -OFFICE OF FOREIGN ASSETS CONTROL

al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al -Wahab
Muhammad 'Abd al -Rahman; a.k.a. ALHUMAYQANI, 'Abd al -Wahhab Muhammad 'Abd
al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al Wahhab Muhammad 'Abd al -Rahman; a.k.a. ALHUMAYQANI, Abdul Wahab; a.k.a. AL HUMAYQANI, 'Abdul-Wahab Mohammed Abdul Rahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab;
a.k.a. "ABU AYED" ), Yemen; DOB 04 Aug 1972;

POB al-Zahir, al-Bayda', Yemen; Passport
03902409 (Yemen) issued 13 Jun 2010 expires
13 Jun 2016; alt. Passport 01772281 (Yemen);
Personal ID Card 1987853 (Yemen) (individual)[SDGT].
resulting in the removal of the following [SDGT]
entries:

AL-HUMAIQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd alWahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abd al-Wahab Muhammad 'Abd alRahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdul-Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Mohammed Abdulrahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAYQANI, Abd alWahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahabal-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd
al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd alWahhab Muhammad 'Abd al-Rahman; a.k.a. ALHUMAYQANI, Abdul Wahab; a.k.a. ALHUMAYQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab;
a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), Yemen;
DOB 04 Aug 1972; POB al-Zahir, al-Bayda',
Yemen; Passport 03902409 (Yemen) issued 13
Jun 2010 expires 13 Jun 2016; alt. Passport
01772281 (Yemen); Personal ID Card 1987853(Yemen) (individual) [SDGT].
The following [DPRK2] entries have beenchanged:

KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea,
North; DOB 01 Jan 1937 to 31 Dec 1938;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 andCHANGES TO THE SDNLIST IN 2021

510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; First Vice Director of theOrganization and Guidance Department(individual) [DPRK2]. -to- KIM, Kyong Ok (),Korea, North; DOB 01 Jan 1937 to 31 Dec 1938;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; First Vice Director of theOrganization and Guidance Department(individual) [DPRK2].
resulting in the removal of the following [DPRK2]
entries:

KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea,
North; DOB 01 Jan 1937 to 31 Dec 1938;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; First Vice Director of theOrganization and Guidance Department(individual) [DPRK2].

• 12/17/21
The following [CAR] entries have been added to
OFAC's SDN List:

DARAS, Ali (a.k.a. DARASSA, Ali; a.k.a.
DARASSA, Ali Mahamat; a.k.a. DARRASSA, Ali;a.k.a. MAHAMANT, Ali Darassa; a.k.a.
MAHAMAT, Ali Darassa), Alindao, Central
African Republic; DOB 22 Sep 1978; POB Kabo,
Ouham prefecture, Central African Republic; alt.
POB Bousso, Chad; nationality Central African
Republic; citizen Niger; alt. citizen Chad; Gender
Male (individual) [CAR].
DARASSA, Ali (a.k.a. DARAS, Ali; a.k.a.
DARASSA, Ali Mahamat; a.k.a. DARRASSA, Ali;a.k.a. MAHAMANT, Ali Darassa; a.k.a.
MAHAMAT, Ali Darassa), Alindao, Central
African Republic; DOB 22 Sep 1978; POB Kabo,
Ouham prefecture, Central African Republic; alt.
POB Bousso, Chad; nationality Central African
Republic; citizen Niger; alt. citizen Chad; Gender
Male (individual) [CAR].

DARASSA, Ali Mahamat (a.k.a. DARAS, Ali; a.k.a.
DARASSA, Ali; a.k.a. DARRASSA, Ali; a.k.a.
MAHAMANT, Ali Darassa; a.k.a. MAHAMAT, Ali
Darassa), Alindao, Central African Republic;
DOB 22 Sep 1978; POB Kabo, Ouham
prefecture, Central African Republic; alt. POB
Bousso, Chad; nationality Central African
Republic; citizen Niger; alt. citizen Chad; Gender
Male (individual) [CAR].
DARRASSA, Ali (a.k.a. DARAS, Ali; a.k.a.
DARASSA, Ali; a.k.a. DARASSA, Ali Mahamat;
a.k.a. MAHAMANT, Ali Darassa; a.k.a.
MAHAMAT, Ali Darassa), Alindao, Central
African Republic; DOB 22 Sep 1978; POB Kabo,
Ouham prefecture, Central African Republic; alt.
POB Bousso, Chad; nationality Central African
Republic; citizen Niger; alt. citizen Chad; Gender
Male (individual) [CAR].
MAHAMANT, Ali Darassa (a.k.a. DARAS, Ali;a.k.a. DARASSA, Ali; a.k.a. DARASSA, Ali
Mahamat; a.k.a. DARRASSA, Ali; a.k.a.
MAHAMAT, Ali Darassa), Alindao, Central
African Republic; DOB 22 Sep 1978; POB Kabo,
Ouham prefecture, Central African Republic; alt.
POB Bousso, Chad; nationality Central African
Republic; citizen Niger; alt. citizen Chad; Gender
Male (individual) [CAR].
MAHAMAT, Ali Darassa (a.k.a. DARAS, Ali; a.k.a.
DARASSA, Ali; a.k.a. DARASSA, Ali Mahamat;
a.k.a. DARRASSA, Ali; a.k.a. MAHAMANT, Ali
Darassa), Alindao, Central African Republic;
DOB 22 Sep 1978; POB Kabo, Ouham
prefecture, Central African Republic; alt. POB
Bousso, Chad; nationality Central African
Republic; citizen Niger; alt. citizen Chad; Gender
Male (individual) [CAR].

• 12/20/21
The following [HK-EO13936] entries have beenchanged:CHEN, Dong (Chinese Simplified: 陈 冬; Chinese
Traditional: 陳 冬), Hong Kong; DOB Nov 1963;
alt. DOB Feb 1964; POB Luoyuan, Fuzhou,
Fujian Province, China; citizen China; Gender
Male (individual) [HK-EO13936]. -to- CHEN,
Dong (Chinese Simplified: 陈 冬; Chinese
Traditional: 陳 冬), Hong Kong; DOB Nov 1963;

alt. DOB Feb 1964; POB Luoyuan, Fuzhou,
Fujian Province, China; citizen China; Gender
Male; Secondary sanctions risk: pursuant to theHong Kong Autonomy Act of 2020 - Public Law
116-149 (individual) [HK-EO13936].
- 237 -OFFICE OF FOREIGN ASSETS CONTROLHE, Jing (Chinese Simplified: 何靖 ), Hong Kong;
DOB Jun 1964; POB Zhanjiang, Guangdong
Province, China; citizen China; Gender Male
(individual) [HK-EO13936]. -to- HE, Jing
(Chinese Simplified: 何靖), Hong Kong; DOB Jun

CHANGES TO THE SDNLIST IN 2021

Registration Country Liberia; Identification
Number IMO 6161246 (Liberia) [SDGT] (Linked
To: AL HABSI, Mahmood Rashid Amur). -toBRAVERY MARITIME CORP (a.k.a. BRAVERYMARITIME CORPORATION) , Dubai, United

1964; POB Zhanjiang, Guangdong Province,
China; citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149

Arab Emirates; Additional Sanctions Information- Subject to Secondary Sanctions; Identification
Number IMO 6161246 [SDGT] (Linked To: AL

Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116149 (individual) [HK-EO13936].

Arab Emirates; Additional Sanctions Information- Subject to Secondary Sanctions; Identification
Number IMO 6161246 [SDGT] (Linked To: AL

HABSI, Mahmood Rashid Amur).
(individual) [HK-EO13936].
BRAVERY MARITIME CORPORATION (a.k.a.
LU, Xinning (Chinese Simplified: 卢新宁 ; Chinese
BRAVERY MARITIME CORP), Dubai, United
Traditional: 盧新寧 ), Hong Kong; DOB Dec 1966; Arab Emirates; Liberia; Additional Sanctions
POB Huai'an, Jiangsu Province, China; citizen
Information - Subject to Secondary Sanctions;
China; Gender Female (individual) [HKRegistration Country Liberia; Identification
EO13936]. -to- LU, Xinning (Chinese Simplified:
Number IMO 6161246 (Liberia) [SDGT] (Linked
卢新宁; Chinese Traditional: 盧新寧 ), Hong
To: AL HABSI, Mahmood Rashid Amur). -toBRAVERY MARITIME CORPORATION (a.k.a.
Kong; DOB Dec 1966; POB Huai'an, Jiangsu
BRAVERY MARITIME CORP) , Dubai, United
Province, China; citizen China; Gender Female;

TAN, Tieniu (Chinese Traditional: 譚 鐵牛; Chinese HABSI, Mahmood Rashid Amur).
Simplified: 谭 铁牛 ), Hong Kong; DOB Oct 1963;
The following [IRAN -HR] entries have beenalt. DOB 20 Jan 1964; POB Chaling County,
Zhuzhou, Hunan Province, China; citizen China; changed:
Gender Male (individual) [HK-EO13936]. -toAZAMI, Seyed Reza Mousavi (Arabic: ‫ﺳﯿﺪ رﺿﺎ‬TAN, Tieniu (Chinese Traditional: 譚 鐵牛;‫)ﻣﻮﺳﻮی اﻋﻈﻤﯽ‬, Iran; nationality Iran; Additional
Chinese Simplified: 谭 铁牛), Hong Kong; DOB
Sanctions Information - Subject to Secondary
Oct 1963; alt. DOB 20 Jan 1964; POB Chaling
Sanctions; Gender Male (individual) [IRAN-HR]
County, Zhuzhou, Hunan Province, China;(Linked To: SPECIAL UNITS OF IRAN'S LAW
citizen China; Gender Male; Secondary
ENFORCEMENT FORCES). -to- AZAMI, Seyed
sanctions risk: pursuant to the Hong Kong
Reza Mousavi (Arabic: ‫)ﺳﯿﺪ رﺿﺎ ﻣﻮﺳﻮی اﻋﻈ ﻤﯽ‬
Autonomy Act of 2020 - Public Law 116-149(a.k.a. AZAMI, Reza Mousavi ), Iran; DOB 05(individual) [HK-EO13936].
May 1971; nationality Iran; Additional Sanctions
YIN, Zonghua (Chinese Simplified: 尹宗华;
Information - Subject to Secondary Sanctions;
Chinese Traditional: 尹宗華), Hong Kong; DOB
Gender Male; Passport Y53914437 (Iran)Aug 1964; POB Shengzhou, Zhejiang Province,(individual) [IRAN-HR] (Linked To: SPECIAL
China; citizen China; Gender Male (individual)
UNITS OF IRAN'S LAW ENFORCEMENT[HK-EO13936]. -to- YIN, Zonghua (Chinese
FORCES).
Simplified: 尹宗华; Chinese Traditional: 尹宗華),
Hong Kong; DOB Aug 1964; POB Shengzhou,
Zhejiang Province, China; citizen China; Gender
Male; Secondary sanctions risk: pursuant to theHong Kong Autonomy Act of 2020 - Public Law
116-149 (individual) [HK-EO13936].

• 12/20/21
The following [SDGT] entries have been changed:

BRAVERY MARITIME CORP (a.k.a. BRAVERYMARITIME CORPORATION), Dubai, United
Arab Emirates; Liberia; Additional Sanctions
Information - Subject to Secondary Sanctions;

resulting in the following new [IRAN -HR] entries:

AZAMI, Reza Mousavi (a.k.a. AZAMI, Seyed Reza
Mousavi (Arabic: ‫))ﺳﯿﺪ رﺿﺎ ﻣﻮﺳﻮی اﻋﻈ ﻤﯽ‬, Iran;
DOB 05 May 1971; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Y53914437(Iran) (individual) [IRAN-HR] (Linked To:
SPECIAL UNITS OF IRAN'S LAW
ENFORCEMENT FORCES).

• 12/20/21

The following [GLOMAG] entries have been
removed:NAUTIKACENTAR D. O. O. (a.k.a.
NAUTIKACENTAR DRUSTVO SOGRANICENOM ODGOVORNOSCU ZADJELATNOST MARINA, TRGOVINU IUSLUGE), Zdravka Kucica 43, Rijeka 51000,
Croatia; Organization Established Date 01 Jan
2000; V.A.T. Number HR12533377925 (Croatia)[GLOMAG] (Linked To: VESELINOVIC, Zharko
Jovan).
NAUTIKACENTAR DRUSTVO SOGRANICENOM ODGOVORNOSCU ZADJELATNOST MARINA, TRGOVINU I USLUGE(a.k.a. NAUTIKACENTAR D. O. O.), Zdravka
Kucica 43, Rijeka 51000, Croatia; Organization
Established Date 01 Jan 2000; V.A.T. Number
HR12533377925 (Croatia) [GLOMAG] (Linked
To: VESELINOVIC, Zharko Jovan).

• 12/21/21
The following [LIBYA3] entries have been
removed:

GRECH, Roderick (a.k.a. GRECH, Rodrick),
Semper Grove, F1 3A, Triq il-Qala, Qala - Gozo,
Malta; DOB 12 Aug 1981; nationality Malta;
citizen Malta; Gender Male; Passport 1172183(Malta); National ID No. 0476781M (Malta)(individual) [LIBYA3].
GRECH, Rodrick (a.k.a. GRECH, Roderick),
Semper Grove, F1 3A, Triq il-Qala, Qala - Gozo,
Malta; DOB 12 Aug 1981; nationality Malta;
citizen Malta; Gender Male; Passport 1172183(Malta); National ID No. 0476781M (Malta)(individual) [LIBYA3].

• 12/22/21
The following [SDGT] entries have been added to
OFAC's SDN List:

AL KHATIB, Ahmad (a.k.a. AL-KHATIB, Ahmad;
a.k.a. EL KHATIB, Ahmad), Sao Paulo, Brazil;
DOB 03 Jul 1969; nationality Egypt; alt.
nationality Lebanon; Gender Male; Tax ID No.
234.904.268-51 (Brazil) (individual) [SDGT].
AL-KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad;
a.k.a. EL KHATIB, Ahmad), Sao Paulo, Brazil;
DOB 03 Jul 1969; nationality Egypt; alt.
nationality Lebanon; Gender Male; Tax ID No.
234.904.268-51 (Brazil) (individual) [SDGT].

- 238 -OFFICE OF FOREIGN ASSETS CONTROL

AL-MAGHRABI, Haytham Ahmad Shukri Ahmad(a.k.a. ELMAGHRABY, Haytham Ahmed S.A.;
a.k.a. ELMAGHRABY, Haytham Ahmed Shokry
Ahmed; a.k.a. ELMAGHRABY, Haytham Ahmed
Shukri Ahmad), Brazil; DOB 07 Sep 1986; POB
Egypt; nationality Egypt; Gender Male; Passport
A09538178 (Egypt); Tax ID No. 238.624.338-97(Brazil) (individual) [SDGT].
AWAAD, Mohamedsherif Mohamed Mohamed(a.k.a. AWAAD, Muhammad Sharif Muhammad
Muhammad; a.k.a. AWADD, Mohamed Sherif
Mohamed Mohamed), Brazil; DOB 08 Jul 1973;
nationality Egypt; alt. nationality Syria; Gender
Male; Passport A17058452 (Egypt); Tax ID No.
713.286.841-13 (Brazil) (individual) [SDGT].
AWAAD, Muhammad Sharif Muhammad
Muhammad (a.k.a. AWAAD, Mohamedsherif
Mohamed Mohamed; a.k.a. AWADD, Mohamed
Sherif Mohamed Mohamed), Brazil; DOB 08 Jul
1973; nationality Egypt; alt. nationality Syria;
Gender Male; Passport A17058452 (Egypt); Tax
ID No. 713.286.841-13 (Brazil) (individual)[SDGT].
AWADD, Mohamed Sherif Mohamed Mohamed(a.k.a. AWAAD, Mohamedsherif Mohamed
Mohamed; a.k.a. AWAAD, Muhammad Sharif
Muhammad Muhammad), Brazil; DOB 08 Jul
1973; nationality Egypt; alt. nationality Syria;
Gender Male; Passport A17058452 (Egypt); Tax
ID No. 713.286.841-13 (Brazil) (individual)[SDGT].
DAIANA PORTELLA COELHO COMERCIO DE
MOVEIS E COLCHOES (a.k.a. HOMEELEGANCE COMERCIO DE MOVEIS EIRELI(Latin: HOME ELEGANCE COM ÉRCIO DE
MOVEIS EIRELI); a.k.a. MARROCOS MOVEISE COLCHOES; a.k.a. MOHAMED AWAAD
COMERCIO DE MOVEIS EIRELI; a.k.a. "HOMEELEGANCE"), Rua Dorezopolis, 669, Casa 03,
Jardim Santa Clara, Guarulhos, Sao Paulo07123-120, Brazil; Organization Established
Date 11 Oct 2018; Tax ID No. 31.746.200/000111 (Brazil) [SDGT] (Linked To: AWADD,
Mohamed Sherif Mohamed Mohamed).
EL KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad;
a.k.a. AL-KHATIB, Ahmad), Sao Paulo, Brazil;
DOB 03 Jul 1969; nationality Egypt; alt.
nationality Lebanon; Gender Male; Tax ID No.
234.904.268-51 (Brazil) (individual) [SDGT].
ELMAGHRABY, Haytham Ahmed S.A. (a.k.a. ALMAGHRABI, Haytham Ahmad Shukri Ahmad;
a.k.a. ELMAGHRABY, Haytham Ahmed Shokry
Ahmed; a.k.a. ELMAGHRABY, Haytham Ahmed

CHANGES TO THE SDNLIST IN 2021

Shukri Ahmad), Brazil; DOB 07 Sep 1986; POB
Egypt; nationality Egypt; Gender Male; Passport
A09538178 (Egypt); Tax ID No. 238.624.338-97(Brazil) (individual) [SDGT].
ELMAGHRABY, Haytham Ahmed Shokry Ahmed(a.k.a. AL-MAGHRABI, Haytham Ahmad Shukri
Ahmad; a.k.a. ELMAGHRABY, Haytham Ahmed
S.A.; a.k.a. ELMAGHRABY, Haytham Ahmed
Shukri Ahmad), Brazil; DOB 07 Sep 1986; POB
Egypt; nationality Egypt; Gender Male; Passport
A09538178 (Egypt); Tax ID No. 238.624.338-97(Brazil) (individual) [SDGT].
ELMAGHRABY, Haytham Ahmed Shukri Ahmad(a.k.a. AL-MAGHRABI, Haytham Ahmad Shukri
Ahmad; a.k.a. ELMAGHRABY, Haytham Ahmed
S.A.; a.k.a. ELMAGHRABY, Haytham Ahmed
Shokry Ahmed), Brazil; DOB 07 Sep 1986; POB
Egypt; nationality Egypt; Gender Male; Passport
A09538178 (Egypt); Tax ID No. 238.624.338-97(Brazil) (individual) [SDGT].
ENTERPRISE COMERCIO DE MOVEIS E
INTERMEDIACAO DE NEGOCIOS EIRELI(Latin: ENTERPRISE COM ÉRCIO DE MOVEISE INTERMEDIA ÇÃO DE NEGOCIOS EIRELI)(a.k.a. "CASO E CASA"), Rua Ernesto Nazareth
18, Jardim Paraventi, Guarulhos, Sao Paulo07120-230, Brazil; Rua Tapaciquara 54, Sala 01,
Parque Renato Maia, Guarulhos, Sao Paulo07114-220, Brazil; Organization Established
Date 08 Oct 2019; Tax ID No. 35.116.112/000197 (Brazil) [SDGT] (Linked To: AL-KHATIB,
Ahmad).
HOME ELEGANCE COMERCIO DE MOVEISEIRELI (Latin: HOME ELEGANCE COM ÉRCIO
DE MOVEIS EIRELI) (a.k.a. DAIANAPORTELLA COELHO COMERCIO DE MOVEISE COLCHOES; a.k.a. MARROCOS MOVEIS E
COLCHOES; a.k.a. MOHAMED AWAAD
COMERCIO DE MOVEIS EIRELI; a.k.a. "HOMEELEGANCE"), Rua Dorezopolis, 669, Casa 03,
Jardim Santa Clara, Guarulhos, Sao Paulo07123-120, Brazil; Organization Established
Date 11 Oct 2018; Tax ID No. 31.746.200/000111 (Brazil) [SDGT] (Linked To: AWADD,
Mohamed Sherif Mohamed Mohamed).
MARROCOS MOVEIS E COLCHOES (a.k.a.
DAIANA PORTELLA COELHO COMERCIO DE
MOVEIS E COLCHOES; a.k.a. HOMEELEGANCE COMERCIO DE MOVEIS EIRELI(Latin: HOME ELEGANCE COM ÉRCIO DE
MOVEIS EIRELI); a.k.a. MOHAMED AWAAD
COMERCIO DE MOVEIS EIRELI; a.k.a. "HOMEELEGANCE"), Rua Dorezopolis, 669, Casa 03,

Jardim Santa Clara, Guarulhos, Sao Paulo07123-120, Brazil; Organization Established
Date 11 Oct 2018; Tax ID No. 31.746.200/000111 (Brazil) [SDGT] (Linked To: AWADD,
Mohamed Sherif Mohamed Mohamed).
MOHAMED AWAAD COMERCIO DE MOVEISEIRELI (a.k.a. DAIANA PORTELLA COELHOCOMERCIO DE MOVEIS E COLCHOES; a.k.a.
HOME ELEGANCE COMERCIO DE MOVEISEIRELI (Latin: HOME ELEGANCE COM ÉRCIO
DE MOVEIS EIRELI); a.k.a. MARROCOSMOVEIS E COLCHOES; a.k.a. "HOMEELEGANCE"), Rua Dorezopolis, 669, Casa 03,
Jardim Santa Clara, Guarulhos, Sao Paulo07123-120, Brazil; Organization Established
Date 11 Oct 2018; Tax ID No. 31.746.200/000111 (Brazil) [SDGT] (Linked To: AWADD,
Mohamed Sherif Mohamed Mohamed).
"CASO E CASA" (a.k.a. ENTERPRISE
COMERCIO DE MOVEIS E INTERMEDIACAO
DE NEGOCIOS EIRELI (Latin: ENTERPRISECOMÉRCIO DE MOVEIS E INTERMEDIA ÇÃO
DE NEGOCIOS EIRELI)), Rua Ernesto Nazareth
18, Jardim Paraventi, Guarulhos, Sao Paulo07120-230, Brazil; Rua Tapaciquara 54, Sala 01,
Parque Renato Maia, Guarulhos, Sao Paulo07114-220, Brazil; Organization Established
Date 08 Oct 2019; Tax ID No. 35.116.112/000197 (Brazil) [SDGT] (Linked To: AL-KHATIB,
Ahmad).
"HOME ELEGANCE" (a.k.a. DAIANA PORTELLACOELHO COMERCIO DE MOVEIS E
COLCHOES; a.k.a. HOME ELEGANCECOMERCIO DE MOVEIS EIRELI (Latin: HOMEELEGANCE COM ÉRCIO DE MOVEIS EIRELI);
a.k.a. MARROCOS MOVEIS E COLCHOES;
a.k.a. MOHAMED AWAAD COMERCIO DE
MOVEIS EIRELI), Rua Dorezopolis, 669, Casa
03, Jardim Santa Clara, Guarulhos, Sao Paulo07123-120, Brazil; Organization Established
Date 11 Oct 2018; Tax ID No. 31.746.200/000111 (Brazil) [SDGT] (Linked To: AWADD,
Mohamed Sherif Mohamed Mohamed).

• 12/30/21
The following [CUBA] entries have been removed:

NORIEGA, Manuel Antonio, Panama (individual)[CUBA].
SIEIRO DE NORIEGA, Felicidad, Panama(individual) [CUBA].
The following [SDNT] entries have been removed:- 239 -OFFICE OF FOREIGN ASSETS CONTROLABRIL CORTES, Oliverio (a.k.a. ABRIL CORTEZ,
Oliverio; f.k.a. CORTEZ, Oliverio Abril), c/o
INVERSIONES EL PENON S.A., Cali, Colombia;
c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o AGROPECUARIA BETANIA
LTDA., Cali, Colombia; c/o VALLADARES
LTDA., Cali, Colombia; c/o INVERSIONESGEMINIS S.A., Cali, Colombia; c/o W.
HERRERA Y CIA. S. EN C., Cali, Colombia;
Calle 18A No. 8A-20, Jamundi, Colombia; c/o
INVERSIONES EL GRAN CRISOL LTDA., Cali,
Colombia; DOB 20 Aug 1956; Cedula No.
3002003 (Colombia); Passport AF368431(Colombia) (individual) [SDNT].
ABRIL CORTEZ, Oliverio (a.k.a. ABRIL CORTES,
Oliverio; f.k.a. CORTEZ, Oliverio Abril), c/o
INVERSIONES EL PENON S.A., Cali, Colombia;
c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o AGROPECUARIA BETANIA
LTDA., Cali, Colombia; c/o VALLADARES
LTDA., Cali, Colombia; c/o INVERSIONESGEMINIS S.A., Cali, Colombia; c/o W.
HERRERA Y CIA. S. EN C., Cali, Colombia;
Calle 18A No. 8A-20, Jamundi, Colombia; c/o
INVERSIONES EL GRAN CRISOL LTDA., Cali,
Colombia; DOB 20 Aug 1956; Cedula No.
3002003 (Colombia); Passport AF368431(Colombia) (individual) [SDNT].
ACERO PIEDRAHITA, Cesar Augusto, Avenida
7N No. 17A-48, Cali, Colombia; c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; DOB 20 May 1965; Cedula No.
70564947 (Colombia) (individual) [SDNT].
ADMINISTRACION INMOBILIARIA BOLIVAR
S.A., Calle 17N No. 6N-28, Cali, Colombia;
Avenida 2CN No. 24N-92, Cali, Colombia; NIT #800149060-5 (Colombia) [SDNT].
AGROPECUARIA BETANIA LTDA. (a.k.a.
VALLADARES LTDA.), Calle 70N No. 14-31,
Cali, Colombia; Carrera 61 No. 11-58, Cali,
Colombia; NIT # 890329123-0 (Colombia)[SDNT].
AGROPECUARIA BETANIA LTDA., Calle 70N
No. 14-31, Cali, Colombia; Carrera 61 No. 1158, Cali, Colombia [SDNT].
AGROPECUARIA LA ROBLEDA S.A. (a.k.a.
MANAURE S.A.), Avenida 2D Norte No. 24N-76,
Cali, Colombia; Carrera 61 No. 11-58, Cali,
Colombia; NIT # 800160353-2 (Colombia)[SDNT].
AGROPECUARIA LA ROBLEDA S.A., Avenida
2DN No. 24N-76, Cali, Colombia; Carrera 61 No.

CHANGES TO THE SDNLIST IN 2021

11-58, Cali, Colombia; NIT # 800160353-2(Colombia) [SDNT].
AGROPECUARIA Y REFORESTADORAHERREBE LTDA., Avenida 2N No. 7N-55 of.
501, Cali, Colombia [SDNT].
ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA
S.A.), Calle 1A No. 62A-130, Cali, Colombia;
Calle 1A No. 62A-120, Cali, Colombia; Avenida
2N No. 7N-55 of. 501, Cali, Colombia; Calle 70N
No. 14-31, Cali, Colombia; NIT # 800108121-0(Colombia) [SDNT].
AMEZQUITA MENESES, Salustio, c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia;
DOB 01 Jul 1946; Cedula No. 14943885(Colombia) (individual) [SDNT].
ANGULO OROBIO (SEGUNDO), Jose Francisco,
Avenida 4N No. 17-43 apt. 801, Cali, Colombia;
c/o INVERSIONES Y CONSTRUCCIONESVALLE S.A., Cali, Colombia; DOB 08 Sep 1964;
Cedula No. 16706561 (Colombia) (individual)[SDNT].
ARBOLEDA ROMERO, Julio Cesar, c/o
INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON S.A.,
Cali, Colombia; DOB 01 Dec 1953; Cedula No.
16205508 (Colombia) (individual) [SDNT].
ARIZABALETA ARZAYUS, Fanor (a.k.a.
ARIZABALETA ARZAYUS, Phanor), Avenida 39
No. 15-22, Bogota, Colombia; c/o
CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Bogota, Colombia; c/o INVERSIONES ARIO
LTDA., Cali, Colombia; Carrera 9 No. 9S-35,
Buga, Colombia; Carrera 4 No. 12-41 of. 710,
Cali, Colombia; Calle 110 No. 30-45, Bogota,
Colombia; DOB 12 May 1938; Cedula No.
2879530 (Colombia) (individual) [SDNT].
ARIZABALETA ARZAYUS, Phanor (a.k.a.
ARIZABALETA ARZAYUS, Fanor), Avenida 39
No. 15-22, Bogota, Colombia; c/o
CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Bogota, Colombia; c/o INVERSIONES ARIO
LTDA., Cali, Colombia; Carrera 9 No. 9S-35,
Buga, Colombia; Carrera 4 No. 12-41 of. 710,
Cali, Colombia; Calle 110 No. 30-45, Bogota,
Colombia; DOB 12 May 1938; Cedula No.
2879530 (Colombia) (individual) [SDNT].
BANDERAS, Aracelly, c/o AGROPECUARIA LA
ROBLEDA S.A., Cali, Colombia; DOB 30 Nov
1955 (individual) [SDNT].
BECERRA BECERRA, Alvaro, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,

Colombia; Cedula No. 2730788 (Colombia)(individual) [SDNT].
BUENDIA CUELLAR, Luis Alfonso, c/o
GALAPAGOS S.A., Cali, Colombia; Cedula No.
6044411 (Colombia) (individual) [SDNT].
BUITRAGO DE HERRERA, Luz Mery, c/o
AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o INVERSIONES BETANIA LTDA.,
Cali, Colombia; c/o INVERSIONESINVERVALLE S.A., Cali, Colombia; c/o
VALLADARES LTDA., Cali, Colombia; c/o
SOCOVALLE, Cali, Colombia; c/o W. HERRERAY CIA., Cali, Colombia; c/o INVERSIONESGEMINIS S.A., Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali,
Colombia; c/o INVERSIONES EL GRAN
CRISOL LTDA., Cali, Colombia; DOB 24 Aug
1924; Cedula No. 29641219 (Colombia)(individual) [SDNT].
BUITRAGO MARIN, Adiela, c/o CONSTRUEXITO
S.A., Cali, Colombia; c/o INDUSTRIA AVICOLAPALMASECA S.A., Cali, Colombia; DOB 28 Feb
1951; Cedula No. 31137617 (Colombia)(individual) [SDNT].
BUITRAGO MARIN, Nubia, c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948;
Cedula No. 31132922 (Colombia) (individual)[SDNT].
CASTRILLON CRUZ, Maria Leonor, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; DOB 25 Oct 1922; Cedula No.
31138584 (Colombia) (individual) [SDNT].
CAVIEDES CRUZ, Leonardo, Calle 21 Norte No.
3N-84, Cali, Colombia; c/o CAVIEDES DILEO YCIA S.C.S., Cali, Colombia; DOB 23 Nov 1952;
Cedula No. 16593470 (Colombia); Passport
AB151486 (Colombia); alt. Passport AC444270(Colombia); alt. Passport OC444290 (Colombia)(individual) [SDNT].
CHAVARRO, Hector Fabio, c/o VALLADARES
LTDA., Cali, Colombia; c/o AGROPECUARIABETANIA LTDA., Cali, Colombia; c/o
INVERSIONES VILLA PAZ S.A., Cali, Colombia;
DOB 28 Sep 1959; Cedula No. 16263212(Colombia) (individual) [SDNT].
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA.,
Avenida Caracas No. 59-77 of. 201A, 401B y
405B, Bogota, Colombia; NIT # 800080719-0(Colombia) [SDNT].

- 240 -OFFICE OF FOREIGN ASSETS CONTROLCOMERCIALIZADORA EXPERTA Y CIA. S. EN
C., Avenida Caracas No. 59-77 of. 201A, 401B,
405B y 407B, Bogota, Colombia; NIT #800075687-3 (Colombia) [SDNT].
COMERCIALIZADORA INTERNACIONAL VALLE
DE ORO S.A. (a.k.a. PROCESADORA DEPOLLOS SUPERIOR S.A.), Avenida 2N No. 7N55 of. 521, Cali, Colombia; Carrera 3 No. 12-40,
Cali, Colombia; A.A. 1689, Cali, Colombia; Km
17 Recta Cali-Palmira, Palmira, Colombia; NIT #800074991-3 (Colombia) [SDNT].
COMPANIA ADMINISTRADORA DE VIVIENDA
S.A. (f.k.a. INVERSIONES GEMINIS S.A.),
Carrera 40 No. 6-24 of. 402B, Cali, Colombia;
Carrera 41 No. 6-15/35, Cali, Colombia; NIT #800032419-1 (Colombia) [SDNT].
CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali,
Colombia [SDNT].
CONE S.A. (a.k.a. CONSTRUCTORA EL NOGAL
S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N
No. 7N-55 of. 501, Cali, Colombia; Calle 2A No.
65A-110, apto. 501 B3, Cali, Colombia; NIT #800051378-9 (Colombia) [SDNT].
CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Carrera 7 No. 72-28 of. 301, Bogota, Colombia;
Carrera 4 No. 86-88, Bogota, Colombia;
Transversal 3 No. 85-10 apt. 401 Interior 1,
Bogota, Colombia; NIT # 890329139-8(Colombia) [SDNT].
CONSTRUCTORA DIMISA LTDA., Calle 70N No.
14-31, Cali, Colombia [SDNT].
CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE
S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N
No. 7N-55 of. 501, Cali, Colombia; Calle 2A No.
65A-110, apto. 501 B3, Cali, Colombia; NIT #800051378-9 (Colombia) [SDNT].
CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a.
CONSTRUCTORA EL NOGAL S.A.), Avenida
2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A
No. 65A-110, apto. 501 B3, Cali, Colombia; NIT# 800051378-9 (Colombia) [SDNT].
CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of.
521, Cali, Colombia; Carrera 68 No. 13B-61 of.
104B, Cali, Colombia; Calle 70N No. 14-31, Cali,
Colombia; NIT # 800108122-8 (Colombia)[SDNT].
CONSULTORIA EMPRESARIALESPECIALIZADA LTDA., Avenida 2N No. 7N-55
of. 421, Cali, Colombia; NIT # 800109042-1(Colombia) [SDNT].
CORREA PULGARIN, Ernesto, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,

CHANGES TO THE SDNLIST IN 2021

Colombia; Cedula No. 2510585 (Colombia)(individual) [SDNT].
CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES,
Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o
INVERSIONES EL PENON S.A., Cali, Colombia;
c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o AGROPECUARIA BETANIA
LTDA., Cali, Colombia; c/o VALLADARES
LTDA., Cali, Colombia; c/o INVERSIONESGEMINIS S.A., Cali, Colombia; c/o W.
HERRERA Y CIA. S. EN C., Cali, Colombia;
Calle 18A No. 8A-20, Jamundi, Colombia; c/o
INVERSIONES EL GRAN CRISOL LTDA., Cali,
Colombia; DOB 20 Aug 1956; Cedula No.
3002003 (Colombia); Passport AF368431(Colombia) (individual) [SDNT].
CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a.
INDUSTRIA AVICOLA PALMASECA S.A.),
Carretera Central via Aeropuerto Palmaseca,
Colombia; Carrera 61 No. 11-58, Cali, Colombia;
NIT # 800146749-7 (Colombia) [SDNT].
CUARTES MORALES, Juan Carlos, c/o
INVERSIONES Y CONSTRUCCIONES VALLE
S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula
No. 16757375 (Colombia) (individual) [SDNT].
CUERO MARTINEZ, Otalvaro, c/o INVHERESA
S.A., Cali, Colombia; c/o ALKALA ASOCIADOS
S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula
No. 16599979 (Colombia) (individual) [SDNT].
CULZAT LUGSIR, Rafael Alberto, c/o
CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Bogota, Colombia; Calle 7 Oeste No. 2-228,
Cali, Colombia; Transversal 3 No. 86-73,
Bogota, Colombia; c/o INVERSIONES CULZATGUEVARA Y CIA. S.C.S., Cali, Colombia; DOB
23 Oct 1940; Cedula No. 14962523 (Colombia);
Passport P551220 (Colombia) (individual)[SDNT].
DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA,
Bogota, Colombia; c/o COMERCIAL DE
NEGOCIOS CLARIDAD Y CIA., Bogota,
Colombia; c/o COMERCIALIZADORA EXPERTAY CIA. S. EN C., Bogota, Colombia; DOB 10 Feb
1954; Cedula No. 396358 (Colombia) (individual)[SDNT].
DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali,
Colombia (individual) [SDNT].
ESCOBAR BUITRAGO, Walter, c/o
INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia; c/o SERVIAUTOS UNO A 1A
LIMITADA, Cali, Colombia; DOB 08 Feb 1971;
Cedula No. 16785833 (Colombia); Passport
AD254557 (Colombia) (individual) [SDNT].

FIGUEROA DE BRUSATIN, Dacier, c/o W.
HERRERA Y CIA. S. EN C., Cali, Colombia; c/o
INVERSIONES EL GRAN CRISOL LTDA., Cali,
Colombia; DOB 07 Nov 1930; Cedula No.
29076093 (Colombia) (individual) [SDNT].
GALINDO HERRERA, Diana Paola, c/o
INMOBILIARIA GALES LTDA., Bogota,
Colombia; c/o INDUSTRIA AVICOLAPALMASECA S.A., Cali, Colombia; c/o
COMERCIAL DE NEGOCIOS CLARIDAD Y
CIA., Bogota, Colombia; c/o
COMERCIALIZADORA EXPERTA Y CIA. S. EN
C., Bogota, Colombia; c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA.,
Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; DOB 08 Jul 1978; Cedula No.
31538790 (Colombia); Passport AF127300(Colombia) (individual) [SDNT].
GALINDO HERRERA, Diego Alexander, c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali,
Colombia; c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o COMERCIALIZADORA EXPERTAY CIA. S. EN C., Bogota, Colombia; c/o
COMERCIAL DE NEGOCIOS CLARIDAD Y
CIA., Bogota, Colombia; c/o INMOBILIARIAGALES LTDA., Bogota, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; DOB 09 Feb 1977; Cedula No.
16836449 (Colombia); Passport AF246678(Colombia) (individual) [SDNT].
GALINDO, Gilmer Antonio (a.k.a. GUZMANTRUJILLO, Carlos Arturo), c/o CONSTRUEXITO
S.A., Cali, Colombia; c/o INDUSTRIA AVICOLAPALMASECA S.A., Cali, Colombia; Carrera 4C
No. 53-40 apt. 307, Cali, Colombia; c/o
COMERCIAL DE NEGOCIOS CLARIDAD Y
CIA., Bogota, Colombia; c/o INMOBILIARIAGALES LTDA., Bogota, Colombia; c/o
COMERCIALIZADORA EXPERTA Y CIA. S. EN
C., Bogota, Colombia; DOB 28 Dec 1948;
Cedula No. 16245188 (Colombia); Passport
AC824879 (Colombia) (individual) [SDNT].
GANADERIAS DEL VALLE S.A., Avenida 2FN
No. 24N-92, Cali, Colombia; Carrera 83 No. 650, Cali, Colombia; Carrera 61 No. 11-58, Cali,
Colombia; NIT # 800119808-9 (Colombia)[SDNT].
GARAVITO, Doris Amelia, c/o GALAPAGOS S.A.,
Cali, Colombia; Cedula No. 31233463(Colombia) (individual) [SDNT].

- 241 -OFFICE OF FOREIGN ASSETS CONTROLGARCIA PIZARRO, Gentil Velez, Cali, Colombia(individual) [SDNT] (Linked To: GALAPAGOSS.A).
GARCIA ROMERO, Audra Yamile, c/o
INVHERESA S.A., Cali, Colombia; c/o ALKALAASOCIADOS S.A., Cali, Colombia; DOB 23 Jul
1971; Cedula No. 66765096 (Colombia)(individual) [SDNT].
GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o
COMERCIALIZADORA INTERNACIONALVALLE DE ORO S.A., Cali, Colombia; Calle 11
No. 1-07 of. 405, Cali, Colombia; c/o
PROCESADORA DE POLLOS SUPERIOR S.A.,
Cali, Colombia; Cedula No. 79376230(Colombia) (individual) [SDNT].
GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o
COMERCIALIZADORA INTERNACIONALVALLE DE ORO S.A., Cali, Colombia; Calle 11
No. 1-07 of. 405, Cali, Colombia; c/o
PROCESADORA DE POLLOS SUPERIOR S.A.,
Cali, Colombia; Cedula No. 79376230(Colombia) (individual) [SDNT].
GILMAN FRANCO, Maria, c/o TAURA S.A., Cali,
Colombia; Cedula No. 22103099 (Colombia)(individual) [SDNT].
GIRALDO SARRIA, Octavio, c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967;
Cedula No. 16281770 (Colombia) (individual)[SDNT].
GOMEZ BERRIO, Holmes de Jesus (a.k.a.
GOMEZ BERRIO, Olmes de Jesus), Carrera 1
No. 18-52, Cali, Colombia; c/o INVERSIONESINVERVALLE S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES VALLE
S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula
No. 73105133 (Colombia) (individual) [SDNT].
GOMEZ BERRIO, Olmes de Jesus (a.k.a.
GOMEZ BERRIO, Holmes de Jesus), Carrera 1
No. 18-52, Cali, Colombia; c/o INVERSIONESINVERVALLE S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES VALLE
S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula
No. 73105133 (Colombia) (individual) [SDNT].
GONGORA ALARCON, Hernando, c/o TAURA
S.A., Cali, Colombia; Cedula No. 19298944(Colombia) (individual) [SDNT].
GUZMAN TRUJILLO, Carlos Arturo (a.k.a.
GALINDO, Gilmer Antonio), c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; Carrera 4C No. 53-40 apt. 307, Cali,
Colombia; c/o COMERCIAL DE NEGOCIOSCLARIDAD Y CIA., Bogota, Colombia; c/o

CHANGES TO THE SDNLIST IN 2021

INMOBILIARIA GALES LTDA., Bogota,
Colombia; c/o COMERCIALIZADORA EXPERTAY CIA. S. EN C., Bogota, Colombia; DOB 28
Dec 1948; Cedula No. 16245188 (Colombia);
Passport AC824879 (Colombia) (individual)[SDNT].
HENAO HINESTROZA, Maria Nohelio, c/o
INVHERESA S.A., Cali, Colombia; DOB 20 Mar
1954; Cedula No. 26271587 (Colombia)(individual) [SDNT].
HERNANDEZ CANOBAS, Hector Fabio, c/o
INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON S.A.,
Cali, Colombia; DOB 21 Jun 1958; Cedula No.
16615804 (Colombia) (individual) [SDNT].
HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San
Fernando, Pereira, Colombia; c/o TAURA S.A.,
Cali, Colombia; Cedula No. 6157940 (Colombia)(individual) [SDNT].
HERRAN SAAVEDRA, Victor Hugo, c/o
GALAPAGOS S.A., Cali, Colombia; Cedula No.
16447166 (Colombia) (individual) [SDNT].
HERRERA BUITRAGO, Alvaro, Avenida 6N No.
25-14, Cali, Colombia; c/o INDUSTRIAAVICOLA PALMASECA S.A., Cali, Colombia;
DOB 10 Oct 1955; Cedula No. 16258303(Colombia) (individual) [SDNT].
HERRERA BUITRAGO, Helmer (a.k.a. "H7";a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug
1951; alt. DOB 05 Jul 1951; Cedula No.
16247821 (Colombia); Passport J287011(Colombia) (individual) [SDNT].
HERRERA BUITRAGO, Stella, c/o SOCOVALLE
LTDA., Cali, Colombia; c/o INVERSIONESGEMINIS S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA.,
Cali, Colombia; c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o COMERCIALIZADORA EXPERTAY CIA. S. EN C., Bogota, Colombia; c/o
INMOBILIARIA GALES LTDA., Bogota,
Colombia; c/o INDUSTRIA AVICOLAPALMASECA S.A., Cali, Colombia; c/o
COMERCIAL DE NEGOCIOS CLARIDAD Y
CIA., Bogota, Colombia; Avenida 1B Oeste No.
1-44 apt. 602, Medeira Building, Cali, Colombia;
DOB 07 Oct 1953; Cedula No. 31143871(Colombia); Passport AD031302 (Colombia)(individual) [SDNT].
HERRERA BUITRAGO, William, c/o W.
HERRERA Y CIA. S. EN C., Cali, Colombia;

DOB 29 Nov 1964; Cedula No. 16716887(Colombia); Passport P046550 (Colombia)(individual) [SDNT].
IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960;
Cedula No. 16640123 (Colombia) (individual)[SDNT] (Linked To: AGROPECUARIA LA
ROBLEDA S.A.; Linked To: GANADERIAS DEL
VALLE S.A.; Linked To: INMOBILIARIA U.M.V.
S.A.; Linked To: DISTRIBUIDORA DE
ELEMENTOS PARA LA CONSTRUCCION
S.A.).
IMCOMER (a.k.a. IMPORTADORA Y
COMERCIALIZADORA LTDA.), Avenida 6N y
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
NIT # 800152058-0 (Colombia) [SDNT].
IMPORTADORA Y COMERCIALIZADORA LTDA.
(a.k.a. IMCOMER), Avenida 6N y Avenida 4 No.
13N-50 of. 1201, Cali, Colombia; NIT #800152058-0 (Colombia) [SDNT].
INCOVALLE (a.k.a. INVERSIONES YCONSTRUCCIONES VALLE S.A.), Avenida 2N
No. 7N-55 of. 501, Cali, Colombia [SDNT].
INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a.
CRIADERO DE POLLOS EL ROSAL S.A.),
Carretera Central via Aeropuerto Palmaseca,
Colombia; Carrera 61 No. 11-58, Cali, Colombia;
NIT # 800146749-7 (Colombia) [SDNT].
INDUSTRIA MADERERA ARCA LTDA., Calle 11
No. 32-47 Bodega 41 Arroyohondo, Cali,
Colombia; Calle 32 No. 11-41 Bodega 4
Arroyohondo, Cali, Colombia; NIT # 8001228667 (Colombia) [SDNT].
INMOBILIARIA BOLIVAR LTDA., Calle 17N No.
6N-28, Cali, Colombia; Calle 24N No. 6N-21,
Cali, Colombia; NIT # 890330573-3 (Colombia)[SDNT].
INMOBILIARIA GALES LTDA., Avenida Caracas
No. 59-77 of. 201A, 401B y 405B, Bogota,
Colombia; NIT # 800061287-1 (Colombia)[SDNT].
INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50,
Edificio Alqueria, Torre C, of. 302, Cali,
Colombia [SDNT].
INVERSIONES AGRICOLAS AVICOLAS YGANADERAS LA CARMELITA LTDA., Carrera
61 Nos. 11-58 y 11-62, Cali, Colombia; NIT #800052898-1 (Colombia) [SDNT].
INVERSIONES ARIO LTDA., Carrera 4 No. 12-41
of. 608 y 701, Cali, Colombia; NIT # 8903288881 (Colombia) [SDNT].
INVERSIONES BETANIA LTDA. (f.k.a.
INVERSIONES BETANIA S.A.; a.k.a. SAN
MATEO S.A.), Avenida 2N No. 7N-55 of. 501,

- 242 -OFFICE OF FOREIGN ASSETS CONTROL

Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,
Cali, Colombia; Carrera 3 No. 12-40, Cali,
Colombia; NIT # 890330910-2 (Colombia)[SDNT].
INVERSIONES BETANIA S.A. (f.k.a.
INVERSIONES BETANIA LTDA.; a.k.a. SAN
MATEO S.A.), Avenida 2N No. 7N-55 of. 501,
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,
Cali, Colombia; Carrera 3 No. 12-40, Cali,
Colombia; NIT # 890330910-2 (Colombia)[SDNT].
INVERSIONES CULZAT GUEVARA Y CIA.
S.C.S., Avenida 4A Oeste No. 5-107 apt. 401,
Cali, Colombia; Avenida 7N No. 23N-39, Cali,
Colombia; Avenida 4A Oeste No. 5-187 apt. 401,
Cali, Colombia; NIT # 860065523-1 (Colombia)[SDNT].
INVERSIONES EL GRAN CRISOL LTDA. (f.k.a.
W. HERRERA Y CIA. S. EN C.), Avenida 2N 7N55 of. 501, Cali, Colombia; Carrera 24D Oeste
No. 6-237, Cali, Colombia; NIT # 800001330-2(Colombia) [SDNT].
INVERSIONES EL PENON S.A., Avenida 2N,
Cali, Colombia [SDNT].
INVERSIONES GEMINIS S.A. (a.k.a. COMPANIA
ADMINISTRADORA DE VIVIENDA S.A.),
Carrera 40 No. 6-24 of. 402B, Cali, Colombia;
Carrera 41 No. 6-15/35, Cali, Colombia; NIT #800032419-1 (Colombia) [SDNT].
INVERSIONES HERREBE LTDA., Avenida 2N
No. 7N-55 of. 501, Cali, Colombia; Carrera 25
No. 4-65, Cali, Colombia [SDNT].
INVERSIONES VILLA PAZ S.A., Avenida 2DN
No. 24N-76, Cali, Colombia; Avenida 2CN No.
24N-92, Cali, Colombia; Carrera 61 No. 11-58,
Cali, Colombia; Calle 70N No. 14-31, Cali,
Colombia; NIT # 800091083-2 (Colombia)[SDNT].
INVERSIONES Y CONSTRUCCIONES VALLE
S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N55 of. 501, Cali, Colombia [SDNT].
INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS
S.A.), Calle 1A No. 62A-130, Cali, Colombia;
Calle 1A No. 62A-120, Cali, Colombia; Avenida
2N No. 7N-55 of. 501, Cali, Colombia; Calle 70N
No. 14-31, Cali, Colombia; NIT # 800108121-0(Colombia) [SDNT].
LARRANAGA CALVACHE, Juan Carlos, c/o
INVERSIONES EL PENON S.A., Cali, Colombia;
c/o COMERCIALIZADORA INTERNACIONALVALLE DE ORO S.A., Cali, Colombia; c/o
INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia; c/o ADMINISTRACIONCHANGES TO THE SDNLIST IN 2021

INMOBILIARIA BOLIVAR S.A., Cali, Colombia;
DOB 18 Mar 1964; Cedula No. 12982064(Colombia) (individual) [SDNT].
LIBREROS DIEZ, Orlando, c/o CONSTRUCTORADIMISA LTDA., Cali, Colombia; c/o INDUSTRIAAVICOLA PALMASECA S.A., Cali, Colombia;
c/o VALLE COMUNICACIONES LTDA., Cali,
Colombia; c/o DISTRIBUIDORA DE
ELEMENTOS PARA LA CONSTRUCCION S.A.,
Cali, Colombia; DOB 06 Dec 1960; Cedula No.
16651068 (Colombia) (individual) [SDNT].
LINARES REYES, Ricardo Jose (a.k.a.
LLENARES REYES, Jose Ricardo), c/o
INVERSIONES INVERVALLE S.A., Cali,
Colombia; c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o W. HERRERA Y CIA. S. EN C.,
Cali, Colombia; c/o ADMINISTRACIONINMOBILIARIA BOLIVAR S.A., Cali, Colombia;
c/o INVHERESA S.A., Cali, Colombia; c/o
INCOVALLE, Cali, Colombia; c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali, Colombia;
c/o INVERSIONES HERREBE LTDA., Cali,
Colombia; c/o VIAJES MERCURIO LTDA, Cali,
Colombia; c/o INVERSIONES BETANIA LTDA.,
Cali, Colombia; DOB 08 Mar 1955; alt. DOB 03
Mar 1955; Cedula No. 14440139 (Colombia);
Passport PO466638 (Colombia) (individual)[SDNT].
LINDO HURTADO, Edgar, c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; DOB 23 Mar 1927;
Cedula No. 6061717 (Colombia) (individual)[SDNT].
LLENARES REYES, Jose Ricardo (a.k.a.
LINARES REYES, Ricardo Jose), c/o
INVERSIONES INVERVALLE S.A., Cali,
Colombia; c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o W. HERRERA Y CIA. S. EN C.,
Cali, Colombia; c/o ADMINISTRACIONINMOBILIARIA BOLIVAR S.A., Cali, Colombia;
c/o INVHERESA S.A., Cali, Colombia; c/o
INCOVALLE, Cali, Colombia; c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali, Colombia;
c/o INVERSIONES HERREBE LTDA., Cali,
Colombia; c/o VIAJES MERCURIO LTDA, Cali,
Colombia; c/o INVERSIONES BETANIA LTDA.,
Cali, Colombia; DOB 08 Mar 1955; alt. DOB 03
Mar 1955; Cedula No. 14440139 (Colombia);
Passport PO466638 (Colombia) (individual)[SDNT].
LONDONO DE UPEGUI, Maria del Carmen, c/o
INVERSIONES VILLA PAZ S.A., Cali, Colombia;

DOB 16 Oct 1927; Cedula No. 29652262(Colombia) (individual) [SDNT].
LOPERA LONDONO, Vicente de Jesus, c/o
INVERSIONES Y CONSTRUCCIONES VALLE
S.A., Calle, Colombia; Cedula No. 1393107(Colombia) (individual) [SDNT].
LOPEZ RODRIGUEZ, Cecilia, c/o
COMERCIALIZADORA INTERNACIONALVALLE DE ORO S.A., Cali, Colombia; DOB 04
Jul 1965; Cedula No. 31171066 (Colombia)(individual) [SDNT].
LOPEZ ZAPATA, Hernan de Jesus, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; c/o INDUSTRIA MADERERA ARCA
LTDA., Cali, Colombia; Cedula No. 16344058(Colombia) (individual) [SDNT].
MAFLA, Carlos Obeimar (a.k.a. MAFLA, Carlos
Obeymar; f.k.a. OBEYMAR MAFLA, Carlos), c/o
MERCAVICOLA LTDA., Cali, Colombia; Carrera
11 No. 9-11, Villagorgon, Candelaria, Colombia;
DOB 05 Aug 1955; Cedula No. 6226643(Colombia) (individual) [SDNT].
MAFLA, Carlos Obeymar (a.k.a. MAFLA, Carlos
Obeimar; f.k.a. OBEYMAR MAFLA, Carlos), c/o
MERCAVICOLA LTDA., Cali, Colombia; Carrera
11 No. 9-11, Villagorgon, Candelaria, Colombia;
DOB 05 Aug 1955; Cedula No. 6226643(Colombia) (individual) [SDNT].
MANAURE S.A. (f.k.a. AGROPECUARIA LA
ROBLEDA S.A.), Avenida 2D Norte No. 24N-76,
Cali, Colombia; Carrera 61 No. 11-58, Cali,
Colombia; NIT # 800160353-2 (Colombia)[SDNT].
MARIN TOBON, Bernardo Antonio, Calle 14 No.
18-62, La Union, Valle, Colombia; Calle 14 No.
18-64, La Union, Valle, Colombia; Carrera 16
No. 13-29 Piso 2, La Union, Valle, Colombia;
Carrera 16 No. 13-31, La Union, Valle,
Colombia; c/o ALMACAES S.A., Bogota,
Colombia; c/o GRAJALES S.A., La Union, Valle,
Colombia; c/o HOTEL LOS VINEDOS, La Union,
Valle, Colombia; c/o ILOVIN S.A., Bogota,
Colombia; c/o TRANSPORTES DEL ESPIRITU
SANTO S.A., La Union, Valle, Colombia; c/o
DOXA S.A., La Union, Valle, Colombia; c/o
FUNDACION CENTRO DE INVESTIGACIONHORTIFRUTICOLA DE COLOMBIA, La Union,
Valle, Colombia; c/o MANUFACTURAS REAL
S.A., Bogota, Colombia; DOB 18 Jan 1954; POB
La Union, Valle, Colombia; Cedula No. 6355508(Colombia) (individual) [SDNT].

- 243 -OFFICE OF FOREIGN ASSETS CONTROLMERCAVICOLA LTDA., Calle 47AN, Cali,
Colombia; Calle 34 No. 5A-25, Cali, Colombia;
NIT # 800086338-5 (Colombia) [SDNT].
MONROY ARCILA, Francisco Jose, c/o
INVERSIONES GEMINIS S.A., Cali, Colombia;
c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON S.A.,
Cali, Colombia; c/o COMPANIA
ADMINISTRADORA DE VIVIENDA S.A., Cali,
Colombia; DOB 02 Aug 1942; Cedula No.
79153691 (Colombia) (individual) [SDNT].
MORENO DAZA, Ricardo Alfredo, Carrera 38D
No. 4B-57, Cali, Colombia; c/o GALAPAGOS
S.A., Cali, Colombia; c/o TAURA S.A., Cali,
Colombia; Cedula No. 16631400 (Colombia)(individual) [SDNT].
MORENO, Carlos Arturo, c/o INVERSIONES EL
PENON S.A., Cali, Colombia; Cedula No.
14264233 (Colombia) (individual) [SDNT].
MOSQUERA, Juan Carlos, c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; Calle 24N No. 6-17,
Cali, Colombia; Avenida 2 Norte No. 7N-55 of.
601, Cali, Colombia; Cedula No. 16692007(Colombia) (individual) [SDNT].
MUNOZ PAZ, Joaquin Emilio, c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; Avenida 4AN No.
47-89, Cali, Colombia; c/o CONSTRUCTORADIMISA LTDA., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES VALLE
S.A., Cali, Colombia; DOB 18 Jan 1971; Cedula
No. 16789012 (Colombia) (individual) [SDNT].
MURILLO MURILLO, Jose Tolentino, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; Cedula No. 2240779 (Colombia)(individual) [SDNT].
OBEYMAR MAFLA, Carlos (a.k.a. MAFLA, Carlos
Obeimar; a.k.a. MAFLA, Carlos Obeymar), c/o
MERCAVICOLA LTDA., Cali, Colombia; Carrera
11 No. 9-11, Villagorgon, Candelaria, Colombia;
DOB 05 Aug 1955; Cedula No. 6226643(Colombia) (individual) [SDNT].
PATINO RINCON, Octavio, c/o INVERSIONESVILLA PAZ S.A., Cali, Colombia; DOB 20 Sep
1916; Cedula No. 2438955 (Colombia)(individual) [SDNT].
PEREZ ORTEGA, Publio Eliecer, c/o
INVERSIONES VILLA PAZ S.A., Cali, Colombia;
DOB 23 Jul 1954; Cedula No. 16597479(Colombia) (individual) [SDNT].
PEREZ SERNA, Wilmar Armando, c/o
INVHERESA S.A., Cali, Colombia (individual)[SDNT].

CHANGES TO THE SDNLIST IN 2021

PIEDRAHITA GIRALDO, Gustavo Adolfo, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; Calle 1A No. 62A-120, Cali,
Colombia; Cedula No. 16764002 (Colombia)(individual) [SDNT].
POSSO DE LONDONO, Maria del Carmen, c/o
INVERSIONES VILLA PAZ S.A., Cali, Colombia;
Cedula No. 29664243 (Colombia) (individual)[SDNT].
PROCESADORA DE POLLOS SUPERIOR S.A.
(a.k.a. COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO S.A.),
Avenida 2N No. 7N-55 of. 521, Cali, Colombia;
Carrera 3 No. 12-40, Cali, Colombia; A.A. 1689,
Cali, Colombia; Km 17 Recta Cali-Palmira,
Palmira, Colombia; NIT # 800074991-3(Colombia) [SDNT].
PROHUEVO DE COLOMBIA LTDA., Calle 34 No.
5A-25, Cali, Colombia; 1 Km Antes de Cavasa
Palmira-Cali, Colombia; Granja Pio Pio
Carretera Cali-Candelaria Km 12, Cali,
Colombia; NIT # 800089683-5 (Colombia)[SDNT].
QUINTERO SALAZAR, Lisimaco, c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia(individual) [SDNT].
RAMIREZ BUITRAGO, Placido, c/o
COMERCIALIZADORA INTERNACIONALVALLE DE ORO S.A., Cali, Colombia; DOB 16
Nov 1950; Cedula No. 10219387 (Colombia)(individual) [SDNT].
RAMIREZ CORTES, Delia Nhora (a.k.a.
RAMIREZ CORTES, Delia Nora), c/o
INVERSIONES GEMINIS S.A., Cali, Colombia;
c/o AGROPECUARIA Y REFORESTADORAHERREBE LTDA., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o VIAJES MERCURIO LTDA., Cali,
Colombia; c/o ADMINISTRACIONINMOBILIARIA BOLIVAR S.A., Cali, Colombia;
c/o CONSTRUCTORA ALTOS DEL RETIRO
LTDA., Bogota, Colombia; c/o INMOBILIARIA
BOLIVAR LTDA., Cali, Colombia; c/o
INVERSIONES INVERVALLE S.A., Cali,
Colombia; c/o SOCOVALLE LTDA., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA.,
Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o COMPANIA ADMINISTRADORA
DE VIVIENDA S.A., Cali, Colombia; DOB 20 Jan
1959; Cedula No. 38943729 (Colombia)(individual) [SDNT].
RAMIREZ CORTES, Delia Nora (a.k.a. RAMIREZCORTES, Delia Nhora), c/o INVERSIONESGEMINIS S.A., Cali, Colombia; c/o
AGROPECUARIA Y REFORESTADORAHERREBE LTDA., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o VIAJES MERCURIO LTDA., Cali,
Colombia; c/o ADMINISTRACIONINMOBILIARIA BOLIVAR S.A., Cali, Colombia;
c/o CONSTRUCTORA ALTOS DEL RETIRO
LTDA., Bogota, Colombia; c/o INMOBILIARIA
BOLIVAR LTDA., Cali, Colombia; c/o
INVERSIONES INVERVALLE S.A., Cali,
Colombia; c/o SOCOVALLE LTDA., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA.,
Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o COMPANIA ADMINISTRADORA
DE VIVIENDA S.A., Cali, Colombia; DOB 20 Jan
1959; Cedula No. 38943729 (Colombia)(individual) [SDNT].
RAMIREZ ESCUDERO, Pedro Emilio, Calle 6A
No. 48-36, Cali, Colombia; c/o GALAPAGOS
S.A., Cali, Colombia; Cedula No. 16820602(Colombia) (individual) [SDNT].
RAMIREZ VALENCIANO, William, c/o IMCOMER
LTDA., Cali, Colombia; c/o INVERSIONES EL
PENON S.A., Cali, Colombia; c/o
ADMINISTRACION INMOBILIARIA BOLIVAR
S.A., Cali, Colombia; c/o INVERSIONESBETANIA LTDA., Cali, Colombia; c/o
CONCRETOS CALI S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; Calle 3C No. 72-64 10, Cali,
Colombia; c/o INVERSIONES GEMINIS S.A.,
Cali, Colombia; DOB 07 Feb 1964; Cedula No.
16694719 (Colombia) (individual) [SDNT].
RAMOS RAYO, Heriberto, c/o INVERSIONESVILLA PAZ S.A., Cali, Colombia; DOB 19 Aug
1946; Cedula No. 6186403 (Colombia)(individual) [SDNT].
REYES MURCIA, Edgar, c/o CONSTRUVIDA
S.A., Cali, Colombia; DOB 03 Feb 1947; Cedula
No. 17181081 (Colombia) (individual) [SDNT].
RIZO MORENO, Jorge Luis, Transversal 11,
Diagonal 23-30 apt. 304A, Cali, Colombia; DOB
17 May 1960; Cedula No. 16646582 (Colombia)(individual) [SDNT] (Linked To: SERVIAUTOSUNO A 1A LIMITADA; Linked To:
INVERSIONES EL PENON S.A.; Linked To:
CONSTRUVIDA S.A.; Linked To:
IMPORTADORA Y COMERCIALIZADORA
LTDA.; Linked To: CONSTRUCTORA DIMISA
LTDA.; Linked To: PROCESADORA DEPOLLOS SUPERIOR S.A.; Linked To:
CRIADERO DE POLLOS EL ROSAL S.A.).

- 244 -OFFICE OF FOREIGN ASSETS CONTROLROZO CLAVIJO, Miguel Antonio, c/o
CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Bogota, Colombia; DOB 18 Aug 1943; Cedula
No. 17093270 (Colombia) (individual) [SDNT].
SAAVEDRA RESTREPO, Jesus Maria, c/o
CONCRETOS CALI S.A., Cali, Colombia; Calle
5 No. 46-83 Local 119, Cali, Colombia; c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; DOB 10 Jul 1958; Cedula No.
16603482 (Colombia) (individual) [SDNT].
SALCEDO RAMIREZ, Nhora Clemencia, c/o
ADMINISTRACION INMOBILIARIA BOLIVAR
S.A., Cali, Colombia; c/o INMOBILIARIA
BOLIVAR LTDA., Cali, Colombia; DOB 20 Nov
1956; Cedula No. 31273613 (Colombia)(individual) [SDNT].
SAN MATEO S.A. (f.k.a. INVERSIONESBETANIA LTDA.; f.k.a. INVERSIONESBETANIA S.A.), Avenida 2N No. 7N-55 of. 501,
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,
Cali, Colombia; Carrera 3 No. 12-40, Cali,
Colombia; NIT # 890330910-2 (Colombia)[SDNT].
SANTACRUZ LONDONO, Jose (a.k.a. "CHEPE";
a.k.a. "DON CHEPE"; a.k.a. "EL GORDOCHEPE"), Cali, Colombia; DOB 01 Oct 1943;
Passport AB149814 (Colombia) (individual)[SDNT].
SEPULVEDA SEPULVEDA, Manuel Salvador, c/o
INVHERESA S.A., Cali, Colombia; c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
ALKALA ASOCIADOS S.A., Cali, Colombia;
DOB 02 Feb 1956; Cedula No. 16855038(Colombia) (individual) [SDNT].
SERNA DE PEREZ, Maria Norbi (a.k.a. SERNA,
Maria Norby), c/o INVHERESA S.A., Cali,
Colombia; c/o ALKALA ASOCIADOS S.A., Cali,
Colombia; Carrera 30A No. 67-45, Palmira,
Colombia; DOB 14 Jul 1945; Cedula No.
29475049 (Colombia) (individual) [SDNT].
SERNA, Maria Norby (a.k.a. SERNA DE PEREZ,Maria Norbi), c/o INVHERESA S.A., Cali,
Colombia; c/o ALKALA ASOCIADOS S.A., Cali,
Colombia; Carrera 30A No. 67-45, Palmira,
Colombia; DOB 14 Jul 1945; Cedula No.
29475049 (Colombia) (individual) [SDNT].
SOCIEDAD CONSTRUCTORA Y
ADMINISTRADORA DEL VALLE LTDA. (a.k.a.
SOCOVALLE LTDA.), Avenida 2N No. 7N-55 of.
601-602, Cali, Colombia [SDNT].
SOCOVALLE LTDA. (a.k.a. SOCIEDAD
CONSTRUCTORA Y ADMINISTRADORA DEL

CHANGES TO THE SDNLIST IN 2021

VALLE LTDA.), Avenida 2N No. 7N-55 of. 601602, Cali, Colombia [SDNT].
TAURA S.A., Calle 13 No. 68-06, Of. 204, Cali,
Colombia; Calle 13 No. 68-26, Of. 214, 313 &
314, Cali, Colombia; Carrera 115 No. 16B-121,
Cali, Colombia; NIT # 800183713-1 (Colombia)[SDNT].
URIBE GONZALEZ, Jose Abelardo, c/o
CONSULTORIA EMPRESARIALESPECIALIZADA LTDA., Cali, Colombia; c/o
SERVICIOS INMOBILIARIAS LTDA., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO S.A., Cali,
Colombia; Cedula No. 16647906 (Colombia)(individual) [SDNT].
VALDIVIESO FONTAL, Diego, c/o VALLADARES
LTDA., Cali, Colombia; DOB 13 Dec 1959;
Cedula No. 16662362 (Colombia) (individual)[SDNT].
VALENCIA ARIAS, Jhon Gavy (a.k.a. VALENCIAARIAS, John Gaby), Carrera 76 No. 6-200 102,
Cali, Colombia; Avenida 7N No. 17A-46, Cali,
Colombia; c/o INVERSIONES EL PENON S.A.,
Cali, Colombia; c/o INVERSIONES BETANIA
LTDA., Cali, Colombia; Cedula No. 16741491(Colombia) (individual) [SDNT].
VALENCIA ARIAS, John Gaby (a.k.a. VALENCIAARIAS, Jhon Gavy), Carrera 76 No. 6-200 102,
Cali, Colombia; Avenida 7N No. 17A-46, Cali,
Colombia; c/o INVERSIONES EL PENON S.A.,
Cali, Colombia; c/o INVERSIONES BETANIA
LTDA., Cali, Colombia; Cedula No. 16741491(Colombia) (individual) [SDNT].
VALENCIA ARIAS, Luis Fernando, c/o
INVERSIONES EL PENON S.A., Cali, Colombia;
c/o INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES GEMINIS S.A.,
Cali, Colombia; DOB 24 Sep 1962; Cedula No.
71626881 (Colombia) (individual) [SDNT].
VALENCIA DE JARAMILLO, Maria Diocelina, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; DOB 08 May 1959; Cedula No.
31162155 (Colombia) (individual) [SDNT].
VALENCIA FRANCO, Manuel, c/o GANADERIASDEL VALLE S.A., Cali, Colombia (individual)[SDNT].
VALENCIA, Reinel (a.k.a. VALENCIA, Reynel),
c/o GANADERIAS DEL VALLE S.A., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO S.A., Cali,

Colombia; DOB 19 Nov 1954; Cedula No.
16258610 (Colombia) (individual) [SDNT].
VALENCIA, Reynel (a.k.a. VALENCIA, Reinel),
c/o GANADERIAS DEL VALLE S.A., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO S.A., Cali,
Colombia; DOB 19 Nov 1954; Cedula No.
16258610 (Colombia) (individual) [SDNT].
VALLADARES LTDA. (f.k.a. AGROPECUARIABETANIA LTDA.), Calle 70N No. 14-31, Cali,
Colombia; Carrera 61 No. 11-58, Cali, Colombia;
NIT # 890329123-0 (Colombia) [SDNT].
VALLE COMUNICACIONES LTDA. (a.k.a.
VALLECOM), Carrera 60 No. 2A-107, Cali,
Colombia [SDNT].
VALLE DE ORO S.A., Pollo Tanrico Km 17 Recta
Cali-Palmira, Palmira, Colombia; Cali, Colombia;
NIT # 890331067-2 (Colombia) [SDNT].
VALLECOM (a.k.a. VALLE COMUNICACIONES
LTDA.), Carrera 60 No. 2A-107, Cali, Colombia[SDNT].
VARGAS LOPEZ, Gustavo Adolfo, c/o
INDUSTRIA MADERERA ARCA LTDA., Cali,
Colombia; c/o AGROPECUARIA LA ROBLEDA
S.A., Cali, Colombia; c/o INVERSIONES VILLAPAZ S.A., Cali, Colombia; c/o COLOMBIANA DE
CERDOS LTDA., Pereira, Colombia; c/o
MATADERO METROPOLITANO LTDA.,
Pereira, Colombia; DOB 03 Nov 1955; Cedula
No. 6457925 (Colombia) (individual) [SDNT].
VIAJES MERCURIO LTDA., Carrera 3 No. 10-02
Local 113, Cali, Colombia [SDNT].
VILLADA ZUNIGA, Elmer, Calle 15 No. 20-10,
Cali, Colombia; c/o TAURA S.A., Cali, Colombia;
Cedula No. 14988902 (Colombia) (individual)[SDNT].
VILLEGAS ARIAS, Maria Deicy (a.k.a. VILLEGASARIAS, Maria Deisy), c/o CONCRETOS CALIS.A., Cali, Colombia; c/o CONSTRUEXITO S.A.,
Cali, Colombia; c/o INDUSTRIA MADERERAARCA LTDA, Cali, Colombia; Calle 66 No. 1A-6
51, Cali, Colombia; c/o GANADERIAS DEL
VALLE S.A., Cali, Colombia; c/o SOCOVALLE
LTDA., Cali, Colombia; DOB 16 Jul 1961;
Cedula No. 31200871 (Colombia) (individual)[SDNT].
VILLEGAS ARIAS, Maria Deisy (a.k.a. VILLEGASARIAS, Maria Deicy), c/o CONCRETOS CALIS.A., Cali, Colombia; c/o CONSTRUEXITO S.A.,
Cali, Colombia; c/o INDUSTRIA MADERERAARCA LTDA, Cali, Colombia; Calle 66 No. 1A-6
51, Cali, Colombia; c/o GANADERIAS DEL- 245 -OFFICE OF FOREIGN ASSETS CONTROLVALLE S.A., Cali, Colombia; c/o SOCOVALLE
LTDA., Cali, Colombia; DOB 16 Jul 1961;
Cedula No. 31200871 (Colombia) (individual)[SDNT].
W. HERRERA Y CIA. S. EN C. (a.k.a.
INVERSIONES EL GRAN CRISOL LTDA.),
Avenida 2N 7N-55 of. 501, Cali, Colombia;
Carrera 24D Oeste No. 6-237, Cali, Colombia;
NIT # 800001330-2 (Colombia) [SDNT].
ZAMBRANO CERON, Maria Concepcion, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; DOB 04 Aug 1928; Cedula No.
29488292 (Colombia) (individual) [SDNT].
ZAMORA, Jose Hernan, c/o GANADERIAS DEL
VALLE S.A., Cali, Colombia (individual) [SDNT].
"CHEPE" (a.k.a. SANTACRUZ LONDONO, Jose;a.k.a. "DON CHEPE"; a.k.a. "EL GORDOCHEPE"), Cali, Colombia; DOB 01 Oct 1943;
Passport AB149814 (Colombia) (individual)[SDNT].
"DON CHEPE" (a.k.a. SANTACRUZ LONDONO,
Jose; a.k.a. "CHEPE"; a.k.a. "EL GORDOCHEPE"), Cali, Colombia; DOB 01 Oct 1943;
Passport AB149814 (Colombia) (individual)[SDNT].
"EL GORDO CHEPE" (a.k.a. SANTACRUZLONDONO, Jose; a.k.a. "CHEPE"; a.k.a. "DONCHEPE"), Cali, Colombia; DOB 01 Oct 1943;
Passport AB149814 (Colombia) (individual)[SDNT].
"H7" (a.k.a. HERRERA BUITRAGO, Helmer;
a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug
1951; alt. DOB 05 Jul 1951; Cedula No.
16247821 (Colombia); Passport J287011(Colombia) (individual) [SDNT].
"PACHO" (a.k.a. HERRERA BUITRAGO, Helmer;
a.k.a. "H7"), Cali, Colombia; DOB 24 Aug 1951;
alt. DOB 05 Jul 1951; Cedula No. 16247821(Colombia); Passport J287011 (Colombia)(individual) [SDNT].
The following [SDNTK] entries have been
removed:

AGROCONSTRUCCIONES LAS PALMERAS
S.A.S., Carrera 43 A 1 Sur 220 Interior 706,
Medellin, Antioquia, Colombia; NIT #900609147-4 (Colombia) [SDNTK].
GALVEZ, Samuel (a.k.a. GALVIS MARIN, SamuelGustavo), c/o PALMERAS SANTA BARBARA,
Calamar, Guaviare, Colombia; Calle 39 No. 19A33, Villavicencio, Colombia; Cedula No. 6001464(Colombia) (individual) [SDNTK].

CHANGES TO THE SDNLIST IN 2021

GALVIS MARIN, Samuel Gustavo (a.k.a.
GALVEZ, Samuel), c/o PALMERAS SANTABARBARA, Calamar, Guaviare, Colombia; Calle
39 No. 19A-33, Villavicencio, Colombia; Cedula
No. 6001464 (Colombia) (individual) [SDNTK].
GARCIA ROJAS, Javier (a.k.a. "EL PARIENTE";
a.k.a. "MARACUYA"), Medellin, Colombia; DOB
27 Oct 1960; POB Florencia, Caqueta,
Colombia; citizen Colombia; Gender Male;
Cedula No. 12971151 (Colombia) (individual)[SDNTK] (Linked To:
AGROCONSTRUCCIONES LAS PALMERAS
S.A.S.; Linked To: MMAG AGRICULTURA
GLOBAL S.A.S.).
GARCIA ROJAS, Ruth, Colombia; DOB 20 Dec
1967; POB Puerto Asis, Putumayo, Colombia;
citizen Colombia; Gender Female; Cedula No.
31971911 (Colombia); Tarjeta Profesional
186785 (Abogado) (Colombia) (individual)[SDNTK] (Linked To: INVERSORA PINZON YGARCIA S. EN C.S. EN LIQUIDACION).
GUTIERREZ RESTREPO, Luis Fernando (a.k.a.
"LUIFER"); DOB 13 Aug 1958; POB Belmira,
Antioquia, Colombia; citizen Colombia; Cedula
No. 70550107 (Colombia) (individual) [SDNTK](Linked To: ROBIREPUESTOS; Linked To:
IMPORTADORA MARENOL LIMITADA).
IMPORTADORA MARENOL LIMITADA, Carrera
50 No. 39-71, Medellin, Colombia; NIT #800104353-4 (Colombia) [SDNTK].
INVERSORA PINZON Y GARCIA S. EN C.S.
(a.k.a. INVERSORA PINZON Y GARCIA S. EN
C.S. EN LIQUIDACION), Cl. 15A Nro. 106 13 13
Casa, Cali, Valle, Colombia; Cl. 15A Nro. 106 13
13C, Cali, Valle, Colombia; NIT # 805024080-3(Colombia) [SDNTK].
INVERSORA PINZON Y GARCIA S. EN C.S. EN
LIQUIDACION (a.k.a. INVERSORA PINZON YGARCIA S. EN C.S.), Cl. 15A Nro. 106 13 13
Casa, Cali, Valle, Colombia; Cl. 15A Nro. 106 13
13C, Cali, Valle, Colombia; NIT # 805024080-3(Colombia) [SDNTK].
JAVIER GARCIA ROJAS E.U. (a.k.a. MAG
AGRICULTURA GLOBAL S.A.S.; a.k.a. MMAG
AGRICULTURA GLOBAL S.A.S.), Carrera 43 A
1 Sur 220 Oficina 706, Medellin, Antioquia,
Colombia; NIT # 813003117-6 (Colombia)[SDNTK].
MAG AGRICULTURA GLOBAL S.A.S. (f.k.a.
JAVIER GARCIA ROJAS E.U.; a.k.a. MMAG
AGRICULTURA GLOBAL S.A.S.), Carrera 43 A
1 Sur 220 Oficina 706, Medellin, Antioquia,

Colombia; NIT # 813003117-6 (Colombia)[SDNTK].
MI CARRO E.U., Calle 33 No. 75C-40, Medellin,
Colombia; NIT # 9000750838 (Colombia)[SDNTK].
MMAG AGRICULTURA GLOBAL S.A.S. (f.k.a.
JAVIER GARCIA ROJAS E.U.; a.k.a. MAG
AGRICULTURA GLOBAL S.A.S.), Carrera 43 A
1 Sur 220 Oficina 706, Medellin, Antioquia,
Colombia; NIT # 813003117-6 (Colombia)[SDNTK].
NINO CARDENAS, Julio Cesar, c/o MI CARRO
E.U., Medellin, Colombia; POB Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 70513214 (Colombia) (individual) [SDNTK].
PALMERAS SANTA BARBARA, Entrada Casco
Urbano Calamar, Calamar, Guaviare, Colombia;
Matricula Mercantil No 109214 (Colombia)[SDNTK].
ROBIREPUESTOS, Carrera 50 No. 41-41 Local
112, Medellin, Colombia; Matricula Mercantil No
21-438991-02 (Medellin) [SDNTK].
SALAZAR CARDENAS, Carlos Mario, c/o MI
CARRO E.U., Medellin, Colombia; POB
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 13485023 (Colombia)(individual) [SDNTK].
TOVAR ZULETA, Jorge Eduardo; DOB 09 Oct
1964; POB Cali, Colombia; Cedula No.
79324921 (Colombia) (individual) [SDNTK](Linked To: INDUITEX LTDA.; Linked To: SBTS.A.).
USUGA DAVID, Juan de Dios, Colombia; POB
Monteria, Cordoba; nationality Colombia; citizen
Colombia; Cedula No. 71938240 (Colombia)(individual) [SDNTK].
VALENCIA COSSIO, Guillermo Leon; DOB 24
Jun 1958; Cedula No. 70115707 (Colombia)(individual) [SDNTK].
VARGAS GUTIERREZ, Roberto, Colombia; POB
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 71981878 (Colombia)(individual) [SDNTK].
VILLANUEVA MADRID, Mario Ernesto; DOB 02
Jul 1949; POB Quintana Roo, Mexico(individual) [SDNTK].
"EL PARIENTE" (a.k.a. GARCIA ROJAS, Javier;a.k.a. "MARACUYA"), Medellin, Colombia; DOB
27 Oct 1960; POB Florencia, Caqueta,
Colombia; citizen Colombia; Gender Male;
Cedula No. 12971151 (Colombia) (individual)[SDNTK] (Linked To:
AGROCONSTRUCCIONES LAS PALMERAS- 246 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2021

S.A.S.; Linked To: MMAG AGRICULTURA
GLOBAL S.A.S.).
"LUIFER" (a.k.a. GUTIERREZ RESTREPO, Luis
Fernando); DOB 13 Aug 1958; POB Belmira,
Antioquia, Colombia; citizen Colombia; Cedula
No. 70550107 (Colombia) (individual) [SDNTK](Linked To: ROBIREPUESTOS; Linked To:
IMPORTADORA MARENOL LIMITADA).
"MARACUYA" (a.k.a. GARCIA ROJAS, Javier;a.k.a. "EL PARIENTE"), Medellin, Colombia;
DOB 27 Oct 1960; POB Florencia, Caqueta,
Colombia; citizen Colombia; Gender Male;
Cedula No. 12971151 (Colombia) (individual)[SDNTK] (Linked To:
AGROCONSTRUCCIONES LAS PALMERAS
S.A.S.; Linked To: MMAG AGRICULTURA
GLOBAL S.A.S.).

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